HOUSE_OVERSIGHT_018980.jpg

3.25 MB

Extraction Summary

10
People
3
Organizations
5
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Palm beach police department incident report
File Size: 3.25 MB
Summary

This Palm Beach Police Department incident report details two investigative activities regarding Jeffrey Epstein. First, a trash pull was conducted at 358 El Brillo with the help of sanitation worker Jeff Williams, yielding documentation linked to Epstein. Second, on October 3, 2005, following a sighting of Epstein in town, detectives coordinated with the State Attorney's Office to approach and interview a female associate (name redacted) at her home on 120th Ave regarding her involvement with Epstein and 'girls that are brought to his house'; she agreed to accompany officers to the station voluntarily.

People (10)

Name Role Context
Jeffrey Epstein Subject
Subject of investigation; resident of 358 El Brillo; observed riding a bicycle on South County Road.
Joseph Recarey Detective/Reporting Officer
Author of Narrative #7; sifted through trash; coordinated interview with redacted female.
Jeff Williams Sanitation Worker
PB Sanitation worker who assisted police with the trash pull at Epstein's residence.
Det. Krauel Detective
Assisted with trash collections; observed Epstein riding a bicycle.
Sgt. Frick Sergeant
Contacted Recarey; advised on interviewing redacted female; responded to 120th Ave.
Nickie A. Altomaro Clerk/Officer
Entered the report into the system.
Carlos Ortiz Assistant Supervisor Investigator
State Attorney's Office Investigation Division; contacted for jurisdictional assistance.
Mike Waites Investigator
State Attorney's Office; assigned to assist with interview in the county.
Det. Dicks Detective
Responded to redacted address to view suspect vehicle.
[Redacted] Witness/Subject
Female interviewed regarding involvement with Epstein and 'girls'; owner of Red Plymouth Neon; voluntarily went to st...

Timeline (3 events)

October 3, 2005
Surveillance
South County Road
October 3, 2005
Approach and Interview Request
120th Ave (Residence of Redacted Female)
Sgt. Frick Det. Recarey Mike Waites [Redacted Female]
Prior to October 7, 2005
Trash Pull
358 El Brillo Road
Jeff Williams Det. Recarey

Relationships (2)

Jeffrey Epstein Suspected Associate [Redacted Female]
Police sought to interview her regarding her involvement with Epstein and 'girls that are brought to his house'.
Jeff Williams Cooperative Palm Beach Police
Sanitation worker assisted police with retrieving trash from Epstein's home.

Key Quotes (3)

"we interview [REDACTED] as to her involvement with Epstein and the girls that are brought to his house."
Source
HOUSE_OVERSIGHT_018980.jpg
Quote #1
"Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein."
Source
HOUSE_OVERSIGHT_018980.jpg
Quote #2
"Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road."
Source
HOUSE_OVERSIGHT_018980.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,365 characters)

Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 27
Program: CMS301L
--------------------------------------------------------------------------------
Case No. . . . : 1-05-000368 (Continued)
responded to 358 El Brillo and met with PB Sanitation worker Jeff
Williams. I observed Williams enter the driveway of 358 El Brillo and
remove several plastic bags of trash and place the contents into the
bed of the sanitation truck.
I then followed Williams to a predetermined location and seized the
trash from the truck. The trash was transported to the Palm Beach
Police Department where I began sifting through its contents, with the
assistance of Det. Recarey. There were a total of 2 bags, one of
which was white in color and tied in a knot at the top, and the other
was a black in color bag, which contained two white in color trash
bags along with loose debris. Each of the bags contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. All documents of evidentiary value were removed and turned
over to Det. Recarey for follow-up.
***************************** N A R R A T I V E # 7 *****************************
NA Reported By: RECAREY, JOSEPH 10/07/05
Entered By.: ALTOMARO, NICKIE A. 10/07/05
I met with Det. Krauel and requested further assistance to maintain
trash collections at Epstein's residence at 358 El Brillo Road. On
October 3, 2005, at approximately 10:30 am, I was contacted by Sgt.
Frick to respond to the Palm Beach Police Station. Det. Krauel had
observed Jeff Epstein riding his bicycle on South County Road. Upon
my arrival, I met with Sgt Frick who advised, as Epstein was currently
in Town; we interview [REDACTED] as to her involvement with Epstein
and the girls that are brought to his house. As we were to interview
[REDACTED] in the county, (outside of our jurisdiction), I contacted the
State Attorney s Office Investigation Division, and made contact with
Assistant Supervisor Investigator Carlos Ortiz. I requested
assistance to interview [REDACTED] as the interview may occur in the
county. Supervisor Ortiz assigned Investigator Mike Waites to assist
us at the location and interview of [REDACTED].
Det. Dicks had responded to the address of [REDACTED] and viewed her
vehicle parked in the driveway. [REDACTED] s vehicle a red Plymouth Neon
baring Florida Tag of [REDACTED] was parked in the driveway of [REDACTED].
Sgt Frick and I responded to 120th Ave and
awaited the arrival of Investigator Mike Waites. Upon his arrival, he
was briefed that should she wish to be interviewed within her home he
would be needed. However, should [REDACTED] agree to return to the police
station for further questioning, he would not be needed. Sgt. Frick
and I knocked on the door and met with [REDACTED] was told
that we were investigating a claim involving Jeffrey Epstein of El
Brillo in Palm Beach. [REDACTED] was asked if she wanted to accompany us
back to the police station for further questioning. She was also told
that at the conclusion of the interview she would be returned home.
She agreed and wished to change her clothes prior to accompanying us
back to the police station. At the conclusion of her changing
clothes, she advised she was ready to go. I thanked Inv. Waites and
advised she was going to voluntarily return to the police station.
b6
b7C
HOUSE_OVERSIGHT_018980

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