DOJ-OGR-00000356.jpg
573 KB
Extraction Summary
7
People
1
Organizations
2
Locations
3
Events
3
Relationships
1
Quotes
Document Information
Type:
Incident report
File Size:
573 KB
Summary
This Palm Beach Police Department incident report, dated July 19, 2006, documents witness tampering and intimidation efforts against a victim in the Epstein case. A source in contact with Epstein offered the victim money for not cooperating and relayed threats. Detectives later met with the victim in Tallahassee on April 11, 2006, where she identified the person who approached her but declined to pursue intimidation charges, expressing concern that her confidential statements were being leaked by a defense attorney.
People (7)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of investigation |
Mentioned as the person a source has maintained contact with, and on whose behalf threats and offers were made.
|
| Det Dawson | Detective |
Traveled with the report's author to Tallahassee to meet with a victim.
|
| Unnamed Victim | Victim/Witness |
A victim who was contacted by a source, offered money, and threatened. She was interviewed by detectives in Tallahassee.
|
| Unnamed Source | Intermediary |
A person who maintained contact with Epstein and personally contacted the victim to offer compensation and relay thre...
|
| Victim's Mother | Family member |
Received a subpoena on behalf of her daughter (the victim).
|
| Unnamed person (W/F) | Acquaintance of victim |
Identified by the victim as the person who approached her in Royal Palm Beach during Spring Break to discourage her f...
|
| Unnamed defense attorney | Defense Attorney |
Mentioned as having been given a copy of a report, leading to the victim's confidential statements being repeated bac...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | Government agency |
The law enforcement agency that created the Incident Report.
|
Timeline (3 events)
2006
The author served a subpoena at the victim's residence, which was given to her mother. The specific date is redacted but is on the 10th of a month in 2006.
Victim's residence
Report Author
Unnamed Victim's Mother
2006-04-11
Det Dawson and the report's author traveled to Tallahassee and met with a victim to discuss witness tampering.
Tallahassee, Florida
March 2006
A person (W/F) approached the victim during Spring Break to offer her not to testify.
Royal Palm Beach
Locations (2)
| Location | Context |
|---|---|
|
Location where Det Dawson and the author traveled to meet with the victim.
|
|
|
Location where the victim was approached by an acquaintance during Spring Break in March 2006.
|
Relationships (3)
A source in contact with Epstein approached the victim with offers of money and threats to prevent her cooperation with law enforcement against him.
The victim was initially reluctant to name the person who approached her because she "felt they were still friends."
They are both law enforcement officers who traveled together to conduct an interview for an investigation.
Key Quotes (1)
"Those who help him will be compensated and those who hurt him will be dealt with."Source
— Unnamed Source (relaying a message)
(A statement told to a victim as part of an effort to intimidate her and prevent her from cooperating with law enforcement.)
DOJ-OGR-00000356.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,596 characters)
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83
Time: 15:01:37 Incident Report Program: CMS301L
Time: 15:01:37 Incident Report Program: CMS301L
Case No. . . : 1-05-000368 (Continued)
[REDACTED] 10, 2006, at approximately 2:30 p.m., I served [REDACTED] at her residence in [REDACTED]. The subpoena was given to her mother, [REDACTED].
[REDACTED] 10, 2006, at approximately 2:30 p.m., I served [REDACTED] at her residence in [REDACTED]. The subpoena was given to her mother, [REDACTED].
I learned through one of the victims [REDACTED] that she was personally contacted through a source that has maintained contact with Epstein. The source assured [REDACTED] she would receive monetary compensation for her assistance in not cooperating with law enforcement. [REDACTED] also stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told [REDACTED] that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. [REDACTED] originally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends.
On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim [REDACTED]. [REDACTED] identified [REDACTED] W/F, [REDACTED], as the person who approached her in Royal Palm Beach while she was home during Spring Break in March 2006. [REDACTED] also stated she did not want to pursue the intimidation charges on [REDACTED]. [REDACTED] was concerned that the defense attorney was given a copy of the report as certain things she had told me in confidence were repeated to her by [REDACTED].
DOJ-OGR-00000356
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document