mirror-epstein-docs/results/IMAGES012/DOJ-OGR-00032852.json

{
  "document_metadata": {
    "page_number": "17",
    "document_number": "1-05-000368",
    "date": "4/20/06",
    "document_type": "Incident Report",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Date: 4/20/06 Time: 13:02:26 PALM BEACH POLICE DEPARTMENT Incident Report Page: 17 Program: CMS301L Case No. . . . . : 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with at her residence for the purpose of placing a controlled call to Haley Robson. spoke with Robson and asked if she could arrange another meeting with Jeff. Robson stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence. 03/19/2005, I spoke with and and was advised that left the state to visit with her aunt and uncle. is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with . She stated the school guidance counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see . I received a return phone call from stating that would be attending the family therapy sessions with . I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein's residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk I requested that she not discuss the incident with anyone including her daughter as I did not want the investigation compromised. I was told at this time, that and have not been getting along due to the fact that has decided to continue living with her father. On 03/29/2005, I placed telephone calls to both the and residences requesting to speak with them regarding the 07/26/17 Page 2539 Public Records Request No.: 17-295 DOJ-OGR-00032852",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Date: 4/20/06 Time: 13:02:26 PALM BEACH POLICE DEPARTMENT Incident Report Page: 17 Program: CMS301L",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Case No. . . . . : 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signed line up was placed into evidence.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "On 03/18/2005, I met with at her residence for the purpose of placing a controlled call to Haley Robson. spoke with Robson and asked if she could arrange another meeting with Jeff. Robson stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "03/19/2005, I spoke with and and was advised that left the state to visit with her aunt and uncle. is scheduled to return to Florida on 03/27/2005",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with . She stated the school guidance counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "called me back and advised that I did not need to make an appointment to see .",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "I received a return phone call from stating that would be attending the family therapy sessions with .",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "I received messages from",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "A cross reference of Epstein's residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "On 03/23/2005, I spoke with cell phone wk I requested that she not discuss the incident with anyone including her daughter as I did not want the investigation compromised. I was told at this time, that and have not been getting along due to the fact that has decided to continue living with her father.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "On 03/29/2005, I placed telephone calls to both the and residences requesting to speak with them regarding the",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "07/26/17 Page 2539 Public Records Request No.: 17-295 DOJ-OGR-00032852",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Epstein",
      "Haley Robson",
      "Jeff Robson",
      "Nada Marcinkova",
      "Mark L. Epstein",
      "Ghislaine N. Maxwell"
    ],
    "organizations": [
      "PALM BEACH POLICE DEPARTMENT",
      "PB BSF Unit",
      "OCVAN"
    ],
    "locations": [
      "Palm Beach",
      "Florida",
      "358 El Brillo"
    ],
    "dates": [
      "4/20/06",
      "03/18/2005",
      "03/19/2005",
      "03/21/2005",
      "03/27/2005",
      "03/23/2005",
      "03/29/2005",
      "02/21/1985",
      "07/14/1954",
      "12/25/1961"
    ],
    "reference_numbers": [
      "1-05-000368",
      "17-295",
      "DOJ-OGR-00032852"
    ]
  },
  "additional_notes": "The document appears to be a police report with redactions. The redactions are likely for sensitive information such as names and phone numbers."
}