July 13, 2006
Execution of Search Warrant
| Name | Type | Mentions | |
|---|---|---|---|
| CSEU tech Pavlik | person | 0 | View Entity |
| Michael C. Dawson | person | 8 | View Entity |
| Zara Bailey | person | 7 | View Entity |
| Police Department Members | person | 0 | View Entity |
| Sgt. Frick | person | 20 | View Entity |
| Evidence Specialist Annette Badger | person | 0 | View Entity |
| Daniel Estes | person | 13 | View Entity |
| Detective Dicks | person | 4 | View Entity |
| Police Officers | person | 0 | View Entity |
| unidentified white male | person | 0 | View Entity |
| Jeffrey Epstein (Owner) | person | 0 | View Entity |
| Douglas Schoettle | person | 15 | View Entity |
| Det Joe Recarey | person | 152 | View Entity |
| Maguire | person | 70 | View Entity |
| DETECTIVE RECAREY | person | 193 | View Entity |
| Law Enforcement Team | person | 0 | View Entity |
| Palm Beach Police Investigations Unit | person | 0 | View Entity |
| Janusz Banasiak | person | 73 | View Entity |
| Palm Beach Police Department | organization | 976 | View Entity |
| FBI NYO Criminal Branch C | person | 0 | View Entity |
| FBI | organization | 5131 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Mark Zeff | person | 19 | View Entity |
| NYPD | organization | 599 | View Entity |
| Det. Dawson | person | 81 | View Entity |
| Reporting Officer | person | 14 | View Entity |
| Captain | person | 30 | View Entity |
| Detective | person | 12 | View Entity |
| CSI | organization | 12 | View Entity |
EFTA00024806.pdf
A Palm Beach Police Department incident report (Narrative #13) detailing the execution of a search warrant on October 20, 2005, related to Case No. 1-05-000368. The reporting officer describes assembling the Crime Scene Investigative Team, video recording the search from entry to exit, and designating specific roles for evidence collection and photography. The search concluded at 3:05 p.m., after which officers met with the defendant's lawyer and left inventory receipts in the personal assistant's office.
EFTA00019669.pdf
This document is an FBI operational briefing deck dated August 12, 2019, detailing the plan to execute a search warrant on Jeffrey Epstein's Little Saint James Island. It includes weather forecasts, grid maps, and detailed satellite imagery dividing the island into four zones (Alpha, Bravo, Charlie, Delta) with specific intelligence descriptions of various structures, including the main residence, potential hidden structures, and the 'temple' dome.
EFTA00028568.pdf
A Palm Beach Police Department incident report (Narrative #14) detailing the execution of a search warrant at Jeffrey Epstein's residence on October 20, 2005. The report lists items found during the search, including massage tables, a photo of a nude female, sex toys ('Twin Torpedoes'), and sexually shaped soaps, as well as vehicles registered to Epstein. Several individuals were present at the scene, though their names are redacted, and various items including message books and CDs were seized into evidence.
EFTA00000203.pdf
A photograph showing a printed sign taped to a doorframe inside a residence. The sign features a large letter 'U' and a table for 'Search Personnel Name', 'Agency', 'Contact Number', and 'Initials', along with a check box for 'Search Completed'. The table is blank, indicating the search of this specific area may not have been logged on this specific sheet yet.
EFTA00037984.pdf
This document is an FBI Operations Order Form dated July 2, 2019, outlining the plan to arrest Jeffrey Epstein for child sex trafficking. It details that Epstein was out of the country at the time, and a 'silent hit' was placed with CBP to detain him upon his return to the US, after which FBI and NYPD would effect the arrest. The plan also includes the subsequent execution of a search warrant at his residence at 9 East 71st Street in New York.
HOUSE_OVERSIGHT_019015.jpg
This Palm Beach Police Department incident report details the execution of a search warrant on October 20, 2005, at 358 El Brillo Ave. Officers seized various items including a phone message book, massage tables, partial nude female photographs, sexually explicit shaped soaps, and sex toys. Douglas Schoettle was identified as being present at the residence during the search.
