Trove
Sign In Sign Up

RECAREY, JOSEPH

Person
Mentions
76
Relationships
4
Events
37
Documents
36
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
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

DOJ-OGR-00032890.jpg

This Palm Beach Police Department incident report contains two narratives. The first, dated April 20, 2006, details an interview with a female who describes being sexually assaulted by Epstein with a vibrator during a massage session at his house, for which she was paid $200. The second narrative, from November 17, 2005, describes police meeting another female witness who stated she had been to Epstein's house over fifty times and was aware of the ongoing investigation through conversations with other girls and Epstein's assistants.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032886.jpg

This Palm Beach Police Department incident report from April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details police attempts to interview former employees Juan Alessi and Rodriguez, and communications with attorneys for both Alessi and Epstein. The report also contains a detailed narrative from a witness interviewed on November 14, 2005, who described being paid $300 per session to provide massages to a naked Epstein at his house on five or six occasions, coordinated by Epstein's assistant, Sarah.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032884.jpg

A Palm Beach Police Department incident report narrative detailing interviews with witnesses regarding Jeffrey Epstein. The report describes a pattern where Epstein recruited women for massages, during which he would masturbate and request them to undress, paying them $200 per session and for recruiting others.

Police incident report / narrative
2025-11-20
Analysis Source

DOJ-OGR-00032883.jpg

A Palm Beach Police Department incident report narrative detailing interviews regarding Jeffrey Epstein. Det. Joseph Recarey documents statements from a witness/victim who describes being brought to Epstein's house by Haley Robson to provide massages, observing naked photographs in the home, and Epstein's behavior during the encounters.

Police incident report / investigation narrative
2025-11-20
Analysis Source

DOJ-OGR-00032882.jpg

This Palm Beach Police Department incident report contains two narratives. The first, dated 4/20/06, details a victim's account of being sexually assaulted by Jeffrey Epstein with a vibrator during a massage session, after which he paid her $200. The second narrative, from 11/10/05, describes a police interview with another woman who stated she was recruited by Haley Robson to work for Epstein but declined the offer.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032881.jpg

This Palm Beach Police Department Incident Report, dated April 20, 2006, documents a search of a residence where sex toys were found and contains a narrative from November 8, 2005. The narrative details an interview with a female witness who described being recruited around September 2005 to give a massage to Jeffrey Epstein at his home. The witness stated she was told the massage had to be performed in her underwear and that Epstein entered the room wearing only a towel.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032872.jpg

This Palm Beach Police Department incident report, dated April 20, 2006, details two interviews related to a man named Jeff. The first interview describes a witness being brought to Jeff's house by a woman named Robson and receiving $100. The second part of the report, a narrative from October 2005, describes detectives interviewing a student who stated she worked for Haley Robson providing massages for Jeff in Palm Beach, whom she considered a pervert.

Incident report
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_019012.jpg

This Palm Beach Police Department incident report documents the investigation into Jeffrey Epstein's telephone message books seized via search warrant. Detective Recarey notes messages stating "I have 2 girls for him" and references to "work." The report details police efforts to identify and locate girls mentioned in these records using yearbooks and subscriber information, including a visit to a minor's home in West Palm Beach on December 8, 2005.

Police incident report (palm beach police department)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019011.jpg

This Palm Beach Police Department incident report (Narrative #24) details Officer Recarey's communications with Epstein's attorneys and a witness named Alessi. Alessi admitted to meeting a private investigator from Roy Black's office to discuss his testimony. Attorney Fronstin contacted the police to state Epstein would not be interviewed, but relayed that Epstein considers massages 'therapeutic and spiritually sound' and claimed a $100,000 donation to the Ballet of Florida for that purpose.

Palm beach police department incident report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019009.jpg

This document is a continuation of a police incident report detailing a witness interview where a woman describes sexual encounters with Jeffrey Epstein and his assistant, involving massages, sex toys, and oral sex. It also includes a narrative entry by Officer Joseph Recarey regarding communications with Epstein's attorney, Guy Fronstin, who refused to produce Epstein for a statement.

Palm beach police department incident report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019000.jpg

This document is a redacted narrative from a Palm Beach Police Department incident report concerning Jeffrey Epstein. It details a witness account of providing a massage to Epstein that escalated into sexual acts involving a vibrator, payment for the service, and recruitment practices within the Epstein organization.

Police 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
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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search