HOUSE_OVERSIGHT_018995.jpg
2.99 MB
Extraction Summary
12
People
2
Organizations
4
Locations
4
Events
3
Relationships
6
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
2.99 MB
Summary
This Police Incident Report details the investigation into Jeffrey Epstein in October 2005. It documents an interview with a witness in Orlando who admitted to giving Epstein massages for money but denied sexual contact, though detectives noted her responses seemed scripted following a meeting with Epstein's private investigator, 'Paul'. The report concludes with the acquisition and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
People (12)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Suspect |
Accused of sexual acts; subject of search warrant.
|
| Joseph Recarey | Reporting Officer/Detective |
Author of the narrative; conducted interviews and executed search warrant.
|
| Nickie A. Altomaro | Data Entry |
Entered the report into the system.
|
| Det. Dawson | Investigator |
Accompanied Recarey to Orlando for interviews and search warrant execution.
|
| Paul | Private Investigator |
Investigator working for Epstein who contacted a witness before police did.
|
| Judge Laura Johnson | Judge |
Reviewed and signed the search warrant.
|
| Capt Gudger | Police Officer |
Member of Investigations Unit executing search warrant.
|
| Sgt Frick | Police Officer |
Member of Investigations Unit executing search warrant.
|
| Det. Dicks | Police Officer |
Member of Investigations Unit executing search warrant.
|
| Det. Melnichok | Police Officer |
Member of Investigations Unit executing search warrant.
|
| Det. Sandman | Police Officer |
Member of Investigations Unit executing search warrant.
|
| Det. Krauel | Police Officer |
Member of Investigations Unit executing search warrant.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Investigating agency.
|
|
| House Oversight |
Document source/footer stamping.
|
Timeline (4 events)
October 12, 2005
Det. Recarey and Dawson traveled to Orlando to interview a witness.
Orlando, FL
October 18, 2005
Judge Laura Johnson signed search warrant for Epstein's home.
Palm Beach
Det. Recarey
Judge Laura Johnson
October 20, 2005
Execution of search warrant at 358 El Brillo.
358 El Brillo, Palm Beach
Investigations Unit Members
Crime Scene Unit
Locations (4)
| Location | Context |
|---|---|
|
Jurisdiction of police; location of Epstein's home.
|
|
|
Location where detectives traveled to interview a witness.
|
|
|
Restaurant in Orlando where 'Paul' met the witness.
|
|
|
Address of Epstein's home where search warrant was executed.
|
Relationships (3)
Witness stated she provided massage for $200.
Described as 'an investigator for Epstein'.
Traveled together to Orlando for investigation.
Key Quotes (6)
"According to [Redacted] is still sucking his dick."Source
HOUSE_OVERSIGHT_018995.jpg
Quote #1
"The email was just a hello, how are you doing type of email."Source
HOUSE_OVERSIGHT_018995.jpg
Quote #2
"[Redacted] stated she only went a couple of times and provided a massage to Epstein."Source
HOUSE_OVERSIGHT_018995.jpg
Quote #3
"[Redacted] stated she provided a massage, fully clothed for $200.00."Source
HOUSE_OVERSIGHT_018995.jpg
Quote #4
"He identified himself as Paul and inquired about the police investigation and left his telephone number [Redacted] for additional contact."Source
HOUSE_OVERSIGHT_018995.jpg
Quote #5
"[Redacted] provided no additional information, as it appeared her responses were almost scripted."Source
HOUSE_OVERSIGHT_018995.jpg
Quote #6
Full Extracted Text
Complete text extracted from the document (3,137 characters)
Date: 7/13/06
Time: 9:27:55
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.
Time: 9:27:55
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.
[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 [Redacted], from
[Redacted].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 [Redacted], from
[Redacted].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 ******************************
NA Reported By: RECAREY, JOSEPH 11/01/05
Entered By.: ALTOMARO, NICKIE A. 11/07/05
NA 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] 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 [Redacted] 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] 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 [Redacted] 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.
HOUSE_OVERSIGHT_018995
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document