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2.94 MB
Extraction Summary
10
People
5
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
2.94 MB
Summary
This Palm Beach Police Department incident report details a trash pull operation conducted on March 31, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. The operation, led by Officer La'Mont Lee, recovered evidence including a boarding pass for Janusz Banasiak, Ghislaine Maxwell's notepaper, and messages referencing Peggy Seagal. The report also documents a witness statement regarding a woman receiving a rental car from Epstein to visit him, and concerns about witnesses notifying Epstein of the police investigation.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Suspect |
Subject of criminal investigation for possibly engaging in sexual contact with young females; provided a rental car t...
|
| La'Mont Lee | Reporting Officer |
Conducted surveillance and trash pulls.
|
| Nickie A. Altomaro | Data Entry |
Entered the report into the system.
|
| Daniel Szarszewski | Police Sgt. |
Asked Officer Lee to begin surveillance.
|
| Detective Pagan | Lead Investigator |
Conducting the criminal investigation involving Epstein.
|
| Tony Higgins | Sanitation Office Supervisor |
Assisted police with trash pulls.
|
| Jeffrey Williams | Sanitation Employee |
Collected trash from 358 El Brillo Way for police.
|
| Janusz Banasiak | Associate/Staff |
Name found on U.S. Airways boarding pass and Maryland Health Dept ID in Epstein's trash.
|
| Peggy Seagal | Associate |
Referenced in a message found in the trash dated 03/29/05.
|
| Ghislaine Maxwell | Associate |
Her notepaper with names and phone numbers was found in the trash.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | ||
| Town of Palm Beach Sanitation Office | ||
| Armani Exchange |
Mail correspondence found in trash.
|
|
| U.S Airways |
Boarding pass found in trash.
|
|
| Montgomery County, Maryland Health Department |
Issued ID #40820 to Janusz Banasiak.
|
Timeline (2 events)
2005-03-30
Officer Lee requested to begin surveillance and trash pulls.
Palm Beach Police Department
2005-03-31
Trash pull conducted at Epstein's residence. 17 bags collected.
358 El Brillo Way
Locations (2)
| Location | Context |
|---|---|
|
|
Jeffrey Epstein's residence where trash pull occurred.
|
|
|
Location associated with Janusz Banasiak's ID.
|
Relationships (3)
Epstein provided her a 2005 Silver Nissan Sentra rental car to visit him.
Maxwell's notepaper found in Epstein's trash.
Banasiak's ID and boarding pass found in Epstein's trash.
Key Quotes (3)
"I was advised that Epstein was possibly engaging in sexual contact with young females."Source
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Quote #1
"[Redacted] had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff."Source
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Quote #2
"I followed Williams to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property."Source
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Quote #3
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