Date: 9/01/06 eALM BEACH POLICE DEPARTMENT Page:
Time: 13s38:06 Incident Report Program: O48301L
Case Number . 1-03-001498 SPECIAL NOTES :
Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824
Report Date . : 10/05/03 0845 Day Of Week . : Sunday
Common/Location: 358 EL BRILLO WY
City • PALM BEACH, FL
Location Type : RESIDENCE-SINGLE FAMILY
Beat Assignment: SHIFT 2 Map Reference : 10
Dept Class . . : BURGLARY RESIDENCE Report Officer
Cane Status . . D Case Status Dt : 10/15/03
Supervisory Dt.: 10/05/03
Entry Date . 10/06/03
Names° Property? . .
Vehicles? . . Offenses? . .
Narrative? . : Related Cages?
Interfaces? . :
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 . . : NCIC number . :
Value 1,000.00 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 : CURRENCY/NEGOTIABLE Insured°
Insured by . 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 I N F 0 # 1
Case Number . : 1-03-001498 Last Name
Street Number : 301 E 66TH ST lON
WI, • •• a a •P•
City
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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1-03-001498 (Continued)
• PER SO N REPORTING I N F O
Case Number . : 1-03-001498 Last Name .
Street Number : 358 EL BRILLO WY
City PALM BEACH. FL 000033480
Birth Date/Age Employer? .
Occupation . HOUSE MANAGER Oper Lic No.
Home Phone No Race ot
Sex • Male Height 01
Weight • 190 Other Phone Nbr:
*1* PERSON REPORTING INFO - it
Case Number . : 1-03-001498 Last Name . . :
Street Number : 358 EL BRILLO WY
City 000033480
Birth Date/Age : Employer? . :
Occupation . . : a a R Oper Lic No. . :
Home Phone No. : Race
Sex • Female Height
Weight 135 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 0
Weight • 0 Other Phone Nbr: 561/000-0000
VICTIM INFORMATION # 1
Case Number : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD
Street Number 1 358 EL BRILLO WY
City • PALM BEACH, FL 000033480
Birth Date/Age Employer? . .
Occupation . ER/SELF Oper Lic No.
Home Phone No : 561/655-7626 Race • White
Sex Male Height 600
Weight 0 Misc. ID# .
Be On Look Out?: Other Phone Nbr:
Victim Type . : Residency Type :
Residency Ste File Charges .
Can Identify . Victim Sobriety:
Injury Extent : Injury Type 1 : .
Injury Type 2 Hospital ID . :
Med Treatment : Phye First Name:
Phys Last Name :
***EMPLOYER INFORMATION***
Case Number . 1-03-001498 Employer Name :
Address . ..:
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1-03-001498 (Continued)
City/State/Zip : PALM BEACH, FL 000033480
Phone Number . 212/750-9895
OTHER PERSON I N F O R M A T *********
Case Number . : 1-03-001498 Last Name . . :
Street Number : 1515 SO FLAGLER DR. #1901
City • WEST PALM BEACH, FL 33407
Birth Date/Age : Employer? . . :
Occupation . . : Oper Lic No. . :
Home Phone No. : 561/000-0000 Race • White
Sex Female Height • 0
Weight 0 Person Type . : OTHER PERSON
Other Phone Nbr: 561/000-0000
*4* 0 T H E R PERSON INFORMATION $ 2
Case Number . : 1-03-001498 Last Name
Street Number : 525 SO SEQUOIA APT. A
City • WEST PALM BE CH, FL 33409
Birth Date/Age ' I Employer?
Occupation . . Oper Lic No. .
