Event Details
April 05, 2005
Description
Continued surveillance at 358 El Brillo, observing multiple vehicles arriving and leaving, and individuals including a B/M washing a car, a pool man, and a W/M walking to a nearby house. Observations occurred between 1052 and 1406 hours.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Unidentified W/M | person | 5 | View Entity |
| Unidentified B/M | person | 5 | View Entity |
| pool man | person | 5 | View Entity |
| Reporting Officer | person | 14 | View Entity |
Source Documents (1)
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.
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Events with shared participants
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Investigator spoke with redacted individuals who are moving to Georgia.
2005-05-12 • Unknown
Surveillance conducted at Epstein's residence and airport.
2005-05-12 • 358 El Brillo and Airport
Epstein's plane spotted at Jet Aviation.
2005-06-14 • Jet Aviation
Trash pull conducted.
2005-07-20 • Likely 358 El Brillo
Officer queried Jeffery Epstein on the internet.
2005-03-17 • Police Department
Subpoena requests drafted for T-Mobile and Cingular Wireless.
2005-03-31 • Police Department
Surveillance coordination meeting with PB BSF Unit.
2005-04-01 • 358 El Brillo (Target location)
Identification of 'purple item' retrieved from trash pull.
2005-04-01 • Internet/Phone
Conducted business queries into Epstein utilizing the internet.
2005-04-06 • Police Department
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