Unspecified (Past)
Parent of a victim was driven off the road by a private investigator
| Name | Type | Mentions | |
|---|---|---|---|
| Parent | person | 5 | View Entity |
| Two private investigators | person | 4 | View Entity |
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This document is a legal filing arguing that Jeffrey Epstein poses a danger of obstructing justice. It cites past incidents of intimidation, including a private investigator driving a victim's parent off the road and threats that those who hurt Epstein 'will be dealt with.' It further highlights suspicious financial activity in late 2018, specifically wire transfers totaling $350,000 to possible co-conspirators immediately following the publication of investigative articles by the Miami Herald.
Events with shared participants
Parents of a teenage victim complained to police about being followed and intimidated by two men in vehicles registered to private investigators.
Date unknown
An investigator, allegedly authorized by Mr. Epstein, drove people (a parent) off the road.
Date unknown
Father of a victim claimed to be run off the road by a private investigator.
Date unknown • Roadway
Father of a victim run off the road by a private investigator.
Date unknown • Roadway
A Home Language Survey was conducted for the student.
2000-06-15
Stalking and intimidation of Jane Doe by an Epstein-hired private investigator, involving tailing her vehicle and flashing lights into her home.
2010-07-01 • Jane Doe's home and surrounding roads
Witness Intimidation Incident
Date unknown • S.R.'s home, Florida
Harassment incident where a PI tailed Jane Doe and flashed lights into her home.
2010-07-01 • Jane Doe's Home / Roads
Jane Doe fled her home at 10:30 PM with security; PI attempted to follow but was evaded.
2010-07-01 • Roads / Undisclosed Location
Intimidation of Jane Doe
Date unknown • Jane Doe's home/Hiding place
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