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902 KB
Extraction Summary
10
People
1
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Police incident report / narrative
File Size:
902 KB
Summary
This document is a Palm Beach Police Department incident report narrative detailing the execution of a search warrant at Jeffrey Epstein's residence on October 20, 2005. Officer Michael Dawson reports finding three associates (Banasiak, Estes, Zeff) on the property, searching the garage where Epstein's vehicles were found, and seizing a phone message book. The report notably mentions the discovery of a locked gun locker opened by associate Janusz Banasiak, as well as two massage tables and a photo of a nude female found in a closet.
People (10)
| Name | Role | Context |
|---|---|---|
| Michael C. Dawson | Reporting Officer |
Author of Narrative #14, assisted in search warrant execution
|
| Detective Recarey | Lead Detective |
Officer in charge of the search warrant execution
|
| Nickie A. Altomaro | Police Staff |
Entered the report into the system
|
| Janusz Banasiak | Associate/Staff |
Found on premises; entered combination for gun locker
|
| Daniel Estes | Associate/Staff |
Found on premises during raid
|
| Mark Zeff | Associate/Staff |
Found on premises during raid
|
| Detective Dicks | Police Officer |
Assisted Dawson in searching main house, cabana, and servant's quarters
|
| Jeffrey Epstein | Subject/Owner |
Registered owner of the vehicles found in the garage
|
| Sgt. Frick | Police Sergeant |
Witnessed Banasiak opening the gun locker
|
| Unidentified Lawyer | Legal Counsel |
Identified himself as lawyer for the defendant at the conclusion of the search
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency conducting the search and issuing the report
|
Timeline (2 events)
October 20, 2005
Execution of Search Warrant
358 El Brillo Way, Palm Beach, Florida
October 20, 2005
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Banasiak was at Epstein's property and knew the combination to the gun locker.
Vehicles registered to Jeffrey Epstein.
Key Quotes (4)
"Two massage tables were located in the closet along with a photo of a nude female from the waist up."Source
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Quote #1
"These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein."Source
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Quote #2
"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."Source
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Quote #3
"Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures."Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (2,721 characters)
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 45
Time: 11:36:35 Incident Report Program: CMS301L
-------------------------------------------------------------------------------
Case No. . . . : 1-05-000368 (Continued)
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: 11:36:35 Incident Report Program: CMS301L
-------------------------------------------------------------------------------
Case No. . . . : 1-05-000368 (Continued)
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.
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.
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.
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.
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.
yielded negative results.
The kitchen was searched and taken into evidence was a phone message
book that was located near a house phone.
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.
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.
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
female from the waist up. See the property receipt for details.
massage tables were located in the closet along with a photo of a nude
female from the waist up. See the property receipt for details.
07/26/17 Page 2017 Public Records Request No.: 17-295
DOJ-OGR-00032330
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