Police Incident Report: 11-2
Summary
The document is a Palm Beach Police Department incident report detailing phone calls and surveillance activities related to a victim and Jeffrey Epstein in 2006. It describes aggressive following by a private investigator and phone records showing communication between the victim and individuals associated with Epstein. The report highlights a sequence of calls between the victim and others, potentially indicating intimidation or surveillance.
This document is from the epstein-docs Archive.
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Related Documents (6)
Court Filing: 1920
The document appears to be a court filing in a case against Ghislaine Maxwell, detailing her alleged role in facilitating Jeffrey Epstein's abuse of minor victims between 1994 and 1997. It describes the locations where the abuse occurred and Maxwell's actions in grooming and abusing the victims. The filing includes a photograph of Epstein's New York Residence.
news article: 1:20-cr-00860
A juror in the Ghislane Maxwell trial spoke out after the guilty verdict, revealing his initial skepticism of the victims and his change of heart after hearing the evidence. The juror's statements have raised questions about potential juror misconduct and grounds for a mistrial. Maxwell was convicted of sex trafficking charges related to Jeffrey Epstein's crimes.
News article excerpt: 22-1426, Document 58
A juror in the Ghislaine Maxwell trial, identified as 'Scotty', shared his thoughts on the case, stating that the evidence convinced him of Maxwell's guilt and that she was 'every bit as culpable' as Jeffrey Epstein. He also mentioned that other jurors shared personal stories of abuse or socioeconomic backgrounds similar to the victims, which helped them relate to the case.
court filing: 3:20-cr-30600-AUN Document 172 Filed 07/08/20 Page 17 of 125
The document alleges that Ghislaine Maxwell enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, starting in at least 1994. Maxwell befriended the victims, normalized sexual abuse, and was present during interactions between Epstein and the victims. Her presence helped put the victims at ease, facilitating the abuse.
Court Filing - Reply Memorandum of Law: 440
The document is a reply memorandum of law filed by the government in support of its motions in limine in the case against Ghislaine Maxwell. The government seeks to protect the identities of minor victims by allowing them to testify under pseudonyms or using first names and to seal related exhibits. The memorandum argues that this is necessary to protect the victims' privacy and dignity.
Court Filing: 493
The US Department of Justice submitted a letter to the court arguing that Minor Victim-3 is a victim of the Mann Act conspiracies involving Ghislaine Maxwell and Jeffrey Epstein. The letter explains that Minor Victim-3 suffered harm as a result of Epstein's actions, making her a victim under the Crime Victim's Rights Act and the Victim and Witness Protection Act.
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