Date Unknown
Officer Recarey continued to investigate allegations and interviewed individuals who had contact with Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Employer groups, individuals, Baker & McKenzie | person | 0 | View Entity |
| Officer Recarey | person | 2 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00005730.jpg
This document details an ongoing investigation into Jeffrey Epstein, focusing on investigative measures taken by police officers, including subpoenas and a search warrant at Epstein's residence. It describes the involvement of several redacted individuals, one of whom was introduced to Epstein, performed a massage, and recruited other girls at his request, later cooperating with police for a lesser charge. The document also clarifies Ms. Maxwell's non-involvement with purported victims and her absence during the search warrant execution, with seized materials being turned over to the United States Attorney.
Events with shared participants
Death of Epstein.
2019-01-01
Procedure for filing a charge with the NLRB against an employer for failing to post a required employee notice, which may lead to an investigation and potential hearing.
Date unknown • NLRB Regional Office
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
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