DOJ-OGR-00030624.jpg
1.13 MB
Extraction Summary
9
People
2
Organizations
4
Locations
3
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
1.13 MB
Summary
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details the testimony of a victim, identified as ML, who alleges she was sexually assaulted by Jeffrey Epstein during a massage at his residence. The document describes the assault in detail, including non-consensual touching and digital penetration, and mentions payments made to ML and to another individual, YL, who brought her there. The affidavit also notes the identification of a second victim, CL, who was recruited to work for Epstein at age fifteen by a high school friend.
People (9)
| Name | Role | Context |
|---|---|---|
| ML | Victim/Witness |
Provided a detailed account of being sexually assaulted by Epstein during a massage.
|
| Epstein | Suspect |
The subject of the affidavit, accused of sexually assaulting ML during a massage.
|
| Jeff | Suspect |
An alias for Epstein used by ML when referring to working for him.
|
| Jeffrey Epstein | Suspect |
Full name mentioned in the context of CL being taken to his house to work.
|
| YL | Recruiter/Associate |
Mentioned as the person who brought ML to Epstein's house and was to be paid $100.00 for it.
|
| Epstein's assistant | Assistant |
ML was instructed to leave her phone number with Epstein's assistant for future work.
|
| CL | Victim/Witness |
Another victim interviewed on January 9, 2006, who met Epstein at age fifteen.
|
| Tatum Miller | Recruiter/Friend of victim |
A friend of CL from high school who approached her to work at Jeffrey Epstein's house.
|
| Det Joe Recarey | Detective |
Mentioned in the sworn statement as being known to the affiant.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | government agency |
The agency that created the Probable Cause Affidavit.
|
| Royal Palm Beach High School | school |
The school ML attended and where CL's friend, Tatum Miller, approached her.
|
Timeline (3 events)
2006-05-01
The probable cause affidavit was sworn to or affirmed.
County of Palm Beach, Florida
Det Joe Recarey
Arresting Officer
Locations (4)
| Location | Context |
|---|---|
|
Location where the alleged assault of ML occurred and where CL was taken to work.
|
|
|
Specific room in Epstein's residence where ML was told her payment of $200.00 was located.
|
|
|
The county in Florida where the affidavit was sworn.
|
|
|
The state where the affidavit was sworn.
|
Relationships (4)
ML was hired to provide a massage for Epstein, who then allegedly sexually assaulted her.
YL was paid $100 by Epstein for bringing ML to his residence to provide a massage.
Tatum Miller is described as a friend of CL from Royal Palm Beach High School.
Tatum Miller approached her friend CL to take her to Jeffrey Epstein's house to work, suggesting she was a recruiter.
Key Quotes (3)
"no, I don’t like that."Source
— ML
(ML's response to Epstein after he rubbed her breasts and asked if she liked it.)
DOJ-OGR-00030624.jpg
Quote #1
"Relax, I’m not going inside."Source
— Epstein
(Epstein's statement to ML after she tensed up when he touched her vaginal area.)
DOJ-OGR-00030624.jpg
Quote #2
"He commented how hard my clit was."Source
— ML
(ML recounting what Epstein said to her after he moved her thong panties aside and began stroking her clitoris.)
DOJ-OGR-00030624.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (3,832 characters)
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Palm Beach Police Department
Agency ORI# FLO 500600
massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein’s back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. ML stated she was shy and didn’t like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. ML explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said “no, I don’t like that.” Epstein then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated that Epstein said to her, “Relax, I’m not going inside.” She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris. ML said, “He commented how hard my clit was.” He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to YL for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which ML stated she did not. ML stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work.
On January 9, 2006, I located and interviewed another victim, CL, dob 04/29/1988. CL was identified as a potential victim/witness from information obtained during trash pulls from Epstein’s residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, Tatum Miller, to be taken to Jeffrey Epstein’s house to work. She was originally told she would be able
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 22 of 22
Page 26 of 120
Public Records Request No.: 17-295
DOJ-OGR-00030624
Page 22 of 22
Page 26 of 120
Public Records Request No.: 17-295
DOJ-OGR-00030624
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