Joseph Recarey
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Daliah Weiss
|
Professional |
7
|
3 | |
|
person
Unnamed Investigator
|
Business associate |
6
|
1 | |
|
person
Parkinson
|
Professional |
6
|
2 | |
|
person
Michael Reiter
|
Business associate |
6
|
1 | |
|
person
Curtis D. Krauel
|
Professional |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Professional |
5
|
1 | |
|
person
Theresa Wyatt
|
Professional |
5
|
1 | |
|
person
LANNA BELOHLAVEK
|
Professional conflict |
5
|
1 | |
|
person
ASA Weiss/Belohlavek
|
Professional adversarial |
5
|
1 | |
|
person
Curtis D. Krauel
|
Professional subordinate |
5
|
1 | |
|
organization
Palm Beach Police Department
|
Employment |
5
|
1 | |
|
person
Det. Dawson
|
Business associate |
5
|
1 | |
|
person
Laura Johnson
|
Legal representative |
5
|
1 | |
|
person
Lana Belohlavic
|
Adversarial professional |
5
|
1 | |
|
person
Previous Reporting Officer
|
Professional |
5
|
1 | |
|
person
Officer Pagan
|
Professional |
5
|
1 | |
|
organization
Palm Beach Police Department
|
Unknown |
1
|
1 | |
|
person
Parkinson
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator suspect |
1
|
1 | |
|
person
Jeffrey Epstein
|
Subject of investigation investigator |
1
|
1 | |
|
person
Barry Krischer
|
Superior subordinate professional pressure |
1
|
1 | |
|
person
Michael Reiner
|
Business associate |
1
|
1 | |
|
person
ALAN DERSHOWITZ
|
Professional adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Police search | A search warrant was executed at Jeffrey Epstein's residence as part of an investigation by the P... | Jeffrey Epstein's residence | View |
| N/A | N/A | Police search of Epstein's residence, seizing computers from Room B and Room F. | Epstein Residence (South Ea... | View |
| N/A | N/A | Meeting between Alan Dershowitz and Detective Recarey regarding alleged police impersonation by i... | Unknown | View |
| N/A | Protective sweep | A team went through a house to check all the rooms and ensure no one was inside before a search. | house | View |
| N/A | N/A | Interview with Alfredo Rodriguez regarding on-goings at Epstein's house. | State Attorney's Office | View |
| N/A | Meeting | A meeting between Alan Dershowitz and Detective Joseph Recarey where Recarey raised a concern abo... | N/A | View |
| 2006-07-25 | N/A | Filing of Incident Report by Detective Recarey | Palm Beach Police Department | View |
| 2006-05-12 | N/A | Meeting between Det. Recarey and ASA Belohlavek discussing case strategy, Grand Jury, and arrest ... | State Attorney's Office | View |
| 2006-05-10 | N/A | Surveillance of Epstein's residence and Galaxy Aviation. Observation of David Norr and Limited In... | 358 El Brillo Way and Galax... | View |
| 2006-05-01 | N/A | Submission of three arrest warrant requests by Joseph Recarey to the State Attorney's Office. | State Attorney's Office | View |
| 2006-04-17 | N/A | Cancellation of the Grand Jury session. | N/A | View |
| 2006-04-11 | N/A | Officer Recarey and Det Dawson traveled to Tallahassee to meet with a victim regarding witness ta... | Tallahassee, Florida | View |
| 2006-04-10 | N/A | Officer Recarey served a subpoena to a subject's mother at her residence. | Residence (Redacted) | View |
| 2006-04-05 | N/A | Service of Grand Jury subpoenas to parents of a victim. | Unknown | View |
| 2006-04-05 | N/A | Officer Recarey served Grand Jury Subpoenas to parents of a subject; parents reported harassment ... | Palm Beach area | View |
| 2006-04-01 | N/A | Grand Jury Preparation | Palm Beach | View |
| 2006-02-17 | Police procedure | A witness was shown a photo lineup and identified Nada Marcinkova as the person she had intercour... | the police station | View |
| 2006-02-15 | N/A | Detectives Recarey and Caristo meet with a female associate behind MAACO Auto Painting/Blanton Au... | 806 Old Dixie Hwy, Lake Park | View |
| 2006-01-25 | N/A | Police interview with victim. | [REDACTED] | View |
| 2006-01-24 | N/A | Scheduled interview with Janusz Banasiak (mentioned as 'tomorrow' relative to report date) | State Attorney's Office, We... | View |
| 2006-01-19 | N/A | Detectives Recarey and Caristo interview Johanna Sjoberg | 622 Holly Drive, Palm Beach... | View |
| 2006-01-10 | N/A | Detective Recarey received subpoena results from BellSouth and Cingular Wireless. | Palm Beach Police Department | View |
| 2006-01-06 | N/A | Evidence Handover | Bank of America parking lot... | View |
| 2006-01-05 | N/A | Interview preparation for Alfredo Rodriguez. | State Attorney's Office | View |
| 2006-01-01 | N/A | Interview/Meeting with Alfredo Rodriguez. | State Attorney's Office | View |
011-03.pdf
This Palm Beach Police Department Incident Report (Narrative #42), filed by Officer Joseph Recarey in April 2006, details the service of Grand Jury subpoenas and the investigation of witness tampering in the Epstein case. The report describes an incident where a victim was approached by a female friend (an associate of Epstein) during Spring Break in Royal Palm Beach and offered monetary compensation to not cooperate with law enforcement, accompanied by the threat: 'Those who help him will be compensated and those who hurt him will be dealt with.' The document also notes that private investigators were photographing the family of a subpoenaed individual.
