EFTA00014491.pdf
520 KB
Extraction Summary
7
People
7
Organizations
2
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
520 KB
Summary
This Palm Beach Police Department Incident Report details the surveillance of a witness/victim by private investigators hired by Jeffrey Epstein's defense team in May 2006. It includes an analysis of phone records from March 7, 2006, establishing a timeline where a subject intimidated a victim via phone and immediately communicated with Epstein's assistant and corporate headquarters (457 Madison Ave). The report lists several corporations linked to Epstein at that address, including Ghislaine Corporation and El Zorro Ranch Corporation.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Retained new legal council; associated with multiple corporations at 457 Madison Ave.
|
| Jack Goldberger | Attorney |
Scheduled to meet with investigators on June 1, 2006.
|
| [Redacted] | Private Investigator |
Followed a subject aggressively; driving a green Chevy; licensed in Florida.
|
| [Redacted] | Victim |
Received/made calls during intimidation incident; threatened.
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| [Redacted] | Subject/Caller |
Made calls to victim and then immediately to Epstein's assistant/corporations.
|
| Epstein's Assistant | Employee |
Received a 48-second call from the subject immediately after the subject spoke to the victim.
|
| [Redacted] | Reporting Person/Witness |
Reported being followed aggressively by private investigators.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency filing the report.
|
|
| El Zorro Ranch Corporation |
Registered to 457 Madison Ave, affiliated with Epstein.
|
|
| New York Strategy Group |
Registered to 457 Madison Ave, affiliated with Epstein.
|
|
| Ghislaine Corporation |
Registered to 457 Madison Ave, affiliated with Epstein.
|
|
| J Epstein and Company |
Registered to 457 Madison Ave, affiliated with Epstein.
|
|
| Financial Strategy Group |
Registered to 457 Madison Ave, affiliated with Epstein.
|
|
| [Redacted] Investigations |
Private investigation firm from Florida employing the PI following the witness.
|
Timeline (3 events)
2006-05-22
Witness reported being aggressively followed by a private investigator while running errands.
Palm Beach County
[Redacted]
Private Investigator
2006-05-23
Witness acquired license plate of the private investigator; PI drove aggressively causing witness to run off the road.
Palm Beach County
[Redacted]
Private Investigator
2006-06-01
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the police report.
|
|
|
Business address for Epstein's corporations.
|
Relationships (3)
Report mentions meeting with Attorney Jack Goldberger regarding Epstein.
Existence of 'Ghislaine Corporation' registered to Epstein's address.
Subject calls Epstein's assistant and receives calls from Epstein's corporate number immediately after intimidating a victim.
Key Quotes (4)
"the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of [Redacted]'s vehicle."Source
EFTA00014491.pdf
Quote #1
"Immediately after speaking with the victim, [Redacted] makes a call to [Redacted] Epstein's assistant"Source
EFTA00014491.pdf
Quote #2
"An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to."Source
EFTA00014491.pdf
Quote #3
"I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address."Source
EFTA00014491.pdf
Quote #4
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