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3.06 MB
Extraction Summary
9
People
4
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Police incident report (palm beach police department)
File Size:
3.06 MB
Summary
This police report from July 2006 details the analysis of Cingular Wireless phone records from February 2005 that corroborate a victim's timeline regarding contact with Epstein's assistant and house. The report also documents the receipt of a package from attorney Alan Dershowitz, delivered by Guy Fronstin, which contained MySpace profiles of victims/witnesses highlighting their marijuana use, likely to damage their credibility. Additionally, Dershowitz's letter denied allegations that Epstein's private investigators impersonated police officers, citing a specific investigator's speech impediment as a distinguishing feature.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Suspect/Property Owner |
Calls made to his house and assistant; attorneys acting on his behalf.
|
| [Redacted] (Epstein's assistant) | Associate |
Received a call on Feb 6, 2005 at 12:50 pm.
|
| [Redacted] (Victim) | Victim |
Brought to Epstein house to 'work'; received calls on Feb 6, 2005.
|
| Guy Fronstin | Attorney |
Hand delivered a package to the police station containing Dershowitz's letter.
|
| Alan Dershowitz | Attorney |
Sent a letter and MySpace profiles to police; offered to assist investigation; addressed PI impersonation allegations.
|
| Lana Belohlavic | Assistant State Attorney (ASA) |
Recipient of the Dershowitz package.
|
| Daliah Weiss | Assistant State Attorney (ASA) |
Recipient of the Dershowitz package; contacted by reporting officer.
|
| Janusz Banasiak | Person of Interest/Witness |
Police requested an interview with him.
|
| [Redacted] (Boyfriend) | Associate of Victim |
Described in MySpace blog as live-in boyfriend; used marijuana with victim.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | ||
| Cingular Wireless | ||
| MySpace.com | ||
| State Attorney's Office |
Timeline (2 events)
February 6, 2005
Series of phone calls connecting a redacted individual to Epstein's assistant, Epstein's house, and the victim.
Palm Beach
Epstein's assistant
Victim
July 13, 2006
Officer analysis of MySpace profiles provided by Alan Dershowitz.
Palm Beach Police Department
Reporting Officer
Locations (2)
| Location | Context |
|---|---|
Relationships (3)
Dershowitz sent materials to police to assist investigation and defend against PI allegations related to Epstein's case.
Fronstin hand-delivered Dershowitz's package to the police.
Report mentions she declares love for live-in boyfriend and uses marijuana with him.
Key Quotes (3)
"Her blog states that her interests include music, theater and weed (Marijuana)."Source
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Quote #1
"Mr. Dershowitz advised that the investigators used to interview [REDACTED] had 'quite a distinct speech impediment', did not claim to be nor did they impersonate themselves as a police officer."Source
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Quote #2
"This confirms the information provided by the victim and victim's father."Source
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Quote #3
Full Extracted Text
Complete text extracted from the document (3,191 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 67
Program: CMS301L
-------------------------------------------------------------------------------
Case No. . . . : 1-05-000368 (Continued)
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 67
Program: CMS301L
-------------------------------------------------------------------------------
Case No. . . . : 1-05-000368 (Continued)
Center from Cingular Wireless for telephone number [REDACTED] This
was the telephone number for [REDACTED] during the time frame when
the victim, [REDACTED] was brought to the Epstein house to "work." An
analysis of the phone records, of all incoming and outgoing calls,
showed that on February 6, 2005, the day the victim, [REDACTED]
[REDACTED] first called [REDACTED], Epstein's assistant,
at [REDACTED] at 12:50 pm (EST). The next call was made to Epstein's
house in Palm Beach, at 12:52 pm (EST). The following call was made
to the victim, [REDACTED] at 1:01 pm (EST) and at 1:02 pm (EST). This
confirms the information provided by the victim and victim's father.
