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This legal filing (Page 14 of a defense motion) argues against joining 'Perjury Counts' with 'Mann Act Counts' in the trial of Ghislaine Maxwell. The defense asserts that joining the charges would cause prejudice by introducing uncharged allegations from 1999-2002 involving Virginia Giuffre. The document emphasizes that a previous Palm Beach Police investigation interviewed over 30 victims who did not implicate Maxwell, and notes that the 2019 indictment charged Epstein alone.
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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 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.
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This Probable Cause Affidavit, sworn on May 1, 2006, by Det Joe Recarey of the Palm Beach Police Department, details a sworn statement from a witness identified as 'AH'. AH recounts being brought to Jeffrey Epstein's residence in 2002 at age sixteen, where she was paid for massages that escalated into a routine of sexual abuse by Epstein. The affidavit also describes how Epstein would pay AH to engage in sexual acts with another woman, Nada Marcinkova, for his viewing, and mentions the role of Epstein's associate, Sarah Kellen, in facilitating these encounters.
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This document is a Probable Cause Affidavit from the Palm Beach Police Department detailing an interview with a victim regarding sexual misconduct by Jeffrey Epstein. The victim describes escalating inappropriate touching during massages, Epstein's knowledge of her student status, and an arrangement where Epstein's houseman rented a vehicle for her use. Police corroborated the vehicle rental details.
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This Probable Cause Affidavit from the Palm Beach Police Department details witness testimonies against Jeff Epstein. One witness, YL, describes being sexually assaulted by Epstein during a massage and subsequently being paid by recruiter Haley Robson to bring another minor, ML, to Epstein's house. A second witness corroborates Robson's role as a recruiter, stating she was also brought to Epstein's house for massages starting at age sixteen after meeting Robson in high school.
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This Probable Cause Affidavit, sworn on May 1, 2006, by Det. Joe Recarey of the Palm Beach Police Department, details the statement of a minor, YL. YL alleges that in September 2004, at age sixteen, she was recruited by Haley Robson to give a massage to Jeff Epstein at his Palm Beach home. During the encounter, Epstein allegedly sexually assaulted YL, who was later paid between $350 and $400.
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This document is a partial page from a police affidavit detailing witness statements against Jeffrey Epstein. It describes two accounts: one by an individual identified as "JS" who recounts two uncomfortable massage sessions where Epstein attempted sexual contact, and another by a minor (DOB 02/08/1987) recruited from Royal Palm Beach High School by Haley Robson who describes being asked to undress during a massage.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It focuses on a woman named Robson (also Haley Robson) who allegedly recruited underage girls to 'work' for Epstein. The document recounts police interviews with two such girls, one of whom (JS) was interviewed with her parents present, and includes a self-incriminating statement made by Robson comparing herself to 'Hollywood Madam' Heidi Fleiss.
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This is a 'Request for Warrant' form filed by Detective Joe Recarey of the Palm Beach Police Department on May 1, 2006, against defendant Haley Robson (DOB 04-09-1986). The document indicates the victim was acquainted with the defendant and lists case number 05-368 (3). Handwritten notes on the filing checklist confirm that the Witness/Evidence List, Criminal History, and Property Receipt were 'Previously Given to ASA Belohlavek.'
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This Probable Cause Affidavit from the Palm Beach Police Department details the account of a victim, 'CL', who alleges she was sexually assaulted by Jeffrey Epstein on two separate occasions. The document describes how CL was lured to Epstein's home, paid $200 for each 'massage' which involved unwanted sexual contact, and threatened into silence. The affidavit also notes a broader pattern of similar incidents involving other women, coordinated by an associate named Sarah Kellen, which was uncovered during the investigation.
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This document is page 19 of a Probable Cause Affidavit filed by the Palm Beach Police Department on May 1, 2006. It details the sexual assault of a victim identified as 'ML' by Jeffrey Epstein, including specific descriptions of the assault and payments made to ML and her recruiter 'YL'. It also documents a police interview on January 9, 2006, with another victim, 'CL', who was recruited by Tatum Miller from Royal Palm Beach High School.
