DOJ-OGR-00032331.jpg
988 KB
Extraction Summary
6
People
1
Organizations
3
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
988 KB
Summary
This Palm Beach Police Department incident report, dated February 17, 2006, documents an interview with a female witness conducted on November 6, 2005. The witness recounts being recruited to give a massage at Jeffrey Epstein's house, where she was told to wear only her underwear and met Epstein who was wearing only a towel. The report also details communications between the reporting officer and Epstein's attorney, Gus Fronstin, regarding the investigation.
People (6)
| Name | Role | Context |
|---|---|---|
| RECAREY, JOSEPH | Reporting Officer |
Listed as "Reported By" for Narrative #15.
|
| ALTOMARO, NICKIE A. | Data Entry Personnel |
Listed as "Entered By." for Narrative #15.
|
| Gus Fronstin | Attorney |
Contacted the reporting officer on behalf of his client, Jeffrey Epstein, to assist with the investigation.
|
| Jeffrey Epstein | Client of Atty. Gus Fronstin / Homeowner |
Subject of the investigation. His house was where a witness was taken for a massage. He introduced himself as Jeff.
|
| Banasiak |
An individual whose living quarters were searched.
|
|
| Jeff | Alias |
Alias used by Jeffrey Epstein when introducing himself to a witness.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the incident report and where a witness interview was conducted.
|
Timeline (3 events)
2005-11-01
Officer Recarey was contacted by Atty. Gus Fronstin regarding the investigation into Jeffrey Epstein.
Joseph Recarey
Gus Fronstin
2005-11-06
A female witness was interviewed at the police station regarding an incident at Jeffrey Epstein's house.
Palm Beach Police Station
Joseph Recarey
Ms. [REDACTED]
Approximately September 2005
A female witness was recruited by her roommate's girlfriend and taken to Jeffrey Epstein's house to perform a massage in her underwear. She saw portraits of naked women, and Epstein entered the room wearing only a towel.
Jeffrey Epstein's house
Locations (3)
| Location | Context |
|---|---|
|
Location of a search and the scene of the incident described by a witness. Contains multiple bedrooms, a pool cabana,...
|
|
|
Location where a witness was interviewed.
|
|
|
Specific room within the Palm Beach Police Station where the witness interview took place.
|
Relationships (1)
Gus Fronstin is identified as "Atty." and refers to Jeffrey Epstein as "his client."
Full Extracted Text
Complete text extracted from the document (3,068 characters)
Date: 2/17/06
PALM BEACH POLICE DEPARTMENT
Page: 46
Time: 11:36:35
Incident Report
Program: CMS301L
PALM BEACH POLICE DEPARTMENT
Page: 46
Time: 11:36:35
Incident Report
Program: CMS301L
Case No. . . : 1-05-000368
(Continued)
(Continued)
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 upstairs 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.
************************ NARRATIVE # 15 ************************
NA
Reported By: RECAREY, JOSEPH
11/08/05
Entered By.: ALTOMARO, NICKIE A.
11/08/05
NA
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 Ms [REDACTED] was interviewed.
I took Ms [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. [REDACTED] 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 introduced himself as Jeff. [REDACTED] advised she recalled she and [REDACTED]
07/26/17
Page 2018
Public Records Request No.: 17-295
Page 2018
Public Records Request No.: 17-295
DOJ-OGR-00032331
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