Text extracted via OCR from the original document. May contain errors from the scanning process.
Date:
Time:
Case 1:19-cr-0040-RMB Document 23-1 Filed 07.19
Page 1 of 2
Incident Report
Page:
Program:
im
Case No
Entered By.:
(Continued)
On Ma
I received several phone calls throughout the day
from
who stated he had been followed aggressively by a private
investigator.
stated that as he drove to and from work and
running errands throughout the county, the same vehicle was behind him
running other vehicles off the road in an attempt not to lose sight of
s vehicle.
I explained to him as Mr. Epstein had retained new legal council it
was possible it would be new private investigators following him to
observe his daily activities. I also ex lained to him that there was
a meeting scheduled with
and Attorney Jack
Goldberger at
scheduled on June 1, 2006 at 9:00
am. I attempted to call
to inform
of the
private investigators following
however;
On May 23, 2006, I received. other phone calls from
and
who
advised they were able to acquire the private investigators license
plate information. The sub'ect following them was a ain driving very
aggressively and caused
the road.
stated
the vehicle is a green
evy
bearing Florida tag
The vehicle is registered to
of -Florida.
is employed with
Investigations from
Florida.
is a licensed Private Investigator in the state of Florida.
Since the discovery of the threat made against one of the victims in
this case
I re ested subpoenas for all calls made to and
received from
during the month of March 2006 for her
cell hone and home phone. I had confirmed with
the exact dates of Spring Break for 2006.. The Spring Break
was from March 4, 2006 through March 12, 2006. I received a subpoena
from
with all calls made during the month of March 2006.
I reviewed the 989 calls made and received during the month of March
2006. I observed on March 7, 2006,
made and received thirty
five calls during that day.
Date
7-Mar-06
Time
Seconds
11:03 AM
492
7-Mar-06 11:16 AM
6
7-Mar-06 11:22 AM
887.2
•
7-Mar-06 11:37 AM
48
7-Mar-06 11:39 AM
28.2
7-Mar-06 12:02 PM
727.2
In/Out
Outbound
Inbound
Inbound
Outbound
Inbound
Inbound
The table reflects the date of the calls, time of day (EST), duration
EFTA00014491
Case 1:19-cr-00490-RMB Document 23-1 Filed 07/1(19 Page 2 of 2
Incident Report
Date:
Time:
Page:
Program:
Case No
(Continued)
of call in seconds, inbound or outbound calls and calls made to or
from
hone. On March 7, 2006, at 11:03 am,
made a call
to the victim which lasted 492 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with
at 11:22 am for 877.2 seconds
(14 minutes and 6 seconds). These sequences of calls were consistent
with what the victim had described to me on the date of the
intimidation.
Immediately after speaking with the victim,
makes
a call to
I Epstein's assistant, which lasts far
forty-eight seconds. A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporate ns assigned to. Epstein had corporation attorney,
register the businesses and register himself as an
agent. I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is received by
at 12:02 pm from the same
corporate number which lasts 12 minutes and 1 second. It should be
noted that there is no further contact with either the victim during
the month of March or April of 2006. I also noted that there was no
further contact with'
or Jeffrey Epstein during the
remainder of the month of March or April 2006.
On June 1, 2006,
meeting that occurred with Att
Inv Continues.
telephoned me to inform me of the
. Jack Goldbe •er and
reference
EFTA00014492