DOJ-OGR-00030620.jpg

1.08 MB

Extraction Summary

10
People
2
Organizations
4
Locations
6
Events
6
Relationships
0
Quotes

Document Information

Type: Probable cause affidavit
File Size: 1.08 MB
Summary

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes sworn statements from two underage girls. The girls detail being recruited from Royal Palm Beach High School to provide massages to Jeffrey Epstein, which escalated into sexual touching and assault. The document outlines payments made to the girls for their services and for recruiting other girls, and describes specific instances of sexual abuse by Epstein, including one involving his girlfriend, Nadia.

People (10)

Name Role Context
Unnamed female witness (dob 10/10/1987) Witness/Victim
Gave a sworn taped statement on November 8, 2005, detailing her experiences providing massages to Jeffrey Epstein, wh...
Jeffrey Epstein Subject of investigation
Allegedly solicited massages from underage girls, which escalated to sexual assault.
AH Recruiter
A subject known to the first witness who introduced her to Jeffrey Epstein and brought her to his house.
Sarah Acquaintance
Person to whom AH introduced the first witness.
Nadia Epstein's girlfriend
Introduced by Epstein during a massage session, where she and the witness were instructed to kiss and fondle each other.
Det Sandman Detective
Met with the second witness on November 14, 2005.
Unnamed female witness (dob 06/18/1987) Witness/Victim
Gave a sworn taped statement on November 14, 2005, stating she had been to Epstein's house five or six times, startin...
Unnamed fellow student Recruiter
A student from Royal Palm Beach High School who brought the second witness to Epstein's house for her first visit.
Det Joe Recarey Police Detective
Mentioned in the sworn statement section of the affidavit as the person before whom the instrument was sworn.
Unnamed girl Recruited individual
A girl brought by the first witness to provide massages, for which the witness was paid $200.00. Her name is redacted...

Organizations (2)

Name Type Context
Palm Beach Police Department government agency
The agency conducting the investigation and authoring the affidavit.
Royal Palm Beach High School school
School from which several girls were allegedly recruited to provide massages to Epstein.

Timeline (6 events)

2005-11-08
A sworn taped statement was taken from an unnamed female witness (dob 10/10/1987) by the Palm Beach Police Department.
Palm Beach Police Department
Unnamed female witness (dob 10/10/1987) Palm Beach Police Department personnel
2005-11-14
Det Sandman met with an unnamed female witness (dob 06/18/1987) who provided a sworn taped statement.
2006-05-01
A police officer swore to and signed the Probable Cause Affidavit before Det Joe Recarey.
County of Palm Beach, Florida
Unnamed Police Officer Det Joe Recarey
circa 2004-2005
An unnamed female witness (dob 10/10/1987) went to Jeffrey Epstein's residence approximately 15 times to provide massages.
Epstein's residence
circa 2004-2005
An unnamed female witness (dob 06/18/1987) went to Jeffrey Epstein's residence approximately five or six times, starting when she was sixteen.
Epstein's residence
circa 2005
During a massage, when she was seventeen years old, Jeffrey Epstein sexually assaulted an unnamed female witness (dob 10/10/1987).
Epstein's residence

Locations (4)

Location Context
Location where the alleged massages and sexual assaults occurred.
Location where the first witness gave her sworn taped statement.
Jurisdiction where the affidavit was sworn.
Jurisdiction where the affidavit was sworn.

Relationships (6)

The witness stated Epstein solicited massages from her, sexually touched her without consent, and sexually assaulted her when she was seventeen.
The witness stated she began going to Epstein's house when she was sixteen years old to provide services.
AH recruiter-recruit Unnamed female witness (dob 10/10/1987)
AH approached the witness, asked if she wanted to make money providing massages to Epstein, and introduced her to him.
Jeffrey Epstein business AH
Epstein paid AH $200.00 for bringing the witness to him.
Jeffrey Epstein personal Nadia
Epstein introduced Nadia as his girlfriend during a massage session.
A fellow student from Royal Palm Beach High School brought the witness to Epstein's house for her first visit.

Full Extracted Text

Complete text extracted from the document (3,942 characters)

Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
numerous times. added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. stated she brought a girl named “ ” and from Royal Palm Beach High School. stated she received $200.00 for each girl she brought.
On November 8, 2005, I met with , W/F, 10/10/1987, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as AH. AH had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Royal Palm Beach High School were doing this and making money. She agreed and was taken to the house by AH. AH had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom, where a massage table was prepared and the proper oils were selected. AH left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated AH was paid $200.00 by Epstein for bringing . stated she had gone a total of 15 times to Epstein’s residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. , received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia was brought into room with to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage.
On November 14, 2005, Det Sandman and I met with , dob 06/18/1987. During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first went to Epstein’s house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her .
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
Signature Arresting Officer
Date: 05/01/2006
07/26/17
Page 15 of 22
Page 22 of 120
Public Records Request No.: 17-295
DOJ-OGR-00030620

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