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Unnamed Private Investigator

Person
Mentions
6
Relationships
3
Events
4
Documents
3
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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed Complainant
Adversarial
5
1
View
person Jeffrey Epstein
Employment agency
5
1
View
person Jeffrey Epstein
Employee
5
1
View
Date Event Type Description Location Actions
N/A Following / harassment An individual reported being aggressively followed by a private investigator in a green Chevy, wh... Throughout the county View
2006-05-23 Following/surveillance The same individual was again followed aggressively, and the investigator's license plate was acq... Palm Beach County View
2006-05-22 Following/surveillance An individual reported being aggressively followed by a private investigator in a green Chevy. Palm Beach County View
2005-11-11 N/A Meeting between Alessi and Private Investigator Carrabba's Restaurant, Boyn... View

DOJ-OGR-00000353.jpg

This Palm Beach Police Department incident report, filed in 2019, documents events from 2006 where an individual reported being aggressively followed by a private investigator. The report mentions that Mr. Epstein had recently retained new legal counsel, suggesting the surveillance could be related. As part of a broader investigation into a threat against a victim, police subpoenaed and analyzed the victim's phone records from March 2006, including a detailed log of calls from a specific day.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00000339.jpg

This document is a legal filing arguing that Jeffrey Epstein poses a danger of obstructing justice. It cites past incidents of intimidation, including a private investigator driving a victim's parent off the road and threats that those who hurt Epstein 'will be dealt with.' It further highlights suspicious financial activity in late 2018, specifically wire transfers totaling $350,000 to possible co-conspirators immediately following the publication of investigative articles by the Miami Herald.

Legal filing (government memorandum to court)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_021938.jpg

This document is a rough draft transcript page (115) from a House Oversight proceeding. A speaker details an incident of witness intimidation where a large private investigator hired by Jeffrey Epstein parked outside the Florida home of a witness named 'S.R.' and shone high-beams into her house just days before a trial. The intimidation caused S.R. to flee her home, and the speaker discusses legal motions filed to protect her and concerns regarding communications with Mr. Dershowitz.

Legal transcript / deposition (house oversight committee)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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