Event Details
November 15, 2005
Description
Det. Sandman and the affiant met with victim MD, who gave a sworn taped statement.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| MD | person | 0 | View Entity |
| Det Joe Recarey | person | 152 | View Entity |
| Det. Sandman | person | 27 | View Entity |
Source Documents (1)
DOJ-OGR-00030666.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations against Jeffrey Epstein from two separate victims. One victim describes being paid for multiple massages that escalated to sexual acts, including Epstein masturbating, and receiving a $200 Christmas bonus from him via Western Union. The affidavit also includes testimony from a second victim, a 16-year-old high school student identified as MD, who was recruited by a fellow student to provide massages for Epstein for money.
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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