November 14, 2005
Det Sandman and the affidavit author met with a witness (dob 06/18/1987) who gave a sworn taped statement.
| Name | Type | Mentions | |
|---|---|---|---|
| Affidavit Author | person | 0 | View Entity |
| Det Sandman | person | 12 | View Entity |
| Unnamed Witness 2 (dob 06/18/1987) | person | 2 | View Entity |
DOJ-OGR-00030665.jpg
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.
Events with shared participants
Det. Sandman and the affidavit's author met with a 16-year-old victim who provided a sworn statement about being recruited to massage Epstein.
2005-11-15 • Unspecified
An investigator met with a witness (W/F, 10/10/1987) who gave a sworn taped statement about her experiences with Jeffrey Epstein.
2005-11-08 • Palm Beach Police Department
Met with Det Sandman
2005-11-07
A sworn taped statement was taken from another individual (dob 04/19/1988).
2005-11-07
Det Sandman and an investigator met with a witness (dob 06/18/1987) to take a sworn taped statement.
2005-11-14 • Unknown
Det Sandman met with an unnamed female witness (dob 06/18/1987) who provided a sworn taped statement.
2005-11-14
Sgt Frick and the affidavit author interviewed a sixteen-year-old girl, JS, at her home with her parents present regarding her involvement with Epstein.
2005-10-03 • JS's residence
Det Dawson and the affidavit author interviewed another girl (DOB 06/30/1987) who gave a sworn taped statement about being taken to a house by Haley Robson.
2005-10-04 • Unnamed female's home
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