June 06, 2019
DMV Photo Request via eJusticeNY Portal
| Name | Type | Mentions | |
|---|---|---|---|
| Investigator | person | 9 | View Entity |
EFTA00005731.pdf
This document is an investigative file folder concerning a female subject living in Yonkers, NY, identified as the sister of another redacted individual. The file contains handwritten notes detailing a phone attempt to set up a meeting, a past NYPD record of being a passenger in a vehicle accident in 1990, and summonses from 2005. It also includes a printout of a DMV photo request from the eJusticeNY portal dated June 6, 2019, followed by several pages of completely redacted material.
EFTA00005832.pdf
The document contains an investigative file folder with handwritten notes regarding a subject living in Astoria, NY. It includes notes from an interview dated July 31, 2019, detailing the subject's timeline involving Brazil, San Diego, and NYC between 2001 and 2005. Also included is a printout from the eJusticeNY Integrated Justice Portal regarding a DMV photo request for the subject dated June 6, 2019. The majority of the file (12 pages) is completely redacted.
Events with shared participants
An investigator, allegedly authorized by Mr. Epstein, drove people (a parent) off the road.
Date unknown
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.
Date unknown
An ongoing investigation against Jeffrey Epstein is discussed.
Date unknown
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.
Date unknown
Investigator met with Ms. Back to plan a controlled phone call to Robson.
Date unknown
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
Queried various websites for identification of a purple item retrieved from a trash pull.
2005-04-01 • 358 El Brillo
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