DOJ-OGR-00000353.jpg
801 KB
Extraction Summary
4
People
3
Organizations
2
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
801 KB
Summary
This Palm Beach Police Department incident report, filed in 2019, documents events from 2006 where an individual reported being aggressively followed by a private investigator. The report mentions that Mr. Epstein had recently retained new legal counsel, suggesting the surveillance could be related. As part of a broader investigation into a threat against a victim, police subpoenaed and analyzed the victim's phone records from March 2006, including a detailed log of calls from a specific day.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein |
Mentioned as having retained new legal council and potentially being followed by new private investigators.
|
|
| Unnamed Complainant | Complainant |
An individual who called the police multiple times to report being aggressively followed by a private investigator.
|
| Unnamed Private Investigator | Private Investigator |
The individual who was aggressively following the complainant in a green Chevy. Licensed in the State of Florida.
|
| Unnamed Victim | Victim |
A victim in the case whose cell phone and home phone records for March 2006 were subpoenaed due to a threat made agai...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | Government agency |
The agency that created the Incident Report.
|
| [REDACTED] Investigations | Company |
The employer of the private investigator following the complainant.
|
| Florida State | Government entity / University |
Confirmed the dates of Spring Break for the investigation.
|
Timeline (3 events)
2006-03-04 to 2006-03-12
The dates of the Florida State Spring Break, confirmed as part of the investigation.
Florida
March 2006
Subpoenas were requested and received for a victim's phone records for the entire month of March 2006. 989 calls were reviewed.
Report Author
Unnamed Victim
[REDACTED], 2006
An individual reported being aggressively followed by a private investigator in a green Chevy, who was running other vehicles off the road.
Throughout the county
Locations (2)
| Location | Context |
|---|---|
|
Location where the private investigator's vehicle is registered and their employer is based.
|
|
|
The state where the private investigator is licensed and where the vehicle's tag is from.
|
Relationships (2)
The document states, 'Mr. Epstein had retained new legal council'.
The complainant reported being 'followed aggressively' by the private investigator, who was 'running other vehicles off the road'.
Full Extracted Text
Complete text extracted from the document (2,653 characters)
Case 1:19-cr-00490-RMB Document 11-2 Filed 07/12/19 Page 1 of 2
PALM BEACH POLICE DEPARTMENT
Incident Report
Incident Report
Date: [REDACTED]
Time: [REDACTED]
Page: [REDACTED]
Program: [REDACTED]
Time: [REDACTED]
Page: [REDACTED]
Program: [REDACTED]
Case No. . . : [REDACTED]
(Continued)
Entered By.: [REDACTED]
(Continued)
Entered By.: [REDACTED]
On [REDACTED] 2006, I received several phone calls throughout the day from [REDACTED] who stated he had been followed aggressively by a private investigator. [REDACTED] stated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of [REDACTED]'s vehicle.
I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with [REDACTED] and [REDACTED] at [REDACTED] scheduled on [REDACTED].
I attempted to call [REDACTED] to inform [REDACTED] of the private investigators following [REDACTED] however; [REDACTED]
I attempted to call [REDACTED] to inform [REDACTED] of the private investigators following [REDACTED] however; [REDACTED]
I received other phone calls from [REDACTED] and [REDACTED] who advised they were able to acquire the private investigators license plate information. The subject following them was again driving very aggressively and caused [REDACTED] to run off the road. [REDACTED] stated the vehicle is a green Chevy [REDACTED] bearing Florida tag [REDACTED]. The vehicle is registered to [REDACTED] of [REDACTED], Florida. [REDACTED] is employed with [REDACTED] Investigations from [REDACTED], Florida. [REDACTED] is a licensed private investigator in the State of Florida.
Since the discovery of the threat made against one of the victims in this case [REDACTED], I requested subpoenas for all calls made to and received from [REDACTED] during the month of March 2006 for her cell phone and home phone. I had confirmed with Florida State [REDACTED] the exact dates of Spring Break [REDACTED]. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from [REDACTED] with all calls made during the month of [REDACTED]. I reviewed the 989 calls made and received during the month of March 2006. I observed on [REDACTED], 2006, [REDACTED] made and received thirty five calls during that day.
Date Time Seconds In/Out To/From
[REDACTED]-06 11:03 AM 492 Outbound [REDACTED]
[REDACTED]-06 11:16 AM 6 Inbound [REDACTED]
[REDACTED]-06 11:22 AM 887.2 Inbound [REDACTED]
[REDACTED]-06 11:37 AM 48 Outbound [REDACTED]
[REDACTED]-06 11:39 AM 28.2 Inbound [REDACTED]
[REDACTED]-06 12:02 PM 727.2 Inbound [REDACTED]
[REDACTED]-06 11:03 AM 492 Outbound [REDACTED]
[REDACTED]-06 11:16 AM 6 Inbound [REDACTED]
[REDACTED]-06 11:22 AM 887.2 Inbound [REDACTED]
[REDACTED]-06 11:37 AM 48 Outbound [REDACTED]
[REDACTED]-06 11:39 AM 28.2 Inbound [REDACTED]
[REDACTED]-06 12:02 PM 727.2 Inbound [REDACTED]
The table reflects the date of the calls, time of day (EST), duration
DOJ-OGR-00000353
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