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Detective

Person
Mentions
12
Relationships
9
Events
37
Documents
6
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
9 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Reiter
Professional
5
1
View
person Redacted Recipient
Investigative
1
1
View
person Recipient
Investigator subject
1
1
View
person Recipient
Investigative professional
1
1
View
person Unnamed Witness (Respondent)
Investigative
1
1
View
person FBI special agent
Business associate
1
1
View
person FBI Phoenix Agent
Business associate
1
1
View
person state attorney
Receiving information via subpoena from
1
1
View
organization Palm Beach Police Department
Employee
1
1
View
Date Event Type Description Location Actions
N/A N/A Palm Beach investigation Palm Beach View
2022-06-23 N/A Professional congratulation exchanged between FBI personnel regarding a promotion or achievement. New York (Implied) View
2021-07-12 N/A Trial preparation meeting Unknown View
2021-07-12 N/A Witness preparation interview regarding 2005 evidence. Unknown View
2021-03-30 N/A Scheduled interview/meeting (implied by 'See you tomorrow' sent on Mar 29). Virtual (Link mentioned) View
2021-02-17 N/A SDNY request for follow-up on evidence retention and travel records. New York View
2021-02-01 N/A Scheduled Video Interview (referenced as 'tomorrow's 3:30 interview' in Jan 31 email) Virtual/Video Conference View
2021-01-19 N/A Issuance of Grand Jury Subpoena to witness New York (Grand Jury location) View
2021-01-12 N/A Proposed rescheduled interview time (Tomorrow afternoon). Virtual View
2021-01-11 N/A Virtual interview scheduled between NYPD/FBI Detective and the subject. Virtual (Secure video line) View
2021-01-11 N/A Scheduled virtual interview with NYPD/FBI Task Force (Cancelled by Detective). Virtual (Secure video line) View
2021-01-11 N/A Proposed virtual interview via secure video line Virtual (originally discuss... View
2021-01-11 N/A Virtual interview scheduled between Detective (NYPD/FBI) and Subject via secure video line. Virtual (Subject in New York) View
2021-01-05 N/A Scheduled Video Interview Video Conference (Cancelled) View
2020-12-08 N/A Phone Call Telephone View
2020-10-27 N/A Field interview ('knock and talk') with former Epstein employee and his daughter at their residence. Witness's home (near NYC) View
2020-08-24 N/A Video Conference / Interview scheduled between Detective, Prosecutors, and Recipient. Virtual / Video Conference View
2020-08-24 N/A Proposed Video Conference Virtual View
2020-08-10 N/A Phone call between Detective and Recipient regarding oral surgery recovery and case availability. Phone View
2020-08-10 N/A Email correspondence regarding scheduling a meeting with prosecutors N/A View
2020-07-20 N/A FBI Phoenix agent reports a new victim of Jeffrey Epstein coming forward via a detective contact. Phoenix / New York View
2019-11-26 N/A USANYS asks Detective to serve the subpoena and NDO. New York View
2019-11-21 N/A Detective reports finding IP addresses and phone numbers linked to Facebook accounts via a pen tr... New York View
2019-08-06 N/A Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding th... SDNY Offices View
2018-12-10 N/A DAS (Domain Awareness System) search conducted. NYPD/FBI Task Force View

DOJ-OGR-00029920.tif

This document is a Subpoena Duces Tecum from the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated July 15, 2005. It commands the recipient to either provide detailed information to a Detective at the Palm Beach Police Department or appear before the State's Attorney in West Palm Beach for interrogation regarding a pending investigation. Failure to comply will result in contempt of Court.

Subpoena duces tecum
2025-11-20
Analysis Source

DOJ-OGR-00029919.tif

This document is a fax from the Palm Beach Police Department dated July 15, 2005. It contains a sworn statement from a Detective agreeing to maintain the confidentiality of information obtained via a State Attorney subpoena, explicitly stating that unauthorized dissemination will be prosecuted as Obstructing Justice and that the information is for crime investigation. Redactions are present for specific names or identifiers.

Police document/communication
2025-11-20
Analysis Source

DOJ-OGR-00021434.jpg

This legal document details conflicting accounts regarding the notification of victims for Jeffrey Epstein's June 30, 2008, state plea hearing. It focuses on communications between prosecutor Villafaña, investigator Reiter, and victim's attorney Edwards, particularly concerning a list of victims that was created and subsequently destroyed. The document highlights discrepancies in recollections from various depositions and declarations about what information was shared and with whom, forming a key part of the CVRA litigation.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00031486.jpg

This document is a defense transcript from October 11, 2005, where a witness is being questioned by detectives. The witness discusses past unemployment, lying to a person named Will, spending all their money, and being in New York on New Year's on 'his dime', referring to an unnamed individual who owns an island in the Caribbean and uses a private plane.

