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RECAREY, JOSEPH

Person
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76
Relationships
4
Events
37
Documents
36
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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Det. Caristo
Business associate
6
1
View
person Detective Melnichok
Professional
6
1
View
person Officer Pagan
Professional
5
1
View
person Jeffrey Epstein
Unknown
5
1
View
Date Event Type Description Location Actions
N/A Interview attempt Officer Recarey attempted to contact Mr. (Scott) Miller at his residence but had negative results... 1558 Velvet Place E in West... View
N/A N/A Review of telephone message books obtained via search warrant. Police Station (implied) View
N/A N/A Attempted contact with subjects at West Palm Beach residences. West Palm Beach View
N/A Interview attempt Det. Caristo and Officer Recarey attempted to contact Tatum Miller at her residence but had negat... 4938 21 Road North in West ... View
2006-04-21 Interview An interview with Janusz Banasiak was scheduled to take place at 1:30 pm. State Attorney's Office in ... View
2006-04-10 N/A Grand Jury subpoena served to [REDACTED] at her residence at approximately 2:30 p.m. (given to he... N/A View
2006-04-05 Legal action Grand Jury subpoenas were personally served to individuals at approximately 7:30 p.m. N/A View
2006-04-05 Serving of legal documents The reporting officer personally served Grand Jury Subpoenas to the parents of a redacted individ... N/A View
2006-02-03 Interview Officer Recarey interviewed a witness about her experiences with Epstein. Palm Beach Police Station View
2006-01-27 Interview A telephone interview was conducted with Christina Venero about her employment with Jeffrey Epstein. By telephone View
2006-01-27 Interview A telephone interview was conducted with Christina Venero about her work for Jeffrey Epstein. Telephone View
2006-01-19 Meeting/interview Det. Caristo and Officer Recarey met with Johanna Sjoberg to take a sworn taped statement regardi... 622 Holly Drive in Palm Bea... View
2006-01-10 Reporting Narrative #35 was reported by Joseph Recarey and entered by Nickie A. Altomaro, detailing the res... N/A View
2006-01-10 Investigative action Officer Recarey received subpoena results from BellSouth Telecommunications and Western Union. N/A View
2005-12-27 Report filing Joseph Recarey reported Narrative #29 of the incident report. Palm Beach Police Department View
2005-12-27 Reporting Narrative #29 was reported by Joseph Recarey. N/A View
2005-12-15 Investigation Officer Recarey reported on his review of telephone message books obtained via a search warrant, ... N/A View
2005-12-15 Reporting Officer Joseph Recarey reported the narrative for the incident report. Palm Beach Police Department View
2005-12-08 Welfare check / interview attempt Det. Caristo and Officer Recarey responded to a residence in Loxahatchee to speak with a minor gi... Loxahatchee View
2005-12-08 Police visit Officer Recarey and Det. Caristo visited the home of a minor female in Loxahatchee to request an ... 1805 C Road, Loxahatchee View
2005-11-17 Police search A search was conducted of Jeffrey Epstein's residence and two vehicles (a Chevy Suburban and a Ca... Epstein's Residence View
2005-11-15 Meeting / witness statement Officer Munyan and Officer Recarey met with a witness who provided a sworn taped statement about ... Palm Beach Gardens Mall foo... View
2005-11-15 Meeting Police officers met with a witness who provided a sworn taped statement about her experiences at ... Palm Beach Gardens Mall foo... View
2005-11-14 Interview Det. Sandman and Officer Recarey traveled to Florida and conducted a sworn, taped interview with ... [REDACTED], Florida View
2005-11-07 Interview Officer Recarey and Det. Sandman met with a witness at her home and took a sworn taped statement ... Witness's home View

016-08.pdf

This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.

Incident report
2025-12-26
Analysis Source

DOJ-OGR-00000355.jpg

This is a Palm Beach Police Department incident report narrative dated July 19, 2006. The report, written by Joseph Recarey, details the serving of Grand Jury subpoenas on April 5, 2006, to the parents of a redacted individual. During the service, the parents informed the officer that private investigators were continuing to photograph their family.

