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3.28 MB
Extraction Summary
11
People
4
Organizations
3
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
3.28 MB
Summary
This Palm Beach Police Department incident report (Narrative #44) details surveillance conducted by Det. Recarey on May 10, 2006, triggered by the arrival of Leslie Wexner's plane (N900LS). The surveillance covered Epstein's home under renovation and the airport, where executives from The Limited Inc. were observed. Additionally, the report documents a May 12, 2006 meeting where Recarey pressed ASA Belohlavek for arrest warrants for Epstein and redacted individuals, noting the police had concluded their case in December 2005 and were frustrated by delays.
People (11)
| Name | Role | Context |
|---|---|---|
| Joseph Recarey | Reporting Officer |
Palm Beach Police officer conducting surveillance and reporting narratives 44 and 45.
|
| Nickie A. Altomaro | Data Entry |
Entered the narrative into the system.
|
| Jeffrey Epstein | Subject |
Suspect in case 1-05-000368; subject of surveillance and arrest warrant requests.
|
| Jack Goldberger | Attorney |
Attorney of record for Jeffrey Epstein.
|
| Guy Fronstin | Attorney |
Previous attorney for Epstein, fired from representation.
|
| Lana Belohlavek | Assistant State Attorney (ASA) |
Assigned to the Epstein case; met with Recarey regarding Grand Jury and warrants.
|
| ASA Weiss | Assistant State Attorney |
Removed from the case due to conflict of interest (husband works for Goldberger).
|
| Leslie Wexner | Associate |
CEO of The Limited Inc; his plane arrived in PBIA.
|
| David Norr | Contractor |
Observed remodeling Epstein's house; followed by surveillance.
|
| Det Caristo | Detective |
Assisted Recarey with surveillance.
|
| Barry Krischer | State Attorney |
Boss of ASA Belohlavek; requested the case be taken to Grand Jury again.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency handling the investigation.
|
|
| The Limited Inc |
Company associated with Leslie Wexner; executives visited Palm Beach.
|
|
| Galaxy Aviation |
Location where Wexner's plane was parked.
|
|
| State Attorney's Office |
Prosecutorial office handling the case.
|
Timeline (2 events)
May 10, 2006
Surveillance of Epstein's residence and Galaxy Aviation. Observation of David Norr and Limited Inc executives.
358 El Brillo Way and Galaxy Aviation
May 12, 2006
Meeting between Det. Recarey and ASA Belohlavek discussing case strategy, Grand Jury, and arrest warrants.
State Attorney's Office
Locations (3)
| Location | Context |
|---|---|
|
Jeffrey Epstein's residence in Palm Beach; under remodeling.
|
|
|
Palm Beach International Airport.
|
|
|
Tarmac where the Gulfstream 4 was located.
|
Relationships (3)
Weiss's husband is employed with Attorney Jack Goldberger.
Report refers to Wexner as 'Epstein's associate'.
Attorney Goldberger is the attorney of record for Jeffrey Epstein.
Key Quotes (3)
"I explained to her I had requested arrest warrants for Jeffrey Epstein, [REDACTED] and [REDACTED]."Source
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Quote #1
"Belohlavek stated the original offer was again offered to the new defense attorney."Source
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Quote #2
"I explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward."Source
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Quote #3
Full Extracted Text
Complete text extracted from the document (3,234 characters)
Date: 7/13/06
Time: 9:27:55
...LM BEACH POLICE DEPARTMENT
Incident Report
Page: 85
Program: CMS301L
Time: 9:27:55
...LM BEACH POLICE DEPARTMENT
Incident Report
Page: 85
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
has been taken off the Jeffrey Epstein case because her husband is
employed with Attorney Jack Goldberger. Attorney Goldberger is the
attorney of record for Jeffrey Epstein. His previous attorney, Guy
Fronstin, has been fired from representation. ASA Lana Belohlavek has
been assigned the case. ASA Weiss stated she can no longer speak
about the Epstein case with me. I thanked her for her telephone call.
ASA Weiss further stated that ASA Belohlavek would be calling me.
(Continued)
has been taken off the Jeffrey Epstein case because her husband is
employed with Attorney Jack Goldberger. Attorney Goldberger is the
attorney of record for Jeffrey Epstein. His previous attorney, Guy
Fronstin, has been fired from representation. ASA Lana Belohlavek has
been assigned the case. ASA Weiss stated she can no longer speak
about the Epstein case with me. I thanked her for her telephone call.
