Nickie A. Altomaro
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-12-21 | N/A | Report narrative reported and entered into the system. | Palm Beach Police Department | View |
| 2005-10-06 | N/A | Narrative entry date | Palm Beach Police Department | View |
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This document is a Palm Beach Police Department Incident Report (Narrative #15) dated November 8, 2005. It details a search of the Epstein property yielding sex toys and sexually shaped soaps, and documents an interview with a female witness who was recruited to give Epstein a massage for cash. The witness describes being taken to the master bedroom where she saw portraits of naked women and was met by Epstein wearing only a towel.
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This Palm Beach Police Department incident report details the execution of a search warrant on October 20, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. Officers secured the premises, identified three males on site (Banasiak, Estes, Zeff), and searched the property, discovering vehicles registered to Epstein, a phone message book, and a gun locker which Banasiak opened for them. Significant items noted include two massage tables and a nude photograph found in a closet.
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This Police Incident Report details the investigation into Jeffrey Epstein in October 2005. It documents an interview with a witness in Orlando who admitted to giving Epstein massages for money but denied sexual contact, though detectives noted her responses seemed scripted following a meeting with Epstein's private investigator, 'Paul'. The report concludes with the acquisition and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
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This document is a narrative supplement to a Palm Beach Police Department incident report regarding Jeffrey Epstein. Officer Joseph Recarey details a telephone interview with a victim who describes being recruited at age sixteen at the Wellington Mall to perform massages for Epstein, which escalated into sexual acts involving Epstein and an assistant over a two-year period.
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This Palm Beach Police Department incident report documents interviews with female subjects regarding their employment by 'Jeff' (Epstein). One narrative describes a girl recruiting a friend to provide massages to make money, with a payment of $100 exchanged for the introduction. Another narrative details detectives visiting a school on October 6, 2005, to interview a student who admitted to giving massages to Jeff multiple times, noting she was told nudity might be expected but she kept her clothes on, and she described Jeff as a 'pervert'.
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A Palm Beach Police Department incident report (Narrative #9) dated October 2005, detailing a phone interview with a female victim who was 16 at the time of the incidents ~2004. The victim describes two visits to 'Jeff's house' where she was taken by a driver and prepared by an associate for massages; during these sessions, Epstein ('Jeff') attempted sexual contact, including trying to remove her shirt and touch her breasts and buttocks. The victim resisted these advances and stopped the sessions, receiving $200 for the second visit but nothing for the first.
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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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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.
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This Palm Beach Police Department incident report details investigative actions regarding Jeffrey Epstein. It describes the technical enhancement of recorded calls between a victim and a redacted suspect, the correction of a subpoena for Cingular Cellular records to track calls between a suspect, a victim, and Epstein, and two 'trash pulls' conducted at Epstein's residence at 358 El Brillo in September 2005. The first trash pull yielded four bags of documentation turned over to Detective Recarey, while the second attempt found empty receptacles.
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This Palm Beach Police Department incident report details 'trash pulls' conducted at Jeffrey Epstein's residence at 358 El Brillo between September 21 and September 23, 2005. Police coordinated with sanitation workers to seize trash bags, which contained notes with names of girls, times, and specific messages such as 'For a good time call' and a scheduling conflict regarding soccer. The report documents the collection of evidence, including phone numbers assigned to Cingular and Bell South, for which subpoenas were subsequently requested.
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This Palm Beach Police Department incident report details the investigation timeline from July to September 2005 regarding Case No. 1-05-000368. The report documents the collection of subpoena results from telecom providers (Bell South, T-Mobile, Cingular), routine surveillance checks of Epstein's residence (noting hurricane shutters were up) and the airport for his plane, and the formal transfer of the case to Detective Joseph Recarey on September 19, 2005. It also reveals that the 'Burglary Strike Force' had been conducting surveillance on Epstein and a redacted subject.
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