Palm Beach Police Department
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FBI
|
Inter agency cooperation |
6
|
2 | |
|
person
THE WITNESS
|
Witness informant |
6
|
1 | |
|
person
Detective Joe Recarey
|
Family |
6
|
1 | |
|
person
Jeffrey Epstein
|
Donor influencer |
5
|
1 | |
|
person
Det Joe Recarey
|
Employee |
5
|
1 | |
|
person
Jeffrey Epstein
|
Subject of investigation |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigator suspect |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Failed attempts to interview Jeffrey Epstein | Palm Beach | View |
| N/A | N/A | Knock-and-talks | Various (Girls' residences) | View |
| N/A | N/A | Trash Covers | Mansion of Epstein | View |
| N/A | N/A | Epstein's attorneys allegedly investigated members of the Palm Beach Police Department and ordere... | N/A | View |
| N/A | N/A | Identification of minors in police report | Palm Beach | View |
| 2010-08-01 | N/A | Investigation into Jeffrey Epstein's activities involving molestation of underage girls. | Palm Beach | View |
| 2006-12-05 | N/A | Submission of Palm Beach Police Department Incident Reports and Property Receipts to the FBI main... | Miami/Palm Beach | View |
| 2006-08-28 | N/A | Acquisition of property/evidence related to the Jeffrey Epstein case. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-07-01 | N/A | Indictment of Jeffrey Epstein on one count of felony solicitation of prostitution. | Palm Beach | View |
| 2006-07-01 | N/A | Police investigation involving trash sifting and surveillance of home and airport. | Palm Beach, FL | View |
| 2006-07-01 | N/A | Police investigation including sifting through trash and surveillance. | Epstein's home and Palm Bea... | View |
| 2006-05-01 | N/A | Subpoenas were obtained for cell phone, home phone, and private plane records. | Not specified | View |
| 2006-05-01 | N/A | Submission of probable cause affidavits and case filing packages. | Palm Beach, FL | View |
| 2006-01-01 | N/A | Police investigation sifting through trash and watching home/airport. | Palm Beach, FL | View |
| 2005-09-11 | N/A | An unnamed white female was arrested by the Palm Beach Police Department. | Palm Beach | View |
| 2005-09-11 | N/A | An unidentified white female (w/f) was arrested by the Palm Beach Police Department. The relevanc... | Palm Beach | View |
| 2005-09-11 | N/A | An unrelated entry notes that an unidentified white female was arrested by the Palm Beach Police ... | Palm Beach | View |
| 2005-01-01 | N/A | Palm Beach police investigated Jeffrey Epstein for 11 months. | Palm Beach, Florida | 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.
EFTA00007859.pdf
This document consists of a Palm Beach Police Department evidence record dated June 20, 2005, for case #05-368, listing '3 Floor Plans' seized from suspect 'Epstein, Jeffery'. The subsequent pages are the actual architectural blueprints for the 'Epstein Residence' at 358 El Brillo Way, Palm Beach, Florida, dated March and April 1994, detailing the first floor, second floor, and exterior cabana/pool areas.
DOJ-OGR-00018223.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Parkinson by Ms. Comey. Parkinson testifies about the conclusion of a search conducted on October 20, 2005, stating that he filmed the property to prove no damage was done by the police. He further testifies that all evidence seized by the Palm Beach Police Department was transported to their headquarters and subsequently transferred to the FBI.
DOJ-OGR-00030664.jpg
This Probable Cause Affidavit, dated May 1, 2006, from the Palm Beach Police Department, details witness statements regarding Jeffrey Epstein. It focuses on the testimony of a former Royal Palm Beach High School student who was recruited by classmate Haley Robson to provide massages to Epstein for $200. The witness describes being taken to Epstein's house, where he would masturbate during the massages and coerce her into removing her clothing, establishing a pattern of recruitment and sexual abuse of minors.
DOJ-OGR-00030663.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details the sworn statement of a witness/victim from November 6, 2005. The witness recounts being lured to Jeffrey Epstein's house to give a massage for money, where she was then sexually assaulted by Epstein. The document includes details of the assault, a payment of $200, and a subsequent attempt by an associate named Sarah to recruit her for more 'work'.
DOJ-OGR-00030653.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, signed by Det. Joe Recarey on May 1, 2006, details the investigation into Jeffrey Epstein. It describes a victim 'SG' engaging in controlled calls with recruiter Haley Robson, who confirmed payment structures ('the more you do, the more you get paid') and arranged meetings. The document also outlines police interviews with Robson, who admitted to recruiting girls and described her own recruitment by a woman named Molly at age 17.
DOJ-OGR-00030640.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein. It describes how Haley Robson recruited high school-aged girls, including a 15-year-old identified as SG, to provide massages to Epstein for $200. The affidavit includes a detailed account from one victim who described Epstein masturbating during the massages and coercing her into removing her clothes.
DOJ-OGR-00030620.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes sworn statements from two underage girls. The girls detail being recruited from Royal Palm Beach High School to provide massages to Jeffrey Epstein, which escalated into sexual touching and assault. The document outlines payments made to the girls for their services and for recruiting other girls, and describes specific instances of sexual abuse by Epstein, including one involving his girlfriend, Nadia.
