Trove
Sign In Sign Up

Reporting Officer

Person
Mentions
14
Relationships
14
Events
88
Documents
7
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
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
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
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

Message left

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

The reporting officer left a message for an individual at a redacted location.

Message
2005-04-08
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

No Subject

From: Reporting Officer
To: SA Mighdoll

Request for Epstein, Robson and [Redacted]'s phone records.

Fax/subpoena
2005-04-06
Communication Source

No Subject

From: Reporting Officer
To: Rick Heers

Inquiry about student Zack Bryan.

Call
2005-04-06
Communication Source

No Subject

From: Reporting Officer
To: Detective Pagan

Advised that surveillance videos yielded no evidentiary value.

Verbal update
2005-04-05
Communication Source

No Subject

From: Reporting Officer
To: Det. Krauel

Exchange of concealed weapons permit information.

Meeting
2005-04-01
Communication Source

No Subject

From: Sgt. Daniel Szarszewski
To: Reporting Officer

Request to set up surveillance vehicle on El Brillo Way.

Internal request
2005-03-31
Communication Source

Request to speak

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

The officer placed calls to two different residences requesting to speak with individuals regarding the case.

Phone call
2005-03-29
Communication Source

Investigation integrity

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

The officer spoke with a person on their cell phone and requested they not discuss the incident with anyone, including their daughter, to avoid compromising the investigation.

Phone call
2005-03-23
Communication Source

Scheduling an appointment

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

The officer called to schedule an appointment with a person, but was told the school guidance counselor was reluctant to have police presence.

Phone call
2005-03-21
Communication Source

Travel plans

From: Reporting Officer
To: ["[REDACTED]", "[REDAC...

The officer was advised that two individuals had left the state to visit their aunt and uncle and were scheduled to return on 03/27/2005.

Conversation
2005-03-19
Communication Source

Controlled call

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

The officer met with a person at their residence to place a controlled call to Haley Robson.

Meeting
2005-03-18
Communication Source

Referring to open allegations

From: Sgt. Chris Keen
To: Reporting Officer

Discussed the case; Keen was unaware of open allegations; noted difficulty of confidentiality due to age of parties.

Call
2005-03-16
Communication Source

Message left

From: Reporting Officer
To: Sgt. Chris Keen

Left message for Child Abuse Unit

Call
2005-03-15
Communication Source

Interview

From: Reporting Officer
To: THE WITNESS (Deponent)

Audiotaped interview regarding allegations

Meeting
2005-03-15
Communication Source

Leaving a message

From: Reporting Officer
To: ["PBSP Sgt. Chris Keen"]

The reporting officer called the Palm Beach County Sheriff's Office and left a message for Sgt. Chris Keen of the Child Abuse Unit.

Phone call
2005-03-15
Communication Source

Theft Report

From: Jeffrey Epstein
To: Reporting Officer

Epstein detailed the setup of a spy camera, the theft of money, and the identification of a former employee as the suspect.

In-person interview
0006-09-01
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search