Event Details
July 12, 2021
Description
Trial preparation meeting
Participants (6)
| Name | Type | Mentions | |
|---|---|---|---|
| Det Joe Recarey | person | 152 | View Entity |
| Law Offices of SALNICK & FUCHS, P.A. | organization | 4 | View Entity |
| AUSAs | person | 52 | View Entity |
| witness | person | 107 | View Entity |
| AUSA | organization | 30 | View Entity |
| Detective | person | 12 | View Entity |
Source Documents (2)
EFTA00029866.pdf
This document is a summary of a witness preparation session dated July 12, 2021, involving AUSAs and investigators. The witness (name redacted) recounts details about a past relationship with a female (name redacted) who was approximately 16 years old when she began visiting Jeffrey Epstein's ('JE') house for 'massages,' earning $200-$300 per visit. The witness notes that a woman with a European (non-French) accent would call his phone to schedule these appointments.
EFTA00010144.pdf
This document contains notes from a trial preparation session dated June 24, 2021, likely for the Ghislaine Maxwell trial given the date. It outlines previously undisclosed recollections from a witness regarding interactions with 'JE' (Jeffrey Epstein), including details about him showering before massages, inviting the witness to join him, payments of up to $500, and an incident where photos were taken of the witness.
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
Det. Joe Recarey swore to and affirmed the affidavit before a notary or other official.
2006-05-01 • Palm Beach County, Florida
Detectives Dawson and Recarey located the Silver Nissan Sentra parked at a gym field.
2006-05-01 • [REDACTED] Gym field
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
Det Joe Recarey swore to and affirmed the Probable Cause Affidavit before a police officer/notary.
2006-05-01 • Palm Beach County, Florida
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
A police detective interviewed a witness who had been providing massages to Epstein for two years, since she was sixteen.
2005-10-06 • Undetermined
Det. Joe Recarey swore to and signed the Probable Cause Affidavit.
2006-05-01 • Palm Beach County, Florida
Det Joe Recarey swore to and affirmed the probable cause affidavit before a notary or another officer.
2006-05-01 • Palm Beach County, Florida
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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