DOJ-OGR-00032370.jpg
1.04 MB
Extraction Summary
12
People
4
Organizations
9
Locations
4
Events
6
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
1.04 MB
Summary
This Palm Beach Police Department incident report, dated April 20, 2006, documents ongoing investigative activities related to a case involving Epstein. It includes details of vehicle surveillance, background checks on associated individuals, and a scheduled interview with Janusz Banasiak. The main part of the document is a narrative from a January 19, 2006 interview with Johanna Sjoberg, who describes being recruited by Ghaline Maxwell to work for Epstein while in college, a job that evolved from running errands to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova.
People (12)
| Name | Role | Context |
|---|---|---|
| Thomas Rofrano | Florida Chiropractic Physician |
A phone number (561-309-0079) is assigned to him at 9850 Alt A1A in Palm Beach Gardens.
|
| Jana [REDACTED] |
Daughter of the registered owner of a Chevrolet Camaro seen at the Epstein property. Residing in Connecticut.
|
|
| Daliah Weiss | ASA (Assistant State Attorney) |
Spoke with the reporting officer to schedule an interview with Janusz Banasiak.
|
| Janusz Banasiak |
Scheduled to be interviewed at the State Attorney's Office.
|
|
| RECAREY, JOSEPH | Reporting Officer |
Author of the narrative section of the report, met with Johanna Sjoberg.
|
| ALTOMARO, NICKIE A. | Entering Officer |
Entered the narrative into the system.
|
| Det. Caristo | Detective |
Met with Johanna Sjoberg along with Officer Recarey.
|
| Johanna Sjoberg | Licensed massage therapist |
Interviewed as part of the investigation. She described being recruited by Ghaline Maxwell to work for Epstein, which...
|
| Epstein |
Subject of the investigation. Sjoberg worked at his house and provided massages to him and others.
|
|
| Ghaline Maxwell |
Approached and recruited Johanna Sjoberg to work for Epstein.
|
|
| Sarah | Assistant |
Described as Epstein's assistant who would notify Sjoberg of Epstein's travel plans and also received massages from S...
|
| Nadia Marcinkova |
A person who received massages from Johanna Sjoberg at Epstein's house.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | Government agency |
The agency that produced the incident report.
|
| Palm Beach County Sheriff's Office | Government agency |
Reports involving a massage therapist's prior arrests were requested from this office.
|
| State Attorney's Office | Government agency |
Location for a scheduled interview with Janusz Banasiak.
|
| Palm Beach Atlantic College | Educational institution |
Johanna Sjoberg was attending this college when she was approached by Ghaline Maxwell.
|
Timeline (4 events)
2005-05-19
A person of interest was involved in a traffic stop in Lake Clarke Shores.
Lake Clarke Shores
[REDACTED]
2006-01-19
Det. Caristo and Officer Recarey met with Johanna Sjoberg to take a sworn taped statement regarding her involvement with Epstein.
622 Holly Drive in Palm Beach Gardens
2006-04-21
An interview with Janusz Banasiak was scheduled to take place at 1:30 pm.
State Attorney's Office in West Palm Beach
circa 2003
Ghaline Maxwell approached Johanna Sjoberg to work at Epstein's house.
Palm Beach Atlantic College
Locations (9)
| Location | Context |
|---|---|
|
Location of Thomas Rofrano's address and where Johanna Sjoberg was interviewed.
|
|
|
Address associated with Thomas Rofrano.
|
|
|
Residence of the registered owner of the Chevrolet Camaro and his daughter.
|
|
|
Current residence of Jana [REDACTED].
|
|
|
Location of a traffic stop on May 19, 2005 involving a person of interest.
|
|
|
Location of the State Attorney's Office where an interview was scheduled.
|
|
|
Location where Det. Caristo and Officer Recarey met with Johanna Sjoberg.
|
|
|
Location of Epstein's house where Johanna Sjoberg worked.
|
|
|
Location of Epstein's house on El Brillo.
|
Relationships (6)
Maxwell recruited Johanna Sjoberg to work at Epstein's house.
Sjoberg worked at Epstein's house, initially answering phones and running errands, and later providing massages to Epstein.
Maxwell approached and recruited Sjoberg to work for Epstein.
Sjoberg provided massages to Sarah at Epstein's house.
Sjoberg provided massages to Nadia Marcinkova at Epstein's house.
Full Extracted Text
Complete text extracted from the document (3,435 characters)
ate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 75
ime: 13:02:26 Incident Report Program: CMS301L
ime: 13:02:26 Incident Report Program: CMS301L
ase No. . . . : 1-05-000368 (Continued)
[REDACTED] revealed she is a licensed Massage therapist with a Florida
conditional/active license number MA39723. [REDACTED] had been previously
arrested for battery / unwanted touching and DUI. Requests for copies
of the reports involving the arrests were requested from the Palm
Beach County Sheriff's Office. The last number 561-309-0079 is
assigned to Thomas Rofrano of 9850 Alt A1A in Palm Beach Gardens.
Research on Mr. Rofrano, revealed that he is a Florida Chiropractic
Physician.
[REDACTED] revealed she is a licensed Massage therapist with a Florida
conditional/active license number MA39723. [REDACTED] had been previously
arrested for battery / unwanted touching and DUI. Requests for copies
of the reports involving the arrests were requested from the Palm
Beach County Sheriff's Office. The last number 561-309-0079 is
assigned to Thomas Rofrano of 9850 Alt A1A in Palm Beach Gardens.
Research on Mr. Rofrano, revealed that he is a Florida Chiropractic
Physician.
Vehicles that were previously documented on the property while
surveillance was being conducted were researched. I determined a tan
Chevrolet Camaro, bearing Florida license X88-EFF, was seen on the
property in which a young white female was seen entering the Epstein
property. Research was conducted which revealed that the vehicle is
registered to [REDACTED] of Lake Worth. Mr. [REDACTED] has two daughters,
Jana [REDACTED] and [REDACTED]. Jana [REDACTED] is currently residing in
Connecticut and [REDACTED] is residing with her father in Lake
Worth. Research on [REDACTED] revealed she was recently involved
in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to
discover any information from the stop was requested.
surveillance was being conducted were researched. I determined a tan
Chevrolet Camaro, bearing Florida license X88-EFF, was seen on the
property in which a young white female was seen entering the Epstein
property. Research was conducted which revealed that the vehicle is
registered to [REDACTED] of Lake Worth. Mr. [REDACTED] has two daughters,
Jana [REDACTED] and [REDACTED]. Jana [REDACTED] is currently residing in
Connecticut and [REDACTED] is residing with her father in Lake
Worth. Research on [REDACTED] revealed she was recently involved
in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to
discover any information from the stop was requested.
I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak
will be available for an interview tomorrow at the State Attorney's
Office in West Palm Beach at 1:30 pm. I informed her that I would be
at her office for the interview.
will be available for an interview tomorrow at the State Attorney's
Office in West Palm Beach at 1:30 pm. I informed her that I would be
at her office for the interview.
************************ NARRATIVE # 36 ************************
Reported By: RECAREY, JOSEPH 1/23/06
Entered By.: ALTOMARO, NICKIE A. 1/23/06
Reported By: RECAREY, JOSEPH 1/23/06
Entered By.: ALTOMARO, NICKIE A. 1/23/06
On January 19, 2006, Det. Caristo and I met with Johanna Sjoberg at
622 Holly Drive in Palm Beach Gardens. Sjoberg was identified as a
licensed massage therapist who had previously been seen on Epstein's
property when physical surveillance was done. Sjoberg was told of the
on going investigation and I felt she may have information pertaining
to the case. During a sworn taped statement, Sjoberg stated she met
Epstein three years ago when Ghaline Maxwell approached her while she
was attending Palm Beach Atlantic College to work around Epstein's
house. Maxwell had told her that they needed some girls to work at
the house to answer phones and run errands. Sjoberg accepted the job
and began working at Epstein's house on El Brillo in Palm Beach.
Sjoberg stated it was a part time job during the time she went to Palm
Beach Atlantic College. She continued going to Epstein's house and
would be notified when Epstein would travel to Palm Beach. Sjoberg
advised she would be notified by Maxwell, Epstein or Sarah, his
assistant, when he would travel to Palm Beach. Sjoberg stated she
began providing massages to Epstein before she became a massage
therapist. She continued giving massages not only to Epstein but to
Nadia Marcinkova, and Sarah, his assistant. Sjoberg was asked about
what occurred during the massages. Sjoberg stated as she was twenty
622 Holly Drive in Palm Beach Gardens. Sjoberg was identified as a
licensed massage therapist who had previously been seen on Epstein's
property when physical surveillance was done. Sjoberg was told of the
on going investigation and I felt she may have information pertaining
to the case. During a sworn taped statement, Sjoberg stated she met
Epstein three years ago when Ghaline Maxwell approached her while she
was attending Palm Beach Atlantic College to work around Epstein's
house. Maxwell had told her that they needed some girls to work at
the house to answer phones and run errands. Sjoberg accepted the job
and began working at Epstein's house on El Brillo in Palm Beach.
Sjoberg stated it was a part time job during the time she went to Palm
Beach Atlantic College. She continued going to Epstein's house and
would be notified when Epstein would travel to Palm Beach. Sjoberg
advised she would be notified by Maxwell, Epstein or Sarah, his
assistant, when he would travel to Palm Beach. Sjoberg stated she
began providing massages to Epstein before she became a massage
therapist. She continued giving massages not only to Epstein but to
Nadia Marcinkova, and Sarah, his assistant. Sjoberg was asked about
what occurred during the massages. Sjoberg stated as she was twenty
07/26/17 Page 2057 Public Records Request No.: 17-295
DOJ-OGR-00032370
DOJ-OGR-00032370
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document