Defense transcript
2025-11-20
Analysis Source

DOJ-OGR-00031485.jpg

This is a transcript of a police interview conducted on October 11, 2005, involving a detective and a female high school senior (name redacted). The interviewee describes receiving a new 2005 Dodge Neon in late 2004 from a man (unnamed in this segment), but states she returned the car approximately six to eight weeks before the end of the school year because he demanded sexual acts ('sex', 'suck him') which she refused.

Interview transcript / defense transcript
2025-11-20
Analysis Source

DOJ-OGR-00032863.jpg

This document is a Palm Beach Police Department incident report from April 20, 2006, detailing an interview with a witness named Robson. Robson describes being recruited at age 17 to give massages to Jeffrey Epstein, an encounter involving inappropriate touching, and Epstein's subsequent request for her to recruit younger girls for him. Robson admits to bringing six girls to Epstein, noting that he specifically rejected a 23-year-old for being 'too old' and preferred them 'the younger the better.'

Police incident report
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
13
As Recipient
4
Total
17

Victim status

From: LANNA BELOHLAVEK
To: Detective

Said 'there are no real victims here.'

Verbal statement
N/A
Communication Source

Re: Interview

From: Interviewee
To: Detective

Accepts cancellation, agrees to 'Tomorrow afternoon' (Jan 12).

Email
2021-01-11
Communication Source

Re: Interview

From: Detective
To: Interviewee

Apologizes for delay. Welcomes attorney to the call. Offers to reschedule if attorney cannot attend.

Email
2021-01-11
Communication Source

Re: Interview

From: Detective
To: Interviewee

Confirms 5:30 call and promises calendar instructions.

Email
2021-01-11
Communication Source

Re: Interview

From: Detective
To: Interviewee

Cancels the call scheduled for that night due to team unavailability. Asks for availability tomorrow afternoon.

Email
2021-01-11
Communication Source

Re: Interview

From: Interviewee
To: Detective

States they are in 'your fair city' (NY). Confirms 5:30pm tomorrow. Notes 'Lancaster' won't be on call. Offers character reference from a friend of 25 years in LA.

Email
2021-01-10
Communication Source

Re: Interview

From: Detective
To: Interviewee

Proposes virtual interview on Monday 1/11 at 5:30 PM instead of in-person.

Email
2021-01-07
Communication Source

Re: Video Interview

From: Unknown
To: Detective

Respondent states she is on vacation with husband, mentions cousin is in hospice, and suggests rescheduling for the last week of January.

Email
2021-01-05
Communication Source

Re: Video Interview

From: Detective
To: Unknown

Detective acknowledges cancellation of interview scheduled for Jan 5th and asks for rescheduling availability.

Email
2021-01-04
Communication Source

Video Interview

From: Detective
To: Unknown

Detective confirms call, cc's FBI partner, proposes Tuesday Jan 5th at 1PM for interview, mentions prosecutors will send invite.

Email
2020-12-08
Communication Source

Investigation details

From: Detective
To: Defense/Court

Sworn deposition acknowledging comments made by prosecutor Lanna Belohlavek.

Deposition
2019-07-15
Communication Source

Sworn Interview

From: Detective
To: Robson

Taped sworn interview regarding Robson's contact with Epstein and recruiting activities.

Interview
2006-04-20
Communication Source

Police Interview

From: Detective
To: CL

Interview regarding CL's interactions with Epstein; CL identified via trash pulls.

Interview
2006-01-09
Communication Source

Sworn Taped Statement

From: Detective
To: ALFREDO RODRIGUEZ

Interview regarding his employment with Epstein.

Interview
2006-01-04
Communication Source

Police Interview

From: Detective
To: [REDACTED]

Interview conducted, contents redacted.

Interview
2005-11-21
Communication Source

Investigation Interview

From: Detective
To: Redacted Speaker

Discussion regarding the timeline of a car gift and the nature of the relationship with the donor.

Interview
2005-10-11
Communication Source

Ongoing Investigation

From: Detective
To: [REDACTED WITNESS]

Interview at Lynn University regarding Epstein and Robson.

Interview
2005-10-06
Communication Source

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