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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.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details the sworn statement of a victim, identified as AH. AH recounts being brought to Jeffrey Epstein's residence in 2002 at age sixteen, where she was sexually assaulted under the pretense of giving a massage, a pattern that continued for years and escalated to include paid sexual acts with another woman, Nada Marcinkova, at Epstein's direction. The affidavit establishes probable cause based on AH's detailed testimony, which was provided to detectives on October 11, 2005, after her arrest on an unrelated charge.
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This probable cause affidavit from the Palm Beach Police Department details witness statements regarding Jeffrey Epstein. It describes how a young woman, 'YL', was paid for a massage during which Epstein engaged in sexual misconduct, and how she was later paid by a recruiter, 'Robson', to bring her sixteen-year-old friend 'ML' to Epstein's house. The document also includes a statement from another witness who was recruited by Haley Robson at age sixteen and provided massages for Epstein for two years, describing him as a 'pervert' who continually pushed for more sexual contact.
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a sworn statement from a 17-year-old victim, identified as YL. YL recounts being recruited at age 16 in September 2004 by Haley Robson to give a massage to Jeffrey Epstein, during which he became naked and masturbated. The document also briefly describes a similar account from another unnamed 17-year-old victim who was paid $350-$400 after Epstein masturbated and ejaculated.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations against a man named Epstein. It contains statements from two victims, including one identified as 'JS', who were recruited by Haley Robson to perform massages at Epstein's residence. The document describes instances of unwanted touching by Epstein during these massages, a payment of $200 to one victim, and the recruitment of students from Royal Palm Beach High School for these encounters.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, outlines an investigation into Jeffrey Epstein. It details police interviews with a woman named Robson, who admitted to arranging for underage girls to 'work' for Epstein and compared herself to 'Hollywood Madam' Heidi Fleiss. The document also describes interviews with two minors recruited by Robson: a 16-year-old named JS and an unnamed 17-year-old from her high school.
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This document is a Probable Cause Affidavit from the Palm Beach Police Department detailing a witness account from an individual identified as "SG." It describes SG being taken to Jeffrey Epstein's residence by an individual named Robson, meeting Epstein and his assistant Sarah Kellen, and a subsequent incident involving a massage and sexual misconduct.
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This Probable Cause Affidavit details two incidents where a woman identified as CL was brought to Jeffrey Epstein's house for what she believed was lingerie modeling but resulted in massages involving sexual assault and payment. It also describes an ongoing investigation revealing a pattern of similar incidents with other 'females' coordinated by Sarah Kellen, all of whom were over eighteen and provided similar accounts of Epstein's massage routine. The document was sworn to by Det Joe Recarey on May 1, 2006.
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details the testimony of a victim, identified as ML, who alleges she was sexually assaulted by Jeffrey Epstein during a massage at his residence. The document describes the assault in detail, including non-consensual touching and digital penetration, and mentions payments made to ML and to another individual, YL, who brought her there. The affidavit also notes the identification of a second victim, CL, who was recruited to work for Epstein at age fifteen by a high school friend.
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This probable cause affidavit details two separate incidents where a minor identified as 'MD' provided massages to Epstein at his residence. During these incidents, Epstein engaged in sexual misconduct including masturbating, exposing himself, and using a vibrator on MD. MD received $200 for each massage and stated she was attending Royal Palm Beach High School, indicating she was underage.
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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.
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This document is a probable cause affidavit from the Palm Beach Police Department detailing a victim's account of interactions with Jeffrey Epstein, including sexualized massages and the use of a vibrator. It also describes Epstein providing a rental car to the victim, which investigators verified was rented by Epstein's houseman, Janusz Banasiack.
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A Probable Cause Affidavit from the Palm Beach Police Department detailing witness statements regarding Jeffrey Epstein. The document describes incidents where young women, recruited by Haley Robson, were taken to Epstein's residence for massages that involved sexual misconduct.
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