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3.01 MB
Extraction Summary
11
People
7
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
3.01 MB
Summary
This Palm Beach Police Department incident report details an investigation into witness intimidation occurring on March 7, 2006. Phone records show a sequence where an individual called a victim, then immediately contacted Jeffrey Epstein's assistant, followed by receiving calls from an Epstein-affiliated corporate number at 457 Madison Ave. The report also documents the State Attorney's decision, led by Barry Krisher, to present the Epstein case to a Grand Jury scheduled for July 19, 2006.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Owner of corporations at 457 Madison Ave; linked to calls made to an intimidator.
|
| Joseph Recarey | Reporting Officer |
Investigator documenting the phone records and legal updates.
|
| Darren Indyke | Attorney |
Epstein's corporation attorney; registered agent for Epstein's businesses.
|
| Lana Belohlavek | Assistant State Attorney |
Informed investigator about case status and Grand Jury decision.
|
| Jack Goldberger | Attorney |
Had a meeting with ASA Lana Belohlavek referencing the case.
|
| Barry Krisher | State Attorney |
Made the determination to send the case to the Grand Jury.
|
| Nickie A. Altomaro | Data Entry |
Entered the narrative into the system.
|
| [Redacted] | Intimidator/Caller |
Person calling the victim and subsequently contacting Epstein's assistant.
|
| [Redacted] | Victim |
Received calls described as intimidation.
|
| [Redacted] | Epstein's Assistant |
Received a call from the intimidator immediately after the victim was contacted.
|
| Mrs. [Redacted] | Mother of the victim |
Inquired about case status on July 12, 2006.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency generating the report.
|
|
| El Zorro Ranch Corporation |
Registered to 457 Madison Ave.
|
|
| New York Strategy Group |
Registered to 457 Madison Ave.
|
|
| Ghislaine Corporation |
Registered to 457 Madison Ave.
|
|
| J Epstein and Company |
Registered to 457 Madison Ave.
|
|
| Financial Strategy Group |
Registered to 457 Madison Ave.
|
|
| State Attorney's Office |
Prosecuting body handling the case.
|
Timeline (3 events)
July 19, 2006
Scheduled date for Grand Jury to convene to hear the Epstein case.
Unknown
Grand Jury
State Attorney
June 1, 2006
ASA Belohlavek informs Recarey of meeting with Atty Jack Goldberger.
Unknown
March 7, 2006
Sequence of intimidating calls involving victim and subsequent calls to Epstein's corporate network.
N/A
Locations (1)
| Location | Context |
|---|---|
|
|
Business address for Epstein's corporations.
|
Relationships (3)
Epstein had corporation attorney, Darren Indyke, register the businesses
Registered to Epstein's business address at 457 Madison Ave
[Redacted] (Caller)
→
Associate
→
Epstein's Assistant
Caller contacted assistant immediately after intimidating victim.
Key Quotes (4)
"These sequences of calls were consistent with what the victim had described to me on the date of the intimidation."Source
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Quote #1
"Immediately after speaking with the victim, [REDACTED] makes a call to [REDACTED] Epstein's assistant"Source
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Quote #2
"An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to."Source
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Quote #3
"Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case."Source
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Quote #4
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