Event Details

May 01, 2006

Description

Det Joe Recarey swore to and affirmed the probable cause affidavit.

Participants (2)

Name Type Mentions
Arresting Officer/Notary person 0 View Entity
Det Joe Recarey person 152 View Entity

Source Documents (3)

DOJ-OGR-00030610.jpg

Unknown type • 988 KB
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This Probable Cause Affidavit from the Palm Beach Police Department, sworn by Det. Joe Recarey on May 1, 2006, details an investigation into Jeffrey Epstein. It outlines evidence against Haley Robson for recruiting underage girls, including a recorded statement where she compares herself to 'Heidi Fleiss'. The document also describes interviews with two minors, JS and another unnamed girl, who were brought to Epstein's residence or another house by Robson.

DOJ-OGR-00030666.jpg

Unknown type • 1.04 MB
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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.

HOUSE_OVERSIGHT_018910.jpg

Probable Cause Affidavit • 3.3 MB
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This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.

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

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Det. Joe Recarey swore to and affirmed the affidavit before a notary or other official.

2006-05-01 • Palm Beach County, Florida

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Detectives Dawson and Recarey located the Silver Nissan Sentra parked at a gym field.

2006-05-01 • [REDACTED] Gym field

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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

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Det Joe Recarey swore to and affirmed the Probable Cause Affidavit before a police officer/notary.

2006-05-01 • Palm Beach County, Florida

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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

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A police detective interviewed a witness who had been providing massages to Epstein for two years, since she was sixteen.

2005-10-06 • Undetermined

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Det. Joe Recarey swore to and signed the Probable Cause Affidavit.

2006-05-01 • Palm Beach County, Florida

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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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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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Event Metadata

Type
Unknown
Location
Palm Beach County, Florida
Significance Score
5/10
Participants
2
Source Documents
3
Extracted
2025-11-17 04:23

Additional Data

Source
HOUSE_OVERSIGHT_018910.jpg
Date String
2006-05-01

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