Det. Dawson
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Shayna Jasmine
|
Investigative |
6
|
1 | |
|
person
Det. Joe Recarey
|
Professional |
6
|
1 | |
|
person
Reporting Officer
|
Professional |
6
|
2 | |
|
person
PAGAN, MICHELE D.
|
Professional |
5
|
1 | |
|
person
Narrating Officer
|
Professional |
5
|
1 | |
|
person
Sgt Frick
|
Professional |
5
|
1 | |
|
person
Unnamed Investigator
|
Professional |
5
|
1 | |
|
person
MELNICHOK, THOMAS C.
|
Professional |
5
|
1 | |
|
person
Joseph Recarey
|
Business associate |
5
|
1 | |
|
person
Officer Munyan
|
Professional shift change |
5
|
1 | |
|
person
I (Narrator)
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Interview | Police interview with Sara regarding her interactions with Jeff. | N/A | View |
| N/A | Investigation | Det. Dawson and the reporting officer located the Silver Nissan Sentra rented for Sara. | Gym area | View |
| 2006-07-13 | N/A | Interview with a 17-year-old girl and her mother regarding an ongoing investigation. | Royal Palm Beach, [Redacted... | View |
| 2006-07-13 | N/A | Detectives left the area and responded to [Redacted] where girls involved in the case attended sc... | [Redacted] (school location) | View |
| 2006-07-13 | N/A | Execution of Search Warrant | Epstein's Palm Beach Residence | View |
| 2006-04-20 | Investigation | Det. Dawson and the reporting investigator located the Silver Nissan Sentra in the Gym area. | Gym area | View |
| 2006-04-20 | Search warrant execution | A search warrant was executed at a residence. Various areas were searched including a garage, clo... | 358 El Brillo Ave, Palm Beach | View |
| 2005-12-13 | N/A | Interview with ML | Unknown | View |
| 2005-12-13 | Meeting | Det. Dawson and the affiant met with a witness to take a sworn taped statement. | N/A | View |
| 2005-12-13 | N/A | Sworn taped statement given by witness. | Loxahatchee | View |
| 2005-10-20 | Search warrant execution | Police officers conducted a search of a residence, garage, and pool cabana at 358 El Brillo Ave. ... | 358 El Brillo Ave, Palm Beach | View |
| 2005-10-20 | N/A | Execution of Search Warrant at Epstein's home | El Brillo Way, Palm Beach | View |
| 2005-10-12 | N/A | Det. Recarey and Dawson traveled to Orlando to interview a witness. | Orlando, FL | View |
| 2005-10-12 | N/A | Detectives Recarey and Dawson interview [Redacted] in Orlando. | Orlando area ([Redacted]'s ... | View |
| 2005-10-12 | N/A | Detectives Recarey and Dawson traveled to Orlando to interview a witness. | Orlando area / Witness Apar... | View |
| 2005-10-12 | N/A | Police interview with witness in Orlando | Orlando area apartment | View |
| 2005-10-11 | N/A | Police interview with victim in Jacksonville, FL. | Jacksonville, Florida | View |
| 2005-10-11 | N/A | Police Interview | [REDACTED] | View |
| 2005-10-11 | Interview | Det. Dawson and the reporting officer met with and took a sworn taped statement from a victim reg... | [REDACTED], Florida | View |
| 2005-10-11 | Interview | A recorded interview was conducted at 4:10 p.m. | N/A | View |
| 2005-10-06 | N/A | Detectives Recarey and Dawson visited a school to interview a student. | [Redacted School] | View |
| 2005-10-06 | Meeting | Detectives met with Dean of Students Paul Turner to arrange an interview with a student. | Boca Raton | View |
| 2005-10-06 | Interview | At 11:45 am, detectives conducted a sworn, taped interview with a student about providing massage... | Conference room at a school... | View |
| 2005-10-05 | Interview | Det. Dawson and the reporting officer interviewed a witness at her residence in Royal Palm Beach,... | Witness's residence in Roya... | View |
| 2005-10-04 | N/A | Investigative interview and sworn taped statement at witness's home. | [REDACTED] Home | View |
016-08.pdf
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
DOJ-OGR-00030644.jpg
This Probable Cause Affidavit from the Palm Beach Police Department details evidence found during a search of Jeffrey Epstein's home, including photos of naked girls, massage tables, covert cameras, and message books with entries about procuring girls recorded by Sarah Kellen. It also recounts a sworn statement from a victim, 'ML' (age 16 at the time), who was recruited by 'YL' to provide massages for money and describes the interior of the home and her interaction with Epstein and his assistant.
DOJ-OGR-00031482.jpg
This document is the cover page for a transcript of a recorded police interview that took place on October 11, 2005, at 4:10 p.m. The interview participants were Det. Joe Recarey, Det. Dawson, and an individual named Shayna Jasmine. The page also defines abbreviations used within the transcript.
