358 El Brillo
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
3 Unknown W/Fs (White Females)
|
Visitors occupants |
5
|
1 | |
|
person
pool man
|
Service provider |
5
|
1 | |
|
person
Nada Narcinkova
|
Guest |
5
|
1 | |
|
person
Teala Davies
|
Guest |
5
|
1 | |
|
person
Michael Friedman
|
Employee |
5
|
1 | |
|
person
Valdwon Cotrin
|
Employee |
5
|
1 | |
|
person
Jeffrey Epstein
|
Resident owner |
5
|
1 |
028-01.pdf
This document is a Palm Beach Police Department Property Receipt detailing items seized from Jeffrey Epstein's residence at 358 El Brillo on October 20, 2005, executing search warrant 05-368. The inventory includes multiple massage tables (blue, brown, green, peach), computers, message books, sexually explicit photos ('nude girl'), videotapes (including 'I Love Lesbians'), and a school transcript for Alexander Hall found on the master bedroom desk. The document notes that several items, particularly computer equipment and disks, were later returned.
EFTA00007984.pdf
This document consists of photographs of physical evidence: a Maxell T-160 VHS tape. The tape box is labeled with the number '4'. The tape cassette itself bears a handwritten label with the date '4/3/2005', the address '358 El Brillo' (Epstein's Palm Beach residence), and evidence identifiers 'Prop # 05-1265 #4'. The tape type is noted as 'Ideal for use in Time Lapse Recording', suggesting it may contain surveillance footage.
EFTA00007585.pdf
This document collection from September 19-20, 2005, includes correspondence regarding real estate in Cambridge, MA, and NYC, as well as a significant fax from JPMorgan Chase advising Epstein that a 'deal is not going to work' and to move his money. It also contains various handwritten notes on Epstein and Maxwell stationery referencing flight logistics ('Jet A', 'Lauderdale'), a 'Clinton Guest List', 'gun holsters', and scheduling for 'Sandy Berger'. The documents establish Epstein's presence in Palm Beach at the time while managing affairs in Boston and New York.
DOJ-OGR-00018211.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey regarding his role as a Crime Scene Manager for the Palm Beach Police Department in 2005. Parkinson testifies that he participated in a search of the residence at 358 El Brillo (Epstein's Palm Beach home) on October 20, 2005.
DOJ-OGR-00031465.jpg
This Palm Beach Police Department incident report narrative, entered on November 12, 2003, details the investigation of a theft from a victim named Epstein by a suspect, Juan Alessi. The report states Alessi confessed to stealing money but denied taking a Glock handgun. Ultimately, Epstein decided not to press charges after reaching a private agreement with Alessi for repayment and formally notified Police Captain Elmer Gudger of his decision.
DOJ-OGR-00031442.jpg
This Palm Beach Police Incident Report details interviews with witnesses regarding Jeffrey Epstein. One witness describes sexual acts, while another, interviewed in Orlando, initially denied involvement but later admitted to giving massages for cash after being coached by Epstein's private investigator, 'Paul'. The report culminates in the securing and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
DOJ-OGR-00031433.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details a confession by a man named Juan, a former house manager for a Mr. Epstein. Juan admitted to entering Epstein's home at 358 El Brillo on two occasions in 2003, stealing a total of $7,500, citing depression and needing money for his girlfriend's immigration papers. The report concludes by noting that Juan and Epstein spoke on October 12, 2003, and agreed that Juan would repay the stolen funds.
DOJ-OGR-00031432.jpg
This Palm Beach Police Department incident report details the investigation into a burglary at Jeffrey Epstein's residence on October 6, 2003. Detectives met with Epstein's assistant Sarah Kellen to retrieve surveillance footage showing a male suspect inside the home. The investigation led police to the Towers Condominium to locate a suspect named Alessi, though the building manager claimed the surveillance system there was broken during the relevant timeframe.
DOJ-OGR-00031422.jpg
This Palm Beach Police Department incident report details the investigation of a burglary and theft at the residence of a victim named Epstein, with Juan Alessi as the suspect. The report notes that Alessi confessed to stealing money but not a handgun, and that Epstein subsequently reached a private agreement with Alessi for repayment. Following this agreement and a personal meeting with Police Captain Elmer Gudger, Epstein officially stated he no longer wished to prosecute, leading to instructions for police clerks to show a full recovery of the currency.
DOJ-OGR-00031421.jpg
A Palm Beach Police Department incident report detailing a confession by Juan Alessi, Jeffrey Epstein's former house manager (1991-2002). Alessi admits to entering Epstein's home at 358 El Brillo Avenue on two occasions in 2003 to steal money (totaling $7,500) and attempting to find a gun to commit suicide due to depression and a medical condition. The report notes that Alessi spoke with Epstein on October 12, 2003, and agreed to repay the stolen funds.
DOJ-OGR-00031418.jpg
This police incident report narrative, dated October 9, 2003, details the investigation into a burglary at Mr. Epstein's residence on October 6, 2003. Detectives obtained video of the suspect from Epstein's assistant, Sarah Kellen, and identified the suspect as Alessi through fingerprints found by the crime scene manager. The investigation at the suspect's residence, the Towers Condominium, revealed that the building's surveillance recording system was broken, according to the manager, Donald Dement.
DOJ-OGR-00031416.jpg
This is page 6 of a Palm Beach Police Department incident report regarding a burglary at 358 El Brillo Way (Epstein's residence) on October 5, 2003. Officers interviewed house guests (Nada Narcinkova, Teala Davies) and live-in staff (Friedmans, Chef Cotrin), all of whom reported hearing nothing. The report notes stolen currency ($2,700) and a Glock 9mm handgun ($1,000), and provides a detailed physical description of the property exterior.
