DETECTIVE RECAREY
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unidentified 'girls'/'females'
|
Investigator subjects of interest |
9
Strong
|
1 | |
|
person
Unidentified person (A)
|
Interviewer interviewee |
9
Strong
|
1 | |
|
person
Unnamed Interviewee (A)
|
Unknown |
8
Strong
|
2 | |
|
person
Interviewee (Speaker A)
|
Unknown |
7
|
1 | |
|
person
Mr. Epstein
|
Adversarial suggested |
7
|
1 | |
|
person
Interviewee's brother
|
Unknown |
7
|
1 | |
|
person
Michael Reiter
|
Business associate |
7
|
2 | |
|
person
THE WITNESS
|
Law enforcement and witness |
7
|
1 | |
|
person
Ms. Robson
|
Investigator and interviewee |
6
|
1 | |
|
person
Barry Krischer
|
Professional conflict |
6
|
1 | |
|
person
Jeffrey Epstein
|
Investigator subject |
6
|
2 | |
|
person
Jeffrey Epstein
|
Investigator suspect |
6
|
1 | |
|
person
Mr. Epstein
|
Unknown |
6
|
1 | |
|
person
THE WITNESS
|
No recollection of interaction |
6
|
1 | |
|
person
Barry Krischer
|
Adversarial professional relationship |
5
|
1 | |
|
person
Alison Gopnik
|
Investigator witness |
5
|
1 | |
|
person
Zachary Bechard
|
Adversarial surveillance |
5
|
1 | |
|
person
Michael Reiter
|
Professional supervisory |
5
|
1 | |
|
person
Epstein's houseman
|
Law enforcement witness |
5
|
1 | |
|
person
Minor Victim-2
|
No interaction |
5
|
1 | |
|
person
Ms. Maxwell
|
Legal representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Investigator defendant |
5
|
1 | |
|
person
Government Exhibit 295
|
Author document |
5
|
1 | |
|
person
Witness's Father
|
Investigative |
5
|
1 | |
|
person
Witness's stepmother
|
Investigative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Intimidation of police officers (trash theft, surveillance/tailing). | Various | View |
| N/A | N/A | A videotaped interview conducted by Detective Recarey with an unnamed witness about Jeffrey Epstein. | Not specified | View |
| N/A | N/A | A videotaped interview conducted by Detective Recarey with a witness concerning Jeff Epstein. | Unknown interview location | View |
| N/A | N/A | An investigative interview conducted by two detectives with a female witness/victim. | Not specified | View |
| N/A | N/A | A plan is made to contact one of the female subjects before she leaves for college. | Not mentioned | View |
| N/A | N/A | An interview or conversation as part of an investigation. The participants discuss the attitude o... | Not mentioned | View |
| N/A | N/A | A recorded conversation takes place where an investigator discusses the attitudes of girls involv... | Undisclosed | View |
| N/A | N/A | A recorded conversation, likely an interview or strategy session for an investigation, takes place. | Not specified | View |
| N/A | N/A | A videotaped interview of an unnamed witness conducted by Detective Recarey as part of an investi... | Unspecified interview location | View |
| N/A | N/A | An interview was conducted with an unidentified witness about their knowledge of a group of girls... | An office building | View |
| N/A | N/A | An interview is conducted with an unnamed individual about their knowledge of a group of girls an... | An office building | View |
| N/A | N/A | An interview was conducted with an unidentified witness ('A') by Detective Recarey and an Unident... | An office. | View |
| N/A | N/A | An interview is conducted with an individual (A) by at least two detectives and another official ... | Unknown interview location | View |
| N/A | N/A | Detective Recarey makes plans over the phone to meet with a person named Dahlia. | Unknown | View |
| N/A | N/A | Detective Recarey plans to meet with a person named Dahlia. | Unspecified | View |
| N/A | N/A | An interview is conducted with an unknown witness. | An office | View |
| N/A | N/A | Series of interviews with Detective Recarey | Unknown | View |
| N/A | N/A | Meeting between Dershowitz, Krischer, and Recarey regarding victim credibility. | Not specified | View |
| N/A | N/A | Defense team presents MySpace evidence to discredit a victim. | Unknown | View |
| N/A | N/A | Prosecutors (Krischer/Belohlavek) obstruct investigation by ignoring calls and delaying subpoenas. | Palm Beach County | View |
| N/A | N/A | A vehicle mileage log was mentioned: 'ending mileage was 6923', 'beginning mileage to head back s... | In transit | View |
| N/A | N/A | Meeting between Dershowitz, Krischer, and Recarey where defense investigations into victims were ... | Not specified | View |
| N/A | N/A | Defense attorneys show investigators a MySpace page of a victim holding a beer to discredit her. | Unknown | View |
| N/A | N/A | Prosecutors delay approval of subpoenas. | Palm Beach County State Att... | View |
| N/A | N/A | Meeting between Dershowitz, Krischer, and Recarey where Dershowitz shared investigation results t... | Unknown | View |
HOUSE_OVERSIGHT_019196.jpg
This document is page 80 from a James Patterson book detailing the Palm Beach Police Department's investigation into Jeffrey Epstein. It describes a police search of Epstein's home where officers found Alison's high school transcript and noted the presence of non-relative young women, specifically naming Sarah Kellen and Nadia Marcinkova. The text highlights Chief Reiter's suspicion that the house had been 'scrubbed' or tidied up before the police arrived, suggesting Epstein had been tipped off.
