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Reporting Officer

Person
Mentions
14
Relationships
14
Events
88
Documents
7
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14 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Det. Dawson
Professional
6
2
View
person John (Spicygear)
Investigative contact
5
1
View
person Det. Lee
Business associate
5
1
View
person SA Mighdoll
Inter agency cooperation
5
1
View
person Sgt. Daniel Szarszewski
Professional
5
1
View
person Jessie Jones
Professional
5
1
View
person Pavlik
Professional
5
1
View
person Douglas Schoettle
Professional
5
1
View
person Sgt. Chris Keen
Professional
5
1
View
person Det. Recarey
Professional
5
1
View
person Tony Higgins
Professional
1
1
View
person Detective [Redacted]
Business associate
1
1
View
person Detective Pagan
Business associate
1
1
View
person Michelle Pagan
Business associate
1
1
View
Date Event Type Description Location Actions
2005-06-15 N/A Trash Pull (Negative Results) 358 El Brillo Way View
2005-06-14 N/A Investigation Coordination Palm Beach View
2005-06-14 Surveillance After receiving information that Epstein's plane was at Jet Aviation, the officer spoke with Det.... Jet Aviation View
2005-06-14 N/A Epstein's plane spotted at Jet Aviation. Jet Aviation View
2005-06-02 Meeting Officer met with two redacted individuals. One provided a cell phone number for contact. N/A View
2005-05-12 N/A Surveillance conducted at Epstein's residence and airport. 358 El Brillo and Airport View
2005-05-12 Investigative interview Officer spoke with a redacted individual regarding the case and their move to GA. N/A View
2005-05-12 N/A Investigator spoke with redacted individuals who are moving to Georgia. Unknown View
2005-05-12 Surveillance Surveillance was conducted at Epstein's residence and the airport. There was no indication Epstei... Epstein s residence and the... View
2005-05-11 Meeting arrangement Officer made arrangements to meet with two redacted individuals. N/A View
2005-05-03 N/A Investigator spoke with redacted individual about someone in 'the school'. Unknown View
2005-05-03 Investigative interview Officer spoke with a redacted individual and updated them on the investigation. N/A View
2005-04-06 N/A Conducted business queries into Epstein utilizing the internet. Police Department View
2005-04-05 Investigative activity Video surveillance was concluded. The reporting officer reviewed the tapes and turned them and ot... Palm Beach Police Department View
2005-04-05 Surveillance Continued surveillance at 358 El Brillo, observing multiple vehicles arriving and leaving, and in... 358 El Brillo View
2005-04-05 Investigative activity Officer met with sanitation employee Jessie Jones to collect trash from Epstein's property. 358 El Brillo Way View
2005-04-05 N/A Trash pull conducted at 358 El Brillo. 358 El Brillo View
2005-04-05 N/A Second trash pull operation. 358 El Brillo Way View
2005-04-03 Surveillance Continued surveillance at 358 El Brillo, observing a Tan Honda Civic and a Black Caddy Escalade a... 358 El Brillo View
2005-04-01 N/A Trash pull operation. Officer observed redacted female and staff vehicles. Collected trash via sa... 358 El Brillo Way View
2005-04-01 N/A Trash sifting. Found documents for Epstein/Banasiak and a broken sexual object. Sanitation Department View
2005-04-01 N/A Surveillance coordination meeting with PB BSF Unit. 358 El Brillo (Target locat... View
2005-04-01 Investigative activity Officer met with sanitation employee Jessie Jones, observed Nada Marcinkova, and collected trash ... 358 El Brillo Way View
2005-04-01 N/A Identification of 'purple item' retrieved from trash pull. Internet/Phone View
2005-03-31 N/A Video surveillance operation (tapes changed daily). El Brillo Way View

EFTA00028592.pdf

Palm Beach Police Department incident report (Case 1-05-000368) detailing the execution of a search warrant on October 20, 2005, at Jeffrey Epstein's residence. Officers searched multiple rooms, seizing framed photographs of 'various women' and Epstein, as well as DVDs and VCR tapes. The report also details the search of two vehicles registered to Epstein (a Chevy Suburban and a Cadillac Escalade), finding a car rental agreement and a handwritten note regarding cash for gas in the Suburban.

