| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Det. Caristo
|
Business associate |
6
|
1 | |
|
person
Detective Melnichok
|
Professional |
6
|
1 | |
|
person
Officer Pagan
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-11-07 | Police interview | Officer Recarey and Det. Sandman traveled to a witness's home to take a sworn taped statement reg... | Witness's home in Royal Pal... | View |
| 2005-11-06 | Interview | A female witness was interviewed at the Palm Beach Police Station regarding an incident at Jeffre... | Palm Beach Police Station | View |
| 2005-11-01 | Communication | Attorney Gus Fronstin contacted the police to offer assistance with the investigation on behalf o... | N/A | View |
| 2005-10-10 | Interview | A taped telephone interview was conducted with a witness regarding an investigation into Jeffrey ... | Telephone | View |
| 2005-10-06 | Meeting | Detectives met with Dean of Students Paul Turner to arrange an interview with a student. | Boca Raton | View |
| 2005-10-06 | Interview | Police interviewed a student in a conference room at her school regarding massages provided to Jeff. | A school in Boca Raton | View |
| 2005-10-06 | Meeting | Det. Dawson and Officer Recarey met with Dean of Students Paul Turner to arrange an interview wit... | A school in Boca Raton | View |
| 2005-10-06 | Interview | At 11:45 am, detectives conducted a sworn, taped interview with a student about providing massage... | Conference room at a school... | View |
| 2005-10-04 | Police interview | A taped telephone interview where the witness provided a statement to Officer Recarey about the t... | Telephone | View |
| 2005-09-19 | Meeting | Met with Officer Pagan and received information that the Burglary Strike Force was conducting sur... | Palm Beach Police Department | View |
| 0005-12-15 | N/A | Narrative #25 reported by Joseph Recarey. | Palm Beach Police Department | View |
| 0005-12-08 | N/A | Detectives Recarey and Caristo visited the residence of a minor girl located via yearbook. | West Palm Beach (Residence) | View |
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
The reporting officer informed Mr. Fronstin that he would be notified if and when any charges were presented.
The reporting officer informed Mr. Fronstin that he would be notified if and when any charges were presented.
ASA Weiss called Det Recarey on his cellular phone.
Left more messages due to no response.
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.
Notified Det Recarey of the cancellation and requested he contact victims.
Left messages to ascertain when victims needed to report.
Det Recarey contacted a witness by phone to get directions to locate her. Later met in person.
An interview was conducted at the Palm Beach Police Station where a witness detailed alleged sexual assaults by Epstein during massage sessions.
Officer Recarey conducted a telephone interview with Christina Venero about her work for Jeffrey Epstein as part of an ongoing investigation.
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.
Discussed availability of Janusz Banasiak for interview
Officer Recarey made telephone contact with a witness who agreed to meet at her home.
Officer Recarey made telephone contact with a witness who agreed to meet at her home.
Officer Recarey attempted to contact a witness at her residence and left a business card for her to return his call.
Officer Recarey returned the witness's call and they made arrangements for her to come to the station for an interview.
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.
A taped telephone conversation where Officer Recarey interviewed a witness about her experiences with Jeffrey Epstein, which she stated began when she was sixteen.
The witness left several messages stating she was not completely truthful before and wanted to speak about what happened.
Officer Recarey conducted a taped interview with the witness at 15:48 pm, where she detailed two incidents that occurred approximately a year prior.
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