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***************** NA Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
Page: Epstein_Part_19_Redacted_p22 →confirmed tha was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
Page: Epstein_Part_19_Redacted_p22 →*********************** Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
Page: Epstein_Part_23_Redacted_p23 →rmed that __ was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
Page: Epstein_Part_23_Redacted_p23 →*** **************** NA Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
firmed that was still living out of state. It appeared that all was going will! I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
KEE RK KE RKK KER EER EK NA Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstei
Fimeed that|__] was still living well. out of state. It appeared that all was going I left a message for[ On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indicat
************************ Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
d thatillewas still living out of state. It appeared that all was going well. I left a message former at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
***NARRATIVE # 2 *************************** NA Reported By: Entered By.: la VIII A. 9/21/05 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
first meeting. As a means of positive reinforcement I would high five that On 03/31/2005, subpoena requests for T-Mobile Wireless (561)for l and Cingular wireless, (561) and numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El
***** # 2 *************************** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
of state. who confirmed that was still living It appeare that all was going IF I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
******************** NA Reported By: RECAREY, JOSEPH atalhis Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
nfirmed that was still living out of state. It appeare that all was going will' I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a
Page: EFTA00007180 →ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a
Page: EFTA00007180 →ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a
Page: EFTA00007180 →ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a
Page: EFTA00007180 →ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a
Page: EFTA00007180 →tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →Entities connected to both Pagan and Cingular
Cingular Wireless
ORGANIZATION
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Jacksonville
LOCATION
Ghislaine Maxwell
PERSON
Tallahassee
LOCATION
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSONJoe Recarey
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON
El Brillo
LOCATION
South Florida
LOCATION
Nissan
ORGANIZATIONJack Goldberger
PERSON
Juan Alessi
PERSON
Wellington
LOCATION