DOJ-OGR-00000354.json 5.0 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "2 of 2",
  4. "document_number": "11-2",
  5. "date": "07/12/19",
  6. "document_type": "Incident Report",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:19-cr-00490-RMB Document 11-2 Filed 07/12/19 Page 2 of 2 Date: Time: PALM BEACH POLICE DEPARTMENT Incident Report Page: Program: (Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 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 Epstein's assistant, which lasts for 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 corporations 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 of 2006. I also noted that there was no further contact with or Jeffrey Epstein during the remainder of the month of , 2006. On , 2006, telephoned me to inform me of the meeting that occurred with Atty. and reference this case. Inv Continues. DOJ-OGR-00000354",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:19-cr-00490-RMB Document 11-2 Filed 07/12/19 Page 2 of 2",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "PALM BEACH POLICE DEPARTMENT Incident Report",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "Date: Time: Page: Program: (Continued)",
  25. "position": "header"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "of call in seconds, inbound or outbound calls and calls made to or from phone. On , 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 Epstein's assistant, which lasts for 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 corporations 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 of 2006. I also noted that there was no further contact with or Jeffrey Epstein during the remainder of the month of , 2006. On , 2006, telephoned me to inform me of the meeting that occurred with Atty. and reference this case.",
  30. "position": "main"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "Inv Continues.",
  35. "position": "main"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "DOJ-OGR-00000354",
  40. "position": "footer"
  41. }
  42. ],
  43. "entities": {
  44. "people": [
  45. "Jeffrey Epstein",
  46. "Ghislaine"
  47. ],
  48. "organizations": [
  49. "Palm Beach Police Department",
  50. "El Zorro Ranch Corporation",
  51. "New York Strategy Group",
  52. "Ghislaine Corporation",
  53. "J Epstein and Company",
  54. "Financial Strategy Group"
  55. ],
  56. "locations": [
  57. "New York",
  58. "457 Madison Ave"
  59. ],
  60. "dates": [
  61. "2006",
  62. "07/12/19"
  63. ],
  64. "reference_numbers": [
  65. "1:19-cr-00490-RMB",
  66. "11-2",
  67. "DOJ-OGR-00000354"
  68. ]
  69. },
  70. "additional_notes": "The document appears to be a heavily redacted incident report from the Palm Beach Police Department. The redactions obscure names, dates, and other potentially identifying information. The report discusses a series of phone calls and interactions involving Jeffrey Epstein and a victim."
  71. }