DOJ-OGR-00032894.json 7.1 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "59",
  4. "document_number": "1-05-000368",
  5. "date": "4/20/06",
  6. "document_type": "Incident Report",
  7. "has_handwriting": false,
  8. "has_stamps": true
  9. },
  10. "full_text": "Date: 4/20/06\nTime: 13:02:26\nPALM BEACH POLICE DEPARTMENT\nIncident Report\nPage: 59\nProgram: CMS301L\nCase No. . . . : 1-05-000368 (Continued)\nMiami. Mr. Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated.\nInvestigation continues.\nA * N A R R A T I V E # 25 *************************\nReported By: RECAREY, JOSEPH 12/15/05\nEntered By.: ALTOMARO, NICKIE A. 12/16/05\nA review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of \"work.\" Other names and telephone numbers were located in which the body of the messages were, \"I have girls for him\" or \"I have 2 girls for him.\" These messages were taken by Sarah for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes.\nI obtained yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located . Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to 1805 C Road in Loxahatchee. I located her home. She advised she is attending High and is participating in the early release program so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area.\nI also had previously researched the telephone number for \" \" and information on 561-640-7912. The telephone number was registered to Scott of . A query of revealed that she is the daughter of Scott and is currently residing at . Det. Caristo and I attempted contact with with negative results. I left my business card on her front door requesting she return my call. We then responded to . I also attempted contact with Mr. with negative results. I left my business card for him to return my call.\n07/26/17 Page 2581 Public Records Request No.: 17-295 DOJ-OGR-00032894",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Date: 4/20/06\nTime: 13:02:26\nPALM BEACH POLICE DEPARTMENT\nIncident Report\nPage: 59\nProgram: CMS301L",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "Case No. . . . : 1-05-000368 (Continued)\nMiami. Mr. Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated.\nInvestigation continues.",
  20. "position": "top"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "A * N A R R A T I V E # 25 *************************\nReported By: RECAREY, JOSEPH 12/15/05\nEntered By.: ALTOMARO, NICKIE A. 12/16/05",
  25. "position": "middle"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of \"work.\" Other names and telephone numbers were located in which the body of the messages were, \"I have girls for him\" or \"I have 2 girls for him.\" These messages were taken by Sarah for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes.",
  30. "position": "middle"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "I obtained yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located . Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to 1805 C Road in Loxahatchee. I located her home. She advised she is attending High and is participating in the early release program so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area.",
  35. "position": "middle"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "I also had previously researched the telephone number for \" \" and information on 561-640-7912. The telephone number was registered to Scott of . A query of revealed that she is the daughter of Scott and is currently residing at . Det. Caristo and I attempted contact with with negative results. I left my business card on her front door requesting she return my call. We then responded to . I also attempted contact with Mr. with negative results. I left my business card for him to return my call.",
  40. "position": "middle"
  41. },
  42. {
  43. "type": "stamp",
  44. "content": "07/26/17 Page 2581 Public Records Request No.: 17-295 DOJ-OGR-00032894",
  45. "position": "footer"
  46. }
  47. ],
  48. "entities": {
  49. "people": [
  50. "Jeffrey Epstein",
  51. "Mr. Fronstin",
  52. "Mr. Dershorwitz",
  53. "Roy Black",
  54. "Joseph Recarey",
  55. "Nickie A. Altomaro",
  56. "Det. Caristo",
  57. "Sarah"
  58. ],
  59. "organizations": [
  60. "Palm Beach Police Department"
  61. ],
  62. "locations": [
  63. "Miami",
  64. "Boston",
  65. "Loxahatchee"
  66. ],
  67. "dates": [
  68. "4/20/06",
  69. "12/15/05",
  70. "12/16/05",
  71. "December 8, 2005",
  72. "07/26/17"
  73. ],
  74. "reference_numbers": [
  75. "1-05-000368",
  76. "17-295",
  77. "DOJ-OGR-00032894",
  78. "561-640-7912"
  79. ]
  80. },
  81. "additional_notes": "The document appears to be a police report with redactions. The redactions are likely due to the sensitive nature of the information contained within."
  82. }