Det Joe Recarey

Person
Mentions
152
Relationships
11
Events
49
Documents
60
Also known as:
Det Joe Recarey (inferred) Affiant (Det Joe Recarey)

Relationship Network

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Event Timeline

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11 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Det Dawson
Business associate
8 Strong
2
View
person Det Dawson
Unknown
6
1
View
person MAT
Professional
6
1
View
organization Palm Beach Police Department
Unknown
6
2
View
organization County of Palm Beach
Professional official
5
1
View
person Det Dawson
Professional
5
1
View
person Sgt Frick
Business associate
5
1
View
person Unnamed Narrator
Unknown
5
1
View
location Palm Beach Police Department
Employee
5
1
View
organization State of Florida
Professional official
5
1
View
person MD
Provided sworn statement to
1
1
View
Date Event Type Description Location Actions
N/A Investigation Det Dawson and the affiant (Det Joe Recarey) located the Silver Nissan Sentra at Lynn University. Lynn University Gym field View
2021-07-13 N/A Trial preparation meeting with AUSAs, SA, and Det. Unknown View
2021-07-12 N/A Trial preparation meeting Unknown View
2006-07-13 N/A Execution of Search Warrant Epstein's Palm Beach Residence View
2006-05-01 N/A Det Joe Recarey swore to and affirmed the Probable Cause Affidavit before a police officer/notary. Palm Beach County, Florida View
2006-05-01 N/A Det. Joe Recarey swore to and signed the Probable Cause Affidavit. Palm Beach County, Florida View
2006-05-01 N/A Det Joe Recarey swore to and affirmed the probable cause affidavit before a notary or another off... Palm Beach County, Florida View
2006-05-01 N/A Det Joe Recarey swore to or affirmed the probable cause affidavit. County of Palm Beach, Florida View
2006-05-01 Legal proceeding The foregoing instrument was sworn to or affirmed before Det Joe Recarey by the signing police of... County of Palm Beach, Florida View
2006-05-01 Legal proceeding A police officer swore to or affirmed the probable cause affidavit before Det Joe Recarey. County of Palm Beach, Florida View
2006-05-01 Legal proceeding The probable cause affidavit was sworn to or affirmed. County of Palm Beach, Florida View
2006-05-01 N/A The probable cause affidavit was sworn to or affirmed before Det Joe Recarey and signed. County of Palm Beach, Florida View
2006-05-01 Legal action The affiant swore to and signed the Probable Cause Affidavit before Det Joe Recarey. County of Palm Beach, Florida View
2006-05-01 Legal proceeding The probable cause affidavit was sworn to or affirmed before an officer. Palm Beach County, Florida View
2006-05-01 Legal proceeding The foregoing instrument was sworn to or affirmed by Det Joe Recarey. County of Palm Beach, Florida View
2006-05-01 Legal proceeding The probable cause affidavit was sworn to or affirmed by the signing police officer before Det Jo... County of Palm Beach, Florida View
2006-05-01 N/A Swearing/Affirmation of the Probable Cause Affidavit. Palm Beach County, FL View
2006-05-01 N/A Det. Joe Recarey swore to and affirmed the affidavit before a notary or other official. Palm Beach County, Florida View
2006-05-01 N/A Detectives Dawson and Recarey located the Silver Nissan Sentra parked at a gym field. [REDACTED] Gym field View
2006-05-01 N/A Detectives located the Silver Nissan Sentra (Florida tag X98-APM) rented for the victim. The vehi... [REDACTED] Gym field View
2006-05-01 N/A Det Joe Recarey swore to and affirmed the probable cause affidavit. Palm Beach County, Florida View
2006-05-01 Legal proceeding The affiant swore to or affirmed the contents of the Probable Cause Affidavit before Det Joe Reca... County of Palm Beach, Florida View
2006-05-01 N/A Det Joe Recarey swore to and affirmed the contents of the probable cause affidavit. County of Palm Beach, Florida View
2006-05-01 Legal proceeding A police officer signed a Probable Cause Affidavit, sworn to by Det Joe Recarey. County of Palm Beach, Florida View
2006-05-01 Legal proceeding The probable cause affidavit was sworn to and signed by a police officer. County of Palm Beach, Florida View

DOJ-OGR-00030675.jpg

This Probable Cause Affidavit from the Palm Beach Police Department details an investigation into Jeffrey Epstein. It outlines the testimony of a victim, SG, who was recruited by Haley Robson, paid for a massage and other acts by Epstein, and subsequently assisted police with controlled phone calls. The document also describes police actions, including a trash pull at Epstein's residence and an interview with Robson, which corroborated SG's account and revealed how Robson herself was recruited.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030671.jpg

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes interviews with two of Jeffrey Epstein's former housemen, Jose Alessi and Alfredo Rodriguez. Both men describe a pattern of young girls, some appearing to be of high school age, visiting Epstein's home to provide massages, for which they were paid. The witnesses' statements suggest illicit sexual activity occurred, as they recall cleaning up sex toys and making the bed after these encounters, and believed more than just massages were taking place.

