Det. Lee
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Reporting Officer
|
Business associate |
5
|
1 | |
|
person
Investigator
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-06-14 | N/A | Epstein's plane spotted at Jet Aviation. | Jet Aviation | View |
| 2005-06-14 | Surveillance | After receiving information that Epstein's plane was at Jet Aviation, the officer spoke with Det.... | Jet Aviation | View |
| 2005-04-06 | N/A | Trash pull conducted. Retrieved flight itinerary and handwritten notes. | 358 El Brillo | View |
| 2005-04-05 | N/A | Trash pull conducted at 358 El Brillo. | 358 El Brillo | View |
| 2005-04-05 | N/A | Trash pull conducted. Retrieved messages and notes. | 358 El Brillo | View |
| 2005-03-21 | Investigation | Coordinated with Det. Lee regarding trash pulls from Epstein's residence. | 358 El Brillo | View |
| 2005-03-21 | N/A | Trash Pull Coordination | 358 El Brillo | View |
DOJ-OGR-00032306.jpg
This Palm Beach Police Department incident report from February 17, 2006, details investigative activities conducted between May and July 2005 for case 1-05-000368. The report documents surveillance of Jeffrey Epstein's residence and aircraft, interviews with several individuals, and legal actions such as faxing subpoena requests for the phone records of Epstein and Haley Robson. The investigation also included a "trash pull" which yielded papers with names and phone numbers, indicating an ongoing effort to gather evidence and map connections between persons of interest.
DOJ-OGR-00032305.jpg
This Palm Beach Police Department incident report details surveillance and investigation activities in April 2005 regarding Jeffrey Epstein (Case 1-05-000368). Officers documented voicemails from Haley Robson arranging transport for a female to Epstein's house, conducted trash pulls at 358 El Brillo revealing flight logs (N908JE) and notes with names of associates like Sarah Kellen and potential victims, and investigated a minor student named Zachary Brian at Summit Christian School. The report also documents subpoena attempts for phone records and coordination with the FBI (SA Mighdoll).
DOJ-OGR-00032852.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details investigative actions taken in March 2005 related to case 1-05-000368. Key events include a witness positively identifying Epstein in a photo lineup, attempts to arrange further interviews via controlled calls, and the initiation of surveillance and trash pulls at Epstein's residence at 358 El Brillo. A records check on Epstein revealed an expired Florida driver's license and listed Nada Marcinkova, Mark L. Epstein, and Ghislaine N. Maxwell as affiliated names connected to his residence.
HOUSE_OVERSIGHT_018974.jpg
This Palm Beach Police Department incident report (Case 1-05-000368) details investigative activities between May and July 2005 regarding Jeffrey Epstein. The reporting officer documents surveillance of Epstein's residence (358 El Brillo) and plane at Jet Aviation, trash pulls yielding phone numbers, and coordination with FBI Agent Mighdoll for phone record subpoenas. The report also mentions interviews with redacted individuals, including updates on a subject in a school with restricted access and verification of another subject's employment at Olive Garden.
HOUSE_OVERSIGHT_018973.jpg
This Palm Beach Police Department incident report details surveillance and investigation activities regarding Jeffrey Epstein in April 2005. Investigators conducted trash pulls at 358 El Brillo, recovering flight logs for N908JE (listing pilots Rodgers and Visoski), handwritten notes about schedules, and messages about bringing a female to Epstein's house for an appointment. The report also documents police coordination with a school principal regarding a student and subpoena requests for phone records.
HOUSE_OVERSIGHT_018970.jpg
This Palm Beach Police incident report (Case 1-05-000368) details investigative steps taken in March 2005 involving Jeffrey Epstein. Key actions include a positive identification of Epstein in a photo lineup, a controlled call attempting to arrange a meeting with 'Jeff', surveillance and trash pulls at 358 El Brillo, and database checks linking Mark Epstein and Ghislaine Maxwell to the residence. The investigator also coordinated with schools and family members while attempting to maintain the integrity of the investigation.
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