DOJ-OGR-00031465.jpg
This Palm Beach Police Department incident report narrative, entered on November 12, 2003, details the investigation of a theft from a victim named Epstein by a suspect, Juan Alessi. The report states Alessi confessed to stealing money but denied taking a Glock handgun. Ultimately, Epstein decided not to press charges after reaching a private agreement with Alessi for repayment and formally notified Police Captain Elmer Gudger of his decision.
DOJ-OGR-00031463.jpg
This Palm Beach Police Department incident report from 2006 details a complaint filed by Jeffrey Epstein on October 13, 2003. Epstein reported that his former houseman, Juan Alessi, broke into his home, stole $2,700 and attempted to steal a gun. Alessi admitted to the crime, citing marital problems and suicidal thoughts, and returned $2,000 of the money. The report includes narratives from officers who spoke with Epstein and later interviewed Alessi's wife, Mary, in an attempt to locate him.
DOJ-OGR-00031442.jpg
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.
DOJ-OGR-00031440.jpg
This Palm Beach Police Department incident report details an interview conducted on October 11, 2005, with a victim who describes her recruitment by a woman named Sara and her subsequent sexual abuse by Jeffrey Epstein. The victim describes being paid $200 for a massage that ended in sexual acts, visiting the house hundreds of times, and attending dinners and parties. Notably, the report includes an allegation that Epstein bragged about purchasing his assistant, Nada Marcinkova, from her family in Yugoslavia to serve as his 'sex slave,' and details a sexual encounter involving the victim, Epstein, and Marcinkova.
DOJ-OGR-00031432.jpg
This Palm Beach Police Department incident report details the investigation into a burglary at Jeffrey Epstein's residence on October 6, 2003. Detectives met with Epstein's assistant Sarah Kellen to retrieve surveillance footage showing a male suspect inside the home. The investigation led police to the Towers Condominium to locate a suspect named Alessi, though the building manager claimed the surveillance system there was broken during the relevant timeframe.
DOJ-OGR-00031426.jpg
This probable cause affidavit from the Palm Beach Police Department details the findings from a search warrant executed at Jeffrey Epstein's residence at 358 El Brillo Way. Investigators found photographs of naked young girls, phone message books documenting arrangements for "work" taken by Sarah Kellen, and covert cameras. The document also includes a statement from a sixteen-year-old witness who described being brought to Epstein's home in late 2004 to provide a massage for money.
DOJ-OGR-00031422.jpg
This Palm Beach Police Department incident report details the investigation of a burglary and theft at the residence of a victim named Epstein, with Juan Alessi as the suspect. The report notes that Alessi confessed to stealing money but not a handgun, and that Epstein subsequently reached a private agreement with Alessi for repayment. Following this agreement and a personal meeting with Police Captain Elmer Gudger, Epstein officially stated he no longer wished to prosecute, leading to instructions for police clerks to show a full recovery of the currency.
DOJ-OGR-00031419.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details events from October 13, 2003, concerning a complaint by Jeffrey Epstein against his former houseman, Juan Alessi. Epstein reported that Alessi broke into his home, stole $2700, and attempted to steal a gun, allegedly because he was contemplating suicide due to marital problems. The report notes that Alessi returned $2,000, and while Epstein no longer wished to prosecute, he remained concerned about the missing gun.
DOJ-OGR-00031418.jpg
This police incident report narrative, dated October 9, 2003, details the investigation into a burglary at Mr. Epstein's residence on October 6, 2003. Detectives obtained video of the suspect from Epstein's assistant, Sarah Kellen, and identified the suspect as Alessi through fingerprints found by the crime scene manager. The investigation at the suspect's residence, the Towers Condominium, revealed that the building's surveillance recording system was broken, according to the manager, Donald Dement.
DOJ-OGR-00032345.jpg
A Palm Beach Police incident report detailing the investigation into Jeffrey Epstein. Detectives interviewed a victim (redacted name) on December 13, 2005, who stated that at age 16 she was recruited to give Epstein a massage for money. The report details her arrival at the house, interactions with staff (including a 'Spanish looking lady' and a blond assistant), and the massage encounter where Epstein, wearing only a towel, asked her to remove her clothes.
DOJ-OGR-00032333.jpg
This document is a Palm Beach Police Department incident report detailing interviews with witnesses regarding Jeffrey Epstein. One witness describes accompanying Haley Robson to Epstein's house, where Robson was paid $200 per girl recruited, while noticing photos of naked girls in the home. A second narrative describes an interview with a victim who was recruited by Robson, met assistants Sarah and Adrianna at the house, and was asked by Epstein to provide massages while he wore only a towel.
DOJ-OGR-00032327.jpg
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.
