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.
L—_Jasked her what was_ going on at_the house that the police would e asking questions. — stated[ si 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 HE what was transpiring.
as
Investigation Continues...
KRRKEKERREKERKEERRERREEEEREEEE NARRATIVE HQ RRKKKKEKEKKEKREEKEEKRKEEREKREREE 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 b7c 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