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Unnamed Complainant

Person
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Relationships
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Events
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Documents
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person Unnamed Private Investigator
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Date Event Type Description Location Actions
N/A Following / harassment An individual reported being aggressively followed by a private investigator in a green Chevy, wh... Throughout the county View

DOJ-OGR-00000353.jpg

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.

Incident report
2025-11-20
Analysis Source
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
2
As Recipient
2
Total
4

Investigation Outcome

From: Kiaran Kirk
To: Unnamed Complainant

Stated insufficient evidence to substantiate allegations.

Letter/email
N/A
Communication Source

Inquiry Outcome

From: Erin Ellison
To: Unnamed Complainant

Stated inquiry did not find a violation of university policy.

Letter/email
N/A
Communication Source

Being aggressively followed

From: Unnamed Complainant
To: ["Report Author"]

A series of phone calls from an individual reporting they were being aggressively followed by a private investigator.

Phone call
N/A
Communication Source

Sexual Misconduct Complaint

From: Unnamed Complainant
To: Arizona State Universi...

Formal complaints filed regarding the Nov 2016 incident.

Formal complaint
2017-07-16
Communication Source

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