Event Details
January 09, 2006
Description
Detectives traveled to locate a witness/victim, left business card, and subsequently interviewed her at Simon Youth Foundation.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Det. Caristo | person | 26 | View Entity |
| Reporting Officer | person | 14 | View Entity |
| [Redacted Female Victim] | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00032358.jpg
This document is a Palm Beach Police Department Incident Report dated February 17, 2006. It details an investigation where detectives interviewed a female victim who stated she was 15 or 16 years old (circa May/June 2004) when she was recruited to model lingerie but was instead taken to Jeffrey Epstein's house. The report describes an encounter involving Epstein and an associate named 'Miller,' where the victim was instructed to perform a massage, during which Epstein exposed himself, touched the victim sexually, and masturbated before paying her $200 and threatening her not to speak.
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Epstein's plane spotted at Jet Aviation.
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Trash pull conducted.
2005-07-20 • Likely 358 El Brillo
Officer queried Jeffery Epstein on the internet.
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Subpoena requests drafted for T-Mobile and Cingular Wireless.
2005-03-31 • Police Department
Surveillance coordination meeting with PB BSF Unit.
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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
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