Nickie A. Altomaro
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-12-21 | N/A | Report narrative reported and entered into the system. | Palm Beach Police Department | View |
| 2005-10-06 | N/A | Narrative entry date | Palm Beach Police Department | View |
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A Palm Beach Police Department incident report narrative detailing interviews conducted in Orlando on October 12, 2005. Detectives Recarey and Dawson interviewed a witness who admitted to giving Epstein massages for money but denied sexual contact, though the detective noted her responses seemed scripted and she had recently met with a private investigator for Epstein named Paul. The report concludes with the details of obtaining and executing a search warrant at Epstein's home at 358 El Brillo on October 20, 2005.
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Officer Joseph Recarey documents a telephone interview with a redacted victim on October 4, 2005. The victim recants previous statements, admitting she withheld information, and details two incidents at 'Jeff's' house where she was subjected to unwanted sexual advances during massages while she was sixteen years old. She identifies Haley Robson as the person who brought her to the house and mentions a woman named Sara who prepared the room.
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This document is a Palm Beach Police Department Incident Report (Case 1-05-000368) containing surveillance notes and evidence handling narratives. It details surveillance of Jeffrey Epstein leaving for the airport, assessing his private jet on the tarmac, and unloading packages before leaving the county. Additionally, narratives from September 2005 describe technical issues with evidence tapes, including one tape being damaged during copying and another being discovered to be blank.
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This document is a page from a Palm Beach Police Department incident report detailing interviews with witnesses regarding Jeffrey Epstein. One witness describes resisting sexual advances and recruiting friends for massages, while a second narrative begins describing another witness who met Epstein for a massage in 2004.
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This Palm Beach Police Department incident report details an investigation into witness intimidation occurring on March 7, 2006. Phone records show a sequence where an individual called a victim, then immediately contacted Jeffrey Epstein's assistant, followed by receiving calls from an Epstein-affiliated corporate number at 457 Madison Ave. The report also documents the State Attorney's decision, led by Barry Krisher, to present the Epstein case to a Grand Jury scheduled for July 19, 2006.
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This Palm Beach Police incident report details complaints from victims (names redacted) regarding aggressive surveillance by a private investigator named Zachary Bechard, employed by Candor Investigations. The report describes incidents on May 22 and 23, 2006, where the PI allegedly drove aggressively, including running one victim off the road. The officer notes that Epstein had retained new counsel (Jack Goldberger) and discusses subpoenaed phone records from March 2006 related to a threat against a victim.
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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.
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This Palm Beach Police Department incident report (Narrative #43) details the friction between the police and the State Attorney's Office regarding the Jeffrey Epstein case in early 2006. Officer Joseph Recarey documents his disapproval of a plea deal negotiated between Epstein's attorney, Guy Fronstin, and the State Attorney, which led to the cancellation of a Grand Jury. Recarey subsequently submitted arrest warrants for Epstein and two associates (names redacted) on May 1, 2006, charging them with multiple counts of unlawful sexual activity and lewd molestation.
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This is a Palm Beach Police Department incident report narrative dated April 2006. It details an interview with a victim who describes being recruited to give Epstein a massage during her senior year of high school, during which Epstein appeared naked and attempted to touch her buttocks; she refused and was paid $200 to leave. The report also documents harassment of an original victim's family by a private investigator named Ivan Robles, noting that the defense attorney had learned the victim's identity.
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This Palm Beach Police incident report details investigative narratives from early 2006. Narrative #40 describes a failed interview with a female associate who refused to cooperate, citing her fondness for Epstein. Narrative #41 documents the postponement of a Grand Jury indictment after Alan Dershowitz provided the State Attorney's Office with Myspace records depicting victims using alcohol and marijuana to attack their credibility.
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This document contains a Palm Beach Police Department incident report narrative (Narrative #39) dated February 2006. It details an interview with a redacted witness who describes providing massages to Jeffrey Epstein beginning at age 18, during which she alleges sexual acts occurred, including manual penetration. The report also documents a background check on David Rodgers, Epstein's pilot, and notes phone records obtained via T-Mobile.
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A Palm Beach Police incident report detailing a January 2006 interview with a witness who, at age 17 (in 2005), was recruited by a former roommate to meet Jeffrey Epstein. The report describes an incident where Epstein provided money for the girls to buy lingerie at Victoria's Secret, after which he pressured the minor witness to model the underwear for him at his home, with the roommate encouraging compliance. The witness also noted that Epstein was paying her roommate's bills and they were allegedly dating.
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This Palm Beach Police incident report details Detective Joseph Recarey's interactions with former Epstein employee Alfredo Rodriguez in January 2006. Rodriguez provided a 'green folder' (journal) containing names of girls who visited Epstein's home, kept to justify petty cash expenditures and security logs. The report documents the handover of this evidence, which included a note on Epstein's stationery instructing the delivery of roses to a girl after a high school drama performance.
