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dc-2858585Dept. of Justice

Epstein-Redacted-Probable-Cause

Date
June 10, 2016
Source
Dept. of Justice
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dc-2858585
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22
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Summary

Prohcbie CallitSE A?idrrvir Palm Agency FLO I . Police Cased: 65-358 (1) Defendant: Jeffrey Epstein . Racelden: - White Male EDGE: 01-20-1953 Charges: I Unicwllul-Seaual Activity with a Mirror (ti) counts Lewd and Lascivious Molestation From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving eifrey Epstein, Sarah Kellen and Haley Robson. Sworn taped statements were taken from ?ve victims and seventeen witnesses

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Prohcbie CallitSE A?idrrvir Palm Agency FLO I . Police Cased: 65-358 (1) Defendant: Jeffrey Epstein . Racelden: - White Male EDGE: 01-20-1953 Charges: I Unicwllul-Seaual Activity with a Mirror (ti) counts Lewd and Lascivious Molestation From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving eifrey Epstein, Sarah Kellen and Haley Robson. Sworn taped statements were taken from ?ve victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by Haley Robson to perfonn massages for Epstein, for which Robson received monetary compensation. During the visit they would be introduced to Sarah Kellen, Epstein?s assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein?s bedroom 10 provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his ?ngers on their vaginas. On occasion, Epstein would introduce a massagerfvibrator and rub the victirrm vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his pcnisffingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000- The facts, as reported, are as follows: 'On 03(151'2005, A fourteen year old white female, hereinafter referred to as dob her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as eff? had touched her vaginal area with a vibratorfmassager while within his residence. ?left? was later identi?ed as Jeffrey Epstein through a photo line up. a 1" During a sworn taped interview, stated that Haley Robson, dob 04f09!1986, a cousin of boyfriend and classmate at Royal Palm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that Robson had offered her an opportunity to make money. During the beginning Of? . the month of February that she was ?rst approached by Robson to go to Epstein's house. minted that Robson along with a Hispanic female, later identi?ed at pick her up at her father?s house on a Sunday. Ewes not sure of the exact dams but knew it was a Sunday. told her father that they were going shopping but in reality Robson drove them to Palm Beach. During the drive a The foregoing instrument was swornto or af?rmed State of Florida before me this 1? day of May, 2006 by County aim Beach Bar doe Recarey, who is personally known to are. I Signs tits/ling Officer Signature trade) Date: ace-a Page i of 22 identi?er-lite Coarse Affidavit? Palm Einstein Police Department agency {ll-tilt FLO 533693 conversation occurred between Robson an iwhereas Robson re lortediy tel at if Jeff asked her age, she should say she was eighteen. it was later con?rmed by th '1 father that Robson picked his daughter up on February 6, 2005. According tel - i; father, Robson drove a pick tip truck. Ddescribed Epstein?s house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalied that Jeff?s house was on a dead end street. Upon arriving at the house Unrated that they walked up a driveway, past what appeared to be a small guardfsecurity room. A male approaching them asking what they wanted Robson stated they were there to see Epstein. The male allowed them to continue walking up to the house. ted the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female blond hair and later identi?ed as Sarah Kellen, entered the kitchen. Epstein introduced himself to described Epstein as being approximately forty-?ve years old, having a long face and bushy eyebrows, with graying hair. Robson and Epstein left the kitchen leaving one in the kitchen. They returned a short time later. They all Spoke brie?y in the kitchen. instructed to follow Kellen upstairs. eealled .walkin up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a lareathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. KL ecalled there being a mural of a naked woman in the room= as well as several photographs of naked women on a shelf. Kellen told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel nd told Erie tel-Le off her clothes. stated Epstein was stern when he told her to take off her clothes. 5 aid she did not know what to do as she was the out one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the take off everything. rated Epstein was nude when he took his towel off, placing it on the ?oor as he laid down on the table. diluted she then removed her pants leaving her thor?n?es on. Epstein then instructed Esra-5"? her to give him a massage poi ti to a specific lotion for her to use. As I egan to give Epstein the message, he told her to get on his back. ltated she straddled herself on Epstein?s back whereby her exposed buttocks were touching Epstein?s bare buttocks. if" aid Epstein was specific in his instruction to her on how to massage him, lin her to go clockwise or counter clockwise. Epstein then turned over and instructe - massage his chest. Eva's now standing on the ground and resumed massaging Epstein?s chest area. gamed Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rob his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or anti rrned State of Fiorids before me this 15? day of May, 2006 by County of li?alnn Eeaelh Bet Joe Reearey,whe is personally known to me. SignatWing (Officer Signature of Police {lithogr- (lifSS. it 7.10:) liDate: it roses Pagezotl 22 Probable Coarse AWE: Palm Beach Poiice Department- Agency FLO 500608 1 as: stated there was no penetration as the vibrator was on top of her underwear. Epstein then left the room and .. t, dressed. She went back downstairs where she met with Robson. 