October 03, 2005
Approach and Interview Request
| Name | Type | Mentions | |
|---|---|---|---|
| Sgt. Frick | person | 20 | View Entity |
| Investigator Mike Waites | person | 4 | View Entity |
| Det. Recarey | person | 34 | View Entity |
| [Redacted Female] | person | 42 | View Entity |
HOUSE_OVERSIGHT_018980.jpg
This Palm Beach Police Department incident report details two investigative activities regarding Jeffrey Epstein. First, a trash pull was conducted at 358 El Brillo with the help of sanitation worker Jeff Williams, yielding documentation linked to Epstein. Second, on October 3, 2005, following a sighting of Epstein in town, detectives coordinated with the State Attorney's Office to approach and interview a female associate (name redacted) at her home on 120th Ave regarding her involvement with Epstein and 'girls that are brought to his house'; she agreed to accompany officers to the station voluntarily.
Events with shared participants
Detectives Recarey and Caristo meet with a female associate behind MAACO Auto Painting/Blanton Automotive to question her about Epstein.
2006-02-15 • 806 Old Dixie Hwy, Lake Park
Trip to West Palm Beach and Miami with Jeffrey
Date unknown • West Palm Beach, Florida
Boat trip
Date unknown • Florida
Case Handover Meeting
2005-09-19 • Unknown
Police located and attempted to interview a 17-year-old female witness.
2006-01-03 • West Palm Beach residence
Analysis of cell phone records associated with Epstein.
2006-01-03 • Police Station
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
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
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
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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