HOUSE_OVERSIGHT_018978.jpg

2.94 MB

Extraction Summary

8
People
4
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Palm beach police department incident report
File Size: 2.94 MB
Summary

This Palm Beach Police Department incident report details investigative actions regarding Jeffrey Epstein. It describes the technical enhancement of recorded calls between a victim and a redacted suspect, the correction of a subpoena for Cingular Cellular records to track calls between a suspect, a victim, and Epstein, and two 'trash pulls' conducted at Epstein's residence at 358 El Brillo in September 2005. The first trash pull yielded four bags of documentation turned over to Detective Recarey, while the second attempt found empty receptacles.

People (8)

Name Role Context
Jeffrey Epstein Suspect/Subject
Resident of 358 El Brillo; subject of trash pulls; mentioned in context of phone calls.
Curtis D. Krauel Reporting Officer
Officer conducting trash pulls and filing Narrative #6.
Nickie A. Altomaro Administrative
Entered the report into the system.
Jeff Williams Witness/Assistant
PB Sanitation worker assisting with trash pull on Sept 23, 2005.
Jessie Jones Witness/Assistant
PB Sanitation worker assisting with trash pull on Sept 26, 2005.
Det. Recarey Detective
Received evidentiary documents found in trash.
Unknown Victim Victim
Mentioned in relation to recorded phone calls.
[Redacted Name] Suspect
Name redacted; subject of cellular call subpoena investigation.

Organizations (4)

Name Type Context
Palm Beach Police Department
Agency issuing the report.
Cingular Cellular Service
Provider subpoenaed for phone records.
State Attorney's Office
Recipient of the subpoena request.
PB Sanitation
Sanitation department assisting with trash pulls.

Timeline (2 events)

2005-09-23
Trash pull at Epstein residence assisted by sanitation worker Jeff Williams. 4 bags seized containing documentation.
358 El Brillo, Palm Beach, Florida
2005-09-26
Attempted trash pull at Epstein residence assisted by Jessie Jones; no trash found.
358 El Brillo, Palm Beach, Florida

Locations (2)

Location Context
Residence of Jeffrey Epstein; location of trash pulls.
Location where trash was sifted.

Relationships (2)

Jeffrey Epstein Associates [Redacted Suspect]
Police sought records of calls between the redacted suspect and Epstein.
Curtis D. Krauel Colleagues Det. Recarey
Krauel turned over evidence to Recarey.

Key Quotes (4)

"It became evident that some of the recordings were recorded with background noise and some interference."
Source
HOUSE_OVERSIGHT_018978.jpg
Quote #1
"I requested the information through Cingular Cellular Service from February 2005 through the present."
Source
HOUSE_OVERSIGHT_018978.jpg
Quote #2
"There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein."
Source
HOUSE_OVERSIGHT_018978.jpg
Quote #3
"The purpose was to have a record of [REDACTED] making calls to victim, Jeffrey Epstein and the frequency of calls."
Source
HOUSE_OVERSIGHT_018978.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (2,866 characters)

Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 25
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence.
It became evident that some of the recordings were recorded with background noise and some interference. The calls most affected were the control phone calls from the victim to the suspect [REDACTED].
I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file.
Upon researching the file, it was discovered that the suspect, [REDACTED] cellular calls were subpoenaed incorrectly. The suspect telephone number was [REDACTED] and the original request was for [REDACTED]. I requested the information through Cingular Cellular Service from February 2005 through the present. The purpose was to have a record of [REDACTED] making calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorney's Office.
Investigation Continues....
****************************** N A R R A T I V E # 6 ******************************
NA
Reported By: KRAUEL, CURTIS D.
Entered By.: ALTOMARO, NICKIE A.
10/06/05
10/06/05
On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck.
I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up.
On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida.
I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident
HOUSE_OVERSIGHT_018978

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