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Case 1:19-cr-00490-RMB Document 23-1 Filed 07/16/19 Page1of2
w=! BEACH POLICE DEPARTMEN Page:
Incident Report Program:
Case No. (Continued)
Entered By. :
On May 22, 2006, I received several phone calls throughout the day
fron 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 explained 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 MJ of the
private investigators following however ;
On May 23, 2006, I received other phone calls from [J and who
advised they were able to acquire the private investigators license
plate information. The subject following them was again driving very
aggressively and caused IIo run off the road. z stated
the vehicle is a green Chevy bearing Florida tag a
The vehicle is registered _to ii of Florida.
is employed with BBB Investigations from Florida.
Mee 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 JBBNJ, I requested subpoenas for all calls made to and
received from es during the month of March 2006 for her
cell phone 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 BBM 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, Jj made and received thirty
five calls during that day. ;
Date Time Seconds In/Out nna
7-Mar-06 11:03 AM 492 Outbound
7-Mar-06 11:16 AM 6 Inbound a
7-Mar-06 11:22 AM 887.2 Inbound Lo
77-Mar-06 11:37 AM 48 Outbound P|
7-Mar-06 11:39 AM 28.2 Inbound Po
7-Mar-06 12:02 PM 727.2 Inbound Po
The table reflects the date of the calls, time of day (EST), duration
DOJ-OGR-00000443