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