HOUSE_OVERSIGHT_018998.jpg
2.76 MB
Extraction Summary
11
People
1
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Police incident report
File Size:
2.76 MB
Summary
This Palm Beach Police Department incident report details the execution of a search warrant on October 20, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. Officers secured the premises, identified three males on site (Banasiak, Estes, Zeff), and searched the property, discovering vehicles registered to Epstein, a phone message book, and a gun locker which Banasiak opened for them. Significant items noted include two massage tables and a nude photograph found in a closet.
People (11)
| Name | Role | Context |
|---|---|---|
| Michael C. Dawson | Reporting Officer |
Author of Narrative #14, assisted in search warrant execution
|
| Nickie A. Altomaro | Data Entry |
Entered the report into the system
|
| CSI Pavlik | Crime Scene Investigator |
Photographed the scene
|
| Recarey | Detective |
Lead detective on the search warrant execution
|
| Dicks | Detective |
Assisted Dawson in searching main house, cabana, and servant's quarters
|
| Sgt. Frick | Police Sergeant |
Witnessed Banasiak entering the safe combination
|
| Janusz Banasiak | Associate/Staff |
Present at 358 El Brillo Way during raid; knew combination to gun locker
|
| Daniel Estes | Associate/Staff |
Present at 358 El Brillo Way during raid
|
| Mark Zeff | Associate/Staff |
Present at 358 El Brillo Way during raid
|
| Jeffrey Epstein | Subject/Owner |
Registered owner of vehicles; implied defendant
|
| Unidentified Lawyer | Attorney |
Identified himself as lawyer for the defendant; received inventory return info
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency conducting the search and issuing the report
|
Timeline (1 events)
October 20, 2005
Execution of Search Warrant
358 El Brillo Way, Palm Beach, Florida
Michael C. Dawson
Detective Recarey
Detective Dicks
Sgt. Frick
Janusz Banasiak
Daniel Estes
Mark Zeff
Locations (2)
| Location | Context |
|---|---|
|
Location of search warrant execution (Epstein's residence)
|
|
|
Location officers returned to after search
|
Relationships (2)
Banasiak was present at Epstein's home and knew the combination to the gun locker/safe.
Vehicles registered to Jeffrey Epstein.
Key Quotes (4)
"Two massage tables were located in the closet along with a photo of a nude"Source
HOUSE_OVERSIGHT_018998.jpg
Quote #1
"The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened."Source
HOUSE_OVERSIGHT_018998.jpg
Quote #2
"These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein."Source
HOUSE_OVERSIGHT_018998.jpg
Quote #3
"The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein."Source
HOUSE_OVERSIGHT_018998.jpg
Quote #4
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