HOUSE_OVERSIGHT_019034.jpg
2.91 MB
Extraction Summary
7
People
7
Organizations
5
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Police incident report (palm beach police department)
File Size:
2.91 MB
Summary
This Palm Beach Police incident report details investigative narratives from early 2006. Narrative #40 describes a failed interview with a female associate who refused to cooperate, citing her fondness for Epstein. Narrative #41 documents the postponement of a Grand Jury indictment after Alan Dershowitz provided the State Attorney's Office with Myspace records depicting victims using alcohol and marijuana to attack their credibility.
People (7)
| Name | Role | Context |
|---|---|---|
| Joseph Recarey | Detective/Reporter |
Palm Beach PD officer documenting the investigation narratives.
|
| Nickie A. Altomaro | Administrative |
Entered the reports into the system.
|
| Det Caristo | Detective |
Accompanied Recarey to interview a witness.
|
| Jeffrey Epstein | Suspect |
Subject of the investigation and potential Grand Jury indictment.
|
| [Redacted Female] | Witness/Associate |
Interviewed behind MAACO; stated she was 'very fond' of Epstein and refused to cooperate.
|
| Alan Dershowitz | Defense Attorney |
Epstein's lawyer who met with the State Attorney's Office and provided derogatory material on victims to postpone the...
|
| Alfredo Rodriguez | Employee |
Epstein employee who rented a vehicle for one of the victims.
|
Organizations (7)
Timeline (2 events)
2006-02-15
Detectives Recarey and Caristo meet with a female associate behind MAACO Auto Painting/Blanton Automotive to question her about Epstein.
806 Old Dixie Hwy, Lake Park
February 2006
Grand Jury Session requested but postponed after Defense Attorney Dershowitz provided material attacking victim credibility.
Palm Beach
Locations (5)
| Location | Context |
|---|---|
|
806 Old Dixie Hwy, Lake Park, FL
|
|
|
MAACO Auto Painting parking lot
|
|
Relationships (3)
She stated she 'knows Epstein very well' and is 'very fond of Epstein'.
Dershowitz acted as Defense Attorney providing materials to delay Grand Jury.
Report states Rodriguez was 'under the employ of Epstein'.
Key Quotes (3)
"[Redacted] stated she knows Epstein very well and did not want to speak with me about Mr. Epstein."Source
HOUSE_OVERSIGHT_019034.jpg
Quote #1
"She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein."Source
HOUSE_OVERSIGHT_019034.jpg
Quote #2
"Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use."Source
HOUSE_OVERSIGHT_019034.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (2,836 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 81
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
on my voice mail. [Redacted] left her telephone number for a return
call [Redacted] I left her a message to return call.
b6
b7c
Investigation Continues..
************************* N A R R A T I V E # 40 *************************
NA
Reported By: RECAREY, JOSEPH
2/21/06
Entered By.: ALTOMARO, NICKIE A.
2/22/06
On February 15, 2006, I made telephone contact with [Redacted] who
provided directions to where I could locate her. Det Caristo and I
responded to 806 Old Dixie Hwy in Lake Park to meet with [Redacted]
[Redacted] Upon my arrival, I met with [Redacted] in the parking lot directly
behind MAACO Auto Painting. She was advised I was there to speak with
her about an ongoing investigation that concerned Jeffrey Epstein in
Palm Beach. [Redacted] stated she knows Epstein very well and did not want
to speak with me about Mr. Epstein. She was very fond of Epstein and
did not want to speak with me about anything concerning Jeffrey
Epstein. I explained to her that she was seen at the house and I
would like to speak with her. She stated she knew there was an
investigation and that I had spoken with other people and therefore I
should know what happened at Epstein's house. [Redacted] ended the
conversation and walked back into her boyfriends business, Blanton
Automotive. Det Caristo and I left the area and returned to the
police station.
Investigation continues.
************************* N A R R A T I V E # 41 *************************
NA
Reported By: RECAREY, JOSEPH
4/10/06
Entered By.: ALTOMARO, NICKIE A.
4/10/06
A Grand Jury Session was requested during the month of February 2006,
in which all the girls that had been interviewed would have been
called to testify before the Grand Jury to seek an indictment against
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's
Office and Defense Attorney Alan Dershowitz the Grand Jury was
postponed until a later time. Dershowitz had provided a package of
material on the main victims in this case in which they appear on
myspace.com and speak about alcohol use and some marijuana use. The
State Attorney's Office wanted time to review the material.
I requested additional subpoenas from the State Attorney's Office in
which I requested information from Dollar Rent a Car and Jet Aviation.
The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena requested was for Jet Aviation for
dates and times when Epstein's planes were in Palm Beach County.
I continued to research other names that were acquired either from
interviews or intelligence gathered during the investigation. I
HOUSE_OVERSIGHT_019034
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 81
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
on my voice mail. [Redacted] left her telephone number for a return
call [Redacted] I left her a message to return call.
b6
b7c
Investigation Continues..
************************* N A R R A T I V E # 40 *************************
NA
Reported By: RECAREY, JOSEPH
2/21/06
Entered By.: ALTOMARO, NICKIE A.
2/22/06
On February 15, 2006, I made telephone contact with [Redacted] who
provided directions to where I could locate her. Det Caristo and I
responded to 806 Old Dixie Hwy in Lake Park to meet with [Redacted]
[Redacted] Upon my arrival, I met with [Redacted] in the parking lot directly
behind MAACO Auto Painting. She was advised I was there to speak with
her about an ongoing investigation that concerned Jeffrey Epstein in
Palm Beach. [Redacted] stated she knows Epstein very well and did not want
to speak with me about Mr. Epstein. She was very fond of Epstein and
did not want to speak with me about anything concerning Jeffrey
Epstein. I explained to her that she was seen at the house and I
would like to speak with her. She stated she knew there was an
investigation and that I had spoken with other people and therefore I
should know what happened at Epstein's house. [Redacted] ended the
conversation and walked back into her boyfriends business, Blanton
Automotive. Det Caristo and I left the area and returned to the
police station.
Investigation continues.
************************* N A R R A T I V E # 41 *************************
NA
Reported By: RECAREY, JOSEPH
4/10/06
Entered By.: ALTOMARO, NICKIE A.
4/10/06
A Grand Jury Session was requested during the month of February 2006,
in which all the girls that had been interviewed would have been
called to testify before the Grand Jury to seek an indictment against
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's
Office and Defense Attorney Alan Dershowitz the Grand Jury was
postponed until a later time. Dershowitz had provided a package of
material on the main victims in this case in which they appear on
myspace.com and speak about alcohol use and some marijuana use. The
State Attorney's Office wanted time to review the material.
I requested additional subpoenas from the State Attorney's Office in
which I requested information from Dollar Rent a Car and Jet Aviation.
The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena requested was for Jet Aviation for
dates and times when Epstein's planes were in Palm Beach County.
I continued to research other names that were acquired either from
interviews or intelligence gathered during the investigation. I
HOUSE_OVERSIGHT_019034
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document