mirror-epstein-docs/results/IMAGES012/DOJ-OGR-00032302.json

{
  "document_metadata": {
    "page_number": "17",
    "document_number": "1-05-000368",
    "date": "2/17/06",
    "document_type": "Incident Report",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 11:36:35 Incident Report 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, 02/21/1985, revealed the following affiliated names: Nada Marcinkova, w/f, dob 12/25/1961, & Ghislaine N. Maxwell, uk/f, dob Epstein, w/m dob 07/14/1954, 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 189 Public Records Request No.: 17-295 DOJ-OGR-00032302",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 11:36:35 Incident Report 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. 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, 02/21/1985, revealed the following affiliated names: Nada Marcinkova, w/f, dob 12/25/1961, & Ghislaine N. Maxwell, uk/f, dob Epstein, w/m dob 07/14/1954, 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 189 Public Records Request No.: 17-295 DOJ-OGR-00032302",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Epstein",
      "Haley Robson",
      "Jeff Robson",
      "Nada Marcinkova",
      "Ghislaine N. Maxwell",
      "Det. Lee"
    ],
    "organizations": [
      "PALM BEACH POLICE DEPARTMENT",
      "PB BSF Unit",
      "OCVAN"
    ],
    "locations": [
      "Palm Beach",
      "Florida",
      "El Brillo"
    ],
    "dates": [
      "2/17/06",
      "03/18/2005",
      "03/19/2005",
      "03/21/2005",
      "03/27/2005",
      "03/23/2005",
      "03/29/2005",
      "02/21/1985",
      "07/26/17",
      "07/14/1954",
      "12/25/1961"
    ],
    "reference_numbers": [
      "1-05-000368",
      "17-295",
      "DOJ-OGR-00032302"
    ]
  },
  "additional_notes": "The document appears to be a police incident report with redactions. The report details an investigation involving Epstein and includes interactions with various individuals and surveillance activities. The document is from the Palm Beach Police Department and includes a case number, dates, and names of people involved."
}