DOJ-OGR-00030641.jpg
1.03 MB
Extraction Summary
8
People
2
Organizations
3
Locations
5
Events
4
Relationships
0
Quotes
Document Information
Type:
Probable cause affidavit
File Size:
1.03 MB
Summary
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details sworn statements from two underage girls regarding Jeffrey Epstein. The primary witness describes being recruited by an individual known as 'AH' to provide massages to Epstein, which occurred approximately 15 times and escalated from masturbation to sexual intercourse. The affidavit specifies payments made to the witness, to 'AH' for recruitment, and mentions the involvement of Epstein's girlfriend, Nadia, in one of the encounters.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Accused of paying for massages that escalated into sexual assault with underage girls.
|
| AH | Recruiter |
A subject who approached a witness and asked if she wanted to make money providing massages to Epstein. AH brought th...
|
| Sarah | Acquaintance |
A person AH introduced to the witness at Epstein's house.
|
| Nadia | Girlfriend |
Identified as Epstein's girlfriend, who was introduced into a massage session with a witness.
|
| Det Sandman | Detective |
Met with a witness on November 14, 2005, to take a sworn statement.
|
| Det Joe Recarey | Police Officer |
The person before whom the instrument was sworn or affirmed on May 1, 2006.
|
| Witness 1 (W/F, 10/10/1987) | Witness/Victim |
Gave a sworn taped statement on November 8, 2005, detailing her experiences providing massages to Jeffrey Epstein whi...
|
| Witness 2 (dob 06/18/1987) | Witness/Victim |
Gave a sworn taped statement on November 14, 2005, stating she was sixteen when she first went to Epstein's house.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | government agency |
The law enforcement agency conducting the investigation and authoring the affidavit.
|
| Royal Palm Beach High School | school |
Mentioned as the school from which several girls, including those brought by a witness, were involved in providing ma...
|
Timeline (5 events)
2005-11-08
An investigator met with a witness (W/F, 10/10/1987) at the Palm Beach Police Department to take a sworn taped statement.
Palm Beach Police Department
Investigator (author of affidavit)
Witness 1 (W/F, 10/10/1987)
2005-11-14
Det Sandman and an investigator met with a witness (dob 06/18/1987) to take a sworn taped statement.
Unknown
2006-05-01
The probable cause affidavit was sworn to or affirmed by Det Joe Recarey.
County of Palm Beach, Florida
Det Joe Recarey
Arresting Officer
Circa 2004-2005
A witness stated she had gone a total of 15 times to Epstein's residence to provide massages.
Epstein's residence
Circa 2004-2005
A witness, while seventeen years old, was offered money for and engaged in vaginal intercourse with Jeffrey Epstein on a massage table.
Epstein's residence
Locations (3)
| Location | Context |
|---|---|
|
The location where the alleged massages and sexual assaults took place.
|
|
|
The county in Florida where the police department is located and the affidavit was sworn.
|
|
|
The state where the events and investigation occurred.
|
Relationships (4)
The witness stated she provided massages to Epstein for money, which escalated to him touching her, fondling her, and eventually penetrating her.
Epstein introduced Nadia as his girlfriend and involved her in a massage session with a witness.
AH approached the witness, asked her if she wanted to make money massaging Epstein, and took her to his house.
AH brought at least one girl to Epstein's house and was paid $200.00 by Epstein for doing so.
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