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3.28 MB
Extraction Summary
11
People
4
Organizations
3
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
3.28 MB
Summary
This Palm Beach Police Department incident report (Narrative #44) details surveillance conducted by Det. Recarey on May 10, 2006, triggered by the arrival of Leslie Wexner's plane (N900LS). The surveillance covered Epstein's home under renovation and the airport, where executives from The Limited Inc. were observed. Additionally, the report documents a May 12, 2006 meeting where Recarey pressed ASA Belohlavek for arrest warrants for Epstein and redacted individuals, noting the police had concluded their case in December 2005 and were frustrated by delays.
People (11)
| Name | Role | Context |
|---|---|---|
| Joseph Recarey | Reporting Officer |
Palm Beach Police officer conducting surveillance and reporting narratives 44 and 45.
|
| Nickie A. Altomaro | Data Entry |
Entered the narrative into the system.
|
| Jeffrey Epstein | Subject |
Suspect in case 1-05-000368; subject of surveillance and arrest warrant requests.
|
| Jack Goldberger | Attorney |
Attorney of record for Jeffrey Epstein.
|
| Guy Fronstin | Attorney |
Previous attorney for Epstein, fired from representation.
|
| Lana Belohlavek | Assistant State Attorney (ASA) |
Assigned to the Epstein case; met with Recarey regarding Grand Jury and warrants.
|
| ASA Weiss | Assistant State Attorney |
Removed from the case due to conflict of interest (husband works for Goldberger).
|
| Leslie Wexner | Associate |
CEO of The Limited Inc; his plane arrived in PBIA.
|
| David Norr | Contractor |
Observed remodeling Epstein's house; followed by surveillance.
|
| Det Caristo | Detective |
Assisted Recarey with surveillance.
|
| Barry Krischer | State Attorney |
Boss of ASA Belohlavek; requested the case be taken to Grand Jury again.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency handling the investigation.
|
|
| The Limited Inc |
Company associated with Leslie Wexner; executives visited Palm Beach.
|
|
| Galaxy Aviation |
Location where Wexner's plane was parked.
|
|
| State Attorney's Office |
Prosecutorial office handling the case.
|
Timeline (2 events)
May 10, 2006
Surveillance of Epstein's residence and Galaxy Aviation. Observation of David Norr and Limited Inc executives.
358 El Brillo Way and Galaxy Aviation
May 12, 2006
Meeting between Det. Recarey and ASA Belohlavek discussing case strategy, Grand Jury, and arrest warrants.
State Attorney's Office
Locations (3)
| Location | Context |
|---|---|
|
Jeffrey Epstein's residence in Palm Beach; under remodeling.
|
|
|
Palm Beach International Airport.
|
|
|
Tarmac where the Gulfstream 4 was located.
|
Relationships (3)
Weiss's husband is employed with Attorney Jack Goldberger.
Report refers to Wexner as 'Epstein's associate'.
Attorney Goldberger is the attorney of record for Jeffrey Epstein.
Key Quotes (3)
"I explained to her I had requested arrest warrants for Jeffrey Epstein, [REDACTED] and [REDACTED]."Source
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Quote #1
"Belohlavek stated the original offer was again offered to the new defense attorney."Source
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Quote #2
"I explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward."Source
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Quote #3
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