HOUSE_OVERSIGHT_018899.jpg

2.98 MB

Extraction Summary

8
People
1
Organizations
3
Locations
5
Events
3
Relationships
1
Quotes

Document Information

Type: Probable cause affidavit
File Size: 2.98 MB
Summary

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.

People (8)

Name Role Context
Jeff Epstein Subject of investigation
Received a massage during which he allegedly grabbed the provider's buttocks. Paid $200 for the massage. Later provid...
Det Joe Recarey Police Officer
The affiant who took the sworn statement on May 1, 2006.
[REDACTED] Victim/Witness Victim / Witness
Provided a massage to Jeff Epstein, felt uncomfortable when he grabbed her. Was paid $200. Returned to the house on a...
[REDACTED] Jeff's assistant Assistant
Brought the victim upstairs to the master bedroom for the massage.
[REDACTED] Associate Associate
Brought the victim to Epstein's house and received money for it. Drove the victim to the house on the first occasion.
[REDACTED] Another girl Witness
Accompanied the victim to Epstein's house on a second occasion.
[REDACTED] Female voice on voicemail Associate
Left a voicemail for the victim on October 4, 2005, regarding the police questioning.
House chef Staff
Was present in the kitchen when the victim arrived at Epstein's house.

Organizations (1)

Name Type Context
Palm Beach Police Department
The law enforcement agency conducting the investigation and authoring the affidavit.

Timeline (5 events)

2005-10-04
A victim/witness provided a taped recorded statement to police, admitting she had not been completely truthful earlier and detailing her visits to Epstein's house.
Undisclosed
Investigating Officer [REDACTED] victim/witness
2006-05-01
The probable cause affidavit was sworn to and affirmed by Det Joe Recarey.
County of Palm Beach, Florida
Approximately one year prior to October 2005
A redacted individual, then sixteen years old, was taken to Jeff Epstein's house on two occasions by another redacted individual.
Epstein's House
[REDACTED] victim/witness [REDACTED] associate Jeff Epstein
Circa 2005-10-04
Jeff Epstein provided a 2005 Silver Nissan Sentra rental car to a redacted individual.
Undisclosed
Jeff Epstein [REDACTED] individual
Undisclosed
A redacted individual gave a massage to Jeff Epstein, during which he allegedly grabbed her buttocks. She was paid $200.
Master bedroom of Epstein's House
[REDACTED] victim/witness Jeff Epstein

Locations (3)

Location Context
The location where the alleged incident (massage) took place. Implied to be in Palm Beach.
Jurisdiction where the affidavit was sworn.
Jurisdiction where the affidavit was sworn.

Relationships (3)

Jeff Epstein Masseuse-Client / Alleged Perpetrator-Victim [REDACTED] Victim/Witness
She provided a massage to him for $200, during which he allegedly grabbed her.
The associate brought the victim to Epstein's house. The document states, 'She knows [REDACTED] because they both attend [REDACTED]'.
Jeff Epstein Employer-Employee [REDACTED] Jeff's assistant
The document explicitly identifies this person as 'Jeff's assistant'.

Key Quotes (1)

"approximately a year ago, when she was sixteen years of age, [REDACTED] took her to Epstein’s house twice."
Source
HOUSE_OVERSIGHT_018899.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (3,820 characters)

Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
for Jeff. She was told she would have to provide a massage to Jeff. [REDACTED] stated upon her arrival to the house she was brought to the kitchen area by [REDACTED]. They met with the house chef who was already in the kitchen area. [REDACTED] stated [REDACTED] would wait for her in the kitchen. [REDACTED] was introduced to [REDACTED], Jeff’s assistant, who brought her upstairs to the master bedroom. [REDACTED] prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. [REDACTED] stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. [REDACTED] said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked [REDACTED] if she has any formal training in massages to which she replied no. I asked her if [REDACTED] had received any monies for taking her to perform the massage. [REDACTED] stated [REDACTED] had received money for taking her there but was unsure in the amount. [REDACTED] stated she returned to Epstein’s house on another occasion with [REDACTED] and another girl. [REDACTED] stated she waited in the kitchen with [REDACTED] while [REDACTED] was taken upstairs by [REDACTED]. [REDACTED] stated she only did the massage once as she was uncomfortable with the whole experience. b6 b7c
At the conclusion of the interview, the tape was stopped. I was informed that [REDACTED] had attempted to reach [REDACTED] via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as [REDACTED] who requested [REDACTED] to call her back reference the police questioning. [REDACTED] provided the incoming telephone number as [REDACTED]. [REDACTED] stated she inadvertently told [REDACTED] about the police investigation because [REDACTED] had called her to tell her about how she just received a rental car from Jeff Epstein. [REDACTED] had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. [REDACTED] asked her what was going on at the house that the police would be asking questions. [REDACTED] stated [REDACTED] then called Jeff and [REDACTED] and asked what was going on reference the ongoing police investigation. According to [REDACTED], [REDACTED] has since then been trying to contact her to ask about the police questions. I instructed [REDACTED] not to contact [REDACTED] and do not provide any more information to [REDACTED] as she would notify Jeff Epstein and [REDACTED] what was transpiring.
On October 4, 2005, I made telephone contact with [REDACTED] who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with [REDACTED]. During a taped recorded statement [REDACTED] stated the following: approximately a year ago, when she was sixteen years of age, [REDACTED] took her to Epstein’s house twice. She knows [REDACTED] because they both attend [REDACTED]. The first time she went, [REDACTED] drove to the house. They entered through the kitchen area where she was
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.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
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HOUSE_OVERSIGHT_018899

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