DOJ-OGR-00031442.jpg
990 KB
Extraction Summary
14
People
4
Organizations
4
Locations
4
Events
2
Relationships
4
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
990 KB
Summary
This Palm Beach Police Incident Report details interviews with witnesses regarding Jeffrey Epstein. One witness describes sexual acts, while another, interviewed in Orlando, initially denied involvement but later admitted to giving massages for cash after being coached by Epstein's private investigator, 'Paul'. The report culminates in the securing and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
People (14)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Accused of sexual acts; subject of search warrant.
|
| Joseph Recarey | Reporting Officer |
Detective conducting interviews and narrating the report.
|
| Nickie A. Altomaro | Data Entry |
Entered the report into the system.
|
| Det. Dawson | Investigator |
Accompanied Recarey to Orlando for interviews.
|
| [Redacted Name 1] | Witness/Victim |
Interviewed regarding sexual acts; provided names of other girls.
|
| Sara | Associate |
Sent an email to a witness from KellenS@earthlink.net.
|
| Paul | Private Investigator |
Investigator for Epstein; met with a witness in Orlando to inquire about police investigation.
|
| Judge Laura Johnson | Judge |
Reviewed and signed the search warrant for Epstein's home.
|
| Capt Gudger | Police Officer |
Member of unit executing search warrant.
|
| Sgt Frick | Police Officer |
Member of unit executing search warrant.
|
| Det. Dicks | Police Officer |
Member of unit executing search warrant.
|
| Det. Melnichok | Police Officer |
Member of unit executing search warrant.
|
| Det. Sandman | Police Officer |
Member of unit executing search warrant.
|
| Det. Krauel | Police Officer |
Member of unit executing search warrant.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department | ||
| Earthlink | ||
| Roadhouse (Orlando) | ||
| Department of Justice (DOJ) |
Timeline (4 events)
October 12, 2005
Detectives Recarey and Dawson traveled to Orlando to interview a witness.
Orlando area / Witness Apartment
October 18, 2005
Judge Laura Johnson signed the search warrant for Epstein's home.
Palm Beach
Det. Recarey
Judge Laura Johnson
October 20, 2005
Execution of search warrant at Epstein's home.
358 El Brillo, Palm Beach
Palm Beach Police Investigations Unit
Locations (4)
Relationships (2)
Sara sent email from KellenS@earthlink.net to witness.
Paul identified as an investigator for Epstein inquiring about police investigation.
Key Quotes (4)
Full Extracted Text
Complete text extracted from the document (3,112 characters)
Date: 7/19/06
Time: 15:01:37
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 42
Program: CMS301L
Time: 15:01:37
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.
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] 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] 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 32 of 111 Public Records Request No.: 17-295
DOJ-OGR-00031442
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