Police incident report
2025-11-20
Analysis Source

DOJ-OGR-00032370.jpg

This Palm Beach Police Department incident report, dated April 20, 2006, documents ongoing investigative activities related to a case involving Epstein. It includes details of vehicle surveillance, background checks on associated individuals, and a scheduled interview with Janusz Banasiak. The main part of the document is a narrative from a January 19, 2006 interview with Johanna Sjoberg, who describes being recruited by Ghaline Maxwell to work for Epstein while in college, a job that evolved from running errands to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032364.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, documents an interview with an 18-year-old woman who alleges Jeffrey Epstein sexually assaulted her multiple times during paid massage sessions at his home, beginning in May 2005. The woman claims Epstein touched her breasts, masturbated during the sessions, and digitally penetrated her on one occasion. The report also states the woman admitted to receiving money for bringing other people, including a girl and her friend Tory Bean, to Epstein's house to "work."

Police incident report
2025-11-20
Analysis Source

DOJ-OGR-00032363.jpg

This Palm Beach Police Department incident report from February 17, 2006, continues the narrative of an interview with an unnamed individual who describes an uncomfortable massage encounter with Jeffrey Epstein. It also contains a separate narrative from January 31, 2006, detailing a police interview with Christina Venero, a licensed massage therapist employed by Epstein for three years, who discusses her professional relationship with Epstein and Ghislaine Maxwell, her rate of pay, and her observations of other women at his residence.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032350.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, details the ongoing investigation of case 1-05-000368. The report focuses on the analysis of telephone records, identifying Paul A Lavery, a private investigator with a criminal record, as the owner of one number. The investigation also involves researching social media profiles on myspace.com and identifying a seventeen-year-old student at Palm Beach Mall Academy linked to another phone number found in message books.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032344.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, details an investigation into Jeffrey Epstein. The reporting officer, Joseph Recarey, describes reviewing telephone message books where an individual named Sarah took messages for Epstein, including incriminating phrases like "I have girls for him." The report also documents unsuccessful attempts by Recarey and Det. Caristo to contact two potential witnesses, a minor located via a high school yearbook and another individual named Tatum Miller, whose father's phone number was under subpoena.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032341.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, documents a witness's statement regarding Jeffrey Epstein. The witness alleges she was paid $300 per visit for massages that escalated into sexual acts with Epstein and his assistant, Nada Marcinkova, whom she later identified in a photo lineup. The report also notes that Epstein's attorney, Guy Fronstin, refused to make his client available for a statement, explaining that Epstein simply has a 'passion for massages'.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032340.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, details a victim's statement about being sexually assaulted by Epstein with a vibrator during a massage at his residence, for which she was paid $200. The report also contains a narrative from November 17, 2005, documenting an interview with another witness who had visited Epstein's house over fifty times and had discussed the ongoing investigation with his assistants.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032338.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, details a search of Jeffrey Epstein's residence and vehicles conducted on November 17, 2005. Officers seized photographs, DVDs, and VCR tapes from the home. A key finding was a Thrifty car rental agreement in the name of Johanna Sjoberg inside Epstein's Chevy Suburban, suggesting a connection between the two.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032333.jpg

This document is a Palm Beach Police Department incident report detailing interviews with witnesses regarding Jeffrey Epstein. One witness describes accompanying Haley Robson to Epstein's house, where Robson was paid $200 per girl recruited, while noticing photos of naked girls in the home. A second narrative describes an interview with a victim who was recruited by Robson, met assistants Sarah and Adrianna at the house, and was asked by Epstein to provide massages while he wore only a towel.

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

DOJ-OGR-00032332.jpg

This Palm Beach Police Department incident report details two witness statements concerning Jeffrey Epstein. The first narrative describes a massage provider's account of being sexually assaulted by Epstein with a vibrator, after which he paid her $200. The second narrative, from a different witness, describes how Haley Robson recruited females to give massages at Epstein's house.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032331.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, documents an interview with a female witness conducted on November 6, 2005. The witness recounts being recruited to give a massage at Jeffrey Epstein's house, where she was told to wear only her underwear and met Epstein who was wearing only a towel. The report also details communications between the reporting officer and Epstein's attorney, Gus Fronstin, regarding the investigation.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032324.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, documents a taped telephone interview from October 10, 2005, with a witness concerning Jeffrey Epstein. The witness recounts being recruited for massages for Epstein at age sixteen, which escalated into a two-year period of sexual abuse involving Epstein and his assistant, Nada Marcinkova, for which she was paid thousands of dollars. The report details specific acts of abuse and the witness's emotional distress during the interview.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032322.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, documents interviews with two individuals regarding massages provided to a man named Jeff. The report details how a woman, Haley Robson, recruited young women, including a student, to give massages at Jeff's Palm Beach home, sometimes involving nudity. One interviewee described Jeff as a 'pervert' who persistently pushed for more during the sessions, indicating a pattern of potential sexual misconduct.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032319.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, documents a statement given by a witness on October 4, 2005. The witness recounts two incidents from approximately a year prior, when she was sixteen, where she was taken to a man named Jeff's house by Haley Robson to give massages. On both occasions, Jeff made unwanted sexual advances, causing her to stop the massage; she was paid $200 only after the second incident and never returned.

