Date Unknown
Witness claimed defense investigators impersonated police officers to get her statement. Defense investigation found the accusation baseless, with investigators providing business cards to identify themselves as private investigators. Witness initially declined to speak to them, stating she 'does not speak to cops'.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense Investigator | person | 3 | View Entity |
| [REDACTED] (witness) | person | 10 | View Entity |
| STATE'S ATTORNEY | organization | 14 | View Entity |
| PBPD | organization | 154 | View Entity |
DOJ-OGR-00033214.tif
This document excerpt details two main points: an accusation that defense investigators impersonated police officers, which was found to be baseless, and a subject's history of drug/alcohol use, running away, and association with 'unsavory individuals'. The document highlights failures by the PBPD to include exculpatory information in their reports regarding both incidents.
Events with shared participants
A witness, then sixteen, was taken to Epstein's house, provided a massage, was paid $200, and was grabbed on the buttocks by Epstein. She felt uncomfortable.
2005-10-04 • Epstein's house
The witness returned to Epstein's house a second time with another girl.
Date unknown • Epstein's house
Following a police interview, the witness received a rental car from Jeff Epstein and was contacted by Epstein's associates. The police officer instructed the witness not to communicate with them about the investigation.
2005-10-04 • Palm Beach, Florida
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Shopping trips
Date unknown • Local shops
Telephonic interview of a female witness by the FBI.
2007-10-02 • Telephone (Witness in car)
The PBPD executed a search warrant on Epstein's home.
Date unknown • Epstein's Palm Beach Home
The PBPD searched Epstein's home and retrieved evidence, including notepads, photographs, and massage tables, though computer equipment and storage media were gone.
Date unknown • Epstein's home
PBPD Chief Michael Reiter brought the Epstein case to the State Attorney's Office.
2005-01-01
The PBPD, with assistance from the State Attorney's Office, obtained a search warrant for Epstein's residence.
2005-01-01
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