HOUSE OVERSIGHT 023003 Jeffrey Epstein repeatedly engaged in sexual activity with underage girls at his waterfront Palm Beach home on El Brillo Way, according to police in the Town of Palm Beach. Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot emichotPmiamiherald.com April: Palm Beach police begin trash pulls at Epstein's home, discovering a telephone message for Epstein with the girl's name on it, and a time that matched the time that she told police she was there. They find the names and phone numbers of other girls on message slips in his trash. October: With the police probe in full swing, one of Epstein's assistants calls one of the girls just as she is being questioned by police. Investigators begin interviewing more girls, as well as Epstein's butlers, who tell them that Epstein had frequent visits from girls throughout the day. On Oct. 20, they execute a search warrant at his house on El Brillo Way in Palm Beach. 2006 May: Police sign a probable cause affidavit charging Epstein and two of his assistants with multiple counts of unlawful sex acts with a minor. The Palm Beach state attorney, Barry Krischer, instead refers the case to a grand jury.