Event Details
December 19, 2001
Description
An individual was booked into the Booking facility for the U.S. Marshal on charges of Fraud & Mail Fraud.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| AGT. WILNER | person | 5 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
Source Documents (1)
DOJ-OGR-00031063.jpg
This document is a booking blotter from the Palm Beach County Sheriff's Office for an individual whose name is redacted. The subject was booked on December 19, 2001, by Officer AGT. WILNER for the U.S. Marshal on charges of Fraud & Mail Fraud. The bond was set at $0.00, and the listed release date is January 1, 2000.
Related Events
Events with shared participants
An incident where a redacted person 'ended up upstairs with Jeff'.
Date unknown • 'upstairs'
A redacted individual repeatedly arranged for girls to be sent to Jeffrey's residence for 'work', 'massage', or to 'come over' by communicating with the witness.
2007-04-25 • Jeffrey's
Det Dawson and Det. Recarey interviewed a subject who gave a sworn taped statement about being taken to a house when she was seventeen, approximately a year prior.
2005-10-04 • [REDACTED] home
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Date unknown • Vehicle
Witness gave a massage to a redacted female individual once or twice.
Date unknown • An unspecified location ('over there').
The process of scheduling and attending visits with Jeffrey. The witness would be called when the inviting party was in Palm Beach and would then coordinate a specific time (e.g., three or four o'clock) based on their schedule and Jeffrey's.
Date unknown • Palm Beach
The process of arranging visits to see Jeffrey in Palm Beach. The interviewee would be called when Jeffrey's party was in town, and then a specific time (e.g., three or four o'clock) would be arranged by coordinating schedules.
Date unknown • Palm Beach
A redacted individual recruited or informed the speaker about giving massages to a man named Jeffrey. The speaker was told that Jeffrey sometimes likes 'topless massages' but that she would not have to do anything she didn't want to.
Date unknown • Undisclosed
A taped interview was conducted regarding Jeffrey Epstein. The name of the interviewee is redacted.
Date unknown • Not specified on this page
The narrator got lost in the house while trying to leave and encountered other people downstairs.
Date unknown • Unnamed House
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