August 02, 2005
Response to a Subpoena Duces Tecum, providing subscriber information.
| Name | Type | Mentions | |
|---|---|---|---|
| DET [REDACTED] (acquirer of property) | person | 18 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
DOJ-OGR-00029922.tif
This document is a letter dated August 2, 2005, from an unnamed individual or entity (signed as 'Law Enforcement Relations') to Det. [Redacted] of the Palm Beach Police Department. It serves as a response to a Subpoena Duces Tecum, providing redacted subscriber information from a database. The letter requests the recipient to contact the sender for any questions.
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
Acquisition of property from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
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
A subject, while being driven home, was recorded on tape and made the comment "I'm like a Heidi Fleiss."
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
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