Det Joe Recarey
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Det Dawson
|
Business associate |
8
Strong
|
2 | |
|
person
Det Dawson
|
Unknown |
6
|
1 | |
|
person
MAT
|
Professional |
6
|
1 | |
|
organization
Palm Beach Police Department
|
Unknown |
6
|
2 | |
|
organization
County of Palm Beach
|
Professional official |
5
|
1 | |
|
person
Det Dawson
|
Professional |
5
|
1 | |
|
person
Sgt Frick
|
Business associate |
5
|
1 | |
|
person
Unnamed Narrator
|
Unknown |
5
|
1 | |
|
location
Palm Beach Police Department
|
Employee |
5
|
1 | |
|
organization
State of Florida
|
Professional official |
5
|
1 | |
|
person
MD
|
Provided sworn statement to |
1
|
1 |
| 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-00030631.jpg
This probable cause affidavit from the Palm Beach Police Department details an investigation into Jeffrey Epstein. It outlines a victim's (SG) account of being paid $300 by Epstein for a massage involving sexual contact, after being recruited by Haley Robson who paid her an additional $200. The document includes evidence from police-monitored phone calls, a voicemail, and a trash pull at Epstein's residence, as well as Robson's own statement detailing how she was recruited into providing massages for money.
DOJ-OGR-00030630.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department detailing a witness account from an individual identified as "SG." It describes SG being taken to Jeffrey Epstein's residence by an individual named Robson, meeting Epstein and his assistant Sarah Kellen, and a subsequent incident involving a massage and sexual misconduct.
DOJ-OGR-00030626.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details interviews with two of Jeffrey Epstein's former housemen, Jose Alessi and Alfredo Rodriguez. Both men describe a consistent pattern of Epstein receiving daily massages from multiple young women who appeared to be underage, some confirmed as high school students. The housemen also reported cleaning Epstein's room after these massages and finding sex toys, indicating that activities beyond simple massage were taking place.
DOJ-OGR-00030625.jpg
This Probable Cause Affidavit details two incidents where a woman identified as CL was brought to Jeffrey Epstein's house for what she believed was lingerie modeling but resulted in massages involving sexual assault and payment. It also describes an ongoing investigation revealing a pattern of similar incidents with other 'females' coordinated by Sarah Kellen, all of whom were over eighteen and provided similar accounts of Epstein's massage routine. The document was sworn to by Det Joe Recarey on May 1, 2006.
DOJ-OGR-00030624.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details the testimony of a victim, identified as ML, who alleges she was sexually assaulted by Jeffrey Epstein during a massage at his residence. The document describes the assault in detail, including non-consensual touching and digital penetration, and mentions payments made to ML and to another individual, YL, who brought her there. The affidavit also notes the identification of a second victim, CL, who was recruited to work for Epstein at age fifteen by a high school friend.
DOJ-OGR-00030622.jpg
This probable cause affidavit details two separate incidents where a minor identified as 'MD' provided massages to Epstein at his residence. During these incidents, Epstein engaged in sexual misconduct including masturbating, exposing himself, and using a vibrator on MD. MD received $200 for each massage and stated she was attending Royal Palm Beach High School, indicating she was underage.
DOJ-OGR-00030620.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes sworn statements from two underage girls. The girls detail being recruited from Royal Palm Beach High School to provide massages to Jeffrey Epstein, which escalated into sexual touching and assault. The document outlines payments made to the girls for their services and for recruiting other girls, and describes specific instances of sexual abuse by Epstein, including one involving his girlfriend, Nadia.
DOJ-OGR-00030619.jpg
This document is a page from a probable cause affidavit filed by the Palm Beach Police Department regarding Jeffrey Epstein. It details sworn statements from witnesses/victims describing how they were recruited by Haley Robson, a student at Royal Palm Beach High School, to provide massages to Epstein for money, which escalated into sexual acts. The document describes the recruitment of minors, the layout of Epstein's house, and specific sexual acts Epstein coerced the victims into performing.
DOJ-OGR-00030618.jpg
This document is a probable cause affidavit from the Palm Beach Police Department. It details an encounter between a witness/victim and Jeffrey Epstein, including allegations of sexual misconduct and financial transactions. The affidavit also mentions meetings with detectives and other individuals involved in the investigation.
DOJ-OGR-00030617.jpg
This document is a page from a Palm Beach Police Department Probable Cause Affidavit regarding Jeffrey Epstein. It details statements from a witness referred to as 'AH' describing sexual acts involving Epstein and Nada Marcinkova, including an allegation of non-consensual sexual penetration. It also documents an interview with another redacted witness who denied events but admitted to being contacted by a private investigator named 'Paul'.
DOJ-OGR-00030615.jpg
This document is a probable cause affidavit from the Palm Beach Police Department detailing a victim's account of interactions with Jeffrey Epstein, including sexualized massages and the use of a vibrator. It also describes Epstein providing a rental car to the victim, which investigators verified was rented by Epstein's houseman, Janusz Banasiack.
