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PALM BEACH POLICE
Location
17
Total Mentions
11
Documents
360
Connected Entities
Police agency
The Palm Beach Police Department conducted the original 2005-2006 investigation into Jeffrey Epstein that would eventually lead to federal charges, with the documents containing their official incident reports and case files documenting interviews with victims.
The mentions are primarily official police incident reports (case number 1-05-000368) from the Palm Beach Police Department's investigation. The documents show the department's active investigation into Epstein, including Detective Joe Recarey's recorded calls with witnesses and victims. These are high-signal law enforcement records documenting the original investigation that first exposed Epstein's crimes.
Key Highlights
- •The Palm Beach Police Department initiated the first investigation into Epstein in March 2005 after a mother reported her 14-year-old daughter was taken to his mansion
- •Detective Joe Recarey conducted recorded interviews with victims, as shown in the transcripts ('Hi, Berni, this is Detective Joe Riccari with Palm Beach Police')
- •Documents reference witnesses being offered money to refuse cooperation with the Palm Beach Police Department investigation
- •Police Chief Michael Reiter and Detective Recarey escalated the case to the FBI after becoming frustrated with the State Attorney's lenient handling
Frequently Asked Questions
Document Mentions (11)
EFTA00007157 - EFTA00007252
5 mentionsSource: DOJ EFTA Records
****NARRATIVE # 21 ************************** NA Reported By: Entered By.: 11/17/05 11/17/05 EFTA00007209 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 54 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) in Royal Palm Beach. We met with a an
Page: EFTA00007210 →****NARRATIVE # 21 ************************** NA Reported By: Entered By.: 11/17/05 11/17/05 EFTA00007209 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 54 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) in Royal Palm Beach. We met with a an
Page: EFTA00007210 →****NARRATIVE # 21 ************************** NA Reported By: Entered By.: 11/17/05 11/17/05 EFTA00007209 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 54 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) in Royal Palm Beach. We met with a an
Page: EFTA00007210 →2 mentions
rmation. Officer responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. NARRATIVE 4 2 Reported By: Entered By.: On 10/0
Page: EFTA00029764 →that will follow. 03125/2015 Page 59 of 95 Public Records Request No.. .16-268 EFTA00029767 --- PAGE BREAK --- Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 8 Incident Report Program: CM8301L 1-03-001498 (Continued) NARRAT/VE 0 4 Reported By: Entered By.: On 10/06/03, at 110
Page: EFTA00029768 →ptions. Hi, Berni, this is Detective Joe Riccari with Palm Beach Police. You can match on my call, Ed. Thanks. Hi, this is Detective Joe Riccari with Palm Beach Police. Hi, how are you? Hi, I'm good. Hi, this is Detective Joe Riccari with Palm Beach Police. Hi, how are you? Good, how you doing? I'm a little sick, bu
That was fun. When you have finished recording, you may have 4 plus pounds for more options. Hi, Berni, this is Detective Joe Riccari with Palm Beach Police. You can match on my call, Ed. Thanks. Hi, this is Detective Joe Riccari with Palm Beach Police. Hi, how are you? Hi, I'm good. Hi, this is Detective
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Epstein_Part_10_Redacted
1 mentionSource: FBI Vault
• 0.00 (NOT UCR)*** MARIJUA. Serial number Model 07/26/17 Page 7 of 102 Public Records Request No.: 17-295 Date: 11/18/05 Time: 11:36:11 PALM BEACH POLICE DEPARTMENT Page: Incident Report Program: CMS3D1L Case No • 1-85-001263 Recovered by . : Recovery value : 0.00 Street number : City D
Page: Epstein_Part_10_Redacted_p8 →Epstein_Part_11_Redacted
1 mentionSource: FBI Vault
ER INFORMATION*** Case Number . : 1-03-001498 Employer Name Address 07/26/17 Page 52 of 111 Public Records Request No.: 17-295 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 13:38:06 Incident Report Program: OMS301L 1-03-001498 (Continued) A Palm Beach County property search revealed th
Page: Epstein_Part_11_Redacted_p53 →Epstein_Part_21_Redacted
1 mentionSource: FBI Vault
: Model Property type : MISCELLANEOUS Insured by . . Value 0.00 07/26/17 Page 2319 Public Records Request No.: 17-295 Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 11:36:11 Incident Report Program: CMS301L Case No • 1-05-001263 Recovered by . Recovery value : 0.00 Street n
Page: Epstein_Part_21_Redacted_p66 →Sponsored
1 mention
• Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 44 Incident Report Program: CMS301L ****************************NARRATIVE # 13 *** ******** *************** NA
Page: EFTA00024806 →HOUSE_OVERSIGHT_018872 - HOUSE_OVERSIGHT_019085
1 mentionSource: House Oversight Committee
ked Inv. Waites and advised she was going to voluntarily return to the police station. HOUSE_OVERSIGHT_018980 --- PAGE BREAK --- Date: 7/13/06 — ' PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Upon f | s entry in the unmarked Detective vehicle
Page: HOUSE_OVERSIGHT_018981 →1 mention
article. sit18:114.rtgrioRiistc4eabilitiomip4cpt?acrion-cptettitic=JelTrey+Epsrein Freieasecl+fro... :0 7;13/9009 0Z 1. EZ-2.0-600Z MM22-FAX FROM PALM BEACH POLICE DEPARTMENT 02-000004 EFTA00031939
Page: EFTA00031939 →Sponsored
1 mention
, photographed his.home and, chased off visitors. Police also talked to s'omebddy who said she was offered money if she refused to cooperate with the Palm Beach Police Department probe of Epstein. The state attorney’s office said it presented the Epstein case to a county grand jury this month rather .than directly c
1 mention
photographed his home and chased off visitors. Police also talked to somebody who said she was offered money if she refused to cooperate with the Palm Beach Police Department probe of Epstein. The state attorney's office said it presented the Epstein case to a county grand jury this month rather than directly
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Connected Entities(20 of 360)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
8 docs8 co-mentions
JG
Jack Goldberger
PersonFamily name
7 docs7 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
7 docs7 co-mentions
JR
Joe Recarey
Person7 docs7 co-mentions
Palm Beach Police Department
OrganizationPolice agency
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Alan Dershowitz
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6 docs6 co-mentions
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LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
6 docs6 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
6 docs6 co-mentions
Barry Krischer
Person6 docs6 co-mentions
HR
Haley Robson
Person6 docs6 co-mentions
FR
Fronstin
Person6 docs6 co-mentions
Cadillac
OrganizationDivision of General Motors
6 docs6 co-mentions
Victoria Beckham
PersonEnglish businesswoman, fashion designer and singer
6 docs6 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
6 docs6 co-mentions
SK
Sarah Kellen
Person6 docs6 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
6 docs6 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
5 docs5 co-mentions
Juan Alessi
PersonItalian kitchen utensil manufacturer
5 docs5 co-mentions