Joseph Recarey
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Daliah Weiss
|
Professional |
7
|
3 | |
|
person
Unnamed Investigator
|
Business associate |
6
|
1 | |
|
person
Parkinson
|
Professional |
6
|
2 | |
|
person
Michael Reiter
|
Business associate |
6
|
1 | |
|
person
Curtis D. Krauel
|
Professional |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Professional |
5
|
1 | |
|
person
Theresa Wyatt
|
Professional |
5
|
1 | |
|
person
LANNA BELOHLAVEK
|
Professional conflict |
5
|
1 | |
|
person
ASA Weiss/Belohlavek
|
Professional adversarial |
5
|
1 | |
|
person
Curtis D. Krauel
|
Professional subordinate |
5
|
1 | |
|
organization
Palm Beach Police Department
|
Employment |
5
|
1 | |
|
person
Det. Dawson
|
Business associate |
5
|
1 | |
|
person
Laura Johnson
|
Legal representative |
5
|
1 | |
|
person
Lana Belohlavic
|
Adversarial professional |
5
|
1 | |
|
person
Previous Reporting Officer
|
Professional |
5
|
1 | |
|
person
Officer Pagan
|
Professional |
5
|
1 | |
|
organization
Palm Beach Police Department
|
Unknown |
1
|
1 | |
|
person
Parkinson
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator suspect |
1
|
1 | |
|
person
Jeffrey Epstein
|
Subject of investigation investigator |
1
|
1 | |
|
person
Barry Krischer
|
Superior subordinate professional pressure |
1
|
1 | |
|
person
Michael Reiner
|
Business associate |
1
|
1 | |
|
person
ALAN DERSHOWITZ
|
Professional adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Police search | A search warrant was executed at Jeffrey Epstein's residence as part of an investigation by the P... | Jeffrey Epstein's residence | View |
| N/A | N/A | Police search of Epstein's residence, seizing computers from Room B and Room F. | Epstein Residence (South Ea... | View |
| N/A | N/A | Meeting between Alan Dershowitz and Detective Recarey regarding alleged police impersonation by i... | Unknown | View |
| N/A | Protective sweep | A team went through a house to check all the rooms and ensure no one was inside before a search. | house | View |
| N/A | N/A | Interview with Alfredo Rodriguez regarding on-goings at Epstein's house. | State Attorney's Office | View |
| N/A | Meeting | A meeting between Alan Dershowitz and Detective Joseph Recarey where Recarey raised a concern abo... | N/A | View |
| 2006-07-25 | N/A | Filing of Incident Report by Detective Recarey | Palm Beach Police Department | View |
| 2006-05-12 | N/A | Meeting between Det. Recarey and ASA Belohlavek discussing case strategy, Grand Jury, and arrest ... | State Attorney's Office | View |
| 2006-05-10 | N/A | Surveillance of Epstein's residence and Galaxy Aviation. Observation of David Norr and Limited In... | 358 El Brillo Way and Galax... | View |
| 2006-05-01 | N/A | Submission of three arrest warrant requests by Joseph Recarey to the State Attorney's Office. | State Attorney's Office | View |
| 2006-04-17 | N/A | Cancellation of the Grand Jury session. | N/A | View |
| 2006-04-11 | N/A | Officer Recarey and Det Dawson traveled to Tallahassee to meet with a victim regarding witness ta... | Tallahassee, Florida | View |
| 2006-04-10 | N/A | Officer Recarey served a subpoena to a subject's mother at her residence. | Residence (Redacted) | View |
| 2006-04-05 | N/A | Service of Grand Jury subpoenas to parents of a victim. | Unknown | View |
| 2006-04-05 | N/A | Officer Recarey served Grand Jury Subpoenas to parents of a subject; parents reported harassment ... | Palm Beach area | View |
| 2006-04-01 | N/A | Grand Jury Preparation | Palm Beach | View |
| 2006-02-17 | Police procedure | A witness was shown a photo lineup and identified Nada Marcinkova as the person she had intercour... | the police station | View |
| 2006-02-15 | N/A | Detectives Recarey and Caristo meet with a female associate behind MAACO Auto Painting/Blanton Au... | 806 Old Dixie Hwy, Lake Park | View |
| 2006-01-25 | N/A | Police interview with victim. | [REDACTED] | View |
| 2006-01-24 | N/A | Scheduled interview with Janusz Banasiak (mentioned as 'tomorrow' relative to report date) | State Attorney's Office, We... | View |
| 2006-01-19 | N/A | Detectives Recarey and Caristo interview Johanna Sjoberg | 622 Holly Drive, Palm Beach... | View |
| 2006-01-10 | N/A | Detective Recarey received subpoena results from BellSouth and Cingular Wireless. | Palm Beach Police Department | View |
| 2006-01-06 | N/A | Evidence Handover | Bank of America parking lot... | View |
| 2006-01-05 | N/A | Interview preparation for Alfredo Rodriguez. | State Attorney's Office | View |
| 2006-01-01 | N/A | Interview/Meeting with Alfredo Rodriguez. | State Attorney's Office | View |
DOJ-OGR-00032309.jpg
This Palm Beach Police Department incident report narrative details 'trash pulls' conducted at Jeffrey Epstein's residence at 358 El Brillo in September 2005. Police collaborated with the sanitation department to seize trash, which contained notes on Epstein's personalized stationery, including messages from females regarding meeting times ('For a good time call...') and cancellations due to 'soccer'. Subpoenas were subsequently requested for the phone numbers found on these notes, which were linked to Cingular and Bell South.
