HOUSE_OVERSIGHT_018899.jpg
2.98 MB
Extraction Summary
8
People
1
Organizations
3
Locations
5
Events
3
Relationships
1
Quotes
Document Information
Type:
Probable cause affidavit
File Size:
2.98 MB
Summary
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeff Epstein | Subject of investigation |
Received a massage during which he allegedly grabbed the provider's buttocks. Paid $200 for the massage. Later provid...
|
| Det Joe Recarey | Police Officer |
The affiant who took the sworn statement on May 1, 2006.
|
| [REDACTED] Victim/Witness | Victim / Witness |
Provided a massage to Jeff Epstein, felt uncomfortable when he grabbed her. Was paid $200. Returned to the house on a...
|
| [REDACTED] Jeff's assistant | Assistant |
Brought the victim upstairs to the master bedroom for the massage.
|
| [REDACTED] Associate | Associate |
Brought the victim to Epstein's house and received money for it. Drove the victim to the house on the first occasion.
|
| [REDACTED] Another girl | Witness |
Accompanied the victim to Epstein's house on a second occasion.
|
| [REDACTED] Female voice on voicemail | Associate |
Left a voicemail for the victim on October 4, 2005, regarding the police questioning.
|
| House chef | Staff |
Was present in the kitchen when the victim arrived at Epstein's house.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
The law enforcement agency conducting the investigation and authoring the affidavit.
|
Timeline (5 events)
2005-10-04
A victim/witness provided a taped recorded statement to police, admitting she had not been completely truthful earlier and detailing her visits to Epstein's house.
Undisclosed
Investigating Officer
[REDACTED] victim/witness
2006-05-01
The probable cause affidavit was sworn to and affirmed by Det Joe Recarey.
County of Palm Beach, Florida
Approximately one year prior to October 2005
A redacted individual, then sixteen years old, was taken to Jeff Epstein's house on two occasions by another redacted individual.
Epstein's House
Circa 2005-10-04
Jeff Epstein provided a 2005 Silver Nissan Sentra rental car to a redacted individual.
Undisclosed
Jeff Epstein
[REDACTED] individual
Undisclosed
A redacted individual gave a massage to Jeff Epstein, during which he allegedly grabbed her buttocks. She was paid $200.
Master bedroom of Epstein's House
[REDACTED] victim/witness
Jeff Epstein
Locations (3)
| Location | Context |
|---|---|
|
The location where the alleged incident (massage) took place. Implied to be in Palm Beach.
|
|
|
Jurisdiction where the affidavit was sworn.
|
|
|
Jurisdiction where the affidavit was sworn.
|
Relationships (3)
She provided a massage to him for $200, during which he allegedly grabbed her.
The associate brought the victim to Epstein's house. The document states, 'She knows [REDACTED] because they both attend [REDACTED]'.
The document explicitly identifies this person as 'Jeff's assistant'.
Key Quotes (1)
"approximately a year ago, when she was sixteen years of age, [REDACTED] took her to Epstein’s house twice."Source
HOUSE_OVERSIGHT_018899.jpg
Quote #1
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