DOJ-OGR-00032909.jpg
1.01 MB
Extraction Summary
8
People
4
Organizations
4
Locations
3
Events
3
Relationships
1
Quotes
Document Information
Type:
Incident report
File Size:
1.01 MB
Summary
This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually abused by Jeffrey Epstein on multiple occasions under the guise of massages, for which she was paid $200 each time. The report also documents the ongoing investigation, including the results of subpoenas to telecom companies and Western Union, which confirmed a wire transfer from Epstein to the victim and identified phone numbers belonging to Epstein's associates, Janusz Banasiak and Christina Venero.
People (8)
| Name | Role | Context |
|---|---|---|
| Epstein |
Subject of the investigation, accused of sexual abuse and making payments to the victim.
|
|
| Sarah | Assistant |
Described as Epstein's assistant who would call the victim to arrange for her to come and "work."
|
| Brandy | Friend of victim |
A friend with an unknown last name brought by the victim to work for Epstein.
|
| Jeffrey Epstein |
Identified as the sender of a wire transfer from New York City and the employer of Janusz Banasiak.
|
|
| RECAREY, JOSEPH | Reporting Officer |
Authored the NARRATIVE #35 section of the report on 1/10/06.
|
| ALTOMARO, NICKIE A. |
Entered the NARRATIVE #35 section of the report on 1/10/06.
|
|
| Janusz Banasiak | Houseman/house manager |
Subscriber of phone number 561-818-8361, identified as Epstein's current houseman/house manager.
|
| Christina Venero |
Subscriber of phone number 561-389-6874.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the Incident Report.
|
| BellSouth Telecommunications | company |
Recipient of a subpoena for telephone number records.
|
| Western Union | company |
The service used by Jeffrey Epstein to send a wire transfer.
|
| Cingular Wireless | company |
Recipient of subpoena requests for subscriber information for three telephone numbers.
|
Timeline (3 events)
2004-12-23
Jeffrey Epstein sent a $222.00 wire transfer via Western Union from New York City, which was described as a Christmas bonus.
New York City
2006-01-10
Officer Recarey received subpoena results from BellSouth Telecommunications and Western Union.
2006-01-10
Narrative #35 was reported by Joseph Recarey and entered by Nickie A. Altomaro, detailing the results of subpoenas to Cingular Wireless.
Locations (4)
| Location | Context |
|---|---|
|
Location of the victim's father.
|
|
|
Location from which Jeffrey Epstein sent a wire transfer and where his address is located.
|
|
|
Address of Jeffrey Epstein.
|
|
|
Address associated with Janusz Banasiak, Epstein's houseman/house manager.
|
Relationships (3)
Sarah is described as Epstein's assistant who would call the victim on his behalf.
The victim describes being sexually abused by Epstein during "massages" for which she was paid $200.
Banasiak is identified as Epstein's current houseman/house manager, with a phone number registered in care of Jeffrey Epstein.
Key Quotes (1)
"work"Source
— Unnamed victim (describing Epstein/Sarah's term)
(Used to describe the reason for the victim to come to Epstein's house.)
DOJ-OGR-00032909.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (3,185 characters)
Date: 4/20/06
PALM BEACH POLICE DEPARTMENT
Page: 74
Time: 13:02:26
Incident Report
Program: CMS301L
PALM BEACH POLICE DEPARTMENT
Page: 74
Time: 13:02:26
Incident Report
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
or four times total. [REDACTED] was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house.
(Continued)
or four times total. [REDACTED] was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house.
[REDACTED] could not remember who the houseman was. She stated Epstein and his assistant Sarah would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. [REDACTED] stated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without panties. Epstein's fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either Sarah or Epstein would call her. She once brought a friend, "Brandy" unknown last name, to work for Epstein. She was paid $200.00 for bringing Brandy. [REDACTED] stated she no longer returned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. [REDACTED] stated she was scared of what could have happened to her or her family if she notified authorities.
On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone number [REDACTED]. The number is assigned to Mr. [REDACTED] father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to [REDACTED] from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that [REDACTED] could receive $200.00 in [REDACTED]. The twenty-two dollars was for processing and local fees to send the money via Western Union. A copy of the check presented to [REDACTED] was also attached to the receipt of the wire. This confirmed what [REDACTED] advised she received as a Christmas bonus from Epstein.
Investigation continues.
******************** NARRATIVE #35 ********************
Reported By: RECAREY, JOSEPH 1/10/06
Entered By.: ALTOMARO, NICKIE A. 1/10/06
Reported By: RECAREY, JOSEPH 1/10/06
Entered By.: ALTOMARO, NICKIE A. 1/10/06
I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers 561-818-8361, 561-389-6874 and 561-309-0079. The first number, 561-818-8361, is assigned to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, 561-389-6874, is assigned to Christina Venero of [REDACTED].
07/26/17
Page 2596
Public Records Request No.: 17-295
DOJ-OGR-00032909
Page 2596
Public Records Request No.: 17-295
DOJ-OGR-00032909
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