DOJ-OGR-00032354.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents surveillance activities conducted at 358 El Brillo on several days in late March and early April of 2005. The report, part of case 1-05-000368, meticulously logs the presence, movement, and license plates of numerous vehicles, as well as observations of a few unidentified individuals at the location. The surveillance was conducted by Officer Michael J. Bates and details the consistent presence of vehicles like a Black Escalade, a Black Suburban, and a Tan Honda Civic.
DOJ-OGR-00032353.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, primarily details surveillance activities conducted by Officer Lori S. Minot at 358 El Brillo over three days from March 31 to April 2, 2005. The report meticulously logs the presence and movement of numerous vehicles, identified by make, model, color, and license plate. The report also mentions a separate communication on January 3, 2006, involving ASA Weiss and Mr. Dershowitz regarding the unavailability of Mr. Dershowitz's assistants.
DOJ-OGR-00032337.jpg
A Palm Beach Police incident report detailing a victim's account of providing massages to Jeffrey Epstein starting at age 16. The victim describes being paid $300 per session, being asked to remove clothing, and witnessing Epstein masturbate during the massages. The report notes an incident in January 2005 where Epstein became angry and ejected her because she was in a rush, and mentions a scheduled police interview with the victim at a mall food court.
DOJ-OGR-00032329.jpg
This incident report details the execution of a search warrant at Jeffrey Epstein's residence, where various items including a notepad, high school transcript, sexual lubricant, and photographs of naked teenage girls were found. It also describes delays in filing the search warrant and inventory due to Hurricane Wilma, necessitating an order to seal signed by Judge Johnson. The document outlines the roles of several law enforcement personnel, including an unnamed investigator, Captain Gudger, Evidence Specialist Annette Badger, CSI Kim Pavlik, and Detective Joseph Recarey, in the search and evidence collection conducted on October 20, 2005, at 358 El Brillo.
DOJ-OGR-00032311.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, details the seizure of trash from the residence at 358 El Brillo on multiple dates in September and October 2005. During searches of the seized trash, officers found correspondence addressed to Jeffrey Epstein and the residence, as well as a broken sexual toy. All items of evidentiary value were collected and turned over to a Detective Recarey for follow-up as part of case 1-05-000368.
DOJ-OGR-00032307.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents investigative activities from July to September 2005 for case 1-05-000368. The report details receiving subpoena results from phone companies, conducting surveillance on a residence associated with Nada Marcinkova, and checking Jeffrey Epstein's residence and local airport for his presence. A second narrative entry describes a meeting where it was learned that the department's Burglary Strike Force was actively conducting surveillance on both Epstein and another individual named Robson.
DOJ-OGR-00032306.jpg
This Palm Beach Police Department incident report from February 17, 2006, details investigative activities conducted between May and July 2005 for case 1-05-000368. The report documents surveillance of Jeffrey Epstein's residence and aircraft, interviews with several individuals, and legal actions such as faxing subpoena requests for the phone records of Epstein and Haley Robson. The investigation also included a "trash pull" which yielded papers with names and phone numbers, indicating an ongoing effort to gather evidence and map connections between persons of interest.
DOJ-OGR-00032305.jpg
This Palm Beach Police Department incident report details surveillance and investigation activities in April 2005 regarding Jeffrey Epstein (Case 1-05-000368). Officers documented voicemails from Haley Robson arranging transport for a female to Epstein's house, conducted trash pulls at 358 El Brillo revealing flight logs (N908JE) and notes with names of associates like Sarah Kellen and potential victims, and investigated a minor student named Zachary Brian at Summit Christian School. The report also documents subpoena attempts for phone records and coordination with the FBI (SA Mighdoll).
DOJ-OGR-00032304.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents an investigation into Jeffrey Epstein. It details an interview with Haley Robson regarding her encounters with Epstein, and outlines several investigative steps taken in March and April 2005. These steps include drafting subpoenas for phone records, conducting surveillance on Epstein's property at 358 El Brillo, confirming his valid concealed weapons permit, and identifying an item from his trash as a sex toy by consulting an online retailer.
DOJ-OGR-00031061.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation into a burglary and theft at the residence of a victim named Epstein. The suspect, Juan Alessi, confessed to stealing money but denied taking a Glock handgun. The report indicates that Epstein ultimately decided not to press charges after reaching a private agreement with Alessi for repayment and personally informing Police Captain Elmer Gudger of his decision.
DOJ-OGR-00031055.jpg
This is a Palm Beach Police Department Incident Report regarding a burglary at 358 El Brillo (Epstein's residence) on October 5, 2003. The report details the interviewing of house guests and staff, including Teala Davies (massage therapist) and Nada Narcinkova, none of whom heard anything. The report also notes stolen items including $2,700 in cash and a Glock 9mm handgun, and provides a detailed physical description of the property's exterior.
DOJ-OGR-00031043.jpg
This Palm Beach Police Department incident report, dated 9/01/06, details the investigation on 10/06/03 into a burglary at Mr. Epstein's residence. Detectives obtained video footage of the suspect from Epstein's assistant, Sarah Kellen, and identified the suspect as Alessi via fingerprints. The investigation led them to the suspect's residence, the Towers Condominium, where the manager, Donald Dement, informed them that the surveillance recording system was broken on the night of the incident.
DOJ-OGR-00031046.jpg
This document is a continuation page from a Palm Beach Police Department Incident Report filed in 2003 (printed 2006). It details an interview with Juan (surname Alessi confirmed by son's mention), Epstein's former house manager, who admits to entering Epstein's home at 358 El Brillo on two occasions to steal money ($1,900 and $5,600) from a briefcase. Juan claims he originally entered to steal a gun to commit suicide due to depression over a divorce and cancer, but later stole money to pay for a girlfriend's immigration papers; he subsequently agreed with Epstein to repay the funds.
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