DOJ-OGR-00032306.jpg
885 KB
Extraction Summary
7
People
4
Organizations
4
Locations
8
Events
2
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
885 KB
Summary
This Palm Beach Police Department incident report from February 17, 2006, details investigative activities conducted between May and July 2005 for case 1-05-000368. The report documents surveillance of Jeffrey Epstein's residence and aircraft, interviews with several individuals, and legal actions such as faxing subpoena requests for the phone records of Epstein and Haley Robson. The investigation also included a "trash pull" which yielded papers with names and phone numbers, indicating an ongoing effort to gather evidence and map connections between persons of interest.
People (7)
| Name | Role | Context |
|---|---|---|
| Christine Tatum |
Mentioned in cross-referencing, identified as being acquainted with someone at 358 El Brillo. DOB 06/07/1984.
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| Epstein |
Subject of surveillance at his residence and airport. His plane was located at Jet Aviation. His phone records were r...
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|
| Ms. [REDACTED] |
A meeting with her was rescheduled to 06/02/2005.
|
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| Det. Lee | Detective |
Spoke with the reporting officer regarding surveillance on June 14, 2005.
|
| Haley Robson |
An employee at the Olive Garden. Her phone records were requested via subpoena along with Epstein's.
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| SA Mighdolls | SA (Special Agent) |
Subpoena requests for phone records were faxed to their office.
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| Ofc. Lee | Officer |
Arranged a trash pull on 07/20/2005.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the incident report.
|
| Jet Aviation | company |
Location of Epstein's plane on June 14, 2005.
|
| Olive Garden | company |
Workplace of Haley Robson.
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| SA Mighdolls office | government agency |
Recipient of faxed subpoena requests for phone records.
|
Timeline (8 events)
2005-05-03
Officer spoke with a redacted individual and updated them on the investigation.
Reporting Officer
[REDACTED]
2005-05-11
Officer made arrangements to meet with two redacted individuals.
Reporting Officer
[REDACTED]
[REDACTED]
2005-05-12
Officer spoke with a redacted individual regarding the case and their move to GA.
Reporting Officer
[REDACTED]
2005-05-12
Surveillance was conducted at Epstein's residence and the airport. There was no indication Epstein was in town.
Epstein s residence and the airport
Reporting Officer
2005-06-02
Officer met with two redacted individuals. One provided a cell phone number for contact.
Reporting Officer
[REDACTED]
[REDACTED]
2005-07-07
Subpoena requests for phone records of Epstein, Robson, and another individual were faxed to SA Mighdolls office.
Reporting Officer
SA Mighdolls
Locations (4)
| Location | Context |
|---|---|
|
Location where Christine Tatum and another individual were acquainted with someone.
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|
GA
|
A person mentioned in the report was moving to GA in July 2005.
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Location of surveillance.
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Location of surveillance.
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Relationships (2)
The document states they were identified as being acquainted with someone at 358 El Brillo.
A subpoena was requested for both of their phone records in the same request, suggesting a connection relevant to the investigation.
Full Extracted Text
Complete text extracted from the document (2,507 characters)
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 21
Time: 11:36:35 Incident Report Program: CMS301L
Time: 11:36:35 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
me as soon as the query was finished.
me as soon as the query was finished.
Cross-referencing the names Christine Tatum and [REDACTED] as well as phone numbers I identified the before mentioned individuals as being acquainted with someone at 358 El Brillo. Tatum, DOB 06/07/1984, FL DL [REDACTED] and [REDACTED] DOB 06/12/1986 FL [REDACTED] are both above the legal age of consent.
On 05/03/2005, I spoke with [REDACTED] and updated her to 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.
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.
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.
Due to conflicting appointments, rescheduled until 06/02/2005, to meet with Ms. [REDACTED].
I also spoke with [REDACTED] and updated her to the investigation.
On 06/02/2005, I met with [REDACTED] and [REDACTED]. [REDACTED] advised 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.
June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance.
I called the Olive Garden and asked for Haley Robson. I was advised she was not working today. This would indicate that Robson was still employed there.
On 07/07/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, Robson and [REDACTED] phone records. (Phone numbers (561)832-4117, (561)317-2143 and [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 misc. female hygiene products in the trash. Based on a prior Auto
07/26/17 Page 1993 Public Records Request No.: 17-295
DOJ-OGR-00032306
DOJ-OGR-00032306
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