DOJ-OGR-00030669.jpg

1.08 MB

Extraction Summary

7
People
3
Organizations
3
Locations
3
Events
4
Relationships
5
Quotes

Document Information

Type: Probable cause affidavit (police report)
File Size: 1.08 MB
Summary

This document is page 9 of a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details the account of a victim identified as 'ML', describing a massage session with Jeffrey Epstein that escalated into sexual assault, including digital penetration, despite her objections. The document also notes financial payments of $200 for the victim and $100 for a recruiter named 'YL', and introduces a second victim interview ('CL') who was recruited by Tatum Miller.

People (7)

Name Role Context
Jeffrey Epstein Subject/Perpetrator
Accused of sexual battery/assault against ML; solicited massage services.
ML Victim/Witness
Provided testimony of sexual assault during a massage; attended Royal Palm Beach High School.
YL Recruiter/Associate
Individual who brought ML to Epstein; Epstein provided money to ML to give to YL.
CL Victim/Witness
Interviewed Jan 9, 2006; DOB 04/29/1988; met Epstein at age 15.
Tatum Miller Recruiter
Friend of CL from Royal Palm Beach High School who took CL to Epstein's house to work.
Joe Recarey Detective/Affiant
Palm Beach Police Department Detective who swore to the affidavit.
Jeff Alias/Nickname
Name used by ML to refer to Jeffrey Epstein.

Organizations (3)

Name Type Context
Palm Beach Police Department
Royal Palm Beach High School
School attended by victims ML and CL.
State of Florida

Timeline (3 events)

2006-01-09
Police interview of victim CL.
Unknown
Detective CL
2006-05-01
Swearing/Affirmation of the Probable Cause Affidavit.
Palm Beach County, FL
Det Joe Recarey Notary/Officer
Unknown (Incident date)
Sexual assault of ML by Jeffrey Epstein during a massage.
Epstein's Residence (Master Bedroom/Bathroom)

Locations (3)

Location Context
Implied location of the massage/assault; location of trash pulls.

Relationships (4)

Jeffrey Epstein Abuser/Victim ML
Narrative of sexual assault during massage.
YL Recruiter/Associate ML
ML was instructed to give $100 to YL for bringing her.
Tatum Miller Recruiter/Friend CL
CL was approached by friend Tatum Miller to be taken to Epstein's house.
Jeffrey Epstein Suspect/Investigator Joe Recarey
Recarey signed the probable cause affidavit against Epstein.

Key Quotes (5)

"Relax, I'm not going inside."
Source
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Quote #1
"He commented how hard my clit was."
Source
DOJ-OGR-00030669.jpg
Quote #2
"no, I don't like that."
Source
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Quote #3
"Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom."
Source
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Quote #4
"Epstein also told her that there was an additional $100.00 that was to be given to YL for bringing her there to massage him."
Source
DOJ-OGR-00030669.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (3,855 characters)

Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves.
Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and got to
the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she
remove her pants and shirt. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein
instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions
about herself. ML remembered telling him she attended Royal Palm Beach High School. Epstein asked her if
she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. ML
stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached
up and unsnapped her bra from the front. ML explained the bra she used had a front snapping device. Epstein
rubbed her breasts and asked her if she like having her breasts rubbed. ML said "no, I don't like that." Epstein
then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and
masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her
vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she
was uncomfortable. ML stated that Epstein said to her, "Relax, I'm not going inside." She further explained
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side
and began stroking her clitoris. ML said, "He commented how hard my clit was." He then inserted two fingers in
her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her
vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her.
During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her
really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing and got
up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom.
Epstein also told her that there was an additional $100.00 that was to be given to YL for bringing her there to
massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again.
Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal
massage training to which ML stated she did not. ML stated it was the only time she ever went to work for Jeff
and knew what happened to her was wrong. She further stated that she had never been contacted for any
additional work.
On January 9, 2006, I located and interviewed another victim, CL, dob 04/29/1988. CL was identified
as a potential victim/witness from information obtained during trash pulls from Epstein's residence. CL stated she
met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High
School, Tatum Miller, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able
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]
Signature of Police Officer (F.S.S. 117.10)
State of Florida
County of Palm Beach
[Signature]
Signature/Arresting Officer
Date: 05/01/2006
07/26/17
Page 9 of 22
Page 71 of 120
Public Records Request No.: 17-295
DOJ-OGR-00030669

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