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1320-13.pdf
PDF
5.3 MB
45 pages
Extracted Chars
182,927
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Palm Beach Police Department
Organization
GovernmentAgency
17 mentions
Joseph Recarey
Person
LawEnforcement
16 mentions
Jeffrey Epstein
Person
Associate
16 mentions
REDACTED-001
Person
Associate
14 mentions
Sarah Kellen
Person
Associate
12 mentions
REDACTED-002
Person
Unknown
10 mentions
Case 1-05-000368
LegalCase
9 mentions
Daliah M. Weiss
Person
Attorney
7 mentions
Haley Robson
Person
Victim
7 mentions
REDACTED-003
Person
Unknown
7 mentions
Guy P. Fronstin
Person
LawEnforcement
6 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
6 mentions
Lanna Belohlavek
Person
LawEnforcement
5 mentions
Alan Dershowitz
Person
Associate
5 mentions
Nadia Marcinkova
Person
Associate
5 mentions
358 El Brillo Way
Property
Address
4 mentions
REDACTED-005
Person
Associate
4 mentions
REDACTED-004
Person
Employee
4 mentions
Christina Venero
Person
Witness
3 mentions
Johanna Sjoberg
Person
Victim
3 mentions
Janusz Banasiak
Person
Associate
3 mentions
Roy Black
Person
DefenseAttorney
3 mentions
State Attorney's Office
Organization
GovernmentAgency
3 mentions
Alfredo Rodriguez
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
JOANNA LEIGH HARRISON
Person
Victim
2 mentions
Adriana
Person
Witness
2 mentions
Western Union Financial Services
Organization
FinancialInstitution
2 mentions
Juan Alessi
Person
Associate
2 mentions
Jeffrey Epstein's House
Property
Location
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
REDACTED-006
Person
Associate
2 mentions
David Rodgers
Person
Associate
2 mentions
Illegal Sexual Activity with Minors
Charge
1 mention
Kiraly and Riley Private Investigators
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
Paul A Lavery
Person
Suspect
1 mention
457 Madison Ave
Address
1 mention
Lori S. Minot
Person
LawEnforcement
1 mention
Tim Valentine
Person
LawEnforcement
1 mention
561-662-3098
PhoneNumber
1 mention
Unidentified Joggers
Person
Witness
1 mention
Unidentified Female Blond
Person
Witness
1 mention
Curtis D. Krauel
Person
LawEnforcement
1 mention
Little Saint James House
Property
1 mention
2005-11-15
Date
1 mention
Doug Schoettle
Person
Enabler
1 mention
Florida State University
Organization
University
1 mention
David Norr
Person
Enabler
1 mention
N900LS
Aircraft
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-001
"He continued to rub her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was "
Jeffrey Epstein
→
abuse
→
REDACTED-002
"Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. On occasion, Epstein wou"
Haley Robson
→
abuse
→
Jeffrey Epstein
"Robson would approach females who wished to work for him. Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein came into the kitchen and provided $200.00 for bringing and paid $200.00 to for providing the massage."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"was told to leave her telephone number with Sarah, his assistant for future contact."
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Reported By: RECAREY, JOSEPH ... PALM BEACH POLICE DEPARTMENT Incident Report"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Sarah, Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her."
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi, the former houseman of Epstein's home."
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Alfredo Rodriguez 1 a former house man of Epstein."
Guy P. Fronstin
→
legal
→
Jeffrey Epstein
"Attorney Guy Fronstin, attorney for Mr - Epstein."
Donald Morrell
→
legal
→
Juan Alessi
"Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Sarah, Epstein's assistant, that Epstein was in town and would like her to work"
Jeffrey Epstein
→
financial
→
REDACTED-001
"She was paid $300.00 for her services."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"photographs in frames of various women and/or Epstein , the owner of the residence"
Jennifer R. Sandman
→
employment
→
Palm Beach Police Department
"PALM BEACH POLICE DEPARTMENT... Reported By: SANDMAN, JENNIFER R."
