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Det. Recarey

Person
Mentions
34
Relationships
14
Events
37
Documents
17
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14 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Reporting Officer (unnamed)
Professional
5
1
View
person Curtis D. Krauel
Business associate
5
1
View
person JUAN P. ALESSI
Professional
5
1
View
person Unidentified Officer
Professional
5
1
View
person MELNICHOK, THOMAS C.
Professional
5
1
View
person Reporting Officer
Professional
5
1
View
person Investigator Mike Waites
Professional collaboration
5
1
View
person Annette Badger
Professional
5
1
View
person The Witness (Allison)
Investigator witness
5
1
View
person Det. Caristo
Business associate
5
1
View
person Dahlia
Acquaintance
1
1
View
person ALAN DERSHOWITZ
Acquaintance
1
1
View
person ASA Belohlavek
Communicated with
1
1
View
person Juan Alessi
Criminal investigator
1
1
View
Date Event Type Description Location Actions
N/A N/A Police Interview/Deposition Unknown View
N/A Legal examination Examination of witness Juan P. Alessi by Det. Recarey. N/A View
N/A N/A Discovery of a wood colored armoire with 'joy jelly' beside Epstein's bed and several massage tab... Epstein's Palm Beach residence View
N/A N/A Conclusion of sworn statement Unknown View
N/A N/A Police search of residence, seizing computers from Room B and Room F. Epstein's Residence View
2010-07-05 N/A Trash Pull Operation 358 El Brillo and Palm Beac... View
2006-04-20 Search and seizure A search of a detached structure at a residence was conducted, resulting in the seizure of a Dell... A residence View
2006-01-25 N/A Police interview with Eaton regarding her interactions with Epstein. 3307 Baltusrol Lane, Lake W... View
2006-01-19 N/A Interview with Johanna Sjoberg 622 Holly Drive, Palm Beach... View
2006-01-03 N/A Police located and attempted to interview a 17-year-old female witness. West Palm Beach residence View
2006-01-03 N/A Analysis of cell phone records associated with Epstein. Police Station View
2005-12-19 N/A Meeting between Det. Recarey, ASA Weiss, and Alan Dershowitz where Dershowitz provided evidence. N/A View
2005-11-08 N/A Police interview with witness regarding Jeffrey Epstein. Palm Beach Police Department View
2005-10-20 N/A Execution of Search Warrant at Epstein's home El Brillo Way, Palm Beach View
2005-10-18 N/A Det. Recarey meets with Judge Laura Johnson to review search warrant request. Unknown (Court/Chambers) View
2005-10-18 N/A Judge Laura Johnson signed search warrant for Epstein's home. Palm Beach View
2005-10-12 N/A Det. Recarey and Dawson traveled to Orlando to interview a witness. Orlando, FL View
2005-10-12 N/A Detectives Recarey and Dawson traveled to Orlando to interview a witness. Orlando area / Witness Apar... View
2005-10-12 N/A Detectives Recarey and Dawson interview [Redacted] in Orlando. Orlando area ([Redacted]'s ... View
2005-10-04 Evidence collection An officer met with sanitation worker Jeff Williams to seize several bags of trash from 358 El Br... 358 El Brillo View
2005-10-04 Trash seizure and search An officer met with sanitation worker Jeff Williams, observed him collect trash from 358 El Brill... 358 El Brillo View
2005-10-03 Evidence collection An officer met with sanitation worker Jeff Williams to seize several bags of trash from 358 El Br... 358 El Brillo View
2005-10-03 Trash seizure and search An officer met with sanitation worker Jeff Williams, observed him collect trash from 358 El Brill... 358 El Brillo View
2005-10-03 N/A Approach and Interview Request 120th Ave (Residence of Red... View
2005-10-01 N/A Contact with Haley Robson 12247 72nd Court, Loxahatchee View

DOJ-OGR-00033215.tif

This document excerpt details two main points: findings from a MySpace webpage regarding an individual falsely claiming to be 18 years old and allegations of Juan Alessi burglarizing Epstein's home. The MySpace findings, including provocative content and claims of high earnings, were provided to the PBPD defense but not included in official reports. Juan Alessi, a former employee, was caught on tape stealing cash from Epstein's Palm Beach residence in 2003, admitted to the burglaries, and made a statement regarding Epstein's massages, though his criminal history and mental instability were also not included in official police reports.

Report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00033209.tif

This document details inconsistencies and omissions in Police Reports and probable cause affidavits related to meetings between defense counsel and the State Attorney's Office concerning Epstein, and the discovery of surveillance equipment and other items at Epstein's residence. It highlights instances where information was allegedly misrepresented or omitted, such as the PBPD's failure to attend a meeting where Epstein's psycho-sexual evaluation was presented, and the characterization of items found in Epstein's home.

