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2.76 MB
Extraction Summary
11
People
1
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Police incident report
File Size:
2.76 MB
Summary
This Palm Beach Police Department incident report details the execution of a search warrant on October 20, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. Officers secured the premises, identified three males on site (Banasiak, Estes, Zeff), and searched the property, discovering vehicles registered to Epstein, a phone message book, and a gun locker which Banasiak opened for them. Significant items noted include two massage tables and a nude photograph found in a closet.
People (11)
| Name | Role | Context |
|---|---|---|
| Michael C. Dawson | Reporting Officer |
Author of Narrative #14, assisted in search warrant execution
|
| Nickie A. Altomaro | Data Entry |
Entered the report into the system
|
| CSI Pavlik | Crime Scene Investigator |
Photographed the scene
|
| Recarey | Detective |
Lead detective on the search warrant execution
|
| Dicks | Detective |
Assisted Dawson in searching main house, cabana, and servant's quarters
|
| Sgt. Frick | Police Sergeant |
Witnessed Banasiak entering the safe combination
|
| Janusz Banasiak | Associate/Staff |
Present at 358 El Brillo Way during raid; knew combination to gun locker
|
| Daniel Estes | Associate/Staff |
Present at 358 El Brillo Way during raid
|
| Mark Zeff | Associate/Staff |
Present at 358 El Brillo Way during raid
|
| Jeffrey Epstein | Subject/Owner |
Registered owner of vehicles; implied defendant
|
| Unidentified Lawyer | Attorney |
Identified himself as lawyer for the defendant; received inventory return info
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency conducting the search and issuing the report
|
Timeline (1 events)
October 20, 2005
Execution of Search Warrant
358 El Brillo Way, Palm Beach, Florida
Michael C. Dawson
Detective Recarey
Detective Dicks
Sgt. Frick
Janusz Banasiak
Daniel Estes
Mark Zeff
Locations (2)
| Location | Context |
|---|---|
|
Location of search warrant execution (Epstein's residence)
|
|
|
Location officers returned to after search
|
Relationships (2)
Banasiak was present at Epstein's home and knew the combination to the gun locker/safe.
Vehicles registered to Jeffrey Epstein.
Key Quotes (4)
"Two massage tables were located in the closet along with a photo of a nude"Source
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Quote #1
"The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened."Source
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Quote #2
"These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein."Source
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Quote #3
"The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein."Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (2,686 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 45
Program: CMS301L
--------------------------------------------------------------------------------
Case No. . . . : 1-05-000368
(Continued)
photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office.
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 45
Program: CMS301L
--------------------------------------------------------------------------------
Case No. . . . : 1-05-000368
(Continued)
photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office.
Detective Recarey and I returned to Police Headquarters and secured for the day.
****************************** N A R R A T I V E # 14 ******************************
NA Reported By: DAWSON, MICHAEL C. 11/07/05
Entered By.: ALTOMARO, NICKIE A. 11/07/05
NA Reported By: DAWSON, MICHAEL C. 11/07/05
Entered By.: ALTOMARO, NICKIE A. 11/07/05
On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480.
Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Recarey.
Detective Dicks and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage.
A towel closet and pantry located off the kitchen were searched and yielded negative results.
The kitchen was searched and taken into evidence was a phone message book that was located near a house phone.
North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list.
A green bathroom located on the first floor was searched and nothing was taken.
A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude
HOUSE_OVERSIGHT_018998
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