Event Details
October 04, 2005
Description
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.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Affiant (Police Officer) | person | 4 | View Entity |
| Unnamed female witness | person | 35 | View Entity |
| Det Dawson | person | 53 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_018898.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, authored by Detective Joe Recarey. It details parts of the investigation into Jeffrey Epstein, including interviews from October 2005 with individuals involved in arranging girls to "work" for him. The affidavit mentions one subject who implicated herself by bringing underage girls to Epstein's house and compared herself to "Heidi Fleiss," and another interview with a sixteen-year-old who admitted visiting Epstein's home.
Related Events
Events with shared participants
Detectives Dawson and Recarey located the Silver Nissan Sentra parked at a gym field.
2006-05-01 • [REDACTED] Gym field
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
A legal proceeding, likely a deposition, during which attorney Mr. Leopold objects strongly to the questioning style of attorney Mr. Tein, accusing him of trying to make a witness appear dishonest.
2010-09-29 • Deposition/Hearing Room
A contentious argument between attorneys during a deposition. Mr. Leopold, counsel for the witness, argues that his client has answered a question and should not be harassed. Mr. Tein, the questioning attorney, urges Mr. Leopold to allow him to ask questions.
2010-09-29 • Deposition Room
First massage incident. The witness and a redacted individual gave Epstein a massage. Epstein turned onto his back, had one person leave, and then masturbated to climax while the witness rubbed his chest. The witness was paid $200.
Date unknown • Jeffrey Epstein's House, Palm Beach
Second massage incident. The witness returned alone, was instructed to get naked, and began massaging Epstein. Epstein turned over, produced a vibrator, used it on the witness's vagina for 2-3 minutes while masturbating, then climaxed on a towel. The witness was paid $200.
Date unknown • Jeffrey Epstein's House, Palm Beach
A legal proceeding, likely a deposition, where Mr. Tein is questioning a witness defended by Mr. Leopold and Mr. Goldberger.
Date unknown • A room with a table.
A legal deposition where attorney Mr. Leopold objects to attorney Mr. Tein's questioning of a witness. Mr. Leopold accuses Mr. Tein of asking an improper question designed to make the witness appear dishonest, leading to a heated exchange between the two lawyers.
2010-09-29 • Deposition Room (implied)
A tense exchange during a legal deposition where one attorney (Mr. Leopold) objects to the questioning style of another attorney (Mr. Tein), accusing him of trying to improperly trap a witness who stated she could not remember something into appearing to be a liar.
Date unknown • Deposition Room
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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