HOUSE_OVERSIGHT_018986.jpg
2.62 MB
Extraction Summary
4
People
3
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Police incident report
File Size:
2.62 MB
Summary
A Palm Beach Police Department incident report dated July 13, 2006, detailing 'trash pulls' conducted at Jeffrey Epstein's residence (358 El Brillo Way) in April and June 2005. The reporting officer worked with sanitation employees to collect trash for evidentiary purposes, recovering mail and notes with names/numbers in April, though a June 15 attempt yielded no evidence. Subsequent attempts in June were thwarted because the property's security gates remained closed.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Suspect |
Resident of 358 El Brillo Way; target of trash pulls and investigation.
|
| Michelle Pagan | Detective |
Investigator receiving evidence; requested trash pulls.
|
| Tony Higgins | Sanitation Office Supervisor |
Town of Palm Beach employee contacted to facilitate trash pulls.
|
| Unidentified Officer (Author) | Reporting Officer |
Author of the report (referred to as 'I'); conducted the trash pulls and sifting.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency issuing the report.
|
|
| Town of Palm Beach Sanitation Department |
Assisted with trash collection for evidence; location where trash was sifted.
|
|
| MSN Hotmail |
Mentioned in recovered evidence (web page with email address).
|
Timeline (3 events)
April 06, 08, 11, 12, 13, 15, 2005
Trash Pulls
358 El Brillo Way
Reporting Officer
Sanitation Employees
June 15, 2005
Trash Pull (Negative Results)
358 El Brillo Way
Reporting Officer
Sanitation Employee
Locations (3)
| Location | Context |
|---|---|
|
Jeffrey Epstein's residence where trash was collected.
|
|
|
Location where Epstein's airplane was parked on June 14, 2005.
|
|
|
Location where the officer sifted through the trash.
|
Relationships (2)
Pagan directed the officer to conduct trash pulls.
Officer contacted Higgins to arrange sanitation assistance.
Key Quotes (4)
"I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers."Source
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Quote #1
"Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence."Source
HOUSE_OVERSIGHT_018986.jpg
Quote #2
"The trash yielded negative results and no evidence was collected."Source
HOUSE_OVERSIGHT_018986.jpg
Quote #3
"Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash."Source
HOUSE_OVERSIGHT_018986.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,491 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 33
Program: CMS301L
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 33
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
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 as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash.
(Continued)
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 as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash.
[REDACTED]
blank piece of white paper [REDACTED]
black paper [REDACTED]
black paper
[REDACTED]
MSN Hotmail web page with email address [REDACTED]@hotmail.com)
blank piece of white paper [REDACTED]
black paper [REDACTED]
black paper
[REDACTED]
MSN Hotmail web page with email address [REDACTED]@hotmail.com)
The following items were documented for Detective Pagan s investigation for evidentiary purposes.
On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee 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.
All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes.
On June 14, 2005, Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport.
Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence.
I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005.
On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee 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. The trash yielded negative results and no evidence was collected.
No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash.
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