Det Caristo
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-05-10 | N/A | Surveillance of Epstein's residence and Galaxy Aviation. Observation of David Norr and Limited In... | 358 El Brillo Way and Galax... | View |
| 2006-02-15 | N/A | Detectives Recarey and Caristo meet with a female associate behind MAACO Auto Painting/Blanton Au... | 806 Old Dixie Hwy, Lake Park | View |
| 2006-01-25 | N/A | Police interview with victim. | [REDACTED] | View |
| 2005-10-11 | N/A | Police Interview | [REDACTED] | View |
016-08.pdf
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
DOJ-OGR-00032362.jpg
A Palm Beach Police Department incident report dated February 17, 2006, detailing an interview conducted on January 25, 2006, with a redacted female witness. The witness recounts an incident from the previous year (when she was 17) involving her former roommate Dana Burns and Jeffrey Epstein. The report describes Burns providing the witness with Epstein's money to buy lingerie, followed by Epstein pressuring the witness to model the underwear for him at his home, with Burns' encouragement.
HOUSE_OVERSIGHT_019038.jpg
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.
HOUSE_OVERSIGHT_019034.jpg
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.
HOUSE_OVERSIGHT_019030.jpg
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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