April 17, 2006
Cancellation of the Grand Jury session.
| Name | Type | Mentions | |
|---|---|---|---|
| Tim | person | 83 | View Entity |
| Joseph Recarey | person | 145 | View Entity |
HOUSE_OVERSIGHT_019037.jpg
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.
Events with shared participants
Interview with witness at Palm Beach Gardens Mall food court.
2005-11-15 • Palm Beach Gardens Mall food court
Submission of three arrest warrant requests by Joseph Recarey to the State Attorney's Office.
2006-05-01 • State Attorney's Office
A prolonged meeting between Tim and a teaching assistant regarding academic notes.
Date unknown • Princeton, New Jersey
Detectives Recarey and Caristo meet with a female associate behind MAACO Auto Painting/Blanton Automotive to question her about Epstein.
2006-02-15 • 806 Old Dixie Hwy, Lake Park
Hypothetical event used in a template response.
2025-04-01 • Portland, Oregon
Detective Recarey attempted to contact ASAs Weiss and Belohlavek regarding victim reporting and Grand Jury times.
0013-04-01 • Palm Beach
Publication of book by Tim Malloy and James Patterson.
2016-01-01 • N/A
Scheduled trash pull cancelled because it was recycle day.
2005-09-22 • 358 El Brillo, Palm Beach
News crew used a helicopter to film Epstein arriving at Palm Beach International Airport. Epstein spotted them and retreated onto his plane.
Date unknown • Palm Beach International Airport
Police surveillance of vehicles at the residence.
0005-04-02 • The residence (Palm Beach)
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