📧 Communication

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Communication Details

From
To
["[REDACTED]", "[REDACTED]"] ["[REDACTED]", "[REDACTED]"]
Date
March 19, 2005
Subject
Travel plans
Message Content

The officer was advised that two individuals had left the state to visit their aunt and uncle and were scheduled to return on 03/27/2005.

📄 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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