Event Details
May 01, 2006
Description
The probable cause affidavit was sworn to or affirmed.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Signature/Arresting Officer | person | 2 | View Entity |
| Det Joe Recarey | person | 152 | View Entity |
Source Documents (1)
DOJ-OGR-00030624.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details the testimony of a victim, identified as ML, who alleges she was sexually assaulted by Jeffrey Epstein during a massage at his residence. The document describes the assault in detail, including non-consensual touching and digital penetration, and mentions payments made to ML and to another individual, YL, who brought her there. The affidavit also notes the identification of a second victim, CL, who was recruited to work for Epstein at age fifteen by a high school friend.
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
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 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
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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