📧 Communication

meeting

Communication Details

From
To
["[REDACTED]"] ["[REDACTED]"]
Date
March 18, 2005
Subject
Controlled call
Message Content

The officer met with a person at their residence to place a controlled call to Haley Robson.

📄 Source Document

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Document 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.

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