Joseph Recarey
→
employment
→
Palm Beach Police Department
"under the direction of affiant Detective Joe Recarey"
Nadia Marcinkova
→
employment
→
Jeffrey Epstein
"He introduced his assistant Nadia or Nada to have vaginal intercourse with . . . She did admit having sex with Nada, his assistant."
Jeffrey Epstein
→
financial
→
REDACTED-001
"She was paid $200.00 dollars for providing the massage."
Jeffrey Epstein
→
financial
→
REDACTED-002
"stated she got paid $300 . 00 every time she went to the house"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"PALM BEACH POLICE DEPARTMENT . . . Reported By: RECAREY , JOSEPH 11/17 / 05"
REDACTED-001
→
property
→
Epstein Palm Beach Residence
"took to the house. stated that she entered through a glass door that led into a kitchen."
REDACTED-001
→
social
→
REDACTED-001
"I spoke with Mr. - o n the telephone and informed him I needed to speak with his daughter"
Guy P. Fronstin
→
legal
→
Jeffrey Epstein
"Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein"
Maria Alessi
→
employment
→
Jeffrey Epstein
"She advised she had worked for Epstein for eight years, from the period of 1994 through 2002... Her work consisted of doing house cleaning, shopping"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a ful"
Donnie Murrell
→
legal
→
Maria Alessi
"I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell"
Donnie Murrell
→
legal
→
Juan Alessi
"I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"He remembered dealing with his girlfriend, Ms. Maxwell originally"
Jeffrey Epstein
→
financial
→
Ballet of Florida
"Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages"
Juan Alessi
→
power
→
Jeffrey Epstein
"Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on"
Jeffrey Epstein
→
communication
→
Alan Dershowitz
"Epstein had originally called Mr. Dershorwitz in Boston"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Reported By: RECAREY, JOSEPH... PALM BEACH POLICE DEPARTMENT"
REDACTED-002
→
abuse
→
REDACTED-001
"REDACTED approached her and asked if she needed to make money for Christmas; REDACTED stated she did and agreed to provide a massage for money."
REDACTED-001
→
property
→
Little Saint James House
"arrangements to take REDACTED to the house and drove REDACTED to the house to work"
REDACTED-002
→
legal
→
Joseph Recarey
"She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein"
Allen C. Dicks
→
property
→
358 El Brillo Way
"assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach"
Curtis D. Krauel
→
property
→
358 El Brillo Way
"assisted in the execution of a search warrant located at 358 El Brillo Way... to secure all computer and media related material"
Joseph Recarey
→
employment
→
Case 1-05-000368
"instructed by Case Agent Det . Joseph Recarey"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"subpoena the Epstein former houseman, Alfredo Rodriguez"
Paul A Lavery
→
employment
→
Kiraly and Riley Private Investigators
"The address was crossed referenced to the Office of Kiraly and Riley Private Investigators."
Roy Black
→
social
→
Kiraly and Riley Private Investigators
"confirmed Atty. Roy Black is among his clientele"
Joseph Recarey
→
communication
→
Alfredo Rodriguez
"On December 20, 2005 , I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez."
Joseph Recarey
→
document
→
Dell Dimension 2350
"the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Robson first called Sarah Kellen, Epstein's assistant, at 917-855-3363"
Jeffrey Epstein
→
financial
→
Sarah Kellen
"The telephone number 917-855-3363 is assigned to Sarah Kellen and the financially responsible party is Jeffrey Epstein"
Haley Robson
→
communication
→
Sarah Kellen
"on February 6, 2005, the day the victim, was brought to the house, Robson first called Sarah Kellen, Epstein's assistant, at 917-855-3363at 12:50 pm ("
Joseph Recarey
→
legal
→
Sarah Kellen
"I began an analysis of Sarah Kellen's Cellular telephone."
1320-13.pdf | Epstein File Explorer