November 07, 2007
Report that private investigators approached girls who were not part of the state's case.
| Name | Type | Mentions | |
|---|---|---|---|
| private investigators | person | 6 | View Entity |
| Unknown girls | person | 2 | View Entity |
EFTA00013628.pdf
An email chain from November 7, 2007, involving an Assistant U.S. Attorney in West Palm Beach. The attorney asks a colleague if there is news from the defense, State Attorney, or Judge Davis, and reports a concerning development where private investigators have approached girls who were not part of the state's case against Epstein. The recipient replies simply with 'No.'
Events with shared participants
Private investigators used by Epstein's attorneys interviewed a person of interest. An allegation was made that they impersonated police officers.
Date unknown
The parents of a redacted individual informed the reporting officer that private investigators were still photographing their family.
2006-04-05
Harassment of Mary's family by private investigators (following them, vandalism).
Date unknown • N/A
Grand jury appearance scheduled for 14-year-old girl; family harassed by PIs beforehand.
Date unknown • Florida
Incident where Mr. Epstein’s private investigators followed a father and forced him off the road.
Date unknown • Unspecified
Parents of a victim followed and intimidated by two men.
2006-08-10 • Unknown
Intimidation of victim's parents by private investigators.
Date unknown • Unknown
Parents of a victim were followed and intimidated by men in vehicles registered to private investigators.
Date unknown • Unknown
Air traffic controllers observed Epstein leaving his private plane with girls looking as young as 11.
2018-01-01 • Virgin Islands
A girl called the FBI to report being approached by Epstein's private investigators.
2007-11-05 • West Palm Beach, FL (implied context)
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