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3.07 MB
Extraction Summary
11
People
2
Organizations
4
Locations
3
Events
5
Relationships
5
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
3.07 MB
Summary
This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein in November 2005. Officer Recarey documents attempts to interview employees Juan Alessi (blocked by attorney) and Rodriguez, as well as coordination with Epstein's attorney, Guy Fronstin. A significant portion of the narrative describes a sworn statement from a redacted female witness who detailed giving naked massages to Epstein at his home, for which she was paid $300, noting she was recruited by others and summoned by Epstein's assistant.
People (11)
| Name | Role | Context |
|---|---|---|
| Joseph Recarey | Reporting Officer |
Police officer writing Narrative #19 and conducting interviews.
|
| Jeffrey Epstein | Subject |
Subject of the investigation; received massages.
|
| Rodriguez | Witness/Employee |
Houseman; stated his responsibility was to keep masseuses' identity private.
|
| Juan Alessi | Witness/Former Employee |
Former employee contacted by police; represented by attorney Morrell.
|
| Donald Morrell | Attorney |
Attorney representing Juan Alessi; blocked police from speaking to client.
|
| Guy Fronstin | Attorney |
Attorney representing Mr. Epstein; discussed potential interview dates.
|
| Det. Sandman | Detective |
Accompanied Recarey to interview a witness.
|
| Nickie A. Altomaro | Data Entry |
Entered the report into the system.
|
| [Redacted Female Witness] | Witness/Victim |
Provided sworn statement about giving massages to Epstein while he was naked.
|
| [Redacted Assistant] | Epstein's Assistant |
Notified the witness when Epstein was in town.
|
| [Redacted Recruiter] | Recruiter/Associate |
Brought the witness to the house; unknown last name.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency conducting the investigation.
|
|
| State Attorney's Office |
Contacted by police regarding subpoenas for former employees.
|
Timeline (3 events)
November 14, 2005
Det. Sandman and Recarey traveled to Florida location to interview a female witness.
[Redacted] Florida
November 16, 2005
Proposed date for Epstein interview (tentative).
Palm Beach Police Department
Locations (4)
| Location | Context |
|---|---|
|
Location where Rodriguez agreed to meet.
|
|
|
House in Florida where massages took place.
|
|
|
Specific room in Epstein's house where the witness met Epstein.
|
|
|
Location where Det. Sandman and Recarey traveled to interview the witness.
|
Relationships (5)
Rodriguez identified as houseman responsible for masseuse privacy.
Report refers to Epstein as Alessi's 'former employer'.
Morrell stated he represented Alessi.
Fronstin identified as attorney for Mr. Epstein.
Assistant notified witness when Epstein was in town to work.
Key Quotes (5)
"Rodriguez stated that it was his responsibility to keep the identity of the masseuses private."Source
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Quote #1
"Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client."Source
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Quote #2
"She provided the massage, as he lay naked on the massage bed."Source
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Quote #3
"Epstein removed himself from the massage table and paid her $300.00 for the massage."Source
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Quote #4
"[Redacted] said each time she went to the house she was notified by [Redacted], Epstein's assistant, that Epstein was in town and would like her to work."Source
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Quote #5
Full Extracted Text
Complete text extracted from the document (3,134 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 51
Program: CMS301L
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 51
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me.
Rodriguez stated he would return my call on Monday, November 14, 2005.
(Continued)
the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me.
Rodriguez stated he would return my call on Monday, November 14, 2005.
I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation.
I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview.
Investigation continues.
****************************** N A R R A T I V E # 19 ******************************
NA
Reported By: RECAREY, JOSEPH
11/15/05
Entered By.: ALTOMARO, NICKIE A.
11/16/05
NA
Reported By: RECAREY, JOSEPH
11/15/05
Entered By.: ALTOMARO, NICKIE A.
11/16/05
On November 14, 2005, Det. Sandman and I traveled to [REDACTED]
[REDACTED] Florida and spoke with [REDACTED]. She was
told of the ongoing investigation involving Epstein. [REDACTED] advised
she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximately one year ago and was brought by [REDACTED] (Unknown last name). [REDACTED]
stated [REDACTED] brought her into the house and she was introduced to a girl named [REDACTED]. Once she met her, [REDACTED] brought her upstairs into a master bedroom bathroom. [REDACTED] stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage.
[REDACTED] Florida and spoke with [REDACTED]. She was
told of the ongoing investigation involving Epstein. [REDACTED] advised
she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximately one year ago and was brought by [REDACTED] (Unknown last name). [REDACTED]
stated [REDACTED] brought her into the house and she was introduced to a girl named [REDACTED]. Once she met her, [REDACTED] brought her upstairs into a master bedroom bathroom. [REDACTED] stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage.
[REDACTED] stated she had only been at the house approximately five or six times. [REDACTED] said each time she went to the house she was notified by [REDACTED], Epstein's assistant, that Epstein was in town and would like her to work. [REDACTED] stated she returned to the house and was again led upstairs by [REDACTED]. She provided the massage, clothed.
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