Unidentified Officer
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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person
Det. Recarey
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Professional |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Arrest of narrator for magic mushrooms and citation of Julius for marijuana. | Unknown | View |
| N/A | N/A | Police search of residence, seizing computers from Room B and Room F. | Epstein's Residence | View |
| 2005-10-05 | Evidence collection | The report begins to describe another evidence collection event on this date, but the text is cut... | N/A | View |
| 2005-10-04 | Evidence collection | An officer met with sanitation worker Jeff Williams to seize several bags of trash from 358 El Br... | 358 El Brillo | View |
| 2005-10-03 | Evidence collection | An officer met with sanitation worker Jeff Williams to seize several bags of trash from 358 El Br... | 358 El Brillo | View |
| 2005-09-27 | Evidence collection | An officer met with sanitation worker Jesse Jones to seize one bag of trash from 358 El Brillo. T... | 358 El Brillo | View |
| 2005-03-15 | N/A | Photo lineup identification procedure conducted at 12:20. A witness viewed a six-pack of photos i... | Unknown (likely Palm Beach ... | View |
EFTA00030179.pdf
This document is an email chain from July 8, 2019, regarding the case U.S. v. Epstein (19 Cr. 490). The correspondence is between an Assistant U.S. Attorney for the Southern District of New York and a Pretrial Technician. The AUSA provides a Government bail memorandum arguing that no conditions of release would ensure the defendant's appearance or community safety. Subsequent emails confirm that arresting agents and a specific officer have been informed of the proceedings.
EFTA00004051.pdf
This document contains a police evidence folder and a photo lineup ('six-pack') record dated March 15, 2005. The folder is labeled with case number 05-257. The lineup sheet contains six photo slots, five of which are redacted; slot #5 contains a photograph of Jeffrey Epstein. The reverse side includes a standard witness admonition form signed with 'See FRONT' at 12:20 PM, indicating a witness identification procedure took place.
DOJ-OGR-00028605.jpg
This document is a CBP Secondary Inspection report dated January 10, 2013, regarding Jeffrey Epstein's arrival in St. Thomas, VI (STT) aboard private aircraft N908J. The report notes that Epstein was listed as crew ('FLT/VES CREW: Y'), underwent a brief secondary inspection lasting two minutes (11:43 to 11:45), and the inspection result was positive ('P'). Significant portions of the document, including the reason for referral and officer remarks, are redacted under FOIA exemptions.
DOJ-OGR-00031431.jpg
This document is a Palm Beach Police Department incident report dated September 1, 2006. Jeffrey Epstein reported a theft from his home office, stating he set up a spy camera to catch a thief stealing cash from a briefcase. He identified the suspect on video as his former houseman, Juan P. Alessi, based on his physical build and specific footwear. Additionally, Epstein reported a Glock 9mm handgun missing from a bookcase.
DOJ-OGR-00031187.jpg
This document is a police dispatch log dated March 26, 2005, regarding an 'Open Door' incident at Jeffrey Epstein's residence at 358 El Brillo Way, Palm Beach. The log notes that the house was supposed to be out of service/vacant (10.7), but a door to the guest house was open. A caretaker (identified as a Black Male) met the police at the scene, and the interior was cleared with no issues found.
HOUSE_OVERSIGHT_027900.jpg
This document is page 52 of a memoir or narrative account (stamped HOUSE_OVERSIGHT_027900) describing a young Israeli soldier's experience. The narrator, who is 18 but looks 15, volunteers to lead a convoy of munitions trucks through the desert based on navigation skills learned in 'Gadna Sayerim' and at the settlement of Patish. The text details the skepticism of the commanding officers and the commencement of the mission in American-made six-wheelers.
HOUSE_OVERSIGHT_015451.jpg
This document appears to be a page from a memoir or narrative account submitted as evidence in a House Oversight investigation. It details an incident where the narrator is arrested for possession of 'magic mushrooms' while a companion named Julius receives a citation for marijuana. The narrator describes being represented by attorney Doron Weinberg, who secured a $100 fine and no permanent record.
No Subject
So you like mushrooms, huh?
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