Report excerpt / legal document
2025-11-20
Analysis Source

DOJ-OGR-00030570.jpg

A transcript page from an interview conducted by Detective Recarey with a witness (likely named Allison) and her attorney, Mr. Murrell. The detective instructs the witness that if she is contacted by an opposing investigator or receives any 'packages' or 'gifts,' she should direct them to her attorney and notify the detective. Mr. Murrell clarifies that they are not expecting any packages.

Legal transcript / interview
2025-11-20
Analysis Source

DOJ-OGR-00030552.jpg

This document is an index page from a legal transcript dated July 26, 2017. It indicates that a witness, Juan P. Alessi, was examined by Detective Recarey, with the examination starting on page 4. The document also states that no exhibits were marked and was transcribed by J. Consor & Associates.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00031465.jpg

This Palm Beach Police Department incident report narrative, entered on November 12, 2003, details the investigation of a theft from a victim named Epstein by a suspect, Juan Alessi. The report states Alessi confessed to stealing money but denied taking a Glock handgun. Ultimately, Epstein decided not to press charges after reaching a private agreement with Alessi for repayment and formally notified Police Captain Elmer Gudger of his decision.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00031432.jpg

This Palm Beach Police Department incident report details the investigation into a burglary at Jeffrey Epstein's residence on October 6, 2003. Detectives met with Epstein's assistant Sarah Kellen to retrieve surveillance footage showing a male suspect inside the home. The investigation led police to the Towers Condominium to locate a suspect named Alessi, though the building manager claimed the surveillance system there was broken during the relevant timeframe.

Police incident report (palm beach police department)
2025-11-20
Analysis Source

DOJ-OGR-00031422.jpg

This Palm Beach Police Department incident report details the investigation of a burglary and theft at the residence of a victim named Epstein, with Juan Alessi as the suspect. The report notes that Alessi confessed to stealing money but not a handgun, and that Epstein subsequently reached a private agreement with Alessi for repayment. Following this agreement and a personal meeting with Police Captain Elmer Gudger, Epstein officially stated he no longer wished to prosecute, leading to instructions for police clerks to show a full recovery of the currency.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00031418.jpg

This police incident report narrative, dated October 9, 2003, details the investigation into a burglary at Mr. Epstein's residence on October 6, 2003. Detectives obtained video of the suspect from Epstein's assistant, Sarah Kellen, and identified the suspect as Alessi through fingerprints found by the crime scene manager. The investigation at the suspect's residence, the Towers Condominium, revealed that the building's surveillance recording system was broken, according to the manager, Donald Dement.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032311.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, details the seizure of trash from the residence at 358 El Brillo on multiple dates in September and October 2005. During searches of the seized trash, officers found correspondence addressed to Jeffrey Epstein and the residence, as well as a broken sexual toy. All items of evidentiary value were collected and turned over to a Detective Recarey for follow-up as part of case 1-05-000368.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032310.jpg

This Palm Beach Police Department incident report details two main investigative activities: the technical enhancement of recorded calls between a victim and suspect Haley Robson (whose phone records were also re-subpoenaed due to an error), and two 'trash pulls' conducted at Jeffrey Epstein's residence in September 2005. One trash pull yielded four bags of evidence containing documentation and correspondence which were turned over to Detective Recarey, while a second attempt three days later found no trash. The report confirms police were actively monitoring communications between Robson and Epstein.

Palm beach police department incident report
2025-11-20
Analysis Source

DOJ-OGR-00032307.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, documents investigative activities from July to September 2005 for case 1-05-000368. The report details receiving subpoena results from phone companies, conducting surveillance on a residence associated with Nada Marcinkova, and checking Jeffrey Epstein's residence and local airport for his presence. A second narrative entry describes a meeting where it was learned that the department's Burglary Strike Force was actively conducting surveillance on both Epstein and another individual named Robson.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00031061.jpg

This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation into a burglary and theft at the residence of a victim named Epstein. The suspect, Juan Alessi, confessed to stealing money but denied taking a Glock handgun. The report indicates that Epstein ultimately decided not to press charges after reaching a private agreement with Alessi for repayment and personally informing Police Captain Elmer Gudger of his decision.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00031043.jpg

This Palm Beach Police Department incident report, dated 9/01/06, details the investigation on 10/06/03 into a burglary at Mr. Epstein's residence. Detectives obtained video footage of the suspect from Epstein's assistant, Sarah Kellen, and identified the suspect as Alessi via fingerprints. The investigation led them to the suspect's residence, the Towers Condominium, where the manager, Donald Dement, informed them that the surveillance recording system was broken on the night of the incident.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00031047.jpg

This Palm Beach Police Department incident report details the aftermath of a theft at Jeffrey Epstein's residence at 358 El Brillo involving suspect Juan Alessi. Alessi confessed to stealing money but denied taking a missing Glock handgun; subsequently, Epstein met with Alessi, agreed to a repayment plan, and informed police Captain Elmer Gudger that he did not wish to prosecute. The report closes with instructions to mark the currency as recovered and the gun as not stolen.

