023-01.pdf
1.61 MB
Extraction Summary
7
People
7
Organizations
2
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Police incident report (palm beach police department)
File Size:
1.61 MB
Summary
A Palm Beach Police Department incident report detailing allegations of aggressive stalking by private investigators hired by Jeffrey Epstein's defense team in May 2006. The report also analyzes phone records from March 2006, linking a specific individual who intimidated a victim directly to phone numbers registered to Epstein's corporations at 457 Madison Ave, including Ghislaine Corporation and El Zorro Ranch Corporation. The investigator notes a pattern where the intimidator would call the victim and immediately communicate with Epstein's office.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Retained new legal counsel; associated with corporations at 457 Madison Ave; employer of private investigators.
|
| Jack Goldberger | Attorney |
Attorney for Epstein; scheduled for a meeting on June 1, 2006.
|
| [Redacted] | Complainant/Witness |
Reported being aggressively followed by private investigators on May 22-23, 2006.
|
| [Redacted] | Private Investigator |
Driving a green Chevy; followed complainants aggressively; employed by [Redacted] Investigations.
|
| [Redacted] | Victim |
Target of intimidation calls on March 7, 2006.
|
| [Redacted] | Epstein's Assistant |
Received a call from the intimidator immediately after the victim was contacted.
|
| [Redacted] | Caller/Associate |
Person making calls to the victim and then communicating with Epstein's office.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency issuing the report.
|
|
| El Zorro Ranch Corporation |
Registered to 457 Madison Ave, NY.
|
|
| New York Strategy Group |
Registered to 457 Madison Ave, NY.
|
|
| Ghislaine Corporation |
Registered to 457 Madison Ave, NY.
|
|
| J Epstein and Company |
Registered to 457 Madison Ave, NY.
|
|
| Financial Strategy Group |
Registered to 457 Madison Ave, NY.
|
|
| [Redacted] Investigations |
Florida-based PI firm employing the investigator following the witness.
|
Timeline (3 events)
2006-05-22
Witness reports being aggressively followed by a private investigator in a green Chevy.
Palm Beach County, FL
[Redacted]
Private Investigator
2006-05-23
Witness acquires license plate of PI vehicle after being run off the road.
Florida
[Redacted]
Private Investigator
2006-06-01
Locations (2)
| Location | Context |
|---|---|
|
Business address for Epstein's corporations.
|
|
|
Location of the aggressive driving incident and PI licensing.
|
Relationships (3)
Report mentions meeting with Attorney Jack Goldberger regarding Epstein's legal counsel.
Caller contacts Epstein's assistant and receives calls from Epstein's corporate numbers immediately after intimidating a victim.
Corporation registered to Epstein's business address.
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
023-01.pdf
Quote #1
"Specifically, I 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
023-01.pdf
Quote #2
"Immediately after speaking with the victim, [Redacted] makes a call to [Redacted] Epstein's assistant"Source
023-01.pdf
Quote #3
"An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to."Source
023-01.pdf
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document