Datasets:

robbd
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epstein-index

title: DOJ Epstein Files, Data Set 8 (EFTA00029761)
source: DOJ Epstein Files, Data Set 8
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00029761
ocrPages: 26
ocrChars: 40821
ocrElapsed: 5
parseTier: internal
engine: marker-pdf 1.5.5 + surya-ocr 0.12.1

Date: 9/01/06		eALM BEACH POLICE DEPARTMENT	Page:
Time: 13s38:06	Incident Report		Program: O48301L
Case Number . Occur From Date:	1-03-001498 10/05/03 0824 10/05/03 0845	: SPECIAL NOTES Occur To Date Day Of Week	: 10/05/03 0824 . : Sunday
Report Date . : Common/Location: City •	358 EL BRILLO WY PALM BEACH, FL
Location Type :	RESIDENCE-SINGLE FAMILY SHIFT 2		: 10
Beat Assignment: Dept Class :	BURGLARY RESIDENCE	Map Reference Report Officer
Cane Status		D Case Status Dt	: 10/15/03
Supervisory Dt.: Entry Date .	10/05/03 10/06/03
Names°		. . Property?
Vehicles?		Offenses? . .
Narrative? . : Interfaces? . :		Related Cages?
P	ROPERTY INFOR	MAT ION #	1
Case number .	: 1-03-001498
Category	: **MISC OR UNFOUNDED	PROP "
Description	: PISTOL	Color
Serial number		Make	GLOCK
Model		VCR Prop Type	: FIREARMS
Property type	HANDGUN :	Insured' . :
Insured by : Value	1,000.00	NCIC number Recovered by .
Recovered Date :	0/00/00	Recovery value : 0.00
Street number :
City Drug?		Document?	:
Property Meg . :		Property Seq . :
PROPERTY	I N F 0	RMATION #	2 ***
Case number .	: 1-03-001498		Category : STOLEN/RECOVERED
Description	: U.S.CURRENCY	Color
Serial number		Make
Model			UCR Prop Type : CURRENCY, NOTE, ETC.
Property type Insured by .	: CURRENCY/NEGOTIABLE	Insured° NCIC number . :
Value	2,700.00	Recovered by .
Recovered Date :	10/13/03	Recovery value : 2,700.00
Street number
City
Drug?		Document?
Property Msg .		Property Seq . :
PERSON	REPORTING	N F 0 I	# 1
Case Number . : 1-03-001498	Street Number : 301 E 66TH ST lON	Last Name
City	WI, • •• a a • P •
Birth Date/Age :		. . : Employer?
occupation :		Over Lic No. .
home Phone No :		Race	• white
Sex	: /female	Height
Weight	• 0	Other Phone Nbr:

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Dates 9/01/06 Time: 13:38:06 (- PALM BEACH POLICE DEPARTMENT Page: 2 Incident Report Program: CMS30Ih • PER Case Number . Street Number City Birth Date/Age Occupation . Home Phone No Sex Weight SO N REPORTING 1-03-001498 (Continued) I N F O : 1-03-001498 Last Name . : 358 EL BRILLO WY PALM BEACH. FL 000033480 HOUSE MANAGER • Male • 190 Employer? . Oper Lic No. Race Height Other Phone Nbr: ot 01 1 PERSON REPORTING INFO - it Case Number . : 1-03-001498 Last Name . . : Street Number : 358 EL BRILLO WY City 000033480 Birth Date/Age : Occupation . . : a a R Home Phone No. : Sex • Female Weight 135 Employer? . : Oper Lic No. . : Race Height Other Phone Nbr: PERSON REPORTING INFO Case Number . : 1-03-001498 Last Name . : Street Number : 22 AVENUE FOCH City • PARIS, Birth Date/Age : 0/00/0000 0 Employer? . Occupation . . Oper Lic No. Home Phone No. : 561/000-0000 Race Sex Height Weight • 0 Other Phone Nbr: . : . : Case Number Street Number City Birth Date/Age Occupation . Home Phone No Sex Weight Be On Look Out?: Victim Type . : Residency Ste Can Identify . Injury Extent : Injury Type 2 Med Treatment : Phys Last Name : - 0 561/000-0000 VICTIM INFORMATION # 1 : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 1 358 EL BRILLO WY • PALM BEACH, FL 000033480 ER/SELF Employer? . . Oper Lic No. : 561/655-7626 Race • White Male Height 600 0 Misc. ID# . Other Phone Nbr: Residency Type : File Charges . Victim Sobriety: Injury Type 1 : . Hospital ID . : Phye First Name: EMPLOYER INFORMATION Case Number . 1-03-001498 Employer Name : Address . . . :