Home Phone No. : 561/000-0000 Race • white
Oex • Male Height 0
Weight • 0 Person Type : OTHER PERSON
Other Phone Nbr: 561/000-0000
* • * NARRATIVE it 1
Original Report LO Reported By: 10/05/03
Entered By.: 10/06/03
On Sunday 10/5/03 at approximately 0824 hours, I
was dispatched to a burglary at 358 El Brillo Way. Upon
arrival, I met with reporting party/victim Jeffrey stein white
male, dob/012053. Epstein advised he and hie
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
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1-03-001498 (Continued)
report these incidents because he was not sure the money
was accounted for. Poe ' ootage of the incident may
exist. I next met withs who advisedMwent to bed at
approximately 1130 pm on 10/4/03 and did not ear or see
anything ' r on the morning of
10/5/03. advised that went to
bed at approx mate y 1030 pm on 10 All)22pd began work at
approximately 6:20 am on 10/5/03. IIIIIIIstated that'll'. did
not see or hear anything unusual from the staff residence
locate don the east side of the property. I next spoke to
who are the house managers.
15CALCU taw, (lc Went. CO the staff residence at approximately
8:30 hours on 10/4/03 and got up at approximately pm
e night to move the Mercedes into the garage. aid
III!returned to the residence at approximately 6t20 won
10 5/03 but did not notice anything unusual. stated
that checked the exterior of the residence at
approximately 7:30pm on 10/4491_2s part of duties.
stated at that time no one and everything
appeared in order. stated'''. left the main house at
approximately 11:30np mrrreturned---- ' 8:30
on 10 5 03. It should be noted that
have been employed as the house managers since
9 24 03 Prior to them, the live on site house managers were
Epstein was unsure of the last name.
employed at 358 El Brillo a roximately
9 months. Prior to the house manager was who
was employee at 358 El Brillo approximately 10 years.
Epstein signed an affidavit of pr it is attached to
this report. Crime Scene mania er responded and
proc seed the_a ne. Det. also responded. See
Det. report for 1=0 er nformation. Officer
responded and conducted a neighborhood canvas which is
also attached to this report. It should be noted that Epstein
will contact Palm Beach Police Department with the serial
number of the stolen handgun so that it may be entered into
FCIC.
NARRATIVE 4 2
Reported By: 10/06/03
Entered By.: 10/06/03
On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way
reference a burglary that had occurred at the residence during
the night. Upon my arrival, I met with the homeowner who
verbally identified himself as Jeffrey Epstein, DOB 01/20/53.
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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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 with the money in it.
ti
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.
I
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 meithat 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.
re the carry on bag was and told
Epstein took me to the desk whe r
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 processed the crime scene and
collected the envelope that the money had been taken out of.
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Officer conducted a neighborhood canvas and failed to
produce any new information as most of the neighbors were not
home at this time.
Officer the house guests
include who is from
ssage therap s rom
All the sub acts advised that they hadn't heard
anything during the night.
also collected the names of the live in employees
t subjects
ear any ng •uring e night.
The criminal history search of revealed no criminal history
other than being a naturalized United states citizen and that
full name was
ATTN POLICE CLERKS; Please show a stolen value for the U.S.
currency as **$2,700.** Please show a stolen value for the ()flock
9 mm handgun as $1,000.**
invest.Cont.
NARRAT/VE # 3
Reported By; 10/08/03
Entered By.; 10/08/03
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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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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NARRAT/VE 0 4
Reported By: 10/09/03
Entered By.: 10/09/03
On 10/06/03, at 1100 hours, Det. and I went to 4
358 31 Brill() and met with Mr. Epstein's personal
assistant in regards to obtaining the video
footage c) the auspect burglar.
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.
At 1550 hourc, I was advised by Crime Scene Manager
that he had located fingerprints for the
euepect from a Town of Palm Beach
identification 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 told me that the condo does have a midnight
who stands duty at the desk in the lobby and
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.
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A Palm Beach County property search revealed that,
anc has resiaea theresince 2001.
Invest.Cont.
NARRATIVE II 5
Reported By: 10/15/03
Entered By.: 10/15/03
On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein cams into
the police department an that earlier today he met
with his former houseman at Pharmacy in Palm
Beach. Epstein stated that he presented with a hotograph
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
Epstein usually keeps behind hen dark HP (-wallet not find the
gun so he took the money. are having
problems and they no longer live together. He wanted the gun
because he was contemplating suicide.
Epstein stated that has already returned 82,000. of he
stolen money and that he will be making arrangements with
to 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
make arrangements for to come into the police station to
be interviewed. Epstein stated he no longer wants to ecute
but is concerned over the fact that the gun
he broke into the house to steal is still missing, yet
said he does not have it.
