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Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 11:36:35 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) Track report done on 358 El Brillo, a possible subject residing at the residence is Nada Marcinkova. Marcinkova fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. who confirmed that i was still living out of state. t appeared that all was going well. I left a message for po 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 indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will.be turned over to Det. Recarey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. Ona drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and to find out if there was any change of address or ee numbers for I was told no. I left a message for __.... r at ; in order to provide her with Detective Recarey s information. KKKKKEKKKKKEKKKKKKKKKKKEKKEKEKK NARRATIVE HE D RRR KKKKKEKKRKEKKEK KEK KEKRKKK KEKE 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 Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson. Both teams provided a surveillance log that will be placed into the attachment file. 07/26/17 Page 1994 Public Records Request No.: 17-295 DOJ-OGR- 00032307

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Filename DOJ-OGR-00032307.jpg
File Size 882.9 KB
OCR Confidence 93.2%
Has Readable Text Yes
Text Length 2,307 characters
Indexed 2026-02-03 22:06:20.989954