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3.01 MB
Extraction Summary
11
People
7
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
3.01 MB
Summary
This Palm Beach Police Department incident report details an investigation into witness intimidation occurring on March 7, 2006. Phone records show a sequence where an individual called a victim, then immediately contacted Jeffrey Epstein's assistant, followed by receiving calls from an Epstein-affiliated corporate number at 457 Madison Ave. The report also documents the State Attorney's decision, led by Barry Krisher, to present the Epstein case to a Grand Jury scheduled for July 19, 2006.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Owner of corporations at 457 Madison Ave; linked to calls made to an intimidator.
|
| Joseph Recarey | Reporting Officer |
Investigator documenting the phone records and legal updates.
|
| Darren Indyke | Attorney |
Epstein's corporation attorney; registered agent for Epstein's businesses.
|
| Lana Belohlavek | Assistant State Attorney |
Informed investigator about case status and Grand Jury decision.
|
| Jack Goldberger | Attorney |
Had a meeting with ASA Lana Belohlavek referencing the case.
|
| Barry Krisher | State Attorney |
Made the determination to send the case to the Grand Jury.
|
| Nickie A. Altomaro | Data Entry |
Entered the narrative into the system.
|
| [Redacted] | Intimidator/Caller |
Person calling the victim and subsequently contacting Epstein's assistant.
|
| [Redacted] | Victim |
Received calls described as intimidation.
|
| [Redacted] | Epstein's Assistant |
Received a call from the intimidator immediately after the victim was contacted.
|
| Mrs. [Redacted] | Mother of the victim |
Inquired about case status on July 12, 2006.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency generating the report.
|
|
| El Zorro Ranch Corporation |
Registered to 457 Madison Ave.
|
|
| New York Strategy Group |
Registered to 457 Madison Ave.
|
|
| Ghislaine Corporation |
Registered to 457 Madison Ave.
|
|
| J Epstein and Company |
Registered to 457 Madison Ave.
|
|
| Financial Strategy Group |
Registered to 457 Madison Ave.
|
|
| State Attorney's Office |
Prosecuting body handling the case.
|
Timeline (3 events)
July 19, 2006
Scheduled date for Grand Jury to convene to hear the Epstein case.
Unknown
Grand Jury
State Attorney
June 1, 2006
ASA Belohlavek informs Recarey of meeting with Atty Jack Goldberger.
Unknown
March 7, 2006
Sequence of intimidating calls involving victim and subsequent calls to Epstein's corporate network.
N/A
Locations (1)
| Location | Context |
|---|---|
|
|
Business address for Epstein's corporations.
|
Relationships (3)
Epstein had corporation attorney, Darren Indyke, register the businesses
Registered to Epstein's business address at 457 Madison Ave
[Redacted] (Caller)
→
Associate
→
Epstein's Assistant
Caller contacted assistant immediately after intimidating victim.
Key Quotes (4)
"These sequences of calls were consistent with what the victim had described to me on the date of the intimidation."Source
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Quote #1
"Immediately after speaking with the victim, [REDACTED] makes a call to [REDACTED] Epstein's assistant"Source
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Quote #2
"An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to."Source
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Quote #3
"Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case."Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (3,063 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 87
Program: CMS301L
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 87
Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
of call in seconds, inbound or outbound calls and calls made to or
from [REDACTED] phone. On March 7, 2006, at 11:03 am, [REDACTED] made a call
to the victim [REDACTED] which lasted 492 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with [REDACTED] at 11:22 am for 877.2 seconds
(14 minutes and 6 seconds). These sequences of calls were consistent
with what the victim had described to me on the date of the
intimidation. Immediately after speaking with the victim, [REDACTED] makes
a call to [REDACTED] Epstein's assistant, which lasts for
forty-eight seconds. A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
Darren Indyke, register the businesses and register himself as an
agent. I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is received by [REDACTED] at 12:02 pm from the same
corporate number which lasts 12 minutes and 1 second. It should be
noted that there is no further contact with either the victim during
the month of March or April of 2006. I also noted that there was no
further contact with [REDACTED] or Jeffrey Epstein during the
remainder of the month of March or April 2006.
of call in seconds, inbound or outbound calls and calls made to or
from [REDACTED] phone. On March 7, 2006, at 11:03 am, [REDACTED] made a call
to the victim [REDACTED] which lasted 492 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with [REDACTED] at 11:22 am for 877.2 seconds
(14 minutes and 6 seconds). These sequences of calls were consistent
with what the victim had described to me on the date of the
intimidation. Immediately after speaking with the victim, [REDACTED] makes
a call to [REDACTED] Epstein's assistant, which lasts for
forty-eight seconds. A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
Darren Indyke, register the businesses and register himself as an
agent. I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is received by [REDACTED] at 12:02 pm from the same
corporate number which lasts 12 minutes and 1 second. It should be
noted that there is no further contact with either the victim during
the month of March or April of 2006. I also noted that there was no
further contact with [REDACTED] or Jeffrey Epstein during the
remainder of the month of March or April 2006.
On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the
meeting that occurred with Atty. Jack Goldberger and her reference
this case. She advised she would make her determination on whether to
file on this case or not by Monday June 5, 2006.
meeting that occurred with Atty. Jack Goldberger and her reference
this case. She advised she would make her determination on whether to
file on this case or not by Monday June 5, 2006.
Inv Continues.
****************************** N A R R A T I V E # 46 ******************************
NA Reported By: RECAREY, JOSEPH 7/12/06
Entered By.: ALTOMARO, NICKIE A. 7/12/06
NA Reported By: RECAREY, JOSEPH 7/12/06
Entered By.: ALTOMARO, NICKIE A. 7/12/06
On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me
that the case would be sent to the Grand Jury for charges. She
informed me that the grand jury would convene on July 19, 2006 to hear
the Epstein case. Belohlavic stated State Attorney Barry Krisher made
the determination to go the Grand Jury to hear the case.
that the case would be sent to the Grand Jury for charges. She
informed me that the grand jury would convene on July 19, 2006 to hear
the Epstein case. Belohlavic stated State Attorney Barry Krisher made
the determination to go the Grand Jury to hear the case.
On July 12, 2006, I spoke with Mrs. [REDACTED] mother of the victim, [REDACTED] who
inquired about the status of the case. I explained to her that I was
told we would be going to the Grand Jury during the week of July 19,
2006. She stated she had not been contacted as of yet by the State
Attorney's Office for any information. I provided her with the
telephone numbers to the State Attorney's Office.
inquired about the status of the case. I explained to her that I was
told we would be going to the Grand Jury during the week of July 19,
2006. She stated she had not been contacted as of yet by the State
Attorney's Office for any information. I provided her with the
telephone numbers to the State Attorney's Office.
Investigation continues...
* * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * *
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