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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L City/State/Zip : PALM BEACH, FL 000033480 Phone Number . 212/750-9895 OTHER Case Number . : 1-03- Street Number : 1515 City • WEST Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: 4 0 T H Case Number . Street Number City Birth Date/Age Occupation . . Home Phone No. Oex • Male Weight • 0 Other Phone Nbr: 561/000-0000 PERSON 001498 SO FLAGLER DR. PALM BEACH, FL 561/000-0000 Female 0 561/000-0000 E R PERSON : 1-03-001498 : 525 SO SEQUOIA APT. • WEST PALM BE CH, FL ' I : 561/000-0000 * • * Original Report LO Reported By: Entered By.: On Sunday 10/5/03 at approximately 0824 hours, was dispatched to a burglary at 358 El Brillo Way. arrival, I met with reporting party/victim Jeffrey male, dob/012053. Epstein advised he and hie 1-03-001498 (Continued) I N F O R M A T ** ****** * Last Name . . : #1901 33407 Employer? . . : Oper Lic No. . : Race • White Height • 0 Person Type . : OTHER PERSON INFORMATION $ 2 Last Name A 33409 Employer? Oper Lic No. . Race • white Height 0 Person Type : OTHER PERSON NARRATIVE it 1 I Upon stein white arrived in t e ree ence on Fr ay evening, 10 3 03. Spate n advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left hie briefc se, it contained approximately $5000 U.S. currency. dvised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was mining. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not 10/05/03 10/06/03

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Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein

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Date: 9/01/06	PALM BEACH POLICE DEPARTMENT	Page:	5
Time: 13:38:06	Incident Report	Program: CMS301L

1-03-001498 (Continued)

told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing theBriefcase ti with the money in it. Epstein then placed 84,000. in d.s. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dolla1 bills still in the white envelope and that nothing else in the ho se appeared to be disturbed by the suspect.

Epstein took me to the computerlroom where he showed me a computer monitor that was displaying a (Ain frame of the suspect. The computer indicated a time of 04th8 a.m., when the suspect came into the office area, walked behind ihe desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with te house and the desk. Epstein told me that he did not know wh the suspect in the photo was but thought it might be his forger houseman because of his size and shape. Epstein also pointed lout that the suspect in the video was wearing moccasin type shoes like his former houseman did due to his back injury. Th suspect was a white male who was 5'10" in height, 250 lbs., searing tan pants, white shirt, and a hat. Epstein provided meiwith the former houseman's information which was

1 advised Epstein that I would eed to obtain a copy of the surveillance video from his com uter hard drive in order to have in hands. Epstein told mei that he had limited working knowledge of the system but he ould contact the company who had installed the system and ha e them make a copy by Monday Epstein told me he would call when he had more information.

Epstein took me to the desk wherer the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the eliding glass doors on the south side of the house but not the west a de of house because he had personally locked all the sliders on that side of the house. It is believed that the suspectialeo left the house by the same sliding door that was unlo ked ae there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial 'limber for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information

Crime Scene Manager collected the envelope that the processed the crime scene and money had been taken out of.

AL 8:42 a.m., Sunday morning, 10/05/03, 1 was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene.

I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6" high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage.

The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads

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Date: 9/01/06			PALM BEACH POLICE DEPARTMENT	Page:	7
Time: 13:38:06		Incident Report			Program. CMS301L

1-03-001498 (Continued)

into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and L continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with.

On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double eliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and ie the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring ie a wood type of flooring and the western set of eliding doors was found ajar, however the eandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window.

Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and wan placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of net. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, cides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow.

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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 8 Incident Report Program: CM8301L 1-03-001498 (Continued) NARRAT/VE 0 4 Reported By: Entered By.: On 10/06/03, at 1100 hours, Det. and I went to 358 31 Brill() and met with Mr. Epstein's personal c) the auspect burglar. assistant in regards to obtaining the video footage Det. obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. 0 hours, Det. and I went to the in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. 4 At 1550 hourc, euepect identification I was advised by Crime Scene Manager that he had located fingerprints for the from a Town of Palm Beach card application. At 1630 hours, I called thel and spoke with the manager of the condominium who verbally identified himself to me as -ciave me his direct business n and his home phone number told me that he was familiar with the name but he advised he wouldn't recognize him. told me that they had several video cameras t at they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. !NM who stands duty at the desk in the lobby and told me that the condo does have a midnight anyone coming in the building regardless of wh they come in, would have to pass the doorman. told me that t k man for Sunday morning, 0700 hours was a ext worked on Wein 0/08 03 was not familiar with what drives or w c parking spot was his but he advise he would check and call me back in the morning. 10/09/03 10/09/03

