Relationship Details
Investigator
→
Business associate
→
Det. Lee
Connected Entities
Entity A
Investigator
Type: person
Mentions: 9
Also known as: DOJ Investigator, Investigator (NY10100T2), Unnamed Investigator (EDNY), Unnamed Investigator (SDNY)
Entity B
Det. Lee
Type: person
Mentions: 13
Evidence
Worked together on surveillance and trash pulls.
Source Documents (1)
DOJ-OGR-00032856.jpg
Palm Beach Police Department Incident Report
• 876 KB
This Palm Beach Police Department incident report (Case 1-05-000368) documents investigative activities between May and July 2005 regarding Jeffrey Epstein. The report details trash pulls identifying associates (Harrison and a redacted individual), surveillance of Epstein's residence and plane at Jet Aviation, and checks on Haley Robson's employment at Olive Garden. The officer also notes issuing subpoenas for phone records to SA Mighdoll's office and conducting interviews with redacted witnesses who were planning to move to Georgia.
Det. Lee's Other Relationships
Business associate
Reporting Officer
Strength: 5/10
View
Relationship Metadata
Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-11-21 01:12
Entity Network Stats
Investigator
6 relationships
Det. Lee
2 relationships
Mutual connections
0
Discussion 0
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