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1.08 MB
Extraction Summary
10
People
2
Organizations
4
Locations
6
Events
6
Relationships
0
Quotes
Document Information
Type:
Probable cause affidavit
File Size:
1.08 MB
Summary
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes sworn statements from two underage girls. The girls detail being recruited from Royal Palm Beach High School to provide massages to Jeffrey Epstein, which escalated into sexual touching and assault. The document outlines payments made to the girls for their services and for recruiting other girls, and describes specific instances of sexual abuse by Epstein, including one involving his girlfriend, Nadia.
People (10)
| Name | Role | Context |
|---|---|---|
| Unnamed female witness (dob 10/10/1987) | Witness/Victim |
Gave a sworn taped statement on November 8, 2005, detailing her experiences providing massages to Jeffrey Epstein, wh...
|
| Jeffrey Epstein | Subject of investigation |
Allegedly solicited massages from underage girls, which escalated to sexual assault.
|
| AH | Recruiter |
A subject known to the first witness who introduced her to Jeffrey Epstein and brought her to his house.
|
| Sarah | Acquaintance |
Person to whom AH introduced the first witness.
|
| Nadia | Epstein's girlfriend |
Introduced by Epstein during a massage session, where she and the witness were instructed to kiss and fondle each other.
|
| Det Sandman | Detective |
Met with the second witness on November 14, 2005.
|
| Unnamed female witness (dob 06/18/1987) | Witness/Victim |
Gave a sworn taped statement on November 14, 2005, stating she had been to Epstein's house five or six times, startin...
|
| Unnamed fellow student | Recruiter |
A student from Royal Palm Beach High School who brought the second witness to Epstein's house for her first visit.
|
| Det Joe Recarey | Police Detective |
Mentioned in the sworn statement section of the affidavit as the person before whom the instrument was sworn.
|
| Unnamed girl | Recruited individual |
A girl brought by the first witness to provide massages, for which the witness was paid $200.00. Her name is redacted...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | government agency |
The agency conducting the investigation and authoring the affidavit.
|
| Royal Palm Beach High School | school |
School from which several girls were allegedly recruited to provide massages to Epstein.
|
Timeline (6 events)
2005-11-08
A sworn taped statement was taken from an unnamed female witness (dob 10/10/1987) by the Palm Beach Police Department.
Palm Beach Police Department
Unnamed female witness (dob 10/10/1987)
Palm Beach Police Department personnel
2005-11-14
Det Sandman met with an unnamed female witness (dob 06/18/1987) who provided a sworn taped statement.
2006-05-01
A police officer swore to and signed the Probable Cause Affidavit before Det Joe Recarey.
County of Palm Beach, Florida
Unnamed Police Officer
Det Joe Recarey
circa 2004-2005
An unnamed female witness (dob 10/10/1987) went to Jeffrey Epstein's residence approximately 15 times to provide massages.
Epstein's residence
circa 2004-2005
An unnamed female witness (dob 06/18/1987) went to Jeffrey Epstein's residence approximately five or six times, starting when she was sixteen.
Epstein's residence
circa 2005
During a massage, when she was seventeen years old, Jeffrey Epstein sexually assaulted an unnamed female witness (dob 10/10/1987).
Epstein's residence
Locations (4)
| Location | Context |
|---|---|
|
Location where the alleged massages and sexual assaults occurred.
|
|
|
Location where the first witness gave her sworn taped statement.
|
|
|
Jurisdiction where the affidavit was sworn.
|
|
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Jurisdiction where the affidavit was sworn.
|
Relationships (6)
The witness stated Epstein solicited massages from her, sexually touched her without consent, and sexually assaulted her when she was seventeen.
The witness stated she began going to Epstein's house when she was sixteen years old to provide services.
AH approached the witness, asked if she wanted to make money providing massages to Epstein, and introduced her to him.
Epstein paid AH $200.00 for bringing the witness to him.
Epstein introduced Nadia as his girlfriend during a massage session.
A fellow student from Royal Palm Beach High School brought the witness to Epstein's house for her first visit.
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