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801 KB
Extraction Summary
4
People
3
Organizations
2
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
801 KB
Summary
This Palm Beach Police Department incident report, filed in 2019, documents events from 2006 where an individual reported being aggressively followed by a private investigator. The report mentions that Mr. Epstein had recently retained new legal counsel, suggesting the surveillance could be related. As part of a broader investigation into a threat against a victim, police subpoenaed and analyzed the victim's phone records from March 2006, including a detailed log of calls from a specific day.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein |
Mentioned as having retained new legal council and potentially being followed by new private investigators.
|
|
| Unnamed Complainant | Complainant |
An individual who called the police multiple times to report being aggressively followed by a private investigator.
|
| Unnamed Private Investigator | Private Investigator |
The individual who was aggressively following the complainant in a green Chevy. Licensed in the State of Florida.
|
| Unnamed Victim | Victim |
A victim in the case whose cell phone and home phone records for March 2006 were subpoenaed due to a threat made agai...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | Government agency |
The agency that created the Incident Report.
|
| [REDACTED] Investigations | Company |
The employer of the private investigator following the complainant.
|
| Florida State | Government entity / University |
Confirmed the dates of Spring Break for the investigation.
|
Timeline (3 events)
2006-03-04 to 2006-03-12
The dates of the Florida State Spring Break, confirmed as part of the investigation.
Florida
March 2006
Subpoenas were requested and received for a victim's phone records for the entire month of March 2006. 989 calls were reviewed.
Report Author
Unnamed Victim
[REDACTED], 2006
An individual reported being aggressively followed by a private investigator in a green Chevy, who was running other vehicles off the road.
Throughout the county
Locations (2)
| Location | Context |
|---|---|
|
Location where the private investigator's vehicle is registered and their employer is based.
|
|
|
The state where the private investigator is licensed and where the vehicle's tag is from.
|
Relationships (2)
The document states, 'Mr. Epstein had retained new legal council'.
The complainant reported being 'followed aggressively' by the private investigator, who was 'running other vehicles off the road'.
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