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.
This Palm Beach Police Department incident report details a trash pull operation conducted on March 31, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. The operation, led by Officer La'Mont Lee, recovered evidence including a boarding pass for Janusz Banasiak, Ghislaine Maxwell's notepaper, and messages referencing Peggy Seagal. The report also documents a witness statement regarding a woman receiving a rental car from Epstein to visit him, and concerns about witnesses notifying Epstein of the police investigation.
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