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- {
- "document_metadata": {
- "page_number": "85",
- "document_number": "1-05-000368",
- "date": "7/19/06",
- "document_type": "Incident Report",
- "has_handwriting": true,
- "has_stamps": false
- },
- "full_text": "te: 7/19/06\nma: 15:01:37\n--------------------------------------------------------\nPALM BEACH POLICE DEPARTMENT Page: 85\nIncident Report Program: CMS301L\n--------------------------------------------------------\nse No. . . . : 1-05-000368 (Continued)\nhas been taken off the Jeffrey Epstein case because her husband is\nemployed with Attorney Jack Goldberger. Attorney Goldberger is the\nattorney of record for Jeffrey Epstein. His previous attorney, Guy\nFronstin, has been fired from representation. ASA Lana Belohlavek has\nbeen assigned the case. ASA Weiss stated she can no longer speak\nabout the Epstein case with me. I thanked her for her telephone call.\nASA Weiss further stated that ASA Belohlavek would be calling me.\n\n********************* NARRATIVE # 44 *********************\nReported By: RECAREY, JOSEPH 5/15/06\nDet Entered By.: ALTOMARO, NICKIE A. 5/15/06\n\nOn May 10, 2006, information was received that Epstein's associate,\nLeslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm\nBeach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration,\nwas on the tarmac at Galaxy Aviation. As Epstein had recently\nacquired the services of a new attorney, and the fact that Epstein's\nhouse is currently under remodeling, it was believed that Epstein may\nbe in Palm Beach. I conducted physical surveillance at the residence,\n358 El Brillo Way. I observed a large construction crew conducting\nremodeling at the house. The contractor, David Norr, was observed\ndriving a Ford Explorer, white in color. The vehicle has a Florida\nregistration of F300QF. Norr left Epstein's house and traveled north\non County Road. Det Caristo and I conducted surveillance on Norr.\nNorr traveled to several construction sites and checked on certain\njobs. Surveillance was discontinued on Norr and Det Caristo and I\ntraveled to Galaxy Aviation. I observed the white plane with a blue\nstripe along the body and tail of the plane; the tail number was\nvisible on the bottom of the tail, closer to the body of the plane.\nWe maintained visual surveillance on the plane until 4:57 p.m., when a\ncaravan of Cadillac Escalades drove onto the tarmac. We observed\nseveral people exit the vehicles and discovered that they were part of\nthe executive team for Limited Inc. The executives were in Palm Beach\nCounty for an executive meeting for the day. They arrived in Palm\nBeach County on May 9, 2006 at 9:30 pm and were scheduled to leave on\nthe 10th at 5:00 pm.\n\nOn May 12, 2006, I met with ASA Lana Belohlavek at the State\nAttorney's Office. She explained that her boss, Barry Krischer, was\nrequesting this case be taken to the Grand Jury again. I explained to\nher I had requested arrest warrants for Jeffrey Epstein, Sarah Kellen,\nand Haley Robson. I asked that she either issue the warrants or\ndirect file, as so much time has elapsed since the original request to\nthe Grand Jury. She explained that the Palm Beach Police Department had\nconcluded the case in December of 2005 and has been waiting for the\ncase to go forward. Belohlavek stated the original offer was again\noffered to the new defense attorney. She was waiting for their answer\nby Friday May 19, 2006. She stated she would advise me of the answer.\n\n********************* NARRATIVE # 45 *********************\nReported By: RECAREY, JOSEPH 6/05/06\n\n07/26/17 Page 2311 Public Records Request No.: 17-295\n DOJ-OGR-00032624",
- "text_blocks": [
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- "type": "printed",
- "content": "PALM BEACH POLICE DEPARTMENT Page: 85\nIncident Report Program: CMS301L",
- "position": "header"
- },
- {
- "type": "printed",
- "content": "se No. . . . : 1-05-000368 (Continued)\nhas been taken off the Jeffrey Epstein case because her husband is\nemployed with Attorney Jack Goldberger. Attorney Goldberger is the\nattorney of record for Jeffrey Epstein. His previous attorney, Guy\nFronstin, has been fired from representation. ASA Lana Belohlavek has\nbeen assigned the case. ASA Weiss stated she can no longer speak\nabout the Epstein case with me. I thanked her for her telephone call.\nASA Weiss further stated that ASA Belohlavek would be calling me.",