Legal document
2025-11-20

DOJ-OGR-00030666.jpg

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations against Jeffrey Epstein from two separate victims. One victim describes being paid for multiple massages that escalated to sexual acts, including Epstein masturbating, and receiving a $200 Christmas bonus from him via Western Union. The affidavit also includes testimony from a second victim, a 16-year-old high school student identified as MD, who was recruited by a fellow student to provide massages for Epstein for money.

Legal document
2025-11-20

DOJ-OGR-00030665.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, documents sworn statements from two underage girls regarding Jeffrey Epstein. The first witness details being recruited by an individual named 'AH' to provide massages, which escalated over 15 visits into sexual assault, including forced intercourse and encounters involving Epstein's girlfriend, Nadia. The affidavit outlines payments made to the victims and recruiters and provides corroborating testimony from a second witness who also visited Epstein's house.

Legal document
2025-11-20

DOJ-OGR-00030664.jpg

This Probable Cause Affidavit, dated May 1, 2006, from the Palm Beach Police Department, details witness statements regarding Jeffrey Epstein. It focuses on the testimony of a former Royal Palm Beach High School student who was recruited by classmate Haley Robson to provide massages to Epstein for $200. The witness describes being taken to Epstein's house, where he would masturbate during the massages and coerce her into removing her clothing, establishing a pattern of recruitment and sexual abuse of minors.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030663.jpg

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details the sworn statement of a witness/victim from November 6, 2005. The witness recounts being lured to Jeffrey Epstein's house to give a massage for money, where she was then sexually assaulted by Epstein. The document includes details of the assault, a payment of $200, and a subsequent attempt by an associate named Sarah to recruit her for more 'work'.

Legal document
2025-11-20

DOJ-OGR-00030662.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations of sexual abuse against Epstein by a minor, identified as AH. The document describes a two-year period of escalating sexual acts for money, culminating in a specific instance of sexual assault, and includes corroborating details from another witness who was also paid by Epstein and later contacted by his private investigator.

Legal document
2025-11-20

DOJ-OGR-00030661.jpg

This Probable Cause Affidavit, sworn on May 1, 2006, by Det Joe Recarey of the Palm Beach Police Department, details a sworn statement from a witness identified as 'AH'. AH recounts being brought to Jeffrey Epstein's residence in 2002 at age sixteen, where she was paid for massages that escalated into a routine of sexual abuse by Epstein. The affidavit also describes how Epstein would pay AH to engage in sexual acts with another woman, Nada Marcinkova, for his viewing, and mentions the role of Epstein's associate, Sarah Kellen, in facilitating these encounters.

Legal document
2025-11-20

DOJ-OGR-00030660.jpg

This document is a Probable Cause Affidavit from the Palm Beach Police Department detailing an interview with a victim regarding sexual misconduct by Jeffrey Epstein. The victim describes escalating inappropriate touching during massages, Epstein's knowledge of her student status, and an arrangement where Epstein's houseman rented a vehicle for her use. Police corroborated the vehicle rental details.

Probable cause affidavit / police report
2025-11-20

DOJ-OGR-00030659.jpg

This Probable Cause Affidavit from the Palm Beach Police Department details witness testimonies against Jeff Epstein. One witness, YL, describes being sexually assaulted by Epstein during a massage and subsequently being paid by recruiter Haley Robson to bring another minor, ML, to Epstein's house. A second witness corroborates Robson's role as a recruiter, stating she was also brought to Epstein's house for massages starting at age sixteen after meeting Robson in high school.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030658.jpg

This Probable Cause Affidavit, sworn on May 1, 2006, by Det. Joe Recarey of the Palm Beach Police Department, details the statement of a minor, YL. YL alleges that in September 2004, at age sixteen, she was recruited by Haley Robson to give a massage to Jeff Epstein at his Palm Beach home. During the encounter, Epstein allegedly sexually assaulted YL, who was later paid between $350 and $400.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030657.jpg

This document is a partial page from a police affidavit detailing witness statements against Jeffrey Epstein. It describes two accounts: one by an individual identified as "JS" who recounts two uncomfortable massage sessions where Epstein attempted sexual contact, and another by a minor (DOB 02/08/1987) recruited from Royal Palm Beach High School by Haley Robson who describes being asked to undress during a massage.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030655.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It focuses on a woman named Robson (also Haley Robson) who allegedly recruited underage girls to 'work' for Epstein. The document recounts police interviews with two such girls, one of whom (JS) was interviewed with her parents present, and includes a self-incriminating statement made by Robson comparing herself to 'Hollywood Madam' Heidi Fleiss.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030653.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, signed by Det. Joe Recarey on May 1, 2006, details the investigation into Jeffrey Epstein. It describes a victim 'SG' engaging in controlled calls with recruiter Haley Robson, who confirmed payment structures ('the more you do, the more you get paid') and arranged meetings. The document also outlines police interviews with Robson, who admitted to recruiting girls and described her own recruitment by a woman named Molly at age 17.

Probable cause affidavit (palm beach police department)
2025-11-20

DOJ-OGR-00030646.jpg

This Probable Cause Affidavit from the Palm Beach Police Department details the account of a victim, 'CL', who alleges she was sexually assaulted by Jeffrey Epstein on two separate occasions. The document describes how CL was lured to Epstein's home, paid $200 for each 'massage' which involved unwanted sexual contact, and threatened into silence. The affidavit also notes a broader pattern of similar incidents involving other women, coordinated by an associate named Sarah Kellen, which was uncovered during the investigation.

Legal document
2025-11-20

DOJ-OGR-00030644.jpg

This Probable Cause Affidavit from the Palm Beach Police Department details evidence found during a search of Jeffrey Epstein's home, including photos of naked girls, massage tables, covert cameras, and message books with entries about procuring girls recorded by Sarah Kellen. It also recounts a sworn statement from a victim, 'ML' (age 16 at the time), who was recruited by 'YL' to provide massages for money and describes the interior of the home and her interaction with Epstein and his assistant.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030641.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details sworn statements from two underage girls regarding Jeffrey Epstein. The primary witness describes being recruited by an individual known as 'AH' to provide massages to Epstein, which occurred approximately 15 times and escalated from masturbation to sexual intercourse. The affidavit specifies payments made to the witness, to 'AH' for recruitment, and mentions the involvement of Epstein's girlfriend, Nadia, in one of the encounters.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030640.jpg

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein. It describes how Haley Robson recruited high school-aged girls, including a 15-year-old identified as SG, to provide massages to Epstein for $200. The affidavit includes a detailed account from one victim who described Epstein masturbating during the massages and coercing her into removing her clothes.

Legal document
2025-11-20

DOJ-OGR-00030639.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details the sworn statement of a victim, identified as AH. AH recounts being brought to Jeffrey Epstein's residence in 2002 at age sixteen, where she was sexually assaulted under the pretense of giving a massage, a pattern that continued for years and escalated to include paid sexual acts with another woman, Nada Marcinkova, at Epstein's direction. The affidavit establishes probable cause based on AH's detailed testimony, which was provided to detectives on October 11, 2005, after her arrest on an unrelated charge.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030638.jpg

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations from an unnamed female witness against Epstein. The witness claims that during massage sessions, Epstein sexually assaulted her by trying to touch her breasts, grabbing her, and attempting to use a vibrator on her. The document also states that Epstein, through his staff, rented a Nissan Sentra for the witness, which was later located by detectives at Lynn University.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030637.jpg

This probable cause affidavit from the Palm Beach Police Department details witness statements regarding Jeffrey Epstein. It describes how a young woman, 'YL', was paid for a massage during which Epstein engaged in sexual misconduct, and how she was later paid by a recruiter, 'Robson', to bring her sixteen-year-old friend 'ML' to Epstein's house. The document also includes a statement from another witness who was recruited by Haley Robson at age sixteen and provided massages for Epstein for two years, describing him as a 'pervert' who continually pushed for more sexual contact.

Legal document
2025-11-20

DOJ-OGR-00030636.jpg

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a sworn statement from a 17-year-old victim, identified as YL. YL recounts being recruited at age 16 in September 2004 by Haley Robson to give a massage to Jeffrey Epstein, during which he became naked and masturbated. The document also briefly describes a similar account from another unnamed 17-year-old victim who was paid $350-$400 after Epstein masturbated and ejaculated.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030635.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations against a man named Epstein. It contains statements from two victims, including one identified as 'JS', who were recruited by Haley Robson to perform massages at Epstein's residence. The document describes instances of unwanted touching by Epstein during these massages, a payment of $200 to one victim, and the recruitment of students from Royal Palm Beach High School for these encounters.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030633.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, outlines an investigation into Jeffrey Epstein. It details police interviews with a woman named Robson, who admitted to arranging for underage girls to 'work' for Epstein and compared herself to 'Hollywood Madam' Heidi Fleiss. The document also describes interviews with two minors recruited by Robson: a 16-year-old named JS and an unnamed 17-year-old from her high school.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030632.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details statements by a witness named Robson. Robson describes being paid to recruit young girls (ages 14-16) for Jeffrey Epstein after he told her 'the younger the better' and rejected a 23-year-old. The document details specific payments for recruiting and sexualized massages, and identifies a 14-year-old victim referred to as SG.

Probable cause affidavit / police report
2025-11-20
Total Received
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0 transactions
Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
0
Total
3

Victim Interview

From: Det Joe Recarey
To: CL

Police interview regarding interactions with Epstein.

Interview
2006-01-09

Follow-up contact

From: Det Joe Recarey
To: ["Mrs. S"]

The narrator left his telephone number with Mrs. S so she could call if she wished to speak again or if JS provided more information.

In-person conversation
2005-10-03

Follow-up contact

From: Det Joe Recarey
To: ["Mrs. S"]

The narrator left his telephone number with Mrs. S so she could call if she wished to speak again or if JS provided more information.

In-person conversation
2005-10-03

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