February 17, 2006
A witness was shown a photo lineup and identified Nada Marcinkova as the person she had intercourse with. The signed lineup was placed into evidence.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed witness | person | 114 | View Entity |
| Joseph Recarey | person | 145 | View Entity |
DOJ-OGR-00032341.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents a witness's statement regarding Jeffrey Epstein. The witness alleges she was paid $300 per visit for massages that escalated into sexual acts with Epstein and his assistant, Nada Marcinkova, whom she later identified in a photo lineup. The report also notes that Epstein's attorney, Guy Fronstin, refused to make his client available for a statement, explaining that Epstein simply has a 'passion for massages'.
Events with shared participants
A hearing where the witness made statements to Judge Pauley that are the subject of the current examination.
2011-12-20 • Courtroom
A witness is questioned about their past interactions with detectives.
2017-07-26
Interview with witness at Palm Beach Gardens Mall food court.
2005-11-15 • Palm Beach Gardens Mall food court
A motion alleged that the witness 'came into court and lied and lied and lied on March 1, 2011.'
2011-03-01 • Courtroom
Cancellation of the Grand Jury session.
2006-04-17 • N/A
Submission of three arrest warrant requests by Joseph Recarey to the State Attorney's Office.
2006-05-01 • State Attorney's Office
Detectives Recarey and Caristo meet with a female associate behind MAACO Auto Painting/Blanton Automotive to question her about Epstein.
2006-02-15 • 806 Old Dixie Hwy, Lake Park
Detective Recarey attempted to contact ASAs Weiss and Belohlavek regarding victim reporting and Grand Jury times.
0013-04-01 • Palm Beach
A direct examination of a witness regarding the business records of Shoppers Travel, specifically invoice information related to Epstein between January 1999 and December 2006.
Date unknown
Scheduled trash pull cancelled because it was recycle day.
2005-09-22 • 358 El Brillo, Palm Beach
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