| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Roy Black
|
Professional |
6
|
1 | |
|
person
Epstein
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-11-29 | N/A | Telephone conversation between Officer Recarey and Attorney Fronstin regarding Epstein's defense ... | Telephone | View |
This Palm Beach Police Department incident report details a November 21, 2005, interview with former Epstein employees Juan and Maria Alessi. Juan Alessi, a house manager for 11 years, described seeing girls as young as 16 or 17 providing massages and admitted to cleaning sex toys (a vibrator and rubber penis) found in the sink after these sessions. The report also notes Ghislaine Maxwell's role as Epstein's girlfriend and primary contact for staff initially.
This Palm Beach Police Department incident report, dated February 17, 2006, details an investigation into Jeffrey Epstein. The reporting officer, Joseph Recarey, describes reviewing telephone message books where an individual named Sarah took messages for Epstein, including incriminating phrases like "I have girls for him." The report also documents unsuccessful attempts by Recarey and Det. Caristo to contact two potential witnesses, a minor located via a high school yearbook and another individual named Tatum Miller, whose father's phone number was under subpoena.
A Palm Beach Police Department incident report narrative filed by Detective Joseph Recarey regarding the Epstein investigation. The report details interviews with a witness named Alessi, who was contacted by private investigators working for Roy Black, and communications with Epstein's attorney, Mr. Fronstin. Fronstin refused to let Epstein be interviewed but relayed that Epstein's interest in massages was 'therapeutic and spiritually sound' and noted a large donation to the Ballet of Florida for that purpose.
This police report documents interviews with former Epstein employees Juan and Maria Alessi, conducted on November 21, 2005, regarding their employment and observations at Epstein's Palm Beach residence. The Alessis described their duties, the frequent visits of young female masseuses (estimated by Mr. Alessi to be as young as 16 or 17), and specific details regarding massage preparations and the cleaning of sex toys.
This Palm Beach Police Department incident report, dated April 20, 2006, documents an ongoing investigation related to Jeffrey Epstein. The reporting officer details the analysis of telephone message books containing incriminating notes like "I have girls for him," which were taken for Epstein by a woman named Sarah. The report also describes the officer's efforts on December 8, 2005, to locate and interview potential minor victims identified through yearbooks and subpoenaed phone records.
This Palm Beach Police Department incident report documents the investigation into Jeffrey Epstein's telephone message books seized via search warrant. Detective Recarey notes messages stating "I have 2 girls for him" and references to "work." The report details police efforts to identify and locate girls mentioned in these records using yearbooks and subscriber information, including a visit to a minor's home in West Palm Beach on December 8, 2005.
This Palm Beach Police Department incident report (Narrative #24) details Officer Recarey's communications with Epstein's attorneys and a witness named Alessi. Alessi admitted to meeting a private investigator from Roy Black's office to discuss his testimony. Attorney Fronstin contacted the police to state Epstein would not be interviewed, but relayed that Epstein considers massages 'therapeutic and spiritually sound' and claimed a $100,000 donation to the Ballet of Florida for that purpose.
A Palm Beach Police Department incident report dated July 13, 2006, detailing an interview conducted on November 21, 2005, with former Epstein employees Juan and Maria Alessi. The Alessis, represented by attorney Donnie Murrell, described their employment duties and observations, including the frequent arrival of young girls (estimated 16-17 years old) for massages. Juan Alessi explicitly described finding and cleaning sex toys ('massager/vibrator and a long rubber penis') in the sink following these sessions.
Advised that Epstein is very passionate about massages.
Advised that Epstein is very passionate about massages.
Advised that Epstein is very passionate about massages.
Mr. Fronstin informed the police that Epstein had contacted Mr. Dershorwitz, who recommended Roy Black. Fronstin offered to assist and was told he would be notified if charges were presented.
Relayed Epstein's passion for massage, donation to Ballet of Florida, and discussion regarding PIs impersonating police
Fronstin relayed that Epstein is passionate about massages, donated to Ballet of Florida, and claimed massages are therapeutic/spiritual. Discussed PI conduct.
Advised he would not make Epstein available for statements.
Advised Epstein would not be available for statements
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