HOUSE_OVERSIGHT_018898.jpg
2.75 MB
Extraction Summary
11
People
1
Organizations
5
Locations
4
Events
5
Relationships
3
Quotes
Document Information
Type:
Probable cause affidavit
File Size:
2.75 MB
Summary
This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, authored by Detective Joe Recarey. It details parts of the investigation into Jeffrey Epstein, including interviews from October 2005 with individuals involved in arranging girls to "work" for him. The affidavit mentions one subject who implicated herself by bringing underage girls to Epstein's house and compared herself to "Heidi Fleiss," and another interview with a sixteen-year-old who admitted visiting Epstein's home.
People (11)
| Name | Role | Context |
|---|---|---|
| Epstein (Jeff) | Subject of Investigation |
Mentioned throughout the document as the person for whom underage girls were arranged to "work".
|
| Sgt Frick | Police Sergeant |
An officer with the Palm Beach Police Department who conducted interviews related to the Epstein investigation.
|
| Det Joe Recarey | Police Detective / Affiant |
The author of the affidavit, identified as "I" in the text. He swore to the affidavit on May 1, 2006.
|
| Det Dawson | Police Detective |
An officer who, with Det. Recarey, interviewed a subject on October 4, 2005.
|
| Heidi Fleiss | Hollywood Madam |
Mentioned in a quote by a subject who compared herself to Fleiss. Described as a "Hollywood Madam who sent girls to c...
|
| [REDACTED] (Epstein's assistant) | Assistant |
Person Epstein would announce his travel plans to, who would then arrange for girls.
|
| [REDACTED] (female who implicated herself) | Recruiter / Witness |
Admitted to bringing underage girls to Epstein's house and compared herself to Heidi Fleiss.
|
| [REDACTED] (sixteen year-old female) | Alleged Victim / Witness |
Interviewed on Oct 3, 2005. Admitted to being at Epstein's house but denied inappropriate encounters.
|
| Mrs. [REDACTED] | Parent |
Mother of the sixteen-year-old female, present during the police interview.
|
| [REDACTED] (seventeen year-old female) | Witness |
Interviewed on Oct 4, 2005. Gave a sworn statement about being taken to a house when she was seventeen.
|
| [REDACTED] (house chef) | Staff |
Mentioned as being in the kitchen with the sixteen-year-old female at Jeff's house.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
The agency that created the Probable Cause Affidavit.
|
Timeline (4 events)
May 1, 2006
Det Joe Recarey swore to and affirmed the contents of the Probable Cause Affidavit.
County of Palm Beach, Florida
October 3, 2005
Sgt Frick and Det. Recarey interviewed a sixteen-year-old female at her home with her parents present. She denied inappropriate encounters with Epstein but admitted to visiting his house.
Subject's home
October 4, 2005
Det Dawson and Det. Recarey interviewed a subject who gave a sworn taped statement about being taken to a house when she was seventeen, approximately a year prior.
[REDACTED] home
Undated
A subject, while being driven home, was recorded on tape and made the comment "I'm like a Heidi Fleiss."
Vehicle
[REDACTED]
Locations (5)
| Location | Context |
|---|---|
|
Location of Epstein's house and the jurisdiction of the police department.
|
|
|
A central location in the investigation where underage girls were allegedly brought.
|
|
|
State associated with Heidi Fleiss's activities.
|
|
|
Jurisdiction where the affidavit was sworn.
|
|
|
Jurisdiction where the affidavit was sworn.
|
Relationships (5)
Epstein
→
Employer/Employee
→
[REDACTED] (his assistant)
The document states Epstein announces his travel plans to his assistant.
[REDACTED] (assistant)
→
Coordination
→
[REDACTED]
The assistant would contact a person to arrange for girls.
[REDACTED]
→
Recruiter/Client
→
Epstein
The subject implicated herself by bringing underage girls to Epstein's house.
sixteen-year-old female
→
Visitor
→
Epstein
She stated she had gone to Jeff's house but denied inappropriate encounters.
seventeen-year-old female
→
Acquaintances
→
[REDACTED]
The subject was taken to a house by another individual because they both attend [REDACTED].
Full Extracted Text
Complete text extracted from the document (3,385 characters)
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Palm Beach Police Department
Agency ORI# FLO 500600
when he was going to travel to Palm Beach. [REDACTED] said when Epstein announces to his assistant, [REDACTED] that he is traveling to Palm Beach, [REDACTED] would then contact [REDACTED] to arrange girls to “work” for Epstein. [REDACTED] stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. [REDACTED] further stated that [REDACTED] still tries to call [REDACTED]s house and leaves messages.
Sgt Frick entered the room and explained to [REDACTED] that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. [REDACTED] provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived.
As [REDACTED] was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, [REDACTED] made the comment “ I’m like a Heidi Fleiss.” (Hollywood Madam who sent girls to clients for sexual favors in California). [REDACTED] was dropped off at her house without incident.
b6
b7c
b7c
On October 3, 2005, Sgt Frick and I went to speak with [REDACTED] a sixteen year-old female who was brought to Epstein’s residence by [REDACTED]. We met with [REDACTED] mother at their front door. We explained the ongoing investigation and asked to speak with [REDACTED] as we had information that she had “worked” for Jeff. Mrs [REDACTED] introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with [REDACTED] Date of Birth [REDACTED]. As she was under the age of eighteen, Mrs [REDACTED] was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed [REDACTED] who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff’s house with [REDACTED] approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that [REDACTED] was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs [REDACTED] for her time and left the area. She stated she would ask [REDACTED] again after we left as to what happened at Epstein’s house. I informed her that [REDACTED] had my telephone number and hopefully she would call.
On October 4, 2005, Det Dawson and I drove to the [REDACTED] home and met with [REDACTED] and [REDACTED] dob [REDACTED]. During a sworn taped statement, [REDACTED] stated approximately a year ago when she was seventeen years old, she was taken to a house by [REDACTED]. [REDACTED] stated she knows [REDACTED] because they both attend [REDACTED]. She was told she could make money working
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.
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
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_018898
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