Event Details
September 19, 2005
Description
Met with Officer Pagan and received information that the Burglary Strike Force was conducting surveillance on Epstein and Robson.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| RECAREY, JOSEPH | person | 76 | View Entity |
| Officer Pagan | person | 12 | View Entity |
Source Documents (1)
DOJ-OGR-00032307.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents investigative activities from July to September 2005 for case 1-05-000368. The report details receiving subpoena results from phone companies, conducting surveillance on a residence associated with Nada Marcinkova, and checking Jeffrey Epstein's residence and local airport for his presence. A second narrative entry describes a meeting where it was learned that the department's Burglary Strike Force was actively conducting surveillance on both Epstein and another individual named Robson.
Related Events
Events with shared participants
Officer Pagan has Mary make a controlled call to Wendy Dobbs.
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Case Handover Meeting
2005-09-19 • Unknown
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
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