Epstein Secrets

the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. HOUSE_OVERSIGHT_018995 Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:2

eless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapo

phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as b ainted with someone at 358 El Brillo. are b6 b7C above the legal age of consent. On 05/03/2005, I spoke with and updated her on the investigation. stated that was doing well in the sc

e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00180550 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Rep

t and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak wi

e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00184508 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016

t Program: CMS3D1L ase No 1-D5-000368 (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a vide

just responding to the call? 14 A. I don't believe I did a supplement on that 15 case. That might have been some other detective. I 16 believe Melnichok was the investigating detective on 17 that. 18 Q. Okay. 19 A. Like I said, my part was very small and I just 20 put the camera up. 21 Q. So

MR. PUCE: Form. THE WITNESS: I believe he stated he was walking to work. BY MR. KUVIN: Q. Do you knovv how far it is from Mr. Epstein's home on El Brillo way to the building, we're at today where he supposedly has an office? A. I'd have to say several miles. Q. Is Ocean Drive in the direction of his

e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00182301 Date: 4/20/06 BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report

t and uncle. is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. of 03/21/2005, Coordinated with Det. Lee ardin trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with

e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00232847 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 43 I

ersation was placed into evidence. 03/19/2005, I s oke with advised that uncle. is scheduled 03/21/2005, I coordinated with surveillance on 358 El Brillo. and and was to visit wit er aunt and to return to Florida on 03/27/2005 PB BSF Unit and OCVAN to initiate 03/21/2005, Coordinated with Det. L

. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. Bee Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also att

Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:3B:06 Page: 11 Incident Report Program: cms3olL 1-03001498 (Continued) he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein'

ne 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, sides of the desk and bot

***** * GRENE Reported By: MELNICHOK, THOMAS C. On 10/06/03, at 1100 hours, Det. Recarey and I went to Entered By.: GREENE, LINDA C. 46. 358 El Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect burglar. Det. Recarey obtained

e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. 07/26/17 Page 2564 Public Records Request No.: 17-295 ate: 4/20/06 PALM BEACH POLIC

ol man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. *****************

type : Insured by . . : Value Recovered Date : Street number : City Drug? Property Meg . : 1-03-001498 10/05/03 0824 10/05/03 0845 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY SHIFT 2 Map Reference BURGLARY RESIDENCE Report Officer D Case Status Dt 10/05/03 10/06/03 Proper

ne 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 bot