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Joe Recarey

Person
Mentions
47
Relationships
9
Events
11
Documents
23
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9 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Nilda Cabato
Professional cooperation
6
2
View
person ASA Belohlavek
Legal representative
6
2
View
person Sarah L. Kellen
Investigator subject
6
2
View
person David Rogers
Investigator witness
5
1
View
organization Palm Beach Police Department
Employment
5
1
View
person SARAH KELLEN
Suspect investigator
5
1
View
person Jeffrey Epstein
Investigator subject
5
1
View
person Haley Robson
Investigator suspect
5
1
View
person Jeffrey Epstein
Suspect investigator
5
1
View
Date Event Type Description Location Actions
N/A N/A Surveillance of Police Chief Reiter and Detective Recarey. Florida View
N/A N/A Legal proceeding/deposition regarding the Epstein investigation. West Palm Beach, Florida (I... View
2025-11-21 N/A Sworn statement/Deposition of Juan P. Alessi Florida (implied) View
2025-02-01 N/A Detective Recarey analyzes records Palm Beach View
2018-06-01 N/A Death of Joe Recarey. Unknown View
2006-05-01 N/A Submission of Request for Warrant against Haley Robson Palm Beach Police Departmen... View
2006-05-01 N/A Affidavit sworn and signed by Det. Joe Recarey. Palm Beach County, FL View
2006-05-01 N/A Request for Warrant filed and delivered Palm Beach Police Department View
2006-02-01 N/A Investigation by Detective Recarey involving interviews, subpoenas, and surveillance. Palm Beach View
2005-11-07 N/A Transfer of Sarah Kellen's Hawaii Driver License photo/dossier from Honolulu officials to Palm Be... Digital/Email View
2005-10-20 N/A Execution of search warrant. 358 El Brillo Way, Palm Bea... View

DOJ-OGR-00030673.jpg

This document is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006, charging Haley Robson with lewd and lascivious acts on a child. It details an investigation revealing that Robson recruited minors, including a 14-year-old named 'SG,' to perform massages for Jeffrey Epstein at his Palm Beach residence, which escalated to sexual acts. The document outlines the recruitment process, the role of Sarah Kellen, and specific incidents involving victim SG in February 2005.

Probable cause affidavit
2025-11-20
Analysis Source

DOJ-OGR-00030670.jpg

This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, signed by Detective Joe Recarey. It details the accounts of a victim identified as 'CL' who was recruited by an individual named 'Miller' and coordinated by Sarah Kellen to perform massages on Jeffrey Epstein at his home on El Brillo Way, which escalated into sexual acts. The affidavit outlines a pattern of behavior where females were recruited, brought to the house, paid $200 for sexualized massages, and threatened into silence.

Probable cause affidavit / police report
2025-11-20
Analysis Source

DOJ-OGR-00030669.jpg

This document is page 9 of a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details the account of a victim identified as 'ML', describing a massage session with Jeffrey Epstein that escalated into sexual assault, including digital penetration, despite her objections. The document also notes financial payments of $200 for the victim and $100 for a recruiter named 'YL', and introduces a second victim interview ('CL') who was recruited by Tatum Miller.

Probable cause affidavit (police report)
2025-11-20
Analysis Source

DOJ-OGR-00030667.jpg

This document is a page from a Probable Cause Affidavit filed by the Palm Beach Police Department on May 1, 2006. It details the testimony of a victim identified as 'MD', a student at Royal Palm Beach High School, who describes two specific incidents where she was paid $200 to provide massages to Jeffrey Epstein. The affidavit describes sexual acts, including Epstein masturbating in front of the victim and using a vibrator on her, while noting that Epstein was aware she was a high school student.

Probable cause affidavit
2025-11-20
Analysis Source

DOJ-OGR-00030654.jpg

This 2006 Probable Cause Affidavit from the Palm Beach Police Department details a statement by a witness named Robson. Robson describes being sexually harassed by Epstein during a massage and subsequently being paid to recruit underage girls (ages 14-16) for him, specifically mentioning a 14-year-old named SG. The document outlines payment amounts for recruitment and sexual acts, and notes the involvement of Epstein's assistant, Sarah.

Probable cause affidavit (palm beach police department)
2025-11-20
Analysis Source

DOJ-OGR-00030651.jpg

This document is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006, charging Haley Robson with Lewd and Lascivious Acts on a child. It details an investigation into Jeffrey Epstein, Sarah Kellen, and Robson, alleging that Robson recruited underage victims (including a 14-year-old identified as 'SG') from Royal Palm Beach High School to perform massages for Epstein at his residence, which resulted in sexual battery. The affidavit describes specific sexual acts, the payment structure for victims, and Robson's role in coaching victims regarding their age.

