Event Details

December 13, 2005

Description

Interview with ML

Participants (3)

Name Type Mentions
ML person 0 View Entity
Det Joe Recarey person 152 View Entity
Det. Dawson person 81 View Entity

Source Documents (1)

DOJ-OGR-00030644.jpg

Probable Cause Affidavit • 1.08 MB
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This Probable Cause Affidavit from the Palm Beach Police Department details evidence found during a search of Jeffrey Epstein's home, including photos of naked girls, massage tables, covert cameras, and message books with entries about procuring girls recorded by Sarah Kellen. It also recounts a sworn statement from a victim, 'ML' (age 16 at the time), who was recruited by 'YL' to provide massages for money and describes the interior of the home and her interaction with Epstein and his assistant.

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
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 18:49

Additional Data

Source
DOJ-OGR-00030644.jpg
Date String
2005-12-13

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