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1.06 MB
Extraction Summary
10
People
2
Organizations
3
Locations
3
Events
6
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
1.06 MB
Summary
This Palm Beach Police Department incident report from April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details police attempts to interview former employees Juan Alessi and Rodriguez, and communications with attorneys for both Alessi and Epstein. The report also contains a detailed narrative from a witness interviewed on November 14, 2005, who described being paid $300 per session to provide massages to a naked Epstein at his house on five or six occasions, coordinated by Epstein's assistant, Sarah.
People (10)
| Name | Role | Context |
|---|---|---|
| Rodriguez | Previous houseman |
Mentioned as a former houseman for Mr. Epstein who was responsible for keeping the identity of masseuses private and ...
|
| Mr. Epstein | Subject of investigation |
Subject of the investigation, former employer of Juan Alessi, received massages, and was represented by Attorney Guy ...
|
| Juan Alessi | Former employee |
A former employee of Mr. Epstein who was contacted by police for an investigation.
|
| Donald Morrell | Attorney |
Represented Juan Alessi and instructed the police not to speak with his client.
|
| Guy Fronstin | Attorney |
Attorney for Mr. Epstein, contacted by police to arrange an interview with his client.
|
| RECAREY, JOSEPH | Reporting Officer |
Listed as the reporting officer for Narrative #19.
|
| ALTOMARO, NICKIE A. | Data Entry |
Listed as the person who entered Narrative #19.
|
| Det. Sandman | Detective |
Traveled with Officer Recarey to interview a witness on November 14, 2005.
|
| Sarah | Epstein's assistant |
Introduced a witness to Jeffrey, brought her upstairs for massages, and notified her when Epstein was in town for work.
|
| Jeffrey |
Mentioned as the person the witness met in the bathroom for a massage; this is likely Jeffrey Epstein.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the incident report.
|
| State Attorney s Office | government agency |
Contacted by police to confirm that subpoenas would be issued to former employees of Epstein.
|
Timeline (3 events)
2005-11-14
Det. Sandman and Officer Recarey traveled to Florida and conducted a sworn, taped interview with a witness regarding her experiences at Epstein's house.
[REDACTED], Florida
2005-11-16
Attorney Guy Fronstin was to check if Mr. Epstein could be available for an interview by this date.
police station
circa 2004-11-14
A witness stated she began going to Epstein's house approximately one year prior to her Nov 14, 2005 statement. She was brought by another individual, introduced to Sarah, and then brought upstairs to give a naked Jeffrey Epstein a massage, for which she was paid $300. This occurred five or six times.
Epstein's house
Locations (3)
| Location | Context |
|---|---|
|
Mentioned as the state where Mr. Epstein was not in residence at the time, and where Det. Sandman and Officer Recarey...
|
|
|
Mentioned as a location where Rodriguez and Epstein could come for an interview.
|
|
|
Location where a witness provided massages to Epstein in a master bedroom bathroom.
|
Relationships (6)
The document states Juan Alessi is the "former employer" of Mr. Epstein.
Mr. Morrell stated he represented Mr. Alessi.
The document identifies Guy Fronstin as the "attorney for Mr. Epstein."
Rodriguez is identified as the "previous houseman".
Sarah is identified as "Epstein's assistant" who would notify the witness when Epstein wanted her to work.
The witness provided massages to Mr. Epstein at his house on multiple occasions for payment.
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