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2.3 MB
Extraction Summary
8
People
4
Organizations
6
Locations
5
Events
3
Relationships
7
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
2.3 MB
Summary
This Palm Beach Police Department incident report (Case 1-05-000368) details investigative activities between May and July 2005 regarding Jeffrey Epstein. The reporting officer documents surveillance of Epstein's residence (358 El Brillo) and plane at Jet Aviation, trash pulls yielding phone numbers, and coordination with FBI Agent Mighdoll for phone record subpoenas. The report also mentions interviews with redacted individuals, including updates on a subject in a school with restricted access and verification of another subject's employment at Olive Garden.
People (8)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject |
Subject of surveillance and investigation; residence at 358 El Brillo; plane tracked.
|
| Det. Lee | Investigator |
Palm Beach Police detective; coordinated surveillance and trash pulls with the reporting officer.
|
| Ofc. Lee | Officer |
Arranged a trash pull on 07/20/2005 (Likely same as Det. Lee).
|
| SA Mighdoll | FBI Special Agent |
Recipient of faxed subpoena requests for phone records.
|
| Reporting Officer | Investigator |
Author of the report (unnamed in text); conducting interviews, surveillance, and trash pulls.
|
| [Redacted] | Witness/Subject |
Associated with 'the school'; comes home on weekends; limited phone access.
|
| [Redacted] | Witness |
Moving to GA in July 2005; spoke with officer regarding the case.
|
| [Redacted] | Employee |
Employee at Olive Garden; officer verified employment status.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency generating the report.
|
|
| Olive Garden |
Employer of a redacted subject.
|
|
| Jet Aviation |
Location where Epstein's plane was spotted.
|
|
| SA Mighdolls office |
Recipient of subpoenas.
|
Timeline (5 events)
2005-05-03
Investigator spoke with redacted individual about someone in 'the school'.
Unknown
2005-05-12
Investigator spoke with redacted individuals who are moving to Georgia.
Unknown
Week of 2005-05-12
Surveillance conducted at Epstein's residence and airport.
358 El Brillo and Airport
Locations (6)
| Location | Context |
|---|---|
|
Epstein's residence address.
|
|
|
Location of surveillance.
|
|
|
Location of surveillance.
|
|
|
Location of Epstein's plane.
|
|
|
GA
|
Georgia; state where a witness was moving.
|
|
Restaurant called by investigator.
|
Relationships (3)
Coordinated surveillance and trash pulls together.
Identified individuals as being acquainted with someone at 358 El Brillo via trash pulls.
Officer faxed subpoenas to SA Mighdoll's office.
Key Quotes (7)
"I identified the before mentioned individuals as being acquainted with someone at 358 El Brillo."Source
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Quote #1
"both above the legal age of consent."Source
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Quote #2
"Her contact with the outside is limited as they do not have access to the phones."Source
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Quote #3
"[Redacted] comes home on the weekends and she is not allowed to go anywhere alone."Source
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Quote #4
"During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town."Source
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Quote #5
"I received information that Epstein's plane was at Jet Aviation."Source
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Quote #6
"The original subpoena requests only provided subscriber and billing information."Source
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Quote #7
Full Extracted Text
Complete text extracted from the document (2,383 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 21
Program: CMS301L
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 21
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
me as soon as the query was finished.
(Continued)
me as soon as the query was finished.
Cross-referencing the names [REDACTED] as
well as phone numbers, which were obtained from message notes via
trash pulls, I identified the before mentioned individuals as being
acquainted with someone at 358 El Brillo. [REDACTED]
[REDACTED] are
both above the legal age of consent.
well as phone numbers, which were obtained from message notes via
trash pulls, I identified the before mentioned individuals as being
acquainted with someone at 358 El Brillo. [REDACTED]
[REDACTED] are
both above the legal age of consent.
On 05/03/2005, I spoke with [REDACTED] and updated her on the
investigation. [REDACTED] stated that [REDACTED] was doing well in the
school. Her contact with the outside is limited as they do not have
access to the phones. [REDACTED] comes home on the weekends and she is not
allowed to go anywhere alone.
investigation. [REDACTED] stated that [REDACTED] was doing well in the
school. Her contact with the outside is limited as they do not have
access to the phones. [REDACTED] comes home on the weekends and she is not
allowed to go anywhere alone.
On 05/11/2005, I made arrangements to meet with [REDACTED] and [REDACTED].
On Thursday, 05/12/05, I spoke with [REDACTED] regarding the case.
They will be moving to GA in July 2005. They will be very busy over
the next few weeks but would be available via phone. Will coordinate
a date to meet to discuss the matter further.
They will be moving to GA in July 2005. They will be very busy over
the next few weeks but would be available via phone. Will coordinate
a date to meet to discuss the matter further.
During this week I conducted surveillance at Epstein s residence and
at the airport, but there was nothing to indicate that Epstein was in
town.
at the airport, but there was nothing to indicate that Epstein was in
town.
Due to conflicting appointments, rescheduled until 06/02/2005, to meet
with [REDACTED].
with [REDACTED].
I also spoke with [REDACTED] and updated her to the investigation.
On 06/02/2005, I met with [REDACTED] advised
that she could be reached via her cell phone until she is able to
provide me with her new contact information.
that she could be reached via her cell phone until she is able to
provide me with her new contact information.
I also received a message from [REDACTED] Attempted call back
but the line was busy.
but the line was busy.
June 14, 2005, I received information that Epstein's plane was at
Jet Aviation. I spoke with Det. Lee regarding surveillance.
Jet Aviation. I spoke with Det. Lee regarding surveillance.
I called the Olive Garden and asked for [REDACTED]. I was advised
she was not working today. This would indicate that [REDACTED] was still
employed there.
she was not working today. This would indicate that [REDACTED] was still
employed there.
On 07/07/2005, I faxed subpoena requests to SA Mighdolls office for
Epstein, [REDACTED] and [REDACTED] phone records. (Phone numbers
[REDACTED], [REDACTED]). The original
subpoena requests only provided subscriber and billing information.
Epstein, [REDACTED] and [REDACTED] phone records. (Phone numbers
[REDACTED], [REDACTED]). The original
subpoena requests only provided subscriber and billing information.
On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside
there were misc. papers with phone numbers and names. There were
there were misc. papers with phone numbers and names. There were
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