| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
[REDACTED]
|
Familial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-04-05 | Serving of legal documents | The reporting officer personally served Grand Jury Subpoenas to the parents of a redacted individ... | N/A | View |
| 2006-04-05 | N/A | Officer Recarey served Grand Jury Subpoenas to parents of a subject; parents reported harassment ... | Palm Beach area | View |
| 2006-04-05 | Legal action | Grand Jury subpoenas were personally served to individuals at approximately 7:30 p.m. | N/A | View |
This is a Palm Beach Police Department incident report narrative dated July 19, 2006. The report, written by Joseph Recarey, details the serving of Grand Jury subpoenas on April 5, 2006, to the parents of a redacted individual. During the service, the parents informed the officer that private investigators were continuing to photograph their family.
An email thread from January 9, 2015, between Jeffrey Epstein (using jeevacation@gmail.com) and a redacted female associate (likely Slovakian). The correspondent reports that the 'Slovakian press' and reporters are contacting her friends and investigating how her parents afforded a building, implying the money came from 'selling' her. Epstein replies briefly with 'notable?' in response to the reporters' query about 'notable people from the east'.
This document is an FBI interview record (file 31E-MM-108062) identifying a white female interviewee. The interview was conducted as part of a federal investigation into the sexual exploitation of minors. The document lists fields for personal identifying information, all of which have been redacted to protect the individual's privacy.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2015-01-09 | Received | Unknown | Parents of [REDAC... | $0.00 | Reference to parents buying a building in town,... | View |
Parents informed Recarey that private investigators were still photographing the family.
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