HOUSE_OVERSIGHT_018909.jpg
3.11 MB
Extraction Summary
8
People
2
Organizations
2
Locations
5
Events
3
Relationships
1
Quotes
Document Information
Type:
Probable cause affidavit
File Size:
3.11 MB
Summary
This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, documents testimony from victims of Jeffrey Epstein. One witness describes being paid $300 per session to massage a naked Epstein, who would masturbate during the service, and receiving a $200 Christmas bonus. A separate account from a 16-year-old victim details how she was approached by a fellow student to provide massages to Epstein for $200.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Received massages from a victim, during which he was naked and masturbated. He paid $300 for the services and sent a ...
|
| Unnamed Victim 1 | Witness/Victim |
Provided testimony about being paid to massage Jeffrey Epstein. She stated she was initially clothed, but later remov...
|
| Unnamed Victim 2 | Witness/Victim |
A sixteen-year-old girl who gave a sworn taped statement on November 15, 2005. She stated she was approached by a fel...
|
| Det. Sandman | Detective |
Met with and took a sworn statement from a 16-year-old victim on November 15, 2005.
|
| Det Joe Recarey | Police Officer |
Swore to and signed the affidavit on May 1, 2006.
|
| Unnamed individual (fellow student) | Recruiter |
Approached a 16-year-old victim and informed her she could make $200 by providing a massage to Epstein.
|
| Unnamed individuals (associates) | Associates/Facilitators |
Multiple redacted names refer to individuals who introduced the victim to Epstein, notified her when he wanted her to...
|
| Unnamed victim's boyfriend | Victim's boyfriend |
Mentioned as waiting in the car for the victim during her last massage session with Epstein in January 2005.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
The law enforcement agency that produced the probable cause affidavit. Agency ORI# FLO 500600.
|
|
| Western Union |
The company used to wire a $200 Christmas bonus from Jeffrey Epstein to a victim.
|
Timeline (5 events)
2004-12-23
Jeffrey Epstein sent a victim a $200 Christmas bonus via Western Union, despite a prior 'falling out'.
N/A (Western Union transfer)
2005-11-15
Det. Sandman and the affidavit's author met with a 16-year-old victim who provided a sworn statement about being recruited to massage Epstein.
Unspecified
2006-05-01
The probable cause affidavit was sworn to and signed by Det. Joe Recarey.
Palm Beach County, Florida
Approximately January 2005
The victim performed her last massage for Epstein. She felt uncomfortable, and Epstein became upset that she was in a hurry. She told him she would not be back.
Epstein's House
Prior to January 2005
A victim provided a series of massages to a naked Jeffrey Epstein. On the third occasion, she removed her clothing at his request. Epstein masturbated during the massages. She was paid $300 per session.
Epstein's House
Locations (2)
| Location | Context |
|---|---|
|
The location where the massages and sexual misconduct occurred. A 'master bathroom, located within the bedroom' is sp...
|
|
|
The jurisdiction where the affidavit was sworn and filed.
|
Relationships (3)
Victim provided massages to Epstein for payment. The interactions involved sexual misconduct by Epstein.
The 'fellow student' approached the 16-year-old victim to recruit her to provide massages for Epstein.
A redacted individual notified the victim when Epstein was in town and wanted her to 'work'.
Key Quotes (1)
"work"Source
HOUSE_OVERSIGHT_018909.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (3,808 characters)
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Palm Beach Police Department
Agency ORI# FLO 500600
as [REDACTED] stated, [REDACTED] brought her into the house and she was introduced to [REDACTED] then brought her upstairs into a master bathroom, located within the bedroom. [REDACTED] stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. [REDACTED] said each subsequent time she went to the house, she was notified by [REDACTED] that Epstein was in town and would like her to “work”. [REDACTED] stated she returned to the house and was again led upstairs by [REDACTED]. She provided the massage, clothed. [REDACTED] was asked if she ever removed her clothing to provide a massage. [REDACTED] stated it was not until the third time that she went that she removed her clothing. [REDACTED] stated she was notified by [REDACTED] that Epstein wanted her to come to work. She arrived at the house and was led upstairs by [REDACTED]. She started providing the massage when Epstein asked her to remove her clothing. [REDACTED] removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. [REDACTED] stated she knew he was masturbating himself as she providing the massage. [REDACTED] stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. [REDACTED] stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. [REDACTED] stated on the last time she went to provide a massage, she was notified by [REDACTED] to come to the house and “work”. [REDACTED] stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. [REDACTED] stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. [REDACTED] stated her boyfriend was in the car waiting for her. [REDACTED] further stated that Epstein got upset as he wasn’t enjoying the massage. She told him that she didn’t want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. [REDACTED] advised she had no formal training in providing any massages. [REDACTED] stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. [REDACTED] stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. [REDACTED] received $200.00 from Epstein for her Christmas bonus. b6 b7C
On November 15, 2005, Det. Sandman and I met with [REDACTED] dob [REDACTED]. During a sworn taped statement, [REDACTED] stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by [REDACTED] a fellow [REDACTED] student, who informed her that she could make $200.00 providing a massage to Epstein. [REDACTED] had informed her that she would have to provide this b6 b7C
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
Date: 05/01/2006
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HOUSE_OVERSIGHT_018909
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