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2.78 MB
Extraction Summary
6
People
5
Organizations
2
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
2.78 MB
Summary
This Palm Beach Police Department incident report details the analysis of telephone records and background checks conducted by Officer Joseph Recarey. The report links a phone number to Paul A. Lavery, a private investigator with a criminal record, who was in contact with potential witnesses/subjects around the time police attempted to interview them. It also mentions a connection to attorney Roy Black through PI firm Kiraly and Riley, research into MySpace profiles of involved girls, and the identification of a 17-year-old female found in message books recovered via search warrant.
People (6)
| Name | Role | Context |
|---|---|---|
| Paul A Lavery | Subject of Investigation / Private Investigator |
Subscriber of phone number 305-710-5165; holds PI license; has criminal record for cocaine and solicitation of prosti...
|
| Mr. Riley | Private Investigator |
Partner at Office of Kiraly and Riley; attended Rotary meeting.
|
| Roy Black | Attorney |
Client of Mr. Riley.
|
| Joseph Recarey | Reporting Officer |
Police officer reporting the narrative.
|
| Nickie A. Altomaro | Administrative |
Person who entered the report.
|
| Unidentified 17-year-old female | Subject |
Identified via message books; name redacted; attending school.
|
Organizations (5)
Timeline (2 events)
December 27, 2005
Officer Recarey reports narrative #29 regarding research on message books and identification of a 17-year-old female.
Palm Beach Police Department
Prior to February 6, 2005
Start date for phone record analysis regarding specific cellular and residence lines.
N/A
Locations (2)
| Location | Context |
|---|---|
Relationships (3)
Address crossed referenced to the Office of Kiraly and Riley Private Investigators.
Lavery had telephone contact with [REDACTED] either just after I attempted to interview them, or just prior.
Key Quotes (5)
"The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida."Source
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Quote #1
"A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution."Source
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Quote #2
"The telephone calls revealed Lavery had telephone contact with [REDACTED] either just after I attempted to interview them, or just prior."Source
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Quote #3
"Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele."Source
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Quote #4
"She currently is seventeen years old and is attending [REDACTED]."Source
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Quote #5
Full Extracted Text
Complete text extracted from the document (2,707 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 65
Program: CMS301L
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 65
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
cellular phone [REDACTED] occurred at 1:02 pm. The call durations
were one minute or less. The time frame was within thirteen minutes
apart. It should be noted that [REDACTED]s residence was in close
proximity to the victim's. The next call occurred at 5:50 pm when the
victim telephoned [REDACTED]s residence. Several calls were made after
the above mentioned calls both incoming and outgoing to [REDACTED].
Further analysis showed no telephone calls to either [REDACTED] cellular
telephone or [REDACTED] residence were registered prior to February 6,
2005.
(Continued)
cellular phone [REDACTED] occurred at 1:02 pm. The call durations
were one minute or less. The time frame was within thirteen minutes
apart. It should be noted that [REDACTED]s residence was in close
proximity to the victim's. The next call occurred at 5:50 pm when the
victim telephoned [REDACTED]s residence. Several calls were made after
the above mentioned calls both incoming and outgoing to [REDACTED].
Further analysis showed no telephone calls to either [REDACTED] cellular
telephone or [REDACTED] residence were registered prior to February 6,
2005.
Additionally, I also conducted an analysis on the telephone calls from
305-710-5165. The subscriber information confirmed that the number is
registered to Paul A Lavery from Hialeah, Florida. The address was
crossed referenced to the Office of Kiraly and Riley Private
Investigators. I researched the web page www.rileykiraly.com which
also showed various cases in which they assisted. I also located
another web site under www.coralspringssparklandrotary.org in which
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy
Black is among his clientele.
305-710-5165. The subscriber information confirmed that the number is
registered to Paul A Lavery from Hialeah, Florida. The address was
crossed referenced to the Office of Kiraly and Riley Private
Investigators. I researched the web page www.rileykiraly.com which
also showed various cases in which they assisted. I also located
another web site under www.coralspringssparklandrotary.org in which
Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy
Black is among his clientele.
The telephone calls revealed Lavery had telephone contact with
[REDACTED] either just after I attempted to
interview them, or just prior. A background was conducted on Lavery
which revealed he holds a current Private Investigator License. A
criminal arrest record revealed he had been previously arrested for
possession of cocaine and solicitation of prostitution.
[REDACTED] either just after I attempted to
interview them, or just prior. A background was conducted on Lavery
which revealed he holds a current Private Investigator License. A
criminal arrest record revealed he had been previously arrested for
possession of cocaine and solicitation of prostitution.
I also researched the girls using www.myspace.com. This web site is a
new social networking service that allows members to create unique
personal profiles online in order to find and communicate with old and
new friends. The site allows one to establish your own myspace.com
page and decorate the page any way one wishes. I found the following
people have myspace sites: [REDACTED]
[REDACTED]
new social networking service that allows members to create unique
personal profiles online in order to find and communicate with old and
new friends. The site allows one to establish your own myspace.com
page and decorate the page any way one wishes. I found the following
people have myspace sites: [REDACTED]
[REDACTED]
I received a Cingular Wireless packet which contained a CD which
contained the results of the subpoena request for verbatim calls on
[REDACTED] An analysis will be conducted in the near future on the
phone numbers called.
contained the results of the subpoena request for verbatim calls on
[REDACTED] An analysis will be conducted in the near future on the
phone numbers called.
Investigation Continues.
****************************** N A R R A T I V E # 29 ******************************
NA
Reported By: RECAREY, JOSEPH
12/27/05
Entered By.: ALTOMARO, NICKIE A.
12/29/05
NA
Reported By: RECAREY, JOSEPH
12/27/05
Entered By.: ALTOMARO, NICKIE A.
12/29/05
Upon doing research on the message books recovered in the search
warrant, I located the identity of [REDACTED] The telephone number
[REDACTED] was registered to [REDACTED]. She currently is
seventeen years old and is attending [REDACTED].
warrant, I located the identity of [REDACTED] The telephone number
[REDACTED] was registered to [REDACTED]. She currently is
seventeen years old and is attending [REDACTED].
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