DOJ-OGR-00032920.jpg
1.04 MB
Extraction Summary
10
People
2
Organizations
2
Locations
5
Events
4
Relationships
1
Quotes
Document Information
Type:
Incident report
File Size:
1.04 MB
Summary
This Palm Beach Police Department incident report, dated April 20, 2006, documents witness intimidation efforts in the Epstein case, including a victim being offered money for non-cooperation and another victim identifying Brittany Beal as the person who approached her. The officer details a trip to Tallahassee to interview a victim and communications with the State Attorney's Office. The report culminates in a meeting where prosecutors ASA Weiss and ASA Belohlavic revealed a plea offer made to Epstein's defense attorneys, Guy Fronstin and Alan Dershowitz.
People (10)
| Name | Role | Context |
|---|---|---|
| AD | Victim |
Served a subpoena at her residence on April 10, 2006.
|
| TD | Mother of victim AD |
Was given the subpoena for her daughter, AD.
|
| AH | Victim |
Reported being contacted by a source connected to Epstein regarding non-cooperation with law enforcement.
|
| Epstein | Subject of investigation |
A source connected to him contacted a victim. A plea offer was made on his behalf by his attorneys.
|
| Det Dawson | Detective |
Traveled with the reporting officer to Tallahassee to meet with a victim.
|
| Brittany Beal | Acquaintance of victim |
Identified by a victim as the person who approached her in an attempt to intimidate her.
|
| ASA Weiss | Assistant State Attorney |
The reporting officer attempted to contact her regarding Grand Jury testimony and met with her on April 17, 2006.
|
| ASA Belohlavic | Assistant State Attorney |
The reporting officer attempted to contact her and later met with her, where she detailed a plea offer made to Epstei...
|
| Atty Guy Fronstin | Defense Attorney |
Received a plea offer from the State Attorney's Office on behalf of Epstein.
|
| Atty Alan Dershowitz | Defense Attorney |
Received a plea offer from the State Attorney's Office on behalf of Epstein.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that produced the incident report.
|
| State Attorney's Office | government agency |
The prosecuting agency that the reporting officer communicated with and where a plea offer for Epstein was discussed.
|
Timeline (5 events)
2006-03
A victim was approached by Brittany Beal in Royal Palm Beach during Spring Break.
Royal Palm Beach
Brittany Beal
Unnamed Victim
2006-04-11
Det Dawson and the reporting officer traveled to Tallahassee to meet with a victim who identified Brittany Beal.
Tallahassee, Florida
2006-04-17
The reporting officer met with ASA Weiss and ASA Belohlavic at the State Attorney's Office, where a plea offer for Epstein was discussed.
State Attorney's Office
Locations (2)
| Location | Context |
|---|---|
|
Location where victim AD was served a subpoena and where another victim was approached by Brittany Beal.
|
|
|
Location where Det Dawson and the reporting officer traveled to meet with a victim.
|
Relationships (4)
The document states that the subpoena for AD was given to her mother, TD.
The victim was reluctant to name Brittany Beal because she "felt they were still friends."
Atty Guy Fronstin is identified as part of the defense to whom a plea offer was made for Epstein.
Atty Alan Dershowitz is identified as part of the defense to whom a plea offer was made for Epstein.
Key Quotes (1)
"Those who help him will be compensated and those who hurt him will be dealt with."Source
— A source connected to Epstein (relayed by victim AH)
(A statement told to victim AH as part of an effort to discourage cooperation with law enforcement.)
DOJ-OGR-00032920.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (3,224 characters)
Date: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 83
Time: 13:02:26 Incident Report Program: CMS301L
Time: 13:02:26 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
10, 2006, at approximately 2:30 p.m., I served AD at her residence in Royal Palm Beach. The subpoena was given to her mother, TD.
10, 2006, at approximately 2:30 p.m., I served AD at her residence in Royal Palm Beach. The subpoena was given to her mother, TD.
I learned through one of the victims (AH) that she was personally contacted through a source that has maintained contact with Epstein. The source assured [REDACTED] she would receive monetary compensation for her assistance in not cooperating with law enforcement. [REDACTED] also stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told [REDACTED] that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. [REDACTED] originally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends.
On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim, [REDACTED] identified Brittany Beal, W/F, 02/01/1987, as the person who approached her in Royal Palm Beach while she was home during Spring Break in March 2006. [REDACTED] also stated she did not want to pursue the intimidation charges on Beal. [REDACTED] was concerned that the defense attorney was given a copy of the report as certain things she had told me in confidence were repeated to her by Beal. Prior to our departure, the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April 18, 2006.
Upon our return from Tallahassee, I notified the State Attorney's Office of what was told to me. I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible intimidation by the defense.
On April 13, and April 14, 2006 I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony. Messages were left on their voicemail. On April 17, 2006, during the hours of 9:00 am and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorney's Office as to the time and date of the Grand Jury.
At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors. When asked about the all the other victims, ASA Belohlavic stated that was the only offer made as to one victim, [REDACTED]. ASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as
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