[REDACTED], Florida
LocationRelationship Network
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.
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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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An FBI FD-302 report documenting a telephonic interview on November 28, 2007, with a redacted female witness regarding the sexual exploitation of minors. The witness describes meeting Jeffrey Epstein in New York through a friend (who had a specific, redacted role with Epstein) and subsequently traveling to Epstein's residence in Palm Beach, Florida. The document notes that Epstein 'seemed nice' upon meeting and mentions a shopping trip, though specific requests made by Epstein and significant portions of the narrative are redacted.
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An FBI FD-302 report documenting a telephonic interview on October 3, 2007, with a redacted female witness. The witness confirmed meeting Jeffrey Epstein at a young (redacted) age and providing him massages at his Palm Beach residence after being introduced by a friend. She denied any inappropriate touching or sexual acts involving herself but suspected her friend engaged in more acts with Epstein because the friend was paid more. The witness was uncooperative, stating she did not want to get involved, and disconnected the call.
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