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710 KB
Extraction Summary
7
People
6
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Police incident report (palm beach police department)
File Size:
710 KB
Summary
This Palm Beach Police incident report details a forensic analysis of phone records from 2006. It describes a pattern where a suspect (name redacted) called a victim for extended periods, consistent with allegations of intimidation, and immediately contacted Jeffrey Epstein's assistant. The report links the suspect to Epstein via return calls from 457 Madison Ave, listing several Epstein-affiliated entities registered there, including 'Ghislaine Corporation' and 'El Zorro Ranch Corporation'.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Business Owner |
Owner of corporations at 457 Madison Ave; linked to phone numbers calling the suspect.
|
| [Redacted] | Suspect/Caller |
Individual making calls to the victim and Epstein's assistant; involved in alleged intimidation.
|
| [Redacted] | Victim |
Recipient of calls totaling over 22 minutes; described intimidation to police.
|
| [Redacted] | Epstein's Assistant |
Received a 48-second call from the suspect immediately after the suspect spoke to the victim.
|
| [Redacted] | Corporation Attorney |
Registered businesses and himself as agent for Epstein.
|
| Atty. [Redacted] | Attorney |
Mentioned in relation to a meeting referenced in the final paragraph.
|
| Inv (Investigator) | Police Officer/Author |
Author of the report conducting the analysis of phone records.
|
Organizations (6)
Timeline (2 events)
2006
Sequence of phone calls involving a victim, a suspect, and Epstein's corporate offices, described as consistent with intimidation.
Phone communications
[Redacted] (Suspect)
[Redacted] (Victim)
Epstein's Assistant
2006
Meeting referenced by an informant/caller regarding the case.
Unknown
Locations (1)
| Location | Context |
|---|---|
Relationships (3)
Corporation registered to Epstein's business address at 457 Madison Ave.
[Redacted] (Suspect)
→
Direct Contact
→
Epstein's Assistant
Suspect called assistant immediately after speaking with victim.
Suspect received calls from Epstein's corporate number.
Key Quotes (4)
"These sequences of calls were consistent with what the victim had described to me on the date of the intimidation."Source
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Quote #1
"Immediately after speaking with the victim, [Redacted] makes a call to [Redacted], Epstein's assistant, which lasts for forty-eight seconds."Source
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Quote #2
"An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to."Source
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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
DOJ-OGR-00000354.jpg
Quote #4
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