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PB BSF Unit

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Date Event Type Description Location Actions
2005-03-21 Surveillance Surveillance was initiated on Epstein's residence. 358 El Brillo View
2005-03-21 N/A Surveillance Initiation 358 El Brillo View

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.

Incident report
2025-11-20
Analysis Source

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.

Incident report
2025-11-20
Analysis Source

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.

Incident report
2025-11-20
Analysis Source

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.

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