'd she was paid three c. i dred dollars in cash from Epstein Before she left, Epstein asked to leave her phone numt?er- AS 135011 and ere leaving the house, Robson told she received two hundred dollars that day for bringing her. During the course of th investigation, parental consent was granted for assist with the investigation. At our direction - nducted controlled taped phone calls to Robson?s cellular telephone 561- 308-0282- oke with Robson in an attempt to arrange another meeting with Epstein. asked Robson, what did she need to do to make more easy. Robson stated, ?the more you do, the more you get paid." called back left a voice mail message for her indicating that she had set up an go to Epstein?s house at 11:00 am on April 5, 2005." This message was recorded from - Based on the above, trash pulls were established at Epstein?s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm c. The trash pull from April 5, 2005 revealed a telephone name at 11:00 am. This was the time frame Robson had On October 3, 2005, Prick and I went to Robson?s residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Prick and knocked on the door and rhet with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Robson was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home: Robson voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau where 1 obtained a taped, sworn statement. I began the interview by asking Robson how she became acquainted with Epstein. Robson stated that approximately two years ago, just after she turned 1? years of age, she was approached by a friend named Molly at the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed State at Florida hetero use this ll? day of May, 2006 by County of Palm Beach Dot Joe Recon-e31, who is personally known to me. Signature of Polie'e ori?ce} (FSS. 1117.10) Pnaognf Probable Coarse d??idavir Palm Beach Police Department Agency oars FLO sensor Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to Epstein?s house. Upon her arrival to the'house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sarah, then left the room and informed Robson Jeff would be in, in a minute. Jeff Entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for Robson . to rub on him. During the massage, Robson stated ?He tried to touch me and I stepped him." I asked how he tried to touch her. Robson stated that Epstein grabbed her buttocks and she felt uncomfortable. Robson told Epstein, i?ll massage you but i don?t want to be touched. Robson stated she performed the massage naked. At the conclusion of the massage, Epstein paid Robson 5200. After the massage Epstein stated to Robson that he understood she was not comfortable, but he would pay her if she broUght over some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson stated that in total she only remembers six girls that she brought to see Estein, each time she was paid $200. Robson stated she had brought the following - a16 year old emerge 16 year old female) and id that at the time she brought these girls to Epstein?s house they were all 14 through 16 years of age. I asked Robson which one was the youngest. Robson advised @as the youngest as she was fourteen when the massage occurred. Robson slated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. i asked I A r- 231": I her if aware. She stated every girl she brought knew what to expect. She eitplained she knew that wanted to make money. She approached esplained about going to work for Jeff,greed . arrangements were made to brin her to Epstein?s house on a weekend. Robson stated that she and (Later identi?ed as picked up her house. Robson stated that at that time she was driving a red pickup truck. They traveled to Epstein?s house and entered through the kitchen door. They met with the house chef and Epstein?s assistant Sarah. as introduced to Epstein while they were in the kitchen area. Sarah ledg?pstairs and Epstein went upstairs. When the massege was over ??yifetumed to the kitchen area. Robson stated she was paid $200.00 for bringing likib Epstein?s house. Robson stated old her she was paid $300.00 for the massage. Robson stated thatas the last person she brought to Epstein?s house. She had changed her cellular number to avoid being contacted by Sarah. She continued stating that she had no direct contact with Epstein The loregoing instrument was sworn to or af?rmed State oil? Florida before me this ll" day all May, 2006 by County of Palm Beach Dot .ioe Recarey, who is personally known to me. . Signatuwpg Officer Signature oil?olice?f?cerfw??. 31117.10) Date: as tones Passed-i of 22 decidable Coarse Af?davit Faint Beach Police Department agency can the senses when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to ?work? for Epstein. Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with hint and she stopped. Robson further stated that Sarah still tries to call Robson?s house and leaves rnessages. Prick entered the room and explained to Robson that'hased on her own statements, she had implicated horself by bringing underage girls to Epstein?s house. Robson provided cellular telephone numbers for the girls she had mentioned previously.' Additionally, she also provided possible addresses and areas in which they lived. As Robson was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, Robson made the comment I?m like a Heidi Fleiss.? (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped oil" at her house without incident. On October 3, 2005, Frick and I went to speak with a sixteen year?old female who was brought to Epstein?s residence by Haley Robson. We met with i 7 mother at their front door. We explained asked to speakwith we had information that she had ?worked? for Jeff. and allowed us into the home. We ea in the dining room and met 'l I I 5 she was under the age of eighteen, ti- was advised we would be who speaking with her. She expressed if her daughter had information: she wanted to assist. We interviewed denied having sin),I inappropriate encounters with 1 eff (Epstein). She stated she had gone to Jeff?s house with Haley Robson approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt thatlElwas withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to Speak with me solo to telephone me. Friclt and I thanked Mrs. or her time and left the area. She stated she would ask gain after we left as to what happened at Epstein?s house. I informed her that had my telephone number and hopefully she would call. On October 4, 2005 Det Dawson and I drove to the uring a sworn taped statement, nteen veers old, she was taken to a house by Haley Robson. ted she knows Robson because they both attend Royal Palm Beach High School. She was told she could make money working . State of Florida The foregoing instrument was sworn to or stilt-tried County of Palm Beach before me this i? day of May, rose by Diet Joe Recall-e31, who is personally known to nae. f?M ureter Signature ofPolice (has. 117.10;? Date: snooze-sis p??'Pg?lf 97 Pro hubris Cause ef?cient? Palm: Beach Police Department agency ORR FLO 583600 for left. She was told she would have to provide a massage to Jeff. -- . itated upon her arrival to the house she to the kitchen area by Robson. They met with the house chef who was already in the kitchen area. '4 "i ted Haley Robson would wait for her in the kitchen. atria. lwas introduced to Sarah, le??s assistant, who brought her upstairs to the master bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. tated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. said she was uncomfortable the incident involving Jeff. At the conclusion of . the massage, she was paid $200.00 for the massage. I asked 'f she has any formal training in massages to which she replied no. laskcd her if Robson received any monies for taking her to perfo I - massage. stated Robson had received money for taking her there but was unsure in the amount. returned to Epstein?s house on another occasion with Robson and another girl, .. ?lls I she waited in the kitchen with Robson, while was taken upstairs by Sarah. message once as' she was uncomfortable with the whole experience. 