Event Details

December 29, 2005

Description

Cingular's National Compliance Center sent a response to the legal request.

Participants (2)

Name Type Mentions
MAT person 5 View Entity
Det Joe Recarey person 152 View Entity

Source Documents (1)

DOJ-OGR-00031381.jpg

Unknown type • 557 KB
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This document is a response cover sheet from Cingular's National Compliance Center to Detective Joe Recarey of the Palm Beach Police Department, dated December 29, 2005. It serves as a cover for a 13-page response to a legal request originally dated September 28, 2005. The sheet notes that the requested phone number is for a Cingular Prepaid Service and that all available information has been provided.

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
response to legal request
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:03

Additional Data

Source
DOJ-OGR-00031381.jpg
Date String
2005-12-29

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