Date Unknown
An investigator, allegedly authorized by Mr. Epstein, drove people (a parent) off the road.
| Name | Type | Mentions | |
|---|---|---|---|
| epstein | person | 0 | View Entity |
| Parent | person | 5 | View Entity |
| Investigator | person | 9 | View Entity |
DOJ-OGR-00000556.jpg
This document is a transcript from a legal proceeding where an attorney argues against an allegation that Mr. Epstein authorized an investigator to drive someone off the road. The speaker contends there is no proof of this authorization and that other attorneys involved, Mr. Goldberger and Roy Black, were never questioned about the incident and do not know the investigator. The argument is made to a judge ("Your Honor") and references a prior investigation in Florida.
Events with shared participants
Subjects identified as potential witnesses/victims through trash pulls, surveillance, and message books. Interviews revealed a pattern of similar massage routines and sexual acts with other females coordinated by Sarah Kellen, all over eighteen.
Date unknown
Alan Dershowitz advised he was looking into an allegation that one of Epstein's private investigators attempted to impersonate a police officer.
Date unknown • Palm Beach
A Home Language Survey was conducted for the student.
2000-06-15
An ongoing investigation against Jeffrey Epstein is discussed.
Date unknown
An investigator met with and interviewed a witness about her experiences providing massages for Epstein.
2005-10-06 • Lynn University
Investigator interviewed a victim about allegations involving Epstein.
Date unknown
Investigator met with Ms. Back to plan a controlled phone call to Robson.
Date unknown
Subpoena requests for T-Mobile Wireless and Cingular Wireless phone records were drafted.
2005-03-31
Met with members of PB BSF Unit for the purpose of conducting surveillance.
2005-04-01 • 358 El Brillo
Met with Det. Krauel who provided a copy of the concealed weapons permit for Mr. Epstein.
2005-04-01
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