Event Details

Date Unknown

Description

Arrest of Jeffrey E. Epstein on charges of 'Unlawful Sex Acts w/Minor' (4 counts) and 'Lewd/Lascivious Molest' (1 count).

Participants (2)

Name Type Mentions
Det. Joe Recarey person 21 View Entity
JEFFREY E. EPSTEIN person 790 View Entity

Source Documents (1)

DOJ-OGR-00032373.jpg

Arrest Report • 1.17 MB
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This is an arrest report from the Palm Beach Police Department for Jeffrey E. Epstein. The report details two felony charges: four counts of 'Unlawful Sex Acts w/Minor' under statute 794.05(1) and one count of 'Lewd/Lascivious Molest' under statute 800.04(5). The document includes Epstein's personal information, multiple addresses in Florida and New York, and identifies Det. Joe Recarey as the arresting officer.

Related Events

Events with shared participants

A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.

2016-06-20 • United States District Court, Southern District of New York

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Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.

2004-11-16 • Bank (unspecified)

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Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.

2008-06-01 • Little St. James Island

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Jeffrey Epstein flew from Little St. James Island to Florida.

2008-06-01 • From Little St. James to Florida

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Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.

2008-06-30 • Palm Beach County jail, Florida

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Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sentence for soliciting prostitution.

2008-06-30 • Palm Beach County jail, Florida

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Jeffrey Epstein left his home on Little St. James Island and flew to Florida.

2008-06-01 • From Little St. James Island to Florida

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Jeffrey Epstein sent an email to his lawyer, Brad Karp, containing a link to a Daily Caller article. Karp replied several hours later expressing surprise.

2017-12-15 • N/A (Electronic Communication)

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Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself.

2018-04-07

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Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article.

2017-12-15

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Event Metadata

Type
Arrest
Location
358 EL BRILLO WAY, PALM BEACH, FL
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:33

Additional Data

Source
DOJ-OGR-00032373.jpg
Date String
N/A

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