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.
| 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...
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| Jeffrey Epstein | Subject of investigation |
Allegedly solicited massages from underage girls, which escalated to sexual assault.
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| AH | Recruiter |
A subject known to the first witness who introduced her to Jeffrey Epstein and brought her to his house.
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| Sarah | Acquaintance |
Person to whom AH introduced the first witness.
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| Nadia | Epstein's girlfriend |
Introduced by Epstein during a massage session, where she and the witness were instructed to kiss and fondle each other.
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| Det Sandman | Detective |
Met with the second witness on November 14, 2005.
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| 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...
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| 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.
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| Det Joe Recarey | Police Detective |
Mentioned in the sworn statement section of the affidavit as the person before whom the instrument was sworn.
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| 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...
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| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | government agency |
The agency conducting the investigation and authoring the affidavit.
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| Royal Palm Beach High School | school |
School from which several girls were allegedly recruited to provide massages to Epstein.
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| Location | Context |
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Location where the alleged massages and sexual assaults occurred.
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Location where the first witness gave her sworn taped statement.
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Jurisdiction where the affidavit was sworn.
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Jurisdiction where the affidavit was sworn.
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