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OCVAN

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Date Event Type Description Location Actions
2005-03-21 Surveillance Surveillance was initiated on Epstein's residence. 358 El Brillo View
2005-03-21 N/A Surveillance Initiation 358 El Brillo View

EFTA00022654.pdf

This document is a Palm Beach Police Department Case Report and Persons System Report regarding Jeffrey Epstein and Ghislaine Maxwell, covering investigations from 2001 to 2005. It details intelligence on the recruitment of young female college students from Palm Beach Atlantic College for massages, surveillance of Epstein's residence at 358 El Brillo Way, and numerous trash pulls that yielded sexually suggestive items and correspondence. The report also documents interviews with potential victims and witnesses, noting allegations of inappropriate touching and the presence of underage girls, though some investigations were initially marked as unfounded or for intelligence purposes.

Police case report and person system report
2025-12-25
Analysis Source

DOJ-OGR-00032852.jpg

This Palm Beach Police Department incident report, dated April 20, 2006, details investigative actions taken in March 2005 related to case 1-05-000368. Key events include a witness positively identifying Epstein in a photo lineup, attempts to arrange further interviews via controlled calls, and the initiation of surveillance and trash pulls at Epstein's residence at 358 El Brillo. A records check on Epstein revealed an expired Florida driver's license and listed Nada Marcinkova, Mark L. Epstein, and Ghislaine N. Maxwell as affiliated names connected to his residence.

Incident report
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_018970.jpg

This Palm Beach Police incident report (Case 1-05-000368) details investigative steps taken in March 2005 involving Jeffrey Epstein. Key actions include a positive identification of Epstein in a photo lineup, a controlled call attempting to arrange a meeting with 'Jeff', surveillance and trash pulls at 358 El Brillo, and database checks linking Mark Epstein and Ghislaine Maxwell to the residence. The investigator also coordinated with schools and family members while attempting to maintain the integrity of the investigation.

Palm beach police department incident report
2025-11-19
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