DOJ-OGR-00032344.jpg
1.03 MB
Extraction Summary
12
People
1
Organizations
6
Locations
4
Events
5
Relationships
4
Quotes
Document Information
Type:
Incident report
File Size:
1.03 MB
Summary
This Palm Beach Police Department incident report, dated February 17, 2006, details an investigation into Jeffrey Epstein. The reporting officer, Joseph Recarey, describes reviewing telephone message books where an individual named Sarah took messages for Epstein, including incriminating phrases like "I have girls for him." The report also documents unsuccessful attempts by Recarey and Det. Caristo to contact two potential witnesses, a minor located via a high school yearbook and another individual named Tatum Miller, whose father's phone number was under subpoena.
People (12)
| Name | Role | Context |
|---|---|---|
| Dershowitz |
Mentioned as having recommended Roy Black.
|
|
| Roy Black |
Recommended by Dershowitz.
|
|
| Mr. Fronstin |
Asked to assist by Roy Black.
|
|
| RECAREY, JOSEPH | Reporting Officer |
Author of the narrative section of the incident report.
|
| ALTOMARO, NICKIE A. | Data Entry |
Entered the narrative into the system.
|
| Jeffrey Epstein | Subject of Investigation |
Recipient of telephone messages that are being reviewed as part of an investigation.
|
| Sarah | Message Taker |
Took telephone messages for Jeffrey Epstein, including messages like "I have girls for him."
|
| Det. Caristo | Detective |
Accompanied the reporting officer (Recarey) to attempt contact with potential witnesses.
|
| Tatum | Potential Witness |
A name associated with a telephone number being researched.
|
| Scott Miller | Father / Registered Phone Owner |
The telephone number 561-640-7912 was registered to him. He is the father of Tatum Miller.
|
| Tatum Miller | Potential Witness |
Daughter of Scott Miller, identified through a query. Police attempted to contact her.
|
| Mr. Miller |
Refers to Scott Miller, with whom police attempted contact.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that produced the incident report.
|
Timeline (4 events)
2005-12-08
Det. Caristo and Officer Recarey responded to a residence in Loxahatchee to speak with a minor girl identified from a high school yearbook. They were unsuccessful and left a business card for her mother.
Loxahatchee
2005-12-15
Officer Recarey reported on his review of telephone message books obtained via a search warrant, which contained messages for Jeffrey Epstein.
Det. Caristo and Officer Recarey attempted to contact Tatum Miller at her residence but had negative results. They left a business card.
4938 21 Road North in West Palm Beach
Officer Recarey attempted to contact Mr. (Scott) Miller at his residence but had negative results. He left a business card.
1558 Velvet Place E in West Palm Beach
Locations (6)
| Location | Context |
|---|---|
|
Location of Dershowitz.
|
|
|
Location of Roy Black.
|
|
|
Location of a minor's residence visited by police.
|
|
|
Address where Scott Miller's phone number was registered and where police attempted to contact him.
|
|
|
Current residence of Tatum Miller where police attempted contact.
|
|
|
City where Tatum Miller and Scott Miller reside.
|
Relationships (5)
Dershowitz recommended Roy Black.
Roy Black asked Mr. Fronstin to assist.
Sarah took telephone messages for Jeffrey Epstein.
The report states that a query revealed Tatum Miller is the daughter of Scott Miller.
They conducted investigation and witness contact attempts together.
Key Quotes (4)
"work"Source
— callers in messages
(Used in telephone messages as a term for which confirmation was sought.)
DOJ-OGR-00032344.jpg
Quote #1
"I have girls for him"Source
— Sarah (in messages)
(Content of a telephone message taken by Sarah for Jeffrey Epstein.)
DOJ-OGR-00032344.jpg
Quote #2
"I have 2 girls for him"Source
— Sarah (in messages)
(Content of a telephone message taken by Sarah for Jeffrey Epstein.)
DOJ-OGR-00032344.jpg
Quote #3
"Tatum"Source
— Unknown
(Name associated with a telephone number (561-640-7912) that was researched by the police.)
DOJ-OGR-00032344.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,987 characters)
Date: 2/17/06
PALM BEACH POLICE DEPARTMENT
Page: 59
Time: 11:36:35
Incident Report
Program: CMS301L
PALM BEACH POLICE DEPARTMENT
Page: 59
Time: 11:36:35
Incident Report
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
Dershowitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated.
(Continued)
Dershowitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated.
Investigation continues.
************************ N A R R A T I V E # 25 ************************
NA
Reported By: RECAREY, JOSEPH
12/15/05
Entered By.: ALTOMARO, NICKIE A.
12/16/05
NA
Reported By: RECAREY, JOSEPH
12/15/05
Entered By.: ALTOMARO, NICKIE A.
12/16/05
A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Sarah for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes.
I obtained High School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located. Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to in Loxahatchee. I located at her home. She advised she is attending High and is participating in the early release program so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area.
I also had previously researched the telephone number for "Tatum" and telephone number 561-640-7912. A subpoena had been issued for the information on 561-640-7912. The telephone number was registered to Scott Miller of 1558 Velvet Place E. A query of Tatum Miller revealed that she is the daughter of Scott Miller and is currently residing at 4938 21 Road North in West Palm Beach. Det. Caristo and I attempted contact with Miller with negative results. I left my business card on her front door requesting she return my call. We then responded to 1558 Velvet Place E in West Palm Beach. I also attempted contact with Mr. Miller with negative results. I left my business card for him to return my call.
07/26/17
Page 2031
Public Records Request No.: 17-295
DOJ-OGR-00032344
Page 2031
Public Records Request No.: 17-295
DOJ-OGR-00032344
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