DOJ-OGR-00032894.jpg
1.04 MB
Extraction Summary
10
People
1
Organizations
4
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Incident report
File Size:
1.04 MB
Summary
This Palm Beach Police Department incident report, dated April 20, 2006, documents an ongoing investigation related to Jeffrey Epstein. The reporting officer details the analysis of telephone message books containing incriminating notes like "I have girls for him," which were taken for Epstein by a woman named Sarah. The report also describes the officer's efforts on December 8, 2005, to locate and interview potential minor victims identified through yearbooks and subpoenaed phone records.
People (10)
| Name | Role | Context |
|---|---|---|
| Mr. Fronstin |
Mentioned as having contacted Mr. Dershorwitz on behalf of Epstein to seek legal counsel.
|
|
| Epstein |
Mentioned as the person for whom Mr. Fronstin was seeking legal counsel.
|
|
| Mr. Dershorwitz |
Located in Boston, recommended Roy Black as legal counsel.
|
|
| Roy Black |
Located in Miami, recommended by Mr. Dershorwitz.
|
|
| RECAREY, JOSEPH | Reporting Officer |
Authored the narrative section of the incident report.
|
| ALTOMARO, NICKIE A. |
Entered the narrative into the system.
|
|
| Jeffrey Epstein |
Recipient of telephone messages recorded in message books obtained via a search warrant.
|
|
| Sarah |
Person who took telephone messages for Jeffrey Epstein.
|
|
| Det. Caristo | Detective |
Accompanied the reporting officer, Joseph Recarey, to a residence in Loxahatchee.
|
| Scott [REDACTED] | Father |
Registered owner of telephone number 561-640-7912 and father of a person of interest.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the incident report.
|
Timeline (3 events)
2005-12-08
Officer Recarey and Det. Caristo visited the home of a minor female in Loxahatchee to request an interview.
1805 C Road, Loxahatchee
2005-12-15
Officer Joseph Recarey reported the narrative for the incident report.
Palm Beach Police Department
2005-12-16
Nickie A. Altomaro entered the narrative into the system.
Palm Beach Police Department
Locations (4)
| Location | Context |
|---|---|
|
Location of Roy Black.
|
|
|
Location of Mr. Dershorwitz.
|
|
|
Location of a minor's residence that was visited by police.
|
|
|
Address in Loxahatchee where officers located a minor female.
|
Relationships (3)
Mr. Fronstin was seeking legal counsel on behalf of Epstein.
Sarah took telephone messages for Jeffrey Epstein.
The document states that a query revealed she is the daughter of Scott [REDACTED].
Key Quotes (2)
"I have girls for him"Source
— Unknown (in message taken by Sarah)
(A quote from the body of a telephone message taken for Jeffrey Epstein.)
DOJ-OGR-00032894.jpg
Quote #1
"I have 2 girls for him."Source
— Unknown (in message taken by Sarah)
(A quote from the body of a telephone message taken for Jeffrey Epstein.)
DOJ-OGR-00032894.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (3,316 characters)
Date: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 59
Time: 13:02:26 Incident Report Program: CMS301L
Time: 13:02:26 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
Miami. Mr. Fronstin further stated Epstein had originally called Mr.
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked
Mr. Fronstin to assist. I informed him that if and when any charges
would be presented I would notify him. The call was then terminated.
Miami. Mr. Fronstin further stated Epstein had originally called Mr.
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked
Mr. Fronstin to assist. I informed him that if and when any charges
would be presented I would notify him. The call was then terminated.
Investigation continues.