HOUSE_OVERSIGHT_019195.jpg
This document is an excerpt from Chapter 18 of the book 'Filthy Rich' (marked as a House Oversight exhibit), detailing a police raid on Jeffrey Epstein's home. The text describes incriminating evidence found, including a pink-and-green couch identified by victims, photos of naked girls (including one named Wendy), and notes signed by Sarah Kellen regarding procuring girls. It also details the discovery of sexual paraphernalia, 'SlaveCraft' books, and secret cameras hidden in clocks—cameras the police knew about because they helped install them during a 2004 theft investigation involving handyman Juan Alessi.
HOUSE_OVERSIGHT_019194.jpg
This document is a page from a book (Chapter 18) describing the October 20, 2005, police raid on Jeffrey Epstein's Palm Beach home on El Brillo Way. It details Detective Recarey serving the warrant to Epstein's houseman while officers discover incriminating evidence, including photos of naked girls, massage equipment, sexual paraphernalia, and hidden cameras. The document is stamped with a House Oversight Committee identifier.
HOUSE_OVERSIGHT_019193.jpg
This document is a scanned excerpt (pages 76-77) from the book 'Filthy Rich', contained within a House Oversight evidence file. It details a graphic account by a victim named 'Alison' regarding a sexual assault involving Jeffrey Epstein and Nadia Marcinkova, for which Alison was paid $1,000. The text also describes the police investigation led by Detective Recarey and Officer Pagan, noting that corroborating statements from girls like Wendy Dobbs led 'Reiter' to decide there was sufficient evidence for a search warrant.
HOUSE_OVERSIGHT_019192.jpg
This document appears to be a page (p. 76) from James Patterson's book 'Filthy Rich', submitted as evidence to the House Oversight Committee. It details a graphic witness statement from a victim referred to as '[Alison]', describing specific physical deformities of Epstein, a sexual assault involving forced intercourse, and the participation of Nada Marcinkova in sexual acts. The text also discusses the credibility of the witness despite prior minor drug offenses and notes that her testimony aligned with another victim named Mary.
HOUSE_OVERSIGHT_019184.jpg
This document appears to be a page from James Patterson's book 'Filthy Rich', included in House Oversight Committee records. It details police interviews conducted by Detectives Recarey and Dawson with two teenage girls, Jenny (16) and Francine (17). While Jenny is reticent, Francine provides a sworn statement that Wendy Dobbs recruited her from high school to provide massages for Jeffrey Epstein at his home on El Brillo Way.
HOUSE_OVERSIGHT_019180.jpg
This document is a page from a book (likely James Patterson's 'Filthy Rich') containing a transcript of a law enforcement interview between investigators Frick and Recarey and a witness named Dobbs. The text, marked with a House Oversight Bates stamp, details the investigators pressuring Dobbs to cooperate to build a case against 'Jeff' (Epstein). Dobbs expresses concern that he has already admitted to a second-degree felony and questions the benefit of further cooperation, while also asserting he has cut off all contact with Epstein and changed his phone number.
HOUSE_OVERSIGHT_019179.jpg
This text appears to be a transcript of an interrogation involving a subject named Dobbs and investigators Recarey and Frick, likely from a book titled "Filthy Rich." Dobbs describes recruiting girls to give massages to a wealthy man in Palm Beach, admitting she made money from the arrangement. The interrogation escalates when Frick enters, informing Dobbs that she has implicated herself in procuring minors for prostitution, specifically noting that one of the girls was fourteen years old.
HOUSE_OVERSIGHT_019176.jpg
This document contains a transcript of an interview between individuals identified as Recarey and Dobbs, discussing the recruitment of girls for a man named Jeff. The conversation focuses on the ages of the girls, with Dobbs stating that many were underage and that Jeff preferred them "the younger the better."
HOUSE_OVERSIGHT_019174.jpg
This document appears to be a page from James Patterson's book (likely 'Filthy Rich') presented as evidence in a House Oversight investigation. It contains a transcript of a police interview between Detective Recarey and a witness named Dobbs. Dobbs admits to being 16 or 17 when first approached by Epstein, describes recruiting other girls for sexualized massages involving manual stimulation and massagers, and confirms receiving $200 per girl recruited.
