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Extraction Summary
3
People
3
Organizations
2
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Probable cause affidavit
File Size:
2.5 MB
Summary
This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It outlines evidence against Jeffrey Epstein, including witness statements, phone records, and private plane logs, to establish probable cause for charges of Unlawful Sexual Activity with a Minor and Lewd and Lascivious Molestation. The document is sworn and signed by Det Joe Recarey.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | ||
| Rodriguez | ||
| Det Joe Recarey |
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | ||
| Dollar rent a car | ||
| Jet Aviation |
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Key Quotes (3)
"On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident."Source
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Quote #1
"Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either with his penis or digitally with who were minors at the time this occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony."Source
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Quote #2
"As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony."Source
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Quote #3
Full Extracted Text
Complete text extracted from the document (2,743 characters)
h
bable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Palm Beach Police Department
Agency ORI# FLO 500600
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl
he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the
girl always needed rides to and from the house.
he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the
girl always needed rides to and from the house.
Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary
with direction to deliver a bucket of roses to after high school drama
performance. Also in that same note was direction to rent a car for and direction to extend the rental
contract.
b6
b7c
with direction to deliver a bucket of roses to after high school drama
performance. Also in that same note was direction to rent a car for and direction to extend the rental
contract.
b6
b7c
During the course of the investigation, subpoenas were obtained for cell phone and home phone records
from several victims and witnesses along with the cell phone records of . An analysis of these
records was conducted which found numerous telephone calls were made between and the victims.
These records indicate the dates the calls were made are consistent with the dates and times they
victims/witnesses stated they were contacted. Specifically, The phone records showed called
during the exact times and dates when victim advised the incident occurred. also coordinated
the encounters with during the time frame the girls
stated they occurred.
from several victims and witnesses along with the cell phone records of . An analysis of these
records was conducted which found numerous telephone calls were made between and the victims.
These records indicate the dates the calls were made are consistent with the dates and times they
victims/witnesses stated they were contacted. Specifically, The phone records showed called
during the exact times and dates when victim advised the incident occurred. also coordinated
the encounters with during the time frame the girls
stated they occurred.
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation.
The plane records show arrival and departure of Epstein's plane at Palm Beach International airport. These
records were compared to the cell phone records of . This comparison found that all the phone calls
made to and the victims were made in the days just prior to their arrival or during the time Epstein
was in Palm Beach.
The plane records show arrival and departure of Epstein's plane at Palm Beach International airport. These
records were compared to the cell phone records of . This comparison found that all the phone calls
made to and the victims were made in the days just prior to their arrival or during the time Epstein
was in Palm Beach.
Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have
vaginal intercourse either with his penis or digitally with who were minors at the time this
occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity
with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time b6
of the incident was fifty two years of age, did use a vibrator on the external vaginal area of a fourteen year b7c
old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of
Florida State Statute 800.04 (5), a second degree felony.
vaginal intercourse either with his penis or digitally with who were minors at the time this
occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity
with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time b6
of the incident was fifty two years of age, did use a vibrator on the external vaginal area of a fourteen year b7c
old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of
Florida State Statute 800.04 (5), a second degree felony.
The foregoing instrument was sworn to or affirmed
State of Florida
before me this 1st day of May, 2006 by
County of Palm Beach
Det Joe Recarey, who is personally known to me.
State of Florida
before me this 1st day of May, 2006 by
County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Date: 05/01/2006
Page of 22
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