Event Details
April 01, 2005
Description
Surveillance coordination meeting with PB BSF Unit.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Reporting Officer | person | 14 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_018972.jpg
This Palm Beach Police Department incident report (Case 1-05-000368), generated on 7/13/06, details investigative steps taken in March and April 2005 regarding Jeffrey Epstein. It documents interviews with a redacted young female witness employed at Olive Garden who described an encounter with Epstein, noting her immature behavior during questioning. The report also details the drafting of subpoenas for phone records, surveillance on Epstein's home at 358 El Brillo, the verification of Epstein's concealed weapons permit, and the identification of a 'purple item' (identified as a 'Jelly Anal Wand') found during a trash pull at Epstein's residence.
Related Events
Events with shared participants
A potential transaction involving BB&T Corporation and NPBC is mentioned as a risk if it 'does not consummate'.
Date unknown • Unknown
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
Surveillance conducted at Epstein's residence and airport.
2005-05-12 • 358 El Brillo and Airport
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
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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