DOJ-OGR-00030666.jpg
1.04 MB
Extraction Summary
8
People
4
Organizations
3
Locations
6
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
1.04 MB
Summary
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations against Jeffrey Epstein from two separate victims. One victim describes being paid for multiple massages that escalated to sexual acts, including Epstein masturbating, and receiving a $200 Christmas bonus from him via Western Union. The affidavit also includes testimony from a second victim, a 16-year-old high school student identified as MD, who was recruited by a fellow student to provide massages for Epstein for money.
People (8)
| Name | Role | Context |
|---|---|---|
| Sarah |
Introduced a victim to Epstein and led her upstairs in his house.
|
|
| Epstein |
The subject of the affidavit; received massages, paid for services, and engaged in sexual acts.
|
|
| Sarah Kellen |
Notified a victim that Epstein was in town and wanted her to 'work'.
|
|
| Jeffrey Epstein |
Full name mentioned as the sender of money via Western Union and the person MD met.
|
|
| Det. Sandman | Detective |
Met with and took a sworn statement from a victim identified as MD.
|
| MD | Victim/Witness |
A sixteen-year-old who gave a sworn statement about being approached to provide a massage to Jeffrey Epstein.
|
| Det Joe Recarey | Police Officer |
The affiant who swore to and signed the probable cause affidavit.
|
| Arresting Officer | Arresting Officer |
A signature line is present for the Arresting Officer.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | government agency |
The agency that created the Probable Cause Affidavit.
|
| Western Union | company |
Used to wire a Christmas bonus from Jeffrey Epstein to a victim.
|
| Royal Palm Beach High School | educational institution |
The school attended by victim MD and the student who approached her.
|
| State of Florida | government agency |
Mentioned in the signature block of the affidavit.
|
Timeline (6 events)
2004-12-23
Jeffrey Epstein sent $200.00 via Western Union to a victim as a Christmas bonus.
Jeffrey Epstein
Unnamed victim
2005-11-15
Det. Sandman and the affiant met with victim MD, who gave a sworn taped statement.
2006-05-01
Det Joe Recarey swore to and affirmed the probable cause affidavit.
Palm Beach, Florida
Locations (3)
| Location | Context |
|---|---|
|
The jurisdiction of the police department and location of the events.
|
|
|
The location where the alleged crimes occurred, described as having a master bathroom with a massage bed.
|
|
|
The state where the events occurred and the affidavit was sworn.
|
Relationships (3)
Sarah Kellen acted as an intermediary for Epstein, notifying a victim when he was in town and wanted her to come to his house to 'work'.
Epstein paid the victim for massages which escalated to include his own sexual gratification and requests for her to be nude, constituting a pattern of sexual exploitation.
A fellow student approached MD to recruit her to provide massages for Epstein for money.
Key Quotes (1)
"work"Source
— Sarah Kellen
(Used to describe the massages the victim was being asked to provide for Epstein.)
DOJ-OGR-00030666.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (3,842 characters)
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Palm Beach Police Department
Agency ORI# FLO 500600
as [REDACTED] stated [REDACTED] brought her into the house and she was introduced to Sarah. Sarah then brought her upstairs into a master bathroom, located within the bedroom. [REDACTED] stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid 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] said each subsequent time she went to the house, she was notified by Sarah Kellen 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. [REDACTED] was asked if she ever removed her clothing to provide a massage. [REDACTED] stated it was not until the third time that she went that she removed her clothing. [REDACTED] stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. [REDACTED] removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. [REDACTED] stated she knew he was masturbating himself as she providing the massage. [REDACTED] stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. [REDACTED] stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. [REDACTED] stated on the last time she went to provide a massage, she was notified by Sarah Kellen to come to the house and “work”. [REDACTED] stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. [REDACTED] stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. [REDACTED] stated her boyfriend was in the car waiting for her. [REDACTED] further stated that Epstein got upset as he wasn’t enjoying the massage. She told him that she didn’t want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. [REDACTED] advised she had no formal training in providing any massages. [REDACTED] stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. [REDACTED] stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. [REDACTED] received $200.00 from Epstein for her Christmas bonus.
[REDACTED] stated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed. [REDACTED] was asked if she ever removed her clothing to provide a massage. [REDACTED] stated it was not until the third time that she went that she removed her clothing. [REDACTED] stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. [REDACTED] removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. [REDACTED] stated she knew he was masturbating himself as she providing the massage. [REDACTED] stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. [REDACTED] stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. [REDACTED] stated on the last time she went to provide a massage, she was notified by Sarah Kellen to come to the house and “work”. [REDACTED] stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. [REDACTED] stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. [REDACTED] stated her boyfriend was in the car waiting for her. [REDACTED] further stated that Epstein got upset as he wasn’t enjoying the massage. She told him that she didn’t want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. [REDACTED] advised she had no formal training in providing any massages. [REDACTED] stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. [REDACTED] stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. [REDACTED] received $200.00 from Epstein for her Christmas bonus.
On November 15, 2005, Det. Sandman and I met with MD, dob 04/21/1988. During a sworn taped statement, MD stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by [REDACTED], a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. [REDACTED] had informed her that she would have to provide this
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)
State of Florida
County of Palm Beach
County of Palm Beach
Signature/Arresting Officer
Date: 05/01/2006
07/26/17
Page 22 of 22
Page 68 of 120
Public Records Request No.: 17-295
DOJ-OGR-00030666
Page 22 of 22
Page 68 of 120
Public Records Request No.: 17-295
DOJ-OGR-00030666
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