private investigators
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
7
|
3 | |
|
person
Roy Black
|
Employer director |
5
|
1 | |
|
person
Unknown girls
|
Harassment investigation |
1
|
1 | |
|
person
Epstein
|
Employee |
1
|
1 | |
|
person
Jeffrey Epstein
|
Employment agency |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein's attorneys investigated Palm Beach Police Department members and ordered private investi... | Palm Beach | View |
| N/A | N/A | Harassment of Mary's family by private investigators (following them, vandalism). | N/A | View |
| N/A | N/A | Grand jury appearance scheduled for 14-year-old girl; family harassed by PIs beforehand. | Florida | View |
| N/A | N/A | Incident where Mr. Epstein’s private investigators followed a father and forced him off the road. | Unspecified | View |
| N/A | N/A | Intimidation of victim's parents by private investigators. | Unknown | View |
| N/A | N/A | Parents of a victim were followed and intimidated by men in vehicles registered to private invest... | Unknown | View |
| N/A | Investigation | Private investigators used by Epstein's attorneys interviewed a person of interest. An allegation... | N/A | View |
| 2007-11-07 | N/A | Report that private investigators approached girls who were not part of the state's case. | West Palm Beach, FL (contex... | View |
| 2007-11-05 | N/A | A girl called the FBI to report being approached by Epstein's private investigators. | West Palm Beach, FL (implie... | View |
| 2007-11-05 | N/A | A girl called the FBI to report being approached by private investigators working for Epstein. | West Palm Beach, FL (implie... | View |
| 2006-08-10 | N/A | Parents of a victim followed and intimidated by two men. | Unknown | View |
| 2006-04-05 | Surveillance | The parents of a redacted individual informed the reporting officer that private investigators we... | N/A | View |
| 2005-01-01 | N/A | Private investigators working for Epstein cloned a computer in the Palm Beach house. | Palm Beach house | View |
EFTA00023467.pdf
This document is an internal email from an Assistant US Attorney (SDNY) dated September 28, 2021, discussing potential trial exhibits (ESI). The email reveals that evidence was recovered from a computer registered to 'gmax' (likely Ghislaine Maxwell), which was a clone of a computer from Epstein's Palm Beach house created by his private investigators in 2005. The FBI recovered these cloned drives from Epstein's NYC townhouse in 2019.
DOJ-OGR-00021213.jpg
This document details allegations and police findings regarding Jeffrey Epstein's conduct, describing how he and his assistants recruited underage girls for massages that often escalated to sexual acts. It outlines the specific patterns of these encounters, the payment structure, the recruitment of other victims by the girls themselves, and the initiation of the PBPD investigation leading to a search warrant in October 2005.
DOJ-OGR-00003215.jpg
This legal document details the findings of a police investigation into Jeffrey Epstein, describing a consistent pattern of conduct where he and his assistants recruited high-school-age girls to his Palm Beach home for massages. These encounters frequently led to sexual assault, with Epstein paying the victims $200 and encouraging them to recruit their friends. The document also notes that Epstein was aware of the investigation from its early stages and that a search warrant was executed at his residence on October 20, 2005.
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