November 15, 2005
Police officers met with a witness who provided a sworn taped statement about her experiences at Epstein's house.
| Name | Type | Mentions | |
|---|---|---|---|
| RECAREY, JOSEPH | person | 76 | View Entity |
| Officer Munyan | person | 13 | View Entity |
| witness | person | 107 | View Entity |
DOJ-OGR-00032340.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, details a victim's statement about being sexually assaulted by Epstein with a vibrator during a massage at his residence, for which she was paid $200. The report also contains a narrative from November 17, 2005, documenting an interview with another witness who had visited Epstein's house over fifty times and had discussed the ongoing investigation with his assistants.
Events with shared participants
Interview with witness at Palm Beach Gardens Mall food court.
2005-11-15 • Palm Beach Gardens Mall food court
Witness entered an appearance in a specific case pro hac vice.
Date unknown • Southern District of Florida
Firm partner meetings.
2009-01-01 • RRA Firm
Witness observed a young girl (est. 16-17) coming for massages.
Date unknown • Property
Officer Recarey interviewed a witness about her experiences with Epstein.
2006-02-03 • Palm Beach Police Station
A cross-examination during which Ms. Pomerantz argues for the relevance of a witness's experiments on memory, distinguishing them from other evidence, and the Court issues an 'Overruled' ruling.
2022-08-10 • Court
A witness was personally served by a process server and handed contact information.
Date unknown
A deposition where Mr. Tein is questioning a witness who is represented by Mr. Leopold.
2017-07-26 • Unknown
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
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