DOJ-OGR-00032852.jpg
905 KB
Extraction Summary
7
People
3
Organizations
3
Locations
7
Events
4
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
905 KB
Summary
This Palm Beach Police Department incident report, dated April 20, 2006, details investigative actions taken in March 2005 related to case 1-05-000368. Key events include a witness positively identifying Epstein in a photo lineup, attempts to arrange further interviews via controlled calls, and the initiation of surveillance and trash pulls at Epstein's residence at 358 El Brillo. A records check on Epstein revealed an expired Florida driver's license and listed Nada Marcinkova, Mark L. Epstein, and Ghislaine N. Maxwell as affiliated names connected to his residence.
People (7)
| Name | Role | Context |
|---|---|---|
| Epstein |
Subject of a photo lineup, computer query, and surveillance. Identified by a witness.
|
|
| Haley Robson |
Recipient of a controlled call.
|
|
| Jeff. Robson |
A meeting was attempted to be arranged with him.
|
|
| Det. Lee | Detective |
Coordinated with regarding trash pulls from 358 El Brillo.
|
| Nada Marcinkova | Affiliate |
Name revealed in a cross-reference of Epstein's residence. DOB 02/21/1985.
|
| Mark L. Epstein | Affiliate |
Name revealed in a cross-reference of Epstein's residence. DOB 07/14/1954.
|
| Ghislaine N. Maxwell | Affiliate |
Name revealed in a cross-reference of Epstein's residence. DOB 12/25/1961.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The authoring agency of the incident report.
|
| PB BSF Unit | government agency |
Coordinated with to initiate surveillance.
|
| OCVAN | government agency |
Coordinated with to initiate surveillance.
|
Timeline (7 events)
2005-03-18
Officer met with an individual to place a controlled call to Haley Robson to arrange a meeting with Jeff Robson.
[REDACTED]'s residence
2005-03-19
Two individuals left the state to visit their aunt and uncle.
Out of state
[REDACTED]
[REDACTED]
A computer query on Epstein revealed an expired Florida driver's license. A cross-reference of his residence revealed affiliated names: Nada Marcinkova, Mark L. Epstein, and Ghislaine N. Maxwell.
Locations (3)
| Location | Context |
|---|---|
|
A person was scheduled to return to Florida; Epstein's expired driver's license was for this state.
|
|
|
Location of surveillance and trash pulls, identified as Epstein's residence.
|
|
|
Location of Epstein's residence at 358 El Brillo.
|
Relationships (4)
Nada Marcinkova is listed as an affiliated name connected to Epstein's residence at 358 El Brillo, Palm Beach.
Mark L. Epstein is listed as an affiliated name connected to Epstein's residence at 358 El Brillo, Palm Beach.
Ghislaine N. Maxwell is listed as an affiliated name connected to Epstein's residence at 358 El Brillo, Palm Beach.
Haley Robson was asked to arrange a meeting with Jeff. Robson, suggesting a close relationship (likely family).
Full Extracted Text
Complete text extracted from the document (2,736 characters)
PALM BEACH POLICE DEPARTMENT
Incident Report
Incident Report
Date: 4/20/06
Time: 13:02:26
Page: 17
Program: CMS301L
Time: 13:02:26
Page: 17
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
a photo of Epstein to be used in a photo line up. I met with [REDACTED] at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). [REDACTED] signed the photo line up under Epstein's picture. This signed line up was placed into evidence.
(Continued)
a photo of Epstein to be used in a photo line up. I met with [REDACTED] at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). [REDACTED] signed the photo line up under Epstein's picture. This signed line up was placed into evidence.
On 03/18/2005, I met with [REDACTED] at her residence for the purpose of placing a controlled call to Haley Robson. [REDACTED] spoke with Robson and asked if she could arrange another meeting with Jeff. Robson stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence.
03/19/2005, I spoke with [REDACTED] and [REDACTED] and was advised that [REDACTED] left the state to visit with her aunt and uncle. [REDACTED] is scheduled to return to Florida on 03/27/2005
03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo.
03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I called [REDACTED] to schedule an appointment to speak with [REDACTED]. She stated the school guidance counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle.
[REDACTED] called me back and advised that I did not need to make an appointment to see [REDACTED].
I received a return phone call from [REDACTED] stating that [REDACTED] would be attending the family therapy sessions with [REDACTED].
I received messages from [REDACTED].
I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired.
A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history.
On 03/23/2005, I spoke with [REDACTED] cell phone wk [REDACTED] I requested that she not discuss the incident with anyone including her daughter [REDACTED] as I did not want the investigation compromised. I was told at this time, that [REDACTED] and [REDACTED] have not been getting along due to the fact that [REDACTED] has decided to continue living with her father.
On 03/29/2005, I placed telephone calls to both the [REDACTED] and [REDACTED] residences requesting to speak with them regarding the [REDACTED].
07/26/17
Page 2539
Public Records Request No.: 17-295
DOJ-OGR-00032852
Page 2539
Public Records Request No.: 17-295
DOJ-OGR-00032852
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document