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.
| 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.
|
| 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.
|
| Location | Context |
|---|---|
|
Residence of Jeffrey Epstein; location of trash pulls.
|
|
|
Location where trash was sifted.
|
"It became evident that some of the recordings were recorded with background noise and some interference."Source
"I requested the information through Cingular Cellular Service from February 2005 through the present."Source
"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
"The purpose was to have a record of [REDACTED] making calls to victim, Jeffrey Epstein and the frequency of calls."Source
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