Event Details

March 01, 2006

Description

Subpoenas were requested and received for a victim's phone records for the entire month of March 2006. 989 calls were reviewed.

Participants (2)

Name Type Mentions
Report author (implied, from irr.) person 0 View Entity
Unnamed Victim person 7 View Entity

Source Documents (1)

DOJ-OGR-00000353.jpg

Incident Report • 801 KB
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This Palm Beach Police Department incident report, filed in 2019, documents events from 2006 where an individual reported being aggressively followed by a private investigator. The report mentions that Mr. Epstein had recently retained new legal counsel, suggesting the surveillance could be related. As part of a broader investigation into a threat against a victim, police subpoenaed and analyzed the victim's phone records from March 2006, including a detailed log of calls from a specific day.

Related Events

Events with shared participants

An inspection of the IGY American Yacht Harbor Marina property was conducted to assess its condition, utility, and maintenance needs.

Date unknown • IGY American Yacht Harbor Marina

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Haley Robson picked up the victim and drove her to Jeffrey Epstein's house in Palm Beach.

2005-02-06 • Palm Beach

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Jeffrey Epstein sexually assaulted the 14-year-old victim at his home after she was brought there by Haley Robson. The assault involved Epstein instructing the victim to massage him, masturbating, and using a vibrator on her.

2005-02-06 • 358 El Brillo Way, in Palm Beach

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The 14-year-old victim reported the sexual assault to the Palm Beach Police Department.

2005-03-15 • Palm Beach Police Department

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A bail hearing was held where two victims testified about their past sexual encounters with Mr. Epstein when they were minors.

2019-07-15 • Court

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An unnamed seventeen-year-old victim gave Epstein a massage, during which he masturbated with a vibrator and ejaculated. She was paid afterwards.

Date unknown • Epstein's residence

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A victim filed a civil lawsuit against Epstein.

2007-10-19 • New York

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A victim provided a massage to a naked Epstein and was paid $300.00.

Date unknown • Epstein's house

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On the third visit, a victim removed her clothing at Epstein's request and provided a massage during which he masturbated.

Date unknown • Epstein's house

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The victim's last visit, during which Epstein became upset that she was in a hurry. The victim told him she would not be back.

Date unknown • Epstein's house

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Event Metadata

Type
Investigation
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:32

Additional Data

Source
DOJ-OGR-00000353.jpg
Date String
March 2006

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