DOJ-OGR-00032373.jpg
1.17 MB
Extraction Summary
2
People
2
Organizations
5
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Arrest report
File Size:
1.17 MB
Summary
This is an arrest report from the Palm Beach Police Department for Jeffrey E. Epstein. The report details two felony charges: four counts of 'Unlawful Sex Acts w/Minor' under statute 794.05(1) and one count of 'Lewd/Lascivious Molest' under statute 800.04(5). The document includes Epstein's personal information, multiple addresses in Florida and New York, and identifies Det. Joe Recarey as the arresting officer.
People (2)
| Name | Role | Context |
|---|---|---|
| JEFFREY E. EPSTEIN | Defendant |
Subject of the arrest report. Personal details including DOB (01/20/53), physical description (W, M, 6'00", 175 lbs, ...
|
| DET. JOE RECAREY | Arresting Officer |
Listed as the arresting officer with I.D. #715, who signed the report.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The law enforcement agency that issued the arrest report.
|
| Juvenile Court Clerk's Office | government agency |
Mentioned in a pre-printed notice regarding the requirement to inform the office of any change of address in juvenile...
|
Timeline (1 events)
Arrest of Jeffrey E. Epstein on charges of 'Unlawful Sex Acts w/Minor' (4 counts) and 'Lewd/Lascivious Molest' (1 count).
358 EL BRILLO WAY, PALM BEACH, FL
Locations (5)
| Location | Context |
|---|---|
|
Listed as both the Location of Arrest and the defendant's Local Address.
|
|
|
Listed as the defendant's Permanent Address.
|
|
|
Listed as the defendant's Business Address.
|
|
|
Listed as the defendant's Place of Birth.
|
|
|
Listed as the defendant's Citizenship.
|
Relationships (1)
Det. Joe Recarey is listed as the Arresting Officer for Jeffrey E. Epstein on this arrest report.
Full Extracted Text
Complete text extracted from the document (4,572 characters)
OBTS Number
ARREST / NOTICE TO APPEAR
Juvenile Referral Report
1 Arrest
3 Request for Warrant
Juvenile
2 NTA
4 Request for Capia
ADMINISTRATIVE
Agency ORI Number
FLO 5 0 0 6 0 0
Agency Name
PALM BEACH POLICE DEPARTMENT
Agency Report Number (N.T.A.'s only)
7 6 1 - 1 1 1 D
Charge Type
Check as many as apply.
X 1. Felony
2. Traffic Felony
3. Misdemeanor
4. Traffic Misdemeanor
5. Ordinance
6. Other
If Weapon Seized
Enter Type
Multiple Clearance Indicator
Location of Arrest (Including Name of Business)
358 EL BRILLO WAY, PALM BEACH, FL
Date of Arrest
Time of Arrest
Booking Date
Booking Time
Jail Date
Jail Time
Location of Vehicle
DEFENDANT
Name (Last, First, Middle)
EPSTEIN, JEFFREY E.
Alias (Name, DOB, Soc. Sec. #, Etc.)
Race
W - White
B - Black
I - American Indian
O - Oriental/Asian
Sex
W M
Date of Birth
01,20,53
Height
6'00"
Weight
175
Eye Color
BLUE
Hair Color
GREY
Complexion
Build
MED
Scars, Marks, Tattoos, Unique Physical Features (Location, Type, Description)
Religion
Indication of:
Alcohol Influence Y N Unk.
Drug Influence Y N Unk.
Local Address (Street, Apt. Number)
358 EL BRILLO WAY
(City)
PALM BEACH
(State)
FL
(Zip)
33480
Phone
(561) 832-4117
Residence Type:
1. City
2. County
3. Florida
4. Out of State
Address Source
Permanent Address (Street, Apt. Number)
34 E 69 ST.
(City)
N.Y.
(State)
N.Y.
(Zip)
10021
Phone
( )
Occupation
INVESTOR
Business Address (Name, Street)
457 MADISON AVE
(City)
N.Y.
(State)
N.Y.
(Zip)
10022
Phone
( )
Place of Birth (City, State)
NEW YORK
Citizenship
USA
Soc. Sec. #
INS Number
CO-DEF.
