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3.25 MB

Extraction Summary

8
People
2
Organizations
3
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Police incident report (palm beach police department)
File Size: 3.25 MB
Summary

This Palm Beach Police incident report details the investigation into witness tampering and the subsequent plea negotiations in the Jeffrey Epstein case. It documents a victim being offered money by a female associate of Epstein in exchange for non-cooperation, with the threat that those who hurt Epstein 'will be dealt with.' The report also records the State Attorney's Office informing the police of a lenient plea offer made to Epstein's attorneys (Fronstin and Dershowitz) consisting of one count of Aggravated Assault with probation and adjudication withheld.

People (8)

Name Role Context
Jeffrey Epstein Suspect
Subject of investigation; alleged to be maintaining contact with sources to intimidate victims.
Det Dawson Police Detective
Traveled to Tallahassee with the reporting officer to interview a victim.
ASA Weiss Assistant State Attorney
Contacted by police regarding witness intimidation and Grand Jury arrangements.
ASA Belohlavic Assistant State Attorney
Informed officer of plea deal offer made to defense; played voicemail on speaker.
Guy Fronstin Defense Attorney
Attorney for Epstein receiving the plea offer.
Alan Dershowitz Defense Attorney
Attorney for Epstein receiving the plea offer.
[Redacted Victim] Victim/Witness
Located in Tallahassee; approached by an associate of Epstein offering money for silence.
[Redacted Associate] Epstein Associate
Identified as a White Female (W/F) who approached the victim in Royal Palm Beach to offer compensation for non-cooper...

Organizations (2)

Timeline (2 events)

April 18, 2006
Scheduled Grand Jury commencement.
Unknown
March 2006
Intimidation/Bribery Attempt: A female associate of Epstein approached a victim during Spring Break in Royal Palm Beach offering money for silence.
Royal Palm Beach
Victim Epstein Associate (W/F)

Relationships (3)

Jeffrey Epstein Client-Attorney Alan Dershowitz
Document states offer was made to defense Atty Alan Dershowitz.
Jeffrey Epstein Client-Attorney Guy Fronstin
Document states offer was made to defense Atty Guy Fronstin.
Victim Friends/Former Friends Epstein Associate (W/F)
Victim was reluctant to name the person because 'she felt they were still friends'.

Key Quotes (3)

"Those who help him will be compensated and those who hurt him will be dealt with."
Source
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Quote #1
"The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld."
Source
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Quote #2
"Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors."
Source
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Quote #3

Full Extracted Text

Complete text extracted from the document (3,266 characters)

Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 83
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]
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 statedshe 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] 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] 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] Prior to our departure, the victim was given a copy of her
subpoena for the Grand Jury which was scheduled to commence April 18,
2006.
Upon our return from Tallahassee, I notified the State Attorney's
Office of what was told to me. I also notified them that the
subpoenas were delivered to the witnesses and they would be calling
for arrangements for the date and time needed for the Grand Jury. I
spoke with ASA Weiss and informed her of the possible intimidation by
the defense.
On April 13, and April 14, 2006 I attempted contact on several
occasions with ASA Weiss and ASA Belohlavic to ascertain when the
victims needed to report for Grand Jury testimony. Messages were left
on their voicemail. On April 17, 2006, during the hours of 9:00 am
and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic
for either of them to return my call as I had not heard from the State
Attorney's Office as to the time and date of the Grand Jury.
At approximately 12:30 pm, I went to the State Attorney's Office and
located ASA Weiss and ASA Belohlavic in their offices. I entered ASA
Belohlavic's office who informed me that she was going to return my
call. She explained that an offer was made to the defense, Atty Guy
Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg
Assault with intent to commit a felony, five years probation, with
adjudication withheld. Epstein would have to submit to
psychiatric/sexual evaluation and no unsupervised visits with minors.
When asked about the all the other victims, ASA Belohlavic stated
that was the only offer made as to one victim, [REDACTED] ASA Belohlavic
cell phone rang and went to voice mail. She checked her voice mail
and played the message on speaker. The caller identified himself as
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