[REDACTED] Investigations
OrganizationRelationship Network
023-01.pdf
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.
011-02.pdf
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.
EFTA00014491.pdf
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.
DOJ-OGR-00000443.jpg
This Palm Beach Police Department incident report, filed in 2019, documents events from May 2006 where an individual reported being aggressively followed by a private investigator. The surveillance is linked to Mr. Epstein retaining new legal counsel, and the report also mentions a scheduled meeting with Attorney Jack Goldberger. Additionally, the report details an investigation into phone records from March 2006 related to a victim in the case, including a log of calls made on March 7, 2006.
DOJ-OGR-00000353.jpg
This Palm Beach Police Department incident report, filed in 2019, documents events from 2006 where an individual reported being aggressively followed by a private investigator. The report mentions that Mr. Epstein had recently retained new legal counsel, suggesting the surveillance could be related. As part of a broader investigation into a threat against a victim, police subpoenaed and analyzed the victim's phone records from March 2006, including a detailed log of calls from a specific day.
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