📧 Communication
phone callCommunication Details
From
Reporting Officer
Linked to Reporting Officer
To
["[REDACTED]"]
["[REDACTED]"]
Date
March 23, 2005
Subject
Investigation integrity
Message Content
The officer spoke with a person on their cell phone and requested they not discuss the incident with anyone, including their daughter, to avoid compromising the investigation.
📄 Source Document
DOJ-OGR-00032852.jpg
DOJ Collection
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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