HOUSE_OVERSIGHT_018909.jpg
3.11 MB
Extraction Summary
8
People
2
Organizations
2
Locations
5
Events
3
Relationships
1
Quotes
Document Information
Type:
Probable cause affidavit
File Size:
3.11 MB
Summary
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, documents testimony from victims of Jeffrey Epstein. One witness describes being paid $300 per session to massage a naked Epstein, who would masturbate during the service, and receiving a $200 Christmas bonus. A separate account from a 16-year-old victim details how she was approached by a fellow student to provide massages to Epstein for $200.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Received massages from a victim, during which he was naked and masturbated. He paid $300 for the services and sent a ...
|
| Unnamed Victim 1 | Witness/Victim |
Provided testimony about being paid to massage Jeffrey Epstein. She stated she was initially clothed, but later remov...
|
| Unnamed Victim 2 | Witness/Victim |
A sixteen-year-old girl who gave a sworn taped statement on November 15, 2005. She stated she was approached by a fel...
|
| Det. Sandman | Detective |
Met with and took a sworn statement from a 16-year-old victim on November 15, 2005.
|
| Det Joe Recarey | Police Officer |
Swore to and signed the affidavit on May 1, 2006.
|
| Unnamed individual (fellow student) | Recruiter |
Approached a 16-year-old victim and informed her she could make $200 by providing a massage to Epstein.
|
| Unnamed individuals (associates) | Associates/Facilitators |
Multiple redacted names refer to individuals who introduced the victim to Epstein, notified her when he wanted her to...
|
| Unnamed victim's boyfriend | Victim's boyfriend |
Mentioned as waiting in the car for the victim during her last massage session with Epstein in January 2005.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
The law enforcement agency that produced the probable cause affidavit. Agency ORI# FLO 500600.
|
|
| Western Union |
The company used to wire a $200 Christmas bonus from Jeffrey Epstein to a victim.
|
Timeline (5 events)
2004-12-23
Jeffrey Epstein sent a victim a $200 Christmas bonus via Western Union, despite a prior 'falling out'.
N/A (Western Union transfer)
2005-11-15
Det. Sandman and the affidavit's author met with a 16-year-old victim who provided a sworn statement about being recruited to massage Epstein.
Unspecified
2006-05-01
The probable cause affidavit was sworn to and signed by Det. Joe Recarey.
Palm Beach County, Florida
Approximately January 2005
The victim performed her last massage for Epstein. She felt uncomfortable, and Epstein became upset that she was in a hurry. She told him she would not be back.
Epstein's House
Prior to January 2005
A victim provided a series of massages to a naked Jeffrey Epstein. On the third occasion, she removed her clothing at his request. Epstein masturbated during the massages. She was paid $300 per session.
Epstein's House
Locations (2)
| Location | Context |
|---|---|
|
The location where the massages and sexual misconduct occurred. A 'master bathroom, located within the bedroom' is sp...
|
|
|
The jurisdiction where the affidavit was sworn and filed.
|
Relationships (3)
Victim provided massages to Epstein for payment. The interactions involved sexual misconduct by Epstein.
The 'fellow student' approached the 16-year-old victim to recruit her to provide massages for Epstein.
A redacted individual notified the victim when Epstein was in town and wanted her to 'work'.
Key Quotes (1)
"work"Source
HOUSE_OVERSIGHT_018909.jpg
Quote #1
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