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_016441.jpg
This document appears to be a news article or narrative report included in House Oversight records detailing the obstruction and harassment faced by police investigators (Reiter and Recarey) during the Epstein probe. It highlights a shift in the prosecutor's (Krischer) willingness to prosecute, the leaking of evidence to Epstein's legal team, and the removal of hard drives and surveillance footage from Epstein's home prior to the October 20, 2005 search. The text describes intimidation tactics used against the officers, including stalking, trash theft, and background investigations by private eyes hired by Epstein's defense.
HOUSE_OVERSIGHT_016440.jpg
This document, part of House Oversight records, details the friction between investigators (Recarey and Reiter) and the Palm Beach County State Attorney's office (Krischer and Belohlavek) during the Epstein investigation. It highlights defense attorney Alan Dershowitz's attempts to discredit a victim using her MySpace page and marijuana use, and Investigator Recarey's strong rebuttal against such victim-blaming. The text also notes that the prosecutors actively avoided communication with the investigators and delayed the approval of subpoenas.
HOUSE_OVERSIGHT_016439.jpg
This document, likely an excerpt from a report or book included in House Oversight files (marked HOUSE_OVERSIGHT_016439), details Alan Dershowitz's legal strategy in the Epstein case. It describes how Dershowitz and his team investigated the victims to compile dossiers on their 'troubled pasts' and met with officials Krischer and Recarey to argue that the accusers would not be credible witnesses.
HOUSE_OVERSIGHT_016438.jpg
This document appears to be a page from a Miami Herald article (part of the 'Perversion of Justice' series) included in a House Oversight file. It details the investigative process into Jeffrey Epstein, mentioning how investigator Recarey was overwhelmed by the number of victims and describing aggressive tactics used by Epstein's private investigators, including intimidation, trash picking, and posing as police officers. It also highlights the involvement of Alan Dershowitz and Sarah Kellen, noting Kellen's role in allegedly warning victims against speaking to law enforcement.
HOUSE_OVERSIGHT_012474.jpg
This document is a page from a deposition transcript where an unnamed witness, questioned by attorney Mr. Tein, discusses their extensive contact with the Palm Beach Police Department regarding Epstein. The witness states they spoke with police 'more than I like can count' over a four-year period, with the last contact being about a year to a year and a half prior, and confirms remembering Detective Michelle Pagan but not Detective Recarey.
HOUSE_OVERSIGHT_012471.jpg
This document is a page from a deposition transcript where an unidentified witness is being questioned. The witness denies knowing Detective Recarey or speaking with anyone else who had been to Epstein's house. The witness also denies that they or their parents consulted with any law firms other than that of Mr. Herman and Mr. Leopold, and confirms they did speak with someone in preparation for the deposition.
HOUSE_OVERSIGHT_012465.jpg
This document is a transcript of an interview (page 70), likely from September 29, 2004, where an unidentified individual is questioned about several people in relation to Jeffrey Epstein. The interviewee claims a person named Zack knows about an event that happened at Mr. Epstein's house four years prior and is also questioned about their associations with Nick (linked to a missing person report) and Patrick (linked to an illegal firearm).
HOUSE_OVERSIGHT_012457.jpg
This document is a transcript of a legal deposition or testimony where an unnamed witness is questioned by an attorney, Mr. Tein. The witness clarifies that their dad, not Detective Recarey, likely drove them to a Grand Jury testimony when they were 14 or 15. The witness also admits to lying on their MySpace page about their income, claiming 'as a joke' to have made a quarter-million dollars a year.
HOUSE_OVERSIGHT_012456.jpg
This document is page 61 of a legal transcript where a questioner interrogates a witness about changing their age on a MySpace profile from 18 to their true age, four days before testifying to a Grand Jury. The questioner asks if a detective from Palm Beach instructed the witness to make this change, which the witness denies, also claiming not to remember the specific event or MySpace profile due to having had many.
HOUSE_OVERSIGHT_012365.jpg
This document is a draft transcript of a police interview with a woman who describes her involvement with Jeffrey Epstein. She recounts being recruited at age 17, while in high school and trying to make money, to give Epstein a massage at his home on 'El Brillo'. The witness details being taken to the house by a woman named 'Faith', observing other girls there, and her subsequent decision to stop going after being contacted by one of Epstein's assistants.
HOUSE_OVERSIGHT_012362.jpg
This document is a draft transcript of an interview with an unnamed individual about their interactions with a Mr. Epstein (Jeffrey). The interviewee describes his physical appearance, confirms she massaged him, and states that he did not touch her inappropriately or masturbate in her presence. The interview, conducted by Detective Recarey and Detective Dawson, concludes at 11:45 a.m.
HOUSE_OVERSIGHT_012361.jpg
This document is a draft transcript of an interview, likely conducted by detectives, with a female witness (A). The witness recounts two visits to a man's (Jeffrey's) house. On the second visit, she gave him a massage for $200, but became uncomfortable and scared after being told that the man would expect more on subsequent visits, implying sexual acts.
HOUSE_OVERSIGHT_012357.jpg
This document is a draft transcript of a police interview conducted by Detective Recarey. The conversation focuses on the attitudes of several unnamed 'girls' involved in an investigation, with the interviewee stating they 'don't care' about their actions. The detective discusses strategy, including the intent to interview a specific girl who is about to leave for college, before the tape recording ends.
HOUSE_OVERSIGHT_012356.jpg
This document is a heavily redacted draft transcript of an interview conducted by Detective Recarey and an unidentified male speaker with a witness. The interview focuses on a group of girls, their phone numbers, and their social connections, with the witness confirming they are a close-knit group where 'they all know each other.' The investigators are trying to identify individuals who were with 'Jeff' and seek leads, such as a person named Jen Reyes, for further introductions.
HOUSE_OVERSIGHT_012355.jpg
This document is a draft transcript of an interview between law enforcement (Detective Recarey, an unidentified male speaker) and an individual about several girls connected to a man named Jeffrey. The investigators are trying to identify and locate these girls, some of whom may have been underage, and ask the interviewee for help in contacting them within 24 hours. The conversation also touches upon the interviewee's personal history with one of the girls, who lied about her age and with whom the interviewee had a physical altercation.
HOUSE_OVERSIGHT_012354.jpg
This document is a draft transcript of a Palm Beach Police Department interview with Ms. Robson, a witness in the Epstein case. Detectives, including a Detective Recarey, are trying to persuade her to help them contact other young women who 'worked for him', including a high school senior and a college student from Orlando. The transcript reveals the detectives' strategy to gather more witnesses and indicates their focus may be shifting away from directly targeting 'Jeffrey' based on the information received.
HOUSE_OVERSIGHT_012350.jpg
This document is a police interview transcript with a female witness describing a 45-minute massage she gave to an older man. She recounts how he asked her explicit sexual questions, touched her inappropriately, and told her his secretary would get her details to see her again. The witness also mentions rumors of another girl being involved as a 'partner' and a shared $100 payment.
Epstein Case
Series of interviews discussing the case and victims.
Knowledge of victim statements
Hypothetical testimony regarding lack of knowledge of what victims told USAO-SDNY.
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 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.
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 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.'
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 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.
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