HOUSE_OVERSIGHT_018984.jpg
Extracted Text (OCR)
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 31
Time: 9:27:55. Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
police questioning. This voice mail message was recorded onto.a micro
cassette. rovided the incoming telephone number as
stated she inadvertently told about
the police investigation because[_]had called her to t
about how she just received a rental car from Jeff Epstein.
had called her to tell her that she was given a rental car, a 2005
Silver Nissan Sentra, to utilize to visit family and visit Jeff.
FL —Jasked her what was_going on at_the house that the police would
e asking questions. — stated[ then called Jeff and
and asked what was going on reference the ongoing police
investigation. According to [_ ]MMMMMM has since then been trying to
contact her to ask about the police questions. I instructed not
to contact MBB and do not provide any more information to
she would notify Jeff Epstein and HEB what was transpiring.
as
Investigation Continues...
KRRKRKERREKERKEERREEEREEREREKEE NARRATIVE HQ RRKKKKEKEKKEKREEKREKEKEEEREKREREE
Reported By: LEE, LA'MONT 10/07/05
Entered By.: ALTOMARO, NICKIE A. 10/07/05
On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin
conducting surveillance and trash pulls reference Detective Pagan
conducting a criminal investigation involving Jeffrey Epstein. I was
advised that Epstein was possibly engaging in sexual contact with
young females.
On March 30, 2005, I made contact with Town of Palm Beach Sanitation
Office Supervisor Tony Higgins and requested trash pulls for 358 El
Brillo Way to begin on March 31, 2005.
b6
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El b7¢
Brillo Way and met with Town of Palm Beach sanitation employee,
Jeffrey Williams. I observed Williams enter the driveway of 358 El
Brillo Way, collect the trash bags from Epstein's property and place
the contents into an empty sanitation truck. I followed Williams to a
nearby area, were he turned over seventeen white plastic trash bags,
which were collected from Epstein's property.
I took the trash bags to the sanitation department were I sifted
through its contents. _I collected mail correspondence from Armani
Exchange addressed to , Jeffrey E. Epstein notepaper
with an important message notepaper addressed to
[__|dated 03729705 at 8:15 p.m. reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of the contents that were collected for
evidentiary value.
HOUSE_OVERSIGHT_018984
Extracted Information
Document Details
| Filename | HOUSE_OVERSIGHT_018984.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,774 characters |
| Indexed | 2026-02-04T16:36:44.850396 |