DOJ-OGR-00000443.jpg
820 KB
Extraction Summary
2
People
2
Organizations
1
Locations
6
Events
2
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
820 KB
Summary
This Palm Beach Police Department incident report, filed in 2019, documents events from May 2006 where an individual reported being aggressively followed by a private investigator. The surveillance is linked to Mr. Epstein retaining new legal counsel, and the report also mentions a scheduled meeting with Attorney Jack Goldberger. Additionally, the report details an investigation into phone records from March 2006 related to a victim in the case, including a log of calls made on March 7, 2006.
People (2)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein |
Mentioned as having retained new legal council, which might be the reason for the private investigators following an ...
|
|
| Jack Goldberger | Attorney |
An attorney with whom a meeting was scheduled for June 1, 2006.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the Incident Report.
|
| [REDACTED] Investigations | company |
A private investigation firm in Florida that employs the investigator who was following the subject.
|
Timeline (6 events)
2006-03
The report author reviewed 989 phone calls made to and from a victim's cell and home phones during March 2006, obtained via subpoena.
Report author
Unnamed victim
2006-05-22
An individual reported being aggressively followed by a private investigator in a green Chevy.
Palm Beach County
Unnamed individual being followed
Unnamed private investigator
2006-05-23
The same individual was again followed aggressively, and the investigator's license plate was acquired.
Palm Beach County
Unnamed individual being followed
Unnamed private investigator
2006-06-01
A meeting was scheduled for 9:00 am.
[REDACTED]
Unnamed individual
Attorney Jack Goldberger
Locations (1)
| Location | Context |
|---|---|
|
The state where the vehicle tag is from, where the investigation firm is located, and where the private investigator ...
|
Relationships (2)
The report mentions a meeting scheduled with Attorney Jack Goldberger in the context of Mr. Epstein retaining new legal counsel, suggesting an attorney-client or related professional relationship.
The report author explained to the person being followed that the surveillance was possibly due to Mr. Epstein retaining new legal counsel, implying the person is connected to a legal matter involving Epstein.
Full Extracted Text
Complete text extracted from the document (2,749 characters)
Case 1:19-cr-00490-RMB Document 23-1 Filed 07/16/19 Page 1 of 2
PALM BEACH POLICE DEPARTMENT
Incident Report
Incident Report
Date: [REDACTED]
Time: [REDACTED]
Page: [REDACTED]
Program: [REDACTED]
Time: [REDACTED]
Page: [REDACTED]
Program: [REDACTED]
Case No. . . : [REDACTED]
(Continued)
Entered By.: [REDACTED]
(Continued)
Entered By.: [REDACTED]
On May 22, 2006, I received several phone calls throughout the day from [REDACTED] who stated he had been followed aggressively by a private investigator. [REDACTED] stated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of [REDACTED]'s vehicle.
I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with [REDACTED] and attorney Jack Goldberger at [REDACTED] scheduled on June 1, 2006 at 9:00 am. I attempted to call [REDACTED] to inform [REDACTED] of the private investigators following [REDACTED] however; [REDACTED]
On May 23, 2006, I received other phone calls from [REDACTED] and [REDACTED] who advised they were able to acquire the private investigators license plate information. The subject following them was again driving very aggressively and caused [REDACTED] to run off the road. [REDACTED] stated the vehicle is a green Chevy [REDACTED] bearing Florida tag [REDACTED]. The vehicle is registered to [REDACTED] of [REDACTED] Florida. [REDACTED] is employed with [REDACTED] Investigations from [REDACTED] Florida. [REDACTED] is a licensed private investigator in the State of Florida.
Since the discovery of the threat made against one of the victims in this case [REDACTED], I requested subpoenas for all calls made to and received from [REDACTED] during the month of March 2006 for her cell phone and home phone. I had confirmed with [REDACTED] the exact dates of Spring Break for 2006. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from [REDACTED] with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. I observed on March 7, 2006, [REDACTED] made and received thirty five calls during that day.
Date Time Seconds In/Out To/From
7-Mar-06 11:03 AM 492 Outbound [REDACTED]
7-Mar-06 11:16 AM 6 Inbound [REDACTED]
7-Mar-06 11:22 AM 887.2 Inbound [REDACTED]
7-Mar-06 11:37 AM 48 Outbound [REDACTED]
7-Mar-06 11:39 AM 28.2 Inbound [REDACTED]
7-Mar-06 12:02 PM 727.2 Inbound [REDACTED]
7-Mar-06 11:03 AM 492 Outbound [REDACTED]
7-Mar-06 11:16 AM 6 Inbound [REDACTED]
7-Mar-06 11:22 AM 887.2 Inbound [REDACTED]
7-Mar-06 11:37 AM 48 Outbound [REDACTED]
7-Mar-06 11:39 AM 28.2 Inbound [REDACTED]
7-Mar-06 12:02 PM 727.2 Inbound [REDACTED]
The table reflects the date of the calls, time of day (EST), duration
DOJ-OGR-00000443
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