DOJ-OGR-00030622.jpg

1.08 MB

Extraction Summary

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

Document Information

Type: Probable cause affidavit
File Size: 1.08 MB
Summary

This probable cause affidavit details two separate incidents where a minor identified as 'MD' provided massages to Epstein at his residence. During these incidents, Epstein engaged in sexual misconduct including masturbating, exposing himself, and using a vibrator on MD. MD received $200 for each massage and stated she was attending Royal Palm Beach High School, indicating she was underage.

People (4)

Name Role Context
Epstein Subject of affidavit
Accused of sexual misconduct and masturbating during massages.
MD Victim/Witness
Provided massages to Epstein, detailing two incidents of sexual misconduct.
Det Joe Recarey Police Officer/Affiant
Swore to the instrument on May 1, 2006.
Arresting Officer Signatory
Signed the affidavit on May 1, 2006.

Organizations (2)

Name Type Context
Palm Beach Police Department
Issuing agency for the affidavit.
Royal Palm Beach High School
School MD was attending/is attending.

Timeline (2 events)

First massage incident: MD provided a massage to Epstein. Epstein masturbated, exposed himself, and paid MD $200. She was taken upstairs by an assistant, and later met Epstein in the kitchen.
Epstein's house (master bedroom, kitchen)
Epstein MD Epstein's assistants
Second massage incident: MD was approached to provide another massage. Epstein instructed her to get naked, he masturbated, and used a massager/vibrator on MD's vagina while masturbating. He paid her $200. MD then left and never returned.
Epstein's house (master bedroom, kitchen)
Epstein MD Staff members

Locations (4)

Location Context
Jurisdiction of the Police Department and location of events.
Jurisdiction.
Jurisdiction.
Location where the incidents occurred, including a master bedroom, master bathroom, kitchen area.

Relationships (4)

Epstein accused sexual misconduct against MD
MD's testimony regarding two massage incidents.
Epstein used for arrangements Epstein's assistants
Assistants made arrangements and took MD to the house.
MD provided sworn statement to Det Joe Recarey
The affidavit is sworn to by Det Joe Recarey based on information including MD's statements.
Epstein payer-payee MD
Epstein paid MD $200 for each massage.

Key Quotes (3)

"MD stated Epstein continued masturbating until he climaxed on the towel he was wearing."
Source
DOJ-OGR-00030622.jpg
Quote #1
"Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MD's vagina and masturbating himself at the same time."
Source
DOJ-OGR-00030622.jpg
Quote #2
"MD stated Epstein climaxed onto the towel again and informed her that the massage was done."
Source
DOJ-OGR-00030622.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,792 characters)

Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
massage topless. made the arrangements with Epstein and his assistants and took MD to the house. MD
stated and she entered through a glass door that led into a kitchen. She was taken upstairs by , to a
master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower.
Epstein entered into the room wearing only a towel. MD and removed their clothing remaining only in
thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which
ones to use. Both and MD provided the massage on his legs, back and feet. Forty minutes into the
massage, Epstein turned over onto his back and requested , wait downstairs in the kitchen area for MD.
Epstein instructed MD to finish the massage. As got dressed, MD starting rubbing Epstein's chest.
left the room, and Epstein began masturbating as MD rubbed Epstein's chest. MD stated Epstein continued
masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated
he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off
with the towel he instructed MD the massage was done and to get dressed and meet with him downstairs. MD
got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage.
MD stated she was aware that. also received monies for the same thing. The second time she went to the
house she was again approached by advised if she wanted to return to the house to provide another
massage. MD agreed and the arrangements were made by for her to return to the house. MD stated ,
drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed
entry into the house by one of the staff members.
led her upstairs to the master bedroom and master
bathroom area. left MD this time to do the massage alone. Epstein entered the room again wearing only a
towel. MD began removing her clothing as she did the last time she was at the house. Epstein instructed her to
get naked. He laid on the table onto his stomach as MD began massaging his legs and back. As MD finished
with Epstein's back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began
masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on
and began rubbing MD's vagina and masturbating himself at the same time. MD stated she continued to rub his
chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein
rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the
vibrator from her vaginal area and concentrated on masturbating himself. MD stated Epstein climaxed onto the
towel again and informed her that the massage was done. MD got dressed and met with who was waiting
in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no
desire to return to the house. MD was asked if she received any formal massage training. She advised she had
no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions
about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School.
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 of Police Officer (F.S.S. 117.10)
07/26/17
Signature/Arresting Officer
Date: 05/01/2006
Page of 22
Page 24 of 120
Public Records Request No.: 17-295
DOJ-OGR-00030622

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