HOUSE_OVERSIGHT_019171.jpg
This document contains pages 54 and 55 from a book or report, featuring a transcript of a police interview conducted on October 3, 2005. The interview is between Detective Recarey and Wendy Dobbs regarding Jeffrey Epstein. The text reveals that Dobbs allegedly recruited girls for Epstein, was paid $200 per occasion, and was instructed that 'younger [was] better,' with a 23-year-old being rejected as 'too old.'
HOUSE_OVERSIGHT_019152.jpg
This document is a scanned page (p. 36) from a James Patterson book (likely 'Filthy Rich') included in House Oversight Committee evidence files. The text describes the early, quiet phases of Chief Reiter's investigation into Jeffrey Epstein, noting how rumors began to spread through Palm Beach society. It details a specific event on September 11 where a girl named Alison was stopped by police (possibly for drug possession/dime bag) and subsequently provided information linking her to Jeffrey Epstein, similar to another victim named Mary.
HOUSE_OVERSIGHT_019149.jpg
This document contains pages 32 and 33 from the book 'Filthy Rich', stamped as evidence by the House Oversight Committee. It details Detective Reiter's investigation into Jeffrey Epstein, including a specific incident where Epstein called Reiter offering funds for a 'firearms simulator,' which Reiter interpreted as Epstein knowing about the investigation. The text also identifies Nadia Marcinkova as a 19-year-old living with Epstein who was described as a 'slave,' and mentions a woman named Wendy as a known procurer.
HOUSE_OVERSIGHT_010520.jpg
This document is a scanned excerpt (pages 178-179) from a book, likely James Patterson's 'Filthy Rich', included as an exhibit in a House Oversight investigation. It details events in July 2006 involving 'Mary' (a victim), Detective Recarey, and Assistant State Attorney Lanna Belohlavek regarding the decision to take the case to a Grand Jury. The text highlights Recarey's frustration with the legal strategy and the lack of communication from the State Attorney's office to the victim's family.
HOUSE_OVERSIGHT_010518.jpg
This document contains two pages from the book 'Filthy Rich' (stamped as House Oversight evidence). Page 176 details police investigator Recarey seeking warrants for Epstein and Sarah Kellen, and noting that he was being aggressively tailed by a private investigator named Zachary Bechard. Page 177 recounts a story by journalist Tim Malloy about tracking Epstein's private 727 to Palm Beach International Airport and using a traffic helicopter to film him, which resulted in Epstein spotting the chopper and requesting to speak to the reporter.
HOUSE_OVERSIGHT_010517.jpg
This document contains pages 176-177 of a book (likely James Patterson's 'Filthy Rich') stamped as evidence by the House Oversight Committee. It details the friction between Palm Beach Police (Detective Recarey) and the State Attorney's office (Barry Krischer/ASA Belohlavek) regarding the issuance of arrest warrants for Epstein, Sarah Kellen, and Wendy Dobbs. It also describes aggressive surveillance tactics used against a victim's father by a private investigator, and a specific incident where TV newscaster Tim Malloy used a helicopter to film Epstein at the airport, causing Epstein to flee back onto his plane.
HOUSE_OVERSIGHT_010516.jpg
This document contains pages 174 and 175 from a narrative book (likely James Patterson's 'Filthy Rich') included in House Oversight records. It details events in May 2006 regarding the investigation into Jeffrey Epstein, specifically focused on State Attorney Barry Krischer refusing to recuse himself and the removal of Assistant State Attorney Daliah Weiss from the case. The text highlights conflicts of interest, noting that Epstein's new lawyer, Jack Goldberger, was friends with Krischer and that an associate of Goldberger was married to Weiss.
HOUSE_OVERSIGHT_010515.jpg
This document contains pages 174 and 175 from James Patterson's book (likely 'Filthy Rich') included in House Oversight files. The text details the initial enthusiasm of State Attorney Krischer to prosecute Epstein, which drastically changed to leniency (suggesting a misdemeanor notice) after Epstein's lawyers, including Alan Dershowitz, intervened and Epstein's wealth became known. It also mentions Detective Recarey receiving advice from Daliah Weiss and the involvement of attorney Goldberger.
HOUSE_OVERSIGHT_010506.jpg
This document appears to be a scanned excerpt from the book 'Filthy Rich' presented as evidence to the House Oversight Committee. It details the conflict between the Palm Beach Police Department (Chief Reiter and Detective Recarey) and State Attorney Barry Krischer regarding the prosecution of Jeffrey Epstein. The police wanted to file immediate felony charges against Epstein and accomplices Wendy Dobbs and Sarah Kellen, but Krischer opted for the unusual step of convening a grand jury, citing doubts about victim credibility.
