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Officer Recarey

Person
Mentions
2
Relationships
2
Events
4
Documents
1
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein
Investigator subject
5
1
View
organization [REDACTED]
Investigator witness subject
5
1
View
Date Event Type Description Location Actions
N/A Investigation Officer Recarey continued to investigate allegations and interviewed individuals who had contact ... N/A View
2006-01-06 N/A Evidence Handover Bank of America parking lot... View
2005-11-29 N/A Telephone conversation between Officer Recarey and Attorney Fronstin regarding Epstein's defense ... Telephone View
2005-10-03 Contact Officer Recarey contacted [REDACTED]. N/A View

DOJ-OGR-00005730.jpg

This document details an ongoing investigation into Jeffrey Epstein, focusing on investigative measures taken by police officers, including subpoenas and a search warrant at Epstein's residence. It describes the involvement of several redacted individuals, one of whom was introduced to Epstein, performed a massage, and recruited other girls at his request, later cooperating with police for a lesser charge. The document also clarifies Ms. Maxwell's non-involvement with purported victims and her absence during the search warrant execution, with seized materials being turned over to the United States Attorney.

Legal document
2025-11-20
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
1
As Recipient
4
Total
5

Meeting confirmation

From: ALFREDO RODRIGUEZ
To: Officer Recarey

Advised he had the file and was traveling northbound.

Call
2006-01-06
Communication Source

Journal Location

From: ALFREDO RODRIGUEZ
To: Officer Recarey

Notified he located the journal.

Call
2006-01-05
Communication Source

Meeting cancellation

From: Officer Recarey
To: ALFREDO RODRIGUEZ

Rodriguez assisting wife, rescheduled for next morning.

Call/contact
2006-01-05
Communication Source

Epstein's views on massage

From: Mr. Fronstin
To: Officer Recarey

Relayed Epstein's passion for massage, donation to Ballet of Florida, and discussion regarding PIs impersonating police

Call
2005-11-29
Communication Source

Epstein statement

From: Mr. Fronstin
To: Officer Recarey

Advised Epstein would not be available for statements

Voicemail
2005-11-21
Communication Source

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