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Jate: 9/01/06 Time: 13:30:06	PALM BEACH POLICE DEPARTMENT Incident Report	Page: 9 Program: CMS301L
Invest.Cont.	1-03-001498 A Palm Beach County property search revealed that, anc has resiaea theresince 2001.	(Continued)
	NARRATIVE II 5 Reported By: Entered By.:	10/15/03 10/15/03
the police department an with his former houseman Beach. Epstein usually keeps behind gun so he took the money.	On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein cams into that earlier today he met at Epstein stated that he presented obtained off the video surveillance system, w ereby admitted to breaking into the house and taking the told Epstein that he broke into the house to take a gun that hen dark HP (-wallet not find problems and they no longer live together. He wanted the gun because he was contemplating suicide.	Pharmacy in Palm with a hotograph the are having
Epstein stated that to make arrangements for said he does not have it.	has already returned 82,000. of stolen money and that he will be making arrangements with a off the remaining funds. I asked Epstein if he knew of e current address or phone number and Epstein said that was going to call him at 5:00 p.m. today and he would to come into the police station to be interviewed. Epstein stated he no longer wants to but is concerned over the fact that the gun he broke into the house to steal is still missing, yet	he ecute
ATTN POLICE CLERKS: As	as returned $2,000. to Epstein and arrangements have been ma e for the return of the rest of the money, please show a full recovery of the $2700. cash. 0*
•*	NARRATIVE # 6 Reported By: Entered By.:	10/15/03 10/15/03
On Monday, 10/13/03, Det. !!!!!!illillothere we me Det. Department. Accor ng to on Okeechobee Blvd. when stated	not know rovided us with a call p one or While speakin• to m. made telephone contact with ma e arrangemen s o meet with ck at the According to the last time she saw was today, 10/13/03. was at drib" saw received a telephone call from him on	onded tiiIIIIIIIIIII tees and and :sac olice oss De artment Store located ell phone

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Date: 9/01/06 Time, 13:38:06	PALM BEACH POLICE DEPARTMENT Incident Report	Page:	10 Program: CMS301L
at which time	1-03-001498 per instructions by did not talk to		ntinued)
r buildin Police D Officer civil matter.	rated prior to that ch Illiresponded to !!!liapartment e at approximately 2:00 a.m. stated contacts west Palm Beach Police Department via 9 , and officer's responded. i contacted the West Palm Beach w • h queried their CAD system and confirmed responded to that address in reference to a 911 phone call. There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a They have no current information for This concludes my involvement in the matter.	last saw
	NARRATIVE 7 Reported By: Entered By.:		10/15/O3 10/15/03
On 10 13 03,	Det. and I went to
emp a milt with	in an o oca e euspec •e we were round floor, we came in getting into the elevator on the I explained to why we were there and agreed to speak to us.
said go ng t =ugh	have been or ItaalMa121112Z2ElflaABP t e are
ea • on rove by Department st Okeecho	is •a e a approx ma e y ours, as was walking out of the Ross t corner of ocated on the south vd. and Military Trail. said
waved at said sa d with advised	d that was the exte their con ac does not know where living. is driving a white Caravan. supplied me ell phone number, eed ately, ue to t eir has been
surroundings and be on ll comes in cant immediately. phone number,	I advised to be aware of e ookout for Juan and if she to call the police h also supplied me with
I called	on Illicell phone. agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed interview room in the Detective Bureau. I read Miranda Rights from a prepared rights card in statedMunderstood and signed .
I asked	what Illiconnection was with Kr. Epstein,

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Date! 9/01/06 Timn 13139:0C * * * PALM BEACH POLICE DEPARTMENT Page; 12 Incident Report PrograM: CMS301L 1-03-001498 (Continued) I placed the Miranda Rights card along with the VCR tape of admission, into evidence. ATTN POLICE CLIMES: Please add the following names and their information into the system. NARRATIVE # 8 Reported By: Entered By.: On 10/08/03, officer advised me that he had located the vehicle parked in parking space #6, at the Condominium. Officer further advised that vehicle was a Ford Exp orer, dark in color, bearing Flor da tag on 10/13/03, I was advised by Sgt. that Epstein had met with and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute a. this time. I was also advised that Det. had interviewed and had obtained a full confessio e theft of the money but had denied taking the Glock hand gun. in previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the ii.csbehind his desk. The su e video does not show taking the hand gun and enies taking the gun. On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that he complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case file. At 1500 hours, bet. removed the video surveillance equipment from Epetein's residence located at 358 El Brillo. Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It ed that Epstein had personally met with Capt. and at ime advised he no longer wished to prosecute for the burglary and theft from his residence. ATTN POLICE CLERKS.: Please show a full recovery of the U.B. Currency. Please do not show the °look hand gun as stolen. 11/12/03 11/12/03 44s

Date: 9/01/06 Multi 13:38106	PALM BEACH POLICE DEPARTMENT Incident Report	Page: Program: amS9011	13
	Please show this case as **Except.Cleared" as the identity of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute.	1-03-001498 (Continued)

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