DOJ-OGR-00000354.jpg
710 KB
Extraction Summary
7
People
6
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Police incident report (palm beach police department)
File Size:
710 KB
Summary
This Palm Beach Police incident report details a forensic analysis of phone records from 2006. It describes a pattern where a suspect (name redacted) called a victim for extended periods, consistent with allegations of intimidation, and immediately contacted Jeffrey Epstein's assistant. The report links the suspect to Epstein via return calls from 457 Madison Ave, listing several Epstein-affiliated entities registered there, including 'Ghislaine Corporation' and 'El Zorro Ranch Corporation'.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Business Owner |
Owner of corporations at 457 Madison Ave; linked to phone numbers calling the suspect.
|
| [Redacted] | Suspect/Caller |
Individual making calls to the victim and Epstein's assistant; involved in alleged intimidation.
|
| [Redacted] | Victim |
Recipient of calls totaling over 22 minutes; described intimidation to police.
|
| [Redacted] | Epstein's Assistant |
Received a 48-second call from the suspect immediately after the suspect spoke to the victim.
|
| [Redacted] | Corporation Attorney |
Registered businesses and himself as agent for Epstein.
|
| Atty. [Redacted] | Attorney |
Mentioned in relation to a meeting referenced in the final paragraph.
|
| Inv (Investigator) | Police Officer/Author |
Author of the report conducting the analysis of phone records.
|
Organizations (6)
Timeline (2 events)
2006
Sequence of phone calls involving a victim, a suspect, and Epstein's corporate offices, described as consistent with intimidation.
Phone communications
[Redacted] (Suspect)
[Redacted] (Victim)
Epstein's Assistant
2006
Meeting referenced by an informant/caller regarding the case.
Unknown
Locations (1)
| Location | Context |
|---|---|
Relationships (3)
Corporation registered to Epstein's business address at 457 Madison Ave.
[Redacted] (Suspect)
→
Direct Contact
→
Epstein's Assistant
Suspect called assistant immediately after speaking with victim.
Suspect received calls from Epstein's corporate number.
Key Quotes (4)
"These sequences of calls were consistent with what the victim had described to me on the date of the intimidation."Source
DOJ-OGR-00000354.jpg
Quote #1
"Immediately after speaking with the victim, [Redacted] makes a call to [Redacted], Epstein's assistant, which lasts for forty-eight seconds."Source
DOJ-OGR-00000354.jpg
Quote #2
"An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to."Source
DOJ-OGR-00000354.jpg
Quote #3
"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."Source
DOJ-OGR-00000354.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,051 characters)
Case 1:19-cr-00490-RMB Document 11-2 Filed 07/12/19 Page 2 of 2
Date: [Redacted] PALM BEACH POLICE DEPARTMENT Page: [Redacted]
Time: [Redacted] Incident Report Program: [Redacted]
Case No. . . . . : [Redacted] (Continued)
of call in seconds, inbound or outbound calls and calls made to or
from [Redacted] phone. On [Redacted], 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 [Redacted] of 2006. I also noted that there was no
further contact with [Redacted] or Jeffrey Epstein during the
remainder of the month of [Redacted] 2006.
Date: [Redacted] PALM BEACH POLICE DEPARTMENT Page: [Redacted]
Time: [Redacted] Incident Report Program: [Redacted]
Case No. . . . . : [Redacted] (Continued)
of call in seconds, inbound or outbound calls and calls made to or
from [Redacted] phone. On [Redacted], 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 [Redacted] of 2006. I also noted that there was no
further contact with [Redacted] or Jeffrey Epstein during the
remainder of the month of [Redacted] 2006.
On [Redacted], 2006, [Redacted] telephoned me to inform me of the
meeting that occurred with Atty. [Redacted] and [Redacted] reference
this case. [Redacted]
meeting that occurred with Atty. [Redacted] and [Redacted] reference
this case. [Redacted]
Inv Continues.
[Large Redacted Block]
DOJ-OGR-00000354
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