Recarey
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeff's assistant
|
Professional |
5
|
1 | |
|
person
Shelling
|
Legal representative |
5
|
1 | |
|
person
Dobbs
|
Investigator witness |
5
|
1 | |
|
person
Reiter
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial |
1
|
1 | |
|
person
Dobbs
|
Witness interviewer |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein's team hires private investigators to surveil Reiter and Recarey, including picking throu... | Palm Beach | View |
| N/A | N/A | Law Enforcement Interrogation | Police/Legal Interview Room... | View |
| N/A | N/A | Detective Recarey requests arrest warrants for Epstein, Sarah Kellen, and Wendy Dobbs; request de... | Palm Beach | View |
| N/A | N/A | Interview/Interrogation of Dobbs | Unknown police or legal set... | View |
| 2025-10-01 | N/A | Police Interview of Wendy Dobbs | Police Station | View |
| 2006-07-25 | N/A | Detective Recarey filed a Palm Beach Police Department Incident Report detailing harassment of wi... | Palm Beach Police Department | View |
| 2006-04-01 | N/A | Meeting between prosecutors and defense where Detective Recarey was a 'no-show'. | Unknown | View |
| 2005-10-18 | N/A | Judge signs search warrant | Court (implied) | View |
| 2005-10-12 | N/A | Police interview with witness in Orlando | Orlando area apartment | View |
| 2005-10-11 | N/A | Detectives Recarey and Dawson meet with Alison to obtain a sworn taped statement regarding Jeffre... | Unknown (police interview c... | View |
DOJ-OGR-00030576.jpg
This document is Page 29 (transcript page 109 of 131) of a concordance or word index for a legal deposition or court transcript, produced by J. Consor & Associates on July 26, 2017. It lists keywords alphabetically from 'N' to 'T' alongside their page and line numbers in the main transcript. Significant keywords include 'Recarey' (likely Detective Nick Recarey), 'Shelling' (likely an attorney), 'Palm' (Palm Beach), 'police', 'photographs', 'sex', 'naked', 'massage' terms (oil/oils), and 'polycythemia' (a specific medical condition).
DOJ-OGR-00030571.jpg
This document is the final page (Page 24) of a transcript of a sworn statement. Detective Recarey concludes the interview at 1:05 p.m. The document was processed on July 26, 2017, by J. Consor & Associates Reporting & Transcription and is part of a Public Records Request.
DOJ-OGR-00005733.jpg
This document is page 8 of a legal filing (Document 391) from the Ghislaine Maxwell trial, dated October 29, 2021. The defense argues that admitting seized evidence based on the affidavit of Detective Recarey violates Maxwell's Sixth Amendment rights because Recarey (the original custodian) is dead and unavailable for cross-examination. The text emphasizes that no other witness has sufficient personal knowledge of the seized items, their storage, or the 'confusing' handwritten notes in the inventory.
DOJ-OGR-00033137.jpg
This document is page 149 of a transcript index from a legal proceeding, prepared by Censor & Associates on July 26, 2017. It lists keywords from 'proper' to 'remember' and their corresponding page and line number locations within the full transcript. The document is part of a public records request response from the DOJ, as indicated by the footer identifier.
HOUSE_OVERSIGHT_019197.jpg
This document contains pages 80 and 81 from the book 'Filthy Rich,' stamped as a House Oversight document. It details the Palm Beach Police Department's investigation into Jeffrey Epstein, specifically noting that his home appeared 'scrubbed' before a search warrant was executed. The text highlights the unusual counter-surveillance tactics employed by Epstein's defense, including hiring private investigators to tail detectives Reiter and Recarey and search their trash.
HOUSE_OVERSIGHT_019190.jpg
This document appears to be a page from a book (Chapter 17) or a narrative report detailing a police interview on October 11, 2005, with a victim named 'Alison'. The text describes Alison's statement to Detectives Recarey and Dawson, detailing how she began visiting Epstein's house in 2002 (at a minor age), the progression of sexual acts, payments of $200, and the involvement of an assistant named Sarah and an associate named Marcinkova in sexual activities.
HOUSE_OVERSIGHT_019181.jpg
This document appears to be an excerpt from the book 'Filthy Rich' included in a House Oversight Committee report (stamped 019181). It contains a transcript of a law enforcement interview involving officers Frick, Recarey, and Dobbs interrogating an unnamed witness/suspect. The officers are leveraging the threat of a 'second-degree felony' versus a misdemeanor 'delinquency of a minor' charge to coerce the witness into cooperating to build a case against 'Jeff' (Epstein).
HOUSE_OVERSIGHT_019178.jpg
This document is a transcript excerpt, likely from James Patterson's book 'Filthy Rich' and included in House Oversight evidence, featuring an interview between detectives (Recarey and Frick) and a witness named Dobbs. Dobbs details an incident where a girl named Mary was paid $300 after a sexual assault involving digital penetration and a massager by 'him' (Epstein) in Palm Beach. Dobbs also admits to working for him and recruiting friends and acquaintances to visit the Palm Beach property.
HOUSE_OVERSIGHT_019177.jpg
A document containing pages 60 and 61 from the book 'Filthy Rich', stamped with a House Oversight Committee footer. The text features a transcript of an interview between investigator Recarey and a recruiter named Dobbs. Dobbs details how she recruited a girl referred to as '[Mary]' for Jeffrey Epstein, explicitly stating that she warned the girl about Epstein's sexual expectations ('fondling') and the incentive-based payment structure ('the more you do, the more you make').
