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MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
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2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
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2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
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Mutual Connections (94)
Entities connected to both Joe Recarey and D.D.C. Mar. 15, 2018
Jeffrey Epstein
PERSON293 w/ Joe·11 w/ D.D.C.
Ghislaine Maxwell
PERSON137 w/ Joe·9 w/ D.D.C.
Palm Beach Police Department
ORGANIZATION113 w/ Joe·9 w/ D.D.C.
United States
LOCATION108 w/ Joe·11 w/ D.D.C.
Prince Andrew
PERSON88 w/ Joe·11 w/ D.D.C.
Alexander Acosta
PERSON87 w/ Joe·11 w/ D.D.C.
Department of Justice
ORGANIZATION83 w/ Joe·11 w/ D.D.C.
FBI
ORGANIZATION77 w/ Joe·11 w/ D.D.C.
the Southern District
LOCATION70 w/ Joe·11 w/ D.D.C.
Julie K. Brown
PERSON70 w/ Joe·11 w/ D.D.C.
New York
LOCATION63 w/ Joe·11 w/ D.D.C.
MW
Martin Weinberg
PERSON60 w/ Joe·11 w/ D.D.C.
Royal Palm Beach
LOCATION56 w/ Joe·8 w/ D.D.C.
The Palm Beach Post
ORGANIZATION50 w/ Joe·11 w/ D.D.C.
U.S. Virgin Islands
LOCATION48 w/ Joe·11 w/ D.D.C.
George Mitchell
PERSON39 w/ Joe·11 w/ D.D.C.
ET
Emmy Taylor
PERSON37 w/ Joe·11 w/ D.D.C.
Tallahassee
LOCATION37 w/ Joe·9 w/ D.D.C.
Michael Jackson
PERSON33 w/ Joe·11 w/ D.D.C.
New York State
LOCATION31 w/ Joe·11 w/ D.D.C.