Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
s meeting. The events at issue occurred in 2004 and 2005. The matter was investigated during the course of nearly a year beginning in March 2005 by the Palm Beach County Police Department (PBPD). As will be discussed in detail below, it appears that a PBPD detective formed a view early on as to the criminality of the conduct of Jeff
er for additional contact. provided no additional in ormatxon, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met
ains a home in Palm Beach County. Indeed, Epstein has been traveling there regularly, integrating into the Palm Beach community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he had an ownersh
2 mentions1 same-page
Page ?Same page
s meeting. The events at issue occurred in 2004 and 2005. The matter was investigated during the course of nearly a year beginning in March 2005 by the Palm Beach County Police Department (PBPD). As will be discussed in detail below, it appears that a PBPD detective formed a view early on as to the criminality of the conduct of Jeff
ains a home in Palm Beach County. Indeed, Epstein has been traveling there regularly, integrating into the Palm Beach community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he had an ownersh
2 mentions1 same-page
Page ?Same page
s meeting. The events at issue occurred in 2004 and 2005. The matter was investigated during the course of nearly a year beginning in March 2005 by the Palm Beach County Police Department (PBPD). As will be discussed in detail below, it appears that a PBPD detective formed a view early on as to the criminality of the conduct of Jeff
ains a home in Palm Beach County. Indeed, Epstein has been traveling there regularly, integrating into the Palm Beach community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he had an ownersh
Sponsored
Mutual Connections (49)
Entities connected to both Palm Beach Police Department and The Breakers Club
Jeffrey Epstein
PERSON488 w/ Palm·3 w/ The
United States
LOCATION267 w/ Palm·3 w/ The
GL
Gerald Lefcourt
PERSON199 w/ Palm·2 w/ The
JG
Jack Goldberger
PERSON183 w/ Palm·2 w/ The
LB
Leon Black
PERSON181 w/ Palm·2 w/ The
Alan Dershowitz
PERSON147 w/ Palm·2 w/ The
RB
Roy Black
PERSON134 w/ Palm·2 w/ The
AS
Ann Sanchez
PERSON127 w/ Palm·2 w/ The
Scarlett Johansson
PERSON99 w/ Palm·2 w/ The
Barry Diller
PERSON96 w/ Palm·2 w/ The
Alfredo Rodriguez
PERSON94 w/ Palm·2 w/ The
Barry Krischer
PERSON90 w/ Palm·2 w/ The
Southern District
LOCATION59 w/ Palm·2 w/ The
Juan Alessi
PERSON58 w/ Palm·2 w/ The
West Palm
LOCATION56 w/ Palm·2 w/ The
MySpace
ORGANIZATION50 w/ Palm·2 w/ The
Stephen Hawking
PERSON37 w/ Palm·2 w/ The
Chris Tucker
PERSON30 w/ Palm·2 w/ The
Northern Region
LOCATION19 w/ Palm·3 w/ The
Cleveland
LOCATION17 w/ Palm·3 w/ The