May 10, 2006
Surveillance of Epstein's residence and Galaxy Aviation. Observation of David Norr and Limited Inc executives.
| Name | Type | Mentions | |
|---|---|---|---|
| Det Caristo | person | 10 | View Entity |
| David Norr | person | 2 | View Entity |
| Limited Inc Executives | person | 0 | View Entity |
| Joseph Recarey | person | 145 | View Entity |
HOUSE_OVERSIGHT_019038.jpg
This Palm Beach Police Department incident report (Narrative #44) details surveillance conducted by Det. Recarey on May 10, 2006, triggered by the arrival of Leslie Wexner's plane (N900LS). The surveillance covered Epstein's home under renovation and the airport, where executives from The Limited Inc. were observed. Additionally, the report documents a May 12, 2006 meeting where Recarey pressed ASA Belohlavek for arrest warrants for Epstein and redacted individuals, noting the police had concluded their case in December 2005 and were frustrated by delays.
Events with shared participants
Interview with witness at Palm Beach Gardens Mall food court.
2005-11-15 • Palm Beach Gardens Mall food court
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.
2006-05-01 • State Attorney's Office
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
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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