DOJ-OGR-00030641.jpg
1.03 MB
Extraction Summary
8
People
2
Organizations
3
Locations
5
Events
4
Relationships
0
Quotes
Document Information
Type:
Probable cause affidavit
File Size:
1.03 MB
Summary
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details sworn statements from two underage girls regarding Jeffrey Epstein. The primary witness describes being recruited by an individual known as 'AH' to provide massages to Epstein, which occurred approximately 15 times and escalated from masturbation to sexual intercourse. The affidavit specifies payments made to the witness, to 'AH' for recruitment, and mentions the involvement of Epstein's girlfriend, Nadia, in one of the encounters.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Accused of paying for massages that escalated into sexual assault with underage girls.
|
| AH | Recruiter |
A subject who approached a witness and asked if she wanted to make money providing massages to Epstein. AH brought th...
|
| Sarah | Acquaintance |
A person AH introduced to the witness at Epstein's house.
|
| Nadia | Girlfriend |
Identified as Epstein's girlfriend, who was introduced into a massage session with a witness.
|
| Det Sandman | Detective |
Met with a witness on November 14, 2005, to take a sworn statement.
|
| Det Joe Recarey | Police Officer |
The person before whom the instrument was sworn or affirmed on May 1, 2006.
|
| Witness 1 (W/F, 10/10/1987) | Witness/Victim |
Gave a sworn taped statement on November 8, 2005, detailing her experiences providing massages to Jeffrey Epstein whi...
|
| Witness 2 (dob 06/18/1987) | Witness/Victim |
Gave a sworn taped statement on November 14, 2005, stating she was sixteen when she first went to Epstein's house.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | government agency |
The law enforcement agency conducting the investigation and authoring the affidavit.
|
| Royal Palm Beach High School | school |
Mentioned as the school from which several girls, including those brought by a witness, were involved in providing ma...
|
Timeline (5 events)
2005-11-08
An investigator met with a witness (W/F, 10/10/1987) at the Palm Beach Police Department to take a sworn taped statement.
Palm Beach Police Department
Investigator (author of affidavit)
Witness 1 (W/F, 10/10/1987)
2005-11-14
Det Sandman and an investigator met with a witness (dob 06/18/1987) to take a sworn taped statement.
Unknown
2006-05-01
The probable cause affidavit was sworn to or affirmed by Det Joe Recarey.
County of Palm Beach, Florida
Det Joe Recarey
Arresting Officer
Circa 2004-2005
A witness stated she had gone a total of 15 times to Epstein's residence to provide massages.
Epstein's residence
Circa 2004-2005
A witness, while seventeen years old, was offered money for and engaged in vaginal intercourse with Jeffrey Epstein on a massage table.
Epstein's residence
Locations (3)
| Location | Context |
|---|---|
|
The location where the alleged massages and sexual assaults took place.
|
|
|
The county in Florida where the police department is located and the affidavit was sworn.
|
|
|
The state where the events and investigation occurred.
|
Relationships (4)
The witness stated she provided massages to Epstein for money, which escalated to him touching her, fondling her, and eventually penetrating her.
Epstein introduced Nadia as his girlfriend and involved her in a massage session with a witness.
AH approached the witness, asked her if she wanted to make money massaging Epstein, and took her to his house.
AH brought at least one girl to Epstein's house and was paid $200.00 by Epstein for doing so.
Full Extracted Text
Complete text extracted from the document (3,793 characters)
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Palm Beach Police Department
Agency ORI# FLO 500600
numerous times. [REDACTED] added she has no formal training in providing a massage. [REDACTED] stated she brought two females during her visits to provide massages. [REDACTED] stated she brought a girl named "[REDACTED]" and [REDACTED] from Royal Palm Beach High School. [REDACTED] stated she received $200.00 for each girl she brought.
On November 8, 2005, I met with [REDACTED], W/F, 10/10/1987, at the Palm Beach Police Department. During a sworn taped statement, [REDACTED] 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. [REDACTED] 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. [REDACTED] stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. [REDACTED] 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 [REDACTED]. [REDACTED] 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. [REDACTED] 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. [REDACTED] 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. [REDACTED] received $350.00 for her massage. I asked her if she had any formal training in providing massages, [REDACTED] stated she did not. [REDACTED] continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia was brought into room with [REDACTED] 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 [REDACTED] vagina as she provided the massage.
On November 14, 2005, Det Sandman and I met with [REDACTED], 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. [REDACTED] 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
County of Palm Beach
Signature Arresting Officer
Date: 05/01/2006
07/26/17
Page 15 of 22
Page 43 of 120
Public Records Request No.: 17-295
DOJ-OGR-00030641
Page 15 of 22
Page 43 of 120
Public Records Request No.: 17-295
DOJ-OGR-00030641
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