DOJ-OGR-00032309.jpg

1.16 MB

Extraction Summary

7
People
5
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Police incident report (narrative)
File Size: 1.16 MB
Summary

This Palm Beach Police Department incident report narrative details 'trash pulls' conducted at Jeffrey Epstein's residence at 358 El Brillo in September 2005. Police collaborated with the sanitation department to seize trash, which contained notes on Epstein's personalized stationery, including messages from females regarding meeting times ('For a good time call...') and cancellations due to 'soccer'. Subpoenas were subsequently requested for the phone numbers found on these notes, which were linked to Cingular and Bell South.

People (7)

Name Role Context
Joseph Recarey Reporting Officer
Police officer writing the narrative regarding the trash pulls.
Nickie A. Altomaro Data Entry
Entered the report into the system.
Sgt. Szarszewski Police Sergeant
Coordinated and executed the first trash pull; informed Recarey of recycle day.
Tony Higgins Sanitation Supervisor
Supervisor of the Sanitation Department contacted by police to arrange trash collection.
Jeff Williams Sanitation Worker
Collected the trash from Epstein's property and transferred it to police.
Jeffrey Epstein Subject
Resident of the house where trash was pulled; name appeared on notepads found in trash.
Det. Krauel Detective
Conducted the second trash pull on September 23, 2005.

Timeline (3 events)

2005-09-21
Trash pull conducted at Epstein's residence by Sgt. Szarszewski and sanitation worker Jeff Williams. Notes found.
358 El Brillo, Palm Beach
2005-09-22
Scheduled trash pull cancelled due to recycle pickup day.
358 El Brillo, Palm Beach
2005-09-23
Second trash pull conducted by Det. Krauel and Jeff Williams. More notes found.
358 El Brillo, Palm Beach

Locations (2)

Relationships (2)

Sgt. Szarszewski Cooperative Jeff Williams
Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property... Williams then drove away where he met with Sgt. Szarszewski who removed the bags
Jeffrey Epstein Social/Transactional [Redacted Individuals]
Notes addressed to Epstein regarding 'good time' calls and scheduling conflicts involving soccer.

Key Quotes (3)

""For a good time call [REDACTED] and [REDACTED] at [REDACTED]""
Source
DOJ-OGR-00032309.jpg
Quote #1
""[REDACTED] can not come at 7 p.m. tomorrow because of soccer.""
Source
DOJ-OGR-00032309.jpg
Quote #2
"These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes."
Source
DOJ-OGR-00032309.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,509 characters)

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 24
Time: 11:36:35 Incident Report Program: CMS301L
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Case No. . . . : 1-05-000368 (Continued)
**************************** N A R R A T I V E # 5 ****************************
NA Reported By: RECAREY, JOSEPH 9/26/05
Entered By.: ALTOMARO, NICKIE A. 9/28/05
Copies of the tapes that were submitted into evidence were requested.
Additionally, trash pulls were started on September 21, 2005. Sgt.
Szarszewski made telephone contact with Tony Higgins, Supervisor of
the Sanitation Department, and requested that trash be collected at
the Epstein House located at 358 El Brillo in Palm Beach. Sgt
Szarszewski met with Sanitation worker, Jeff Williams and observed him
enter the property at 358 El Brillo. Shortly thereafter, Williams
exited the property and placed the three white trash bags in the empty
well in the rear of the truck. Williams then drove away where he met
with Sgt. Szarszewski who removed the bags from the well and placed
them into one large black trash bag. The bag was returned to the
Police Station where I was waiting for him. Upon his arrival, we
inspected the bags where several notes and papers were found. These
notes contained names of girls with times. Additionally, there was a
note from [REDACTED] and [REDACTED] to Jeffrey Epstein on a notepad, which
stated "For a good time call [REDACTED] and [REDACTED] at [REDACTED]" Also,
there was another telephone number on the note [REDACTED]. Also found
was a written note, which stated, [REDACTED] can not come at 7 p.m.
tomorrow because of soccer. These items were written on notepads that
contain Jeffrey Epstein on the bottom of the notes. These items were
placed into evidence for future follow up. I requested subpoenas for
subscriber information on the telephone numbers listed above on the
note from [REDACTED] and [REDACTED]. The cellular telephones [REDACTED] and
[REDACTED] are both assigned to Cingular Cellular Service. Other notes
were found within the trash on Jeffrey Epstein pad, papers that
contained telephone numbers. One note had "[REDACTED]" with
[REDACTED] written on it. This cellular number is assigned to Cingular Cellular
Service. Another sheet had written 434-7788 which is assigned to Bell
South Telecommunications. The subpoenas were picked up and submitted
to Cingular and Bell South Telecommunication for subscriber
information.
On September 22, 2005, I was informed by Sgt. Szarszewski that there
would be no trash pick up as it was recycle pick up day. A request
for copies of the micro and standard size cassettes were requested
from crime scene to familiarize myself with the interviews conducted.
On September 23, 2005, the tapes were received and I began to become
familiar with the interviews that were conducted. Det. Krauel had met
with Town of Palm Beach Sanitation worker, Jeff Williams and observed
him enter the property of 358 El Brillo. Shortly thereafter, Williams
exited the property and placed the three white trash bags in the empty
well in the rear of the truck. Williams then drove away where he met
with Det. Krauel who removed the bags from the well and placed them
into one large black trash bag. The bag was returned to the Police
Station where I was waiting for him. Upon his arrival, we inspected
the bags where several notes and papers were found. The notes will be
07/26/17 Page 1996 Public Records Request No.: 17-295
DOJ-OGR-00032309

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