DOJ-OGR-00032867.jpg

1.06 MB

Extraction Summary

8
People
3
Organizations
3
Locations
5
Events
5
Relationships
0
Quotes

Document Information

Type: Incident report
File Size: 1.06 MB
Summary

This Palm Beach Police Department incident report from April 20, 2006, details surveillance conducted on Jeffrey Epstein's residence at 358 El Brillo Way from March 31 to April 5, 2005. The report documents the collection and search of Epstein's trash, which yielded mail, personal documents for Janusz and Beata Banasiak, appointment notes, and a broken piece of a sexual toy. All items collected, along with surveillance tapes that had no evidentiary value, were turned over to Detective Pagan.

People (8)

Name Role Context
Sgt. Daniel Szarszewski Sergeant
Requested the setup of a surveillance vehicle on El Brillo Way to monitor Epstein's residence.
Epstein Subject of surveillance
His residence was under surveillance, and his trash was collected and searched as part of an investigation. Full name...
Detective Pagan Detective
Received the surveillance videos and all items collected from Epstein's trash for evidentiary purposes.
Jessie Jones Town of Palm Beach sanitation employee
Met with the reporting officer to facilitate the collection of trash from Epstein's property for the investigation.
Nada Marcinkova
Observed by the officer near Epstein's property and recognized from her Florida driver's license photograph.
Jeffrey Epstein Subject of surveillance
Mentioned as the addressee on mail correspondences and owner of notepaper found in his trash.
Janusz Banasiak
His personal documents were found in Epstein's trash.
Beata Banasiak
Her personal documents were found in Epstein's trash.

Organizations (3)

Name Type Context
PALM BEACH POLICE DEPARTMENT government agency
The agency that produced the incident report.
Maxell company
Manufacturer of the T-160 VHS tapes used for video surveillance.
Town of Palm Beach government agency
Employer of sanitation employee Jessie Jones.

Timeline (5 events)

2005-03-31
Sgt. Daniel Szarszewski requested and the reporting officer set up a surveillance vehicle to monitor Epstein's residence.
El Brillo Way
Sgt. Daniel Szarszewski Reporting Officer
2005-03-31
Video surveillance of Epstein's property was conducted from March 31, 2005 through April 05, 2005.
358 El Brillo Way
Palm Beach Police Department
2005-04-01
Officer met with sanitation employee Jessie Jones, observed Nada Marcinkova, and collected trash from Epstein's property. The trash was sifted, revealing documents and a sexual object.
358 El Brillo Way
2005-04-05
Video surveillance was concluded. The reporting officer reviewed the tapes and turned them and other evidence over to Detective Pagan.
Palm Beach Police Department
Reporting Officer Detective Pagan
2005-04-05
Officer met with sanitation employee Jessie Jones to collect trash from Epstein's property.
358 El Brillo Way
Reporting Officer Jessie Jones

Locations (3)

Location Context
The street where Epstein's residence is located and where surveillance was conducted.
The specific address of Epstein's residence.
Mentioned in relation to Nada Marcinkova's driver's license.

Relationships (5)

Sgt. Daniel Szarszewski professional Reporting Officer
Sgt. Szarszewski requested that the reporting officer set up surveillance.
Reporting Officer professional Jessie Jones
The officer coordinated with Jessie Jones on two separate occasions to collect trash from Epstein's property as part of the investigation.
Jeffrey Epstein unspecified Janusz Banasiak
Personal documents for Janusz Banasiak were found in Jeffrey Epstein's trash.
Jeffrey Epstein unspecified Beata Banasiak
Personal documents for Beata Banasiak were found in Jeffrey Epstein's trash.
Jeffrey Epstein unspecified Nada Marcinkova
Nada Marcinkova was observed by police near Epstein's property.

Full Extracted Text

Complete text extracted from the document (3,226 characters)

PALM BEACH POLICE DEPARTMENT
Incident Report
Date: 4/20/06
Time: 13:02:26
Page: 32
Program: CMS301L
Case No. . . . . : 1-05-000368
(Continued)
On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property.
The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective Pagan the surveillance videos yielded no evidentiary value.
On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to collect Epstein s trash, I observed a white female, who I recognized as Nada Marcinkova from her Florida driver's license photograph. I made no contact with Marcinkova. While parked in the area, I also observed Epstein s GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners.
At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstein notepaper with the names and appointment times for [REDACTED] and [REDACTED]. No last names or other personal information was written on the notepaper.
While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal gratification. The sexual object was photographed for Detective Pagan, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were turned over to Detective Pagan for evidentiary purposes.
On April 05, 2005 at 9:18 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I
07/26/17
Page 2554
Public Records Request No.: 17-295
DOJ-OGR-00032867

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