012-01.pdf
This document is a 2008 legal motion filed by Jeffrey Epstein's attorney requesting the return of property seized by the Palm Beach Police Department during the October 20, 2005, raid on Epstein's home at 358 El Brillo Way. Attached to the motion are six pages of police property receipts detailing the evidence confiscated, which includes multiple 'massage tables,' phone message books, computers, surveillance-style equipment described as 'Soap on Rope' found in bathrooms, and explicit materials including a 'black framed photo of nude girl' and pornographic videotapes found in the Master Bedroom. The inventory also lists a school transcript for an individual named Alexander Hall found in the Master Bedroom desk.
028-01.pdf
This document is a Palm Beach Police Department Property Receipt detailing items seized from Jeffrey Epstein's residence at 358 El Brillo on October 20, 2005, executing search warrant 05-368. The inventory includes multiple massage tables (blue, brown, green, peach), computers, message books, sexually explicit photos ('nude girl'), videotapes (including 'I Love Lesbians'), and a school transcript for Alexander Hall found on the master bedroom desk. The document notes that several items, particularly computer equipment and disks, were later returned.
DOJ-OGR-00018297.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Parkinson. The testimony confirms that Parkinson participated in a search of Jeffrey Epstein's residence, which was part of an investigation by the Palm Beach Police Department. Parkinson's role was to organize the evidence team, while others, including the late Detective Joseph Recarey and a person named Annette Badger, were also involved in the investigation and evidence collection.
DOJ-OGR-00018222.jpg
This document is a transcript of court testimony from a witness named Parkinson, filed on August 10, 2022. Parkinson describes the procedure of a house search, including the initial protective sweep conducted with Joseph Recarey, Sergeant Dawson, and Captain Crowell. The witness also identifies the property manager, Janusz Banasiak, as being present upon the team's arrival and details the steps of videotaping and photographing the premises before the evidence collection began.
DOJ-OGR-00018221.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of Mr. Parkinson, a member of the Palm Beach Police Department. Parkinson testifies regarding his participation in a search warrant execution at 358 El Brillo Way on October 20, 2005, identifying other officers present including Detective Joseph Recarey (deceased), Sergeant Mike Dawson, and Detective Sandman. The testimony covers his specific duties during the search, which included recording the warrant reading and conducting a protective sweep for officer safety.
DOJ-OGR-00021027.jpg
This document is page 44 of a court order (Case 1:20-cr-00330-AJN) filed on April 29, 2022, denying the Defendant's (Ghislaine Maxwell) Rule 29 motion to vacate convictions. The court rejects arguments regarding prejudice due to absent deceased witnesses (including Jeffrey Epstein, his mother, Michael Casey, and Detective Joseph Recarey) and claims of pre-indictment delay. The text references evidence establishing the Defendant's close work with an individual named Markham on a manual and checklists.
DOJ-OGR-00030518.jpg
This is a letter from attorney Alan Dershowitz to Detective Joseph Recarey of the Palm Beach Police Department, dated July 26, 2017, concerning the 'Epstein matter'. Dershowitz refutes an allegation that one of his investigators impersonated a police officer, defending his team's conduct during an attempted interview. He seeks to discredit the female subject of the interview by mentioning her online persona, alleged fascination with marijuana, and a recent drug-related arrest in Palm Beach.
DOJ-OGR-00030515.jpg
A letter from attorney Alan Dershowitz to Palm Beach Detective Joseph Recarey regarding the 'Epstein matter.' Dershowitz defends his private investigators against accusations that they impersonated police officers (specifically Recarey) while attempting to interview a witness. Dershowitz argues the impersonation is impossible because one investigator has a speech impediment, and attempts to discredit the witness (whose name is redacted) by citing her nickname 'pimp juice,' her marijuana usage/arrest, and her desire 'to be rich.'
