Event Details
January 10, 2006
Description
Detective Recarey received subpoena results from BellSouth and Cingular Wireless.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Joseph Recarey | person | 145 | View Entity |
Source Documents (1)
DOJ-OGR-00032359.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as massage 'work'. The report documents financial evidence confirming Epstein sent a Western Union money order to the victim in 2004 from New York City. It also links phone numbers to Epstein's house manager, Janusz Banasiak, and notes the victim's fear of reporting the abuse due to Epstein's power.
Related Events
Events with shared participants
Interview with witness at Palm Beach Gardens Mall food court.
2005-11-15 • Palm Beach Gardens Mall food court
Cancellation of the Grand Jury session.
2006-04-17 • N/A
Submission of three arrest warrant requests by Joseph Recarey to the State Attorney's Office.
2006-05-01 • State Attorney's Office
Detectives Recarey and Caristo meet with a female associate behind MAACO Auto Painting/Blanton Automotive to question her about Epstein.
2006-02-15 • 806 Old Dixie Hwy, Lake Park
Detective Recarey attempted to contact ASAs Weiss and Belohlavek regarding victim reporting and Grand Jury times.
0013-04-01 • Palm Beach
Scheduled trash pull cancelled because it was recycle day.
2005-09-22 • 358 El Brillo, Palm Beach
Police surveillance of vehicles at the residence.
0005-04-02 • The residence (Palm Beach)
Officer acquired subpoenas for multiple telecom carriers.
0005-01-04 • State Attorney's Office
Interview with Alfredo Rodriguez regarding on-goings at Epstein's house.
Date unknown • State Attorney's Office
Officer Recarey contacted by Atty. Gus Fronstin.
2005-11-01 • Telephone
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