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 |
DOJ-OGR-00032954.jpg
This document is a 'Trash Recovery Log' from the Palm Beach Police Department for the location 358 El Brillo (Jeffrey Epstein's residence). It records a single entry on Wednesday, September 21, 2005, noting that trash was recovered which contained identifiers and 'Notes' listed as the contraband type.
DOJ-OGR-00032904.jpg
This document is a Palm Beach Police Department incident report detailing surveillance logs for 358 El Brillo (Jeffrey Epstein's residence) between March 31 and April 5, 2005. Officer Michael Bates records the arrival and departure of various vehicles, noting specific license plates, and observes individuals including service workers and three teenage females (approx. 16-18 years old) entering the property. The report lists multiple vehicles such as a Black Cadillac Escalade, Black Mercedes S600, and a Tan Honda Civic frequenting the location.
DOJ-OGR-00032903.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, primarily details surveillance conducted by Officer Lori S. Minot at 358 El Brillo over three days in 2005 (March 31, April 1, and April 2). The report meticulously logs the presence of various vehicles and the observation of an unidentified young woman at the address. The document also notes a January 3, 2006, communication from ASA Weiss regarding a request for Mr. Dershowitz's assistants, who were reportedly unavailable and out of the country.
DOJ-OGR-00032879.jpg
This document is a Palm Beach Police Department incident report narrative detailing the execution of a search warrant at Jeffrey Epstein's residence on October 20, 2005. It describes the recovery of evidence including notepads, a high school transcript, sexual lubricant, and photographs of naked teenage girls, as well as the logistical challenges caused by Hurricane Wilma.
DOJ-OGR-00032877.jpg
A Palm Beach Police Department incident report narrative detailing interviews conducted in Orlando on October 12, 2005. Detectives Recarey and Dawson interviewed a witness who admitted to giving Epstein massages for money but denied sexual contact, though the detective noted her responses seemed scripted and she had recently met with a private investigator for Epstein named Paul. The report concludes with the details of obtaining and executing a search warrant at Epstein's home at 358 El Brillo on October 20, 2005.
DOJ-OGR-00032861.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details a series of evidence collections from the trash of 358 El Brillo in September and October 2005. An officer coordinated with sanitation workers on multiple occasions to seize trash bags, which were then sifted at the police department. The searches yielded correspondence addressed to the residence and to Jeffrey Epstein, as well as a broken sexual toy, all of which were turned over to a Detective Recarey as evidence.
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.
DOJ-OGR-00032854.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details investigative activities from late March and early April 2005 related to Jeffrey Epstein. The report documents a conversation with Haley Robson about her interactions with Epstein, the drafting of subpoenas for phone records, surveillance conducted on Epstein's property at 358 El Brillo, and the identification of an item from a trash pull. It also notes a check on Epstein's concealed weapons permit and online business queries.
DOJ-OGR-00032852.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details investigative actions taken in March 2005 related to case 1-05-000368. Key events include a witness positively identifying Epstein in a photo lineup, attempts to arrange further interviews via controlled calls, and the initiation of surveillance and trash pulls at Epstein's residence at 358 El Brillo. A records check on Epstein revealed an expired Florida driver's license and listed Nada Marcinkova, Mark L. Epstein, and Ghislaine N. Maxwell as affiliated names connected to his residence.
HOUSE_OVERSIGHT_018997.jpg
This document is a page from a Palm Beach Police Department incident report concerning Case No. 1-05-000368 involving Jeffrey Epstein. It details the collection of evidence from Epstein's residence, including notepads, a high school transcript, sexual lubricant, photographs, and video tapes, followed by a meeting with Epstein's attorney, Guy Fronstein. The report also notes delays in filing paperwork due to Hurricane Wilma and begins a narrative by Gregory A. Parkinson describing the assembly of the Crime Scene Investigative Team on October 20, 2005.
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.
HOUSE_OVERSIGHT_018970.jpg
This Palm Beach Police incident report (Case 1-05-000368) details investigative steps taken in March 2005 involving Jeffrey Epstein. Key actions include a positive identification of Epstein in a photo lineup, a controlled call attempting to arrange a meeting with 'Jeff', surveillance and trash pulls at 358 El Brillo, and database checks linking Mark Epstein and Ghislaine Maxwell to the residence. The investigator also coordinated with schools and family members while attempting to maintain the integrity of the investigation.
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