Event Details

May 01, 2006

Description

The Probable Cause Affidavit was sworn to or affirmed by Det Joe Recarey.

Participants (8)

Name Type Mentions
Unnamed affiant (likely the interviewing officer) person 0 View Entity
Notary/Officer person 0 View Entity
Arresting/Police Officer (unnamed) person 0 View Entity
Affiant (unnamed) person 0 View Entity
Signing Officer person 0 View Entity
Signature/Arresting Officer person 2 View Entity
Det Joe Recarey person 152 View Entity
arresting officer person 6 View Entity

Source Documents (14)

HOUSE_OVERSIGHT_018903.jpg

Probable Cause Affidavit • 2.88 MB
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This Probable Cause Affidavit from the Palm Beach Police Department, signed on May 1, 2006, documents a victim's testimony against Jeffrey Epstein. The victim alleges that during massages, Epstein engaged in escalating sexual misconduct, including masturbation and unwanted touching, and also describes a large white vibrator he kept. The affidavit details how Epstein rented a car for the victim after she had car trouble, an act which the police investigated by locating the vehicle.

DOJ-OGR-00030655.jpg

Unknown type • 995 KB
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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.

DOJ-OGR-00031426.jpg

Probable Cause Affidavit • 1000 KB
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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.

HOUSE_OVERSIGHT_018900.jpg

Probable Cause Affidavit • 3.11 MB
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This document is page 7 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It details testimonies from two separate individuals regarding their encounters with a man named Epstein, who hired them for massages. The accounts describe Epstein's inappropriate behavior, including attempts to touch them and asking one to remove her clothes, at a residence in Palm Beach.

HOUSE_OVERSIGHT_018912.jpg

Probable Cause Affidavit • 3.27 MB
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This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It details an unnamed victim's account of being sexually assaulted by Jeffrey Epstein during a massage appointment, including his specific actions, her reactions, and a payment of $200. The affidavit also notes the identification of a second victim, interviewed on January 9, 2006, who was 15 when she was brought to Epstein's house to work.

HOUSE_OVERSIGHT_018915.jpg

Probable Cause Affidavit • 2.5 MB
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This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It outlines evidence against Jeffrey Epstein, including witness statements, phone records, and private plane logs, to establish probable cause for charges of Unlawful Sexual Activity with a Minor and Lewd and Lascivious Molestation. The document is sworn and signed by Det Joe Recarey.

HOUSE_OVERSIGHT_018910.jpg

Probable Cause Affidavit • 3.3 MB
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This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.

HOUSE_OVERSIGHT_018899.jpg

Probable Cause Affidavit • 2.98 MB
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.

DOJ-OGR-00030625.jpg

Unknown type • 1.07 MB
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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.

DOJ-OGR-00030665.jpg

Unknown type • 1.02 MB
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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.

HOUSE_OVERSIGHT_018902.jpg

Probable Cause Affidavit • 2.86 MB
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein's sexual misconduct. It describes how Epstein would receive massages from young women, engage in sexual acts like masturbation, and attempt to pressure them into further sexual contact. The document also outlines the recruitment of other girls, including a sixteen-year-old, and the payments made for these services.

DOJ-OGR-00030608.jpg

Unknown type • 956 KB
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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 outlines the testimony of a victim, SG, who was paid $300 by Epstein for a 'massage' arranged by Haley Robson, who in turn paid SG $200. The document describes police-directed taped phone calls, a voicemail from Robson setting up another appointment, and evidence from a trash pull at Epstein's residence corroborating the appointment, leading to the interview and sworn statement of Robson.

DOJ-OGR-00030663.jpg

legal document • 1.03 MB
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details the sworn statement of a witness/victim from November 6, 2005. The witness recounts being lured to Jeffrey Epstein's house to give a massage for money, where she was then sexually assaulted by Epstein. The document includes details of the assault, a payment of $200, and a subsequent attempt by an associate named Sarah to recruit her for more 'work'.

DOJ-OGR-00030641.jpg

Unknown type • 1.03 MB
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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.

Related Events

Events with shared participants

A police officer located and interviewed a second victim/witness who was identified from information obtained during trash pulls from Epstein's residence.

2006-01-09 • Undisclosed

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Det. Joe Recarey swore to and affirmed the affidavit before a notary or other official.

2006-05-01 • Palm Beach County, Florida

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Detectives Dawson and Recarey located the Silver Nissan Sentra parked at a gym field.

2006-05-01 • [REDACTED] Gym field

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Detectives located the Silver Nissan Sentra (Florida tag X98-APM) rented for the victim. The vehicle was registered to Dollar Rent a Car, rented by Janusz Banasiack, and paid for by Epstein's credit card.

2006-05-01 • [REDACTED] Gym field

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Det Joe Recarey swore to and affirmed the Probable Cause Affidavit before a police officer/notary.

2006-05-01 • Palm Beach County, Florida

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A police detective interviewed a witness about her involvement with Jeffrey Epstein. She stated she began providing massages for him at age 16 and had been doing so for two years.

2005-10-06 • Palm Beach, Florida

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A police detective interviewed a witness who had been providing massages to Epstein for two years, since she was sixteen.

2005-10-06 • Undetermined

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Det. Joe Recarey swore to and signed the Probable Cause Affidavit.

2006-05-01 • Palm Beach County, Florida

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Det Joe Recarey swore to and affirmed the probable cause affidavit before a notary or another officer.

2006-05-01 • Palm Beach County, Florida

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Sgt Frick and Det. Recarey interviewed a sixteen-year-old female at her home with her parents present. She denied inappropriate encounters with Epstein but admitted to visiting his house.

2005-10-03 • Subject's home

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Event Metadata

Type
Unknown
Location
Palm Beach County, Florida
Significance Score
5/10
Participants
8
Source Documents
14
Extracted
2025-11-17 03:14

Additional Data

Source
HOUSE_OVERSIGHT_018912.jpg
Date String
May 1, 2006

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