Event Details
January 04, 2005
Description
Acquisition of subpoenas for Sarah Kellen's phone records (Note: Text says 2005, likely typo for 2006 given report date).
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Joseph Recarey | person | 145 | View Entity |
Source Documents (1)
DOJ-OGR-00032355.jpg
A Palm Beach Police incident report (Case 1-05-000368) documenting vehicle surveillance at the Epstein residence in April 2005 and narrative entries from January 2006. Officer Recarey details an interview with a father whose daughter was hired to 'model lingerie' at the mansion and notes the acquisition of phone subpoenas for Sarah Kellen. The report also documents the detention and subpoena of Jeffrey Epstein's former houseman, Alfredo Rodriguez, for an interview regarding activities at the house.
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Interview with witness at Palm Beach Gardens Mall food court.
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Cancellation of the Grand Jury session.
2006-04-17 • N/A
Submission of three arrest warrant requests by Joseph Recarey to the State Attorney's Office.
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Detectives Recarey and Caristo meet with a female associate behind MAACO Auto Painting/Blanton Automotive to question her about Epstein.
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Detective Recarey attempted to contact ASAs Weiss and Belohlavek regarding victim reporting and Grand Jury times.
0013-04-01 • Palm Beach
Scheduled trash pull cancelled because it was recycle day.
2005-09-22 • 358 El Brillo, Palm Beach
Police surveillance of vehicles at the residence.
0005-04-02 • The residence (Palm Beach)
Officer acquired subpoenas for multiple telecom carriers.
0005-01-04 • State Attorney's Office
Interview with Alfredo Rodriguez regarding on-goings at Epstein's house.
Date unknown • State Attorney's Office
Officer Recarey contacted by Atty. Gus Fronstin.
2005-11-01 • Telephone
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