Event Details
October 20, 2005
Description
Execution of search warrant.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Joe Recarey | person | 47 | View Entity |
| Nesbitt Kuyrkendall | person | 17 | View Entity |
| Jennifer R. Sandman | person | 2 | View Entity |
| E.J. Yera | person | 0 | View Entity |
Source Documents (2)
EFTA00020711.pdf
This document is a 'Second Supplemental Privilege Log' from the case Jane Doe v. United States, listing internal DOJ, FBI, and USAO communications withheld from civil discovery. The log chronicles the timeline of the Jeffrey Epstein investigation from late 2006 to August 2008, detailing the internal deliberations regarding the Non-Prosecution Agreement (NPA), plea negotiations, and the drafting of the indictment. It reveals critical details such as internal disagreements over plea terms, Epstein's refusal to plead to anything other than 'assault on the plane,' Jay Lefkowitz's admission that he never intended Epstein to register as a sex offender, and the government's struggles with victim notification and harassment by Epstein's defense team.
DOJ-OGR-00032337.jpg
A Palm Beach Police incident report detailing a victim's account of providing massages to Jeffrey Epstein starting at age 16. The victim describes being paid $300 per session, being asked to remove clothing, and witnessing Epstein masturbate during the massages. The report notes an incident in January 2005 where Epstein became angry and ejected her because she was in a rush, and mentions a scheduled police interview with the victim at a mall food court.
Related Events
Events with shared participants
FBI investigation into Epstein; agents Slater and Kuyrkendall contact Roberts.
2007-01-01 • Phone call
Request for Warrant filed and delivered
2006-05-01 • Palm Beach Police Department
The witness (Richards) and Agent Nesbitt Kuyrkendall were interviewing witnesses together.
Date unknown • Palm Beach
FBI investigation into Epstein active; Agents Slater and Kuyrkendall attempt to contact Roberts.
2007-01-01 • N/A
Surveillance of Police Chief Reiter and Detective Recarey.
Date unknown • Florida
Investigation by Detective Recarey involving interviews, subpoenas, and surveillance.
2006-02-01 • Palm Beach
Submission of Request for Warrant against Haley Robson
2006-05-01 • Palm Beach Police Department / State Attorney's Office
Transfer of Sarah Kellen's Hawaii Driver License photo/dossier from Honolulu officials to Palm Beach Police.
2005-11-07 • Digital/Email
Sworn statement/Deposition of Juan P. Alessi
2025-11-21 • Florida (implied)
Detective Recarey analyzes records
2025-02-01 • Palm Beach
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