Event Details

July 13, 2006

Description

Execution of Search Warrant

Participants (29)

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

Source Documents (15)

EFTA00024806.pdf

Palm Beach Police Department Incident Report • 339 KB
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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

FBI Operational Plan / Search Warrant Briefing • 4.02 MB
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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

Police Incident Report / Narrative • 424 KB
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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

Evidence Photograph / Search Warrant Room Marker • 388 KB
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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

FBI Operations Order Form • 154 KB
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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

Police Incident Report (Palm Beach Police Department) • 2.63 MB
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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

Evidence Photograph / Crime Scene Log • 319 KB
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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

Police Incident Report • 3.03 MB
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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

Case Notes / Public Records Request Log • 497 KB
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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

Email • 31.8 KB
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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

Palm Beach Police Department Incident Report / Narrative • 1000 KB
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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

Police Incident Report / Narrative • 902 KB
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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

Court Transcript (Trial Testimony) • 588 KB
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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

Probable Cause Affidavit • 1.08 MB
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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

Police Incident Report • 2.76 MB
View

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.

Related Events

Events with shared participants

An investigative interview conducted by two detectives with a female witness/victim.

Date unknown • Not specified

View

A past visit by the witness to Epstein's house is referenced in a question.

Date unknown • Epstein's house

View

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

View

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

View

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

View

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

View

The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

View

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

View

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

View

A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

View

Event Metadata

Type
Unknown
Location
Epstein's Palm Beach Residence
Significance Score
5/10
Participants
29
Source Documents
15
Extracted
2025-11-19 20:21

Additional Data

Source
HOUSE_OVERSIGHT_018996.jpg
Date String
July 13, 2006

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