Event Details
January 01, 2005
Description
Palm Beach Police Department began an investigation which was later turned over to Officer Joseph Recarey.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Palm Beach Police Department | organization | 976 | View Entity |
| Joseph Recarey | person | 145 | View Entity |
Source Documents (1)
DOJ-OGR-00005729.jpg
This legal document, filed on October 29, 2021, is part of the case against Ms. Maxwell. It argues for the exclusion of evidence obtained from a 2005 search of Jeffrey Epstein's Palm Beach residence, citing issues with authentication and relevance. The document also details a separate Palm Beach Police investigation from 2005, noting that Ms. Maxwell was never a target and that an alleged victim in that investigation eventually admitted to contact with Epstein.
Related Events
Events with shared participants
Interview with witness at Palm Beach Gardens Mall food court.
2005-11-15 • Palm Beach Gardens Mall food court
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
Physical surveillance was conducted on a property where a Chevrolet Camaro with Florida tag X88-EFF was seen.
Date unknown
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
Scheduled trash pull cancelled because it was recycle day.
2005-09-22 • 358 El Brillo, Palm Beach
Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.
2005-07-15 • Palm Beach
Police surveillance of vehicles at the residence.
0005-04-02 • The residence (Palm Beach)
Officer acquired subpoenas for multiple telecom carriers.
0005-01-04 • State Attorney's Office
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