September 11, 2005
Conducted a check at Epstein's residence and a drive by the Palm Beach International Airport; did not observe Epstein's plane.
| Name | Type | Mentions | |
|---|---|---|---|
| Reporting Officer | person | 14 | View Entity |
DOJ-OGR-00032307.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents investigative activities from July to September 2005 for case 1-05-000368. The report details receiving subpoena results from phone companies, conducting surveillance on a residence associated with Nada Marcinkova, and checking Jeffrey Epstein's residence and local airport for his presence. A second narrative entry describes a meeting where it was learned that the department's Burglary Strike Force was actively conducting surveillance on both Epstein and another individual named Robson.
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
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
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
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