DOJ-OGR-00031442.jpg
This Palm Beach Police Incident Report details interviews with witnesses regarding Jeffrey Epstein. One witness describes sexual acts, while another, interviewed in Orlando, initially denied involvement but later admitted to giving massages for cash after being coached by Epstein's private investigator, 'Paul'. The report culminates in the securing and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
DOJ-OGR-00010410.jpg
This document is page 44 of a court order denying Ghislaine Maxwell's Rule 29 motion and motion to vacate convictions. The court rejects arguments regarding prejudice due to deceased witnesses (including Jeffrey Epstein, his mother, Michael Casey, and Joseph Recarey) and pre-indictment delay. The text references evidence GX-424, an email chain showing Maxwell worked closely with an individual named Markham to create a household manual.
DOJ-OGR-00009600.jpg
This legal document is a court filing in which the defendant argues for the case to be dismissed due to substantial prejudice caused by pre-indictment delay. The defendant claims the deaths of several witnesses, including architects, a property manager, and a housekeeper who worked for Epstein, as well as others like Jeffrey Epstein himself, prevent a fair trial. The document indicates the Court has previously rejected these arguments as speculative and lacking evidence of actual prejudice.
DOJ-OGR-00003006.jpg
A page from a court filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The text argues against Maxwell's motion claiming prejudice due to pre-indictment delay, specifically rejecting her assertion that the deaths of potential witnesses (Jeffrey Epstein, his mother, Michael Casey, and Detective Recarey) harmed her defense. The court/prosecution argues it is highly speculative to assume Epstein would have waived his Fifth Amendment rights to testify in Maxwell's favor and be found credible by a jury.
DOJ-OGR-00032362.jpg
A Palm Beach Police Department incident report dated February 17, 2006, detailing an interview conducted on January 25, 2006, with a redacted female witness. The witness recounts an incident from the previous year (when she was 17) involving her former roommate Dana Burns and Jeffrey Epstein. The report describes Burns providing the witness with Epstein's money to buy lingerie, followed by Epstein pressuring the witness to model the underwear for him at his home, with Burns' encouragement.
DOJ-OGR-00032360.jpg
This Palm Beach Police Department investigatory report details surveillance and interviews related to the Jeffrey Epstein case. It documents the identification of a vehicle seen on the property and a subsequent interview with Johanna Sjoberg on January 19, 2006. Sjoberg confirmed she was recruited by Ghislaine Maxwell while in college to work at Epstein's house and provided massages to Epstein, Nadia Marcinkova, and Epstein's assistant Sarah, starting before she was a licensed therapist.
DOJ-OGR-00032359.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as massage 'work'. The report documents financial evidence confirming Epstein sent a Western Union money order to the victim in 2004 from New York City. It also links phone numbers to Epstein's house manager, Janusz Banasiak, and notes the victim's fear of reporting the abuse due to Epstein's power.
DOJ-OGR-00032357.jpg
This Palm Beach Police incident report details the recovery of a journal/folder from Alfredo Rodriguez, Jeffrey Epstein's former head of personal security. Rodriguez admitted to purchasing gifts like iPods and jewelry for approximately 15 girls who visited Epstein's house, noting they all knew each other from a specific high school. The report documents the handover of the journal, which Rodriguez kept to justify petty cash expenditures, and a note on Epstein's stationary instructing the delivery of roses to a high school drama performance.
DOJ-OGR-00032355.jpg
A Palm Beach Police incident report (Case 1-05-000368) documenting vehicle surveillance at the Epstein residence in April 2005 and narrative entries from January 2006. Officer Recarey details an interview with a father whose daughter was hired to 'model lingerie' at the mansion and notes the acquisition of phone subpoenas for Sarah Kellen. The report also documents the detention and subpoena of Jeffrey Epstein's former houseman, Alfredo Rodriguez, for an interview regarding activities at the house.
DOJ-OGR-00032349.jpg
This document is a Palm Beach Police Department incident report narrative detailing the forensic seizure of computers from Jeffrey Epstein's residence and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F,' noting their active states. Detective Joseph Recarey reports on efforts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzes phone records showing calls from Haley Robson to a victim on February 6, 2005, the date the victim alleges an incident occurred at Epstein's home.
DOJ-OGR-00032348.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents an officer's assistance in executing a search warrant at Jeffrey Epstein's residence on October 20, 2005. The officer, directed by Det. Joseph Recarey, searched three locations for computer equipment: the Kitchen Staff Office, the Garden Room, and a detached Cabana room. While one CPU was found in the first room, the other two locations showed signs of recently removed computers, and no removable media storage devices were found anywhere.
