Investigator (implied)

Person
Mentions
0
Relationships
2
Events
5
Documents
0

Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Haley Robson
Investigative
5
1
View
person Det. Krauel
Professional
5
1
View
Date Event Type Description Location Actions
2005-04-06 Investigation The reporting officer conducted business queries into Epstein using the internet and located arti... N/A View
2005-04-01 Meeting The reporting officer met with members of the PB BSF Unit to conduct surveillance on 358 El Brillo. 358 El Brillo View
2005-04-01 Meeting The reporting officer met with Det. Krauel, who provided a copy of Mr. Epstein's concealed weapon... N/A View
2005-04-01 Investigation The reporting officer searched websites to identify a purple item retrieved from a trash pull at ... 358 El Brillo View
2005-03-31 Legal action Subpoena requests for T-Mobile Wireless and Cingular Wireless were drafted for phone numbers belo... N/A View
No documents found for this entity.
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
3
As Recipient
1
Total
4

Interview regarding Epstein

From: Investigator (implied)
To: ["Haley Robson"]

An investigator called Haley Robson to discuss rumors she had heard about charges being pressed against someone named Jeffery, and her interactions with Epstein.

Phone call
N/A

Case Reference

From: Mr. Fronstin
To: Investigator (implied)

Advised that Epstein is very passionate about massages.

Call
N/A

Meeting request

From: Investigator (implied)
To: [Redacted] (Subject)

Called will call back w/time to meet

Call
N/A

Item identification

From: Investigator (implied)
To: ["John"]

The investigator emailed a photograph of an item retrieved from a trash pull to John, the owner of Spicygear.com, for his opinion.

Email
2005-04-01

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