HOUSE_OVERSIGHT_018898.jpg
2.75 MB
Extraction Summary
11
People
1
Organizations
5
Locations
4
Events
5
Relationships
3
Quotes
Document Information
Type:
Probable cause affidavit
File Size:
2.75 MB
Summary
This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, authored by Detective Joe Recarey. It details parts of the investigation into Jeffrey Epstein, including interviews from October 2005 with individuals involved in arranging girls to "work" for him. The affidavit mentions one subject who implicated herself by bringing underage girls to Epstein's house and compared herself to "Heidi Fleiss," and another interview with a sixteen-year-old who admitted visiting Epstein's home.
People (11)
| Name | Role | Context |
|---|---|---|
| Epstein (Jeff) | Subject of Investigation |
Mentioned throughout the document as the person for whom underage girls were arranged to "work".
|
| Sgt Frick | Police Sergeant |
An officer with the Palm Beach Police Department who conducted interviews related to the Epstein investigation.
|
| Det Joe Recarey | Police Detective / Affiant |
The author of the affidavit, identified as "I" in the text. He swore to the affidavit on May 1, 2006.
|
| Det Dawson | Police Detective |
An officer who, with Det. Recarey, interviewed a subject on October 4, 2005.
|
| Heidi Fleiss | Hollywood Madam |
Mentioned in a quote by a subject who compared herself to Fleiss. Described as a "Hollywood Madam who sent girls to c...
|
| [REDACTED] (Epstein's assistant) | Assistant |
Person Epstein would announce his travel plans to, who would then arrange for girls.
|
| [REDACTED] (female who implicated herself) | Recruiter / Witness |
Admitted to bringing underage girls to Epstein's house and compared herself to Heidi Fleiss.
|
| [REDACTED] (sixteen year-old female) | Alleged Victim / Witness |
Interviewed on Oct 3, 2005. Admitted to being at Epstein's house but denied inappropriate encounters.
|
| Mrs. [REDACTED] | Parent |
Mother of the sixteen-year-old female, present during the police interview.
|
| [REDACTED] (seventeen year-old female) | Witness |
Interviewed on Oct 4, 2005. Gave a sworn statement about being taken to a house when she was seventeen.
|
| [REDACTED] (house chef) | Staff |
Mentioned as being in the kitchen with the sixteen-year-old female at Jeff's house.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
The agency that created the Probable Cause Affidavit.
|
Timeline (4 events)
May 1, 2006
Det Joe Recarey swore to and affirmed the contents of the Probable Cause Affidavit.
County of Palm Beach, Florida
October 3, 2005
Sgt Frick and Det. Recarey interviewed a sixteen-year-old female at her home with her parents present. She denied inappropriate encounters with Epstein but admitted to visiting his house.
Subject's home
October 4, 2005
Det Dawson and Det. Recarey interviewed a subject who gave a sworn taped statement about being taken to a house when she was seventeen, approximately a year prior.
[REDACTED] home
Undated
A subject, while being driven home, was recorded on tape and made the comment "I'm like a Heidi Fleiss."
Vehicle
[REDACTED]
Locations (5)
| Location | Context |
|---|---|
|
Location of Epstein's house and the jurisdiction of the police department.
|
|
|
A central location in the investigation where underage girls were allegedly brought.
|
|
|
State associated with Heidi Fleiss's activities.
|
|
|
Jurisdiction where the affidavit was sworn.
|
|
|
Jurisdiction where the affidavit was sworn.
|
Relationships (5)
Epstein
→
Employer/Employee
→
[REDACTED] (his assistant)
The document states Epstein announces his travel plans to his assistant.
[REDACTED] (assistant)
→
Coordination
→
[REDACTED]
The assistant would contact a person to arrange for girls.
[REDACTED]
→
Recruiter/Client
→
Epstein
The subject implicated herself by bringing underage girls to Epstein's house.
sixteen-year-old female
→
Visitor
→
Epstein
She stated she had gone to Jeff's house but denied inappropriate encounters.
seventeen-year-old female
→
Acquaintances
→
[REDACTED]
The subject was taken to a house by another individual because they both attend [REDACTED].
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