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905 KB
Extraction Summary
7
People
3
Organizations
3
Locations
7
Events
4
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
905 KB
Summary
This Palm Beach Police Department incident report, dated April 20, 2006, details investigative actions taken in March 2005 related to case 1-05-000368. Key events include a witness positively identifying Epstein in a photo lineup, attempts to arrange further interviews via controlled calls, and the initiation of surveillance and trash pulls at Epstein's residence at 358 El Brillo. A records check on Epstein revealed an expired Florida driver's license and listed Nada Marcinkova, Mark L. Epstein, and Ghislaine N. Maxwell as affiliated names connected to his residence.
People (7)
| Name | Role | Context |
|---|---|---|
| Epstein |
Subject of a photo lineup, computer query, and surveillance. Identified by a witness.
|
|
| Haley Robson |
Recipient of a controlled call.
|
|
| Jeff. Robson |
A meeting was attempted to be arranged with him.
|
|
| Det. Lee | Detective |
Coordinated with regarding trash pulls from 358 El Brillo.
|
| Nada Marcinkova | Affiliate |
Name revealed in a cross-reference of Epstein's residence. DOB 02/21/1985.
|
| Mark L. Epstein | Affiliate |
Name revealed in a cross-reference of Epstein's residence. DOB 07/14/1954.
|
| Ghislaine N. Maxwell | Affiliate |
Name revealed in a cross-reference of Epstein's residence. DOB 12/25/1961.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The authoring agency of the incident report.
|
| PB BSF Unit | government agency |
Coordinated with to initiate surveillance.
|
| OCVAN | government agency |
Coordinated with to initiate surveillance.
|
Timeline (7 events)
2005-03-18
Officer met with an individual to place a controlled call to Haley Robson to arrange a meeting with Jeff Robson.
[REDACTED]'s residence
2005-03-19
Two individuals left the state to visit their aunt and uncle.
Out of state
[REDACTED]
[REDACTED]
A computer query on Epstein revealed an expired Florida driver's license. A cross-reference of his residence revealed affiliated names: Nada Marcinkova, Mark L. Epstein, and Ghislaine N. Maxwell.
Locations (3)
| Location | Context |
|---|---|
|
A person was scheduled to return to Florida; Epstein's expired driver's license was for this state.
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|
|
Location of surveillance and trash pulls, identified as Epstein's residence.
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|
|
Location of Epstein's residence at 358 El Brillo.
|
Relationships (4)
Nada Marcinkova is listed as an affiliated name connected to Epstein's residence at 358 El Brillo, Palm Beach.
Mark L. Epstein is listed as an affiliated name connected to Epstein's residence at 358 El Brillo, Palm Beach.
Ghislaine N. Maxwell is listed as an affiliated name connected to Epstein's residence at 358 El Brillo, Palm Beach.
Haley Robson was asked to arrange a meeting with Jeff. Robson, suggesting a close relationship (likely family).
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