HOUSE_OVERSIGHT_010500.jpg
This document appears to be a page from a book or narrative report (Chapter 40, page 159) included in House Oversight records. It details the state of the Epstein investigation in January 2006 from the perspective of Police Chief Michael Reiter, who believed his team (including Detective Recarey) had built an 'airtight' case. It describes Reiter's coordination with State Attorney Barry Krischer, who reportedly assured Reiter that his office would support the investigation fully.
HOUSE_OVERSIGHT_023054.jpg
In this self-addressed email from February 2019, Jeffrey Epstein reflects on his past legal troubles in Florida, criticizing the police and FBI investigation ('Operation Leap Year'). He details his relationship with Donald Trump, asserting that Trump visited his home frequently but never received massages, and analyzes Trump's real estate dealings, specifically the purchase and resale of Abe Gosman's estate. The document concludes with links to news articles and a cryptic reference to the death of investigator Joe Recarey.
HOUSE_OVERSIGHT_016456.jpg
This document appears to be a page from an investigative report (likely the Miami Herald) detailing the aftermath of the Epstein non-prosecution agreement. It highlights the unusual coordination between federal prosecutors and Epstein's defense team regarding victim notification, contrasts Ken Starr's defense of Epstein with his prosecution of Clinton, and features quotes from Detective Recarey expressing regret that Epstein avoided prison and that victims were labeled prostitutes.
HOUSE_OVERSIGHT_016443.jpg
This document details the conflict between police (represented by Recarey and Chief Reiter) and the prosecutor (Krischer) regarding the handling of the initial 2006 investigation into Jeffrey Epstein. It describes how police sought serious charges, but the prosecutor referred the case to a grand jury that only heard from two witnesses, resulting in a minor indictment. Chief Reiter subsequently publicly opposed Krischer, referred the case to the FBI in July 2006, and faced social backlash in Palm Beach.
HOUSE_OVERSIGHT_016442.jpg
This document details evidence collected by investigator Recarey, including message pads linking Epstein to celebrities like Donald Trump and David Copperfield, as well as messages from young girls. It highlights the testimony of Epstein's butler, Alfredo Rodriguez, who acted as a 'human ATM' to pay girls, witnessed underage girls in the home, and was later arrested for attempting to sell Epstein's 'little black book' to the FBI for $50,000.
No Subject
The entire document is a transcript of a recorded conversation where investigators discuss strategy for interviewing 'girls' involved in a case. The recording ends abruptly.
No Subject
The entire document is a transcript of an interview focused on identifying and locating girls associated with Jeffrey.
No Subject
Detective Recarey makes a call during the interview, speaking to someone about meeting a person named Dahlia that night. ('Hello? Yes. Hey, Dahlia. Okay. Right...We're gonna meet with her tonight.')
No Subject
The entire document is a transcript of an interview focused on identifying a group of girls and their connections.
No Subject
The entire document is a transcript of an interview with a witness about a massage incident involving inappropriate sexual questions and contact.
No Subject
The entire document is a transcript of an interview focused on a group of three girls, their relationships, and their connections.
No Subject
The entire document is a transcript of an interview focused on identifying a group of girls and their connections.
Victim's website and private investigator conduct
Enclosed examples of a victim's website showing marijuana fascination; disputed claims about a PI impersonating an officer.
MySpace Evidence
Attorneys showed Recarey a MySpace page of a victim holding a beer to allege underage drinking.
Victim credibility / Investigator conduct
Discussed victim's website, marijuana use, and disputed claims about a PI impersonating police.
Interview
Series of interviews regarding the Epstein case.
Epstein Case
Series of interviews discussing the case and victims.
Epstein Investigation
Series of interviews regarding the investigation and victims' fear.
Epstein's intentions
Fronstin explained Epstein is passionate about massages and they are therapeutic/spiritually sound.
No Subject
Discussing warrants for Epstein and Sarah Kellen.
Investigation into Jeffrey Epstein
Discussion regarding the recruitment of minors, sexual acts performed during massages, and payments received.
Nadia Marcinkova
Described Nadia as one of Epstein's 'like, slaves.'
Knowledge of victim statements
Hypothetical testimony regarding lack of knowledge of what victims told USAO-SDNY.
Government Exhibit 295
Affidavit regarding seized evidence.
Arrest Warrants
Recarey requested warrants for Epstein, Kellen, and Dobbs. Belohlavek declined.
Surveillance
Reported being followed by a green Chevrolet Monte Carlo.
No Subject
The entire document is a transcript of an interview focused on identifying and locating a group of girls connected to 'Jeff'.
No Subject
The entire document is a transcript of an interview.
No Subject
The document is a transcript of an interview where investigators question a witness about their knowledge of a group of girls, their relationships, and their connection to a person named 'Jeff'.
No Subject
The entire document is a transcript of an interview focused on identifying a group of girls and their connections.
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