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Extraction Summary

10
People
3
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Palm beach police department incident report
File Size: 3.11 MB
Summary

This Palm Beach Police Department incident report (Narrative #43) details the friction between the police and the State Attorney's Office regarding the Jeffrey Epstein case in early 2006. Officer Joseph Recarey documents his disapproval of a plea deal negotiated between Epstein's attorney, Guy Fronstin, and the State Attorney, which led to the cancellation of a Grand Jury. Recarey subsequently submitted arrest warrants for Epstein and two associates (names redacted) on May 1, 2006, charging them with multiple counts of unlawful sexual activity and lewd molestation.

People (10)

Name Role Context
Joseph Recarey Reporting Officer
Police officer documenting the investigation, expressing disapproval of the plea deal, and submitting arrest warrants.
Guy Fronstin Attorney
Jeffrey Epstein's attorney who negotiated the deal and asked to call off the grand jury.
Jeffrey Epstein Suspect/Client
Accused of unlawful sexual activity; agreed to the plea deal.
Lana Belohlavic Assistant State Attorney (ASA)
State prosecutor handling the deal and receiving warrant requests (spelled Belohlavek in second instance).
Chief Reiter Chief of Police
Head of police department, needed to approve the deal.
Barry Krisher State Attorney
Head State Attorney involved in the deal discussions.
Tim Valentine State Attorney Investigator
Called Recarey to notify him of the Grand Jury cancellation.
Nickie A. Altomaro Data Entry
Entered the narrative into the system.
Daliah Weiss Assistant State Attorney (ASA)
Called Recarey on May 3, 2006.
[Redacted] Epstein's Assistant
Subject of an arrest warrant request for Principal in the 1st degree Unlawful Sexual Activity.

Timeline (2 events)

April 17, 2006
Cancellation of the Grand Jury session.
N/A
May 1, 2006
Submission of three arrest warrant requests by Joseph Recarey to the State Attorney's Office.
State Attorney's Office
Joseph Recarey Lana Belohlavek

Locations (2)

Location Context
Where Recarey briefed the Chief.
Location mentioned for booking Epstein.

Relationships (3)

Jeffrey Epstein Client/Attorney Guy Fronstin
Fronstin stated in the message, he spoke with his client, Jeffrey Epstein
Joseph Recarey Adversarial Professional Lana Belohlavic
Recarey expresses disapproval of the deal offered by the SAO without police consultation.
Jeffrey Epstein Employer/Employee/Co-conspirator [Redacted Assistant]
Referenced as 'Epstein's assistant's arrest warrant request'

Key Quotes (3)

"I explained my disapproval of the deal and not being consulted prior to the deal being offered."
Source
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Quote #1
"Fronstin asked to call off the grand jury as they would accept this deal."
Source
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Quote #2
"I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed."
Source
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Quote #3

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