Probable cause affidavit
2025-11-20
Analysis Source

DOJ-OGR-00030649.jpg

This is a 'Request for Warrant' form filed by Detective Joe Recarey of the Palm Beach Police Department on May 1, 2006, against defendant Haley Robson (DOB 04-09-1986). The document indicates the victim was acquainted with the defendant and lists case number 05-368 (3). Handwritten notes on the filing checklist confirm that the Witness/Evidence List, Criminal History, and Property Receipt were 'Previously Given to ASA Belohlavek.'

Request for warrant / police department form
2025-11-20
Analysis Source

DOJ-OGR-00030645.jpg

This document is page 19 of a Probable Cause Affidavit filed by the Palm Beach Police Department on May 1, 2006. It details the sexual assault of a victim identified as 'ML' by Jeffrey Epstein, including specific descriptions of the assault and payments made to ML and her recruiter 'YL'. It also documents a police interview on January 9, 2006, with another victim, 'CL', who was recruited by Tatum Miller from Royal Palm Beach High School.

Probable cause affidavit
2025-11-20
Analysis Source

DOJ-OGR-00030614.jpg

This document is page 9 of a Probable Cause Affidavit filed by the Palm Beach Police Department on May 1, 2006. It details testimony from witnesses 'YL' and a redacted individual regarding sexual misconduct by Jeffrey Epstein. The affidavit describes payments for massages, the recruitment of minors (including a 16-year-old named 'ML') by Haley Robson and an associate named Sarah, and specific allegations that Epstein masturbated during massages and pressured girls to undress.

Probable cause affidavit / police report
2025-11-20
Analysis Source

DOJ-OGR-00030604.jpg

This document is a 'Request for Warrant' from the Palm Beach Police Department regarding defendant Sarah Kellen, dated May 1, 2006. The lead officer is Detective Joe Recarey (ID #7915), investigating case number 05-368 (2). Handwritten notes indicate that the witness/evidence list, criminal history, and property receipt were previously given to Assistant State Attorney (ASA) Belohlavek.

Request for warrant / police form
2025-11-20
Analysis Source

DOJ-OGR-00030553.jpg

This document is page 4 of a transcript of a sworn statement given by Juan P. Alessi on 'Monday the 21st'. The statement is taken by Susan Shelling in Florida. Detective Joe Recarey of the Palm Beach P.D. is examining Alessi regarding an investigation into his former employer, Mr. Epstein. Alessi confirms that he and his wife worked for Epstein, noting that his wife worked for eight years and he worked there longer.

Deposition transcript / sworn statement
2025-11-20
Analysis Source

DOJ-OGR-00030551.jpg

This document is the 'Appearances' page (Page 2) of a legal transcript, likely a deposition or hearing related to the Epstein investigation. It lists Daliah H. Weiss representing the State, Donnie Murrell representing a witness, and Detective Joe Recarey of the Palm Beach Police Department as present. The document bears a footer date of 07/26/17, which refers to a Public Records Request (No. 17-295) processing date rather than the original event date.

Legal transcript (appearances page)
2025-11-20
Analysis Source

DOJ-OGR-00031382.jpg

This document is a State Attorney Subpoena issued on September 28, 2005, by the Fifteenth Judicial Circuit in Palm Beach County, Florida. It commands Cingular Cellular Service, specifically its Custodian of Records, to provide subscriber information and call details for telephone number 561-308-0282, covering the period from February 2005 to the present, for a criminal investigation (PBPD Case #05-368). The subpoena was received and executed on the same date.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00032337.jpg

A Palm Beach Police incident report detailing a victim's account of providing massages to Jeffrey Epstein starting at age 16. The victim describes being paid $300 per session, being asked to remove clothing, and witnessing Epstein masturbate during the massages. The report notes an incident in January 2005 where Epstein became angry and ejected her because she was in a rush, and mentions a scheduled police interview with the victim at a mall food court.

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

DOJ-OGR-00031099.jpg

This document contains an email thread from November 7, 2005, between Nilda Cabato (Supervising Driver License Clerk in Honolulu) and Detective Joe Recarey of the Palm Beach Police Department. Cabato is forwarding a Hawaii Driver License dossier and photo for Sarah L. Kellen to the detective. The document includes a partial scan of the license information at the bottom.

