EFTA00029696.pdf
27.5 KB
Extraction Summary
6
People
2
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Investigative interview note / memorandum
File Size:
27.5 KB
Summary
This document contains notes from a Video Teleconference (VTC) interview with a witness (likely law enforcement) regarding the search of Jeffrey Epstein's Palm Beach residence in October 2005. The witness confirms participating in the search for one day alongside a Detective who drafted the report, but has limited recollection of specific details or items seized. An AUSA emailed a report to an individual named TM to help refresh the witness's memory.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned as 'JE' and 'Epstein', regarding the search of his residence.
|
| [Redacted] Interviewee | Witness / Law Enforcement |
Participated in the search of JE PB residence in October 2005; interviewed via VTC.
|
| [Redacted] Det. | Detective |
Drafted report documenting the search; searched rooms with the interviewee.
|
| [Redacted] SA | Special Agent |
Present at the VTC interview.
|
| [Redacted] AUSA | Assistant United States Attorney |
Emailed a copy of the report to TM.
|
| TM | Recipient |
Received an email from AUSA containing the detective's report.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| US Attorney's Office |
Implied by presence of AUSAs
|
|
| FBI |
Implied by presence of SA (Special Agent)
|
Timeline (1 events)
October 2005
Search of Jeffrey Epstein's Palm Beach (JE PB) residence.
JE PB residence
[Redacted] Witness
Det. [Redacted]
Jeffrey Epstein (Subject)
Locations (1)
| Location | Context |
|---|---|
|
Jeffrey Epstein's Palm Beach residence, location of the search.
|
Relationships (1)
[Redacted] Witness
→
Professional / Co-worker
→
Det. [Redacted]
Recalled searching the rooms identified in the report with Det [Redacted]
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