Unnamed Investigator
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Judge
|
Professional investigator judge |
6
|
1 | |
|
person
Captain Gudger
|
Professional subordinate superior |
6
|
1 | |
|
person
Annette Badger
|
Business associate |
6
|
1 | |
|
person
Pavlik
|
Business associate |
6
|
1 | |
|
person
Joseph Recarey
|
Business associate |
6
|
1 | |
|
person
Roy Black
|
Professional |
5
|
1 | |
|
person
Det. Dawson
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Interview | An investigator from Roy Black's office questioned the witness. | N/A | View |
| N/A | Search warrant execution and evidence collection | Search of Jeffrey Epstein's residence where a notepad, high school transcript, Joy Jelly (sexual ... | Jeffrey Epstein's residence... | View |
| 2009-07-09 | N/A | An investigator visited A Affordable Auto Insurance in Lake Worth, Florida. | Lake Worth, Florida | View |
| 2009-07-09 | N/A | An investigator visited A Affordable Auto Insurance to ask questions about Jane Doe No. 6. | A Affordable Auto Insurance... | View |
| 2006-04-20 | Investigation | Det. Dawson and the reporting investigator located the Silver Nissan Sentra in the Gym area. | Gym area | View |
| 2005-10-27 | Courthouse closure and filing delay | Courthouse closed on October 27 and 28, 2005, due to massive power outages caused by Hurricane Wi... | Courthouse in South Florida | View |
| 2005-10-20 | Search warrant execution and evidence collection | Captain Gudger advised of a search warrant execution. The Crime Scene Investigative Team was asse... | 358 El Brillo | View |
052-03.pdf
This document is a legal declaration by Jane Doe No. 6, dated July 22, 2009. She states that on July 9, 2009, an investigator visited her former employer, A Affordable Auto Insurance in Lake Worth, Florida, asking personal questions about her. She expresses concern that Jeffrey Epstein is sending investigators to harass people she knows and potentially out her as a plaintiff in the sexual abuse lawsuit against him.
066-03.pdf
This document is a legal declaration by Jane Doe No. 6, dated July 22, 2009. She states that on July 9, 2009, an investigator visited her former employer, A Affordable Auto Insurance in Lake Worth, Florida, asking personal questions. She expresses concern that Jeffrey Epstein is sending investigators to harass her associates and reveal her status as a plaintiff in a sexual abuse lawsuit.
DOJ-OGR-00030570.jpg
A transcript page from an interview conducted by Detective Recarey with a witness (likely named Allison) and her attorney, Mr. Murrell. The detective instructs the witness that if she is contacted by an opposing investigator or receives any 'packages' or 'gifts,' she should direct them to her attorney and notify the detective. Mr. Murrell clarifies that they are not expecting any packages.
DOJ-OGR-00030569.jpg
This document is a page from a legal transcript dated July 26, 2017, detailing an interview about an individual's travels with an unnamed male. The interviewee states she visited his private Caribbean island and London home as a vacationing guest, not as an employee. She also recounts attending a peculiar symposium in Santa Fe, New Mexico, about cleaning homes, which she describes as "stupid."
DOJ-OGR-00030564.jpg
This document is a page from a legal transcript dated July 26, 2017. The witness describes being contacted and questioned by an investigator from attorney Roy Black's office regarding an unspecified matter. The witness also recounts a brief, uninformative conversation with a man named John about an ongoing investigation, which occurred after the witness found a 'card' that scared them.
DOJ-OGR-00032329.jpg
This incident report details the execution of a search warrant at Jeffrey Epstein's residence, where various items including a notepad, high school transcript, sexual lubricant, and photographs of naked teenage girls were found. It also describes delays in filing the search warrant and inventory due to Hurricane Wilma, necessitating an order to seal signed by Judge Johnson. The document outlines the roles of several law enforcement personnel, including an unnamed investigator, Captain Gudger, Evidence Specialist Annette Badger, CSI Kim Pavlik, and Detective Joseph Recarey, in the search and evidence collection conducted on October 20, 2005, at 358 El Brillo.
DOJ-OGR-00032873.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents an interview with a female named Sara regarding massages she provided to a man named Jeff over a two-year period, starting when she was sixteen. Sara alleges that Jeff made escalating and unwanted sexual advances, including touching her inappropriately. The report also notes that Jeff rented a car for Sara after hers became inoperable, and concludes with the investigators locating the rental vehicle and updating the victim's mother on the case.
HOUSE_OVERSIGHT_012475.jpg
This document is a transcript of an interview where an unidentified witness describes their interactions with law enforcement. The witness states they were interviewed 10 to 12 times by a Detective Pagan, who was later taken off the case, and also met once with the FBI at their home. A single taped statement was given to the police (Detective Pagan), and the witness mentions a separate interview conducted by a lawyer.
No Subject
An interview that took place after Detective Pagan left the case, where the investigator asked 'the same questions all over again'.
No Subject
An interview that took place after Detective Pagan left the case, where the investigator asked 'the same questions all over again'.
Personal questions about Jane Doe No. 6
Investigator visited office asking personal questions.
Inquiry about Jane Doe No. 6
Investigator asked personal questions about Jane Doe No. 6.
Allegations against Jeff
The investigator interviewed Sara about the massages she provided to Jeff and his alleged sexual advances. Det. Dawson was present at the conclusion.
Case update
The investigator called the victim's mother to provide a complete update on the case.
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