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-00032919.jpg

This Palm Beach Police Department incident report, dated April 20, 2006, details an interview with Nicole Radabaugh regarding an encounter with Epstein when she was eighteen. Radabaugh alleges that during a massage she was hired to give, Epstein attempted to touch her inappropriately, became upset when she resisted, and paid her $200 to leave. The report also notes the presence of a private investigator monitoring a victim's family and the serving of Grand Jury subpoenas for an upcoming session.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032915.jpg

This Palm Beach Police Department incident report from April 20, 2006, details two interviews related to an investigation of Jeffrey Epstein. The first interview is with a woman named Eaton, who describes an uncomfortable massage experience where Epstein entered the room and applied pressure to her back. The second part, dated January 31, 2006, documents a telephone interview with Christina Venero, a licensed massage therapist employed by Epstein for three years, who discusses her professional relationship with Epstein and his associate Ghislaine Maxwell, her payment, and her observations of the other women at his house.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032909.jpg

This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually abused by Jeffrey Epstein on multiple occasions under the guise of massages, for which she was paid $200 each time. The report also documents the ongoing investigation, including the results of subpoenas to telecom companies and Western Union, which confirmed a wire transfer from Epstein to the victim and identified phone numbers belonging to Epstein's associates, Janusz Banasiak and Christina Venero.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032907.jpg

Palm Beach Police report detailing interactions with Alfredo Rodriguez, Jeffrey Epstein's former head of security. Rodriguez admits to buying gifts like iPods and jewelry for approximately 15 high school girls who visited Epstein's home. He provided police with a 'green folder' journal he kept to track petty cash and activities, which included notes on Epstein's stationary directing the delivery of roses to a high school drama performance and car rentals for specific individuals.

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

DOJ-OGR-00032901.jpg

This Palm Beach Police Department incident report dated April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details officers' attempts to interview two young women, one of whom refused to cooperate, claiming to be in love with Epstein. The report also describes the analysis of subpoenaed phone records for Sarah Kellen, revealing that Epstein was financially responsible for her phone and that she used it to contact other girls to "work" when Epstein was in town.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032900.jpg

This Palm Beach Police Department incident report, dated April 20, 2006, details an ongoing investigation involving the analysis of phone records. The investigation identified calls linked to private investigator Paul A Lavery, who has a prior criminal record, and his associates at the Office of Kiraly and Riley. The report also notes research conducted on the social media site myspace.com, which identified profiles for Haley Robson and others, and the identification of a minor through message books from a search warrant.

Incident report
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-00032894.jpg

This Palm Beach Police Department incident report, dated April 20, 2006, documents an ongoing investigation related to Jeffrey Epstein. The reporting officer details the analysis of telephone message books containing incriminating notes like "I have girls for him," which were taken for Epstein by a woman named Sarah. The report also describes the officer's efforts on December 8, 2005, to locate and interview potential minor victims identified through yearbooks and subpoenaed phone records.

Incident report
2025-11-20
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
15
As Recipient
5
Total
20

Charges against Jeffrey Epstein

From: RECAREY, JOSEPH
To: ["Mr. Fronstin"]

The reporting officer informed Mr. Fronstin that he would be notified if and when any charges were presented.

Phone call
N/A
Communication Source

Charges against Jeffrey Epstein

From: RECAREY, JOSEPH
To: ["Mr. Fronstin"]

The reporting officer informed Mr. Fronstin that he would be notified if and when any charges were presented.

Phone call
N/A
Communication Source

Unknown

From: ASA Dalish Weiss
To: RECAREY, JOSEPH

ASA Weiss called Det Recarey on his cellular phone.

