DOJ-OGR-00032305.jpg
1.02 MB
Extraction Summary
25
People
6
Organizations
4
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
1.02 MB
Summary
This Palm Beach Police Department incident report details surveillance and investigation activities in April 2005 regarding Jeffrey Epstein (Case 1-05-000368). Officers documented voicemails from Haley Robson arranging transport for a female to Epstein's house, conducted trash pulls at 358 El Brillo revealing flight logs (N908JE) and notes with names of associates like Sarah Kellen and potential victims, and investigated a minor student named Zachary Brian at Summit Christian School. The report also documents subpoena attempts for phone records and coordination with the FBI (SA Mighdoll).
People (25)
| Name | Role | Context |
|---|---|---|
| Haley Robson | Associate/Recruiter |
Left voicemails offering to pick up a female to take her to Epstein's house; name found in trash.
|
| Jeffrey Epstein | Subject |
House mentioned as destination; phone records subpoenaed; 358 El Brillo resident.
|
| Det. Lee | Police Officer |
Conducted trash pulls at 358 El Brillo.
|
| Jean Luc | Associate |
Name found in trash with time 6:20 AM.
|
| David | Associate |
Name found in trash with phone number 772-546-6952.
|
| Sarah Kellen | Associate |
Name found in trash with phone numbers 655-0995, 881-8116.
|
| SA Mighdoll | FBI Special Agent |
Received subpoena requests from PBPD.
|
| Rick Heers | Principal, Summit Christian School |
Interviewed regarding student Zack Bryan.
|
| Zack Bryan (Zachary Brian) | Student |
Subject of inquiry at Summit Christian School; DOB 06/03/1998.
|
| David Rodgers | Pilot |
Listed as Captain on Jet Aviation itinerary found in trash.
|
| Larry Visoski | Pilot |
Listed as Co-captain on Jet Aviation itinerary found in trash.
|
| Larry Morrison | Flight Engineer |
Listed on Jet Aviation itinerary found in trash.
|
| Johanna | Associate/Staff |
Left 'Bye J. thank you' note; work schedule mentioned in notes.
|
| Karen (Mrs. Business) | Associate |
Name found in trash with phone number.
|
| Alice Grant | Compliance Officer |
Investigative Subpoena Compliance Center contact regarding Bellsouth subpoena.
|
| Tatum | Mentioned in notes |
Name found in trash notes.
|
| Brit | Mentioned in notes |
Name found in trash notes.
|
| Rion | Mentioned in notes |
Name found in trash notes.
|
| Nicole | Mentioned in notes |
Name found in trash notes.
|
| Sherry | Mentioned in notes |
Name found in trash notes.
|
| Glenn | Mentioned in notes |
Name found in trash notes.
|
| Courtney W. | Mentioned in notes |
Message left for her.
|
| Rhiannon | Mentioned in notes |
Name found in trash notes.
|
| Sandy | Mentioned in notes |
Work schedule noted (4-9 Monday and Tuesday).
|
| Shanna | Mentioned in notes |
Schedule noted (will be here tomorrow @ 10:30 Am).
|
Organizations (6)
Timeline (3 events)
2005-04-05
Flight departure recorded in trash itinerary.
Departure (implied PBI) to New York City
Locations (4)
| Location | Context |
|---|---|
Relationships (3)
Arranging transport to Epstein's house for appointments.
Contact info found in Epstein's trash.
Principal confirmed enrollment.
Key Quotes (3)
"Haley states that she could pick [REDACTED] up to take her to Epstein s house for an eleven o clock appointment."Source
DOJ-OGR-00032305.jpg
Quote #1
"The following information was retrieved: Jet Aviation 800-538-0724 itinerary... Call sign N908JE"Source
DOJ-OGR-00032305.jpg
Quote #2
"Sandy works 4-9 Monday and Tuesday, leaves school @ 11:30 AM"Source
DOJ-OGR-00032305.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (3,514 characters)
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 20
Time: 11:36:35 Incident Report Program: CMS301L
-------------------------------------------------------------------------------
Case No. . . . : 1-05-000368 (Continued)
continued surveillance on the property.
Time: 11:36:35 Incident Report Program: CMS301L
-------------------------------------------------------------------------------
Case No. . . . : 1-05-000368 (Continued)
continued surveillance on the property.
On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31
and 04/01 from Haley Robson to [REDACTED]. A female identifying
herself as Haley states that she could pick [REDACTED] up to take her to
Epstein s house for an eleven o clock appointment. A copy of this was
placed into evidence.
and 04/01 from Haley Robson to [REDACTED]. A female identifying
herself as Haley states that she could pick [REDACTED] up to take her to
Epstein s house for an eleven o clock appointment. A copy of this was
placed into evidence.
