HOUSE_OVERSIGHT_019039.jpg

2.67 MB

Extraction Summary

9
People
3
Organizations
3
Locations
4
Events
2
Relationships
4
Quotes

Document Information

Type: Palm beach police department incident report
File Size: 2.67 MB
Summary

This Palm Beach Police incident report details complaints from victims (names redacted) regarding aggressive surveillance by a private investigator named Zachary Bechard, employed by Candor Investigations. The report describes incidents on May 22 and 23, 2006, where the PI allegedly drove aggressively, including running one victim off the road. The officer notes that Epstein had retained new counsel (Jack Goldberger) and discusses subpoenaed phone records from March 2006 related to a threat against a victim.

People (9)

Name Role Context
Nickie A. Altomaro Police Officer/Reporter
Entered the report regarding complaints of harassment by private investigators.
Jeffrey Epstein Subject
Mentioned as having retained new legal counsel, potentially explaining the presence of new private investigators.
Lana Belohlavek Assistant State Attorney (ASA)
Scheduled to attend a meeting; officer attempted to contact her regarding the PI harassment.
Jack Goldberger Attorney
Epstein's attorney, scheduled for a meeting on June 1, 2006.
Mr. Krischer Official (likely State Attorney)
Meeting scheduled at his office.
Zachary Bechard Private Investigator
Identified as the driver of the vehicle following the victims aggressively; employed by Candor Investigations.
[Redacted Mr.] Victim/Complainant
Reported being aggressively followed by a PI while driving.
[Redacted Mrs.] Victim/Complainant
Reported being run off the road by the PI.
[Redacted Victim] Victim
Subject of a threat; phone records subpoenaed for March 2006.

Timeline (4 events)

2006-03-04
Start of Spring Break 2006.
N/A
2006-05-22
Mr. [Redacted] followed aggressively by a private investigator while running errands.
Palm Beach County
Mr. [Redacted] Zachary Bechard
2006-05-23
Private investigator drove aggressively and caused Mrs. [Redacted] to run off the road.
Palm Beach County
Mrs. [Redacted] Zachary Bechard
2006-06-01
Scheduled meeting with ASA Lana Belohlavek and Attorney Jack Goldberger.
Mr. Krischer's office

Relationships (2)

Jeffrey Epstein Attorney-Client Jack Goldberger
Epstein had retained new legal council... Attorney Jack Goldberger
Bechard is employed with Candor Investigations

Key Quotes (4)

"the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of Mr. [Redacted] vehicle."
Source
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Quote #1
"The subject following them was again driving very aggressively and caused Mrs. [Redacted] to run off the road."
Source
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Quote #2
"The vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA. The vehicle is registered to Zachary Bechard of Jupiter Florida."
Source
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Quote #3
"Bechard is employed with Candor Investigations from Jupiter, Florida."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (2,696 characters)

Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 86
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
Entered By.: ALTOMARO, NICKIE A.
6/06/06
On May 22, 2006, I received several phone calls throughout the day
from Mr. [REDACTED] who stated he had been followed aggressively by a private
investigator. Mr. [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
Mr. [REDACTED] 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 ASA Lana Belohlavek and Attorney Jack
Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00
am. I attempted to call ASA Lana Belohlavek to inform her of the
private investigators following Mr. [REDACTED] however; she was on her vacation
during the week of May 22 through May 30 2006.
On May 23, 2006, I received other phone calls from Mr. and Mrs. [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 Mrs. [REDACTED] to run off the road. Mrs. [REDACTED] stated
the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA.
The vehicle is registered to Zachary Bechard of Jupiter Florida.
Bechard is employed with Candor Investigations from Jupiter, Florida.
Bechard 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 [REDACTED]
[REDACTED] the exact dates of Spring Break for 2006.. The Spring Break
was from March 4, 2006 through March 12, 2006. I received a subpoena
from Sprint/Nextel with all calls made during the month of March 2006.
I reviewed the 989 calls made and received during the month of March
2006. I observed on March 7, 2006, [REDACTED] made and received thirty
five calls during that day.
Date Time Seconds In/Out To/From
7-Mar-06 11:03 AM 492 Outbound 561XXXX
7-Mar-06 11:16 AM 6 Inbound 561XXXX
7-Mar-06 11:22 AM 887.2 Inbound 561XXXX
7-Mar-06 11:37 AM 48 Outbound [REDACTED]
7-Mar-06 11:39 AM 28.2 Inbound [REDACTED]
7-Mar-06 12:02 PM 727.2 Inbound [REDACTED]
The table reflects the date of the calls, time of day (EST), duration
b6
b7C
HOUSE_OVERSIGHT_019039

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