Event Details

March 24, 2005

Description

Copy of tape 2 (case 05-294) made for Det. Pagan by Annette Badger.

Participants (3)

Name Type Mentions
Det. Recarey person 34 View Entity
Annette Badger person 11 View Entity
Det. Pagan person 8 View Entity

Source Documents (1)

DOJ-OGR-00032858.jpg

Palm Beach Police Department Incident Report • 953 KB
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This document is a Palm Beach Police Department Incident Report (Case 1-05-000368) containing surveillance notes and evidence handling narratives. It details surveillance of Jeffrey Epstein leaving for the airport, assessing his private jet on the tarmac, and unloading packages before leaving the county. Additionally, narratives from September 2005 describe technical issues with evidence tapes, including one tape being damaged during copying and another being discovered to be blank.

Related Events

Events with shared participants

Case Handover Meeting

2005-09-19 • Unknown

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Police located and attempted to interview a 17-year-old female witness.

2006-01-03 • West Palm Beach residence

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Analysis of cell phone records associated with Epstein.

2006-01-03 • Police Station

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An officer met with sanitation worker Jesse Jones, observed him collect trash from 358 El Brillo, seized the trash, and found correspondence for the address inside.

2005-09-27 • 358 El Brillo

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An officer met with sanitation worker Jeff Williams, observed him collect trash from 358 El Brillo, seized the trash, and found correspondence for the address and Jeffrey Epstein, as well as a broken sexual toy.

2005-10-03 • 358 El Brillo

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An officer met with sanitation worker Jeff Williams, observed him collect trash from 358 El Brillo, seized the trash, and found correspondence for the address and Jeffrey Epstein.

2005-10-04 • 358 El Brillo

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An officer met with sanitation worker Jesse Jones to seize one bag of trash from 358 El Brillo. The trash contained correspondence for the address and was turned over to Det. Recarey.

2005-09-27 • 358 El Brillo

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Det. Pagan and Officer Greene went to 1515 So. Flagler Drive to locate Juan Alessi and interviewed his wife, Marie Alessi.

2003-10-13 • 1515 South Flager Drive, West Palm Beach, Florida

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Captain Gudger advised of a search warrant execution. The Crime Scene Investigative Team was assembled. Evidence Specialist Annette Badger handled inventory and evidence collection. CSI Kim Pavlik photographed the scene. Detective Joseph Recarey was the affiant. The unnamed investigator performed video recording. The search was conducted at 358 El Brillo, arriving at 9:33 a.m.

2005-10-20 • 358 El Brillo

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Det. Pagan and Det. Dawson went to 1515 So. Flagler Drive to locate Juan Alessi and spoke with his wife, Marie Alessi.

2003-10-13 • 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida

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Event Metadata

Type
Unknown
Location
Police Department
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 23:53

Additional Data

Source
DOJ-OGR-00032858.jpg
Date String
2005-03-24

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