DOJ-OGR-00005730.jpg
643 KB
Extraction Summary
8
People
2
Organizations
3
Locations
12
Events
9
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
643 KB
Summary
This document details an ongoing investigation into Jeffrey Epstein, focusing on investigative measures taken by police officers, including subpoenas and a search warrant at Epstein's residence. It describes the involvement of several redacted individuals, one of whom was introduced to Epstein, performed a massage, and recruited other girls at his request, later cooperating with police for a lesser charge. The document also clarifies Ms. Maxwell's non-involvement with purported victims and her absence during the search warrant execution, with seized materials being turned over to the United States Attorney.
People (8)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell |
Mentioned in relation to a blonde woman at a residence, her hair color, and purported victims not having met or been ...
|
|
| Officer [REDACTED] | Officer |
Conducted investigative measures including subpoenas and trash collection at Epstein's home. His involvement ended on...
|
| Epstein |
His home was subject to investigative measures and a search warrant. He was introduced to [REDACTED] and asked her to...
|
|
| Officer Recarey | Officer |
Contacted [REDACTED] on October 3, 2005. Continued to investigate allegations and interviewed individuals who had con...
|
| [REDACTED] |
Contacted by Officer Recarey on October 3, 2005. Was introduced to Epstein by her friend [REDACTED]. Met Epstein's as...
|
|
| [REDACTED] | Friend |
Friend of [REDACTED], who introduced [REDACTED] to Epstein.
|
| [REDACTED] | Assistant |
Epstein's assistant, met by [REDACTED] at Epstein's home. Introduced [REDACTED] to Epstein.
|
| [REDACTED] |
Introduced to Epstein by [REDACTED] and performed a massage on Epstein. Was asked by Epstein to recruit other girls, ...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police | Government agency |
Police department that conducted investigations, recovered items during a search warrant, and allegedly turned over s...
|
| United States Attorney | Government agency |
Received seized material from the Palm Beach Police pursuant to a subpoena.
|
Timeline (12 events)
2005-09-21
Officer [REDACTED]'s involvement in investigative measures (subpoenas for phone records and trash collection at Epstein's home) appears to have ended.
Epstein's home
2005-10-20
A search warrant was executed at Epstein's residence. Ms. Maxwell was not present, and nothing belonging to her was seized.
Epstein's residence
Police
Ms. Maxwell
[REDACTED] was introduced to Epstein by her friend [REDACTED].
[REDACTED] met Epstein's assistant [REDACTED] at Epstein's home.
Epstein's home
[REDACTED] introduced [REDACTED] to Epstein.
[REDACTED] performed a massage on Epstein.
Epstein asked [REDACTED] to recruit other girls, which she did.
[REDACTED] was advised by the police that her actions were criminal and agreed to cooperate to receive a lesser charge.
[REDACTED]
Police
Officer Recarey continued to investigate allegations and interviewed individuals who had contact with Epstein.
Through trash searches and the search warrant, the Palm Beach Police recovered items relevant to the investigation.
Epstein's residence
The Palm Beach Police allegedly turned over all seized material to the United States Attorney pursuant to a subpoena.
Locations (3)
| Location | Context |
|---|---|
|
Location where investigative measures (trash collection) were conducted, where [REDACTED] met Epstein's assistant, an...
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|
|
Location where a blonde woman was identified, and where a search warrant was executed on October 20, 2005.
|
|
|
Location associated with the Palm Beach Police.
|
Relationships (9)
A blonde woman was identified at Epstein's residence, but Ms. Maxwell is not blonde. Purported victims had contact with Epstein but not Ms. Maxwell. Ms. Maxwell was not present during a search warrant at Epstein's residence.
Officer [REDACTED] conducted investigative measures at Epstein's home.
Officer Recarey investigated allegations and interviewed individuals who had contact with Epstein.
Officer Recarey contacted [REDACTED] as part of the investigation.
[REDACTED] was introduced to Epstein, performed a massage on him, and was asked by Epstein to recruit other girls.
[REDACTED] was introduced to Epstein by her friend, [REDACTED].
[REDACTED] is identified as Epstein's assistant and introduced [REDACTED] to Epstein.
[REDACTED] introduced [REDACTED] to Epstein.
[REDACTED] was [REDACTED]'s contact person.
Full Extracted Text
Complete text extracted from the document (1,912 characters)
Case 1:20-cr-00330-PAE Document 391 Filed 10/29/21 Page 5 of 11
identified a blonde woman as being at the residence. (Ms. Maxwell is not blonde and has never
had blonde hair.)
had blonde hair.)
Officer [REDACTED], according to the police reports, then conducted various investigative
measures including subpoenas for phone records and trash collection at Epstein’s home. Officer
[REDACTED]’s involvement appears to have ended on September 21, 2005.
measures including subpoenas for phone records and trash collection at Epstein’s home. Officer
[REDACTED]’s involvement appears to have ended on September 21, 2005.
Officer Recarey contacted [REDACTED] on October 3, 2005. According to the police reports,
[REDACTED] was introduced to Epstein by her friend, [REDACTED]. At Epstein’s home she met his assistant,
[REDACTED] introduced [REDACTED] to Epstein and performed a
massage on Epstein. According to [REDACTED] Epstein asked her to recruit other girls, which she did.
[REDACTED] according to [REDACTED], was her contact person. [REDACTED] was advised by the police that
they considered her actions criminal. [REDACTED] agreed to cooperate to receive a lesser charge.
[REDACTED] was introduced to Epstein by her friend, [REDACTED]. At Epstein’s home she met his assistant,
[REDACTED] introduced [REDACTED] to Epstein and performed a
massage on Epstein. According to [REDACTED] Epstein asked her to recruit other girls, which she did.
[REDACTED] according to [REDACTED], was her contact person. [REDACTED] was advised by the police that
they considered her actions criminal. [REDACTED] agreed to cooperate to receive a lesser charge.
Officer Recarey, according to the police reports, continued to investigate the allegations
and interviewed a number of individuals that purportedly had contact with Epstein. None of the
purported victims had ever met Ms. Maxwell. None of the purported victims claimed to have
been recruited by Ms. Maxwell. None of the purported victims claimed to have any contact with
Ms. Maxwell, sexual or otherwise.
and interviewed a number of individuals that purportedly had contact with Epstein. None of the
purported victims had ever met Ms. Maxwell. None of the purported victims claimed to have
been recruited by Ms. Maxwell. None of the purported victims claimed to have any contact with
Ms. Maxwell, sexual or otherwise.
The investigation continued. On October 20, 2005, a search warrant was executed at
Epstein’s residence. Ms. Maxwell was not present and nothing belonging to Ms. Maxwell was
identified or seized during the execution of the warrant. Through trash searches and the search
warrant, the Palm Beach Police purportedly recovered items that it viewed as being relevant to
the investigation. The agency allegedly turned over all of the seized material to the United States
Attorney pursuant to a subpoena.
Epstein’s residence. Ms. Maxwell was not present and nothing belonging to Ms. Maxwell was
identified or seized during the execution of the warrant. Through trash searches and the search
warrant, the Palm Beach Police purportedly recovered items that it viewed as being relevant to
the investigation. The agency allegedly turned over all of the seized material to the United States
Attorney pursuant to a subpoena.
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DOJ-OGR-00005730
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