Police incident report (palm beach police department)
2025-11-20
Analysis Source

DOJ-OGR-00032899.jpg

This Palm Beach Police Department incident report details two main activities. The first, dated April 20, 2006, describes a detective's search of a residence and the seizure of two computers (a Dell and a Premio) for forensic analysis. The second part is a narrative from December 21, 2005, which recounts efforts to subpoena Epstein's former houseman, Alfredo Rodriguez, and an analysis of phone records showing multiple calls from Haley Robson to a victim on February 6, 2005, the same day an incident occurred at Epstein's house.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032861.jpg

This Palm Beach Police Department incident report, dated April 20, 2006, details a series of evidence collections from the trash of 358 El Brillo in September and October 2005. An officer coordinated with sanitation workers on multiple occasions to seize trash bags, which were then sifted at the police department. The searches yielded correspondence addressed to the residence and to Jeffrey Epstein, as well as a broken sexual toy, all of which were turned over to a Detective Recarey as evidence.

Incident report
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_018978.jpg

This Palm Beach Police Department incident report details investigative actions regarding Jeffrey Epstein. It describes the technical enhancement of recorded calls between a victim and a redacted suspect, the correction of a subpoena for Cingular Cellular records to track calls between a suspect, a victim, and Epstein, and two 'trash pulls' conducted at Epstein's residence at 358 El Brillo in September 2005. The first trash pull yielded four bags of documentation turned over to Detective Recarey, while the second attempt found empty receptacles.

Palm beach police department incident report
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
9
As Recipient
5
Total
14

Conclusion of Interview

From: Det. Recarey
To: Unknown

The sworn statement was concluded at 1:05 p.m.

Interview/sworn statement
N/A
Communication Source

Meeting between State Attorney's Office and defense attorney

From: Det. Recarey
To: ASA Belohlavek

Det. Recarey had a conversation with ASA Belohlavek regarding a meeting earlier that day between representatives of the State Attorney's Office and defense attorney Jack Goldberger. The meeting also included a polygraph expert and a psychiatrist.

Conversation
2006-06-01
Communication Source

Notification of interview

From: Det. Recarey
To: Parents of witness

Left voicemail messages at the house to speak with parents regarding 17-year-old daughter.

Call/voicemail
2006-01-03
Communication Source

Notification of interview

From: Det. Recarey
To: [Redacted Father]

Informed father that his daughter would be interviewed.

Call
2006-01-03
Communication Source

Janusz Banasiak Interview

From: ASA Daliah Weiss
To: Det. Recarey

Informed detective that Banasiak is available for interview tomorrow at 1:30pm

Call/meeting
2006-01-01
Communication Source

Unknown

From: National Compliance
To: Det. Recarey

Fax received regarding investigation.

Facsimile
2005-12-29
Communication Source

No Subject

From: Det. Recarey
To: Dahlia

Det. Recarey claims he attempted to reach ASA Dahlia Weiss, but she was unavailable.

Attempted contact
2005-12-20
Communication Source

Meeting with Epstein defense attorney

From: Det. Recarey
To: Dahlia

Det. Recarey met with ASA Weiss and Epstein defense attorney Alan Dershowitz, where Dershowitz provided impeaching evidence, including excerpts from a MySpace.com webpage.

Meeting
2005-12-19
Communication Source

Returning call

From: [REDACTED WITNESS]
To: Det. Recarey

Arranged meeting at PBPD.

Call
2005-11-01
Communication Source

Respond to station

From: Sgt. Frick
To: Det. Recarey

Contacted to respond to station regarding Epstein sighting.

Call
2005-10-03
Communication Source

Respond to station

From: Sgt. Frick
To: Det. Recarey

Request to respond to station; Epstein observed in town.

Call
2005-10-03
Communication Source

Jurisdictional Assistance

From: Det. Recarey
To: Carlos Ortiz

Request for assistance to interview subject in the county (outside PBPD jurisdiction).

Call
2005-10-03
Communication Source

Request for assistance

From: Det. Recarey
To: Carlos Ortiz

Request for jurisdictional assistance to interview Robson in the county.

Call
2005-10-01
Communication Source

Investigation

From: Det. Recarey
To: Minor Witness

Police visited home, left card for mother.

Meeting
0005-12-08
Communication Source

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