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1.02 MB
Extraction Summary
9
People
4
Organizations
3
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Police incident report (palm beach police department)
File Size:
1.02 MB
Summary
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as 'massages', for which she was paid $200 per session. The report documents the victim's fear of Epstein's power, the role of his assistant 'Sarah' in recruitment, and the involvement of a houseman named Janusz Banasiak. Investigators corroborated the victim's story through subpoenaed Western Union records showing a payment from Epstein in December 2004 and phone records linking Epstein's staff to specific numbers.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Suspect |
Accused of sexual assault; sent money via Western Union; employs houseman and assistant.
|
| [Redacted] | Victim/Witness |
Provided testimony regarding sexual abuse; received money from Epstein.
|
| Sarah | Assistant |
Epstein's assistant; called the victim to arrange 'work'.
|
| Brandy | Associate/Recruit |
Friend of the victim brought to Epstein's house to work; last name unknown.
|
| Joseph Recarey | Reporting Officer |
Palm Beach Police officer filing Narrative #35.
|
| Nickie A. Altomaro | Data Entry |
Entered the report into the system.
|
| Janusz Banasiak | Houseman/House Manager |
Assigned phone number 561-818-8361; current house manager at 358 El Brillo Way.
|
| Christina Venero | Phone Subscriber |
Assigned phone number 561-389-6874.
|
| [Redacted] Father | Parent |
Owner of the house/phone line where the victim was contacted.
|
Organizations (4)
Timeline (2 events)
December 23, 2004
Various (2004-2005 estimated)
Locations (3)
Relationships (3)
Report states 'his assistant Sarah would call her'
Report identifies Banasiak as 'current houseman/house manager' in care of Epstein
Victim brought 'a friend, Brandy' to work
Key Quotes (5)
"She knew because of Epstein's money he was powerful."Source
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Quote #1
"Epstein's fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over."Source
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Quote #2
"She was paid $200.00 each time she went."Source
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Quote #3
"She began to purposely miss the calls when either Sarah or Epstein would call her."Source
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Quote #4
"She was scared of what could have happened to her or her family if she notified authorities."Source
DOJ-OGR-00032911.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (3,198 characters)
Date: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 74
Time: 13:02:26 Incident Report Program: CMS301L
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.
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].
[REDACTED] stated she no longer retuned 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.
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].
[REDACTED] stated she no longer retuned 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 [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.
BellSouth Telecommunications for telephone number [REDACTED]. The
number is assigned to [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.
************************** N A R R A T I V E # 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
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
07/26/17 Page 2598 Public Records Request No.: 17-295
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