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Document 11-3

AI Analysis

Summary: The document is a Palm Beach Police Department Incident Report detailing the service of Grand Jury Subpoenas and an investigation into witness intimidation. Officer Joseph Recarey served subpoenas to individuals, including a victim who was allegedly intimidated by a person known to Jeffrey Epstein. The victim identified the person who approached her and offered her not to testify in exchange for monetary compensation.
Significance: This document is potentially important as it provides evidence of witness intimidation in a high-profile investigation involving Jeffrey Epstein, and reveals details about the service of Grand Jury Subpoenas and the involvement of various individuals.
Key Topics: Service of Grand Jury Subpoenas Witness Intimidation Jeffrey Epstein Investigation
Key People:
  • Joseph Recarey - Officer who served subpoenas and investigated witness intimidation
  • Nickie A. Altomaro - Officer who entered the incident report
  • Det Dawson - Detective who assisted in the investigation
  • Jeffrey Epstein - Subject of the investigation (implied)
  • W/F - Person who allegedly intimidated a witness
Document Type
Report
Date
07/12/19
Pages
2
Folder
IMAGES001

Full Text

Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 1 of 2 ate: 7/19/06 ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Incident Report Page: 82 Program: CMS301L *********************************************************** *********************************************************** ****************** N A R R A T I V E # 42 ****************** Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 4/14/06 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents of who had informed me that the private investigators were still photographing the family. On April DOJ-OGR-00000355 --- PAGE BREAK --- Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ate: 7/19/06 ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 83 Incident Report Program: CMS301L -------------------------------------------------------------------------- ise No. . . . : 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served at her residence in The subpoena was given to her mother, I learned through one of the victims that she was personally contacted through a source that has maintained contact with Epstein. The source assured she would receive monetary compensation for her assistance in not cooperating with law enforcement. also stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. originally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim. identified W/F, as the person who approached her in Royal Palm Beach while she was home during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on was concerned that the defense attorney was given a copy of the report as certain things she had told me in confidence were repeated to her by DOJ-OGR-00000356

Individual Pages

Page 1 of 2 - DOJ-OGR-00000355
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 1 of 2 ate: 7/19/06 ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Incident Report Page: 82 Program: CMS301L *********************************************************** *********************************************************** ****************** N A R R A T I V E # 42 ****************** Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 4/14/06 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents of who had informed me that the private investigators were still photographing the family. On April DOJ-OGR-00000355
Page 2 of 2 - DOJ-OGR-00000356
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ate: 7/19/06 ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 83 Incident Report Program: CMS301L -------------------------------------------------------------------------- ise No. . . . : 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served at her residence in The subpoena was given to her mother, I learned through one of the victims that she was personally contacted through a source that has maintained contact with Epstein. The source assured she would receive monetary compensation for her assistance in not cooperating with law enforcement. also stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. originally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim. identified W/F, as the person who approached her in Royal Palm Beach while she was home during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on was concerned that the defense attorney was given a copy of the report as certain things she had told me in confidence were repeated to her by DOJ-OGR-00000356