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e removed and turned over to Det. for follow-up. **************************** N A R R A T I V E # 7 *************************** NA Reported By: RECAREY, JOSEPH Entered By.: I met with Det. III, and requested further assistance to maintain trash collections a pstein's residence at 358 El Brillo Ro
te FL Expire Date: 11/05/1990 Registered: Title: Title Date: 07/14/1989 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1964 PLYMOUTH No VIN Analysis Available https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-..1&file=68HH5D2ZGI.HTM&printe... 9/7/2007 EFTA01700432 Pag
willingness to "work." The CD was placed into evidence. Investigation Continues. NA NARRAT IVE it 30 * ****** ******************* Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: 1/03/06 on December 29, 2005, I received a facsimile from National Compliance EFTA01712179 Date: 7/25/06 PALM BE
wner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/08/2006 Vin: Make Model: PLYMOUTH BREEZE Decoded Vin: PLYMOUTH BREEZE SEDAN 4DR Year: 2000 Origin: USA https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 EFTA01
area. The tapes and drawing were submitted into evidence. Investigation continues... NA NARRATIVE # 12 ******** ************* ***** Reported By: RECAREY, JOSEPH 11/01/05 Entered By.: 11/07/05 On October 12, 2005, Det. IIIIII and I traveled to the Orlando area and made telephone contact wit agree
wner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/08/2006 Vin: Make Model: PLYMOUTH BREEZE Decoded Vin: PLYMOUTH BREEZE SEDAN 4DR Year: 2000 Origin: USA https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 EFTA01
s a police ell property impounded officer. i C D eis SIGNATURE DATE SIGNATUR iD# UNI:IT . RECEIVED BY REASON DATE/TIME RECEIVED T, a oph Recarey, the officer by whom this warrant ' ecuted, do swear that; the above inventory, contains a true and detail account of a the property taken by me
nd of report -- EFTA00188012 DTG OPERATIONS eke DOLLAR RENT A CAR IN TERMINAL LINU HI 96766 =WM VOI.M: A10392.4 LICA?: 31F225 STALL'S: 01 PLYMOUTH NEONP Rate: SOFTY Cls: CDAR 940004 06/30/2001 1425 05123265-2 TIME WT TINE IN FUEL LEVEL IN: FULL 06/10/2001 1613 06/30/2001 1425 FUEL LEVE
Entities connected to both Joe Recarey and PLYMOUTH

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Alan Dershowitz
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Ghislaine Maxwell
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George W. Bush
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Barry Diller
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Julie K. Brown
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Marc Rich
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New York
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West Palm Beach
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