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2.4 MB
Extraction Summary
9
People
8
Organizations
3
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Police incident report (palm beach police department)
File Size:
2.4 MB
Summary
This Palm Beach Police Department incident report details the investigation timeline from July to September 2005 regarding Case No. 1-05-000368. The report documents the collection of subpoena results from telecom providers (Bell South, T-Mobile, Cingular), routine surveillance checks of Epstein's residence (noting hurricane shutters were up) and the airport for his plane, and the formal transfer of the case to Detective Joseph Recarey on September 19, 2005. It also reveals that the 'Burglary Strike Force' had been conducting surveillance on Epstein and a redacted subject.
People (9)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject |
Target of surveillance; checked for presence at residence and airport.
|
| Joseph Recarey | Detective |
Reporting officer for Narrative #2; detective taking over the case.
|
| Nickie A. Altomaro | Data Entry |
Entered the report into the system on 9/21/05.
|
| Officer Pagan | Police Officer |
Met with Recarey to hand over case information.
|
| Officer Munyan | Police Officer |
Member of Burglary Strike Force assigned to monitor the Epstein home.
|
| Sgt Sorge | Police Sergeant |
Member of Burglary Strike Force assigned to monitor a redacted subject.
|
| Officer Minot | Police Officer |
Member of Burglary Strike Force assigned to monitor a redacted subject.
|
| [Redacted] | Possible Subject |
Female residing at 358 El Brillo, fit description of surveillance subject.
|
| [Redacted] | Interviewee |
Person spoken to regarding the whereabouts of another redacted individual living out of state.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Issuing agency of the report.
|
|
| ASO |
Clerked the Duces Tecum (likely Alachua or other Sheriff's Office).
|
|
| Bell South |
Subject of a subpoena.
|
|
| T Mobile |
Provided query results via DHL.
|
|
| DHL Express |
Courier service used by T Mobile.
|
|
| Cingular |
Subject of a cell phone subpoena.
|
|
| Burglary Strike Force |
Police unit conducting surveillance on Epstein and others.
|
|
| Auto Track |
Database service used for a report on 358 El Brillo.
|
Timeline (4 events)
Locations (3)
| Location | Context |
|---|---|
|
Residence subject to Auto Track report and surveillance checks.
|
|
|
Location checked for presence (hurricane shutters noted); likely same as or near 358 El Brillo.
|
|
|
Location checked repeatedly for Epstein's plane.
|
Relationships (3)
Case turned over to Det. Recarey.
Met to transfer case information.
Police checked this address to see if Epstein was in town.
Key Quotes (4)
"found that it still had the hurricane shutters on."Source
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Quote #1
"Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and [REDACTED]."Source
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Quote #2
"Officer Munyan was assigned to monitor the Epstein home"Source
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Quote #3
"no direct indication that Epstein was in town."Source
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Quote #4
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