Event Details
April 06, 2005
Description
The reporting officer conducted business queries into Epstein using the internet and located articles about financial reports.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Investigator (implied) | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00032304.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents an investigation into Jeffrey Epstein. It details an interview with Haley Robson regarding her encounters with Epstein, and outlines several investigative steps taken in March and April 2005. These steps include drafting subpoenas for phone records, conducting surveillance on Epstein's property at 358 El Brillo, confirming his valid concealed weapons permit, and identifying an item from his trash as a sex toy by consulting an online retailer.
Related Events
Events with shared participants
Subpoena requests for T-Mobile Wireless and Cingular Wireless were drafted for phone numbers belonging to Robson and another individual.
2005-03-31
The reporting officer met with members of the PB BSF Unit to conduct surveillance on 358 El Brillo.
2005-04-01 • 358 El Brillo
The reporting officer met with Det. Krauel, who provided a copy of Mr. Epstein's concealed weapons permit.
2005-04-01
The reporting officer searched websites to identify a purple item retrieved from a trash pull at 358 El Brillo.
2005-04-01 • 358 El Brillo
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