Police incident report (narrative)
2025-12-25
Analysis Source

DOJ-OGR-00032856.jpg

This Palm Beach Police Department incident report (Case 1-05-000368) documents investigative activities between May and July 2005 regarding Jeffrey Epstein. The report details trash pulls identifying associates (Harrison and a redacted individual), surveillance of Epstein's residence and plane at Jet Aviation, and checks on Haley Robson's employment at Olive Garden. The officer also notes issuing subpoenas for phone records to SA Mighdoll's office and conducting interviews with redacted witnesses who were planning to move to Georgia.

Palm beach police department incident report
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_019033.jpg

This police incident report details the investigation into Jeffrey Epstein, including an interview with a female witness from Wellington, FL, who admitted to performing a nude massage during which Epstein masturbated. The report also documents an interview with Epstein's pilot, David Rodgers, regarding flight manifests and passengers, specifically mentioning flights to Ohio and St. Thomas. The pilot's interview was terminated when his wife advised him to seek legal counsel.

Police incident report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018985.jpg

This Palm Beach Police Department incident report details surveillance activities on Jeffrey Epstein's residence at 358 El Brillo Way between March 31 and April 5, 2005. The report describes a 'trash pull' operation where officers, assisted by sanitation employee Jessie Jones, collected refuse containing documents for Epstein and Janusz Banasiak, as well as a broken sexual device described as a 'Cyclone Vibrator.' The officer also noted observing a specific (redacted) female and various staff members entering and leaving the property.

Police incident report (palm beach police department)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018979.jpg

This document is a Palm Beach Police Department Incident Report dated July 13, 2006, detailing investigative activities from September and October 2005. The report describes multiple 'trash pulls' conducted by an officer with the assistance of sanitation workers at Jeffrey Epstein's residence at 358 El Brillo. Evidence recovered included correspondence addressed to Epstein and, notably on October 3, 2005, a broken hard plastic object identified by the officer as a sexual device.

Police incident report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018974.jpg

This Palm Beach Police Department incident report (Case 1-05-000368) details investigative activities between May and July 2005 regarding Jeffrey Epstein. The reporting officer documents surveillance of Epstein's residence (358 El Brillo) and plane at Jet Aviation, trash pulls yielding phone numbers, and coordination with FBI Agent Mighdoll for phone record subpoenas. The report also mentions interviews with redacted individuals, including updates on a subject in a school with restricted access and verification of another subject's employment at Olive Garden.

Palm beach police department incident report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018969.jpg

This Palm Beach Police Department incident report (Case 1-05-000368) details interviews regarding Jeffrey Epstein. A witness expresses fear of retaliation and notes her father's car was vandalized. She admits to observing Epstein masturbate but denies physical contact. Another interview with a mother reveals she overheard conversations suggesting a girl slept with an older man for money. The report also notes coordination with PBSO Sgt. Chris Keen and mentions one victim is currently in a juvenile facility.

Palm beach police department incident report
2025-11-19
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
52
As Recipient
15
Total
67

Grand Jury testimony scheduling

From: Reporting Officer
To: ["ASA Weiss", "ASA Bel...

The reporting officer attempted to contact ASA Weiss and ASA Belohlavic to ascertain when victims needed to report for Grand Jury testimony.

Phone call/voicemail
2006-04-14
Communication Source

Grand Jury testimony scheduling

From: Reporting Officer
To: ["ASA Weiss", "ASA Bel...

The reporting officer attempted to contact ASA Weiss and ASA Belohlavic to ascertain when victims needed to report for Grand Jury testimony.

Phone call/voicemail
2006-04-13
Communication Source

Grand Jury testimony scheduling

From: Reporting Officer
To: ["ASA Weiss", "ASA Bel...

The reporting officer attempted to contact ASA Weiss and ASA Belohlavic to ascertain when victims needed to report for Grand Jury testimony.

Phone call/voicemail
2006-04-13
Communication Source

Subpoena Service

From: Reporting Officer
To: Victim's Mother

Served subpoena at residence.

Meeting
2006-04-10
Communication Source

Return call

From: [REDACTED WITNESS]
To: Reporting Officer

Received call back at 12:06 pm.

