DOJ-OGR-00030662.jpg

1.02 MB

Extraction Summary

10
People
2
Organizations
4
Locations
5
Events
5
Relationships
4
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, details allegations of sexual abuse against Epstein by a minor, identified as AH. The document describes a two-year period of escalating sexual acts for money, culminating in a specific instance of sexual assault, and includes corroborating details from another witness who was also paid by Epstein and later contacted by his private investigator.

People (10)

Name Role Context
AH Victim/Witness
A minor who alleges she was sexually abused by Epstein over a two-year period.
Marcinkova Participant
Mentioned as participating in sexual acts with AH for Epstein.
Epstein Suspect
The subject of the affidavit, accused of sexual abuse and assault.
Sarah Assistant
Described as Epstein's assistant who would arrange appointments for AH and another witness.
Nada Marcinkova Female friend
Described as Epstein's female friend, present during an alleged assault on AH.
Det Dawson Detective
A detective who interviewed a witness on October 12, 2005.
Unnamed Witness (dob 06/01/1986) Witness
Interviewed by Det Dawson; stated she provided a massage to Epstein for $200 and was contacted by a private investiga...
Unnamed Classmate Recruiter
A classmate of the unnamed witness at Royal Palm Beach High School who asked her if she wanted to "work".
Paul Private Investigator
Identified himself as a private investigator for Epstein who interviewed a witness.
Det Joe Recarey Police Officer
The police officer who swore to and affirmed the instrument on May 1, 2006.

Organizations (2)

Name Type Context
Palm Beach Police Department government agency
The agency that produced the Probable Cause Affidavit.
Royal Palm Beach High School school
The school attended by a witness and her classmate.

Timeline (5 events)

2005-03
A witness was brought to the Epstein house and provided a fully clothed massage for $200.
Epstein house
2005-10-12
Det Dawson interviewed a witness (dob 06/01/1986) who gave a sworn statement about her interactions with Epstein.
Det Dawson Unnamed Witness (dob 06/01/1986) Unnamed officer ('I')
2006-05-01
Det Joe Recarey swore to or affirmed the contents of the Probable Cause Affidavit.
County of Palm Beach, Florida
Det Joe Recarey Arresting Officer
During a massage session, Epstein forcibly penetrated AH. He stopped when she screamed "No!" and later paid her $1000.
Epstein's house
Spanning two years, starting when AH was 16
A pattern of escalating sexual encounters involving AH, Marcinkova, and Epstein, for which AH was paid.
Epstein's house

Locations (4)

Location Context
Location where Epstein would be, prompting Sarah to call AH for appointments.
The location of the alleged sexual abuse and assault.
The jurisdiction where the affidavit was sworn.
The jurisdiction where the affidavit was sworn.

Relationships (5)

Epstein abusive/financial AH
Epstein paid AH for escalating sexual acts over a two-year period, starting when she was a minor, and is accused of sexually assaulting her.
Epstein professional Sarah
Sarah is described as Epstein's assistant who arranged appointments for him.
Epstein personal Nada Marcinkova
Nada Marcinkova is described as Epstein's "female friend" who was present during an alleged assault.
AH forced interaction Marcinkova
The document states AH was involved in "female on female intercourse" with Marcinkova for Epstein.
Epstein professional Paul
Paul identified himself as a private investigator for Epstein while interviewing a witness in the case.

Key Quotes (4)

"egg-shaped"
Source
— AH (Describing the shape of Epstein's penis.)
DOJ-OGR-00030662.jpg
Quote #1
"No!"
Source
— AH (Screamed during an alleged sexual assault by Epstein.)
DOJ-OGR-00030662.jpg
Quote #2
"work"
Source
— Unnamed Classmate (A classmate asked a witness if she wanted to "work", which led to her meeting Epstein.)
DOJ-OGR-00030662.jpg
Quote #3
"Paul"
Source
— Private Investigator (The name used by a private investigator for Epstein when contacting a witness.)
DOJ-OGR-00030662.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,609 characters)

Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
during the female on female intercourse and provide oral sex to both AH and Marcinkova. This occurred during the time AH was sixteen years of age.
AH advised this continued to escalate during two years. The routine became familiar to AH. Epstein's assistant Sarah would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for AH to allow the acts to happen. AH consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. AH explained that Epstein's penis was deformed. AH explained that his penis was oval shaped. AH claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. AH called Epstein's penis "egg-shaped." AH stated Epstein would photograph Marcinkova and her naked and having sex and proudly display the photographs within the home. AH stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, Nada Marcinkova, was also present. AH provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH stated Epstein began to pump his penis in her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed, "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house.
On October 12, 2005, Det Dawson and I met with [REDACTED], dob 06/01/1986, who stated during a sworn taped statement, that nothing happened between her and Epstein. [REDACTED] appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. [REDACTED], stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005, [REDACTED], a classmate at Royal Palm Beach High School, approached her and asked her if she wanted to "work". [REDACTED] made the arrangements with Sarah, Epstein's assistant. [REDACTED], who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked [REDACTED] if she had been contacted by anyone from Epstein's organizations or his house. [REDACTED] stated she was interviewed already by a private investigator for Epstein. He identified himself as "Paul" and inquired about the police investigation, and left his telephone number 305-710-5165 for additional contact. [REDACTED] provided no additional information, as it appeared her responses were almost scripted.
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
Signature Arresting Officer
Date: 05/01/2006
07/26/17
Page 12 of 22
Page 64 of 120
Public Records Request No.: 17-295
DOJ-OGR-00030662

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