DOJ-OGR-00030612.jpg
A Probable Cause Affidavit from the Palm Beach Police Department detailing witness statements regarding Jeffrey Epstein. The document describes incidents where young women, recruited by Haley Robson, were taken to Epstein's residence for massages that involved sexual misconduct.
DOJ-OGR-00030611.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, outlines an investigation into Jeff Epstein. It details a statement from an unnamed woman who was paid $200 to massage Epstein and alleges he grabbed her inappropriately. The document also includes a statement from another individual, JS, who reported being taken to Epstein's house twice by an acquaintance, Haley Robson, when she was sixteen.
DOJ-OGR-00030610.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, sworn by Det. Joe Recarey on May 1, 2006, details an investigation into Jeffrey Epstein. It outlines evidence against Haley Robson for recruiting underage girls, including a recorded statement where she compares herself to 'Heidi Fleiss'. The document also describes interviews with two minors, JS and another unnamed girl, who were brought to Epstein's residence or another house by Robson.
DOJ-OGR-00030608.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It outlines the testimony of a victim, SG, who was paid $300 by Epstein for a 'massage' arranged by Haley Robson, who in turn paid SG $200. The document describes police-directed taped phone calls, a voicemail from Robson setting up another appointment, and evidence from a trash pull at Epstein's residence corroborating the appointment, leading to the interview and sworn statement of Robson.
DOJ-OGR-00030606.jpg
This document is a Probable Cause Affidavit filed by the Palm Beach Police Department charging Sarah Kellen with multiple counts related to unlawful sexual activity with a minor. It details an investigation into Jeffrey Epstein's residence where minors, allegedly recruited by Haley Robson, were brought to perform massages that escalated into sexual acts. The affidavit specifically cites the testimony of a fourteen-year-old victim identified as "SG."
DOJ-OGR-00031443.jpg
This document is a page from a Palm Beach Police Department affidavit detailing a witness statement regarding sexual activities at Jeffrey Epstein's residence. The witness, who began visiting at age sixteen, describes a routine involving massages, sexual acts with Epstein, and paid sexual encounters with an associate named Nada Marcinkova while Epstein watched.
DOJ-OGR-00031426.jpg
This probable cause affidavit from the Palm Beach Police Department details the findings from a search warrant executed at Jeffrey Epstein's residence at 358 El Brillo Way. Investigators found photographs of naked young girls, phone message books documenting arrangements for "work" taken by Sarah Kellen, and covert cameras. The document also includes a statement from a sixteen-year-old witness who described being brought to Epstein's home in late 2004 to provide a massage for money.
DOJ-OGR-00031381.jpg
This document is a response cover sheet from Cingular's National Compliance Center to Detective Joe Recarey of the Palm Beach Police Department, dated December 29, 2005. It serves as a cover for a 13-page response to a legal request originally dated September 28, 2005. The sheet notes that the requested phone number is for a Cingular Prepaid Service and that all available information has been provided.
DOJ-OGR-00031079.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006. It details an interview with a victim who describes sexual misconduct by Jeffrey Epstein during massages, including his indifference to her age. The report verifies the victim's claims by confirming that Epstein's houseman, Janusz Banasiack, rented a Nissan Sentra for her use, paid for by Epstein, which police located at her gym.
HOUSE_OVERSIGHT_018915.jpg
This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It outlines evidence against Jeffrey Epstein, including witness statements, phone records, and private plane logs, to establish probable cause for charges of Unlawful Sexual Activity with a Minor and Lewd and Lascivious Molestation. The document is sworn and signed by Det Joe Recarey.
HOUSE_OVERSIGHT_018914.jpg
This document is page 22 of a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details interviews with two of Jeffrey Epstein's former housemen, Jose Alessi and Alfredo Rodriguez, conducted in late 2005 and early 2006. Both men describe Epstein receiving daily massages from a series of young girls who they believed to be underage, and they recall cleaning up sex toys from Epstein's room after the massages.
HOUSE_OVERSIGHT_018913.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details Jeffrey Epstein's routine of luring women (age 18 and older) to his home on El Brillo Way for 'massages'. The document describes two specific instances where a victim was sexually assaulted, paid $200, and threatened into silence. The investigation revealed this was a consistent pattern, with associates coordinating the appointments for women to 'work' for Epstein.
HOUSE_OVERSIGHT_018912.jpg
This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It details an unnamed victim's account of being sexually assaulted by Jeffrey Epstein during a massage appointment, including his specific actions, her reactions, and a payment of $200. The affidavit also notes the identification of a second victim, interviewed on January 9, 2006, who was 15 when she was brought to Epstein's house to work.
HOUSE_OVERSIGHT_018910.jpg
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.
Victim Interview
Police interview regarding interactions with Epstein.
Follow-up contact
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.
Follow-up contact
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.
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