EFTA00029696.pdf
27.5 KB
Extraction Summary
6
People
2
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Investigative interview note / memorandum
File Size:
27.5 KB
Summary
This document contains notes from a Video Teleconference (VTC) interview with a witness (likely law enforcement) regarding the search of Jeffrey Epstein's Palm Beach residence in October 2005. The witness confirms participating in the search for one day alongside a Detective who drafted the report, but has limited recollection of specific details or items seized. An AUSA emailed a report to an individual named TM to help refresh the witness's memory.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned as 'JE' and 'Epstein', regarding the search of his residence.
|
| [Redacted] Interviewee | Witness / Law Enforcement |
Participated in the search of JE PB residence in October 2005; interviewed via VTC.
|
| [Redacted] Det. | Detective |
Drafted report documenting the search; searched rooms with the interviewee.
|
| [Redacted] SA | Special Agent |
Present at the VTC interview.
|
| [Redacted] AUSA | Assistant United States Attorney |
Emailed a copy of the report to TM.
|
| TM | Recipient |
Received an email from AUSA containing the detective's report.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| US Attorney's Office |
Implied by presence of AUSAs
|
|
| FBI |
Implied by presence of SA (Special Agent)
|
Timeline (1 events)
October 2005
Search of Jeffrey Epstein's Palm Beach (JE PB) residence.
JE PB residence
[Redacted] Witness
Det. [Redacted]
Jeffrey Epstein (Subject)
Locations (1)
| Location | Context |
|---|---|
|
Jeffrey Epstein's Palm Beach residence, location of the search.
|
Relationships (1)
[Redacted] Witness
→
Professional / Co-worker
→
Det. [Redacted]
Recalled searching the rooms identified in the report with Det [Redacted]
Full Extracted Text
Complete text extracted from the document (830 characters)
VTC with [Redacted]
AUSAs [Redacted]
SA [Redacted], Det. [Redacted]
AUSAs [Redacted]
SA [Redacted], Det. [Redacted]
• [Redacted] was only involved in search of JE PB residence on one day in October 2005. Had no other involvement in the investigation of Epstein that [Redacted] can recall.
• Det. [Redacted] drafted the only report documenting [Redacted]'s involvement in the search.
• AUSA [Redacted] emailed TM a copy of Det. [Redacted]s report to refresh recollection of search. [Redacted] reviewed report and confirmed he recalled searching the rooms identified in the report with Det [Redacted]
• Otherwise, [Redacted] really doesn’t remember details of the search. Recalls being in the house and the various rooms, but doesn’t recall specific items that were seized. Is not confident that his recollection would be further refreshed by reviewing photographs.
• Det. [Redacted] drafted the only report documenting [Redacted]'s involvement in the search.
• AUSA [Redacted] emailed TM a copy of Det. [Redacted]s report to refresh recollection of search. [Redacted] reviewed report and confirmed he recalled searching the rooms identified in the report with Det [Redacted]
• Otherwise, [Redacted] really doesn’t remember details of the search. Recalls being in the house and the various rooms, but doesn’t recall specific items that were seized. Is not confident that his recollection would be further refreshed by reviewing photographs.
EFTA00029696
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