DOJ-OGR-00032886.jpg
1.06 MB
Extraction Summary
10
People
2
Organizations
3
Locations
3
Events
6
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
1.06 MB
Summary
This Palm Beach Police Department incident report from April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details police attempts to interview former employees Juan Alessi and Rodriguez, and communications with attorneys for both Alessi and Epstein. The report also contains a detailed narrative from a witness interviewed on November 14, 2005, who described being paid $300 per session to provide massages to a naked Epstein at his house on five or six occasions, coordinated by Epstein's assistant, Sarah.
People (10)
| Name | Role | Context |
|---|---|---|
| Rodriguez | Previous houseman |
Mentioned as a former houseman for Mr. Epstein who was responsible for keeping the identity of masseuses private and ...
|
| Mr. Epstein | Subject of investigation |
Subject of the investigation, former employer of Juan Alessi, received massages, and was represented by Attorney Guy ...
|
| Juan Alessi | Former employee |
A former employee of Mr. Epstein who was contacted by police for an investigation.
|
| Donald Morrell | Attorney |
Represented Juan Alessi and instructed the police not to speak with his client.
|
| Guy Fronstin | Attorney |
Attorney for Mr. Epstein, contacted by police to arrange an interview with his client.
|
| RECAREY, JOSEPH | Reporting Officer |
Listed as the reporting officer for Narrative #19.
|
| ALTOMARO, NICKIE A. | Data Entry |
Listed as the person who entered Narrative #19.
|
| Det. Sandman | Detective |
Traveled with Officer Recarey to interview a witness on November 14, 2005.
|
| Sarah | Epstein's assistant |
Introduced a witness to Jeffrey, brought her upstairs for massages, and notified her when Epstein was in town for work.
|
| Jeffrey |
Mentioned as the person the witness met in the bathroom for a massage; this is likely Jeffrey Epstein.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the incident report.
|
| State Attorney s Office | government agency |
Contacted by police to confirm that subpoenas would be issued to former employees of Epstein.
|
Timeline (3 events)
2005-11-14
Det. Sandman and Officer Recarey traveled to Florida and conducted a sworn, taped interview with a witness regarding her experiences at Epstein's house.
[REDACTED], Florida
2005-11-16
Attorney Guy Fronstin was to check if Mr. Epstein could be available for an interview by this date.
police station
circa 2004-11-14
A witness stated she began going to Epstein's house approximately one year prior to her Nov 14, 2005 statement. She was brought by another individual, introduced to Sarah, and then brought upstairs to give a naked Jeffrey Epstein a massage, for which she was paid $300. This occurred five or six times.
Epstein's house
Locations (3)
| Location | Context |
|---|---|
|
Mentioned as the state where Mr. Epstein was not in residence at the time, and where Det. Sandman and Officer Recarey...
|
|
|
Mentioned as a location where Rodriguez and Epstein could come for an interview.
|
|
|
Location where a witness provided massages to Epstein in a master bedroom bathroom.
|
Relationships (6)
The document states Juan Alessi is the "former employer" of Mr. Epstein.
Mr. Morrell stated he represented Mr. Alessi.
The document identifies Guy Fronstin as the "attorney for Mr. Epstein."
Rodriguez is identified as the "previous houseman".
Sarah is identified as "Epstein's assistant" who would notify the witness when Epstein wanted her to work.
The witness provided massages to Mr. Epstein at his house on multiple occasions for payment.
Full Extracted Text
Complete text extracted from the document (3,138 characters)
Date: 4/20/06
Time: 13:02:26
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 51
Program: CMS301L
Time: 13:02:26
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 51
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005.
(Continued)
the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005.
I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation.
I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview.
Investigation continues.
************************ N A R R A T I V E # 19 ************************
Reported By: RECAREY, JOSEPH 11/15/05
Entered By.: ALTOMARO, NICKIE A. 11/16/05
Reported By: RECAREY, JOSEPH 11/15/05
Entered By.: ALTOMARO, NICKIE A. 11/16/05
On November 14, 2005, Det. Sandman and I traveled to [REDACTED], Florida and spoke with [REDACTED]. She was told of the ongoing investigation involving Epstein. [REDACTED] advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximately one year ago and was brought by [REDACTED] (Unknown last name). [REDACTED] stated [REDACTED] brought her into the house and she was introduced to a girl named Sarah. Once she met her, Sarah brought her upstairs into a master bedroom bathroom. [REDACTED] stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage.
[REDACTED] stated she had only been at the house approximately five or six times. [REDACTED] said each time she went to the house she was notified by Sarah, Epstein's assistant, that Epstein was in town and would like her to work. [REDACTED] stated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed.
07/26/17
Page 2573
Public Records Request No.: 17-295
DOJ-OGR-00032886
Page 2573
Public Records Request No.: 17-295
DOJ-OGR-00032886
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