DOJ-OGR-00030625.jpg

1.07 MB

Extraction Summary

8
People
3
Organizations
5
Locations
4
Events
5
Relationships
0
Quotes

Document Information

Type: Probable cause affidavit
File Size: 1.07 MB
Summary

This Probable Cause Affidavit details two incidents where a woman identified as CL was brought to Jeffrey Epstein's house for what she believed was lingerie modeling but resulted in massages involving sexual assault and payment. It also describes an ongoing investigation revealing a pattern of similar incidents with other 'females' coordinated by Sarah Kellen, all of whom were over eighteen and provided similar accounts of Epstein's massage routine. The document was sworn to by Det Joe Recarey on May 1, 2006.

People (8)

Name Role Context
CL Victim/Witness
Introduced to Epstein for modeling, then coerced into massages and sexual acts; received payment; feared Epstein.
Miller Introducer/Facilitator
Introduced CL to Jeffrey Epstein; informed CL about massage routine; brought CL home.
Jeffrey Epstein Perpetrator/Employer
Wealthy Palm Beacher; house owner; received massages; engaged in sexual acts; paid CL; threatened CL; had a personal ...
Epstein's personal chef Employee
Prepared dinner for CL and Miller at Epstein's house.
Epstein's houseman Employee
Drove CL and Miller home from Epstein's house.
Sarah Kellen Coordinator/Employee
Coordinated CL's return to 'work'; prepared room for massage; notified and made appointments for other females.
Det Joe Recarey Police Officer
Swore to or affirmed the probable cause affidavit.
females Victims/Subjects
Age eighteen or older; provided similar massage routines for Epstein; notified and had appointments made by Sarah Kel...

Organizations (3)

Name Type Context
Palm Beach Police Department Government Agency
Issued the Probable Cause Affidavit.
State of Florida Government Agency
Jurisdiction for the affidavit.
County of Palm Beach Government Agency
Jurisdiction for the affidavit.

Timeline (4 events)

2006-05-01
The Probable Cause Affidavit was sworn to or affirmed by Det Joe Recarey.
State of Florida, County of Palm Beach
CL was brought to Epstein's house by Miller, had dinner, then was coerced into providing a massage that escalated to sexual assault, and was paid $200. Epstein threatened her not to speak.
Epstein's house on El BrilloWay
Subjects identified as potential witnesses/victims through trash pulls, surveillance, and message books. Interviews revealed a pattern of similar massage routines and sexual acts with other females coordinated by Sarah Kellen, all over eighteen.
Investigator several subjects (females)
several days later
CL returned to Epstein's house after a call from Sarah Kellen, provided another naked massage that escalated to sexual assault, and was paid $200. Epstein again warned her not to speak.
Epstein's house

Locations (5)

Location Context
Location of Epstein's house.
Primary location where the events described in the affidavit occurred.
Where Jeffrey Epstein is described as a 'Beacher'.
Specific location within Epstein's house where massages took place.
Specific location within Epstein's house from which females were led upstairs.

Relationships (5)

Jeffrey Epstein Employer/Victim CL
Epstein paid CL for massages, CL was afraid of Epstein, Epstein coordinated her 'work'.
Jeffrey Epstein Associate/Facilitator Miller
Miller introduced CL to Epstein, Miller brought CL upstairs with Epstein, Miller explained Epstein's routine.
Jeffrey Epstein Employer/Coordinator Sarah Kellen
Sarah Kellen coordinated for CL to return to 'work', Sarah Kellen notified females and made appointments for Epstein.
Det Joe Recarey Professional/Official State of Florida
Det Joe Recarey is a Police Officer affirming the affidavit for the State of Florida.
Det Joe Recarey Professional/Official County of Palm Beach
Det Joe Recarey is a Police Officer affirming the affidavit for the County of Palm Beach.

Full Extracted Text

Complete text extracted from the document (3,793 characters)

Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein's house located on El BrilloWay. Miller
introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the
conclusion of dinner, Miller and Epstein brought CL upstairs into a master bedroom area. CL observed a large
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. Miller
informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead
of modeling lingerie. Miller explained to CL that this was his routine and to rub his calves and feet. Epstein had
told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did
not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back.
Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein
began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein
continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid CL $200.00
for the massage. Epstein told CL that if she told anyone what happened at his house that bad things could
happen. CL and Miller were brought home by Epstein's houseman and CL was afraid that Epstein knew where
she lived. CL stated that several days later she received a telephone call from Sarah Kellen who coordinated for
CL to return to "work." CL returned to the house and was brought to Epstein's bedroom area by Sarah who
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had CL remove her
clothing and provide the massage naked. CL began rubbing his feet and calves and Epstein turned over onto his
back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and
downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the
other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid
$200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would
happen. CL wanted to notify authorities however she was afraid of what would happen to either her or her
family.
During the course of the investigation, several subjects were identified as a potential witness/victim
through information obtained during the trash pulls, physical surveillance and telephone message books retrieved
from the search warrant. While conducting research on the subjects, I discovered that the females were age
eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same
massage routine when they went to "work" for Epstein. The females would be notified by Sarah Kellen, and
made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were
led upstairs, through a stairwell from the kitchen area, by Sarah Kellen to Epstein's bedroom. Epstein would then
enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the
massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
Signature of Police Officer (F.S.S. 117.10)
07/26/17
Page 20 of 22
Page 27 of 120
State of Florida
County of Palm Beach
Signature/Arresting Officer
Date: 05/01/2006
Public Records Request No.: 17-295
DOJ-OGR-00030625

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