011-03.pdf

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Extraction Summary

6
People
1
Organizations
3
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Police incident report
File Size: 94.8 KB
Summary

This Palm Beach Police Department Incident Report (Narrative #42), filed by Officer Joseph Recarey in April 2006, details the service of Grand Jury subpoenas and the investigation of witness tampering in the Epstein case. The report describes an incident where a victim was approached by a female friend (an associate of Epstein) during Spring Break in Royal Palm Beach and offered monetary compensation to not cooperate with law enforcement, accompanied by the threat: 'Those who help him will be compensated and those who hurt him will be dealt with.' The document also notes that private investigators were photographing the family of a subpoenaed individual.

People (6)

Name Role Context
Joseph Recarey Reporting Officer
Palm Beach Police Department officer filing Narrative #42; investigated witness tampering and served subpoenas.
Nickie A. Altomaro Data Entry
Entered the report into the system on 4/18/06.
Jeffrey Epstein Subject
Referenced as 'Epstein'; a source maintaining contact with him offered compensation to a victim for not cooperating.
Det Dawson Police Detective
Traveled with Recarey to Tallahassee on April 11, 2006.
[Redacted Victim] Victim/Witness
Approached by an associate of Epstein with an offer of money to not cooperate; resides in Tallahassee/Royal Palm Beach.
[Redacted Associate] Suspect
Identified as a White Female (W/F) who approached the victim in Royal Palm Beach; described as a friend of the victim.

Organizations (1)

Name Type Context
Palm Beach Police Department
Agency issuing the report.

Timeline (3 events)

2006-04-05
Officer Recarey served Grand Jury Subpoenas to parents of a subject; parents reported harassment by private investigators.
Palm Beach area
Joseph Recarey Parents of [Redacted]
2006-04-10
Officer Recarey served a subpoena to a subject's mother at her residence.
Residence (Redacted)
Joseph Recarey Mother of [Redacted]
2006-04-11
Officer Recarey and Det Dawson traveled to Tallahassee to meet with a victim regarding witness tampering.
Tallahassee, Florida

Locations (3)

Location Context
Agency location.
Location where detectives traveled to meet a victim on April 11, 2006.
Location where a victim was approached by an associate during Spring Break 2006.

Relationships (2)

Source 'has maintained contact with Epstein' and acted on his behalf to tamper with a witness.
Victim was reluctant to provide the name because 'she felt they were still friends'.

Key Quotes (3)

"Those who help him will be compensated and those who hurt him will be dealt with."
Source
011-03.pdf
Quote #1
"The source assured [REDACTED] she would receive monetary compensation for her assistance in not cooperating with law enforcement."
Source
011-03.pdf
Quote #2
"parents of [REDACTED] who had informed me that the private investigators were still photographing the family."
Source
011-03.pdf
Quote #3

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