I photo copied the records and enlarged the page 8 of 10 to show the
calls made by [REDACTED] on February 6, 2005.
was the telephone number for [REDACTED] during the time frame when
the victim, [REDACTED] was brought to the Epstein house to "work." An
analysis of the phone records, of all incoming and outgoing calls,
showed that on February 6, 2005, the day the victim, [REDACTED]
[REDACTED] first called [REDACTED], Epstein's assistant,
at [REDACTED] at 12:50 pm (EST). The next call was made to Epstein's
house in Palm Beach, at 12:52 pm (EST). The following call was made
to the victim, [REDACTED] at 1:01 pm (EST) and at 1:02 pm (EST). This
confirms the information provided by the victim and victim's father.
I photo copied the records and enlarged the page 8 of 10 to show the
calls made by [REDACTED] on February 6, 2005.
To this date, I have not heard from [REDACTED] I
will attempt to establish contact with them during the evening hours.
I received a package from Atty. Guy Fronstin, which was hand
delivered at the police station. Within the package, was a letter
from Alan Dershowitz, and two www.myspace.com profiles. The profiles
were that of [REDACTED] MySpace.com is a social
networking service that allows members to create unique personal
profiles online in order to find and communicate with old and new
friends. This package was in response to a previous meeting in which
Mr. Dershowitz called to assist in the investigation in providing any
additional witnesses such as house employees who have been reluctant
to speak with law enforcement.
will attempt to establish contact with them during the evening hours.
I received a package from Atty. Guy Fronstin, which was hand
delivered at the police station. Within the package, was a letter
from Alan Dershowitz, and two www.myspace.com profiles. The profiles
were that of [REDACTED] MySpace.com is a social
networking service that allows members to create unique personal
profiles online in order to find and communicate with old and new
friends. This package was in response to a previous meeting in which
Mr. Dershowitz called to assist in the investigation in providing any
additional witnesses such as house employees who have been reluctant
to speak with law enforcement.
I reviewed the profiles Mr. Dershowitz enclosed. [REDACTED] who designed
her blog to be [REDACTED] still attends [REDACTED]
[REDACTED], sends and receives messages from friends which contain
some profanity. Upon reviewing her friends' comments section from
Myspace, most of her good friends sent messages to establish contact
and invite her to go out.
her blog to be [REDACTED] still attends [REDACTED]
[REDACTED], sends and receives messages from friends which contain
some profanity. Upon reviewing her friends' comments section from
Myspace, most of her good friends sent messages to establish contact
and invite her to go out.
I then reviewed [REDACTED] web blog which was provided by Mr.
Dershowitz. Ms. [REDACTED] designed her blog to be [REDACTED] Her blog
states that her interests include music, theater and weed (Marijuana).
I reviewed her packet in which [REDACTED] declares her love for her live-in
boyfriend. She also describes using marijuana with her boyfriend
[REDACTED].
Dershowitz. Ms. [REDACTED] designed her blog to be [REDACTED] Her blog
states that her interests include music, theater and weed (Marijuana).
I reviewed her packet in which [REDACTED] declares her love for her live-in
boyfriend. She also describes using marijuana with her boyfriend
[REDACTED].
The letter Mr. Dershowitz sent advised he was looking into the
allegation that one of the private investigators used by the private
attorneys of Epstein, attempted to impersonate or state that they were
police officers from Palm Beach. Mr. Dershowitz advised that the
investigators used to interview [REDACTED] had "quite a distinct
speech impediment", did not claim to be nor did they impersonate
themselves as a police officer. This package was sent to both ASA
Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office.
allegation that one of the private investigators used by the private
attorneys of Epstein, attempted to impersonate or state that they were
police officers from Palm Beach. Mr. Dershowitz advised that the
investigators used to interview [REDACTED] had "quite a distinct
speech impediment", did not claim to be nor did they impersonate
themselves as a police officer. This package was sent to both ASA
Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office.
I made telephone contact with ASA Weiss to confirm she received the
package and request an interview with [REDACTED]
and Janusz Banasiak. She advised she would assist in attempting to
package and request an interview with [REDACTED]
and Janusz Banasiak. She advised she would assist in attempting to
HOUSE_OVERSIGHT_019020
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