FBI Records
FBI Case File - Operation Trebuchet (Epstein Probe)
FBI Miami Field Office
Operation TrebuchetInvestigationMiami
2006 Documents
21 documents from 2006 in the Epstein case archive, spanning 7 categories.
The year 2006 saw the FBI take over the Epstein investigation from Palm Beach police. Federal prosecutors in the Southern District of Florida prepared a 53-page federal indictment that was never filed. Instead, negotiations began for what would become the controversial non-prosecution agreement. Documents from this year reveal the behind-the-scenes deliberations that would later be challenged in court under the Crime Victims' Rights Act.
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Categories in 2006
April 2006(1 document)
May 2006(6 documents)
Correspondence
Palm Beach PD Chief Letter to State Attorney
Michael Reiter, Chief of Police, Palm Beach PD
Palm Beach PDState AttorneyReferral
Grand Jury
Police Evidence Presented to Grand Jury
Palm Beach County Grand Jury
Police EvidenceVictim StatementsFelony Support
FBI Records
FBI Palm Beach Field Office: PBPD Referral
FBI Miami Division / Palm Beach Resident Agency
Palm BeachReferralFederal Investigation
Correspondence
Palm Beach PD Chief Letter to FBI
Chief Michael Reiter, Palm Beach Police Department
FBI ReferralPalm Beach PDCase Escalation
Correspondence
Epstein Defense Team Letter to State Attorney Barry Krischer
Epstein Defense Attorneys
KrischerDefense LetterPalm Beach
Flight Logs
CBP - International Arrival Records
CBP Records
CBPCustomsInternational Arrivals
June 2006(1 document)
July 2006(6 documents)
Grand Jury
Florida Grand Jury: 2006 Epstein Investigation
19th Statewide Grand Jury, State of Florida
Florida Grand Jury2006 InvestigationPalm Beach
Grand Jury
PB Grand Jury: Full Proceedings Overview
Palm Beach County Grand Jury
Full Proceedings2006 OverviewSingle-Charge Outcome
Grand Jury
Charges Requested vs. Returned: Gap Analysis
State Attorney Barry Krischer
Charge ComparisonGap AnalysisProsecution Gap
Grand Jury
Palm Beach Co. Grand Jury Indictment: Single Count
Palm Beach County State Attorney's Office
Palm BeachSingle CountState Prosecution
Grand Jury
Krischer's Role & Jury Instructions
Palm Beach County Grand Jury
Krischer ConductJury InstructionsWeakened Presentation
FBI Records
FBI Case Referral: Palm Beach PD Investigation
Palm Beach Police Department / FBI Palm Beach RA
Case ReferralPalm Beach PDFederal Investigation
September 2006(3 documents)
FBI Records
FBI Assessment: Epstein Network Analysis
Federal Bureau of Investigation
FBIIntelligenceNetwork Analysis
Depositions
Rodriguez Black Book Theft & Conviction
Court Reporter / Civil Case Discovery
Black Book TheftObstruction Conviction97-Page Contact List
FBI Records
FBI Victim Interview Summaries (2006)
Federal Bureau of Investigation / Miami Field Office
Victim Statements2006 InvestigationPalm Beach