Event Details

May 01, 2006

Description

A police officer swore to and signed the Probable Cause Affidavit before Det Joe Recarey.

Participants (2)

Name Type Mentions
Unnamed Police Officer person 7 View Entity
Det Joe Recarey person 152 View Entity

Source Documents (1)

DOJ-OGR-00030620.jpg

Unknown type • 1.08 MB
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes sworn statements from two underage girls. The girls detail being recruited from Royal Palm Beach High School to provide massages to Jeffrey Epstein, which escalated into sexual touching and assault. The document outlines payments made to the girls for their services and for recruiting other girls, and describes specific instances of sexual abuse by Epstein, including one involving his girlfriend, Nadia.

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 officer interviewed a female witness who had been providing massages at Epstein's house since she was sixteen.

2005-10-06 • Undisclosed

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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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Event Metadata

Type
legal proceeding
Location
County of Palm Beach, Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:33

Additional Data

Source
DOJ-OGR-00030620.jpg
Date String
2006-05-01

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