Event Details

January 09, 2006

Description

Police interview of victim CL.

Participants (3)

Name Type Mentions
CL person 0 View Entity
Det Joe Recarey person 152 View Entity
Detective person 12 View Entity

Source Documents (2)

DOJ-OGR-00030669.jpg

Probable Cause Affidavit (Police Report) • 1.08 MB
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This document is page 9 of a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details the account of a victim identified as 'ML', describing a massage session with Jeffrey Epstein that escalated into sexual assault, including digital penetration, despite her objections. The document also notes financial payments of $200 for the victim and $100 for a recruiter named 'YL', and introduces a second victim interview ('CL') who was recruited by Tatum Miller.

DOJ-OGR-00030645.jpg

Probable Cause Affidavit • 1.08 MB
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This document is page 19 of a Probable Cause Affidavit filed by the Palm Beach Police Department on May 1, 2006. It details the sexual assault of a victim identified as 'ML' by Jeffrey Epstein, including specific descriptions of the assault and payments made to ML and her recruiter 'YL'. It also documents a police interview on January 9, 2006, with another victim, 'CL', who was recruited by Tatum Miller from Royal Palm Beach High School.

Related Events

Events with shared participants

A police officer located and interviewed a second victim/witness who was identified from information obtained during trash pulls from Epstein's residence.

2006-01-09 • Undisclosed

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Det. Joe Recarey swore to and affirmed the affidavit before a notary or other official.

2006-05-01 • Palm Beach County, Florida

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Detectives Dawson and Recarey located the Silver Nissan Sentra parked at a gym field.

2006-05-01 • [REDACTED] Gym field

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Detectives located the Silver Nissan Sentra (Florida tag X98-APM) rented for the victim. The vehicle was registered to Dollar Rent a Car, rented by Janusz Banasiack, and paid for by Epstein's credit card.

2006-05-01 • [REDACTED] Gym field

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Det Joe Recarey swore to and affirmed the Probable Cause Affidavit before a police officer/notary.

2006-05-01 • Palm Beach County, Florida

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A police detective interviewed a witness about her involvement with Jeffrey Epstein. She stated she began providing massages for him at age 16 and had been doing so for two years.

2005-10-06 • Palm Beach, Florida

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A police detective interviewed a witness who had been providing massages to Epstein for two years, since she was sixteen.

2005-10-06 • Undetermined

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Det. Joe Recarey swore to and signed the Probable Cause Affidavit.

2006-05-01 • Palm Beach County, Florida

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Det Joe Recarey swore to and affirmed the probable cause affidavit before a notary or another officer.

2006-05-01 • Palm Beach County, Florida

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Sgt Frick and Det. Recarey interviewed a sixteen-year-old female at her home with her parents present. She denied inappropriate encounters with Epstein but admitted to visiting his house.

2005-10-03 • Subject's home

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
2
Extracted
2025-11-20 20:54

Additional Data

Source
DOJ-OGR-00030669.jpg
Date String
2006-01-09

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