Det. Sandman
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-11-15 | Meeting | Det. Sandman and the affiant met with victim MD, who gave a sworn taped statement. | N/A | View |
| 2005-11-15 | N/A | Det. Sandman and the affidavit's author met with a 16-year-old victim who provided a sworn statem... | Unspecified | View |
| 2005-11-14 | Interview | Det. Sandman and Officer Recarey traveled to Florida and conducted a sworn, taped interview with ... | [REDACTED], Florida | View |
| 2005-11-14 | N/A | Det. Sandman and Recarey traveled to Florida location to interview a female witness. | [Redacted] Florida | View |
| 2005-11-07 | Interview | Officer Recarey and Det. Sandman met with a witness at her home and took a sworn taped statement ... | Witness's home | View |
| 2005-11-07 | Police interview | Officer Recarey and Det. Sandman traveled to a witness's home to take a sworn taped statement reg... | Witness's home in Royal Pal... | View |
| 2005-10-20 | N/A | Execution of Search Warrant at Epstein's home | El Brillo Way, Palm Beach | View |
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations against Jeffrey Epstein from two separate victims. One victim describes being paid for multiple massages that escalated to sexual acts, including Epstein masturbating, and receiving a $200 Christmas bonus from him via Western Union. The affidavit also includes testimony from a second victim, a 16-year-old high school student identified as MD, who was recruited by a fellow student to provide massages for Epstein for money.
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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.
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This Palm Beach Police Department incident report details two witness statements concerning Jeffrey Epstein. The first narrative describes a massage provider's account of being sexually assaulted by Epstein with a vibrator, after which he paid her $200. The second narrative, from a different witness, describes how Haley Robson recruited females to give massages at Epstein's house.
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This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein. It documents police interviews with potential victims in Orlando who admitted to giving massages at Epstein's house in March 2005, noting that witnesses had been contacted by Epstein's associates (Sara and a PI named Paul) prior to police contact. The report concludes with the successful acquisition and execution of a search warrant for Epstein's Palm Beach residence on October 20, 2005.
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This Palm Beach Police Department incident report from April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details police attempts to interview former employees Juan Alessi and Rodriguez, and communications with attorneys for both Alessi and Epstein. The report also contains a detailed narrative from a witness interviewed on November 14, 2005, who described being paid $300 per session to provide massages to a naked Epstein at his house on five or six occasions, coordinated by Epstein's assistant, Sarah.
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This Palm Beach Police Department incident report contains two narratives. The first, dated 4/20/06, details a victim's account of being sexually assaulted by Jeffrey Epstein with a vibrator during a massage session, after which he paid her $200. The second narrative, from 11/10/05, describes a police interview with another woman who stated she was recruited by Haley Robson to work for Epstein but declined the offer.
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A Palm Beach Police Department incident report narrative detailing interviews conducted in Orlando on October 12, 2005. Detectives Recarey and Dawson interviewed a witness who admitted to giving Epstein massages for money but denied sexual contact, though the detective noted her responses seemed scripted and she had recently met with a private investigator for Epstein named Paul. The report concludes with the details of obtaining and executing a search warrant at Epstein's home at 358 El Brillo on October 20, 2005.
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This document is a police incident report detailing an investigation into Jeffrey Epstein. It describes an interview with a 17-year-old juvenile who recounted providing massages to Epstein, including details about the location, payment, and sexually explicit acts that occurred during the massages.
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This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein in November 2005. Officer Recarey documents attempts to interview employees Juan Alessi (blocked by attorney) and Rodriguez, as well as coordination with Epstein's attorney, Guy Fronstin. A significant portion of the narrative describes a sworn statement from a redacted female witness who detailed giving naked massages to Epstein at his home, for which she was paid $300, noting she was recruited by others and summoned by Epstein's assistant.
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This document is a redacted narrative from a Palm Beach Police Department incident report concerning Jeffrey Epstein. It details a witness account of providing a massage to Epstein that escalated into sexual acts involving a vibrator, payment for the service, and recruitment practices within the Epstein organization.
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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.
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This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, documents testimony from victims of Jeffrey Epstein. One witness describes being paid $300 per session to massage a naked Epstein, who would masturbate during the service, and receiving a $200 Christmas bonus. A separate account from a 16-year-old victim details how she was approached by a fellow student to provide massages to Epstein for $200.
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