4' At the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to reach *via cell phone. A-voice mail messa :env1"r-I-au-u call her back reference the police questionin. who identi?ed herself as Sarah provided the incoming telephone number as tatcd she inadvertently told {if about the police investigation because had called her to tell her about how she just receiveda rental car from Jeff Epstein. tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit fami asked her what was going coat the house that the pol ice would be asking questions. ,rv' then called left and Sarah and asked what was going on reference the ongoing police investigation. Aocordin 1 to Sarah has since then been trying to contact her to ask about the olice uestions. instructed not to contact Sarah and do not provide any more information to 5 she would notify'J eff Epstein and Sarah what was transpiring. with-annu- Juan-3 1 On Octobertl, 2005, I made telephone contact with who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to Speak of this incident in from other other. At approximately 3:48 pm I made telephone contact withE?g? During a taped recorded statementated the following: approximately a year ago, when she was sixteen years of age, Robson took her to Epstein?s house twice. She knows Robson because they both attend Royal Pal Beach High School. The first time she went, Haley Robson drove to the house. They entered through the kitchen area where she was State oil Florida The foregong instrument was sworn to or affirmed County of Palm Beach before me this 1" day all May, zoos thy ilet Joe Recareymho is personally known to are. N. - Signature of wing Lattices Signature irate) Date: a intros Probable Cerise A??idenir Palm Ideaelr Police Department agency??l? 503550 introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a'lotion forDo rub on him. At one point during the message he tried to remove her shin: at which point she became very upset and discontinued the massage. BothDand Epstein had a verbal disagreement, at which time she left without being paid. She got with Haley Robson who was sitting in the kitchen and told her ?let?s go." dvised she received no money for that day. ralso said that Haley Robson had told her if she was uncomfortable with what was going on, to let him know and he? ll stop. She knew that the more you do the more you get paid. [:advised that'several weeks later she agreed to be taken a second time by Haley Robson. Once they arrived at the residence, Haley Robson sat in the kitchen and. Sarah took her upstairs to the master bedroom again. Sarah set the rcom'np with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion formo rub on him. At one point during the message he tried to touch her buttocks. As as wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and ?then became it set again and told Epstein she didn?t want to be touched. then attempted to tench her breasts. ~scontinued themassage and was paid $200.90. gi?then went downstairs where Hale Robson was waiting it?: stated she is aware sodsh wanted to leave. Alli-i" aid she never returned-to the house. that her friend, as also at the house and had a problem with Epstein. for her. She told 1 later researc met with her at her residence. During a sworn taped statement, 77. owing:_ on or about November 2004-, she was approached at Royal Palm Beach High School by Haley Robson, a fellow student. Robson asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Robson picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students =1 and came with them. They were brought into the kitchen where she was introduced to Epstein'and other females. 7 stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name with blond hair. She stated that the assistant was familiar with Robson. The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told Epstein would be available in a minute. Epstein entered the room wearing onlya towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. further stated during the massage, Epstein asked her to remove her clothes. She compiled and removed her pants and blouse. didn?t remember sh! had removed her bra but feels that she did. as certain that she stayed in her thong underwear. I condoned the massage and at one point she climbed onto the massage . s. . ,3 State of Florida The foregoing instrument was sworn to or af?rmed County of Palm Beach- before me this day of May, 20% by that Joe Reearey,who is personally knoivn to ma (ii/2K orgasmic of salad omelet-v (ass. stare) Damn-i? (HP Probehla Coarse Palm Police Department regency Gitlti FLO 5010600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. . - was instructed to return to the ground at which time Epstein turned to have his chest rubbed. - . {giggled she was sure he was masturbating based on his hand movements going up and down on his penis area. I '3 9 did not want to look at his penis area because she was uncomfortable. Epstein remo ved a large white vibrator which was next to the massage table and turned it on. stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. thereafter, Epstein ejaculated and. removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When i asked ?fe-VJow old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn?t sure, but knows it was close to $400.00. - rated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Dawson and I met dob ?iil? at her residence. As was only seventeen years of age, I had noti?ed her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured! or that her daughter was not a suspect. esplained the possibility being either a witness or victim. ills she wanted to cooperate and consented to the interview. During a sworn taped statement, the following: at the age of sixteen, during the month of September 2004, she was approached by Haley Robson for a chance to make money. as friends with associates of Robson and knew the same people. had been previously told by her friends from Royal Palm Beach High School, what Robson did for Epstein. Robson called a person known to 3' as Sarah and scheduled the appointment. Robson picked and drove her to Palm Beach to a street d?alled "Brillo Way". They drove to the en__ of the street and entered a large driveway. Thev entered the kitchen area of the house and met with Epstein. was introduced to Jeff Epstein. Robson led pstairs to the main bedroom area and set up the room with a massage table and set out the oils. tated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. Robson dimmed the lights and turned on soft music. Robson exited the room and Epstein entered the room wearing only a towel. Epstein picked oils instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. advised she did not remove her clothes. She was wearing ti and a cropped tank top ex osing her bell)r area. During the massage, Epstein removed his towel and laid on the massage table naked. Asrubbcd Epstein?s chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she mbbed his chest. She observed he was continuing to masturbate and and . - tn ,1 State of Florida The foregoing instrument was sworn to or affirmed County of a Beach before me this 11? day of May, 2006 by