Event Details
January 09, 2006
Description
The affiant located and interviewed another victim, CL.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Affiant (Police Officer) | person | 4 | View Entity |
| CL | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00030624.jpg
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.
Related Events
Events with shared participants
Det Dawson and the affiant conducted a sworn, taped interview with a female witness. She stated that when she was seventeen, she was taken to a house and told she could make money working.
2005-10-04 • Witness's home
Sgt Frick and the affiant interviewed a sixteen-year-old female who had allegedly 'worked' for Jeff Epstein. The girl denied inappropriate encounters, and investigators felt she was withholding information.
2005-10-03 • Witness's home
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Date unknown • Fort Mason Center parking area
CL was brought to Epstein's house by Miller, had dinner, then was coerced into providing a massage that escalated to sexual assault, and was paid $200. Epstein threatened her not to speak.
Date unknown • Epstein's house on El BrilloWay
CL returned to Epstein's house after a call from Sarah Kellen, provided another naked massage that escalated to sexual assault, and was paid $200. Epstein again warned her not to speak.
Date unknown • Epstein's house
Sgt Frick and the affiant went to a witness's residence, informed her of the investigation, and she voluntarily accompanied them to the police station for a taped, sworn statement.
2005-10-03 • Witness's residence and Palm Beach Police Department
Sgt Frick and the affiant went to Robson's residence, met with her, and asked her to come to the police station for questioning regarding Jeffrey Epstein.
2005-10-03 • Robson's residence
Haley Robson was brought to the Detective Bureau and gave a taped, sworn statement about how she became acquainted with Epstein.
2005-10-03 • Police station
Det. Dawson and the affiant met with a witness to take a sworn taped statement.
2005-12-13
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