| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. EPSTEIN
|
Property ownership |
5
|
1 |
A Palm Beach Police Department incident report detailing allegations of aggressive stalking by private investigators hired by Jeffrey Epstein's defense team in May 2006. The report also analyzes phone records from March 2006, linking a specific individual who intimidated a victim directly to phone numbers registered to Epstein's corporations at 457 Madison Ave, including Ghislaine Corporation and El Zorro Ranch Corporation. The investigator notes a pattern where the intimidator would call the victim and immediately communicate with Epstein's office.
This Palm Beach Police incident report from 2006 details an investigation into aggressive surveillance by private investigators hired by Jeffrey Epstein or his legal team. It documents a specific incident where a subject was run off the road by a PI in a green Chevy. The report also analyzes phone records showing a pattern where an individual (suspect) called a victim for intimidation purposes, and immediately afterward communicated with Epstein's assistant and a corporate number registered to Epstein's business address at 457 Madison Ave.
This document is an extortion email sent to an individual named Edward on November 21, 2019. The sender claims to be a former staff member at 'the Zorro' (Epstein's ranch) and purports to possess incriminating video footage of Jeffrey Epstein involving minors and 'Madam G'. The sender demands a payment of 1 Bitcoin in exchange for the material, threatening that this is a one-time offer.
This Palm Beach Police Department Incident Report details the surveillance of a witness/victim by private investigators hired by Jeffrey Epstein's defense team in May 2006. It includes an analysis of phone records from March 7, 2006, establishing a timeline where a subject intimidated a victim via phone and immediately communicated with Epstein's assistant and corporate headquarters (457 Madison Ave). The report lists several corporations linked to Epstein at that address, including Ghislaine Corporation and El Zorro Ranch Corporation.
This Palm Beach Police Department incident report, filed July 16, 2019, details a series of phone calls on March 7, 2006, following an intimidation complaint by a victim. The call log shows communication between the victim and redacted parties, which is immediately followed by calls to Jeffrey Epstein's assistant and from a phone number registered to an Epstein-affiliated corporation at 457 Madison Ave. The report also notes a subsequent phone call on June 1, 2006, informing the investigator of a meeting with attorney Jack Goldberger regarding the case.
This Palm Beach Police incident report details a forensic analysis of phone records from 2006. It describes a pattern where a suspect (name redacted) called a victim for extended periods, consistent with allegations of intimidation, and immediately contacted Jeffrey Epstein's assistant. The report links the suspect to Epstein via return calls from 457 Madison Ave, listing several Epstein-affiliated entities registered there, including 'Ghislaine Corporation' and 'El Zorro Ranch Corporation'.
This document is a FedEx invoice dated November 18, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments reveal connections between Epstein/Maxwell and Linda Stone, as well as Henry Rosovsky at Harvard University. Additionally, a package was sent from New York to Ghislaine Maxwell (listed with 'Zorro') at the Palm Beach residence.
An FBI FD-302 report detailing an interview conducted on February 8, 2007, at Zorro Ranch in Stanley, New Mexico. The interviewee provided details on Epstein's visitation habits (approx. 50 days/year), staff composition, and the hiring of local masseuses via Ten Thousand Waves Day Spa. The interview was abruptly terminated when the interviewee received a call from the 'main office' instructing them to stop speaking with the agents.
This document is a page from Jeffrey Epstein's contact book (Black Book), specifically covering the New Mexico region. It details extensive contact information for his Zorro Ranch property, including specific lines for bunkhouses, staff, and vehicles. It lists prominent political figures such as New Mexico Governors Bruce King and Bill Richardson, alongside a section explicitly labeled 'Massage - New Mexico' containing names of women, some with annotations linking them to Ghislaine Maxwell ('GM').
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