Telephone call
2006-05-03
Communication Source

Grand Jury testimony schedule

From: RECAREY, JOSEPH
To: ASA Weiss, ASA Belchavick

Left more messages due to no response.

Phone messages
2006-04-17
Communication Source

Cancellation of Grand Jury

From: State Attorney Investi...
To: RECAREY, JOSEPH

Notified Det Recarey of the cancellation and requested he contact victims.

Phone call
2006-04-17
Communication Source

Plea deal for Jeffrey Epstein

From: RECAREY, JOSEPH
To: ASA Weiss, ASA Belchavick

Discussed plea deal offered by Alan Dershowitz to ASA Guy Frostein for Epstein. Deal involved Aggravated Assault with Intent to Commit Felony, 5 years probation, psychiatric/sexual evaluation, and no unsupervised visits with minors.

Meeting
2006-04-17
Communication Source

Grand Jury testimony schedule

From: RECAREY, JOSEPH
To: ASA Weiss, ASA Belchavick

Left messages to ascertain when victims needed to report.

Phone messages
2006-04-13
Communication Source

Ongoing investigation concerning Jeffrey Epstein

From: RECAREY, JOSEPH
To: [REDACTED]

Det Recarey contacted a witness by phone to get directions to locate her. Later met in person.

Telephone call
2006-02-15
Communication Source

Allegations against Epstein

From: Interviewee
To: RECAREY, JOSEPH

An interview was conducted at the Palm Beach Police Station where a witness detailed alleged sexual assaults by Epstein during massage sessions.

Interview
2006-02-03
Communication Source

Investigation involving Jeffrey Epstein

From: RECAREY, JOSEPH
To: ["Christina Venero"]

Officer Recarey conducted a telephone interview with Christina Venero about her work for Jeffrey Epstein as part of an ongoing investigation.

Telephone interview
2006-01-27
Communication Source

Investigation involving Jeffrey Epstein

From: RECAREY, JOSEPH
To: ["Christina Venero"]

Officer Recarey conducted a telephone interview with Christina Venero regarding her work as a massage therapist for Jeffrey Epstein as part of an ongoing investigation.

Phone call
2006-01-27
Communication Source

Interview scheduling

From: RECAREY, JOSEPH
To: Weiss, Daliah

Discussed availability of Janusz Banasiak for interview

Call/meeting
2006-01-23
Communication Source

Arranging a meeting for a statement

From: RECAREY, JOSEPH
To: Unnamed witness

Officer Recarey made telephone contact with a witness who agreed to meet at her home.

Phone call
2005-11-07
Communication Source

Police interview arrangement

From: RECAREY, JOSEPH
To: Unnamed witness

Officer Recarey made telephone contact with a witness who agreed to meet at her home.

Telephone contact
2005-11-07
Communication Source

Arranging an interview

From: RECAREY, JOSEPH
To: Unnamed female witness

Officer Recarey returned the witness's call and they made arrangements for her to come to the station for an interview.

Phone call
2005-11-06
Communication Source

Request for interview

From: RECAREY, JOSEPH
To: Unnamed female witness

Officer Recarey attempted to contact a witness at her residence and left a business card for her to return his call.

In-person contact attempt
2005-11-06
Communication Source

Assistance with investigation

From: Atty. Gus Fronstin
To: RECAREY, JOSEPH

Atty. Gus Fronstin contacted Officer Recarey, stating he was willing to assist with the investigation and would try to make his client, Jeffrey Epstein, available for an interview.

Phone call
2005-11-01
Communication Source

Ongoing investigation pertaining to Jeffrey Epstein

From: RECAREY, JOSEPH
To: ["Witness"]

A taped telephone conversation where Officer Recarey interviewed a witness about her experiences with Jeffrey Epstein, which she stated began when she was sixteen.

Telephone call
2005-10-10
Communication Source

Taped statement regarding incidents with 'Jeff'

From: RECAREY, JOSEPH
To: [REDACTED WITNESS]

Officer Recarey conducted a taped interview with the witness at 15:48 pm, where she detailed two incidents that occurred approximately a year prior.

Phone call
2005-10-04
Communication Source

Follow-up regarding a previous meeting

From: [REDACTED WITNESS]
To: RECAREY, JOSEPH

The witness left several messages stating she was not completely truthful before and wanted to speak about what happened.

Voice mail
2005-10-04
Communication Source

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