DOJ-OGR-00032881.jpg

1020 KB

Extraction Summary

9
People
2
Organizations
3
Locations
4
Events
4
Relationships
0
Quotes

Document Information

Type: Incident report
File Size: 1020 KB
Summary

This Palm Beach Police Department Incident Report, dated April 20, 2006, documents a search of a residence where sex toys were found and contains a narrative from November 8, 2005. The narrative details an interview with a female witness who described being recruited around September 2005 to give a massage to Jeffrey Epstein at his home. The witness stated she was told the massage had to be performed in her underwear and that Epstein entered the room wearing only a towel.

People (9)

Name Role Context
Banasiak
Mentioned in the context of a search of their living quarters.
RECAREY, JOSEPH Reporting Officer
Listed as 'Reported By' for Narrative #15.
ALTOMARO, NICKIE A. Data Entry
Listed as 'Entered By' for Narrative #15.
Gus Fronstin Attorney
Contacted the police on behalf of his client, Jeffrey Epstein, to assist with the investigation.
Jeffrey Epstein Client of Atty. Gus Fronstin
Mentioned as the client of Atty. Gus Fronstin and the owner of the house where a witness was brought for a massage. H...
Unnamed female witness Interviewee / Witness
An individual (name redacted) who was interviewed by police on November 6, 2005, about an incident at Jeffrey Epstein...
Unnamed boyfriend Boyfriend of witness
Accompanied the female witness to the Palm Beach Police Station and waited in the lobby.
Unnamed girl Recruiter
An individual (name redacted) who approached the female witness about making money by giving a massage at Epstein's h...
Unnamed roommate Roommate of witness
The roommate of the female witness, who was being dated by the girl who recruited the witness.

Organizations (2)

Name Type Context
PALM BEACH POLICE DEPARTMENT government agency
The agency that created the Incident Report.
Detective Bureau government agency division
A division of the police department where the witness interview took place.

Timeline (4 events)

2005-11-01
Attorney Gus Fronstin contacted the police to offer assistance with the investigation on behalf of his client, Jeffrey Epstein.
Atty. Gus Fronstin RECAREY, JOSEPH Jeffrey Epstein
2005-11-06
A female witness was interviewed at the Palm Beach Police Station regarding an incident at Jeffrey Epstein's house.
Palm Beach Police Station
circa September 2005
A female witness was recruited by another girl to go to Jeffrey Epstein's house to give a massage for money. She was told the massage had to be done in her underwear. At the house, she saw portraits of naked women, and Epstein entered the master bedroom wearing only a towel.
Jeffrey Epstein's house
prior to 2006-04-20
Police searched a residence, including two upstairs bedrooms and a pool cabana. They found adult sex toys ('Twin Torpedoes'), soap shaped like a penis and vagina, CDs, and a message book.
Jeffrey Epstein's house

Locations (3)

Location Context
Location of a search where sex toys were found, and the location where a witness was brought to give a massage. Descr...
The location where the female witness was interviewed on November 6, 2005.
The specific room within the Palm Beach Police Station where the witness interview was conducted.

Relationships (4)

Gus Fronstin professional Jeffrey Epstein
The document states, 'Atty. Gus Fronstin, who advised he would try to have his client, Jeffrey Epstein available to be interviewed.'
The document states, 'she arrived at the Palm Beach Police Station with her boyfriend.'
Unnamed girl personal Unnamed roommate
The document states the witness 'was approached by a girl [REDACTED] who was dating her roommate'.
The document identifies one of the individuals as the witness's 'roommate'.

Full Extracted Text

Complete text extracted from the document (3,036 characters)

Date: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 46
Time: 13:02:26 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
female from the waist up. See the property receipt for details.
I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details.
I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details.
I assisted in the search of Banasiak's living quarters. Numerous CD s along with a message book was seized. See the property receipt for details.
******************** N A R R A T I V E # 15 ********************
Reported By: RECAREY, JOSEPH 11/08/05
Entered By.: ALTOMARO, NICKIE A. 11/08/05
On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews.
On November 6, 2005, I attempted contact with [REDACTED] at her residence. I left a business card for her to return my call. Upon returning to the police department, I had received a telephone call from [REDACTED]. I returned her call at [REDACTED] and spoke with [REDACTED]. She made arrangements to respond to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while [REDACTED] was interviewed.
I took [REDACTED] to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. Approximately two months ago, she was approached by a girl [REDACTED] who was dating her roommate, to make some quick money. [REDACTED] advised she was in need to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by [REDACTED] that the massage would have to be done in her underwear. She advised [REDACTED] drove with her and brought her into the house. They walked into the kitchen area and took the stairs upstairs. She further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and
07/26/17 Page 2568 Public Records Request No.: 17-295
DOJ-OGR-00032881

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