| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Det Joe Recarey
|
Business associate |
8
Strong
|
2 | |
|
person
Det Joe Recarey
|
Unknown |
6
|
1 | |
|
person
[REDACTED witness]
|
Unknown |
5
|
1 | |
|
person
Det Joe Recarey
|
Professional |
5
|
1 | |
|
person
Report author (implied, from irr.)
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Interview | At approximately 2:10 pm, Det Dawson and the affiant met with and interviewed YL at her residence... | YL's residence | View |
| N/A | Investigation | Det Dawson and the affiant (Det Joe Recarey) located the Silver Nissan Sentra at Lynn University. | Lynn University Gym field | View |
| 2006-05-01 | N/A | Detectives located the Silver Nissan Sentra (Florida tag X98-APM) rented for the victim. The vehi... | [REDACTED] Gym field | View |
| 2006-05-01 | N/A | Detectives Dawson and Recarey located the Silver Nissan Sentra parked at a gym field. | [REDACTED] Gym field | 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 |
| 2006-04-11 | Interview | Det Dawson and the reporting officer traveled to Tallahassee to meet with a victim who identified... | Tallahassee, Florida | View |
| 2006-04-11 | Trip/meeting | Det Dawson and the report's author traveled to Tallahassee and met with a victim to discuss witne... | Tallahassee, Florida | View |
| 2005-10-12 | Police interview | Det Dawson interviewed a witness (dob 06/01/1986) who gave a sworn statement about her interactio... | N/A | View |
| 2005-10-11 | Meeting | Det Dawson and the affiant met with AH and obtained a sworn taped statement regarding her experie... | N/A | View |
| 2005-10-11 | N/A | Sworn statement given by victim to police. | Police Station (Implied) | View |
| 2005-10-11 | Meeting | Det Dawson and the affiant (Det Joe Recarey) met with AH and obtained a sworn taped statement abo... | N/A | View |
| 2005-10-04 | N/A | Det Dawson and the narrator conducted a sworn, taped interview with a witness who stated she was ... | Witness's home | View |
| 2005-10-04 | N/A | Det Dawson and Det. Recarey interviewed a subject who gave a sworn taped statement about being ta... | [REDACTED] home | View |
| 2005-10-04 | N/A | Det Dawson and the affiant conducted a sworn, taped interview with a female witness. She stated t... | Witness's home | View |
| 2005-10-04 | Police interview | Det Dawson and the authoring officer interviewed an unnamed seventeen-year-old female (dob 06/30/... | Interviewee's home | View |
| 2005-10-04 | Police interview | Det Dawson and Det Joe Recarey conducted a sworn taped interview with a seventeen-year-old female... | Unnamed female's home | View |
| 2005-10-04 | Interview | Det Dawson and the affidavit author interviewed another girl (DOB 06/30/1987) who gave a sworn ta... | Unnamed female's home | View |
This Palm Beach Police Department Incident Report (Narrative #42), filed by Officer Joseph Recarey in April 2006, details the service of Grand Jury subpoenas and the investigation of witness tampering in the Epstein case. The report describes an incident where a victim was approached by a female friend (an associate of Epstein) during Spring Break in Royal Palm Beach and offered monetary compensation to not cooperate with law enforcement, accompanied by the threat: 'Those who help him will be compensated and those who hurt him will be dealt with.' The document also notes that private investigators were photographing the family of a subpoenaed individual.
This Palm Beach Police Department incident report, dated July 19, 2006, documents witness tampering and intimidation efforts against a victim in the Epstein case. A source in contact with Epstein offered the victim money for not cooperating and relayed threats. Detectives later met with the victim in Tallahassee on April 11, 2006, where she identified the person who approached her but declined to pursue intimidation charges, expressing concern that her confidential statements were being leaked by a defense attorney.
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations of sexual abuse against Epstein by a minor, identified as AH. The document describes a two-year period of escalating sexual acts for money, culminating in a specific instance of sexual assault, and includes corroborating details from another witness who was also paid by Epstein and later contacted by his private investigator.
This Probable Cause Affidavit, sworn on May 1, 2006, by Det Joe Recarey of the Palm Beach Police Department, details a sworn statement from a witness identified as 'AH'. AH recounts being brought to Jeffrey Epstein's residence in 2002 at age sixteen, where she was paid for massages that escalated into a routine of sexual abuse by Epstein. The affidavit also describes how Epstein would pay AH to engage in sexual acts with another woman, Nada Marcinkova, for his viewing, and mentions the role of Epstein's associate, Sarah Kellen, in facilitating these encounters.
This document is a Probable Cause Affidavit from the Palm Beach Police Department detailing an interview with a victim regarding sexual misconduct by Jeffrey Epstein. The victim describes escalating inappropriate touching during massages, Epstein's knowledge of her student status, and an arrangement where Epstein's houseman rented a vehicle for her use. Police corroborated the vehicle rental details.
This Probable Cause Affidavit, sworn on May 1, 2006, by Det. Joe Recarey of the Palm Beach Police Department, details the statement of a minor, YL. YL alleges that in September 2004, at age sixteen, she was recruited by Haley Robson to give a massage to Jeff Epstein at his Palm Beach home. During the encounter, Epstein allegedly sexually assaulted YL, who was later paid between $350 and $400.
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It focuses on a woman named Robson (also Haley Robson) who allegedly recruited underage girls to 'work' for Epstein. The document recounts police interviews with two such girls, one of whom (JS) was interviewed with her parents present, and includes a self-incriminating statement made by Robson comparing herself to 'Hollywood Madam' Heidi Fleiss.
