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2.68 MB
Extraction Summary
10
People
4
Organizations
4
Locations
4
Events
3
Relationships
5
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
2.68 MB
Summary
This Palm Beach Police Department incident report details surveillance and investigation activities regarding Jeffrey Epstein in April 2005. Investigators conducted trash pulls at 358 El Brillo, recovering flight logs for N908JE (listing pilots Rodgers and Visoski), handwritten notes about schedules, and messages about bringing a female to Epstein's house for an appointment. The report also documents police coordination with a school principal regarding a student and subpoena requests for phone records.
People (10)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject/Suspect |
Owner of house where appointments were made; subject of phone record subpoena.
|
| Det. Lee | Investigator |
Conducted trash pulls at 358 El Brillo.
|
| Jean Luc | Associate/Contact |
Name found in trash pull with time 6:20 AM.
|
| David | Associate/Contact |
Name found in trash pull.
|
| SA Mighdoll | Law Enforcement (likely FBI) |
Recipient of subpoena requests for Epstein's phone records.
|
| David Rodgers | Flight Crew |
Captain of flight N908JE on 04/05/2005.
|
| Larry Visoski | Flight Crew |
Co-captain of flight N908JE on 04/05/2005.
|
| Larry Morrison | Flight Crew |
Flight engineer of flight N908JE on 04/05/2005.
|
| Alice Grant | Compliance Officer |
Contact at Investigative Subpoena Compliance Center regarding Bellsouth subpoena.
|
| Principal [Redacted] | School Principal |
Confirmed student attendance; requested written request for info.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency generating the report.
|
|
| Jet Aviation |
Aviation service provider; phone number 800-538-0724 found in trash.
|
|
| Bellsouth |
Telecommunications company subpoenaed for subscriber info.
|
|
| Investigative Subpoena Compliance Center |
Agency handling subpoena compliance.
|
Timeline (4 events)
04/04/2005
Officer obtained voicemail messages regarding transport of a female to Epstein's house.
Police Dept
Officer
04/05/2005
Flight departure (per trash itinerary).
Departing Palm Beach (implied) to NYC
Locations (4)
| Location | Context |
|---|---|
|
Address where trash pulls were conducted (Epstein's residence).
|
|
|
Destination for 'eleven o clock appointment'.
|
|
|
Arrival location for flight N908JE on 04/05/2005.
|
|
|
Location mentioned in message regarding student.
|
Relationships (3)
Rodgers listed as Captain for Epstein's plane (N908JE) itinerary found in Epstein's trash.
Visoski listed as Co-captain for Epstein's plane.
Police investigating student in connection with Epstein case; voicemail about bringing a girl to Epstein's house.
Key Quotes (5)
"A female identifying herself as [Redacted] states that she could pick [Redacted] up to take her to Epstein's house for an eleven o clock appointment."Source
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Quote #1
"I advised [Redacted] that due to this being an open investigation he was not to discuss the matter with anyone."Source
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Quote #2
"Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larry Morrison."Source
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Quote #3
"Call sign N908JE"Source
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Quote #4
"works 4-9 Monday and Tuesday, leaves school @ 11:30 AM"Source
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Quote #5
Full Extracted Text
Complete text extracted from the document (2,796 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 20
Program: CMS301L
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 20
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
continued surveillance on the property.
(Continued)
continued surveillance on the property.
On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31 and 04/01 from [REDACTED] to [REDACTED] A female identifying herself as [REDACTED] states that she could pick [REDACTED] up to take her to Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence.
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee and me. There were several messages written on various forms of papers. There was a message from [REDACTED] indicating [REDACTED] 11:00. The following was additional information obtained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David [REDACTED]
[REDACTED] 1x; fuliias Friday 5:30PM; [REDACTED]
[REDACTED]; a message receipt dated 4/4 1:05-[REDACTED]
She is looking to speak to you .; [REDACTED]
[REDACTED] 1x; fuliias Friday 5:30PM; [REDACTED]
[REDACTED]; a message receipt dated 4/4 1:05-[REDACTED]
She is looking to speak to you .; [REDACTED]
On 04/06/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, [REDACTED] and [REDACTED]s phone records. (Phone numbers [REDACTED]
On 04/06/2005, I called [REDACTED], ext [REDACTED], and spoke with Principal [REDACTED]. He confirmed that they had a student by the name of [REDACTED] He requested a written request prior to releasing any additional information. On this same date I faxed [REDACTED] a request for student and parent information on [REDACTED] I advised [REDACTED] that due to this being an open investigation he was not to discuss the matter with anyone.
On 04/08/2005, I received a message from [REDACTED] providing me the following information:
[REDACTED] Florida, [REDACTED]. Parents name: [REDACTED]
[REDACTED] Florida, [REDACTED]. Parents name: [REDACTED]
Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larry Morrison. Call sign N908JE; a note stating Bye J. thank you [REDACTED] hand written notes & messages 11-[REDACTED] 12:30 chicken, [REDACTED] 4, 3 September B & J, Big Screen x8, [REDACTED] work Sunday @ 4 PM, [REDACTED] Monday after school?; left message for [REDACTED] [REDACTED] works 4-9 Monday and Tuesday, leaves school @ 11:30 AM; [REDACTED] will be here tomorrow @ 10:30 Am; Mrs. [REDACTED]
Business 654-6699 [REDACTED] There was no trash for 04/08/05.
Business 654-6699 [REDACTED] There was no trash for 04/08/05.
04/22/05 received the results of a subpoena request from Bellsouth for [REDACTED] The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to
HOUSE_OVERSIGHT_018973
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