EFTA00000736.pdf
This is a photograph (evidence tag EFTA00000736) taken during a law enforcement search, likely of Jeffrey Epstein's property. It depicts a grey wall with a printed sign taped to it. The sign features the large letters 'MM' and a blank table with headers for 'Search Personnel Name', 'Agency', and 'Contact Number', intended to log officers entering the specific area. The background reveals the room is a laundry or utility room with a washer, dryer, and checkered floor.
HOUSE_OVERSIGHT_018996.jpg
This Palm Beach Police Department incident report details the execution of a search warrant at Jeffrey Epstein's property on July 13, 2006. Police interviewed staff and contractors present, including house manager Janusz Banasiak, designer Mark Zeff, and architect Douglas Schoettle, who discussed their professional relationships with Epstein and his assistants. The report notably documents the discovery and removal of two covert hidden cameras disguised as clocks in the garage and beside Epstein's desk.
Stac_Case_Notes_(Redacted).pdf
This document contains case notes and a log of Public Records Requests (PRRs) related to two cases (06CF009454AMB and 08CF009381AMB) involving Jeffrey Epstein. It lists requests from various attorneys (including Jack Goldberger and Laura Menninger) and media outlets (CBS News, Miami Herald/Julie Brown) seeking case files, search warrant photos from 2005, and investigation records. The log spans from 2006 to 2018, documenting the sustained media and legal interest in the Epstein files.
EFTA00019728.pdf
An email dated September 30, 2019, from an Assistant U.S. Attorney (SDNY) to an FBI agent regarding materials seized from Epstein's New York house. The attorney notes that the 'taint team' received fewer documents than expected and asks for clarification on the processing status of approximately 38 computers/storage devices and 55 CDs sent to CART.
DOJ-OGR-00032327.jpg
This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein. It documents police interviews with potential victims in Orlando who admitted to giving massages at Epstein's house in March 2005, noting that witnesses had been contacted by Epstein's associates (Sara and a PI named Paul) prior to police contact. The report concludes with the successful acquisition and execution of a search warrant for Epstein's Palm Beach residence on October 20, 2005.
DOJ-OGR-00032330.jpg
This document is a Palm Beach Police Department incident report narrative detailing the execution of a search warrant at Jeffrey Epstein's residence on October 20, 2005. Officer Michael Dawson reports finding three associates (Banasiak, Estes, Zeff) on the property, searching the garage where Epstein's vehicles were found, and seizing a phone message book. The report notably mentions the discovery of a locked gun locker opened by associate Janusz Banasiak, as well as two massage tables and a photo of a nude female found in a closet.
DOJ-OGR-00018540.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) featuring the direct testimony of a witness named Maguire. Maguire describes the execution of a search warrant at a residence, detailing the 'knock and announce' procedure, the subsequent forced entry when no response was received, and the conducting of a 'protective sweep' to ensure officer safety. The witness also explains the process of photographing the scene and labeling rooms with alphabet letters to document where items were found.
DOJ-OGR-00030644.jpg
This Probable Cause Affidavit from the Palm Beach Police Department details evidence found during a search of Jeffrey Epstein's home, including photos of naked girls, massage tables, covert cameras, and message books with entries about procuring girls recorded by Sarah Kellen. It also recounts a sworn statement from a victim, 'ML' (age 16 at the time), who was recruited by 'YL' to provide massages for money and describes the interior of the home and her interaction with Epstein and his assistant.
HOUSE_OVERSIGHT_018998.jpg
This Palm Beach Police Department incident report details the execution of a search warrant on October 20, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. Officers secured the premises, identified three males on site (Banasiak, Estes, Zeff), and searched the property, discovering vehicles registered to Epstein, a phone message book, and a gun locker which Banasiak opened for them. Significant items noted include two massage tables and a nude photograph found in a closet.
Events with shared participants
An investigative interview conducted by two detectives with a female witness/victim.
Date unknown • Not specified
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event