Joe Reearey, who is personallyr known to are. 5/1 Signaturt?xam?ing @tl'liicer {2006 Signature of rartosoracedmss. intro Date: as tn. Prod-unis Cease genera Paint Beach Department agency oars FLO- assess attempted to reach up her tank top and touch her breasts. i. pulled back and Epstein stopped, however he kept masturbating until he dimer-ted. He cleaned himseif with the towel he was previously wearing. i was paid $200.00 for the massage and'left the area She met with Robson who was waiting in the kitchen area and left the house. then ex lained she never provided another message for Epstein. She did however, go to the house Robson and as they took another friend of Robsonis. . advised she was present when out to work for Epstein. She advised se rode over and sat in the kitchen area with Robson to wait for advised while theywaitedfor the house chef prepared lunch for them as it was almost lunchtime when they went. When as ?nished with the massage they left the area. I asked Robson ever told her what would be expected when she provided a massage. stated yes. Robson toid her V. .. that a message would be expected . ossibly naked and possibly some touching involved. has no formal training in providin massages. Tait-spoke about a thir??nd last time she went to Epstein?s house. Robson another girl,, (sixteen years of age) who is fi??z-?friend, to Epstein?s house. stated knew that had made money massaging stein and wanted to make money herself. Robson took them in the kitchen area of the house and introduced its? to Sarah. obson and Sarah took upstairs to the main bedroom. advised she doesn't know what happened as LE'??did not speak about what happened in the room. $l00.00 from Robson for going with her to Epstein?s house and reeornrnendin with . 2?32"? r14. 4- i; .3-: . on October 6, 2005, at 11 :45 am, I met with Passer-rats. at University and I explained to her why we there to interview her. she was aware of the ongoing investigation. '7 stated she had previousl soken with told her she was interviewed by detectives. During a sworn taped statement,stated she knew that Haley Robson worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by Haley Robson, whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing messages, which stated she had not. advised she was told what was of her by providing massages and she would have to remove clothing but if she felt uncomfortable just expects to say so and Epstein would stop pushing the issue. fh?hhf?iibegan providing massages and advised she kept her i' explained she clothes on. She considered Epstein a pervert and he kept pushing to go further and further. would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn?t until recently that .. . 1iegan removing her clothes and staying in her thong underwear to provide a massage. plained The foregoing instrument was sworn to or ai?rmed State of Florida before me this i" day oi?May, 2066 by County of a] Beach Bet Joe Reearey, who is to are. Signatu ting Gd?cer Signature of Police ornat- (has. irate} Date: a i zoos mailman? Pro-liable Cease Af?davit Palm Felice Department Agency ORW FLO 580606 Epstein wanted to be rubbed on his back and recently he began tuming over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated eff would try to getaway with more and more on each message". Ehtated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. Robson drove Do the house for the original massage. left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an Each time she went, Sarah would meet her at the kitchen door area. She would bring appointment to ?wor her upstairs and prepare the massage table. i - "t advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending University. I asked if Epstein knew her real age. stated Epstein did and didn?t care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein it" she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked "tr if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. "edict?? 'as asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein?s assistant, Sarah, who informed her stein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah she would have the car for a month. stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. xplained the ear is currently parked next to the University ?eld. I asked her if she ever took any one to the house. a friend of hers who attended Royal Palm Beach High School, who has explained she took i. - relocated to Orlando to attend college. asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Del Dawson and I went to the area of University and vehicle is registered to Dollar Rent a Car located the Silver Nissan Sentra bearing Florida tag X98-APM . Th out of the Palm Beach International Airport. The vehicle was rented by anusz Banasiack, later learned to be Epstein?s houseman, and paid with Epstein?s credit card. as arrested by the Palm Beach Police Department On September 11, 2005, dob State of Florida The foregoing istrunnent was sworn to or stilt-med County of Beach before me this 1? day of May. 2086 by Bet Joe Recat'ey, who is personally known to me. . Signature @ng ?rmer Signature essence?oaicet (has. irate} nm; as it one tn Praline-ta Ca arse Af?davit Palm. Beach Police Department Agency GREH FLO 500?00 for misdemeanor possession of marijuana. During the arrest Droid the arresting of?cer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally. during the ongoing trash pulls ii?om Epsteinis residence, discarded papers wore found which contained . 5 name and cell phone dumber. On October. 11: 2005, Der Dawson and I met with Dad obtained a sworn taped statement. explained she had been going to Epstein?s house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. Catered she became his ?number one gir She explained that on her first visit she was brought to the house by fellow Royal Palm Beach High School classmate ?23 aid she was brought through the kitchen area where she that Sarah Kellen. for the ?rst time. the master bedroom, Epstein 5 room. xplained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house, explained that she was brought into the'bedroorn, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. I plained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get col. fortahle. emcved her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. "fill"; ernoved her 'shirt and remembered she was not wearing a bra. tated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. dvised he turned over onto his back. Epstein touched her breasts and bean to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, $200.00. They walked together downstairs where Sarah Kellen and great-:7. received an unknown amount of . ere waiting. money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. gistated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. Epstein would then began to masturbate himself and at the same time would insert his ?ngers in her vagina and masturbate her with his fingers. xplained Epstein would continue'this process until he ejaculated. He would then utilize a vibratorfrnassager on her vagina until - . dvised that during her frequent visits. Epstein asked for her real age as. stated she was sixteen. climaxed. 