April 21, 2006
An interview with Janusz Banasiak was scheduled to take place at 1:30 pm.
| Name | Type | Mentions | |
|---|---|---|---|
| RECAREY, JOSEPH | person | 76 | View Entity |
| Janusz Banasiak | person | 73 | View Entity |
DOJ-OGR-00032370.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents ongoing investigative activities related to a case involving Epstein. It includes details of vehicle surveillance, background checks on associated individuals, and a scheduled interview with Janusz Banasiak. The main part of the document is a narrative from a January 19, 2006 interview with Johanna Sjoberg, who describes being recruited by Ghaline Maxwell to work for Epstein while in college, a job that evolved from running errands to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova.
Events with shared participants
Officer Recarey interviewed a witness about her experiences with Epstein.
2006-02-03 • Palm Beach Police Station
Officer met with sanitation employee Jessie Jones, observed Nada Marcinkova, and collected trash from Epstein's property. The trash was sifted, revealing documents and a sexual object.
2005-04-01 • 358 El Brillo Way
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
Vehicle Rental Pickup
2005-11-26 • West Palm Beach, FL
Officer Recarey received subpoena results from BellSouth Telecommunications and Western Union.
2006-01-10
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
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