Event Details
April 05, 2005
Description
Trash pull conducted at 358 El Brillo.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Det. Lee | person | 13 | View Entity |
| Reporting Officer | person | 14 | View Entity |
Source Documents (1)
DOJ-OGR-00032305.jpg
This Palm Beach Police Department incident report details surveillance and investigation activities in April 2005 regarding Jeffrey Epstein (Case 1-05-000368). Officers documented voicemails from Haley Robson arranging transport for a female to Epstein's house, conducted trash pulls at 358 El Brillo revealing flight logs (N908JE) and notes with names of associates like Sarah Kellen and potential victims, and investigated a minor student named Zachary Brian at Summit Christian School. The report also documents subpoena attempts for phone records and coordination with the FBI (SA Mighdoll).
Related Events
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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