Event Details
April 01, 2005
Description
An unspecified activity was conducted with the assistance of BSF.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Investigator | person | 9 | View Entity |
| BSF | organization | 94 | View Entity |
Source Documents (1)
DOJ-OGR-00032854.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details investigative activities from late March and early April 2005 related to Jeffrey Epstein. The report documents a conversation with Haley Robson about her interactions with Epstein, the drafting of subpoenas for phone records, surveillance conducted on Epstein's property at 358 El Brillo, and the identification of an item from a trash pull. It also notes a check on Epstein's concealed weapons permit and online business queries.
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Subjects identified as potential witnesses/victims through trash pulls, surveillance, and message books. Interviews revealed a pattern of similar massage routines and sexual acts with other females coordinated by Sarah Kellen, all over eighteen.
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Filing of Document 72 in Case 1:19-cr-00490-RMB, arguing for the unsealing of grand jury transcripts.
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An ongoing investigation against Jeffrey Epstein is discussed.
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An investigator met with and interviewed a witness about her experiences providing massages for Epstein.
2005-10-06 • Lynn University
Investigator interviewed a victim about allegations involving Epstein.
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Investigator met with Ms. Back to plan a controlled phone call to Robson.
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Subpoena requests for T-Mobile Wireless and Cingular Wireless phone records were drafted.
2005-03-31
Met with members of PB BSF Unit for the purpose of conducting surveillance.
2005-04-01 • 358 El Brillo
Met with Det. Krauel who provided a copy of the concealed weapons permit for Mr. Epstein.
2005-04-01
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