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee
and me. There were several messages written on various forms of
papers. There was a message from Haley, indicating [REDACTED] 11:00. The
following was additional information obtained from trash retrieved
from 358 El Brillo: Jean Luc 6:20 AM; David 772-546-6952; Sarah Kellen
655-0995; 881-8116;655-0995; [REDACTED], Tatum, Brit;
Rion 1x; fuliias Friday 5:30PM; [REDACTED] H;Wilde; [REDACTED] & J [REDACTED] ; Nicole;
Sherry; Haley; a message receipt dated 4/4 1:05- [REDACTED] . 771-0546
She is looking to speak to you .; 917-7783-4113.
and me. There were several messages written on various forms of
papers. There was a message from Haley, indicating [REDACTED] 11:00. The
following was additional information obtained from trash retrieved
from 358 El Brillo: Jean Luc 6:20 AM; David 772-546-6952; Sarah Kellen
655-0995; 881-8116;655-0995; [REDACTED], Tatum, Brit;
Rion 1x; fuliias Friday 5:30PM; [REDACTED] H;Wilde; [REDACTED] & J [REDACTED] ; Nicole;
Sherry; Haley; a message receipt dated 4/4 1:05- [REDACTED] . 771-0546
She is looking to speak to you .; 917-7783-4113.
On 04/06/2005, I faxed subpoena requests to SA Mighdolls office for
Epstein, Robson and [REDACTED] s phone records. (Phone numbers
(561)832-4117, (561)317-2143, (561)908-0282 & (561)[REDACTED]
Epstein, Robson and [REDACTED] s phone records. (Phone numbers
(561)832-4117, (561)317-2143, (561)908-0282 & (561)[REDACTED]
On 04/06/2005, I called Summit Christian School, 561-686-8031, ext
311, and spoke with Principal Rick Heers. He confirmed that they had
a student by the name of Zack Bryan. He requested a written request
prior to releasing any additional information. On this same date I
faxed Heers a request for student and parent information on Zack
Brian. I advised Heers that due to this being an open investigation
he was not to discuss the matter with anyone.
311, and spoke with Principal Rick Heers. He confirmed that they had
a student by the name of Zack Bryan. He requested a written request
prior to releasing any additional information. On this same date I
faxed Heers a request for student and parent information on Zack
Brian. I advised Heers that due to this being an open investigation
he was not to discuss the matter with anyone.
On 04/08/2005, I received a message from Heers providing me the
following information: Zachary Brian, w/m DOB 06/03/1998,
[REDACTED]
following information: Zachary Brian, w/m DOB 06/03/1998,
[REDACTED]
Det. Lee provided me with trash obtained from 358 El Brillo for 04/06
04/07/05. The following information was retrieved: Jet Aviation
800-538-0724 itinerary, indicating a departure date of 04/05/2005 at
4:00 PM with an arrival in New York City of 6:15PM. Flight crew
captain David Rodgers, co-captain, Larry Visoski, flight engineer
Larry Morrison. Call sign N908JE; a note stating Bye J. thank you
Johanna, hand written notes & messages 11-Glenn, 12:30 chicken,
[REDACTED] 4, 3 September B & J, Big Screen x8, Johanna work Sunday @
4PM, [REDACTED], Monday after school?; left message for Courtney W.;Tatum,
[REDACTED] Rhiannon; Sandy works 4-9 Monday and Tuesday, leaves
school @ 11:30 AM; Shanna will be here tomorrow @ 10:30 Am; Mrs.
Business 654-6699 Karen;833-4533. There was no trash for 04/08/05.
04/07/05. The following information was retrieved: Jet Aviation
800-538-0724 itinerary, indicating a departure date of 04/05/2005 at
4:00 PM with an arrival in New York City of 6:15PM. Flight crew
captain David Rodgers, co-captain, Larry Visoski, flight engineer
Larry Morrison. Call sign N908JE; a note stating Bye J. thank you
Johanna, hand written notes & messages 11-Glenn, 12:30 chicken,
[REDACTED] 4, 3 September B & J, Big Screen x8, Johanna work Sunday @
4PM, [REDACTED], Monday after school?; left message for Courtney W.;Tatum,
[REDACTED] Rhiannon; Sandy works 4-9 Monday and Tuesday, leaves
school @ 11:30 AM; Shanna will be here tomorrow @ 10:30 Am; Mrs.
Business 654-6699 Karen;833-4533. There was no trash for 04/08/05.
04/22/05 received the results of a subpoena request from Bellsouth for
561-832-4117. The results only provided subscriber information. I
contacted Alice Grant Investigative Subpoena Compliance Center who
stated the request was not complete and the results would be sent to
561-832-4117. The results only provided subscriber information. I
contacted Alice Grant Investigative Subpoena Compliance Center who
stated the request was not complete and the results would be sent to
07/26/17 Page 1992 Public Records Request No.: 17-295
DOJ-OGR-00032305
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