DOJ-OGR-00032343.jpg
A Palm Beach Police Department incident report narrative filed by Detective Joseph Recarey regarding the Epstein investigation. The report details interviews with a witness named Alessi, who was contacted by private investigators working for Roy Black, and communications with Epstein's attorney, Mr. Fronstin. Fronstin refused to let Epstein be interviewed but relayed that Epstein's interest in massages was 'therapeutic and spiritually sound' and noted a large donation to the Ballet of Florida for that purpose.
DOJ-OGR-00032334.jpg
This document is a Palm Beach Police Department Incident Report (Narrative #18) detailing interviews with victims recruited to provide massages for Jeffrey Epstein. The victims describe a pattern where Epstein would be naked or in a towel, masturbate during the massage, and pay them $200, while recruiters (one identified as 'Pentek') also received $200 fees. One victim reported 15 visits where behavior escalated to physical touching of her buttocks.
DOJ-OGR-00032329.jpg
This incident report details the execution of a search warrant at Jeffrey Epstein's residence, where various items including a notepad, high school transcript, sexual lubricant, and photographs of naked teenage girls were found. It also describes delays in filing the search warrant and inventory due to Hurricane Wilma, necessitating an order to seal signed by Judge Johnson. The document outlines the roles of several law enforcement personnel, including an unnamed investigator, Captain Gudger, Evidence Specialist Annette Badger, CSI Kim Pavlik, and Detective Joseph Recarey, in the search and evidence collection conducted on October 20, 2005, at 358 El Brillo.
DOJ-OGR-00032327.jpg
This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein. It documents police interviews with potential victims in Orlando who admitted to giving massages at Epstein's house in March 2005, noting that witnesses had been contacted by Epstein's associates (Sara and a PI named Paul) prior to police contact. The report concludes with the successful acquisition and execution of a search warrant for Epstein's Palm Beach residence on October 20, 2005.
DOJ-OGR-00032312.jpg
This Palm Beach Police Department incident report details two primary investigative actions. First, a 'trash pull' operation at Jeffrey Epstein's residence (358 El Brillo) yielded documents and correspondence belonging to Epstein. Second, following a sighting of Epstein in town, detectives coordinated with the State Attorney's Office to interview Haley Robson at her home in Loxahatchee regarding her involvement with Epstein and girls brought to his house; Robson voluntarily agreed to accompany police to the station for questioning.
Epstein Incident
Victim detailed her experience giving a massage to Epstein, his nakedness, and unwanted touching.
Alfredo Rodriguez presence
Informed Recarey that Epstein's former houseman was present for an interview.
Lack of contact from SAO
Complaining that State Attorney's Office hadn't returned calls about when they were needed.
Investigation findings on victim
Dershowitz wrote an updated letter to Recarey detailing investigation findings on one of the girls, including a website and fascination with marijuana.
Alleged impersonation by an investigator
A previous meeting where Detective Recarey raised a concern to Alan Dershowitz about an investigator allegedly misrepresenting himself as a police officer.
Re: Epstein matter
Defense of investigators accused of impersonating police; attack on witness credibility including mention of 'pimp juice' nickname and drug arrest.
No Subject
Weiss stated she can no longer speak about the Epstein case because her husband works for Epstein's attorney.
Alfredo Rodriguez presence
Informed Recarey that Epstein's former houseman was present for interview.
Private Investigator Harassment
Officer informed SAO about Ivan Robles photographing victim's family.
Epstein matter
Dershowitz writes to Recarey to deny an allegation that one of his investigators impersonated Recarey. He defends his investigators' conduct during an attempted interview and provides information intended to discredit the female subject of that interview.
Case update
Informed mother of Grand Jury date; mother noted lack of contact from State Attorney.
Case status
Informed of meeting with Atty Jack Goldberger and pending determination.
No Subject
Meeting at State Attorney's Office regarding Grand Jury, arrest warrants, and delays in the case.
Unknown (cut off)
Weiss advised she...
Grand Jury Cancellation
Notification of cancellation; dispute over who should notify victims.
Private Investigators
Parents informed Recarey that private investigators were still photographing the family.
Plea Deal
Informed Recarey of a plea deal offering no jail time/felony conviction; Recarey disapproved.
Meeting arrangement
Contact made, directions provided for meet up.
Investigation Interview
Detectives attempted to interview female; she refused to speak about Epstein, citing fondness for him.
Phone records
Results for telephone number assigned to victim's father.
Subscriber information
Results for numbers 561-818-8361, 561-389-6874, and 561-309-0079.
Meeting logistics
Advised he had the file in hand and would be traveling northbound to meet.
Meeting confirmation
Advised he had the file and was traveling to meet.
Alfredo Rodriguez presence
Informed officer that Epstein's former houseman was present for interview.
Interview regarding daughter
Father confirmed daughter modeled lingerie at mansion; expressed emotional distress.
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