011-03.pdf
94.8 KB
Extraction Summary
6
People
1
Organizations
3
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Police incident report
File Size:
94.8 KB
Summary
This Palm Beach Police Department Incident Report (Narrative #42), filed by Officer Joseph Recarey in April 2006, details the service of Grand Jury subpoenas and the investigation of witness tampering in the Epstein case. The report describes an incident where a victim was approached by a female friend (an associate of Epstein) during Spring Break in Royal Palm Beach and offered monetary compensation to not cooperate with law enforcement, accompanied by the threat: 'Those who help him will be compensated and those who hurt him will be dealt with.' The document also notes that private investigators were photographing the family of a subpoenaed individual.
People (6)
| Name | Role | Context |
|---|---|---|
| Joseph Recarey | Reporting Officer |
Palm Beach Police Department officer filing Narrative #42; investigated witness tampering and served subpoenas.
|
| Nickie A. Altomaro | Data Entry |
Entered the report into the system on 4/18/06.
|
| Jeffrey Epstein | Subject |
Referenced as 'Epstein'; a source maintaining contact with him offered compensation to a victim for not cooperating.
|
| Det Dawson | Police Detective |
Traveled with Recarey to Tallahassee on April 11, 2006.
|
| [Redacted Victim] | Victim/Witness |
Approached by an associate of Epstein with an offer of money to not cooperate; resides in Tallahassee/Royal Palm Beach.
|
| [Redacted Associate] | Suspect |
Identified as a White Female (W/F) who approached the victim in Royal Palm Beach; described as a friend of the victim.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency issuing the report.
|
Timeline (3 events)
2006-04-05
Officer Recarey served Grand Jury Subpoenas to parents of a subject; parents reported harassment by private investigators.
Palm Beach area
Joseph Recarey
Parents of [Redacted]
2006-04-10
Officer Recarey served a subpoena to a subject's mother at her residence.
Residence (Redacted)
Joseph Recarey
Mother of [Redacted]
2006-04-11
Officer Recarey and Det Dawson traveled to Tallahassee to meet with a victim regarding witness tampering.
Tallahassee, Florida
Locations (3)
| Location | Context |
|---|---|
|
Agency location.
|
|
|
Location where detectives traveled to meet a victim on April 11, 2006.
|
|
|
Location where a victim was approached by an associate during Spring Break 2006.
|
Relationships (2)
Source 'has maintained contact with Epstein' and acted on his behalf to tamper with a witness.
Victim was reluctant to provide the name because 'she felt they were still friends'.
Key Quotes (3)
"Those who help him will be compensated and those who hurt him will be dealt with."Source
011-03.pdf
Quote #1
"The source assured [REDACTED] she would receive monetary compensation for her assistance in not cooperating with law enforcement."Source
011-03.pdf
Quote #2
"parents of [REDACTED] who had informed me that the private investigators were still photographing the family."Source
011-03.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,292 characters)
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 1 of 2
Date: 7/19/06
Time: 15:01:37
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 82
Program: CMS301L
--------------------------------------------------------------------------------
************************NARRATIVE # 42 ************************
Reported By: RECAREY, JOSEPH 4/14/06
Entered By: ALTOMARO, NICKIE A. 4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
personally served the parents of [REDACTED] who had informed me that the
private investigators were still photographing the family. On April
Date: 7/19/06
Time: 15:01:37
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 82
Program: CMS301L
--------------------------------------------------------------------------------
************************NARRATIVE # 42 ************************
Reported By: RECAREY, JOSEPH 4/14/06
Entered By: ALTOMARO, NICKIE A. 4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m., I
personally served the parents of [REDACTED] who had informed me that the
private investigators were still photographing the family. On April
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
Date: 7/19/06
Time: 15:01:37
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 83
Program: CMS301L
--------------------------------------------------------------------------------
Case No. : 1-05-000368 (Continued)
10, 2006, at approximately 2:30 p.m., I served [REDACTED] at her residence in
[REDACTED]. The subpoena was given to her mother, [REDACTED].
Date: 7/19/06
Time: 15:01:37
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 83
Program: CMS301L
--------------------------------------------------------------------------------
Case No. : 1-05-000368 (Continued)
10, 2006, at approximately 2:30 p.m., I served [REDACTED] at her residence in
[REDACTED]. The subpoena was given to her mother, [REDACTED].
I learned through one of the victims [REDACTED] that she was personally
contacted through a source that has maintained contact with Epstein.
The source assured [REDACTED] she would receive monetary compensation for her
assistance in not cooperating with law enforcement. [REDACTED] also stated
she was told, "Those who help him will be compensated and those who
hurt him will be dealt with." I told [REDACTED] that tampering with a
witness/victim is an arrestable offense and very serious. I asked her
who approached her during this encounter. [REDACTED] originally was reluctant
to provide the name of the person who approached her to offer her not
to testify because she felt they were still friends.
contacted through a source that has maintained contact with Epstein.
The source assured [REDACTED] she would receive monetary compensation for her
assistance in not cooperating with law enforcement. [REDACTED] also stated
she was told, "Those who help him will be compensated and those who
hurt him will be dealt with." I told [REDACTED] that tampering with a
witness/victim is an arrestable offense and very serious. I asked her
who approached her during this encounter. [REDACTED] originally was reluctant
to provide the name of the person who approached her to offer her not
to testify because she felt they were still friends.
On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida
and met with the victim [REDACTED] identified [REDACTED] W/F,
[REDACTED], as the person who approached her in Royal Palm Beach while
she was home during Spring Break in March 2006. [REDACTED] also stated she
did not want to pursue the intimidation charges on [REDACTED] [REDACTED] was
concerned that the defense attorney was given a copy of the report as
certain things she had told me in confidence were repeated to her by [REDACTED]
and met with the victim [REDACTED] identified [REDACTED] W/F,
[REDACTED], as the person who approached her in Royal Palm Beach while
she was home during Spring Break in March 2006. [REDACTED] also stated she
did not want to pursue the intimidation charges on [REDACTED] [REDACTED] was
concerned that the defense attorney was given a copy of the report as
certain things she had told me in confidence were repeated to her by [REDACTED]
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