Co-Defendant Name (Last, First, Middle)
Race
Sex
Date of Birth
1. Arrested
2. At Large
3. Felony
4. Misdemeanor
5. Juvenile
Co-Defendant Name (Last, First, Middle)
Race
Sex
Date of Birth
1. Arrested
2. At Large
3. Felony
4. Misdemeanor
5. Juvenile
JUVENILE
Parent
Legal Custodian
Other:
Name (Last)
(First)
(Middle)
Residence Phone
( )
Address (Street, Apt. Number)
(City)
(State)
(Zip)
Business Phone
( )
TOT JAC
Date
Time
The above address was provided by defendant and / or defendant's parents. The child and / or parent was told to keep the Juvenile Court Clerk's Office (Phone 355-2526) informed of any change of address.
Yes, by: (Name)
No: (Reason)
School Attended
Grade
Property Crime?
Yes No
Description of Property
Value of Property
CHARGE
CODE
Drug Activity
N. N/A
P. Possess
S. Sell
B. Buy
T. Traffic
R. Smuggle
D. Deliver
E. Use
K. Dispense/Distribute
M. Manufacture/Produce/Cultivate
Z. Other
Drug Type
N. N/A
A. Amphetamine
B. Barbiturate
C. Cocaine
E. Heroin
H. Hallucinogen
M. Marijuana
O. Opium/Deriv.
P. Paraphernalia/Equipment
S. Synthetic
U. Unknown
Z. Other
Charge Description
Unlawful Sex Acts w/Minor
Counts
4
Domestic Violence
Y N
Statute Violation Number
794.05(1)
Violation of ORD #
Drug Activity
N
Drug Type
N
Amount / Unit
Offense #
05-368
Warrant / Capias Number
Bond
CHARGE
Charge Description
LEWD/LASCIVIOUS Molest
Counts
1
Domestic Violence
Y N
Statute Violation Number
800.04(5)
Violation of ORD #
Drug Activity
N
Drug Type
N
Amount / Unit
Offense #
05-368
Warrant / Capias Number
Bond
CHARGE
Charge Description
Counts
Domestic Violence
Y N
Statute Violation Number
Violation of ORD #
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
CHARGE
Charge Description
Counts
Domestic Violence
Y N
Statute Violation Number
Violation of ORD #
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
NOTICE TO APPEAR
Instruction No. 1
Mandatory Appearance in Court
Instruction No. 2
You need not appear in Court but must comply with instructions on Reverse Side.
Location (Court, Room Number, Address)
Court Date and Time
Month
Day
Year
Time
A.M. P.M.
I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED.
Signature of Defendant (or Juvenile and Parent / Custodian)
Date Signed
ADMIN.
HOLD for other Agency
Name:
Signature of Arresting Officer
[Signature]
Name of Arresting Officer (Print)
DET. JOE RECAREY
I.D. #
715
Name Verification (Printed by Arrestee)
(PRINT)
Dangerous
Suicidal
Resisted Arrest
Other:
Intake Deputy
I.D. #
Pouch
Transporting Officer
I.D. #
Agency
PAGE
Witness here if subject signed with an "X"
OF
DISTRIBUTION:
07/26/17
WHITE - COURT COPY
GREEN - STATE ATTORNEY
YELLOW - AGENCY
PINK - JAIL
GOLD - DEFENDANT (N.T.A.'s ONLY)
Page 2060
Public Records Request No.: 17-295
DOJ-OGR-00032373
ARREST / NOTICE TO APPEAR
Juvenile Referral Report
1 Arrest
3 Request for Warrant
Juvenile
2 NTA
4 Request for Capia
ADMINISTRATIVE
Agency ORI Number
FLO 5 0 0 6 0 0
Agency Name
PALM BEACH POLICE DEPARTMENT
Agency Report Number (N.T.A.'s only)
7 6 1 - 1 1 1 D
Charge Type
Check as many as apply.
X 1. Felony
2. Traffic Felony
3. Misdemeanor
4. Traffic Misdemeanor
5. Ordinance
6. Other
If Weapon Seized
Enter Type
Multiple Clearance Indicator
Location of Arrest (Including Name of Business)
358 EL BRILLO WAY, PALM BEACH, FL
Date of Arrest
Time of Arrest
Booking Date
Booking Time
Jail Date
Jail Time
Location of Vehicle
DEFENDANT
Name (Last, First, Middle)
EPSTEIN, JEFFREY E.
Alias (Name, DOB, Soc. Sec. #, Etc.)
Race
W - White
B - Black
I - American Indian
O - Oriental/Asian
Sex
W M
Date of Birth
01,20,53
Height
6'00"
Weight
175
Eye Color
BLUE
Hair Color
GREY
Complexion
Build
MED
Scars, Marks, Tattoos, Unique Physical Features (Location, Type, Description)
Religion
Indication of:
Alcohol Influence Y N Unk.
