Event Details
May 12, 2005
Description
Surveillance conducted at Epstein's residence and airport.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Reporting Officer | person | 14 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_018974.jpg
This Palm Beach Police Department incident report (Case 1-05-000368) details investigative activities between May and July 2005 regarding Jeffrey Epstein. The reporting officer documents surveillance of Epstein's residence (358 El Brillo) and plane at Jet Aviation, trash pulls yielding phone numbers, and coordination with FBI Agent Mighdoll for phone record subpoenas. The report also mentions interviews with redacted individuals, including updates on a subject in a school with restricted access and verification of another subject's employment at Olive Garden.
Related Events
Events with shared participants
Investigator spoke with redacted individual about someone in 'the school'.
2005-05-03 • Unknown
Investigator spoke with redacted individuals who are moving to Georgia.
2005-05-12 • Unknown
Epstein's plane spotted at Jet Aviation.
2005-06-14 • Jet Aviation
Trash pull conducted.
2005-07-20 • Likely 358 El Brillo
Officer queried Jeffery Epstein on the internet.
2005-03-17 • Police Department
Subpoena requests drafted for T-Mobile and Cingular Wireless.
2005-03-31 • Police Department
Surveillance coordination meeting with PB BSF Unit.
2005-04-01 • 358 El Brillo (Target location)
Identification of 'purple item' retrieved from trash pull.
2005-04-01 • Internet/Phone
Conducted business queries into Epstein utilizing the internet.
2005-04-06 • Police Department
Police officer interviewed a white female witness/victim in the presence of her therapist.
2005-03-15 • [Redacted]
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