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arresting officer

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Date Event Type Description Location Actions
N/A Legal procedure Arrest under a provisional warrant. The requested person must be brought before a judge 'as soon ... N/A View
N/A Legal procedure Arrest pursuant to a full extradition request. The requested person must be brought before a judg... N/A View
2006-05-01 N/A The Probable Cause Affidavit was sworn to or affirmed by Det Joe Recarey. Palm Beach County, Florida View

DOJ-OGR-00002120.jpg

This document is an annex from a legal case, filed on December 14, 2020, which outlines the procedural stages and time limits for extradition requests from the United States to the United Kingdom under the Extradition Act 2003. It details the preliminary stages, including certification of the request and arrest procedures, providing commentary on practical timelines and the conditions under which bail is considered. The document references specific sections of the Extradition Act 2003 for each stage.

Legal document
2025-11-20
Analysis Source

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.

Probable cause affidavit
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_019362.jpg

This is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006. The document is almost entirely redacted except for a fragment mentioning Jeffrey Epstein and the footer details confirming the date and jurisdiction (State of Florida, County of Palm Beach). The document appears to be part of a House Oversight Committee production.

Probable cause affidavit
2025-11-19
Analysis Source
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