Drug Influence Y N Unk.
Local Address (Street, Apt. Number)
358 EL BRILLO WAY
(City)
PALM BEACH
(State)
FL
(Zip)
33480
Phone
(561) 832-4117
Residence Type:
1. City
2. County
3. Florida
4. Out of State
Address Source
Permanent Address (Street, Apt. Number)
34 E 69 ST.
(City)
N.Y.
(State)
N.Y.
(Zip)
10021
Phone
( )
Occupation
INVESTOR
Business Address (Name, Street)
457 MADISON AVE
(City)
N.Y.
(State)
N.Y.
(Zip)
10022
Phone
( )
Place of Birth (City, State)
NEW YORK
Citizenship
USA
Soc. Sec. #
INS Number
CO-DEF.
Co-Defendant Name (Last, First, Middle)
Race
Sex
Date of Birth
1. Arrested
2. At Large
3. Felony
4. Misdemeanor
5. Juvenile
Co-Defendant Name (Last, First, Middle)
Race
Sex
Date of Birth
1. Arrested
2. At Large
3. Felony
4. Misdemeanor
5. Juvenile
JUVENILE
Parent
Legal Custodian
Other:
Name (Last)
(First)
(Middle)
Residence Phone
( )
Address (Street, Apt. Number)
(City)
(State)
(Zip)
Business Phone
( )
TOT JAC
Date
Time
The above address was provided by defendant and / or defendant's parents. The child and / or parent was told to keep the Juvenile Court Clerk's Office (Phone 355-2526) informed of any change of address.
Yes, by: (Name)
No: (Reason)
School Attended
Grade
Property Crime?
Yes No
Description of Property
Value of Property
CHARGE
CODE
Drug Activity
N. N/A
P. Possess
S. Sell
B. Buy
T. Traffic
R. Smuggle
D. Deliver
E. Use
K. Dispense/Distribute
M. Manufacture/Produce/Cultivate
Z. Other
Drug Type
N. N/A
A. Amphetamine
B. Barbiturate
C. Cocaine
E. Heroin
H. Hallucinogen
M. Marijuana
O. Opium/Deriv.
P. Paraphernalia/Equipment
S. Synthetic
U. Unknown
Z. Other
Charge Description
Unlawful Sex Acts w/Minor
Counts
4
Domestic Violence
Y N
Statute Violation Number
794.05(1)
Violation of ORD #
Drug Activity
N
Drug Type
N
Amount / Unit
Offense #
05-368
Warrant / Capias Number
Bond
CHARGE
Charge Description
LEWD/LASCIVIOUS Molest
Counts
1
Domestic Violence
Y N
Statute Violation Number
800.04(5)
Violation of ORD #
Drug Activity
N
Drug Type
N
Amount / Unit
Offense #
05-368
Warrant / Capias Number
Bond
CHARGE
Charge Description
Counts
Domestic Violence
Y N
Statute Violation Number
Violation of ORD #
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
CHARGE
Charge Description
Counts
Domestic Violence
Y N
Statute Violation Number
Violation of ORD #
Drug Activity
Drug Type
Amount / Unit
Offense #
Warrant / Capias Number
Bond
NOTICE TO APPEAR
Instruction No. 1
Mandatory Appearance in Court
Instruction No. 2
You need not appear in Court but must comply with instructions on Reverse Side.
Location (Court, Room Number, Address)
Court Date and Time
Month
Day
Year
Time
A.M. P.M.
I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED.
Signature of Defendant (or Juvenile and Parent / Custodian)
Date Signed
ADMIN.
HOLD for other Agency
Name:
Signature of Arresting Officer
[Signature]
Name of Arresting Officer (Print)
DET. JOE RECAREY
I.D. #
715
Name Verification (Printed by Arrestee)
(PRINT)
Dangerous
Suicidal
Resisted Arrest
Other:
Intake Deputy
I.D. #
Pouch
Transporting Officer
I.D. #
Agency
PAGE
Witness here if subject signed with an "X"
OF
DISTRIBUTION:
07/26/17
WHITE - COURT COPY
GREEN - STATE ATTORNEY
YELLOW - AGENCY
PINK - JAIL
GOLD - DEFENDANT (N.T.A.'s ONLY)
Page 2060
Public Records Request No.: 17-295
DOJ-OGR-00032373
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document