HOUSE_OVERSIGHT_018986.jpg
2.62 MB
Extraction Summary
4
People
3
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Police incident report
File Size:
2.62 MB
Summary
A Palm Beach Police Department incident report dated July 13, 2006, detailing 'trash pulls' conducted at Jeffrey Epstein's residence (358 El Brillo Way) in April and June 2005. The reporting officer worked with sanitation employees to collect trash for evidentiary purposes, recovering mail and notes with names/numbers in April, though a June 15 attempt yielded no evidence. Subsequent attempts in June were thwarted because the property's security gates remained closed.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Suspect |
Resident of 358 El Brillo Way; target of trash pulls and investigation.
|
| Michelle Pagan | Detective |
Investigator receiving evidence; requested trash pulls.
|
| Tony Higgins | Sanitation Office Supervisor |
Town of Palm Beach employee contacted to facilitate trash pulls.
|
| Unidentified Officer (Author) | Reporting Officer |
Author of the report (referred to as 'I'); conducted the trash pulls and sifting.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency issuing the report.
|
|
| Town of Palm Beach Sanitation Department |
Assisted with trash collection for evidence; location where trash was sifted.
|
|
| MSN Hotmail |
Mentioned in recovered evidence (web page with email address).
|
Timeline (3 events)
April 06, 08, 11, 12, 13, 15, 2005
Trash Pulls
358 El Brillo Way
Reporting Officer
Sanitation Employees
June 15, 2005
Trash Pull (Negative Results)
358 El Brillo Way
Reporting Officer
Sanitation Employee
Locations (3)
| Location | Context |
|---|---|
|
Jeffrey Epstein's residence where trash was collected.
|
|
|
Location where Epstein's airplane was parked on June 14, 2005.
|
|
|
Location where the officer sifted through the trash.
|
Relationships (2)
Pagan directed the officer to conduct trash pulls.
Officer contacted Higgins to arrange sanitation assistance.
Key Quotes (4)
"I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers."Source
HOUSE_OVERSIGHT_018986.jpg
Quote #1
"Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence."Source
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Quote #2
"The trash yielded negative results and no evidence was collected."Source
HOUSE_OVERSIGHT_018986.jpg
Quote #3
"Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash."Source
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Quote #4
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