DOJ-OGR-00030624.jpg
1.13 MB
Extraction Summary
9
People
2
Organizations
4
Locations
3
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
1.13 MB
Summary
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details the testimony of a victim, identified as ML, who alleges she was sexually assaulted by Jeffrey Epstein during a massage at his residence. The document describes the assault in detail, including non-consensual touching and digital penetration, and mentions payments made to ML and to another individual, YL, who brought her there. The affidavit also notes the identification of a second victim, CL, who was recruited to work for Epstein at age fifteen by a high school friend.
People (9)
| Name | Role | Context |
|---|---|---|
| ML | Victim/Witness |
Provided a detailed account of being sexually assaulted by Epstein during a massage.
|
| Epstein | Suspect |
The subject of the affidavit, accused of sexually assaulting ML during a massage.
|
| Jeff | Suspect |
An alias for Epstein used by ML when referring to working for him.
|
| Jeffrey Epstein | Suspect |
Full name mentioned in the context of CL being taken to his house to work.
|
| YL | Recruiter/Associate |
Mentioned as the person who brought ML to Epstein's house and was to be paid $100.00 for it.
|
| Epstein's assistant | Assistant |
ML was instructed to leave her phone number with Epstein's assistant for future work.
|
| CL | Victim/Witness |
Another victim interviewed on January 9, 2006, who met Epstein at age fifteen.
|
| Tatum Miller | Recruiter/Friend of victim |
A friend of CL from high school who approached her to work at Jeffrey Epstein's house.
|
| Det Joe Recarey | Detective |
Mentioned in the sworn statement as being known to the affiant.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | government agency |
The agency that created the Probable Cause Affidavit.
|
| Royal Palm Beach High School | school |
The school ML attended and where CL's friend, Tatum Miller, approached her.
|
Timeline (3 events)
2006-05-01
The probable cause affidavit was sworn to or affirmed.
County of Palm Beach, Florida
Det Joe Recarey
Arresting Officer
Locations (4)
| Location | Context |
|---|---|
|
Location where the alleged assault of ML occurred and where CL was taken to work.
|
|
|
Specific room in Epstein's residence where ML was told her payment of $200.00 was located.
|
|
|
The county in Florida where the affidavit was sworn.
|
|
|
The state where the affidavit was sworn.
|
Relationships (4)
ML was hired to provide a massage for Epstein, who then allegedly sexually assaulted her.
YL was paid $100 by Epstein for bringing ML to his residence to provide a massage.
Tatum Miller is described as a friend of CL from Royal Palm Beach High School.
Tatum Miller approached her friend CL to take her to Jeffrey Epstein's house to work, suggesting she was a recruiter.
Key Quotes (3)
"no, I don’t like that."Source
— ML
(ML's response to Epstein after he rubbed her breasts and asked if she liked it.)
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Quote #1
"Relax, I’m not going inside."Source
— Epstein
(Epstein's statement to ML after she tensed up when he touched her vaginal area.)
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Quote #2
"He commented how hard my clit was."Source
— ML
(ML recounting what Epstein said to her after he moved her thong panties aside and began stroking her clitoris.)
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Quote #3
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