Date Unknown
Subjects identified as potential witnesses/victims through trash pulls, surveillance, and message books. Interviews revealed a pattern of similar massage routines and sexual acts with other females coordinated by Sarah Kellen, all over eighteen.
| Name | Type | Mentions | |
|---|---|---|---|
| several subjects (females) | person | 0 | View Entity |
| Investigator | person | 9 | View Entity |
DOJ-OGR-00030625.jpg
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.
Events with shared participants
An investigator, allegedly authorized by Mr. Epstein, drove people (a parent) off the road.
Date unknown
An ongoing investigation against Jeffrey Epstein is discussed.
Date unknown
An investigator met with and interviewed a witness about her experiences providing massages for Epstein.
2005-10-06 • Lynn University
Investigator interviewed a victim about allegations involving Epstein.
Date unknown
Investigator met with Ms. Back to plan a controlled phone call to Robson.
Date unknown
Subpoena requests for T-Mobile Wireless and Cingular Wireless phone records were drafted.
2005-03-31
Met with members of PB BSF Unit for the purpose of conducting surveillance.
2005-04-01 • 358 El Brillo
Met with Det. Krauel who provided a copy of the concealed weapons permit for Mr. Epstein.
2005-04-01
Queried various websites for identification of a purple item retrieved from a trash pull.
2005-04-01 • 358 El Brillo
Conducted business queries into Epstein utilizing the internet and located articles relating to financial reports.
2005-04-06
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