HOUSE_OVERSIGHT_018984.jpg
2.94 MB
Extraction Summary
10
People
5
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
2.94 MB
Summary
This Palm Beach Police Department incident report details a trash pull operation conducted on March 31, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. The operation, led by Officer La'Mont Lee, recovered evidence including a boarding pass for Janusz Banasiak, Ghislaine Maxwell's notepaper, and messages referencing Peggy Seagal. The report also documents a witness statement regarding a woman receiving a rental car from Epstein to visit him, and concerns about witnesses notifying Epstein of the police investigation.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Suspect |
Subject of criminal investigation for possibly engaging in sexual contact with young females; provided a rental car t...
|
| La'Mont Lee | Reporting Officer |
Conducted surveillance and trash pulls.
|
| Nickie A. Altomaro | Data Entry |
Entered the report into the system.
|
| Daniel Szarszewski | Police Sgt. |
Asked Officer Lee to begin surveillance.
|
| Detective Pagan | Lead Investigator |
Conducting the criminal investigation involving Epstein.
|
| Tony Higgins | Sanitation Office Supervisor |
Assisted police with trash pulls.
|
| Jeffrey Williams | Sanitation Employee |
Collected trash from 358 El Brillo Way for police.
|
| Janusz Banasiak | Associate/Staff |
Name found on U.S. Airways boarding pass and Maryland Health Dept ID in Epstein's trash.
|
| Peggy Seagal | Associate |
Referenced in a message found in the trash dated 03/29/05.
|
| Ghislaine Maxwell | Associate |
Her notepaper with names and phone numbers was found in the trash.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | ||
| Town of Palm Beach Sanitation Office | ||
| Armani Exchange |
Mail correspondence found in trash.
|
|
| U.S Airways |
Boarding pass found in trash.
|
|
| Montgomery County, Maryland Health Department |
Issued ID #40820 to Janusz Banasiak.
|
Timeline (2 events)
2005-03-30
Officer Lee requested to begin surveillance and trash pulls.
Palm Beach Police Department
2005-03-31
Trash pull conducted at Epstein's residence. 17 bags collected.
358 El Brillo Way
Locations (2)
| Location | Context |
|---|---|
|
|
Jeffrey Epstein's residence where trash pull occurred.
|
|
|
Location associated with Janusz Banasiak's ID.
|
Relationships (3)
Epstein provided her a 2005 Silver Nissan Sentra rental car to visit him.
Maxwell's notepaper found in Epstein's trash.
Banasiak's ID and boarding pass found in Epstein's trash.
Key Quotes (3)
"I was advised that Epstein was possibly engaging in sexual contact with young females."Source
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Quote #1
"[Redacted] had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff."Source
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Quote #2
"I followed Williams to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property."Source
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Quote #3
Full Extracted Text
Complete text extracted from the document (2,933 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 31
Program: CMS301L
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 31
Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
police questioning. This voice mail message was recorded onto a micro
cassette. [REDACTED] provided the incoming telephone number as
[REDACTED] stated she inadvertently told [REDACTED] about
the police investigation because [REDACTED] had called her to tell her
about how she just received a rental car from Jeff Epstein.
[REDACTED] had called her to tell her that she was given a rental car, a 2005
Silver Nissan Sentra, to utilize to visit family and visit Jeff.
[REDACTED] asked her what was going on at the house that the police would
be asking questions. [REDACTED] stated [REDACTED] then called Jeff and [REDACTED]
and asked what was going on reference the ongoing police
investigation. According to [REDACTED], [REDACTED] has since then been trying to
contact her to ask about the police questions. I instructed [REDACTED] not
to contact [REDACTED] and do not provide any more information to [REDACTED] as
she would notify Jeff Epstein and [REDACTED] what was transpiring.
police questioning. This voice mail message was recorded onto a micro
cassette. [REDACTED] provided the incoming telephone number as
[REDACTED] stated she inadvertently told [REDACTED] about
the police investigation because [REDACTED] had called her to tell her
about how she just received a rental car from Jeff Epstein.
[REDACTED] had called her to tell her that she was given a rental car, a 2005
Silver Nissan Sentra, to utilize to visit family and visit Jeff.
[REDACTED] asked her what was going on at the house that the police would
be asking questions. [REDACTED] stated [REDACTED] then called Jeff and [REDACTED]
and asked what was going on reference the ongoing police
investigation. According to [REDACTED], [REDACTED] has since then been trying to
contact her to ask about the police questions. I instructed [REDACTED] not
to contact [REDACTED] and do not provide any more information to [REDACTED] as
she would notify Jeff Epstein and [REDACTED] what was transpiring.
Investigation Continues...
************************** N A R R A T I V E # 8 **************************
NA
Reported By: LEE, LA'MONT 10/07/05
Entered By.: ALTOMARO, NICKIE A. 10/07/05
NA
Reported By: LEE, LA'MONT 10/07/05
Entered By.: ALTOMARO, NICKIE A. 10/07/05
On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin
conducting surveillance and trash pulls reference Detective Pagan
conducting a criminal investigation involving Jeffrey Epstein. I was
advised that Epstein was possibly engaging in sexual contact with
young females.
conducting surveillance and trash pulls reference Detective Pagan
conducting a criminal investigation involving Jeffrey Epstein. I was
advised that Epstein was possibly engaging in sexual contact with
young females.
On March 30, 2005, 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 March 31, 2005.
Office Supervisor Tony Higgins and requested trash pulls for 358 El
Brillo Way to begin on March 31, 2005.
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El
Brillo Way and met with Town of Palm Beach sanitation employee,
Jeffrey Williams. I observed Williams enter the driveway of 358 El
Brillo Way, collect the trash bags from Epstein's property and place
the contents into an empty sanitation truck. I followed Williams to a
nearby area, were he turned over seventeen white plastic trash bags,
which were collected from Epstein's property.
Brillo Way and met with Town of Palm Beach sanitation employee,
Jeffrey Williams. I observed Williams enter the driveway of 358 El
Brillo Way, collect the trash bags from Epstein's property and place
the contents into an empty sanitation truck. I followed Williams to a
nearby area, were he turned over seventeen white plastic trash bags,
which were collected from Epstein's property.
I took the trash bags to the sanitation department were I sifted
through its contents. I collected mail correspondence from Armani
Exchange addressed to [REDACTED], Jeffrey E. Epstein notepaper
with [REDACTED] an important message notepaper addressed to
[REDACTED] dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of the contents that were collected for
evidentiary value.
through its contents. I collected mail correspondence from Armani
Exchange addressed to [REDACTED], Jeffrey E. Epstein notepaper
with [REDACTED] an important message notepaper addressed to
[REDACTED] dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of the contents that were collected for
evidentiary value.
HOUSE_OVERSIGHT_018984
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