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 |
|---|---|---|---|---|
| 2005-10-04 | Police interview | Sgt Frick and Det. Dawson conducted a sworn taped statement with a female witness about an incide... | Witness's home in Loxahatchee | View |
| 2005-10-01 | N/A | Interview with Victim | [Redacted] Residence | View |
| 2003-10-13 | Police interview | Det. Dawson and Officer Pagan met with Mrs. Mary Alessi to inquire about her husband's whereabouts. | 1515 South Flagler Drive | View |
| 2003-10-13 | Police interview | Det. Dawson interviewed Alessi, who gave a full confession to stealing money but denied taking a ... | N/A | View |
| 2003-10-13 | Police interview | Det. Dawson interviewed Alessi, who gave a full confession to the theft of money but denied takin... | N/A | View |
| 2003-10-13 | Police response | Det. Dawson and Officer Pagan responded to 1515 South Flagler Drive to meet with Mrs. Mary Alessi... | 1515 South Flagler Drive | View |
| 2003-10-13 | Investigation update | Sgt. Trylch advised the reporting officer that Epstein and Alessi had reached an agreement for re... | N/A | View |
| 2003-10-13 | Police response | Det. Dawson and Officer Pagan responded to meet with Mrs. Mary Alessi regarding her husband, Juan... | 1515 South Flagler Drive | View |
| 2003-10-06 | Investigation | At 1400 hours, Det. Dawson and Officer Melnichok went to the Towers Condominium, the suspect's re... | Towers Condominium, 1515 So... | View |
| 2003-10-06 | Investigation | At 1400 hours, Det. Dawson and the reporting officer went to the Towers Condominium to investigat... | Towers Condominium, 1515 So... | View |
| 2003-10-06 | N/A | Police visit Towers Condominium to investigate suspect's residence. | 1515 South Flagler Drive, W... | View |
| 0006-04-20 | N/A | Police interview with victim and her mother at their residence. | Victim's Residence | View |
| 0006-04-20 | N/A | Police visit to Royal Palm Beach High School to locate witness. | Royal Palm Beach High School | View |
| 0006-02-17 | N/A | Police interview with victim | Victim's residence | View |
DOJ-OGR-00032877.jpg
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.
DOJ-OGR-00032875.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents a victim's sworn statement from October 11, 2005. The victim details her initial encounter with Epstein, a massage for which she was paid $200 that ended with him masturbating, and claims this escalated over 'hundreds' of subsequent visits. These later encounters allegedly involved his assistant, Nada Marcinkova, whom Epstein reportedly bragged was his 'Yugoslavian sex slave'.
DOJ-OGR-00032873.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents an interview with a female named Sara regarding massages she provided to a man named Jeff over a two-year period, starting when she was sixteen. Sara alleges that Jeff made escalating and unwanted sexual advances, including touching her inappropriately. The report also notes that Jeff rented a car for Sara after hers became inoperable, and concludes with the investigators locating the rental vehicle and updating the victim's mother on the case.
DOJ-OGR-00032872.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details two interviews related to a man named Jeff. The first interview describes a witness being brought to Jeff's house by a woman named Robson and receiving $100. The second part of the report, a narrative from October 2005, describes detectives interviewing a student who stated she worked for Haley Robson providing massages for Jeff in Palm Beach, whom she considered a pervert.
DOJ-OGR-00032871.jpg
This police incident report from April 2006 details an interview with a 17-year-old female regarding an incident in September 2004 when she was 16. The victim stated she was recruited by Haley Robson to give a massage to 'Jeff' (Epstein) at a house on 'Brillo Way' in Palm Beach. During the massage, Epstein exposed himself, attempted to touch the victim sexually, and masturbated in front of her, paying her $200 afterward.
DOJ-OGR-00032870.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, summarizes a sworn statement from a witness regarding an event in November 2004. The witness, who was seventeen at the time, alleges she was recruited by Haley Robson to give a massage to a man named Jeff, during which he engaged in non-consensual sexual acts before paying her $350-$400. The investigation was initiated after police researched a phone number in October 2005.
DOJ-OGR-00032858.jpg
This document is a Palm Beach Police Department Incident Report (Case 1-05-000368) containing surveillance notes and evidence handling narratives. It details surveillance of Jeffrey Epstein leaving for the airport, assessing his private jet on the tarmac, and unloading packages before leaving the county. Additionally, narratives from September 2005 describe technical issues with evidence tapes, including one tape being damaged during copying and another being discovered to be blank.
HOUSE_OVERSIGHT_019013.jpg
This document is a Palm Beach Police Department incident report narrative describing the investigation into Jeffrey Epstein. It details police contact with the parents of a potential victim and a subsequent sworn taped statement from the victim, who describes being taken to Epstein's house at age sixteen to provide a massage for money. The narrative recounts her arrival at the house, interaction with staff, and the beginning of the massage session with 'Jeff'.
HOUSE_OVERSIGHT_018995.jpg
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.
HOUSE_OVERSIGHT_018993.jpg
This Palm Beach Police Department incident report details an October 11, 2005 interview in Jacksonville, FL, with a victim who describes her recruitment and sexual encounters with Jeffrey Epstein. The victim details her first visit, where she performed a massage that escalated to sexual acts for $200, and notes she became a 'regular' visitor hundreds of times. The report also mentions a specific female assistant whom Epstein allegedly bragged about 'purchasing' from her family and bringing to the U.S. as a 'sex slave.'
HOUSE_OVERSIGHT_018990.jpg
This Palm Beach Police Department incident report documents interviews with female subjects regarding their employment by 'Jeff' (Epstein). One narrative describes a girl recruiting a friend to provide massages to make money, with a payment of $100 exchanged for the introduction. Another narrative details detectives visiting a school on October 6, 2005, to interview a student who admitted to giving massages to Jeff multiple times, noting she was told nudity might be expected but she kept her clothes on, and she described Jeff as a 'pervert'.
HOUSE_OVERSIGHT_018989.jpg
This incident report details an ongoing investigation by the Palm Beach Police Department. It describes interviews with a 17-year-old girl and her mother, as well as a sworn statement from a 16-year-old girl who recounted being approached in September 2004 to make money, leading to a massage given to 'Jeff' at his home for $200, during which he masturbated. The document includes details about the initial investigative steps, including researching student records and gathering information about individuals involved with Jeff.
HOUSE_OVERSIGHT_018988.jpg
This incident report details an interview with a witness/victim who provided a sworn statement about being approached in November 2004 to provide a massage to a wealthy man named Jeff. The report describes the encounter at Jeff's Palm Beach house, including Jeff's request for her to remove clothes, his use of a vibrator, ejaculation, and her payment of $350-$400, noting she was 17 at the time and felt ashamed and uncomfortable. The report also mentions investigative steps taken, such as researching a telephone number and preparing a subpoena for call records in late 2005.
HOUSE_OVERSIGHT_018983.jpg
This Palm Beach Police incident report details the investigation into Jeffrey Epstein, specifically focusing on interviews with two potential witnesses. One witness, a college student, provided a sworn statement that she was recruited to give Epstein a massage for money, during which he grabbed her buttocks and pulled her close. The report confirms she was paid $200 for the massage and that the person who brought her to the house was also compensated.
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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