| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
6
|
2 | |
|
person
defense attorney
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Incident involving Private Eye Ivan Robles chasing visitors. | Unknown property | View |
| 2006-07-25 | N/A | Ivan Robles (PI) photographed Mary's family and chased visitors away. | Mary's father's house | View |
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
This Palm Beach Police Department incident report, dated April 20, 2006, details an interview with Nicole Radabaugh regarding an encounter with Epstein when she was eighteen. Radabaugh alleges that during a massage she was hired to give, Epstein attempted to touch her inappropriately, became upset when she resisted, and paid her $200 to leave. The report also notes the presence of a private investigator monitoring a victim's family and the serving of Grand Jury subpoenas for an upcoming session.
This is a Palm Beach Police Department incident report narrative dated April 2006. It details an interview with a victim who describes being recruited to give Epstein a massage during her senior year of high school, during which Epstein appeared naked and attempted to touch her buttocks; she refused and was paid $200 to leave. The report also documents harassment of an original victim's family by a private investigator named Ivan Robles, noting that the defense attorney had learned the victim's identity.
This document contains pages 162 and 163 from a book (likely a narrative non-fiction like 'Filthy Rich') detailing the background of State Attorney Barry Krischer and incidents related to the Epstein investigation. Page 162 describes witness intimidation involving a woman named Alison being offered money to refuse cooperation, and mentions a private investigator named Ivan Robles monitoring visitors. Page 163 provides a biographical overview of Barry Krischer, noting his career history, awards from figures like Jeb Bush, and his reputation for prosecuting high-profile cases like Rush Limbaugh.
This document is a page from James Patterson's book (likely 'Filthy Rich') stamped as a House Oversight document. It details Detective Recarey's investigation into witness intimidation in the Epstein case around July 2006. Specifically, it describes a private investigator named Ivan Robles harassing the family of a victim named Mary, and an attempt to bribe a victim named Alison to stop cooperating with police. The text also notes Recarey's suspicion that the State Attorney's office (led by Barry Krischer) might be complicit.
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