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This Palm Beach Police Department incident report (Case 1-05-000368) details surveillance logs from April 2005 noting various vehicles, including a Honda Civic, Chevrolet Camaro, and multiple luxury SUVs, at a specific residence. Narrative #33 documents Officer Recarey's interview with a father whose daughter was hired to 'model lingerie' at a Palm Beach mansion; the father noted the daughter was emotionally affected by the situation. Additionally, the report records the acquisition of telecom subpoenas on January 4, 2005, and the detention/interview of Alfredo Rodriguez, Jeffrey Epstein's former houseman, regarding activities at Epstein's home.
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This document acts as page 69 of a Palm Beach Police Department incident report (Case 1-05-000368), detailing surveillance logs of Epstein's residence at 358 El Brillo Way in March and April 2005. Officer Michael Bates records specific vehicles, license plates, and individuals entering and exiting the property, including a notable observation of three 16-18 year old females entering the driveway. The report lists numerous license plates (FL tags) associated with vehicles visiting or parked at the residence.
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This document is a Palm Beach Police Department incident report containing two distinct sections. The first section details a January 2006 communication regarding Alan Dershowitz stating his assistants were out of the country and unavailable for questioning. The second section is a surveillance log from March/April 2005 detailing vehicles at 358 El Brillo (Epstein's residence), specifically noting the arrival of a young blonde female (teens to early 20s) driving a Grey Camaro.
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This police incident report narrative details an attempt by Detectives Recarey and Caristo to interview a 17-year-old female in West Palm Beach regarding Jeffrey Epstein. The witness, who was described as crying and claiming to have put that life behind her, also stated she was 'in love' with Epstein and refused to speak; police accused her of providing other girls to Epstein. The report also details the analysis of a cell phone paid for by Epstein (billed to 457 Madison Ave, NYC), which revealed 87 pages of calls confirming that a redacted individual frequently contacted victims to notify them when Epstein was in town to 'work'.
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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.
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This document is a Palm Beach Police Incident Report (Case 1-05-000368) detailing the seizure of computer evidence from Jeffrey Epstein's property and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F' for forensic analysis. Detective Joseph Recarey's narrative follows, documenting attempts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzing the victim's phone records which show incoming calls on February 6, 2005, the date the victim claims the incident occurred at Epstein's house.
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This Palm Beach Police Department incident report details the execution of a search warrant at Jeffrey Epstein's residence on October 20, 2005. Officer Curtis Krauel describes finding evidence of missing computer equipment in three separate locations (Kitchen Staff Office, Garden Room, and Cabana Room), noting that while monitors and peripherals remained, CPUs and media storage devices had been removed or were missing. One CPU found in the Kitchen Staff Office had its case open and contained hardware capable of recording audio and video, but was disconnected.
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This is a Palm Beach Police Department incident report (Narrative #26) dated December 18, 2005, detailing a victim's account of a sexual assault by Jeffrey Epstein. The victim describes giving Epstein a massage during which he exposed himself, touched her breasts and genitals against her will, and digitally penetrated her despite saying he would not 'go inside.' Epstein paid the victim $200 for the session and an additional $100 to be given to the recruiter who brought her there.
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This document is page 55 of a Palm Beach Police Department incident report containing two sections. The first section details a sexual encounter where Epstein allegedly used a vibrator on a high school student during a massage and paid her $200. The second section, Narrative #22 dated November 15, 2005, describes an interview at a mall food court with a different witness who admitted to visiting Epstein's house over fifty times starting at age 18.
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This document is a Palm Beach Police Department Incident Report Narrative (Case 1-05-000368) detailing a search of Jeffrey Epstein's residence and vehicles conducted by Detective Recarey and Detective Melnichok. The officers seized multiple photographs of women, DVDs, and VCR tapes from inside the home. Inside Epstein's 2004 Chevy Suburban, they discovered a car rental agreement in the name of Johanna Sjoberg and a handwritten note from her stating she used cash found in the vehicle to buy gas.
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This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein in November 2005. Officer Recarey documents attempts to interview employees Juan Alessi (blocked by attorney) and Rodriguez, as well as coordination with Epstein's attorney, Guy Fronstin. A significant portion of the narrative describes a sworn statement from a redacted female witness who detailed giving naked massages to Epstein at his home, for which she was paid $300, noting she was recruited by others and summoned by Epstein's assistant.
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This document is an incident report narrative detailing police interviews with witnesses regarding Jeffrey Epstein. The report describes allegations of Epstein soliciting massages, engaging in sexual acts such as masturbation during these sessions, and paying women for bringing other girls to his residence.
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