HOUSE_OVERSIGHT_018903.jpg
2.88 MB
Extraction Summary
8
People
2
Organizations
5
Locations
5
Events
4
Relationships
1
Quotes
Document Information
Type:
Probable cause affidavit
File Size:
2.88 MB
Summary
This Probable Cause Affidavit from the Palm Beach Police Department, signed on May 1, 2006, documents a victim's testimony against Jeffrey Epstein. The victim alleges that during massages, Epstein engaged in escalating sexual misconduct, including masturbation and unwanted touching, and also describes a large white vibrator he kept. The affidavit details how Epstein rented a car for the victim after she had car trouble, an act which the police investigated by locating the vehicle.
People (8)
| Name | Role | Context |
|---|---|---|
| Epstein / Jeff Epstein | Subject of Investigation |
Accused of sexual misconduct during massages, including masturbating, touching the victim's breasts, and attempting t...
|
| Det Dawson | Detective |
Investigating officer who, along with the affiant, located the rental car provided to the victim.
|
| Janusz Banasiack | Epstein's houseman |
Rented a Silver Nissan Sentra from Dollar Rent a Car using Epstein's credit card for the victim.
|
| Det Joe Recarey | Police Officer / Affiant |
The author of the affidavit who swore to its contents on May 1, 2006. The 'I' in the narrative.
|
| Unnamed Victim/Witness | Victim / Masseuse |
Provided testimony about Epstein's sexual misconduct during massages she was hired to perform. Her name is redacted.
|
| Unnamed Epstein's Assistant | Assistant |
Contacted the victim on October 3, 2005, to inform her that Epstein had rented a car for her. Her name is redacted.
|
| Unnamed Friend | Victim's friend |
A friend of the victim who relocated to Orlando for college. The victim stated she took this friend to a location, bu...
|
| Unnamed Arrestee | Arrestee |
A white female (w/f) arrested by the Palm Beach Police Department on September 11, 2005. Her name and date of birth a...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | ||
| Dollar Rent a Car |
Timeline (5 events)
May 1, 2006
Det. Joe Recarey swore to and affirmed the affidavit before a notary or other official.
Palm Beach County, Florida
October 1, 2005
The most recent massage the victim gave Epstein, during which he grabbed her buttocks. She also asked him to borrow a vehicle.
Epstein's House
Jeffrey Epstein
Unnamed Victim
October 3, 2005
Victim was informed by Epstein's assistant that a new Nissan Sentra had been rented for her for a month.
Phone call
Epstein's assistant
Unnamed Victim
Post-interview, pre-May 2006
Detectives Dawson and Recarey located the rented Silver Nissan Sentra parked at a gym field.
Gym field
September 11, 2005
An unnamed white female was arrested by the Palm Beach Police Department.
Palm Beach
Locations (5)
| Location | Context |
|---|---|
|
Location of the police department and the county where the affidavit was sworn.
|
|
|
Location of the victim's family and boyfriend, and where her friend relocated for college.
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|
|
Location where Dollar Rent a Car, the rental agency, is based.
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|
|
Implied location of the massages, where the victim would meet Epstein at the kitchen door.
|
|
|
Location where the rented Nissan Sentra was parked. The specific gym is redacted.
|
Relationships (4)
Jeffrey Epstein
→
Client/Masseuse, Perpetrator/Victim
→
Unnamed Victim
The affidavit details multiple massage sessions where the victim was hired by Epstein and subjected to unwanted sexual acts.
The document identifies Banasiack as Epstein's houseman who rented a car using Epstein's credit card.
Jeffrey Epstein
→
Employer/Employee
→
Unnamed Assistant
The assistant contacted the victim on Epstein's behalf to arrange the rental car.
They are both detectives who worked together on the investigation, including locating the rental car.
Key Quotes (1)
"Jeff would try to get away with more and more on each massage"Source
HOUSE_OVERSIGHT_018903.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (3,544 characters)
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Palm Beach Police Department
Agency ORI# FLO 500600
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. [REDACTED] stated "Jeff would try to get away with more and more on each massage". [REDACTED] stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. [REDACTED] drove [REDACTED] to the house for the original massage. [REDACTED] left [REDACTED] her cell phone number and every time Epstein would come into town, [REDACTED] would call her for an appointment to "work". Each time she went, [REDACTED] would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. [REDACTED] advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending [REDACTED]. I asked [REDACTED] if Epstein knew her real age. [REDACTED] stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked [REDACTED] if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. [REDACTED] was asked if he ever used a vibrator on her. [REDACTED] was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table.
[REDACTED] stated that on October 3, 2005, she was contacted by Epstein's assistant, [REDACTED], who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. [REDACTED] informed [REDACTED] she would have the car for a month. [REDACTED] stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. [REDACTED] explained the car is currently parked next to the [REDACTED] Gym field. I asked her if she ever took any one to the house. [REDACTED] explained she took [REDACTED], a friend of hers who attended [REDACTED] who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. [REDACTED] advised no one was brought into the room with her.
At the conclusion of the interview, Det Dawson and I went to the gym area of [REDACTED] and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card.
On September 11, 2005, w/f [REDACTED] dob [REDACTED] was arrested by the Palm Beach Police Department
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.
before me this 1st day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
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