HOUSE_OVERSIGHT_019022.jpg
2.93 MB
Extraction Summary
7
People
1
Organizations
1
Locations
5
Events
1
Relationships
2
Quotes
Document Information
Type:
Police incident report (surveillance log)
File Size:
2.93 MB
Summary
This document acts as page 69 of a Palm Beach Police Department incident report (Case 1-05-000368), detailing surveillance logs of Epstein's residence at 358 El Brillo Way in March and April 2005. Officer Michael Bates records specific vehicles, license plates, and individuals entering and exiting the property, including a notable observation of three 16-18 year old females entering the driveway. The report lists numerous license plates (FL tags) associated with vehicles visiting or parked at the residence.
People (7)
| Name | Role | Context |
|---|---|---|
| Michael J. Bates | Reporting Officer |
Police officer conducting surveillance and filing Narrative #32.
|
| Nickie A. Altomaro | Data Entry |
Entered the report into the system.
|
| Unidentified W/F | Driver |
White female driving a Red Explorer leaving the area.
|
| 3 Unidentified W/Fs | Subjects of Interest |
Three white females, approx 16-18 years old (2 blond, 1 brown hair), jogging into the driveway of 358 El Brillo.
|
| Unidentified B/M | Worker |
Black male washing a Black Mercedes in the driveway.
|
| Unidentified Pool Man | Worker |
Drove a White Ford Truck H58LRA.
|
| Unidentified W/M | Unknown |
White male exited a grey car and walked to a house on the south side of El Brillo.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Timeline (5 events)
03/31/05
Surveillance conducted from 1500 to 2000 hours. Recording vehicles parked in driveway and street.
358 El Brillo
04/03/05
Surveillance conducted from 0719 to 1057 hours noting vehicle movements.
358 El Brillo
04/05/05
Surveillance conducted from 1052 to 1406 hours. Multiple vehicles recorded; pool man identified.
358 El Brillo
Unknown (Prior to 04/03/05)
Surveillance observation of 3 teenage girls (16-18) jogging into the driveway.
358 El Brillo
Locations (1)
| Location | Context |
|---|---|
Relationships (1)
Observed jogging into the driveway of the residence.
Key Quotes (2)
"Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair."Source
HOUSE_OVERSIGHT_019022.jpg
Quote #1
"I observed the White Fort Truck H58LRA leave the area and the drive was the pool man."Source
HOUSE_OVERSIGHT_019022.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (2,767 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 69
Program: CMS301L
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 69
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
observed a Red Explorer W/F driver leaving the area, Tan subcompact on roadway and a Red Neon bearing FL tag J10GRV. Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair.
(Continued)
observed a Red Explorer W/F driver leaving the area, Tan subcompact on roadway and a Red Neon bearing FL tag J10GRV. Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair.
On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic X98APM.
On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and parked in the driveway. At 1119 hours, I observed the White Fort Truck H58LRA leave the area and the drive was the pool man.
At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban.
****************************** N A R R A T I V E # 32 ******************************
NA Reported By: BATES, MICHAEL J. 1/03/06
Entered By.: ALTOMARO, NICKIE A. 1/03/06
NA Reported By: BATES, MICHAEL J. 1/03/06
Entered By.: ALTOMARO, NICKIE A. 1/03/06
On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag U90BQL parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence.
At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the east driveway and a Red Ford Explorer FL tag J98JEI parked on the street in front of the residence.
At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street.
On Friday, 04/01/05 at approximately 1700 hours, I observed the Black
HOUSE_OVERSIGHT_019022
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