HOUSE_OVERSIGHT_018903.jpg
2.88 MB
Extraction Summary
8
People
2
Organizations
5
Locations
5
Events
4
Relationships
1
Quotes
Document Information
Type:
Probable cause affidavit
File Size:
2.88 MB
Summary
This Probable Cause Affidavit from the Palm Beach Police Department, signed on May 1, 2006, documents a victim's testimony against Jeffrey Epstein. The victim alleges that during massages, Epstein engaged in escalating sexual misconduct, including masturbation and unwanted touching, and also describes a large white vibrator he kept. The affidavit details how Epstein rented a car for the victim after she had car trouble, an act which the police investigated by locating the vehicle.
People (8)
| Name | Role | Context |
|---|---|---|
| Epstein / Jeff Epstein | Subject of Investigation |
Accused of sexual misconduct during massages, including masturbating, touching the victim's breasts, and attempting t...
|
| Det Dawson | Detective |
Investigating officer who, along with the affiant, located the rental car provided to the victim.
|
| Janusz Banasiack | Epstein's houseman |
Rented a Silver Nissan Sentra from Dollar Rent a Car using Epstein's credit card for the victim.
|
| Det Joe Recarey | Police Officer / Affiant |
The author of the affidavit who swore to its contents on May 1, 2006. The 'I' in the narrative.
|
| Unnamed Victim/Witness | Victim / Masseuse |
Provided testimony about Epstein's sexual misconduct during massages she was hired to perform. Her name is redacted.
|
| Unnamed Epstein's Assistant | Assistant |
Contacted the victim on October 3, 2005, to inform her that Epstein had rented a car for her. Her name is redacted.
|
| Unnamed Friend | Victim's friend |
A friend of the victim who relocated to Orlando for college. The victim stated she took this friend to a location, bu...
|
| Unnamed Arrestee | Arrestee |
A white female (w/f) arrested by the Palm Beach Police Department on September 11, 2005. Her name and date of birth a...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | ||
| Dollar Rent a Car |
Timeline (5 events)
May 1, 2006
Det. Joe Recarey swore to and affirmed the affidavit before a notary or other official.
Palm Beach County, Florida
October 1, 2005
The most recent massage the victim gave Epstein, during which he grabbed her buttocks. She also asked him to borrow a vehicle.
Epstein's House
Jeffrey Epstein
Unnamed Victim
October 3, 2005
Victim was informed by Epstein's assistant that a new Nissan Sentra had been rented for her for a month.
Phone call
Epstein's assistant
Unnamed Victim
Post-interview, pre-May 2006
Detectives Dawson and Recarey located the rented Silver Nissan Sentra parked at a gym field.
Gym field
September 11, 2005
An unnamed white female was arrested by the Palm Beach Police Department.
Palm Beach
Locations (5)
| Location | Context |
|---|---|
|
Location of the police department and the county where the affidavit was sworn.
|
|
|
Location of the victim's family and boyfriend, and where her friend relocated for college.
|
|
|
Location where Dollar Rent a Car, the rental agency, is based.
|
|
|
Implied location of the massages, where the victim would meet Epstein at the kitchen door.
|
|
|
Location where the rented Nissan Sentra was parked. The specific gym is redacted.
|
Relationships (4)
Jeffrey Epstein
→
Client/Masseuse, Perpetrator/Victim
→
Unnamed Victim
The affidavit details multiple massage sessions where the victim was hired by Epstein and subjected to unwanted sexual acts.
The document identifies Banasiack as Epstein's houseman who rented a car using Epstein's credit card.
Jeffrey Epstein
→
Employer/Employee
→
Unnamed Assistant
The assistant contacted the victim on Epstein's behalf to arrange the rental car.
They are both detectives who worked together on the investigation, including locating the rental car.
Key Quotes (1)
"Jeff would try to get away with more and more on each massage"Source
HOUSE_OVERSIGHT_018903.jpg
Quote #1
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