HOUSE_OVERSIGHT_018980.jpg

3.25 MB
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Extraction Summary

10
People
3
Organizations
5
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Palm beach police department incident report
File Size: 3.25 MB
Summary

This Palm Beach Police Department incident report details two investigative activities regarding Jeffrey Epstein. First, a trash pull was conducted at 358 El Brillo with the help of sanitation worker Jeff Williams, yielding documentation linked to Epstein. Second, on October 3, 2005, following a sighting of Epstein in town, detectives coordinated with the State Attorney's Office to approach and interview a female associate (name redacted) at her home on 120th Ave regarding her involvement with Epstein and 'girls that are brought to his house'; she agreed to accompany officers to the station voluntarily.

People (10)

Name Role Context
Jeffrey Epstein Subject
Subject of investigation; resident of 358 El Brillo; observed riding a bicycle on South County Road.
Joseph Recarey Detective/Reporting Officer
Author of Narrative #7; sifted through trash; coordinated interview with redacted female.
Jeff Williams Sanitation Worker
PB Sanitation worker who assisted police with the trash pull at Epstein's residence.
Det. Krauel Detective
Assisted with trash collections; observed Epstein riding a bicycle.
Sgt. Frick Sergeant
Contacted Recarey; advised on interviewing redacted female; responded to 120th Ave.
Nickie A. Altomaro Clerk/Officer
Entered the report into the system.
Carlos Ortiz Assistant Supervisor Investigator
State Attorney's Office Investigation Division; contacted for jurisdictional assistance.
Mike Waites Investigator
State Attorney's Office; assigned to assist with interview in the county.
Det. Dicks Detective
Responded to redacted address to view suspect vehicle.
[Redacted] Witness/Subject
Female interviewed regarding involvement with Epstein and 'girls'; owner of Red Plymouth Neon; voluntarily went to st...

Timeline (3 events)

October 3, 2005
Surveillance
South County Road
October 3, 2005
Approach and Interview Request
120th Ave (Residence of Redacted Female)
Sgt. Frick Det. Recarey Mike Waites [Redacted Female]
Prior to October 7, 2005
Trash Pull
358 El Brillo Road
Jeff Williams Det. Recarey

Relationships (2)

Jeffrey Epstein Suspected Associate [Redacted Female]
Police sought to interview her regarding her involvement with Epstein and 'girls that are brought to his house'.
Jeff Williams Cooperative Palm Beach Police
Sanitation worker assisted police with retrieving trash from Epstein's home.

Key Quotes (3)

"we interview [REDACTED] as to her involvement with Epstein and the girls that are brought to his house."
Source
HOUSE_OVERSIGHT_018980.jpg
Quote #1
"Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein."
Source
HOUSE_OVERSIGHT_018980.jpg
Quote #2
"Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road."
Source
HOUSE_OVERSIGHT_018980.jpg
Quote #3

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