016-08.pdf
767 KB
Extraction Summary
20
People
6
Organizations
8
Locations
6
Events
6
Relationships
2
Quotes
Document Information
Type:
Incident report
File Size:
767 KB
Summary
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
People (20)
| Name | Role | Context |
|---|---|---|
| PAGAN, MICHELE | Report Officer |
Incident Report Officer
|
| TRYICH, JEFFREY | Supervisory Dt. |
Supervisor for the report
|
| GREGORO, LAURA | Entry Date |
Person who entered the report
|
| ROBSON, HALEY | Suspect/Arrestee |
Subject of arrest warrant request for lewd and lascivious molestation
|
| RECAREY, JOSEPH | Reporter |
Reported Narratives #40, #41, #42, #43
|
| ALTOMARO, NICKIE A. | Entered By |
Entered Narratives #40, #41, #42, #43
|
| Det Caristo | Detective |
Accompanied Det Recarey to meet with a witness
|
| Jeffrey Epstein | Subject of investigation |
Accused of unlawful sexual activity with minors and lewd and lascivious molestation
|
| Alan Dershowitz | Defense Attorney |
Representing Jeffrey Epstein, provided material on victims, offered a plea deal
|
| Alfredo Rodriguez | Employee |
Epstein's employee, rented a vehicle for one of the victims
|
| Sarah | Epstein's assistant |
Present during a victim's visit to Epstein's house
|
| Ivan Robles | Private Investigator |
Registered owner of a vehicle, licensed in Florida, photographing victim's family
|
| Det. Dawson | Detective |
Traveled to Tallahassee with Det Recarey to meet a victim
|
| ASA Weiss | Assistant State Attorney |
Contacted regarding Grand Jury testimony and possible intimidation
|
| ASA Belchavick | Assistant State Attorney |
Contacted regarding Grand Jury testimony, discussed plea deal, received call from Guy Frostein
|
| ASA Guy Frostein | Assistant State Attorney |
Acknowledged a deal made with Jeffrey Epstein, agreed to the deal, called ASA Belchavick
|
| Chief Reiter | Chief of Police |
Final approval for the plea deal
|
| Barry Krisher | Unknown |
To be called by Chief Reiter about the deal
|
| Tim Valentine | State Attorney Investigator |
Notified cancellation of Grand Jury
|
| Sarah Kellen | Epstein's assistant |
Subject of arrest warrant request for unlawful sexual activity with minors
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT |
Issuing agency for the incident report
|
|
| MACO Auto Painting |
Business location where a witness was met
|
|
| State Attorney's Office |
Involved in Grand Jury proceedings, plea negotiations, and warrant requests
|
|
| Dollar Rent a Car |
Subpoenaed for information on a rented vehicle
|
|
| Jet Aviation |
Subpoenaed for information on Epstein's planes
|
|
| DETECTIVE BUREAU |
Department handling the investigation
|
Timeline (6 events)
2006-02
Grand Jury Session requested to seek indictment against Jeffrey Epstein. Postponed later due to meetings with State Attorney's Office and Alan Dershowitz.
2006-04-05
Grand Jury subpoenas personally served to individuals at approximately 7:30 p.m.
RECAREY, JOSEPH
[REDACTED] parents
2006-04-10
Grand Jury subpoena served to [REDACTED] at her residence at approximately 2:30 p.m. (given to her mother).
RECAREY, JOSEPH
[REDACTED]
2006-05-01
Arrest warrant requests prepared and submitted for Belchavick, Jeffrey Epstein, Sarah Kellen, and Haley Robson.
State Attorney's Office
Locations (8)
| Location | Context |
|---|---|
|
Location of incident
|
|
|
Location of incident, Epstein's residence
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Address for Haley Robson
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Location for Haley Robson
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Meeting location with a witness
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Location where a witness was met
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Location where detectives traveled to meet a victim
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City where Ivan Robles is registered
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Relationships (6)
Accused of unlawful sexual activity with certain minors and lewd and lascivious molestation, paid for massage, touched buttocks
Sarah is identified as Epstein's assistant, present during victim's visit
Alfredo Rodriguez was under the employ of Epstein
Dershowitz is Epstein's defense attorney, provided material, offered plea deal
Haley Robson is a victim, subject of arrest warrant request for lewd and lascivious molestation
Sarah Kellen is Epstein's assistant, subject of arrest warrant request for unlawful sexual activity with minors
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