| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-06-28 | N/A | Sentencing Hearing | Unknown | View |
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.
A Palm Beach Police Department incident report (Narrative #9) dated October 2005, detailing a phone interview with a female victim who was 16 at the time of the incidents ~2004. The victim describes two visits to 'Jeff's house' where she was taken by a driver and prepared by an associate for massages; during these sessions, Epstein ('Jeff') attempted sexual contact, including trying to remove her shirt and touch her breasts and buttocks. The victim resisted these advances and stopped the sessions, receiving $200 for the second visit but nothing for the first.
This document is a narrative summary of a sentencing hearing for a defendant named McDaniel, presided over by Judge Zloch. The text details arguments regarding sentencing length, character references, and the victim's mother's statement regarding McDaniel's manipulation and grooming behavior. The page concludes with Judge Zloch interrupting to inquire about a reference to McDaniel's involvement with another minor girl.
Decried emotional trauma and manipulation by McDaniel.
Served subpoena at residence.
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