HOUSE_OVERSIGHT_018913.jpg

3.16 MB

Extraction Summary

9
People
2
Organizations
4
Locations
4
Events
3
Relationships
3
Quotes

Document Information

Type: Probable cause affidavit
File Size: 3.16 MB
Summary

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details Jeffrey Epstein's routine of luring women (age 18 and older) to his home on El Brillo Way for 'massages'. The document describes two specific instances where a victim was sexually assaulted, paid $200, and threatened into silence. The investigation revealed this was a consistent pattern, with associates coordinating the appointments for women to 'work' for Epstein.

People (9)

Name Role Context
Jeffrey Epstein Suspect
Subject of the affidavit. Accused of sexually assaulting women under the guise of massages, paying them, and threaten...
Det Joe Recarey Police Officer
The officer from the Palm Beach Police Department who swore to and affirmed the affidavit on May 1, 2006.
[REDACTED] Victim / Witness
A woman who was taken to Epstein's house, sexually assaulted on two separate occasions during 'massages', paid $200 e...
Epstein's personal chef Staff
Mentioned as having prepared dinner for Epstein and a victim before the first assault described.
Epstein's houseman Staff
Mentioned as having driven a victim home after an assault.
[REDACTED] Coordinator / Associate
A person who coordinated for a victim to return to Epstein's house to 'work'.
[REDACTED] Associate
A person who brought a victim to Epstein's bedroom and prepared the room for the massage.
[REDACTED] Coordinator / Booker
A person identified during the investigation who would notify females and make appointments for them to 'work' for Ep...
[REDACTED] Associate / Escort
A person identified during the investigation who would lead females upstairs to Epstein's bedroom.

Organizations (2)

Name Type Context
Palm Beach Police Department
The law enforcement agency that produced the Probable Cause Affidavit. Agency ORI# FLO 500600.
HOUSE_OVERSIGHT
Appears in the footer of the document, likely indicating it was released as part of a congressional oversight investi...

Timeline (4 events)

2006-05-01
Det Joe Recarey swore to or affirmed the contents of the Probable Cause Affidavit.
County of Palm Beach, Florida
Prior to 2006-05-01
Summary of investigation findings describing a consistent 'massage routine' where females (age 18+) were brought to Epstein's house, instructed to massage him naked, and were then sexually touched by him.
Epstein's house on El Brillo Way, Palm Beach
Jeffrey Epstein Various unnamed female victims/witnesses Various unnamed coordinators/associates
Several days after the first incident
Second sexual assault incident: The same victim returned to 'work' after a phone call. She was made to give a massage naked and was again sexually assaulted by Epstein, who paid her $200 and threatened her again.
Epstein's house on El Brillo Way, Palm Beach
Jeffrey Epstein [REDACTED] (Victim) [REDACTED] (Coordinator)
Undetermined
First sexual assault incident: A victim was brought to Epstein's house, had dinner, and was then sexually assaulted during a 'massage'. Epstein masturbated, touched her, ejaculated on a towel, paid her $200, and threatened her.
Epstein's house on El Brillo Way, Palm Beach

Locations (4)

Location Context
The location where the described sexual assaults took place.
The city where Epstein's house is located and where the police department operates.
The county where the events and legal proceedings are taking place.
The state where the events and legal proceedings are taking place.

Relationships (3)

Jeffrey Epstein Perpetrator-Victim [REDACTED] (Victim)
The affidavit details two instances of Epstein sexually assaulting the victim under the guise of a massage.
Jeffrey Epstein Employer/Associate [REDACTED] (Coordinator)
A redacted individual coordinated 'work' (massages) for Epstein by contacting victims.
Jeffrey Epstein Employer-Employee Epstein's houseman
The houseman is described as an employee who drove a victim home.

Key Quotes (3)

"if she told anyone what happened at his house that bad things could happen."
Source
HOUSE_OVERSIGHT_018913.jpg
Quote #1
"not to speak of what happened at his house or bad things would happen."
Source
HOUSE_OVERSIGHT_018913.jpg
Quote #2
"work"
Source
HOUSE_OVERSIGHT_018913.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,964 characters)

20
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
to model lingerie for a wealthy Palm Beacher. [REDACTED] was taken to Epstein's house located on El Brillo Way. [REDACTED] b6 b7C
introduced [REDACTED] to Jeffrey Epstein. Epstein had his personal chef prepare dinner for [REDACTED]. At the conclusion of dinner, [REDACTED] and Epstein brought [REDACTED] upstairs into a master bedroom area. [REDACTED] observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. [REDACTED]
informed [REDACTED] that they were going to provide a massage on Epstein. [REDACTED] asked why were they doing this instead of modeling lingerie. [REDACTED] explained to [REDACTED] that this was his routine and to rub his calves and feet. Epstein had told [REDACTED] to get comfortable. [REDACTED] removed her pants and blouse. [REDACTED] stated she stayed only in panties as she did not wear a bra that evening. [REDACTED] stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told [REDACTED] to rub his chest and rub his nipples. [REDACTED] stated that as she started rubbing his chest, Epstein began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid [REDACTED] $200.00 for the massage. Epstein told [REDACTED] that if she told anyone what happened at his house that bad things could happen. [REDACTED] and [REDACTED] were brought home by Epstein's houseman and [REDACTED] was afraid that Epstein knew where she lived. [REDACTED] stated that several days later she received a telephone call from [REDACTED] who coordinated for [REDACTED] to return to “work.” [REDACTED] returned to the house and was brought to Epstein's bedroom area by [REDACTED] who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had [REDACTED] remove her clothing and provide the massage naked. [REDACTED] began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. [REDACTED] was paid $200.00 for the massage. Epstein again told [REDACTED] not to speak of what happened at his house or bad things would happen. [REDACTED] wanted to notify authorities however she was afraid of what would happen to either her or her family.
During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to “work” for Epstein. The females would be notified by [REDACTED], and made appointments for the females to “work” for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by [REDACTED] to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on
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.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
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HOUSE_OVERSIGHT_018913

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