51% .. Epstein advised her not to tell anyone her real age. that things escalated within the home as Epstein .xplained the would instruct and pay 0 have intercourse with his female friend; Nada Marcinltova. intercourse included using strap on dildos, large rubber penis? and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would thenjoin in 'ltThe foregoing instrument was sworn to or af?rmed State oil Florida hefore me this ll? day of May, 2006 by (County oiPallnn lhe ch on Joe Recs ray, who is personality knotvn to the. sting ?ittich 5 diminishing? 05th 2006 signature of trend ornate:- (has. time) oars: porno-?n? resonate Conse-A?i?dewit Palm Beach Police Department Agency 0523! FLO 566600 during the female on female intercourse and provide oral sex to both Chad Marcinltova. This occurred during the time as sixteen years of age. dvised this continued to escalate during two years. The routine became familiar toil} Epsteinls assistant Sarah would telephone her event time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epsteiir. Each time something new was introduced, additional monies were produced and offered forgo allow the acts to happen. [:ionsented to perform all these acts but was adamant that there was an understanding with stein that no vaginal penetration would occur with his penis. explained that Epstein's penis was defonned. I icplaincd that his penis was oval shaped. Eclaimed when Epstein's penis was erect, it was thiclt toward the bottom but was thin and small toward the head portion. .. called Epstein?s penis ?egg-shaped." 37-293 stated Epstein would photograph Marcinkova and her naked and having sex and proudly display the photographs within the home. stated during one visit to Epstein?s house in which she provided a massage to Epstein, his female friend, NadaiMarcinkova, was also present. provided the massage in which Marcinitova and her would fondle each others breasts and ltiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed i turned her over onto her stomach on the massage table and i?orcihl}r inserted his penis into her vagina. Epstein began to pump his penis in her vagina. ecame upset over this. She said her head was being held against the table forcibly, as he continued- to pump inside her. She screamed ?Net? and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid stated she knows he still displays her photographs through out the house- .- who stated during a sworn taped statement, that nothing happened between her and Epstein. peered nervous during the tated on several interview. I assured her that I have spoken with other people who advised diferently. 1. rovided a massage to Epstein. She stated she was brought to the Epstein house in March of -.L if}: a classmate at Royal Palm Beach High School, approached her and asked her if she ads the arrangements with Sarah, Epstein?s assistant. who has no formal training in providing massa es, stated she provided a massage, full}r clothed for $200.00 . As i sensed hesitancy . she had been contacted by anyone from Epstein?s organiZations or his house. ted she was interviewed already by a private investigator for Epstein. He identi?ed himself as ?Paul? and inquired about the police investigation, and left his telephone number 305-?10-5165 for additional contact. rovided no additional information, as it appeared her responses were almost scripted. 1- ska-axis; State of Florida The foregoing instrument was sworn to or af?rmed County of Palm l3 ash before me this i" do}! of May, zoos hp Det Joe Recarey,who is personally Renown to me. ?ame Signature of reticeornce?rss. ?17.19) Date: 0510112006 Bmmiuiynf Pradobfe Canoe Palm Police Department agency onto FLO 500630 On November 6, 2005, at a roaimately 3:30 pm, met with dob i at the Palm Beach Police Department, I 3 i was identi?ed as a potential witnessivictim through information obtained during the trash pulls. During the sworn tape-d statement, -- advised she was at I Epstein?s house one time, approximately two months ago. She was approached by a girl, Who was dating roommate, for an opportunity to make some quick money. dvised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by - shot the message would have to be done in her underwear. She advised - rs: drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. 3' 117'. urther stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. the room wearing only a towel and introduced himself as ?Jeff.? At Epstein?s direction, nd clothing down to their panties, Epstein laid on his stomach area and they provided a mass area I asked 'f she had any formal massage training and she replied ?no. 7i topless and the panties she were were the boy shorts lace panties. She and farontinued the massage until the last ten minutes of the massage, Epstein, told 0 leave the room so that ould ?nish the massage. otdressed, and left the room as Epstein turned over onto his bac' Epstein then removed the towel and 'piJ?. laid naked . stein requested that his chest area. tated as she did this, Epstein, began stated Epstein pulled down her boy short panties, and he produced a large white vibrator masturbating. with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal area. dviSed he never penetrated her vagina with the'vibrator. 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 almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previoust and went into the shower area. ot dressed and met with . .. {sin the kitchen area. Epstein came into the kitchen and 200.00 for bringing dailies. paid $200.00 to providing the massage. her telephone number with Sarah for future contact. L5: _.'provided her cellular telephone number. . was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied shew called but it was for work. She stated she was called by Sarah for her to return to ?work? for Epstein. ?work? is the term used by Sarah to provide the massages and other things. dvised she declined as she was not comfortable in providing that type of ?war On November 7 2005, Det Sandman and I met wit sworn taped statement, she met Jeffrey Epstein trough Haley Robson when they were still Eli During a we" The foregoing instrument was sworn to or attire-med State of Florida before me this 1" day oany, 2006 by Conn at" Palm ash Bet doe Recarey, who is personally hunters to me. I Signatur - af?eer Signature erecting/orncerirr.s.s. Bate: oars one ?an-nigh? Paediatric Cause Af?davit Palm Beach Police-Department regency FLO 5906er attending Royal Palm Beach High School. Robson would approach females who wished to work for Epstein. -. - rated she was offered to work for Epstein but declined. - lexplained that ?work? means massages. She was asked about any formal training in providing messages which she said she accompanied Robson and other females who were taken to Epstein?s house to provide massages. .. ?tr?ter stated she had been to the house approximate] a or 5 times in the ast year. She accompanied Robson with .. I and VI Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would. stop. Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, 5=?t1=3jiilwho was really young, fifteen years old at the most. fluther stated each time she went to the house, she satin the kitchen and waited with Robson until the massage was over. She further stated that the cool: would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. tated there were a lot of naked girls in photographs throughout the house. I. I -.- .. On November 8, 2005, at approximately 2:00pm I met with ?2 Palm Beach Police Department. During a sworn taped statement, 31: approximately two years ago when she was first approached by Hale High School. Robson approached her about working forEZpstein and providing a massage to him for $200.00. Robson had made the arrangements however was unable to take her the day the arrangements were made. . . . - If also attended Royal Palm Beach High School and was familiar with Epstein. recall I there and entered through the back kitchen door. She- had met with an assistant arah and another assistant Adrianna. Sarah brought her upstairs as she observed several . stated Epstein came in the room, wearing only a towel, and laid on the table. tated he icked out oils he wanted her to use and requested she remove her clothing to Irovide the massage. - rated that on the ?rst massage she provided she did not remove her clothing. stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom} bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated below his waist. She claimed that Epstein would convince her to under the towel. Additionally, she never looked remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massagerfvibrator, which she described as white in color and a large head. Epstein would rub the vibratorfmassager on her vaginal area as he would masturbate. ?infer tated she had been to the house Lain?" -t - The foregoing instrument was sworn to or af?rmed State of Florida before me this 1" day of May, 2006 by County oil Pal Beach Det Joe Recarey, who is personally known to me. Signaturef? in Of?cer Signature arraircKomceirrss. rims) care; can as High-?n Pendants Co arse Af?davit Pains Beach Police Department FLO 500503 numerous times. I A - {added she has no formal trainin in providing a massage. Dusted she brought two females during her visits to provide massages. . stated she brought a giri named i an . om Royal Palm Beach High School. '-'stated she received $200.00 for each girl she brought. On November 8, 2005, i met with i. .- fat the Palm Beach Police 5? tated she had met Jeffrey Epstein approximately one year Department- Du??g 3 sworn taped statement, s. ago. She was approached by a subset known to her as - had asked her if she wanted to make money providing massages to Epstein. ad heard that several girls from Royal Palm Beach High School were doing this and making money. She agreed and was taken to the house bthad introduced her to Sarah and Epstein and brouht her upstairs to a master bedroom where a massa table was prepared and the proper oils were seiected. hen the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also_stated I as paid $200.00 by Epstein for bringing inns? rated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage. ?tated on one-occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. staffireceived $350 ?0 for her massage. lashed her if she had any fennel training in providing massages, 3-3. is stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia was brought into room with provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibratorfmassager in the massage. Epstein stroked the vibraton?massager on vagina as she provided the massage. On November 14, 2005, Det Sandman and I met with dob During a sworn taped statement she advised she. started going to the house approximately one year ago and has been there approximately ?ve or six times. also stated she was sixteen years old when she ?rst went to Epstein?s house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her The foregoing instrument was sworn to or af?rmed State of Florida before me this 1? day of May, 2086 by County of in: Beach Bet doe Recarey, who is personaily itnewn to me. Signatnr A 'g @tl??icer Signature at irate) Date: 95! ones eg "Fi? Probable Cerise affidavit Palm- ldeaeh Police Department agencyORlIa? [7135001500 as 1 -- stated] i brought her into the house and she was introduced to Sarah. Sarah then brought her upstairs into a master bathroom, located within the bedroom. - stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon tie and of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. 'said each subsequent time she cut the house, she was noti?ed by Sarah Kellen that Epstein was in town and would like her to ?wor '3 stated she returned to the house and was again led upstairs by Sarah. She provided the massage, was asked if she ever removed her clothing to rovide a massage. stated it was not than until the third time that she went that she removed her clothing. she was noti?ed by Sarah that Epstein wanted her to come to work. She arrived at the house and was i upstairs by Sarah. She started providing the message when Epstein asked her to remove her clothing. $3551?? removed her pants, shirt and bra. She stayed in her thong anties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. she believed he climaxed based on his breathing. She did not want to view either the climax or stated once the breathing relaxed he got up and told her to get the fact that he was masturbating dressed ?'35 Paid $300.00 for her services. stated on the last time she went to provide a massage, she was noti?ed by Sarah Kellen to come to the house and ?ivorlt?. ated she was now dating her current boyfriend and did not feel comfortable going She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. Epstein caught her looking at the clock on several occasions. Epstein asked her if she was stated her boyfriend was in the car waiting for her. Esposito further stated that Epstein got upset as enjoying the massage. She told him that she didn?t want to continue and she would not be back- Epstein told her to leave as she was ruining his message. advised she had no fennel training in providing any messages. stated although she had a falling out wit Epstein, she still received a Christmas bonus from Epstein. tated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent frOm Epstein on December 23, 2004. ceived $200.00 from Epstein for her Christmas bonus. - On November 15, 2005, Det. Sandman and ?1 met with a. During a sworn taped statementi?f?gghi stated sh met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by -- ?a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. ad informed her that she would have to provide this State of Florida The foregoing instrument teas sworn to or af?rmed County ofi?ahn Beach before me this 1" day ofMay, 2006 by Bet Joe Reearey,who is personally known to me. Signature! t' gOt?s?icor Signature arron?ca crater (ass. 1:17.10) Date: detainees Phoenicia Canasta Affidavit Palm Beach Police Department: agency oats ELG 530603 to the house. - I massage to less. Dinette the arrangements with Epstein and his assistants and took j. i_ stated and. she entered through a glass door that led into a kitchen. She was taken upstairs in - i. to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. gated ietnoved their clothing remaining only.' in thong underwear. She ?rrther stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both i? and rovided the massage on his legs, back and feet. Forty minutes into the message, Epstein turned over onto his back and re nested .'wait downstairs in the kitchen area for Epstein instructedEho ?nish the massage. As tdressed, Starting rubbing Epstein?s chest. left the room, and. Epstein began masturbating grabbed Epstein?s chest. 