| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
GHISLAINE MAXWELL
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Business associate |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Father of a victim claimed to be run off the road by a private investigator. | Roadway | View |
| N/A | N/A | Father of a victim run off the road by a private investigator. | Roadway | View |
| 2012-01-01 | N/A | Victim reported father to police after seeing text from Maxwell; no arrest made. | UK | View |
| 2005-02-06 | Incident | An incident involving a victim occurred at Epstein's house. On the same day, the victim received ... | Epstein's house | View |
| 2005-02-06 | Phone calls | Haley Robson made a series of phone calls to Sarah Kellen, Epstein's house, the victim, and the v... | N/A | View |
| 1994-01-01 | N/A | Victim drugged and taken to parties in Surrey, UK. | Surrey, UK | View |
This document is a Palm Beach Police Department incident report narrative detailing the forensic seizure of computers from Jeffrey Epstein's residence and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F,' noting their active states. Detective Joseph Recarey reports on efforts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzes phone records showing calls from Haley Robson to a victim on February 6, 2005, the date the victim alleges an incident occurred at Epstein's home.
This Palm Beach Police Department incident report details two main activities. The first, dated April 20, 2006, describes a detective's search of a residence and the seizure of two computers (a Dell and a Premio) for forensic analysis. The second part is a narrative from December 21, 2005, which recounts efforts to subpoena Epstein's former houseman, Alfredo Rodriguez, and an analysis of phone records showing multiple calls from Haley Robson to a victim on February 6, 2005, the same day an incident occurred at Epstein's house.
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 is a Palm Beach Police Incident Report (Case 1-05-000368) detailing the seizure of computer evidence from Jeffrey Epstein's property and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F' for forensic analysis. Detective Joseph Recarey's narrative follows, documenting attempts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzing the victim's phone records which show incoming calls on February 6, 2005, the date the victim claims the incident occurred at Epstein's house.
This document is a legal summary or memo, dated April 2, 2012, written by an attorney who argued the appeal for Mazoltuv Borukhova in February 2011. The text details Borukhova's conviction for hiring a cousin to murder her dentist husband in Queens, the legal arguments regarding inadmissible hearsay evidence during the appeal, and the court's ruling of 'harmless error.' The document notes the case is currently on habeas corpus.
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