DOJ-OGR-00030665.jpg

1.02 MB

Extraction Summary

8
People
2
Organizations
3
Locations
6
Events
5
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 1.02 MB
Summary

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, documents sworn statements from two underage girls regarding Jeffrey Epstein. The first witness details being recruited by an individual named 'AH' to provide massages, which escalated over 15 visits into sexual assault, including forced intercourse and encounters involving Epstein's girlfriend, Nadia. The affidavit outlines payments made to the victims and recruiters and provides corroborating testimony from a second witness who also visited Epstein's house.

People (8)

Name Role Context
Jeffrey Epstein
Subject of the affidavit; received massages and committed sexual assault.
AH Recruiter
A subject known to a witness who recruited her to provide massages to Epstein.
Sarah
A person to whom AH introduced a witness.
Nadia Girlfriend
Described as Epstein's girlfriend, who participated in a massage session.
Det Sandman Detective
Met with a witness on November 14, 2005.
Det Joe Recarey Detective
The individual who swore to or affirmed the instrument on May 1, 2006.
Unnamed Witness 1 (W/F, 10/10/1987) Witness/Victim
Provided a sworn taped statement on November 8, 2005, detailing her experiences with Jeffrey Epstein.
Unnamed Witness 2 (dob 06/18/1987) Witness/Victim
Provided a sworn taped statement on November 14, 2005, about her experiences at Epstein's house.

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
School from which several girls were reportedly recruited to provide massages to Epstein.

Timeline (6 events)

2005-11-08
An investigator met with a witness (W/F, 10/10/1987) who gave a sworn taped statement about her experiences with Jeffrey Epstein.
Palm Beach Police Department
Unnamed Witness 1 (W/F, 10/10/1987) Affidavit Author (Police Officer)
2005-11-14
Det Sandman and the affidavit author met with a witness (dob 06/18/1987) who gave a sworn taped statement.
Det Sandman Unnamed Witness 2 (dob 06/18/1987) Affidavit Author (Police Officer)
2006-05-01
The probable cause affidavit was sworn to or affirmed by Det Joe Recarey.
Palm Beach County, Florida
Circa 2004-2005
A witness visited Jeffrey Epstein's residence a total of 15 times to provide massages, which escalated to sexual assault.
Epstein's residence
Circa 2004-2005
On one occasion when the witness was seventeen, Epstein offered her extra money for and engaged in vaginal intercourse with her on a massage table.
Epstein's residence
Circa 2004-2005
Epstein introduced his girlfriend, Nadia, into a massage session, where he had Nadia and the witness kiss and fondle each other while he watched and masturbated.
Epstein's residence

Locations (3)

Location Context
The location where the massages and sexual assaults occurred.
The county in Florida where the events and investigation took place.
The state where the events and legal proceedings occurred.

Relationships (5)

The witness stated she provided massages to Epstein, who touched her, fondled her, and ultimately penetrated her vagina with his penis.
The witness stated she started going to Epstein's house to provide services approximately one year prior to her statement.
AH approached the witness and asked if she wanted to make money providing massages to Epstein, then took her to his house.
Jeffrey Epstein business AH
AH recruited girls for Epstein and was paid $200.00 by Epstein for bringing the witness.
Jeffrey Epstein personal Nadia
The document describes Nadia as Epstein's girlfriend.

Full Extracted Text

Complete text extracted from the document (3,827 characters)

Probable Cause Affidavit
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 [REDACTED].
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]
Signature of Police Officer (F.S.S. 117.10)
State of Florida
County of Palm Beach
[Signature]
Signature Arresting Officer
Date: 05/01/2006
07/26/17
Page 1 of 22
Page 67 of 120
Public Records Request No.: 17-295
DOJ-OGR-00030665

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