May 01, 2006
A police officer swore to and signed the Probable Cause Affidavit before Det Joe Recarey.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Police Officer | person | 7 | View Entity |
| Det Joe Recarey | person | 152 | View Entity |
DOJ-OGR-00030620.jpg
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.
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
Det. Joe Recarey swore to and affirmed the affidavit before a notary or other official.
2006-05-01 • Palm Beach County, Florida
Detectives Dawson and Recarey located the Silver Nissan Sentra parked at a gym field.
2006-05-01 • [REDACTED] Gym field
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
Det Joe Recarey swore to and affirmed the Probable Cause Affidavit before a police officer/notary.
2006-05-01 • Palm Beach County, Florida
A police officer interviewed a female witness who had been providing massages at Epstein's house since she was sixteen.
2005-10-06 • Undisclosed
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
A police detective interviewed a witness who had been providing massages to Epstein for two years, since she was sixteen.
2005-10-06 • Undetermined
Det. Joe Recarey swore to and signed the Probable Cause Affidavit.
2006-05-01 • Palm Beach County, Florida
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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