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: 10/15/03
Entered By.: 10/15/03
On Monday, 10/13/03, Det. onded tiiIIIIIIIIIII
!!!!!!illillothere we me
not know tees and
rovided us with a call p one or m. While speakin• to
Det. made telephone contact with and
ma e arrangemen s o meet with ck at the :sac olice
Department. According to the last time she saw
was today, 10/13/03.
Accor ng to was at oss De artment Store located
on Okeechobee Blvd. when saw drib"
stated received a telephone call from him on ell phone
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at which time did not talk to per instructions by
rated prior to that last saw
r buildin
e ch Illiresponded to !!!liapartment
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
Police D w • h queried their CAD system and confirmed
Officer 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
civil matter. They have no current information for
This concludes my involvement in the matter.
NARRATIVE 7
Reported By: 10/15/O3
Entered By.: 10/15/03
On 10 13 03, Det. and I went to
in an
a emp o oca e euspec •e we were
getting into the elevator on the round floor, we came in
t with I explained to
mil why we were there and
said
agreed to speak to us.
have been
or ItaalMa121112Z2ElflaABP t e are
go ng t =ugh
ea • on is •a e a approx ma e y ours,
rove by as was walking out of the Ross
Department st ocated on the south t corner of
Okeecho vd. and Military Trail. said
waved at d that was the exte their con ac
said does not know where living.
sa d is driving a white Caravan. supplied me
with ell phone number,
advised has been eed ately, ue to t eir
I advised to be aware of
surroundings
ll and be on e ookout for Juan and if she
comes in cant h to call the police
immediately. also supplied me with
phone number,
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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Ilillives at 358 El Brillo. said Illworked for Mr.
Epstein from Januariiiii1 to until September 2002, as
the house manager. said ill was very familiar;with
8 stein's schedule and the lay out of the house. LI asked
toohnagsy and a gun from Epstein in the
pas and said did n9;,,tajce the gun but did
take money from Epstein' use. IIIII explained
approximatel six weeks a•o b
about
advised
became sax c an from Mr.
Epstein in order to d =knew Mr.
Epstein had a gun in o ce ecause he ped Mr.
Epstein put it there. described the gun as r
revolver with a medium barrel th was holstered.lliiiir
did not know the exact date, but said it was
approximately six weeks ago at abou 0500 hours on a
Sunday morning, Ilidecided to enter Mr. Epatein's
house at 358 El Brill° Avenue, in an attempt to steal the
gun. drove white Caravan and parked it
in the driveway of the house. ntered the
house through an unloc as oor located
near Epatein's office. entered the office
and attempted to locate the gun. searched
the office but could not find the gun. then
went into Epstein's briefcase and removed
approximately $1*2es in one hundred dollar bills lima
white envelope. sait5after taking the money
immediately left the &mun
said on Sunday morniql, 1=
10/05/03,
1/(13 at
1!!!!!Illi:tely 0500 hours, decided to 358
lice male from
Epstein. said once again droveahiti m
Caravan to the house and parked in the driveway.
entered the house through the sliding glass door and
entered the office. I opened the briefcase
and removed $5600. in one hundred dollar bills from a
white enVelope, gh the same
glass door and drove away. believed .
wore a creme colored loafers, light cold
short sleeve shirt, and a baseball hat. did
not wear gloves said needed the
money to pay for immigration papers.
I asked Iiijillwas still suicidal. was
not and that was seeing a psychologist on a weekly
basis. (this was verified by
once again denied taking a gun rom gene ouse.
had a talk with Mr. Epstein on 10/12/03,
and they agreed would pay Epstein back for all the
money that was taken')
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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: 11/12/03
Entered By.: 11/12/03
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
csbehind his desk. The su e video does not show
ii. 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
44s
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.
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(—
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 13
Multi 13:38106 Incident Report Program: amS9011
1-03-001498 (Continued)
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.
END OF REPORT
0312512015 Page 65 of 95 Public Records Request No.: 16-268
EFTA00029773