Event Details
September 19, 2005
Description
Case Handover Meeting
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Det. Recarey | person | 34 | View Entity |
| Officer Pagan | person | 12 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_018975.jpg
This Palm Beach Police Department incident report details the investigation timeline from July to September 2005 regarding Case No. 1-05-000368. The report documents the collection of subpoena results from telecom providers (Bell South, T-Mobile, Cingular), routine surveillance checks of Epstein's residence (noting hurricane shutters were up) and the airport for his plane, and the formal transfer of the case to Detective Joseph Recarey on September 19, 2005. It also reveals that the 'Burglary Strike Force' had been conducting surveillance on Epstein and a redacted subject.
Related Events
Events with shared participants
Officer Pagan has Mary make a controlled call to Wendy Dobbs.
0031-03-01 • Police Station (implied)
Police located and attempted to interview a 17-year-old female witness.
2006-01-03 • West Palm Beach residence
Analysis of cell phone records associated with Epstein.
2006-01-03 • Police Station
An officer met with sanitation worker Jesse Jones, observed him collect trash from 358 El Brillo, seized the trash, and found correspondence for the address inside.
2005-09-27 • 358 El Brillo
An officer met with sanitation worker Jeff Williams, observed him collect trash from 358 El Brillo, seized the trash, and found correspondence for the address and Jeffrey Epstein, as well as a broken sexual toy.
2005-10-03 • 358 El Brillo
An officer met with sanitation worker Jeff Williams, observed him collect trash from 358 El Brillo, seized the trash, and found correspondence for the address and Jeffrey Epstein.
2005-10-04 • 358 El Brillo
An officer met with sanitation worker Jesse Jones to seize one bag of trash from 358 El Brillo. The trash contained correspondence for the address and was turned over to Det. Recarey.
2005-09-27 • 358 El Brillo
An officer met with sanitation worker Jeff Williams to seize several bags of trash from 358 El Brillo. The trash contained correspondence for the address and Jeffrey Epstein, as well as a broken sexual toy. The items were turned over to Det. Recarey.
2005-10-03 • 358 El Brillo
An officer met with sanitation worker Jeff Williams to seize several bags of trash from 358 El Brillo. The trash contained documentation and correspondence for the address and Jeffrey Epstein. The items were turned over to Det. Recarey.
2005-10-04 • 358 El Brillo
Examination of witness Juan P. Alessi by Det. Recarey.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event