DOJ-OGR-00000444.jpg
723 KB
Extraction Summary
4
People
6
Organizations
2
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Police incident report
File Size:
723 KB
Summary
This Palm Beach Police Department incident report, filed July 16, 2019, details a series of phone calls on March 7, 2006, following an intimidation complaint by a victim. The call log shows communication between the victim and redacted parties, which is immediately followed by calls to Jeffrey Epstein's assistant and from a phone number registered to an Epstein-affiliated corporation at 457 Madison Ave. The report also notes a subsequent phone call on June 1, 2006, informing the investigator of a meeting with attorney Jack Goldberger regarding the case.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Mentioned as being affiliated with a corporation whose phone number called the victim. Several of his corporations ar...
|
|
| Epstein's assistant | assistant |
Received a call that lasted forty-eight seconds after the victim spoke with an individual.
|
| Atty. Jack Goldberger | Attorney |
Mentioned as having a meeting that was the subject of a phone call on June 1, 2006.
|
| The victim | victim |
Involved in a series of phone calls on March 7, 2006, and had previously described an incident of intimidation to the...
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the Incident Report.
|
| El Zorro Ranch Corporation | company |
One of Jeffrey Epstein's corporations registered to 457 Madison Ave.
|
| New York Strategy Group | company |
One of Jeffrey Epstein's corporations registered to 457 Madison Ave.
|
| Ghislaine Corporation | company |
One of Jeffrey Epstein's corporations registered to 457 Madison Ave.
|
| J Epstein and Company | company |
One of Jeffrey Epstein's corporations registered to 457 Madison Ave.
|
| The Financial Strategy Group | company |
One of Jeffrey Epstein's corporations registered to 457 Madison Ave.
|
Timeline (3 events)
2006-03-07
A series of phone calls occurred involving the victim, redacted parties, Epstein's assistant, and a phone number registered to a corporation affiliated with Jeffrey Epstein. These calls followed an incident of intimidation reported by the victim.
2006-06-01
A redacted individual telephoned the author of the report to inform them of a meeting that occurred with Atty. Jack Goldberger.
REDACTED
Report Author
prior to 2006-06-01
A meeting occurred between a redacted individual and Atty. Jack Goldberger in reference to this case.
REDACTED
Atty. Jack Goldberger
Locations (2)
| Location | Context |
|---|---|
|
A business address where a telephone number is registered and where Jeffrey Epstein's corporations are assigned.
|
|
|
The city where 457 Madison Ave is located.
|
Relationships (2)
The document refers to 'Epstein's assistant' receiving a phone call.
After the victim reported intimidation and made a series of calls, calls were received from a phone number registered to a corporation affiliated with Jeffrey Epstein. The report notes no further contact between the victim and Jeffrey Epstein for the remainder of March or April 2006.
Full Extracted Text
Complete text extracted from the document (2,013 characters)
Case 1:19-cr-00490-RMB Document 23-1 Filed 07/16/19 Page 2 of 2
Date: [REDACTED]
Time: [REDACTED]
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: [REDACTED]
Program: [REDACTED]
Time: [REDACTED]
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: [REDACTED]
Program: [REDACTED]
Case No. [REDACTED]
(Continued)
of call in seconds, inbound or outbound calls and calls made to or from [REDACTED] phone. On March 7, 2006, at 11:03 am, [REDACTED] made a call to the victim [REDACTED] which lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact with [REDACTED] at 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. Immediately after speaking with the victim, [REDACTED] makes a call to [REDACTED] Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, [REDACTED], register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by [REDACTED] at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or April of 2006. I also noted that there was no further contact with [REDACTED] or Jeffrey Epstein during the remainder of the month of March or April 2006.
(Continued)
of call in seconds, inbound or outbound calls and calls made to or from [REDACTED] phone. On March 7, 2006, at 11:03 am, [REDACTED] made a call to the victim [REDACTED] which lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact with [REDACTED] at 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. Immediately after speaking with the victim, [REDACTED] makes a call to [REDACTED] Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, [REDACTED], register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by [REDACTED] at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or April of 2006. I also noted that there was no further contact with [REDACTED] or Jeffrey Epstein during the remainder of the month of March or April 2006.
On June 1, 2006, [REDACTED] telephoned me to inform me of the meeting that occurred with Atty. Jack Goldberger and [REDACTED] reference this case.
Inv Continues.
DOJ-OGR-00000444
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