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2.76 MB
Extraction Summary
6
People
6
Organizations
3
Locations
4
Events
2
Relationships
5
Quotes
Document Information
Type:
Police incident report
File Size:
2.76 MB
Summary
This Palm Beach Police Department incident report (Case 1-05-000368), generated on 7/13/06, details investigative steps taken in March and April 2005 regarding Jeffrey Epstein. It documents interviews with a redacted young female witness employed at Olive Garden who described an encounter with Epstein, noting her immature behavior during questioning. The report also details the drafting of subpoenas for phone records, surveillance on Epstein's home at 358 El Brillo, the verification of Epstein's concealed weapons permit, and the identification of a 'purple item' (identified as a 'Jelly Anal Wand') found during a trash pull at Epstein's residence.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Suspect |
Subject of investigation; owner of 358 El Brillo; allegedly used a 'purple item' on a victim; holds a concealed weapo...
|
| [Redacted Female] | Witness/Victim |
Employee at Olive Garden; interviewed by police; described encounter with Epstein; exhibited 'immature manner' and so...
|
| [Redacted] | Caller/Intermediary |
Called the witness regarding rumors of pressing charges and whether parents knew about 'Jeffery'.
|
| Det. Krauel | Police Detective |
Palm Beach Police Department; provided copy of Epstein's concealed weapons permit.
|
| John | Business Owner |
Owner of Spicygear.com; identified the 'purple item' from a photograph.
|
| Reporting Officer (I) | Investigator |
Author of the report; conducted interviews, surveillance coordination, and evidence identification.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | Law Enforcement Agency | |
| The Olive Garden Restaurant | Business |
Employer of the witness/victim
|
| T-Mobile Wireless | Telecommunications |
Subpoena target
|
| Cingular Wireless | Telecommunications |
Subpoena target
|
| PB BSF Unit | Law Enforcement Unit |
Assisted with surveillance
|
| Spicygear.com | Online Retailer |
Used to identify evidence
|
Timeline (4 events)
2005-03-31
Subpoena requests drafted for T-Mobile and Cingular Wireless.
Police Department
Reporting Officer
2005-04-01
Surveillance coordination meeting with PB BSF Unit.
358 El Brillo (Target location)
Reporting Officer
PB BSF Unit
2005-04-01
Identification of 'purple item' retrieved from trash pull.
Internet/Phone
Reporting Officer
John (Spicygear)
2005-04-06
Conducted business queries into Epstein utilizing the internet.
Police Department
Reporting Officer
Locations (3)
| Location | Context |
|---|---|
|
Olive Garden Restaurant
|
|
Relationships (2)
Witness describes encounter at Epstein's house; Epstein allegedly requested she work for him.
Reporting Officer
→
Investigative Contact
→
John (Spicygear)
Officer contacted John to identify sex toy found in trash.
Key Quotes (5)
"He identified the items as a Jelly Anal Wand of some sort."Source
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Quote #1
"[Redacted] told [Redacted] that Epstein needed someone to work tomorrow and asked if she was available."Source
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Quote #2
"It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice."Source
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Quote #3
"She would then start to act in an immature manner, by looking around, not paying attention, drawing on a paper."Source
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Quote #4
"As a means of positive reinforcement I would high five"Source
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Quote #5
Full Extracted Text
Complete text extracted from the document (2,845 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 19
Program: CMS301L
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 19
Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
that [REDACTED] was at working a double and could be reached on her
cell phone, [REDACTED] W/F, [REDACTED] is employed at The
Olive Garden Restaurant, located on Forest Hills Blvd in Wellington.
that [REDACTED] was at working a double and could be reached on her
cell phone, [REDACTED] W/F, [REDACTED] is employed at The
Olive Garden Restaurant, located on Forest Hills Blvd in Wellington.
[REDACTED] called [REDACTED] During the conversation between [REDACTED]
and [REDACTED] asked [REDACTED] what happened, stating that
she had heard rumors that [REDACTED] was going to press charges.
[REDACTED] asked if they, meaning [REDACTED] parents, knew about Jeffery.
[REDACTED] claimed to have heard that [REDACTED] father had found out about
Jeffrey. [REDACTED] told [REDACTED] that they (her parents) did not
know anything about Epstein. [REDACTED] told [REDACTED] that Epstein needed
someone to work tomorrow and asked if she was available.
[REDACTED] stated she would call Epstein and then call [REDACTED] back.
and [REDACTED] asked [REDACTED] what happened, stating that
she had heard rumors that [REDACTED] was going to press charges.
[REDACTED] asked if they, meaning [REDACTED] parents, knew about Jeffery.
[REDACTED] claimed to have heard that [REDACTED] father had found out about
Jeffrey. [REDACTED] told [REDACTED] that they (her parents) did not
know anything about Epstein. [REDACTED] told [REDACTED] that Epstein needed
someone to work tomorrow and asked if she was available.
[REDACTED] stated she would call Epstein and then call [REDACTED] back.
During the course of these conversations with [REDACTED] she would
at times appear to be articulate and well spoken. She would then
start to act in an immature manner, by looking around, not paying
attention, drawing on a paper. [REDACTED] would offer me a high five
whenever she claimed to have told me the truth in the details of the
afternoon at Epstein's house. [REDACTED] would sit in the chair, with
her knees propped up to her chest as she admitted that she did not
tell me the all the details of her encounter with Epstein during our
first meeting. As a means of positive reinforcement I would high five
at times appear to be articulate and well spoken. She would then
start to act in an immature manner, by looking around, not paying
attention, drawing on a paper. [REDACTED] would offer me a high five
whenever she claimed to have told me the truth in the details of the
afternoon at Epstein's house. [REDACTED] would sit in the chair, with
her knees propped up to her chest as she admitted that she did not
tell me the all the details of her encounter with Epstein during our
first meeting. As a means of positive reinforcement I would high five
On 03/31/2005, subpoena requests for T-Mobile Wireless [REDACTED]
and Cingular Wireless, [REDACTED]. ([REDACTED] and [REDACTED] phone
numbers) were drafted.
and Cingular Wireless, [REDACTED]. ([REDACTED] and [REDACTED] phone
numbers) were drafted.
On 04/01/2005, I met with members of PB BSF Unit for the purpose of
conducting surveillance on 358 El Brillo. Cross-reference supplement.
conducting surveillance on 358 El Brillo. Cross-reference supplement.
On 04/01/2005, I met with Det. Krauel of the Palm Beach Police
Department who provided me a copy of the concealed weapons permit for
Mr. Epstein. It revealed Epstein had a valid permit. There was no
current photo attached to the renewal notice.
Department who provided me a copy of the concealed weapons permit for
Mr. Epstein. It revealed Epstein had a valid permit. There was no
current photo attached to the renewal notice.
On this same date I queried various different web sites for a possible
identification of the purple item retrieved from the trash pull from
358 El Brillo. The item was similar in description as the one
described by [REDACTED] and used by Epstein.
identification of the purple item retrieved from the trash pull from
358 El Brillo. The item was similar in description as the one
described by [REDACTED] and used by Epstein.
I made contact with Spicygear.com and spoke with the owner John. I
emailed a photograph of the item for his opinion. He identified the
items as a Jelly Anal Wand of some sort. The item is easily available
at sex shops in South Florida.
emailed a photograph of the item for his opinion. He identified the
items as a Jelly Anal Wand of some sort. The item is easily available
at sex shops in South Florida.
04/06/2005, I conducted business queries into Epstein utilizing the
internet. I located articles relating to financial reports. There
was no local history.
internet. I located articles relating to financial reports. There
was no local history.
On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was
HOUSE_OVERSIGHT_018972
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