Email correspondence / law enforcement inquiry
2025-11-20
Analysis Source

DOJ-OGR-00031096.jpg

This document is an email chain from November 7, 2005, between Nilda Cabato, a Supervising Driver License Clerk in Honolulu, and Detective Joe Recarey of the Palm Beach Police Department. Cabato is attempting to send a driver's license photo of Sarah L. Kellen to the detective, presumably for identification purposes in an ongoing investigation. The top email indicates technical difficulties in transmitting the image ('see the face') necessitating a second attempt.

Email thread
2025-11-20
Analysis Source

DOJ-OGR-00031080.jpg

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.

Probable cause affidavit (palm beach police department)
2025-11-20
Analysis Source

DOJ-OGR-00032887.jpg

This incident report details allegations against Jeffrey Epstein from a victim who provided massage services, starting when she was sixteen. It describes multiple encounters, including instances of Epstein masturbating during massages and paying her for services. The report also covers the execution of a search warrant at Epstein's Palm Beach residence and an attempt to schedule a further interview with the victim.

Incident report
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_010502.jpg

This document contains pages 160-161 from a book (likely by James Patterson) marked as a House Oversight document. Chapter 41 details Detective Joe Recarey's February 2006 investigation, noting that Palm Beach PD identified 47 underage victims at the El Brillo Way property. The text highlights interviews with Epstein's staff (pilot David Rogers and houseman Alfredo Rodriguez) and mentions Epstein paying for massages for friends, specifically naming lawyer Alan Dershowitz.

Book excerpt / congressional record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010501.jpg

This document is a page from James Patterson's book 'Filthy Rich' (stamped as evidence by the House Oversight Committee). It details Police Chief Michael Reiter's early concerns about the Epstein investigation, specifically the involvement of underage females and the pressure he faced from 'powerful circles' to alter his approach. It also briefly introduces Detective Joe Recarey's work in February, mentioning his analysis of car-rental records linked to El Brillo Way and interviews with witnesses, including a David Rogers and a Swedish masseuse.

Book excerpt / legal exhibit (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010493.jpg

This document appears to be a page from a book containing four photographs with captions documenting various social events and figures associated with the Epstein case. It includes photos of Sarah Kellen with her husband at the Kentucky Derby, Nadia Marcinkova in a cockpit with pilot Larry Visoski, Michael and Janet Reiter at Mar-a-Lago, and retired detective Joe Recarey. The right side of the page contains fragmentary text mentioning Mort Zuckerman and Microsoft.

Book page / photograph collection
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023045.jpg

This document appears to be an email fragment, likely sent by Jeffrey Epstein (indicated by 'JEE' and 'jeevacation@gmail.com'), discussing Donald Trump's financial history with Deutsche Bank and a real estate transaction with Dmitry Rybolovlev. The text draws a parallel between the death of a Russian diplomat (via a Washington Post link) and the death of Joe Recarey in June 2018, questioning if they share the 'same m.o.' The document originates from a House Oversight production.

Email / email fragment
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021671.jpg

This Daily Beast article details the legal maneuvering surrounding the Jeffrey Epstein investigation, highlighting the tension between local police (Chief Reiter) and the State Attorney (Barry Krischer). It discusses the involvement of Epstein's associate Jean Luc Brunel and the MC2 agency in recruiting girls, the aggressive tactics of Epstein's legal team (including Alan Dershowitz) against police and victims, and the eventual non-prosecution agreement that allowed Epstein to avoid federal charges despite a draft indictment threatening 20 years in prison.

News article (the daily beast printout)
2025-11-19
Analysis Source
Total Received
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0 transactions
Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
4
As Recipient
2
Total
6

Epstein Investigation

From: Joe Recarey
To: David Rogers

Interview conducted during the investigation.

Interview
N/A
Communication Source

Investigation interview

From: Joe Recarey
To: David Rogers

Interview regarding Epstein

Interview
2006-02-01
Communication Source

Investigation interview

From: Joe Recarey
To: ALFREDO RODRIGUEZ

Interview regarding Epstein

Interview
2006-02-01
Communication Source

Investigation interview

From: Joe Recarey
To: Massage Therapist

Asked if anything untoward happened or if Epstein asked for chest rub

Interview
2006-02-01
Communication Source

FW: Sarah L. Kellen

From: Nilda Cabato
To: Joe Recarey

Follow-up email attempting to send a photo image again.

Email
2005-11-07
Communication Source

Sarah L. Kellen

From: Nilda Cabato
To: Joe Recarey

Initial email containing the subject's photo image.

Email
2005-11-07
Communication Source

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