DOJ-OGR-00032325.jpg
This is a Palm Beach Police Department incident report detailing an interview conducted on October 11, 2005, with a redacted witness/victim regarding her interactions with Jeffrey Epstein. The report describes her initial recruitment by a woman named Sara, her first massage encounter with Epstein which escalated to sexual acts, and subsequent visits where she witnessed Epstein's assistant, Nada Marcinkova, whom Epstein claimed to have purchased as a sex slave.
DOJ-OGR-00032323.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, details an interview with a woman named Sara regarding her massage client, Jeff. Sara alleges that over two years, Jeff's behavior escalated to include masturbation during sessions, unwanted touching, and other inappropriate conduct. The report also notes that Jeff rented a car for Sara, which police later located, and that the investigation is ongoing.
DOJ-OGR-00032321.jpg
A Palm Beach Police Department incident report from February 2006 detailing an interview with a 17-year-old victim. The victim states that in September 2004, at age 16, she was recruited by Haley Robson to give 'Jeff' a massage at his Palm Beach home on 'Brillo Way' for $200. During the encounter, Epstein exposed himself, attempted to touch her inappropriately under her clothes, and masturbated to climax in her presence.
DOJ-OGR-00032320.jpg
This Palm Beach Police incident report details an investigation into Jeffrey Epstein ('Jeff'). A victim, whose name is redacted, gave a sworn statement that in November 2004, at age 17, she was recruited by Haley Robson to give a massage to a wealthy man. The report describes a sexual encounter where Epstein masturbated and used a vibrator on the victim, after which she was paid approximately $400.
DOJ-OGR-00032315.jpg
This Palm Beach Police Department incident report from February 17, 2006, details follow-up interviews regarding a case involving Jeffrey Epstein (referred to as Jeff). An officer recounts interviewing a young woman who stated she was taken to Epstein's house by Haley Robson, paid $200 to give Epstein a massage, and felt 'wierded out' when he grabbed her. The report also notes that Epstein's assistant, Sara, attempted to contact the witness after her police interview, leaving a voicemail referencing the questioning.
DOJ-OGR-00031061.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation into a burglary and theft at the residence of a victim named Epstein. The suspect, Juan Alessi, confessed to stealing money but denied taking a Glock handgun. The report indicates that Epstein ultimately decided not to press charges after reaching a private agreement with Alessi for repayment and personally informing Police Captain Elmer Gudger of his decision.
DOJ-OGR-00031043.jpg
This Palm Beach Police Department incident report, dated 9/01/06, details the investigation on 10/06/03 into a burglary at Mr. Epstein's residence. Detectives obtained video footage of the suspect from Epstein's assistant, Sarah Kellen, and identified the suspect as Alessi via fingerprints. The investigation led them to the suspect's residence, the Towers Condominium, where the manager, Donald Dement, informed them that the surveillance recording system was broken on the night of the incident.
DOJ-OGR-00031047.jpg
This Palm Beach Police Department incident report details the aftermath of a theft at Jeffrey Epstein's residence at 358 El Brillo involving suspect Juan Alessi. Alessi confessed to stealing money but denied taking a missing Glock handgun; subsequently, Epstein met with Alessi, agreed to a repayment plan, and informed police Captain Elmer Gudger that he did not wish to prosecute. The report closes with instructions to mark the currency as recovered and the gun as not stolen.
DOJ-OGR-00031044.jpg
This Palm Beach Police Department incident report from 2006 details events from October 2003, where Jeffrey Epstein reported a theft by his former houseman, Juan Alessi. Alessi admitted to breaking into Epstein's home to steal a gun and money, citing personal problems and suicidal thoughts. While Epstein no longer wished to prosecute after Alessi returned part of the money, police were still investigating the missing gun and attempting to arrange an interview with Alessi, making contact with him via his wife, Mary.
DOJ-OGR-00032883.jpg
A Palm Beach Police Department incident report narrative detailing interviews regarding Jeffrey Epstein. Det. Joseph Recarey documents statements from a witness/victim who describes being brought to Epstein's house by Haley Robson to provide massages, observing naked photographs in the home, and Epstein's behavior during the encounters.
surveillance update
Informed Dawson that Epstein left for the airport at 8:00 pm (likely previous day or typo in report timeline) and loaded packages.
Incident at Jeff's house
Police conducted a sworn, taped interview with a female witness about being taken to Jeff's house by Haley Robson to perform a massage.
Arranging a meeting
While speaking with Mrs. Alessi, Det. Dawson made telephone contact with Juan Alessi and arranged for him to meet at the Palm Beach Police Department.
Arrangement to meet
Det. Dawson made telephone contact with Juan Alessi and arranged to meet him at the Palm Beach Police Department.
Arranging a meeting
While speaking with Mrs. Alessi, Det. Dawson made telephone contact with Juan Alessi and arranged to meet him at the Palm Beach Police Department.
Arranging a meeting
While speaking with Mrs. Alessi, Det. Dawson made telephone contact with Juan Alessi and arranged to meet him at the Palm Beach Police Department.
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