DOJ-OGR-00005729.jpg
This legal document, filed on October 29, 2021, is part of the case against Ms. Maxwell. It argues for the exclusion of evidence obtained from a 2005 search of Jeffrey Epstein's Palm Beach residence, citing issues with authentication and relevance. The document also details a separate Palm Beach Police investigation from 2005, noting that Ms. Maxwell was never a target and that an alleged victim in that investigation eventually admitted to contact with Epstein.
DOJ-OGR-00032916.jpg
This document is an incident report from the Palm Beach Police Department related to the investigation of Jeffrey Epstein. It details the conclusion of an interview with an individual named Venero, a background check on Epstein's pilot David Rodgers, and a detailed interview with Joanna Harrison regarding sexual acts performed during massages for Epstein.
DOJ-OGR-00032914.jpg
A Palm Beach Police incident report narrative dated January 30, 2006, detailing an interview with a witness named Eaton. Eaton describes meeting Jeffrey Epstein the previous year (at age 17) through her friend Dana Burns, who was dating Epstein. The report details an incident where Epstein provided money for the girls to shop at Victoria's Secret, after which he pressured Eaton to model the purchased lingerie for him at his home with Burns' encouragement.
DOJ-OGR-00032912.jpg
Palm Beach Police incident report dated January 23, 2006, detailing an interview with Johanna Sjoberg. Sjoberg identified Ghislaine Maxwell (spelled 'Ghaline') as the person who recruited her from Palm Beach Atlantic College to work at Epstein's home. Sjoberg admitted to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova before she was a licensed therapist, starting when she was approximately 20 years old.
DOJ-OGR-00032911.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as 'massages', for which she was paid $200 per session. The report documents the victim's fear of Epstein's power, the role of his assistant 'Sarah' in recruitment, and the involvement of a houseman named Janusz Banasiak. Investigators corroborated the victim's story through subpoenaed Western Union records showing a payment from Epstein in December 2004 and phone records linking Epstein's staff to specific numbers.
DOJ-OGR-00032905.jpg
Palm Beach Police Department incident report (Narrative #33) dated January 5, 2006. Officer Recarey details surveillance of vehicles including a Black Escalade, Honda Civic, and Black Mercedes at a residence in April 2005. The narrative documents a conversation with a father who confirmed his daughter was hired to model lingerie at a Palm Beach mansion and notes the emotional impact on her. The report also covers the acquisition of subpoenas for Sarah Kellen's phone records and the interview of Jeffrey Epstein's former houseman, Alfredo Rodriguez.
DOJ-OGR-00032888.jpg
This is a Palm Beach Police Department incident report narrative dated November 17, 2005, detailing a search of Jeffrey Epstein's residence and vehicles by Detective Melnichok and Officer Joseph Recarey. The officers seized photographs of various women, DVDs, and VCR tapes from inside the house. They also searched two vehicles registered to Epstein (a Chevy Suburban and a Cadillac Escalade), finding a car rental agreement for a third party and a handwritten note signed by 'Johanna' regarding gas money in the Suburban.
DOJ-OGR-00032879.jpg
This document is a Palm Beach Police Department incident report narrative detailing the execution of a search warrant at Jeffrey Epstein's residence on October 20, 2005. It describes the recovery of evidence including notepads, a high school transcript, sexual lubricant, and photographs of naked teenage girls, as well as the logistical challenges caused by Hurricane Wilma.
DOJ-OGR-00032877.jpg
A Palm Beach Police Department incident report narrative detailing interviews conducted in Orlando on October 12, 2005. Detectives Recarey and Dawson interviewed a witness who admitted to giving Epstein massages for money but denied sexual contact, though the detective noted her responses seemed scripted and she had recently met with a private investigator for Epstein named Paul. The report concludes with the details of obtaining and executing a search warrant at Epstein's home at 358 El Brillo on October 20, 2005.
DOJ-OGR-00032869.jpg
Officer Joseph Recarey documents a telephone interview with a redacted victim on October 4, 2005. The victim recants previous statements, admitting she withheld information, and details two incidents at 'Jeff's' house where she was subjected to unwanted sexual advances during massages while she was sixteen years old. She identifies Haley Robson as the person who brought her to the house and mentions a woman named Sara who prepared the room.
HOUSE_OVERSIGHT_019367.jpg
An FBI clipping of a Palm Beach Post article from July 29, 2006, detailing how Alan Dershowitz, representing Jeffrey Epstein, provided the State Attorney's office with damaging information from MySpace to discredit teenage accusers. The article highlights a conflict between Police Chief Michael Reiter, who wanted more serious charges, and the State Attorney's office, which secured a lesser indictment for solicitation. It also mentions intimidation tactics including private investigators following a victim's father and bribery attempts to stop witnesses from cooperating.
HOUSE_OVERSIGHT_019050.jpg
This document is a court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 19, 2005. Judge Laura Johnson ordered the sealing of a Search Warrant, Affidavit, and Inventory related to an investigation by Detective Joseph Recarey of the Palm Beach Police (warrant dated October 18, 2005). The order cites Florida Statutes Chapter 119.07(3)(b) as the legal basis for sealing the documents until further order of the Court.
HOUSE_OVERSIGHT_019040.jpg
This Palm Beach Police Department incident report details an investigation into witness intimidation occurring on March 7, 2006. Phone records show a sequence where an individual called a victim, then immediately contacted Jeffrey Epstein's assistant, followed by receiving calls from an Epstein-affiliated corporate number at 457 Madison Ave. The report also documents the State Attorney's decision, led by Barry Krisher, to present the Epstein case to a Grand Jury scheduled for July 19, 2006.
HOUSE_OVERSIGHT_019038.jpg
This Palm Beach Police Department incident report (Narrative #44) details surveillance conducted by Det. Recarey on May 10, 2006, triggered by the arrival of Leslie Wexner's plane (N900LS). The surveillance covered Epstein's home under renovation and the airport, where executives from The Limited Inc. were observed. Additionally, the report documents a May 12, 2006 meeting where Recarey pressed ASA Belohlavek for arrest warrants for Epstein and redacted individuals, noting the police had concluded their case in December 2005 and were frustrated by delays.
HOUSE_OVERSIGHT_019037.jpg
This Palm Beach Police Department incident report (Narrative #43) details the friction between the police and the State Attorney's Office regarding the Jeffrey Epstein case in early 2006. Officer Joseph Recarey documents his disapproval of a plea deal negotiated between Epstein's attorney, Guy Fronstin, and the State Attorney, which led to the cancellation of a Grand Jury. Recarey subsequently submitted arrest warrants for Epstein and two associates (names redacted) on May 1, 2006, charging them with multiple counts of unlawful sexual activity and lewd molestation.
HOUSE_OVERSIGHT_019035.jpg
This is a Palm Beach Police Department incident report narrative dated April 2006. It details an interview with a victim who describes being recruited to give Epstein a massage during her senior year of high school, during which Epstein appeared naked and attempted to touch her buttocks; she refused and was paid $200 to leave. The report also documents harassment of an original victim's family by a private investigator named Ivan Robles, noting that the defense attorney had learned the victim's identity.
HOUSE_OVERSIGHT_019034.jpg
This Palm Beach Police incident report details investigative narratives from early 2006. Narrative #40 describes a failed interview with a female associate who refused to cooperate, citing her fondness for Epstein. Narrative #41 documents the postponement of a Grand Jury indictment after Alan Dershowitz provided the State Attorney's Office with Myspace records depicting victims using alcohol and marijuana to attack their credibility.
HOUSE_OVERSIGHT_019032.jpg
This document contains a Palm Beach Police Department incident report narrative (Narrative #39) dated February 2006. It details an interview with a redacted witness who describes providing massages to Jeffrey Epstein beginning at age 18, during which she alleges sexual acts occurred, including manual penetration. The report also documents a background check on David Rodgers, Epstein's pilot, and notes phone records obtained via T-Mobile.
HOUSE_OVERSIGHT_019030.jpg
A Palm Beach Police incident report detailing a January 2006 interview with a witness who, at age 17 (in 2005), was recruited by a former roommate to meet Jeffrey Epstein. The report describes an incident where Epstein provided money for the girls to buy lingerie at Victoria's Secret, after which he pressured the minor witness to model the underwear for him at his home, with the roommate encouraging compliance. The witness also noted that Epstein was paying her roommate's bills and they were allegedly dating.
HOUSE_OVERSIGHT_019025.jpg
This Palm Beach Police incident report details Detective Joseph Recarey's interactions with former Epstein employee Alfredo Rodriguez in January 2006. Rodriguez provided a 'green folder' (journal) containing names of girls who visited Epstein's home, kept to justify petty cash expenditures and security logs. The report documents the handover of this evidence, which included a note on Epstein's stationery instructing the delivery of roses to a girl after a high school drama performance.
HOUSE_OVERSIGHT_019023.jpg
This Palm Beach Police Department incident report (Case 1-05-000368) details surveillance logs from April 2005 noting various vehicles, including a Honda Civic, Chevrolet Camaro, and multiple luxury SUVs, at a specific residence. Narrative #33 documents Officer Recarey's interview with a father whose daughter was hired to 'model lingerie' at a Palm Beach mansion; the father noted the daughter was emotionally affected by the situation. Additionally, the report records the acquisition of telecom subpoenas on January 4, 2005, and the detention/interview of Alfredo Rodriguez, Jeffrey Epstein's former houseman, regarding activities at Epstein's home.
HOUSE_OVERSIGHT_019019.jpg
This police incident report narrative details an attempt by Detectives Recarey and Caristo to interview a 17-year-old female in West Palm Beach regarding Jeffrey Epstein. The witness, who was described as crying and claiming to have put that life behind her, also stated she was 'in love' with Epstein and refused to speak; police accused her of providing other girls to Epstein. The report also details the analysis of a cell phone paid for by Epstein (billed to 457 Madison Ave, NYC), which revealed 87 pages of calls confirming that a redacted individual frequently contacted victims to notify them when Epstein was in town to 'work'.
HOUSE_OVERSIGHT_019018.jpg
This Palm Beach Police Department incident report details the analysis of telephone records and background checks conducted by Officer Joseph Recarey. The report links a phone number to Paul A. Lavery, a private investigator with a criminal record, who was in contact with potential witnesses/subjects around the time police attempted to interview them. It also mentions a connection to attorney Roy Black through PI firm Kiraly and Riley, research into MySpace profiles of involved girls, and the identification of a 17-year-old female found in message books recovered via search warrant.
HOUSE_OVERSIGHT_019017.jpg
This document is a Palm Beach Police Incident Report (Case 1-05-000368) detailing the seizure of computer evidence from Jeffrey Epstein's property and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F' for forensic analysis. Detective Joseph Recarey's narrative follows, documenting attempts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzing the victim's phone records which show incoming calls on February 6, 2005, the date the victim claims the incident occurred at Epstein's house.
Investigation findings on victim
Dershowitz wrote an updated letter to Recarey detailing investigation findings on one of the girls, including a website and fascination with marijuana.
Epstein Incident
Victim detailed her experience giving a massage to Epstein, his nakedness, and unwanted touching.
Private Investigator Harassment
Officer informed SAO about Ivan Robles photographing victim's family.
Lack of contact from SAO
Complaining that State Attorney's Office hadn't returned calls about when they were needed.
Alfredo Rodriguez presence
Informed Recarey that Epstein's former houseman was present for an interview.
Alfredo Rodriguez presence
Informed Recarey that Epstein's former houseman was present for interview.
No Subject
Weiss stated she can no longer speak about the Epstein case because her husband works for Epstein's attorney.
Alleged impersonation by an investigator
A previous meeting where Detective Recarey raised a concern to Alan Dershowitz about an investigator allegedly misrepresenting himself as a police officer.
Re: Epstein matter
Defense of investigators accused of impersonating police; attack on witness credibility including mention of 'pimp juice' nickname and drug arrest.
Epstein matter
Dershowitz writes to Recarey to deny an allegation that one of his investigators impersonated Recarey. He defends his investigators' conduct during an attempted interview and provides information intended to discredit the female subject of that interview.
Case update
Informed mother of Grand Jury date; mother noted lack of contact from State Attorney.
Case status
Informed of meeting with Atty Jack Goldberger and pending determination.
No Subject
Meeting at State Attorney's Office regarding Grand Jury, arrest warrants, and delays in the case.
Unknown (cut off)
Weiss advised she...
Grand Jury Cancellation
Notification of cancellation; dispute over who should notify victims.
Private Investigators
Parents informed Recarey that private investigators were still photographing the family.
Plea Deal
Informed Recarey of a plea deal offering no jail time/felony conviction; Recarey disapproved.
Meeting arrangement
Contact made, directions provided for meet up.
Investigation Interview
Detectives attempted to interview female; she refused to speak about Epstein, citing fondness for him.
Phone records
Results for telephone number assigned to victim's father.
Subscriber information
Results for numbers 561-818-8361, 561-389-6874, and 561-309-0079.
Meeting logistics
Advised he had the file in hand and would be traveling northbound to meet.
Meeting confirmation
Advised he had the file and was traveling to meet.
Meeting coordination
Attempted contact at 10:00pm; Rodriguez unable to meet.
Interview regarding daughter
Father confirmed daughter modeled lingerie at mansion; expressed emotional distress.
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