Event Details
July 13, 2021
Description
Trial preparation meeting with AUSAs, SA, and Det.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Det Joe Recarey | person | 152 | View Entity |
| Law Offices of SALNICK & FUCHS, P.A. | organization | 4 | View Entity |
| AUSAs | person | 52 | View Entity |
| witness | person | 107 | View Entity |
Source Documents (1)
EFTA00029867.pdf
This document is a summary of a witness preparation interview conducted on July 13, 2021, likely for the Ghislaine Maxwell trial. The witness provides clarifying details regarding her interactions with 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell), including receiving money ($300), FedEx packages containing 'Massage for Dummies', and being seen nude by GM at age 16. The witness also mentions abuse by an individual named 'SH', sex acts with a 'fat bald man' at JE's house, and her participation in the victim compensation fund.
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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