Epstein Secrets

Entered By.: ALTOMARO, NICKIE A. 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I responded to in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised

h other people and therefore I should know what happened at Epstein's house. ended the conversation and walked back into her boyfriends business, Det Caristo and I left the area and returned to the po ice station. Investigation continues. ** ***** ** ***** ****** ***************** # 41 NA Reported By

ol man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. **** ******* ****

ARRATIVE # ZT KRERRKRKRRRKREREKRERKEREREREREKE NA Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded to[—C—C [Didand met with Jatated last bs year, when she was seventeen years of age, she met Jeffrey Epstein b7c through her former

eless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapo

phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as b ainted with someone at 358 El Brillo. are b6 b7C above the legal age of consent. On 05/03/2005, I spoke with and updated her on the investigation. stated that was doing well in the sc

ARRATIVE # 37 ************************** NA 1/30/06 Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I res onded to and met with . stated last year, when she was seventeen ears o age, s e me effrey Epstein through her former room mate was

t and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak wi

**NARRATIVE # 37 ************************** A Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMAR0, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded toOMMPOMMiliih a in ee and met withileftpla IMO stated last year, when she was seventeen years of age, she met Jeffrey Epstein

t Program: CMS3D1L ase No 1-D5-000368 (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a vide

d driving a Ford Ex lore , white in color. The vehicle has a Florida registration of Norr left Epstein's house and traveled north on County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain traveled to Galaxy Aviation. I observed th

d uncle. his scheduled to return to Florida on 03/27/2005 A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. IIM regarding trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak w

Page: 77 Program: CMS301L Case No • 1-05-000368 4.*************** ***** *****NARRATIvE tart Reported By: Entered By.: On January 25, 2006, Det Caristo and I Lane in Lake Worth and met with year, when she was seventeen through her former room Epstein at the time, and when they modeled. m ised

t and uncle. is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. of 03/21/2005, Coordinated with Det. Lee ardin trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with

y: Entered By.: (Continued) T I V E # 37 ************************** RECAREY, JOSEPH L/30/06 ALTOMARO, NICKIE A. L/30/06 On January 25, 2006, Det Caristo and I in Lake Worth and met with year, when she was seventeen years through her former room mate Epstein at the time. when they modeled. an ex

ersation was placed into evidence. 03/19/2005, I s oke with advised that uncle. is scheduled 03/21/2005, I coordinated with surveillance on 358 El Brillo. and and was to visit wit er aunt and to return to Florida on 03/27/2005 PB BSF Unit and OCVAN to initiate 03/21/2005, Coordinated with Det. L

way. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. Robson was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the conc

ing a Ford Explorer, white in color. The vehicle has a Florida registration of F30QQF. Norr left Epstein's house and traveled north xi County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Nor

ol man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. *****************

RATIVE # 37 ************************** A Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded to 3307 Baltusrol Lane in Lake Worth and met with Eaton stated last year, when she was seventeen years of age, she met Jeffrey Ep