Call
2006-02-14
Communication Source

Unknown

From: National Compliance
To: Reporting Officer

The reporting officer received a facsimile from National Compliance.

Facsimile
2005-12-29
Communication Source

Business card on door

From: [REDACTED] (father)
To: Reporting Officer

Father advised daughter lives in a trailer park.

Call
2005-12-09
Communication Source

Investigation cooperation

From: [REDACTED] (Mother)
To: Reporting Officer

Mother advised she knew of events at Epstein's house and would allow daughter to be questioned.

Call
2005-12-09
Communication Source

Scheduling interview

From: Reporting Officer
To: [REDACTED] (victim)

Made tentative appointment for Dec 12.

Call
2005-12-09
Communication Source

Subpoena Request

From: Reporting Officer
To: STATE ATTORNEY'S OFFICE

Request for subscriber info and call logs for number 917-855-3363.

Fax
2005-10-05
Communication Source

Update and request for information

From: Reporting Officer
To: ["[REDACTED]"]

The reporting officer spoke with an individual to provide an update and to ask about any change of address or phone numbers for another person.

Phone call
2005-09-19
Communication Source

Providing information for Detective Recarey

From: Reporting Officer
To: ["[REDACTED]"]

The reporting officer left a message for an individual to provide them with Detective Recarey's information.

Message
2005-09-19
Communication Source

Subpoena requests for phone records

From: Reporting Officer
To: ["SA Mighdolls office"]

The officer faxed subpoena requests for the phone records of Epstein, Robson, and a redacted individual.

Fax
2005-07-07
Communication Source

Subpoena requests for phone records

From: Reporting Officer
To: ["SA Mighdolls office"]

The officer faxed subpoena requests for the phone records of Epstein, Robson, and a redacted individual.

Fax
2005-07-07
Communication Source

Subpoena Requests

From: Reporting Officer
To: SA Mighdolls office

Request for phone records for Epstein and redacted individuals.

Fax
2005-07-07
Communication Source

Surveillance

From: Reporting Officer
To: ["Det. Lee"]

The officer spoke with Det. Lee regarding surveillance after receiving information about Epstein's plane.

Phone call
2005-06-14
Communication Source

Surveillance

From: Reporting Officer
To: ["Det. Lee"]

The officer spoke with Det. Lee regarding surveillance after receiving information about Epstein's plane.

Phone call
2005-06-14
Communication Source

Trash Pull Request

From: Michelle Pagan
To: Reporting Officer

Advised Epstein's plane was in town and requested trash pulls for evidence gathering.

Internal police communication
2005-06-14
Communication Source

Case discussion and scheduling

From: Reporting Officer
To: ["[REDACTED]"]

The officer spoke with a redacted individual regarding the case and their upcoming move to GA in July 2005. They planned to coordinate a future meeting.

Phone call
2005-05-12
Communication Source

Case discussion and scheduling

From: Reporting Officer
To: ["[REDACTED]"]

The officer spoke with a redacted individual regarding the case and their upcoming move to GA in July 2005. They planned to coordinate a future meeting.

Phone call
2005-05-12
Communication Source

Case discussion

From: Reporting Officer
To: [REDACTED]

Discussed case; noted subjects moving to GA in July 2005.

Call/interview
2005-05-12
Communication Source

Investigation update

From: Reporting Officer
To: ["[REDACTED]"]

The officer spoke with a redacted individual and updated them on the investigation. The individual stated another person was doing well in school with limited outside contact.

Phone call
2005-05-03
Communication Source

Investigation Update

From: Reporting Officer
To: [REDACTED]

Updated on investigation; discussed a subject in 'the school' with limited phone access.

Meeting/interview
2005-05-03
Communication Source

Investigation update

From: Reporting Officer
To: ["[REDACTED]"]

The officer spoke with a redacted individual and updated them on the investigation. The individual stated another person was doing well in school with limited outside contact.

Phone call
2005-05-03
Communication Source

Status check

From: Reporting Officer
To: ["[REDACTED]"]

The reporting officer spoke with an individual who confirmed another person was still living out of state and that all was going well.

Phone call
2005-04-08
Communication Source

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