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details the sworn statement of a victim, identified as AH. AH recounts being brought to Jeffrey Epstein's residence in 2002 at age sixteen, where she was sexually assaulted under the pretense of giving a massage, a pattern that continued for years and escalated to include paid sexual acts with another woman, Nada Marcinkova, at Epstein's direction. The affidavit establishes probable cause based on AH's detailed testimony, which was provided to detectives on October 11, 2005, after her arrest on an unrelated charge.
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations from an unnamed female witness against Epstein. The witness claims that during massage sessions, Epstein sexually assaulted her by trying to touch her breasts, grabbing her, and attempting to use a vibrator on her. The document also states that Epstein, through his staff, rented a Nissan Sentra for the witness, which was later located by detectives at Lynn University.
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a sworn statement from a 17-year-old victim, identified as YL. YL recounts being recruited at age 16 in September 2004 by Haley Robson to give a massage to Jeffrey Epstein, during which he became naked and masturbated. The document also briefly describes a similar account from another unnamed 17-year-old victim who was paid $350-$400 after Epstein masturbated and ejaculated.
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, outlines an investigation into Jeffrey Epstein. It details police interviews with a woman named Robson, who admitted to arranging for underage girls to 'work' for Epstein and compared herself to 'Hollywood Madam' Heidi Fleiss. The document also describes interviews with two minors recruited by Robson: a 16-year-old named JS and an unnamed 17-year-old from her high school.
This document is a page from a Palm Beach Police Department Probable Cause Affidavit regarding Jeffrey Epstein. It details statements from a witness referred to as 'AH' describing sexual acts involving Epstein and Nada Marcinkova, including an allegation of non-consensual sexual penetration. It also documents an interview with another redacted witness who denied events but admitted to being contacted by a private investigator named 'Paul'.
This document is a probable cause affidavit from the Palm Beach Police Department detailing a victim's account of interactions with Jeffrey Epstein, including sexualized massages and the use of a vibrator. It also describes Epstein providing a rental car to the victim, which investigators verified was rented by Epstein's houseman, Janusz Banasiack.
This Probable Cause Affidavit from the Palm Beach Police Department, sworn by Det. Joe Recarey on May 1, 2006, details an investigation into Jeffrey Epstein. It outlines evidence against Haley Robson for recruiting underage girls, including a recorded statement where she compares herself to 'Heidi Fleiss'. The document also describes interviews with two minors, JS and another unnamed girl, who were brought to Epstein's residence or another house by Robson.
This document is a page from a Palm Beach Police Department affidavit detailing a witness statement regarding sexual activities at Jeffrey Epstein's residence. The witness, who began visiting at age sixteen, describes a routine involving massages, sexual acts with Epstein, and paid sexual encounters with an associate named Nada Marcinkova while Epstein watched.
This document is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006. It details an interview with a victim who describes sexual misconduct by Jeffrey Epstein during massages, including his indifference to her age. The report verifies the victim's claims by confirming that Epstein's houseman, Janusz Banasiack, rented a Nissan Sentra for her use, paid for by Epstein, which police located at her gym.
This document is a Probable Cause Affidavit from the Palm Beach Police Department, sworn by Detective Joe Recarey on May 1, 2006. It details the testimony of a witness (whose name was found in trash pulls from Epstein's home) who began visiting Epstein's residence in 2002 at age 16. The witness describes being recruited by a classmate, meeting Sarah Kellen, and engaging in escalating sexual acts with Epstein and his associate Nada Marcinkova for money.
This Palm Beach Police Department incident report, dated April 20, 2006, documents witness intimidation efforts in the Epstein case, including a victim being offered money for non-cooperation and another victim identifying Brittany Beal as the person who approached her. The officer details a trip to Tallahassee to interview a victim and communications with the State Attorney's Office. The report culminates in a meeting where prosecutors ASA Weiss and ASA Belohlavic revealed a plea offer made to Epstein's defense attorneys, Guy Fronstin and Alan Dershowitz.
This Palm Beach Police incident report details the investigation into witness tampering and the subsequent plea negotiations in the Jeffrey Epstein case. It documents a victim being offered money by a female associate of Epstein in exchange for non-cooperation, with the threat that those who hurt Epstein 'will be dealt with.' The report also records the State Attorney's Office informing the police of a lenient plea offer made to Epstein's attorneys (Fronstin and Dershowitz) consisting of one count of Aggravated Assault with probation and adjudication withheld.
This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details a witness's account of sexual abuse by a person named Epstein, including descriptions of the abuse escalating over two years, a specific incident of sexual assault, and subsequent intimidation tactics involving a private investigator.
This Probable Cause Affidavit from the Palm Beach Police Department, signed on May 1, 2006, documents a victim's testimony against Jeffrey Epstein. The victim alleges that during massages, Epstein engaged in escalating sexual misconduct, including masturbation and unwanted touching, and also describes a large white vibrator he kept. The affidavit details how Epstein rented a car for the victim after she had car trouble, an act which the police investigated by locating the vehicle.
This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, authored by Detective Joe Recarey. It details parts of the investigation into Jeffrey Epstein, including interviews from October 2005 with individuals involved in arranging girls to "work" for him. The affidavit mentions one subject who implicated herself by bringing underage girls to Epstein's house and compared herself to "Heidi Fleiss," and another interview with a sixteen-year-old who admitted visiting Epstein's home.
Detectives met with victim YL at her residence to interview her as a potential witness or victim, with her mother's consent.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity