DOJ-OGR-00032877.jpg
1.04 MB
Extraction Summary
13
People
2
Organizations
4
Locations
4
Events
2
Relationships
6
Quotes
Document Information
Type:
Police incident report / narrative
File Size:
1.04 MB
Summary
A Palm Beach Police Department incident report narrative detailing interviews conducted in Orlando on October 12, 2005. Detectives Recarey and Dawson interviewed a witness who admitted to giving Epstein massages for money but denied sexual contact, though the detective noted her responses seemed scripted and she had recently met with a private investigator for Epstein named Paul. The report concludes with the details of obtaining and executing a search warrant at Epstein's home at 358 El Brillo on October 20, 2005.
People (13)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Suspect |
Subject of investigation; accused of sexual acts; received massages.
|
| Joseph Recarey | Reporting Officer/Detective |
Author of Narrative #12; conducted interviews in Orlando; prepared search warrant.
|
| Det. Dawson | Police Detective |
Accompanied Recarey to Orlando for interviews; executed search warrant.
|
| Sara | Associate/Employee |
Sent email to witness from KellenS@earthlink.net.
|
| Nickie A. Altomaro | Data Entry |
Entered the report into the system.
|
| Paul | Private Investigator |
Investigator for Epstein; met with witness in Orlando; left phone number.
|
| Laura Johnson | Judge |
Reviewed and signed the search warrant request on Oct 18, 2005.
|
| Capt Gudger | Police Captain |
Member of Investigations Unit; executed search warrant.
|
| Sgt Frick | Police Sergeant |
Member of Investigations Unit; executed search warrant.
|
| Det. Dicks | Police Detective |
Member of Investigations Unit; executed search warrant.
|
| Det. Melnichok | Police Detective |
Member of Investigations Unit; executed search warrant.
|
| Det. Sandman | Police Detective |
Member of Investigations Unit; executed search warrant.
|
| Det. Krauel | Police Detective |
Member of Investigations Unit; executed search warrant.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Investigating agency; header of document.
|
|
| Earthlink |
Email service provider for 'Sara' (KellenS@earthlink.net).
|
Timeline (4 events)
2005-10-12
Detectives Recarey and Dawson interview [Redacted] in Orlando.
Orlando area ([Redacted]'s apartment)
2005-10-18
Det. Recarey meets with Judge Laura Johnson to review search warrant request.
Unknown (Court/Chambers)
Det. Recarey
Judge Laura Johnson
2005-10-20
Execution of search warrant at Epstein's home.
358 El Brillo, Palm Beach
Capt Gudger
Sgt Frick
Det. Dicks
Det. Dawson
Det. Melnichok
Det. Sandman
Det. Krauel
Det. Recarey
Crime Scene Unit
Locations (4)
| Location | Context |
|---|---|
|
Location where detectives traveled to interview a witness.
|
|
|
Restaurant in Orlando where 'Paul' met with the witness.
|
|
|
Epstein's home in Palm Beach; location of search warrant execution.
|
|
|
City of police jurisdiction.
|
Relationships (2)
Sara (using KellenS email) contacted a witness associated with Epstein's house.
Identified as an investigator for Epstein sent to interview witnesses.
Key Quotes (6)
"Epstein inserted his penis inside her vagina"Source
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Quote #1
"According to [Redacted] is still sucking his dick."Source
DOJ-OGR-00032877.jpg
Quote #2
"The email was just a hello, how are you doing type of email."Source
DOJ-OGR-00032877.jpg
Quote #3
"[Redacted] stated she provided a massage, fully clothed for $200.00."Source
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Quote #4
"He identified himself as Paul and inquired about the police investigation and left his telephone number 305-710-5165 for additional contact."Source
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Quote #5
"her responses were almost scripted."Source
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Quote #6
Full Extracted Text
Complete text extracted from the document (3,108 characters)
Date: 4/20/06
Time: 13:02:26
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 42
Program: CMS301L
Time: 13:02:26
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 42
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
than that one time, when Epstein inserted his penis inside her vagina,
there was no other penile intercourse.
(Continued)
than that one time, when Epstein inserted his penis inside her vagina,
there was no other penile intercourse.
[Redacted] provided names of girls that she knew of that have gone to
Epstein's house. [Redacted] provided the name of [Redacted] and feels she
still may be going to the house to massage Epstein. According to
[Redacted] is still sucking his dick."
Epstein's house. [Redacted] provided the name of [Redacted] and feels she
still may be going to the house to massage Epstein. According to
[Redacted] is still sucking his dick."
When asked if she had been recently contacted by anyone of the house,
[Redacted] advised she received an email from Sara, from
KellenS@earthlink.net, which is her email account. The email was just
a hello, how are you doing type of email. There had been no other
contact from the house. The interview was concluded and [Redacted] left the
area. The tapes and drawing were submitted into evidence.
[Redacted] advised she received an email from Sara, from
KellenS@earthlink.net, which is her email account. The email was just
a hello, how are you doing type of email. There had been no other
contact from the house. The interview was concluded and [Redacted] left the
area. The tapes and drawing were submitted into evidence.
Investigation continues...
************************* N A R R A T I V E # 12 *************************
Reported By: RECAREY, JOSEPH 11/01/05
Entered By.: ALTOMARO, NICKIE A. 11/07/05
Reported By: RECAREY, JOSEPH 11/01/05
Entered By.: ALTOMARO, NICKIE A. 11/07/05
On October 12, 2005, Det. Dawson and I traveled to the Orlando area
and made telephone contact with [Redacted]. [Redacted] agreed to meet
with us as we were in the Orlando area. [Redacted] provided directions to
her apartment. Det. Dawson and I met with [Redacted] 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
had spoken with other people who advised differently. [Redacted] stated
she only went a couple of times and provided a massage to Epstein.
She stated she was brought to the Epstein house in March of 2005.
[Redacted] brought her to work. [Redacted] has no formal training in
providing massages. [Redacted] 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 the house.
[Redacted] stated she was interviewed already by an investigator for Epstein. He
met with her on October 8, 2005, at a Roadhouse in Orlando. 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. We left the area and returned to Palm
Beach Police Department.
and made telephone contact with [Redacted]. [Redacted] agreed to meet
with us as we were in the Orlando area. [Redacted] provided directions to
her apartment. Det. Dawson and I met with [Redacted] 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
had spoken with other people who advised differently. [Redacted] stated
she only went a couple of times and provided a massage to Epstein.
She stated she was brought to the Epstein house in March of 2005.
[Redacted] brought her to work. [Redacted] has no formal training in
providing massages. [Redacted] 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 the house.
[Redacted] stated she was interviewed already by an investigator for Epstein. He
met with her on October 8, 2005, at a Roadhouse in Orlando. 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. We left the area and returned to Palm
Beach Police Department.
Based on the information acquired during the interviews, a search
warrant was prepared for entry at the Epstein home. On October 18,
2005, I met with Judge Laura Johnson who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investigations Unit
included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det.
Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself.
warrant was prepared for entry at the Epstein home. On October 18,
2005, I met with Judge Laura Johnson who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358 El Brillo in Palm Beach. Members of the Investigations Unit
included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det.
Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself.
07/26/17 Page 2564 Public Records Request No.: 17-295
DOJ-OGR-00032877
DOJ-OGR-00032877
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