Event Details
November 14, 2005
Description
Det. Sandman and Recarey traveled to Florida location to interview a female witness.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Female Witness] | person | 2 | View Entity |
| Det. Sandman | person | 27 | View Entity |
| Joseph Recarey | person | 145 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_019004.jpg
This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein in November 2005. Officer Recarey documents attempts to interview employees Juan Alessi (blocked by attorney) and Rodriguez, as well as coordination with Epstein's attorney, Guy Fronstin. A significant portion of the narrative describes a sworn statement from a redacted female witness who detailed giving naked massages to Epstein at his home, for which she was paid $300, noting she was recruited by others and summoned by Epstein's assistant.
Related Events
Events with shared participants
Det. Sandman and the affidavit's author met with a 16-year-old victim who provided a sworn statement about being recruited to massage Epstein.
2005-11-15 • Unspecified
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
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
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
Interview with Alfredo Rodriguez regarding on-goings at Epstein's house.
Date unknown • State Attorney's Office
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