Event Details
April 05, 2005
Description
Video surveillance was concluded. The reporting officer reviewed the tapes and turned them and other evidence over to Detective Pagan.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Detective Pagan | person | 35 | View Entity |
| Reporting Officer | person | 14 | View Entity |
Source Documents (1)
DOJ-OGR-00032867.jpg
This Palm Beach Police Department incident report from April 20, 2006, details surveillance conducted on Jeffrey Epstein's residence at 358 El Brillo Way from March 31 to April 5, 2005. The report documents the collection and search of Epstein's trash, which yielded mail, personal documents for Janusz and Beata Banasiak, appointment notes, and a broken piece of a sexual toy. All items collected, along with surveillance tapes that had no evidentiary value, were turned over to Detective Pagan.
Related Events
Events with shared participants
A series of 10-12 meetings between the witness and Detective Pagan.
Date unknown • Unknown
The witness provided a taped statement to the police.
Date unknown • Unknown
Detective Pagan was removed from the case for an unknown reason.
Date unknown • N/A
The interviewee met with Detective Pagan approximately 10 to 12 times.
Date unknown • Undisclosed
The interviewee gave one taped statement to the police via Detective Pagan.
Date unknown • Undisclosed
Detective Pagan was removed from the case.
Date unknown • N/A
The witness gave a statement to Detective Pagan, recounting that she lied about her age to Jeffrey Epstein.
Date unknown • Undisclosed
Witness gave a statement to Detective Pagan regarding the interaction with Jeffrey Epstein.
Date unknown • Unknown
The witness was interviewed by or gave a statement to Detective Pagan regarding her interaction with Jeffrey Epstein.
Date unknown • Unknown
Investigator spoke with redacted individual about someone in 'the school'.
2005-05-03 • Unknown
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