- "position": "middle"
- },
- {
- "type": "printed",
- "content": "********************* NARRATIVE # 44 *********************\nReported By: RECAREY, JOSEPH 5/15/06\nDet Entered By.: ALTOMARO, NICKIE A. 5/15/06",
- "position": "middle"
- },
- {
- "type": "printed",
- "content": "On May 10, 2006, information was received that Epstein's associate,\nLeslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm\nBeach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration,\nwas on the tarmac at Galaxy Aviation. As Epstein had recently\nacquired the services of a new attorney, and the fact that Epstein's\nhouse is currently under remodeling, it was believed that Epstein may\nbe in Palm Beach. I conducted physical surveillance at the residence,\n358 El Brillo Way. I observed a large construction crew conducting\nremodeling at the house. The contractor, David Norr, was observed\ndriving a Ford Explorer, white in color. The vehicle has a Florida\nregistration of F300QF. Norr left Epstein's house and traveled north\non County Road. Det Caristo and I conducted surveillance on Norr.\nNorr traveled to several construction sites and checked on certain\njobs. Surveillance was discontinued on Norr and Det Caristo and I\ntraveled to Galaxy Aviation. I observed the white plane with a blue\nstripe along the body and tail of the plane; the tail number was\nvisible on the bottom of the tail, closer to the body of the plane.\nWe maintained visual surveillance on the plane until 4:57 p.m., when a\ncaravan of Cadillac Escalades drove onto the tarmac. We observed\nseveral people exit the vehicles and discovered that they were part of\nthe executive team for Limited Inc. The executives were in Palm Beach\nCounty for an executive meeting for the day. They arrived in Palm\nBeach County on May 9, 2006 at 9:30 pm and were scheduled to leave on\nthe 10th at 5:00 pm.",
- "position": "middle"
- },
- {
- "type": "printed",
- "content": "On May 12, 2006, I met with ASA Lana Belohlavek at the State\nAttorney's Office. She explained that her boss, Barry Krischer, was\nrequesting this case be taken to the Grand Jury again. I explained to\nher I had requested arrest warrants for Jeffrey Epstein, Sarah Kellen,\nand Haley Robson. I asked that she either issue the warrants or\ndirect file, as so much time has elapsed since the original request to\nthe Grand Jury. She explained that the Palm Beach Police Department had\nconcluded the case in December of 2005 and has been waiting for the\ncase to go forward. Belohlavek stated the original offer was again\noffered to the new defense attorney. She was waiting for their answer\nby Friday May 19, 2006. She stated she would advise me of the answer.",
- "position": "middle"
- },
- {
- "type": "handwritten",
- "content": "G",
- "position": "inline"
- },
- {
- "type": "printed",
- "content": "********************* NARRATIVE # 45 *********************\nReported By: RECAREY, JOSEPH 6/05/06",
- "position": "middle"
- },
- {
- "type": "printed",
- "content": "07/26/17 Page 2311 Public Records Request No.: 17-295\n DOJ-OGR-00032624",
- "position": "footer"
- }
- ],
- "entities": {
- "people": [
- "Jeffrey Epstein",
- "Jack Goldberger",
- "Guy Fronstin",
- "Lana Belohlavek",
- "ASA Weiss",
- "Leslie Wexner",
- "David Norr",
- "Det Caristo",
- "Barry Krischer",
- "Sarah Kellen",
- "Haley Robson",
- "Joseph Recarey",
- "Nickie A. Altomaro"
- ],
- "organizations": [
- "Palm Beach Police Department",
- "The Limited Inc",
- "State Attorney's Office",
- "Galaxy Aviation"
- ],
- "locations": [
- "Palm Beach",
- "West Palm Beach",
- "PBIA",
- "Florida",
- "County Road",
- "El Brillo Way"
- ],
- "dates": [
- "7/19/06",
- "5/15/06",
- "May 10, 2006",
- "May 9, 2006",
- "May 12, 2006",
- "December 2005",
- "May 19, 2006",
- "6/05/06",
- "07/26/17"
- ],
- "reference_numbers": [
- "1-05-000368",
- "N900LS",
- "F300QF",
- "17-295",
- "DOJ-OGR-00032624"
- ]
- },
- "additional_notes": "The document appears to be a police incident report related to Jeffrey Epstein's case. It contains details about surveillance and interactions with various individuals involved in the case. The document is typed with some handwritten annotations."
- }
|