DOJ-OGR-00032307.jpg
883 KB
Extraction Summary
11
People
6
Organizations
4
Locations
8
Events
5
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
883 KB
Summary
This Palm Beach Police Department incident report, dated February 17, 2006, documents investigative activities from July to September 2005 for case 1-05-000368. The report details receiving subpoena results from phone companies, conducting surveillance on a residence associated with Nada Marcinkova, and checking Jeffrey Epstein's residence and local airport for his presence. A second narrative entry describes a meeting where it was learned that the department's Burglary Strike Force was actively conducting surveillance on both Epstein and another individual named Robson.
People (11)
| Name | Role | Context |
|---|---|---|
| Nada Marcinkova | Possible subject |
Residing at 358 El Brillo, fit the description of a female seen entering and leaving the residence during surveillance.
|
| ASO | Clerk |
Clerked the Duces Tecum dated 07/18/05.
|
| Epstein | Subject of interest/surveillance |
Mentioned in relation to his presence in town, his residence, his plane, and being a subject of surveillance by the B...
|
| Det. Recarey | Detective |
The case will be turned over to him. The author of the first narrative is providing him with information.
|
| RECAREY, JOSEPH | Reporting Officer |
Listed as the person who reported Narrative #2.
|
| ALTOMARO, NICKIE A. | Data Entry Personnel |
Listed as the person who entered Narrative #2.
|
| Officer Pagan | Officer |
Met with the author of Narrative #2 and provided information pertaining to the case.
|
| Robson | Subject of surveillance |
Was a subject of surveillance by the Burglary Strike Force, along with Epstein.
|
| Officer Munyan | Officer |
Assigned to monitor the Epstein home as part of the Burglary Strike Force.
|
| Sgt Sorge | Sergeant |
Assigned to monitor Robson as part of the Burglary Strike Force.
|
| Officer Minot | Officer |
Assigned to monitor Robson as part of the Burglary Strike Force.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the incident report.
|
| Bell South | company |
Results of a subpoena to this company were received on 07/26/2005.
|
| DHL Express | company |
Received a delivery from them on 08/04/05 containing results from T mobile.
|
| T mobile | company |
Provided results of a query, delivered via DHL Express.
|
| Cingular | company |
Results of a cell phone subpoena to this company were received on 08/08/2005.
|
| Burglary Strike Force | police unit |
Members of this force were conducting surveillance on both Epstein and Robson.
|
Timeline (8 events)
2005-07-26
Received the results of Bell South Subpoena.
Palm Beach Police Department
Reporting Officer
2005-08-04
Received DHL Express from T mobile with the results of a query.
Palm Beach Police Department
Reporting Officer
2005-08-08
Received the results of Cingular cell phone subpoena.
Palm Beach Police Department
Reporting Officer
2005-09-08
Checked 358 El Brillo and the Palm Beach International Airport for any indication that Epstein was in town.
358 El Brillo and Palm Beach International Airport
Reporting Officer
2005-09-11
Conducted a check at Epstein's residence and a drive by the Palm Beach International Airport; did not observe Epstein's plane.
Epstein's residence and Palm Beach International Airport
Reporting Officer
2005-09-14
Conducted a check at the Palm Beach International Airport but did not see Epstein's plane.
Palm Beach International Airport
Reporting Officer
2005-09-19
Met with Officer Pagan and received information that the Burglary Strike Force was conducting surveillance on Epstein and Robson.
Palm Beach Police Department
Locations (4)
| Location | Context |
|---|---|
|
Residence of possible subject Nada Marcinkova, which was checked on during the week of 09/08/2005.
|
|
|
Checked multiple times for Epstein's plane.
|
|
|
Checked on 09/11/2005, found to still have hurricane shutters on.
|
|
|
Monitored by Officer Munyan of the Burglary Strike Force.
|
Relationships (5)
Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson.
Recarey met with Pagan on September 19, 2005, and received information pertaining to the case.
Officer Munyan was assigned to monitor the Epstein home.
Sgt Sorge and Officer Minot were assigned to monitor Robson.
Sgt Sorge and Officer Minot were assigned to monitor Robson.
Full Extracted Text
Complete text extracted from the document (2,374 characters)
Date: 2/17/06
PALM BEACH POLICE DEPARTMENT
Page: 22
Time: 11:36:35
Incident Report
Program: CMS301L
PALM BEACH POLICE DEPARTMENT
Page: 22
Time: 11:36:35
Incident Report
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
Track report done on 358 El Brillo, a possible subject residing at the residence is Nada Marcinkova. Marcinkova fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence.
(Continued)
Track report done on 358 El Brillo, a possible subject residing at the residence is Nada Marcinkova. Marcinkova fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence.
On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO
On 07/26/2005, I received the results of Bell South Subpoena.
On 08/04/05, I received DHL Express from T mobile with the results of the query.
I spoke with [REDACTED] who confirmed that [REDACTED] was still living out of state. It appeared that all was going well.
I left a message for [REDACTED] at [REDACTED].
On 08/08/2005, I received the results of Cingular cell phone subpoena.
During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town.
On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey.
On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane.
On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane.
On 09/19/2005, I spoke with [REDACTED] to keep her updated and to find out if there was any change of address or phone numbers for [REDACTED]. I was told no. I left a message for [REDACTED] at [REDACTED], in order to provide her with Detective Recarey s information.
************************ NARRATIVE #2 ************************
NA
Reported By: RECAREY, JOSEPH
9/21/05
Entered By.: ALTOMARO, NICKIE A.
9/21/05
NA
Reported By: RECAREY, JOSEPH
9/21/05
Entered By.: ALTOMARO, NICKIE A.
9/21/05
On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson. Both teams provided a surveillance log that will be placed into the attachment file.
07/26/17
Page 1994
Public Records Request No.: 17-295
DOJ-OGR-00032307
Page 1994
Public Records Request No.: 17-295
DOJ-OGR-00032307
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