March 21, 2005
Surveillance Initiation
| Name | Type | Mentions | |
|---|---|---|---|
| PB BSF Unit | organization | 8 | View Entity |
| OCVAN | organization | 6 | View Entity |
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This Palm Beach Police incident report (Case 1-05-000368) details investigative steps taken in March 2005 involving Jeffrey Epstein. Key actions include a positive identification of Epstein in a photo lineup, a controlled call attempting to arrange a meeting with 'Jeff', surveillance and trash pulls at 358 El Brillo, and database checks linking Mark Epstein and Ghislaine Maxwell to the residence. The investigator also coordinated with schools and family members while attempting to maintain the integrity of the investigation.
Events with shared participants
Surveillance was initiated on Epstein's residence.
2005-03-21 • 358 El Brillo
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