Epstein's private investigator

Person
Mentions
4
Relationships
0
Events
2
Documents
2

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
Date Event Type Description Location Actions
N/A N/A Private investigator drove a victim's parent's car off the road. Palm Beach area (implied) View
N/A N/A Private investigator aggressively followed a victim's parent. Palm Beach area (implied) View

DOJ-OGR-00000799.jpg

This court document, filed in July 2019, summarizes evidence of Jeffrey Epstein's obstruction of justice and witness tampering during the 2007 investigation. It details Police Incident Reports alleging Epstein's private investigators aggressively stalked victims' parents, including driving one off the road. The document also cites emails from 2007 showing prosecutors and Epstein's counsel negotiating a plea deal involving statutes related to witness tampering and privacy violations of child victims.

Court order / legal memorandum
2025-11-20

DOJ-OGR-00000487.jpg

This page from a court filing details allegations that Jeffrey Epstein's associates used intimidation tactics, such as aggressive driving, against victims' parents to silence them. It also outlines 2007 plea discussions where federal prosecutors and Epstein's counsel considered charges of witness tampering and obstruction of justice, specifically referencing statutes 18 U.S.C. § 1512(d) and 18 U.S.C. § 403.

Legal court document (case filing)
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity