Event Details
December 27, 2005
Description
Narrative #29 was reported by Joseph Recarey.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| RECAREY, JOSEPH | person | 76 | View Entity |
Source Documents (1)
DOJ-OGR-00032900.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details an ongoing investigation involving the analysis of phone records. The investigation identified calls linked to private investigator Paul A Lavery, who has a prior criminal record, and his associates at the Office of Kiraly and Riley. The report also notes research conducted on the social media site myspace.com, which identified profiles for Haley Robson and others, and the identification of a minor through message books from a search warrant.
Related Events
Events with shared participants
Officer Recarey interviewed a witness about her experiences with Epstein.
2006-02-03 • Palm Beach Police Station
Det. Caristo and Officer Recarey responded to a residence in Loxahatchee to speak with a minor girl identified from a high school yearbook. They were unsuccessful and left a business card for her mother.
2005-12-08 • Loxahatchee
Officer Recarey reported on his review of telephone message books obtained via a search warrant, which contained messages for Jeffrey Epstein.
2005-12-15
Det. Caristo and Officer Recarey attempted to contact Tatum Miller at her residence but had negative results. They left a business card.
Date unknown • 4938 21 Road North in West Palm Beach
Officer Recarey attempted to contact Mr. (Scott) Miller at his residence but had negative results. He left a business card.
Date unknown • 1558 Velvet Place E in West Palm Beach
Officer Recarey received subpoena results from BellSouth Telecommunications and Western Union.
2006-01-10
Narrative #35 was reported by Joseph Recarey and entered by Nickie A. Altomaro, detailing the results of subpoenas to Cingular Wireless.
2006-01-10
Officer Munyan and Officer Recarey met with a witness who provided a sworn taped statement about having been to Epstein's house over fifty times.
2005-11-15 • Palm Beach Gardens Mall food court
Det. Sandman and Officer Recarey traveled to Florida and conducted a sworn, taped interview with a witness regarding her experiences at Epstein's house.
2005-11-14 • [REDACTED], Florida
A telephone interview was conducted with Christina Venero about her employment with Jeffrey Epstein.
2006-01-27 • By telephone
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