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Investigating officer

Person
Mentions
0
Relationships
0
Events
7
Documents
0
Also known as:
lead investigating officer Investigating Officers
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Event Timeline

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Date Event Type Description Location Actions
N/A Legal proceeding Cross-examination of the lead investigating officer regarding a tip. Second Circuit View
N/A N/A Evidence seizure/inventory of safe contents Likely Epstein Residence View
2005-11-21 N/A Interview with Juan and Maria Alessi at the State Attorney Office. State Attorney Office View
2005-10-04 N/A Following a police interview, the witness received a rental car from Jeff Epstein and was contact... Palm Beach, Florida View
2005-10-04 N/A A taped, recorded statement was taken from the victim by the police, where she corrected her init... N/A (Phone call) View
2005-10-04 N/A A victim/witness provided a taped recorded statement to police, admitting she had not been comple... Undisclosed View
2005-10-04 N/A A series of phone calls and communications following initial police questioning, involving associ... N/A (Phone calls) View
No documents found for this entity.
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Total Paid
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
6
As Recipient
1
Total
7

No Subject

From: Unnamed cellmate
To: Investigating officer

Stated he woke up to Epstein trying to hang himself; quoted Epstein making racial slurs and complaining about the facility.

Conversation
2019-07-23
Communication Source

Witness Interview

From: Investigating officer
To: Juan and Maria Alessi

Interview regarding employment with Epstein and observations of massages/girls.

Meeting
2005-11-21
Communication Source

No Subject

From: Investigating officer
To: [REDACTED] Victim/Witness

The officer made telephone contact with the victim/witness, who admitted to not being completely truthful and agreed to provide a taped statement.

Phone call
2005-10-04
Communication Source

No Subject

From: Investigating officer
To: Unnamed Victim 1

The officer contacted the victim, who stated she was not completely truthful in their first meeting.

Phone call
2005-10-04
Communication Source

No Subject

From: Investigating officer
To: [REDACTED] (witness)

The officer conducted a taped interview with the witness, where she detailed her visits to Epstein's house.

Phone call (taped recorded statement)
2005-10-04
Communication Source

No Subject

From: Investigating officer
To: [REDACTED] (witness)

The officer contacted the witness, who admitted to not being completely truthful in their prior in-person meeting.

Phone call
2005-10-04
Communication Source

No Subject

From: Investigating officer
To: Unnamed Victim 1

The officer conducted a taped recorded statement with the victim, where she detailed being taken to Epstein's house at age sixteen.

Phone call / taped statement
2005-10-04
Communication Source

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