September 18, 2007
Obstruction Incident: Mr. Epstein's private investigators followed a [REDACTED] father, forcing him off the road.
| Name | Type | Mentions | |
|---|---|---|---|
| Private investigators | person | 0 | View Entity |
| [Redacted] father | person | 8 | View Entity |
DOJ-OGR-00000507.jpg
An email from Assistant U.S. Attorney Ann Marie Villafana to Jay Lefkowitz dated September 18, 2007, discussing the distinction between plea agreements and non-prosecution agreements (NPA) and their public accessibility. The email also details potential obstruction charges, specifically mentioning an incident where Epstein's private investigators forced a victim's father off the road, and the need to interview a female witness to confirm facts for a proffer.
Events with shared participants
Parents of at least one teenage victim complained to police of being followed and intimidated by two men, determined to be private investigators.
2006-04-08 • N/A
Parents of at least one teenage victim complained to police of being followed and intimidated by two men identified as private investigators.
Date unknown
Parents of at least one teenage victim complained to police about being followed and intimidated by two men who were determined to be private investigators.
Date unknown
Investigators task the interviewee with helping them locate 'three or four girls' within the next 24 hours.
Date unknown
A proposed plan for the interviewee to introduce the investigators to Jen Reyes, who could then make further introductions.
Date unknown • Not specified
Epstein's attorneys allegedly investigated members of the Palm Beach Police Department and ordered private investigators to intimidate victims' families.
Date unknown
Private investigators picking through Reiter's trash.
Date unknown • Reiter's property
Private investigators picked through Reiter's trash to discredit him.
Date unknown • Reiter's residence (implied)
Private investigators picked through Reiter's trash.
Date unknown • Reiter's residence
Intimidation of police officers (trash theft, surveillance/tailing).
Date unknown • Various
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