HOUSE_OVERSIGHT_019175.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 58-59) featuring a transcript of an interview between Detective Recarey and a witness named Dobbs. Dobbs discusses the payment structure for girls, stating she heard conflicting stories about whether sexual intercourse occurred or if Epstein just 'played around.' Dobbs admits to recruiting 'a lot' of girls for Epstein after she refused to let him touch her during massages, describing this transition as being 'down-promoted' to a recruiter role.
HOUSE_OVERSIGHT_019172.jpg
This document is a transcript (page 56) of a police interview between Detective Recarey and a witness named Dobbs, likely excerpted from a James Patterson book and included in House Oversight records. Dobbs describes being recruited by a former schoolmate at a Singer Island beach resort to make extra money meeting Jeffrey Epstein. She details Epstein's payment structure, explaining that while it starts with massage, girls earn more money for nudity and allowing sexual acts ('do things to you').
HOUSE_OVERSIGHT_019170.jpg
This document is a page from a book (likely by James Patterson) detailing the police investigation into Jeffrey Epstein. It focuses on the testimony of Wendy Dobbs, who admitted to recruiting six girls aged 14-16 for Epstein in exchange for $200 each. The text notes that Epstein specifically requested younger girls and rejected a 23-year-old; the page also includes a partial transcript of a police interview between an officer named Recarey and Dobbs.
HOUSE_OVERSIGHT_019148.jpg
This document is a scanned page (pg 32-33) from a James Patterson book, filed under House Oversight records. It details Police Chief Reiter's recollections of early complaints regarding young women at Epstein's home, which police dismissed as likely adult prostitution and 'common.' It describes a specific incident where Epstein visited the station to deliver a $90,000 donation, accompanied by a terrified-looking 19-year-old Nadia Marcinkova, whom he refused to introduce.
HOUSE_OVERSIGHT_018998.jpg
This Palm Beach Police Department incident report details the execution of a search warrant on October 20, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. Officers secured the premises, identified three males on site (Banasiak, Estes, Zeff), and searched the property, discovering vehicles registered to Epstein, a phone message book, and a gun locker which Banasiak opened for them. Significant items noted include two massage tables and a nude photograph found in a closet.
HOUSE_OVERSIGHT_018979.jpg
This document is a Palm Beach Police Department Incident Report dated July 13, 2006, detailing investigative activities from September and October 2005. The report describes multiple 'trash pulls' conducted by an officer with the assistance of sanitation workers at Jeffrey Epstein's residence at 358 El Brillo. Evidence recovered included correspondence addressed to Epstein and, notably on October 3, 2005, a broken hard plastic object identified by the officer as a sexual device.
HOUSE_OVERSIGHT_018921.jpg
A newspaper article by Larry Keller reporting on the Jeffrey Epstein case, specifically noting that Epstein passed a polygraph claiming he did not know the ages of the girls involved. The article details a failed plea deal from April, allegations of witness intimidation and harassment by private investigators, and the unsealing of an indictment. It highlights the legal maneuvering by Epstein's high-profile legal team and public perception regarding the treatment of wealthy defendants connected to figures like Bill Clinton and Donald Trump.
HOUSE_OVERSIGHT_010519.jpg
This document appears to be a scanned page (178) from a book by James Patterson, submitted as evidence to the House Oversight Committee. The text describes Jeffrey Epstein's arrogance, specifically an incident where he called a news program from his plane to order their helicopter away from his Palm Beach home. The second half of the page begins a chapter titled 'Mary: July 2006' and details interactions involving a Detective Recarey and upcoming legal proceedings or testimony scheduled for July 19.
HOUSE_OVERSIGHT_010503.jpg
This document is a page from James Patterson's book (likely 'Filthy Rich') stamped as a House Oversight document. It details Detective Recarey's investigation into witness intimidation in the Epstein case around July 2006. Specifically, it describes a private investigator named Ivan Robles harassing the family of a victim named Mary, and an attempt to bribe a victim named Alison to stop cooperating with police. The text also notes Recarey's suspicion that the State Attorney's office (led by Barry Krischer) might be complicit.
HOUSE_OVERSIGHT_023044.jpg
In this February 2019 email to author Michael Wolff, Jeffrey Epstein (writing as 'J') forwards a rant he wrote to himself. He complains about his prosecution for prostitution, claiming it was a state crime blown out of proportion by the FBI's 'Operation Leap Year.' He then details his relationship with Donald Trump, alleging Trump visited his home frequently, and describes a real estate battle over Abe Gosman's estate which Trump won at auction and later sold for a massive profit, while questioning Trump's actual wealth and tax reporting.
Recruitment of Mary
Transcript of questioning regarding how much Mary knew about the sexual nature of the work before meeting Epstein.
Investigation Interview
Recarey questions Dobbs about how she met Jeffrey and the nature of the activities involved.
Police Interview
Transcript excerpt of police interview regarding Dobbs' involvement.
Status update
Recarey spoke about not hearing from someone yet.
Response to Legal Request (File Code: 153496)
A cover sheet for a 13-page response to a legal request dated 9/28/2005. The response indicates the requested number is for a Cingular Prepaid Service and all available information has been provided.
Response to Legal Request (File Code: 153496)
A cover sheet for a 13-page response to a legal request dated 9/28/2005. The response indicates the requested number is for a Cingular Prepaid Service and all available information has been provided.
Police Interview
The document is a transcript of a recorded interview conducted at 4:10 p.m. on October 11, 2005, involving two detectives and Shayna Jasmine.
Police Interview
The document is a transcript of a recorded interview conducted at 4:10 p.m. on October 11, 2005, involving two detectives and Shayna Jasmine.
Work for Jeff providing massages
A student was interviewed at her school in Boca Raton. She stated she knew Haley Robson worked for Jeff, had been to his house many times for massages, was told she would have to remove clothing, and considered Jeff a 'pervert' who kept pushing for more.
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