731:". ated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so in the opening would allow him to expose himself. After he cleaned himself off with the towel be instructed massage was done and to get dressed and meet with him downstairs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. also rpceitfed monies for the same thing. The second time she went to the advised if she wanted to return to the house to rovide another tated she was aware the house she? as again approached by massage. "?hagreed and the arrangements were made by her to return to the house. tated ans. drone her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the houseb one of the staff members. her upstairs to the master bedroom and master bathrooms-?ea. le? this time to do the massage alone. Epstein entered the room again wearing only a towel. egan removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach a. egan massa in__ his legs and back. As nished with Epstein?s and legs, Epstein then turned over onto his back. to rub his chest and he began bbed his chest, Epstein leaned over and produced a ma: agertvibrator. He turned it on and began rubbing an; agina and masturbating himself at the same time- ated she continued to mg his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. ated Epstein climaxed onto the towel again and informed her that the massage was done. ot dressed and met with was waiting in the kitchen area. She received?200.00 for the said she never returned to the house and had no desire to return to the house. as asked if she received any formal massage training. She advised she had no fennel training. as asked if Epstein knew her real age. tated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. 13131.. State of Florida The foregoing sworn to or attic-med I County of Palm Beach hetero me this 1? day of May, M06 by Det Joe Recarey, who is personaiiy known to me. I Signaturwrdathtg?f?eer Signature of Pottee'oraca?: (ass. titre} Date: osxoinees mi Prohabi?e Cause Affidavit Palm Beach Petite Department Agency GRIN FLO 500600 During the come of the investigation a search warrant was executed at Je?iey Epstein?s home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then tom on the perforated edge and the carbon cepy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed The body of the messages were time of the day that they called for con?rmation of "work." Other names and telephone numbers were located in which the body of the messages were, have giris for him? or have 2 girls for him." These messages were taken by Sarah Kellen, who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript forn Epstein's bedroom desk. This desk had stationary marked Jet?ey Epstein. I located a wood colored armoire beside Epstein?s bed that contained a bottle of ?Joy elly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein?s bedroom. On the ?rst ?oor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein?s desk. A computer was located which was believed to contain the images from the covert cameras. The computer?s hard drive was reviewed which showed several images of Haley Robson and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein?s desk. On mber 13, 2005, D?t. Dawson and I met with dob I During a sworn taped statement, ated that when she was sixteen years old she was taken to Epstein?s house to provide a massage for money. stated it was before Christmas last car (2004) when an associate, approached her and asked if she needed to make money for Christmas. ade arrangements to take the house and drove the house to ?work.? They were encountered by a white female with long blond hair. was unable to remember the name of the white female with blond hair but knew she was Bpstein?s assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase ch led to a master bedroom and bathroom. The massage table was already set up in the bathro - ascribed the bathroom as a large Spacious bathroom with a steam room and shower beside it as introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomachso th may State off Florida The foregoing instrument was sworn to or af?rmed County of Palm Beach before me this 1" day of May, 2006 by Dot Joe Recarey, who is personally known to me. Q. Signatur- ng Of?cer Signature ofPollice 6mm (res. 117.10) .- Date: its/omens . Pendants Cerise A??idnvir li?alnr Beach Police Department Agency GEM FLO massage his feet and calves. LEarhd the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. [:pegan rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. tremoved her shirt and pulled her pants off. Stayed in her bra and thong panties. As she ?nished massaging the email of Epstein?s back, he then turned onto his back. Epstein instructed 1,-o rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about her-self. 1.51:5? memberecl telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. Before uld answer, he also asked what sexual position does she enjoy. stated she was shy and didn?t like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. Dexplained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. nth-39 aid ?no, I don?t like that.? Epstein then removed his towel and laid on the bed naked exposing his penis to He began touching his penis and masmrbated as he touched her breasts. explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ensed up and stated Epstein was aware that she was uncomfortable. @stated that Epstein said to her, ?Re ax, l?m not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris. '3 id, ?He commented how hard my clit was.? He then inserted two ?ngers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his ?ngers from within her vagina. Epstein removed his ?ngers from within her vagina and apologized for puttin hi ?ngers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. stated he rubbed her really hard as he was masturbating. Kiri-o and he climased onto the towel he had been previously wearing and got up from the-table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to air}. for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. i asked her if she ever received any fennel massage training to whictated she did not. Stated it was-the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work- . 