ASA Weiss further stated that ASA Belohlavek would be calling me.
************************ N A R R A T I V E # 44 ************************
NA Reported By: RECAREY, JOSEPH 5/15/06
Entered By: ALTOMARO, NICKIE A. 5/15/06
NA Reported By: RECAREY, JOSEPH 5/15/06
Entered By: ALTOMARO, NICKIE A. 5/15/06
On May 10, 2006, information was received that Epstein's associate,
Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm
Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration,
was on the tarmac at Galaxy Aviation. As Epstein had recently
acquired the services of a new attorney, and the fact that Epstein's
house is currently under remodeling, it was believed that Epstein may
be in Palm Beach. I conducted physical surveillance at the residence,
358 El Brillo Way. I observed a large construction crew conducting
remodeling at the house. The contractor, David Norr, was observed
driving a Ford Explorer, white in color. The vehicle has a Florida
registration of F30QQF. Norr left Epstein's house and traveled north
on County Road. Det Caristo and I conducted surveillance on Norr.
Norr traveled to several construction sites and checked on certain
jobs. Surveillance was discontinued on Norr and Det Caristo and I
traveled to Galaxy Aviation. I observed the white plane with a blue
stripe along the body and tail of the plane; the tail number was
visible on the bottom of the tail, closer to the body of the plane.
We maintained visual surveillance on the plane until 4:57 p.m., when a
caravan of Cadillac Escalades drove onto the tarmac. We observed
several people exit the vehicles and discovered that they were part of
the executive team for Limited Inc. The executives were in Palm Beach
County for an executive meeting for the day. They arrived in Palm
Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on
the 10th at 5:00 pm.
Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm
Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration,
was on the tarmac at Galaxy Aviation. As Epstein had recently
acquired the services of a new attorney, and the fact that Epstein's
house is currently under remodeling, it was believed that Epstein may
be in Palm Beach. I conducted physical surveillance at the residence,
358 El Brillo Way. I observed a large construction crew conducting
remodeling at the house. The contractor, David Norr, was observed
driving a Ford Explorer, white in color. The vehicle has a Florida
registration of F30QQF. Norr left Epstein's house and traveled north
on County Road. Det Caristo and I conducted surveillance on Norr.
Norr traveled to several construction sites and checked on certain
jobs. Surveillance was discontinued on Norr and Det Caristo and I
traveled to Galaxy Aviation. I observed the white plane with a blue
stripe along the body and tail of the plane; the tail number was
visible on the bottom of the tail, closer to the body of the plane.
We maintained visual surveillance on the plane until 4:57 p.m., when a
caravan of Cadillac Escalades drove onto the tarmac. We observed
several people exit the vehicles and discovered that they were part of
the executive team for Limited Inc. The executives were in Palm Beach
County for an executive meeting for the day. They arrived in Palm
Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on
the 10th at 5:00 pm.
On May 12, 2006, I met with ASA Lana Belohlavek at the State
Attorney's Office. She explained that her boss, Barry Krischer, was
requesting this case be taken to the Grand Jury again. I explained to
her I had requested arrest warrants for Jeffrey Epstein, [REDACTED]
and [REDACTED]. I asked that she either issue the warrants or
direct file, as so much time has elapsed since the original request to
the Grand Jury. I explained that the Palm Beach Police Department had
concluded the case in December of 2005 and has been waiting for the
case to go forward. Belohlavek stated the original offer was again
offered to the new defense attorney. She was waiting for their answer
by Friday May 19, 2006. She stated she would advise me of the answer.
Attorney's Office. She explained that her boss, Barry Krischer, was
requesting this case be taken to the Grand Jury again. I explained to
her I had requested arrest warrants for Jeffrey Epstein, [REDACTED]
and [REDACTED]. I asked that she either issue the warrants or
direct file, as so much time has elapsed since the original request to
the Grand Jury. I explained that the Palm Beach Police Department had
concluded the case in December of 2005 and has been waiting for the
case to go forward. Belohlavek stated the original offer was again
offered to the new defense attorney. She was waiting for their answer
by Friday May 19, 2006. She stated she would advise me of the answer.
************************ N A R R A T I V E # 45 ************************
NA Reported By: RECAREY, JOSEPH 6/05/06
NA Reported By: RECAREY, JOSEPH 6/05/06
HOUSE_OVERSIGHT_019038
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