Event Details
January 10, 2006
Description
Officer Recarey received subpoena results from BellSouth Telecommunications and Western Union.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| RECAREY, JOSEPH | person | 76 | View Entity |
Source Documents (1)
DOJ-OGR-00032909.jpg
This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually abused by Jeffrey Epstein on multiple occasions under the guise of massages, for which she was paid $200 each time. The report also documents the ongoing investigation, including the results of subpoenas to telecom companies and Western Union, which confirmed a wire transfer from Epstein to the victim and identified phone numbers belonging to Epstein's associates, Janusz Banasiak and Christina Venero.
Related Events
Events with shared participants
Officer Recarey interviewed a witness about her experiences with Epstein.
2006-02-03 • Palm Beach Police Station
Det. Caristo and Officer Recarey responded to a residence in Loxahatchee to speak with a minor girl identified from a high school yearbook. They were unsuccessful and left a business card for her mother.
2005-12-08 • Loxahatchee
Officer Recarey reported on his review of telephone message books obtained via a search warrant, which contained messages for Jeffrey Epstein.
2005-12-15
Det. Caristo and Officer Recarey attempted to contact Tatum Miller at her residence but had negative results. They left a business card.
Date unknown • 4938 21 Road North in West Palm Beach
Officer Recarey attempted to contact Mr. (Scott) Miller at his residence but had negative results. He left a business card.
Date unknown • 1558 Velvet Place E in West Palm Beach
Narrative #35 was reported by Joseph Recarey and entered by Nickie A. Altomaro, detailing the results of subpoenas to Cingular Wireless.
2006-01-10
Officer Munyan and Officer Recarey met with a witness who provided a sworn taped statement about having been to Epstein's house over fifty times.
2005-11-15 • Palm Beach Gardens Mall food court
Det. Sandman and Officer Recarey traveled to Florida and conducted a sworn, taped interview with a witness regarding her experiences at Epstein's house.
2005-11-14 • [REDACTED], Florida
A telephone interview was conducted with Christina Venero about her employment with Jeffrey Epstein.
2006-01-27 • By telephone
Joseph Recarey reported Narrative #29 of the incident report.
2005-12-27 • Palm Beach Police Department
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event