DOJ-OGR-00031417.jpg

1.01 MB

Extraction Summary

2
People
1
Organizations
3
Locations
1
Events
1
Relationships
1
Quotes

Document Information

Type: Incident report
File Size: 1.01 MB
Summary

This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation of a possible intrusion at Mr. Epstein's residence. An officer examined the property, noting a window was found ajar in a computer room, which Mr. Epstein believed was the point of entry. Inside, $1300 in cash was discovered in an envelope, which was counted in the presence of Detective Melnichok and given to Mr. Epstein, while the scene was processed for fingerprints with no results.

People (2)

Name Role Context
Mr. Epstein Resident/Victim
Indicated where he believed an intruder made entry to his residence. Was present when cash was counted and received t...
Det. Melnichok Detective
Was present when thirteen one hundred dollar bills were removed from an envelope and counted.

Organizations (1)

Name Type Context
PALM BEACH POLICE DEPARTMENT government agency
The agency that created the incident report.

Timeline (1 events)

2006-09-01
Police investigated a potential intrusion at a residence, examining the exterior and interior, processing for fingerprints, and recovering cash.
Mr. Epstein's residence
Mr. Epstein Det. Melnichok Unnamed reporting officer

Locations (3)

Location Context
The location of the incident being investigated, described as having a circular flagstone driveway, swimming pool, do...
A dock at the property leads across to this waterway.
The location where a white envelope containing cash was to be transported for chemical processing for latent fingerpr...

Relationships (1)

Det. Melnichok professional Mr. Epstein
Det. Melnichok was present with Mr. Epstein during the counting of money found at the scene, as part of an official police investigation.

Key Quotes (1)

"Please keep gate closed"
Source
— Sign on a gate (A sign on a small double gate at the property.)
DOJ-OGR-00031417.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (3,212 characters)

Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 7
Program: CMS301L
1-03-001498 (Continued)
into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with.
On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window.
Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow.
07/26/17
Page 7 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031417

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