January 24, 2006
Scheduled interview with Janusz Banasiak (mentioned as 'tomorrow' relative to report date)
| Name | Type | Mentions | |
|---|---|---|---|
| Janusz Banasiak | person | 73 | View Entity |
| Joseph Recarey | person | 145 | View Entity |
DOJ-OGR-00032360.jpg
This Palm Beach Police Department investigatory report details surveillance and interviews related to the Jeffrey Epstein case. It documents the identification of a vehicle seen on the property and a subsequent interview with Johanna Sjoberg on January 19, 2006. Sjoberg confirmed she was recruited by Ghislaine Maxwell while in college to work at Epstein's house and provided massages to Epstein, Nadia Marcinkova, and Epstein's assistant Sarah, starting before she was a licensed therapist.
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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