DOJ-OGR-00000443.jpg

Case 1:19-cr-00490-RMB Document 23-1 Filed 07/16/19 Page1of2 @.. BEACH POLICE DEPARTMEN Page: Incident Report Program: (Continued) Entered By. : On May 22, 2006, I received several phone calls throughout the day ae 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 JJ 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. zz stated the vehicle is a green Chevy bearing Florida tag rT 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 es during the month of March 2006 for her received from _ 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 QB 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, J made and received thirty five calls during that day. : ; Date Time Seconds In/Out ny 7-Mar-O0O6 11:03 AM 492 Outbound 7-Mar-06 11:16 AM 6 Tnbound a 7-Mar-06 11:22 AM 887.2 Inbound Lo 7-Mar-06 11:37 AM 48 Outbound Pe 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