Det Sandman

Person
Mentions
12
Relationships
0
Events
5
Documents
5

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Event Timeline

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Date Event Type Description Location Actions
2005-11-14 Meeting Det Sandman and the affidavit author met with a witness (dob 06/18/1987) who gave a sworn taped s... N/A View
2005-11-14 Meeting Det Sandman and an investigator met with a witness (dob 06/18/1987) to take a sworn taped statement. Unknown View
2005-11-14 Interview Det Sandman met with an unnamed female witness (dob 06/18/1987) who provided a sworn taped statem... N/A View
2005-11-07 Meeting Met with Det Sandman N/A View
2005-11-07 Interview A sworn taped statement was taken from another individual (dob 04/19/1988). N/A View

DOJ-OGR-00030665.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, documents sworn statements from two underage girls regarding Jeffrey Epstein. The first witness details being recruited by an individual named 'AH' to provide massages, which escalated over 15 visits into sexual assault, including forced intercourse and encounters involving Epstein's girlfriend, Nadia. The affidavit outlines payments made to the victims and recruiters and provides corroborating testimony from a second witness who also visited Epstein's house.

Legal document
2025-11-20

DOJ-OGR-00030663.jpg

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details the sworn statement of a witness/victim from November 6, 2005. The witness recounts being lured to Jeffrey Epstein's house to give a massage for money, where she was then sexually assaulted by Epstein. The document includes details of the assault, a payment of $200, and a subsequent attempt by an associate named Sarah to recruit her for more 'work'.

Legal document
2025-11-20

DOJ-OGR-00030641.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details sworn statements from two underage girls regarding Jeffrey Epstein. The primary witness describes being recruited by an individual known as 'AH' to provide massages to Epstein, which occurred approximately 15 times and escalated from masturbation to sexual intercourse. The affidavit specifies payments made to the witness, to 'AH' for recruitment, and mentions the involvement of Epstein's girlfriend, Nadia, in one of the encounters.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030620.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, summarizes sworn statements from two underage girls. The girls detail being recruited from Royal Palm Beach High School to provide massages to Jeffrey Epstein, which escalated into sexual touching and assault. The document outlines payments made to the girls for their services and for recruiting other girls, and describes specific instances of sexual abuse by Epstein, including one involving his girlfriend, Nadia.

Probable cause affidavit
2025-11-20

DOJ-OGR-00030618.jpg

This document is a probable cause affidavit from the Palm Beach Police Department. It details an encounter between a witness/victim and Jeffrey Epstein, including allegations of sexual misconduct and financial transactions. The affidavit also mentions meetings with detectives and other individuals involved in the investigation.

Legal document
2025-11-20
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As Sender
0
As Recipient
2
Total
2

Experiences with Jeffrey Epstein

From: Unnamed female witness...
To: Det Sandman

Witness stated she had been to Epstein's house five or six times, starting when she was sixteen, after being brought there by a fellow student.

Sworn taped statement
2005-11-14

Experiences with Jeffrey Epstein

From: Unnamed female witness...
To: Det Sandman

Witness stated she had been to Epstein's house five or six times, starting when she was sixteen, after being brought there by a fellow student.

Sworn taped statement
2005-11-14

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