Epstein Secrets

************************* NA Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate conta

was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by t

turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that. The tape was placed back in the original container and is retained in

ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording

FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, 4/06/05 *********VEHICLE I N Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN Dispositi

KERR KKK ERK KKREKRKERKEREEK NA . Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contac

no direct indication that Epstein was in town. b6 b7c on 8 AR /oaH, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. Ona drive by the

nd turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that. The tape was placed back in the original container and is retained in th

ik, ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording o

‘ Be On Look Out?: Victim Type Residency Sts Can Identify Injury Extent Page: 1 Program: CMS301L 5/31/05 0000 Monday 14 DAWSON, MICHAEL 7/28/06 OREGERO, LAURA 8/04/06 RMATION- #1 ** EPSTEIN, JEFFREY 51 FINANCIAL ADVISOR White 600 0 BLUE LIGHT MEDIUM STILL SUSPECT KEKKRKEKKKEKRKRERKEEKKEEKK HO

eb site myspace.com showing some of the alleged victims commenting on alcohol and marijuana use, according to the police report prepared by Detective Joseph Re- carey. Haley Robson, a 20-year-old Royal | Palm Beach woman who told police she recruited girls for Epstein, also is profiled on myspace.com. Her page inc

s b> EPSTEIN from 1B using the name “Pimpin’ Made EZ.” Robson, who was not charged in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz. and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, acce

s 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arrest

EKRERKERRREERRREEREEKRKEERERE NAR RA TIVE # LL BRK REKRERKERERERERERERERRRERE Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from _a_woman who did not wish to identify herself (later identified a ee She stated that her fou

was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. 4 On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it; atilljiad the hurricane shutters on. On a drive

turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that. The tape was placed back in the original container and is retained in

Nbr: ***************************NARRATIVE # 1*************************** riginal Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as 4IMMIIMMOMMOM). She stat

800-635-6840 Fammtle 1-888-9384715 To: DET JOE RECAREY File Code: 153496 PALM BEACH PI) 33480 345 SO

d under investitipii.. Failure to appear will subject you to conotenipt of Court_ "4" You many comply by supplying materials directly to Detective Joe Recturey, ToWba of Paha Beach Police Department, 345 South County Road, Palma Beach, Florida 33480, Fax 361413.11..54191.*I`s"'""• wirNE roy hand and seal

Y/ROADWAY Beat Map Reference : 23 Dept Report Officer : CARISTO, NICHOLAS Case Case Status Dt : 9/11/05 Supervisory Dt.: Entry Date . . : OREGERO, LAURA 9/12 /05 Names? Property? . Vehicles? Offenses? . Narrative? Related Cases? : Assignment: Class . . : Status . : SHIFT 3 DRUG LA

Y E. KRISCHER STATE ATTORNEY July 24, 2008 DET JOSEPH RECAREY #7915 PALM BEACH POLICE DEPARTMENT 345 S. COUNT

7/19/06 PALM BEACH POLICE DEPARTMENT Page: 64 ' ...: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single l

er : DESMARAIS, WENDY Cane Status . : EXCEPTIONALLY CLEARED Case Status Dt 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . OREGERO, LAURA 10/06/03 Names? Property? . . Vehicles? . Offenses? . . : Narrative? . Related Cases? : Interfaces? *** PROPERTY INFO

**** ************* GREENE Reported By: MELNICHOK, THOMAS C. 10/09/03 Entered By.: GREENE, LINDA C. 10/09/03 On 10/06/03, at 1100 hours, Det. Recarey and I went to 358 El Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect bu

keno 07/26/17 Page 71 of 111 Public Records Request No.: 17-295 Tape: PBPD & Date: October 11, 2005 Time: 4:10 p.m. Participants: Det. Joe Recarey: DETECTIVE (introduces the recording and asks most questions) Det. Dawson: DETECTIVE 2 Shayna Jasmine: Abbreviations: UI = unintelligible =

RESIDENCE-SINGLE FAMILY SHIFT 2 Map Reference BURGLARY RESIDENCE Report Officer EXCEPTIONALLY CLEARED Case Status Dt FRICK, RONALD 10/05/03 OREGERO, LAURA 10/06/03 Property? . Offenses? . . Related Cases? 10 DESMARAIS, WENDY 10/15/03 1 ********************* *********PROPERTY INFORMATION#