1. On January 9, 2006, I located and interviewed another victimij dob as a potential victimfwitness from information obtained during trash pulls from Epstein?s residence. stated she met Epstein when she was ?fteen years of age. She was approached by a friend from Royal Palm Beach High School, to be taken to Jeffrey Epstein?s house to work. She was originally told she would be able State of Florida The foregoing instrument was sworn to or affirmed County of Palm Beach before me this 1" day of May, 29% by ?rst Joe Recarey,who is personally known to me. Signature of Mild) Date: Signatur A tin Officer 0 {2096 Probe-idle Ce arse A??ie?avit Palm Beach Police Department Argent}: ORE FLO Slilld?ll to model lingerie for a wealthy Palm Beecher. Lives taken to Epstein's house located on E1 Brillo?llt?ay. . mi" introduced Jeffgex?pmein. Epstein had his ersonai chef prepare dinner forljand At the conclusion of dinnerLW/iand Epstein brought?'upstairs into a master bedroom area. a massage table with a?sheet on it. Epstein entered through a door and exited wearing only a towel. I :93 infomed?hat they were going to provid a massage on EpsteinE-E asked why were they doing this instead of modling lingerie. Miller on lained to [Either this was his routine and to rub his calves md feet. Epstein had emoved her pants and blouse. Dusted she stayed only in panties as she did told it get comfortable. not wear a bra that evening. tated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told rub his chest and rub his nipples. that as she started rubbing his chest, Epstein began masturbating himself. Epstein touched her breasts and Stroked her vagina with his ?ngers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid 200.00 for the massage. Estein told 37's? at it" she told anyone what happened at?his house that bad things could happen. and ere brought home by Epstein?s houseman and so afraid that Epstein knew where she lived. infiltrated that several days later she received a telephone call from Sarah Kellen who coordinated for to return to ?worlt.?- eturned to the house and was brought to Epstein?s bedroom area by Sarah who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein hadremove her clothing and provide the massage naked. egan rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his ?ngers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. was paid $200.00 for the massage. Epstein again told 'ot to speak of what happened at his house or bad things would anted to notify authorities however she was afraid of what would happen to either her or her large hapP 6n. 5:25;. family, During the course of the investigation, several subjects were identi?ed as a potential witnessfvic?olm through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. interviews were conducted on the consenting adults whose statements provided the same message routine when they went to "work" for Epstein. The females would be noti?ed by Sarah Kellen, and made appointments for the females to ?wor for Epstein. The females would come to Eps'tein?s house and were led upstairs, through a stairwell from the kitchen area, by Sarah Kellen to Epstein?s bedroom. Epstein would then enter the room wearing only a'towel, and ask them to get comfortable. The fem ales would then provide the massage naked as Epstein would either touch their vaginas with his ?ngers andi?or utilize the massagerfvibrator on The foregoing instrument was sworn to or affirmed State at Florida before me this i? day of may, 2835 by I i ty of aim Diet .loe Recareymho is personally known to me. a? xi?a envenomed Signature arranwornae?ass. time) - Date: nominees Probable Cause Af?davit Palm Beach Follies Department Agency FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21 2005 I inten'iewed Jose Aiessi, a former houseman for Jeffrey Epstein. Alessi stated he'was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house fer Epstein arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein?s home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alcssi most. The massages would occur in Epsteiri's statedthey appeared to be sixteen or seventeen years of age at the bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massagerlvibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made alter the massage. On January 4,2006 I interviewed another former houseman, MrAlfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from - November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have afternoon everyday he was in residence. Rodriguez stated one massage in the morning and one massage in the he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either Sarah Kellen or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on thanjust massages. He would Often clean Mr. Epstein's bedroom after the alleged massages and would discover massagerslvibrators and sex toys scattered on the ?oor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein?s State of Florida The foregoing instrument was sworn to or af?rmed Co nty of Palm Beach before me this 1" day of May, 2006 by Detdoe Recarey, who is personally known to me. Sigi??itthesiiug Of?cer Date: 05/0lli2006 Signature of Police harmless. 1117.10) m- _-2J..eqo Pro-bowie Cease Af?davit Palm Beach Police Department regency 500509 red Rodriguez to go to the Dollar rent a car and rent a car for the same girl bed. On one occasion Epstein orde he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. on folder which contained documents, and a note with Mr. Epstein?s stationary School after E?high school drama and direction to extend the rental Rodriguez produced a gre with direction to deliver a bucket of roses to Royal Palm Beach l-ii . . . performance. Al so in that same note was direction to rent a car for contract. During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records of Sarah Kellen. An analysis of these records was conducted which found numerous telephone calls were made between Sarah Kellen and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victimsfwitnesscs stated they were contacted. Speci?call The phone records showed Kellen called Haley Robson during the exact times and dates when victim dviscd the incident occurred. Kellen also coordinated the encounters with i" stated they cocci-red. rand -. ;'during the time frame the girls I . .- -- . Pursuant to a lawful subpoena I obtained Epstein?s private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein?s plane at Palm Beach International airport. These records were compared to the cell phone records of Sarah Kellen This comparison found that all the phone calls Kellen made to Robson and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. fifty one years ofagc, did have a he were minors at the time this ?v vaginal intercourse either with his penis or digitally with occurred, there is suf?cient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05% 1), a second degree felony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on theexternal vaginal area 0 a fourteen year old minor, there is suf?cient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (S), a second degree felony. State of Florida The foregoing instrument was sworn to or affirmed before me this ll? day of May, 2006 by Det .Ecc Recarey, who is personally lcnotvn to me. azwa Signature of Policg?l'?eer 6175.5. Milli)

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