************************ N A R R A T I V E # 25 ************************
A Reported By: RECAREY, JOSEPH 12/15/05
Entered By.: ALTOMARO, NICKIE A. 12/16/05
A Reported By: RECAREY, JOSEPH 12/15/05
Entered By.: ALTOMARO, NICKIE A. 12/16/05
A review of the telephone message books, which were obtained during
the search warrant, was conducted in which various messages from
different dates were made to Jeffrey Epstein. The telephone message
books have a duplicate copy (Carbon Copy) which, once a phone message
is written into the book, the top copy is then torn on the perforated
edge and the carbon copy is left in the book. First names of girls,
dates and telephone numbers were on the copy of the messages. I
recognized various numbers and names of girls that had already been
interviewed. The body of the messages was time of the day that they
called for confirmation of "work." Other names and telephone numbers
were located in which the body of the messages were, "I have girls for
him" or "I have 2 girls for him." These messages were taken by Sarah
for Jeffrey Epstein. Based on the context of the body of the
messages, I requested subpoenas for subscriber information on the
telephone numbers and the time frame involved. Copies of the messages
were made for evidentiary purposes.
the search warrant, was conducted in which various messages from
different dates were made to Jeffrey Epstein. The telephone message
books have a duplicate copy (Carbon Copy) which, once a phone message
is written into the book, the top copy is then torn on the perforated
edge and the carbon copy is left in the book. First names of girls,
dates and telephone numbers were on the copy of the messages. I
recognized various numbers and names of girls that had already been
interviewed. The body of the messages was time of the day that they
called for confirmation of "work." Other names and telephone numbers
were located in which the body of the messages were, "I have girls for
him" or "I have 2 girls for him." These messages were taken by Sarah
for Jeffrey Epstein. Based on the context of the body of the
messages, I requested subpoenas for subscriber information on the
telephone numbers and the time frame involved. Copies of the messages
were made for evidentiary purposes.
I obtained [REDACTED] yearbooks for 2005, 2004 and
2003. I first reviewed the 2005 yearbook and located most of the
girls I had spoken with. Additionally, I located [REDACTED].
Based on the corrected name spelling, I was able to locate her to her
residence in Loxahatchee. On December 8, 2005, Det. Caristo and I
responded to 1805 C Road in Loxahatchee. I located [REDACTED] at
her home. She advised she is attending [REDACTED] High and is
participating in the early release program so she can maintain her
part time job. As she is still a minor, I left my business card to
have her mother return my call to request an interview with her
daughter. We then left the area.
2003. I first reviewed the 2005 yearbook and located most of the
girls I had spoken with. Additionally, I located [REDACTED].
Based on the corrected name spelling, I was able to locate her to her
residence in Loxahatchee. On December 8, 2005, Det. Caristo and I
responded to 1805 C Road in Loxahatchee. I located [REDACTED] at
her home. She advised she is attending [REDACTED] High and is
participating in the early release program so she can maintain her
part time job. As she is still a minor, I left my business card to
have her mother return my call to request an interview with her
daughter. We then left the area.
I also had previously researched the telephone number for "[REDACTED]" and
telephone number [REDACTED]. A subpoena had been issued for the
information on 561-640-7912. The telephone number was registered to
Scott [REDACTED] of [REDACTED]. A query of [REDACTED] revealed
that she is the daughter of Scott [REDACTED] and is currently residing at
[REDACTED]. Det. Caristo and I attempted
contact with [REDACTED] with negative results. I left my business card on
her front door requesting she return my call. We then responded to
[REDACTED]. I also attempted contact with
Mr. [REDACTED] with negative results. I left my business card for him to
return my call.
telephone number [REDACTED]. A subpoena had been issued for the
information on 561-640-7912. The telephone number was registered to
Scott [REDACTED] of [REDACTED]. A query of [REDACTED] revealed
that she is the daughter of Scott [REDACTED] and is currently residing at
[REDACTED]. Det. Caristo and I attempted
contact with [REDACTED] with negative results. I left my business card on
her front door requesting she return my call. We then responded to
[REDACTED]. I also attempted contact with
Mr. [REDACTED] with negative results. I left my business card for him to
return my call.
07/26/17 Page 2581 Public Records Request No.: 17-295
DOJ-OGR-00032894
DOJ-OGR-00032894
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