DOJ-OGR-00030619.jpg
This document is a page from a probable cause affidavit filed by the Palm Beach Police Department regarding Jeffrey Epstein. It details sworn statements from witnesses/victims describing how they were recruited by Haley Robson, a student at Royal Palm Beach High School, to provide massages to Epstein for money, which escalated into sexual acts. The document describes the recruitment of minors, the layout of Epstein's house, and specific sexual acts Epstein coerced the victims into performing.
DOJ-OGR-00031176.jpg
This is a Probable Cause Affidavit from the Palm Beach Police Department dated September 20, 2005. It details a sexual assault investigation involving Jeffrey Epstein, where a victim was paid $300 for a massage that turned sexual, while recruiter Haley Robson received $200. The document outlines investigative steps including a photo lineup identification, controlled calls where Robson discussed payment structures, a trash pull revealing message slips, and a sworn interview with Robson detailing her own recruitment by a woman named Molly.
DOJ-OGR-00032371.jpg
This Palm Beach Police incident report from April 2006 details an interview with Johanna Sjoberg regarding her interactions with Jeffrey Epstein, including sexualized massages and financial benefits like tuition payments. The report also documents police research into a vehicle (Florida tag X88-EFF) linked to a young woman with the MySpace handle 'pinkpetals', and a review of seized video surveillance footage showing Epstein with Sarah Kellen, Nadia Marcinkova, and possibly Haley Robson.
DOJ-OGR-00032333.jpg
This document is a Palm Beach Police Department incident report detailing interviews with witnesses regarding Jeffrey Epstein. One witness describes accompanying Haley Robson to Epstein's house, where Robson was paid $200 per girl recruited, while noticing photos of naked girls in the home. A second narrative describes an interview with a victim who was recruited by Robson, met assistants Sarah and Adrianna at the house, and was asked by Epstein to provide massages while he wore only a towel.
DOJ-OGR-00032310.jpg
This Palm Beach Police Department incident report details two main investigative activities: the technical enhancement of recorded calls between a victim and suspect Haley Robson (whose phone records were also re-subpoenaed due to an error), and two 'trash pulls' conducted at Jeffrey Epstein's residence in September 2005. One trash pull yielded four bags of evidence containing documentation and correspondence which were turned over to Detective Recarey, while a second attempt three days later found no trash. The report confirms police were actively monitoring communications between Robson and Epstein.
DOJ-OGR-00032296.jpg
This Palm Beach Police Department incident report details a complaint filed on March 14, 2005. A stepmother reported that her 14-year-old stepdaughter may have been molested by a wealthy, 45-year-old man in Palm Beach, alleging the girl was paid for sex. The parents met with police but did not know the suspect's name or address, and the daughter would not admit to the incident.
DOJ-OGR-00032883.jpg
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.
DOJ-OGR-00032861.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details a series of evidence collections from the trash of 358 El Brillo in September and October 2005. An officer coordinated with sanitation workers on multiple occasions to seize trash bags, which were then sifted at the police department. The searches yielded correspondence addressed to the residence and to Jeffrey Epstein, as well as a broken sexual toy, all of which were turned over to a Detective Recarey as evidence.
HOUSE_OVERSIGHT_019004.jpg
This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein in November 2005. Officer Recarey documents attempts to interview employees Juan Alessi (blocked by attorney) and Rodriguez, as well as coordination with Epstein's attorney, Guy Fronstin. A significant portion of the narrative describes a sworn statement from a redacted female witness who detailed giving naked massages to Epstein at his home, for which she was paid $300, noting she was recruited by others and summoned by Epstein's assistant.
HOUSE_OVERSIGHT_018980.jpg
This Palm Beach Police Department incident report details two investigative activities regarding Jeffrey Epstein. First, a trash pull was conducted at 358 El Brillo with the help of sanitation worker Jeff Williams, yielding documentation linked to Epstein. Second, on October 3, 2005, following a sighting of Epstein in town, detectives coordinated with the State Attorney's Office to approach and interview a female associate (name redacted) at her home on 120th Ave regarding her involvement with Epstein and 'girls that are brought to his house'; she agreed to accompany officers to the station voluntarily.
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_018978.jpg
This Palm Beach Police Department incident report details investigative actions regarding Jeffrey Epstein. It describes the technical enhancement of recorded calls between a victim and a redacted suspect, the correction of a subpoena for Cingular Cellular records to track calls between a suspect, a victim, and Epstein, and two 'trash pulls' conducted at Epstein's residence at 358 El Brillo in September 2005. The first trash pull yielded four bags of documentation turned over to Detective Recarey, while the second attempt found empty receptacles.
HOUSE_OVERSIGHT_018964.jpg
This document is a Palm Beach Police Department Incident Report narrative dated September 20, 2005, regarding events on March 14, 2005. It details the initial tip received by Officer Michele Pagan from a stepmother concerned that her 14-year-old stepdaughter was being molested by a 'wealthy man' (later identified as Jeffrey Epstein in the broader context of Case 1-05-000368). The report describes allegations that the girl had sex with a 45-year-old man for money, though the parents did not know the suspect's name at the time of the report.
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