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2.4 MB
Extraction Summary
9
People
8
Organizations
3
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Police incident report (palm beach police department)
File Size:
2.4 MB
Summary
This Palm Beach Police Department incident report details the investigation timeline from July to September 2005 regarding Case No. 1-05-000368. The report documents the collection of subpoena results from telecom providers (Bell South, T-Mobile, Cingular), routine surveillance checks of Epstein's residence (noting hurricane shutters were up) and the airport for his plane, and the formal transfer of the case to Detective Joseph Recarey on September 19, 2005. It also reveals that the 'Burglary Strike Force' had been conducting surveillance on Epstein and a redacted subject.
People (9)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject |
Target of surveillance; checked for presence at residence and airport.
|
| Joseph Recarey | Detective |
Reporting officer for Narrative #2; detective taking over the case.
|
| Nickie A. Altomaro | Data Entry |
Entered the report into the system on 9/21/05.
|
| Officer Pagan | Police Officer |
Met with Recarey to hand over case information.
|
| Officer Munyan | Police Officer |
Member of Burglary Strike Force assigned to monitor the Epstein home.
|
| Sgt Sorge | Police Sergeant |
Member of Burglary Strike Force assigned to monitor a redacted subject.
|
| Officer Minot | Police Officer |
Member of Burglary Strike Force assigned to monitor a redacted subject.
|
| [Redacted] | Possible Subject |
Female residing at 358 El Brillo, fit description of surveillance subject.
|
| [Redacted] | Interviewee |
Person spoken to regarding the whereabouts of another redacted individual living out of state.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Issuing agency of the report.
|
|
| ASO |
Clerked the Duces Tecum (likely Alachua or other Sheriff's Office).
|
|
| Bell South |
Subject of a subpoena.
|
|
| T Mobile |
Provided query results via DHL.
|
|
| DHL Express |
Courier service used by T Mobile.
|
|
| Cingular |
Subject of a cell phone subpoena.
|
|
| Burglary Strike Force |
Police unit conducting surveillance on Epstein and others.
|
|
| Auto Track |
Database service used for a report on 358 El Brillo.
|
Timeline (4 events)
Locations (3)
| Location | Context |
|---|---|
|
Residence subject to Auto Track report and surveillance checks.
|
|
|
Location checked for presence (hurricane shutters noted); likely same as or near 358 El Brillo.
|
|
|
Location checked repeatedly for Epstein's plane.
|
Relationships (3)
Case turned over to Det. Recarey.
Met to transfer case information.
Police checked this address to see if Epstein was in town.
Key Quotes (4)
"found that it still had the hurricane shutters on."Source
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Quote #1
"Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and [REDACTED]."Source
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Quote #2
"Officer Munyan was assigned to monitor the Epstein home"Source
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Quote #3
"no direct indication that Epstein was in town."Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (2,351 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 22
Program: CMS301L
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 22
Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
misc. female hygiene products in the trash. Based on a prior Auto
Track report done on 358 El Brillo, a possible subject residing at the
residence is [REDACTED] fit the description provided
by officers who had conducted surveillance in the area of a female
seen entering and leaving the residence.
misc. female hygiene products in the trash. Based on a prior Auto
Track report done on 358 El Brillo, a possible subject residing at the
residence is [REDACTED] 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
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.
the query.
I spoke with [REDACTED] who confirmed that [REDACTED] was still living
out of state. It appeared that all was going well.
out of state. It appeared that all was going well.
I left a message for [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.
b6
b7c
On 09/08/2005, I reviewed the case notes of this file, as the case
will be turned over to Det. Recarey.
Beach International Airport but there was no direct indication that
Epstein was in town.
b6
b7c
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.
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.
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]
in order to provide her with Detective Recarey s information.
find out if there was any change of address or phone numbers for [REDACTED]
I was told no. I left a message for [REDACTED]
in order to provide her with Detective Recarey s information.
************************* N A R R A T I V E # 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
[REDACTED]. Officer Munyan was assigned to monitor the Epstein home and
Sgt Sorge and Officer Minot were assigned to monitor [REDACTED]. Both
teams provided a surveillance log that will be placed into the
information pertaining to this case. Members of the Burglary Strike
Force had previously been conducting surveillance on both Epstein and
[REDACTED]. Officer Munyan was assigned to monitor the Epstein home and
Sgt Sorge and Officer Minot were assigned to monitor [REDACTED]. Both
teams provided a surveillance log that will be placed into the
HOUSE_OVERSIGHT_018975
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