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Extraction Summary

8
People
3
Organizations
3
Locations
5
Events
5
Relationships
0
Quotes

Document Information

Type: Incident report
File Size: 1.06 MB
Summary

This Palm Beach Police Department incident report from April 20, 2006, details surveillance conducted on Jeffrey Epstein's residence at 358 El Brillo Way from March 31 to April 5, 2005. The report documents the collection and search of Epstein's trash, which yielded mail, personal documents for Janusz and Beata Banasiak, appointment notes, and a broken piece of a sexual toy. All items collected, along with surveillance tapes that had no evidentiary value, were turned over to Detective Pagan.

People (8)

Name Role Context
Sgt. Daniel Szarszewski Sergeant
Requested the setup of a surveillance vehicle on El Brillo Way to monitor Epstein's residence.
Epstein Subject of surveillance
His residence was under surveillance, and his trash was collected and searched as part of an investigation. Full name...
Detective Pagan Detective
Received the surveillance videos and all items collected from Epstein's trash for evidentiary purposes.
Jessie Jones Town of Palm Beach sanitation employee
Met with the reporting officer to facilitate the collection of trash from Epstein's property for the investigation.
Nada Marcinkova
Observed by the officer near Epstein's property and recognized from her Florida driver's license photograph.
Jeffrey Epstein Subject of surveillance
Mentioned as the addressee on mail correspondences and owner of notepaper found in his trash.
Janusz Banasiak
His personal documents were found in Epstein's trash.
Beata Banasiak
Her personal documents were found in Epstein's trash.

Organizations (3)

Name Type Context
PALM BEACH POLICE DEPARTMENT government agency
The agency that produced the incident report.
Maxell company
Manufacturer of the T-160 VHS tapes used for video surveillance.
Town of Palm Beach government agency
Employer of sanitation employee Jessie Jones.

Timeline (5 events)

2005-03-31
Sgt. Daniel Szarszewski requested and the reporting officer set up a surveillance vehicle to monitor Epstein's residence.
El Brillo Way
Sgt. Daniel Szarszewski Reporting Officer
2005-03-31
Video surveillance of Epstein's property was conducted from March 31, 2005 through April 05, 2005.
358 El Brillo Way
Palm Beach Police Department
2005-04-01
Officer met with sanitation employee Jessie Jones, observed Nada Marcinkova, and collected trash from Epstein's property. The trash was sifted, revealing documents and a sexual object.
358 El Brillo Way
2005-04-05
Video surveillance was concluded. The reporting officer reviewed the tapes and turned them and other evidence over to Detective Pagan.
Palm Beach Police Department
Reporting Officer Detective Pagan
2005-04-05
Officer met with sanitation employee Jessie Jones to collect trash from Epstein's property.
358 El Brillo Way
Reporting Officer Jessie Jones

Locations (3)

Location Context
The street where Epstein's residence is located and where surveillance was conducted.
The specific address of Epstein's residence.
Mentioned in relation to Nada Marcinkova's driver's license.

Relationships (5)

Sgt. Daniel Szarszewski professional Reporting Officer
Sgt. Szarszewski requested that the reporting officer set up surveillance.
Reporting Officer professional Jessie Jones
The officer coordinated with Jessie Jones on two separate occasions to collect trash from Epstein's property as part of the investigation.
Jeffrey Epstein unspecified Janusz Banasiak
Personal documents for Janusz Banasiak were found in Jeffrey Epstein's trash.
Jeffrey Epstein unspecified Beata Banasiak
Personal documents for Beata Banasiak were found in Jeffrey Epstein's trash.
Jeffrey Epstein unspecified Nada Marcinkova
Nada Marcinkova was observed by police near Epstein's property.

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