DOJ-OGR-00030662.jpg
1.02 MB
Extraction Summary
10
People
2
Organizations
4
Locations
5
Events
5
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
1.02 MB
Summary
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations of sexual abuse against Epstein by a minor, identified as AH. The document describes a two-year period of escalating sexual acts for money, culminating in a specific instance of sexual assault, and includes corroborating details from another witness who was also paid by Epstein and later contacted by his private investigator.
People (10)
| Name | Role | Context |
|---|---|---|
| AH | Victim/Witness |
A minor who alleges she was sexually abused by Epstein over a two-year period.
|
| Marcinkova | Participant |
Mentioned as participating in sexual acts with AH for Epstein.
|
| Epstein | Suspect |
The subject of the affidavit, accused of sexual abuse and assault.
|
| Sarah | Assistant |
Described as Epstein's assistant who would arrange appointments for AH and another witness.
|
| Nada Marcinkova | Female friend |
Described as Epstein's female friend, present during an alleged assault on AH.
|
| Det Dawson | Detective |
A detective who interviewed a witness on October 12, 2005.
|
| Unnamed Witness (dob 06/01/1986) | Witness |
Interviewed by Det Dawson; stated she provided a massage to Epstein for $200 and was contacted by a private investiga...
|
| Unnamed Classmate | Recruiter |
A classmate of the unnamed witness at Royal Palm Beach High School who asked her if she wanted to "work".
|
| Paul | Private Investigator |
Identified himself as a private investigator for Epstein who interviewed a witness.
|
| Det Joe Recarey | Police Officer |
The police officer who swore to and affirmed the instrument on May 1, 2006.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | government agency |
The agency that produced the Probable Cause Affidavit.
|
| Royal Palm Beach High School | school |
The school attended by a witness and her classmate.
|
Timeline (5 events)
2005-03
A witness was brought to the Epstein house and provided a fully clothed massage for $200.
Epstein house
2005-10-12
Det Dawson interviewed a witness (dob 06/01/1986) who gave a sworn statement about her interactions with Epstein.
2006-05-01
Det Joe Recarey swore to or affirmed the contents of the Probable Cause Affidavit.
County of Palm Beach, Florida
Det Joe Recarey
Arresting Officer
During a massage session, Epstein forcibly penetrated AH. He stopped when she screamed "No!" and later paid her $1000.
Epstein's house
Spanning two years, starting when AH was 16
A pattern of escalating sexual encounters involving AH, Marcinkova, and Epstein, for which AH was paid.
Epstein's house
Locations (4)
| Location | Context |
|---|---|
|
Location where Epstein would be, prompting Sarah to call AH for appointments.
|
|
|
The location of the alleged sexual abuse and assault.
|
|
|
The jurisdiction where the affidavit was sworn.
|
|
|
The jurisdiction where the affidavit was sworn.
|
Relationships (5)
Epstein paid AH for escalating sexual acts over a two-year period, starting when she was a minor, and is accused of sexually assaulting her.
Sarah is described as Epstein's assistant who arranged appointments for him.
Nada Marcinkova is described as Epstein's "female friend" who was present during an alleged assault.
The document states AH was involved in "female on female intercourse" with Marcinkova for Epstein.
Key Quotes (4)
"No!"Source
— AH
(Screamed during an alleged sexual assault by Epstein.)
DOJ-OGR-00030662.jpg
Quote #2
"work"Source
— Unnamed Classmate
(A classmate asked a witness if she wanted to "work", which led to her meeting Epstein.)
DOJ-OGR-00030662.jpg
Quote #3
"Paul"Source
— Private Investigator
(The name used by a private investigator for Epstein when contacting a witness.)
DOJ-OGR-00030662.jpg
Quote #4
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