DOJ-OGR-00032880.jpg
934 KB
Extraction Summary
11
People
3
Organizations
3
Locations
2
Events
5
Relationships
0
Quotes
Document Information
Type:
Police incident report
File Size:
934 KB
Summary
This Palm Beach Police Department incident report details the execution of a search warrant at 358 El Brillo Way on October 20, 2005. The narrative, written by Officer Michael C. Dawson, describes the search of Jeffrey Epstein's property, identifying three men present (Janusz Banasiak, Daniel Estes, Mark Zeff), and cataloging the search of vehicles, rooms, and a safe opened by Banasiak. The report notes the seizure of a phone message book and other items from the safe, and mentions the presence of two massage tables in a closet.
People (11)
| Name | Role | Context |
|---|---|---|
| CSI Pavlik | CSI |
Mentioned as having photographed the scene.
|
| Detective Recarey | Detective |
Lead officer during the search, interacted with the defendant's lawyer, and was assisted by Officer Dawson.
|
| DAWSON, MICHAEL C. | Reporting Officer |
Authored Narrative #14 and assisted Detective Recarey in the execution of a search warrant.
|
| ALTOMARO, NICKIE A. | Data Entry Personnel |
Entered Narrative #14 into the system.
|
| Janusz Banasiak | Individual present at residence |
Identified as one of three males at the residence during the search; entered the combination to open a safe.
|
| Daniel Estes | Individual present at residence |
Identified as one of three males at the residence during the search.
|
| Mark Zeff | Individual present at residence |
Identified as one of three males at the residence during the search.
|
| Detective Dicks | Detective |
Assisted in the search of the main house, cabana, and servant's quarters.
|
| Jeffrey Epstein | Vehicle Owner |
Registered owner of three Mercedes Benz cars and one Harley Davidson motorcycle located at the searched property.
|
| Sgt. Frick | Sergeant |
Was present when Janusz Banasiak opened a safe.
|
| Unnamed lawyer | Lawyer for the defendant |
Met with Detective Recarey after the residence was secured and was informed about the inventory return.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | Government Agency |
The agency that produced the incident report.
|
| Mercedes Benz | Company |
Manufacturer of three black cars registered to Jeffrey Epstein found at the residence.
|
| Harley Davidson | Company |
Manufacturer of a green motorcycle registered to Jeffrey Epstein found at the residence.
|
Timeline (2 events)
2005-10-20
Execution of a search warrant at 358 El Brillo Way. The property, including the main house, cabana, servant's quarters, and garage, was searched. Vehicles were inspected, and items were taken from a safe in an office.
358 El Brillo Way, Palm Beach, Florida, 33480
2006-04-20
The search was concluded at approximately 3:05 p.m. The residence was secured and the defendant's lawyer was met with.
358 El Brillo Way, Palm Beach, Florida, 33480
Locations (3)
| Location | Context |
|---|---|
|
The location where the search warrant was executed.
|
|
|
Location where Detective Recarey and the reporting officer returned after the search.
|
|
|
The city where the search warrant was executed.
|
Relationships (5)
Janusz Banasiak was present at Jeffrey Epstein's property and knew the combination to a locked safe in the office.
Daniel Estes was present at Jeffrey Epstein's property during the police search.
Mark Zeff was present at Jeffrey Epstein's property during the police search.
Officer Dawson assisted Detective Recarey in the execution of the search warrant.
They were assigned to assist in the search together.
Full Extracted Text
Complete text extracted from the document (2,640 characters)
Date: 4/20/06
Time: 13:02:26
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 45
Program: CMS301L
Time: 13:02:26
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 45
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office.
(Continued)
photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office.
Detective Recarey and I returned to Police Headquarters and secured for the day.
************************ N A R R A T I V E # 14 ************************
Reported By: DAWSON, MICHAEL C. 11/07/05
Entered By.: ALTOMARO, NICKIE A. 11/07/05
Reported By: DAWSON, MICHAEL C. 11/07/05
Entered By.: ALTOMARO, NICKIE A. 11/07/05
On October 20, 2005, I assisted Detective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480.
Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Recarey.
Detective Dicks and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage.
A towel closet and pantry located off the kitchen were searched and yielded negative results.
The kitchen was searched and taken into evidence was a phone message book that was located near a house phone.
North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list.
A green bathroom located on the first floor was searched and nothing was taken.
A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude
07/26/17
Page 2567
Public Records Request No.: 17-295
DOJ-OGR-00032880
Page 2567
Public Records Request No.: 17-295
DOJ-OGR-00032880
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