Relationship Details

MELNICHOK, THOMAS C. Professional Det. Recarey

Connected Entities

Entity A
MELNICHOK, THOMAS C.
Type: person
Mentions: 12
Entity B
Det. Recarey
Type: person
Mentions: 34

Evidence

They are both detectives working together on the investigation, as shown when they went to 358 El Brillo together.

Source Documents (1)

DOJ-OGR-00031043.jpg

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This Palm Beach Police Department incident report, dated 9/01/06, details the investigation on 10/06/03 into a burglary at Mr. Epstein's residence. Detectives obtained video footage of the suspect from Epstein's assistant, Sarah Kellen, and identified the suspect as Alessi via fingerprints. The investigation led them to the suspect's residence, the Towers Condominium, where the manager, Donald Dement, informed them that the surveillance recording system was broken on the night of the incident.

MELNICHOK, THOMAS C.'s Other Relationships

Professional Det. Dawson
Strength: 5/10 View

Det. Recarey's Other Relationships

Professional Reporting Officer (unnamed)
Strength: 5/10 View
Professional JUAN P. ALESSI
Strength: 5/10 View
Professional Unidentified Officer
Strength: 5/10 View
Business associate Curtis D. Krauel
Strength: 5/10 View
Business associate Det. Caristo
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 16:05

Entity Network Stats

MELNICHOK, THOMAS C. 2 relationships
Det. Recarey 14 relationships
Mutual connections 0

Discussion 0

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