| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Investigator suspect |
7
|
1 | |
|
person
DETECTIVE DAWSON
|
Business associate |
6
|
1 | |
|
location
Palm Beach Police Department
|
Family |
6
|
1 | |
|
person
Interviewee
|
Unknown |
5
|
1 | |
|
person
Barry Krischer
|
Adversarial professional |
5
|
1 | |
|
person
Barry Krischer
|
Professional conflict pressure |
5
|
1 | |
|
person
Interviewee
|
Interviewer interviewee |
5
|
1 | |
|
person
Barry Krischer
|
Professional conflict |
5
|
1 | |
|
person
Michael Reiter
|
Business associate |
5
|
1 | |
|
person
George Frick
|
Business associate |
5
|
1 | |
|
person
Michael Reiter
|
Superior subordinate |
5
|
1 | |
|
person
Interviewee (Name Redacted)
|
Interviewer interviewee |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Police Officer of the Year award reception | Mar-a-Lago | View |
| 2018-06-01 | N/A | Death of Joe Recarey. | Unknown | View |
| 2005-12-13 | N/A | Detectives Recarey and Dawson of the Palm Beach Police Department conduct a formal, sworn intervi... | Unspecified location, likel... | View |
| 2005-12-13 | N/A | Police interview of the witness, now 17, regarding the events of December 2004. | Unspecified location, likel... | View |
| 2005-10-20 | N/A | Execution of a search warrant at 358 El Brillo Way in Palm Beach, Florida. | 358 El Brillo Way, Palm Bea... | View |
| 2005-10-04 | N/A | Police interview of the 18-year-old witness about her encounters with Jeffrey Epstein. | 1301 (inaudible) Road | View |
| 2005-10-04 | N/A | An 18-year-old woman was formally interviewed by Palm Beach Police detectives about Jeffrey Epstein. | 1301 (inaudible) Road | View |
| 2005-10-04 | N/A | An 18-year-old female is formally interviewed by Palm Beach Police detectives about her experienc... | 1301 (inaudible) Road | View |
| 2005-10-04 | N/A | Police interview of an 18-year-old woman regarding her encounter with Jeffrey Epstein. | 1301 (inaudible) Road | View |
| 2005-10-04 | N/A | Police interview of an 18-year-old female. | 1301 (inaudible) Road | View |
| 2005-10-04 | N/A | An 18-year-old female is formally interviewed by Palm Beach Police detectives regarding Jeffrey E... | 1301 (inaudible) Road | View |
| 2005-10-03 | N/A | Detective Recarey and Sergeant Frick visit the home of a girl named Jenny. | Jenny's home | View |
| 2005-03-01 | N/A | The case against Jeffrey Epstein was opened. | Palm Beach | View |
| 2005-03-01 | N/A | Solicitation-of-minors case against Jeffrey Epstein was opened. | Palm Beach | View |
This document is an excerpt (pages 66-67) from a narrative book, likely 'Filthy Rich' by James Patterson, included in House Oversight files. It details Chief Michael Reiter reviewing evidence on October 3, 2005, specifically noting that Wendy Dobbs procured six underage girls for Epstein and that phone numbers were recovered from trash at El Brillo way. The text mentions a victim named Alison alleging a rape-like encounter and describes detectives Recarey and Frick visiting a potential witness named Jenny.
This document is an excerpt from James Patterson's book (likely 'Filthy Rich'), page 284, included in House Oversight records. It details the post-investigation careers of Palm Beach police officers Joe Recarey and Michael Reiter, noting Recarey received an award at Mar-a-Lago in 2012. The text also discusses a January 2015 lawsuit filed by modeling agent Jean-Luc Brunel against his 'old friend' Jeffrey Epstein, claiming Epstein's scandal cost Brunel millions in business and caused him severe emotional distress.
In this self-addressed email from February 2019, Jeffrey Epstein reflects on his past legal troubles in Florida, criticizing the police and FBI investigation ('Operation Leap Year'). He details his relationship with Donald Trump, asserting that Trump visited his home frequently but never received massages, and analyzes Trump's real estate dealings, specifically the purchase and resale of Abe Gosman's estate. The document concludes with links to news articles and a cryptic reference to the death of investigator Joe Recarey.
This document is a legal declaration refuting Alan Dershowitz's public claims that he never traveled without his wife and was never alone with Epstein and young women. The declarant provides specific flight log evidence from 1998, 2004, and 2005 showing Dershowitz on flights with Epstein, Ghislaine Maxwell, Sarah Kellen, and other women, noting specifically that his wife was not listed on these manifests. The document also notes that Dershowitz had personal access to flight logs before they were turned over to law enforcement.
This document is a page from a contact book or phone directory, identified as exhibit GIUFFRE001 and HOUSE_OVERSIGHT_014217. It contains extensive lists of names and phone numbers categorized by headings such as 'Massage - Florida', 'Police PB' (Palm Beach Police), and 'Maxwell, Ghislaine'. The document lists Ghislaine Maxwell's Palm Beach address, various service providers (masseuses, facialists, a veterinarian), and specific police contacts including a note about a 'cop hire'. It also lists house managers 'Michael & Sally' associated with 'A.R. RANCH'.
This document appears to be an excerpt from a news article (likely the Miami Herald) featuring a photograph of lead detective Joe Recarey. It details the timeline of the 2005 investigation into Jeffrey Epstein, noting that detectives identified between 21 and 35 underage victims before the arrest. Crucially, it alleges that then-State Attorney Barry Krischer pressured detectives Reiter and Recarey to downgrade or drop the charges.
This document is a draft transcript of a police interview conducted on October 4, 2005, with an 18-year-old female. The witness details her introduction to Jeffrey Epstein through a friend for a massage appointment approximately one year prior, when she was 17. She describes feeling uncomfortable and scared by Epstein's behavior, which she says was consistent with stories she heard about his interactions with other girls, including becoming more demanding and flirtatious over time.
This document is a transcript of a Palm Beach Police Department interview from December 13, 2005, with a 17-year-old girl. She recounts being recruited by a classmate in December 2004, when she was 16, to give a man named Jeffrey a 45-minute massage for $200 at his Palm Beach home. The transcript details her arrival, the house layout, and her interactions with household staff and Jeffrey's female associates.
Recarey discussing leaving the force, calling it his 'extended family' and expressing he will miss the work.
Recarey discussing leaving the force, calling it his 'extended family' and expressing he will miss the work.
Formal, sworn interview conducted by Palm Beach Police regarding the interviewee's visit to Jeffrey's residence.
Formal, sworn interview conducted by Palm Beach Police regarding the interviewee's visit to Jeffrey's residence.
Transcript of a police interview with an 18-year-old female about her encounters with Jeffrey Epstein.
Formal interview of an 18-year-old woman regarding her encounter with Jeffrey Epstein.
A formal police interview regarding the interviewee's encounters with Jeffrey Epstein.
Reiter calls Recarey into his office.
Alison described an encounter that sounded very much like a rape.
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