Palm-Beach-Records-Epstein

PALM BCH PD RECORDS PAGE 83(24 @?/25/2866 11:81 5518354735 Probable Cause Af?davit Palm Beach Police Department Agency can FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein RacefSexr White Male DOB: 01-20?1953 Charges: Unlawful Sexual Activity with 3 Min or (4) counts Lewd and Lascivious Molestation From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, Sarah Kellen and Haley Robson. Swom 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 perform 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 to 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 messages, Epstein would rub his fingers. on their Vaginas. On occasion, Epstein would introduce a massager/vibrator. and rub the victims vaginas as they provided the massage. On three separate occasions,'Epstcin had intercourse and inserted his penis/forgets in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. 2 facts, asrcported, are as follows: On 03/ 5/2005, A fourteen year old white female, hereinafter referred to as?dobmd 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 ?Jeff? had touched. her vaginal area with a vibrator/massager while within his residence. ?Jeff? was later identi?ed as Jeffrey Epstein through a photo line up. During a sworn taped interview.tated that Haley Robson, dob 04/09/1986, a cousin of. boyfriend and clasnnate at ?worked for a wealthy man and did sexual favors for um. She also admitted that Robson had offered her an opportunity to make money. During the beginning of he month of February 2005,?explained that she was first approached by Robson to go with her to Epstein?s @1356: ?tated that Robson along with a Hispanic female, later identi?ed summit. her up at or father?s house on a Sunday. .vas not sure of the exact dates but knew it was a Sunday. .mld her ither that they were going shepping but in reality Robson drove them to Palm Beach. During the drive a he foregoing instrument was sworn to or af?rmed State of Florida :fore me this 1? day of May, 2006 by . County 0 Pal Beach at Joe Reearey, who is personally known to me. Signat r'e/A sting Of?cer {nature of Polish Of?eei- (F.S.S. 117.10) Date: 1/2006 BCH PD RECORDS PAGE 641? 24 B7f25r?2885 11: 81 5618354736 Pro bable Cause A f?davr?r Palm Beach Police Department Agency FLO 500600 a conversation occurred between Robson and.whereas Robson reportedly tolmhat if Jeff asked her age, she should say she was eighteen. It was later con?rmed. by the-father that Robson picked his daughter up on February 6, 2005. According tomather, Robson drove alpick up truck. ?ascribed Epstein's house as a two-story pink house with a Cadillac Escaladc parked in the driVBWay. She recalled that Jeff?s house was on a dead end Street. Upon arriving at the house?tatcd that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to see Epstein. The male allowed them. to continue - walking up to the house.-tated 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 with blond hair and later identi?ed as Sarah Kellen, entered the kitchen. Epstein introduced himself to - .iescribed 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?lonc in the kitchen. They returned a short time later. They all spoke brie?y in the kitchen, .Vas instructed to follow Kellen upstairs. -ecalled walking up a ?ight of stairs, lined with photographs, to a room that had a massage table in. it. Upon entering the room. there was a large bathroom. to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. ?recalled there being a mural of a naked woman in the room, as well as several. photographs of red women on. a shelf. Kellen told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told-o take off her clothes..stamd Epstein was stern when he told her to take off her clothes. .said she did nor know what to do as she-was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told thc-to rated Epstein was nude when he took his towel off, placing it on the ?oor as he laid take off everything: down on the table. tated she then removed her pants leaving her thong panties on. Epstein then. instructed her to give him a massage pointing to a speci?c lotion for her to use- As .began to give Epstein the massage, he told her to get on his back. ?rated she straddled. herself on Epstein?s back whereby her exposed buttocks were touching Epstein?s bare buttocks. -aid Epstein was speci?c in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein. then turned over and instructed-to massage his . chest. now standing on. the ground and resumed massaging Epstein?s chest area. ?tated'Epstein held into the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and carted to rub his penis in an up and down motion. Epstein. then. pulled out a purple vibrator and began to l?he foregoing instrument was sworn to or af?rmed State of Florida refers me this l?t day of May, 2006 by - County alm Beach )ct Joe Recarey, who is personally known to me. Signet re ting Of?cer ignarure otPoIicQt?ce? (ass. 117.10) Date: 0. 01/2005 0772539886 11:01 5518354786 BCH PD RECORDS PAGE 05.324 Probable Cause Affidavit Palm Beach Police Department Agency FLO 500600 massage- vaginal area. .stated there was no penetration as the vibrator was on top of her underwear. -reeal led Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and-got dressed. She went back downstairs where she met with Robson. .said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein askedno leaye her'phone number. As Robson and ?were leaving the house, Robson told. she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for.to assist with the investigation. At our direction.conducted controlled taped phone calls to Robson?s cellular telephone 561- 30310202.~spoke with Robson in an attempt to arrange another meeting with Epstein. .sked. Robson, what did she need? to do to make more money. Robson stated, ?the more you do, the more you get paid.? Robson had subsequently called bacand left a voice mail message for her indicating that she had set up an appointment fowto go to Epstein?s house at 11:00 am on April 5, 2005. This'message was recorded from - voice mail. 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 Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and- name at ll :00 am. This was the time frame Robson had be ready to go work at Epstein?s house. On October 3, 2005, ?Sgt Prick and I went to Robson?s residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Prick and I knocked on the door and met with Haley Robson. Robson was told that we were 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 I 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 tumed 17 years of age, he was approached by a friend named Molly at the Canopy Beach Resort in Rivera Beach. Robson was asked she wanted to make money. She was told she would have to provide a massage and should make $200.00. {obson thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was swern to or af?Med State of Florida 1efore me this 1?l day of May, 2006 by County of Palm Beach let oe Recarey, who is personally known to me. ignature of Police?Of?cer (F.S.S. 117.10) PALM BCH PD RECORDS PAGE 24 B7i?25i?2886 11:81 5618354736 Probable Cause Affidavit Palm Beach Police Department Agency FLO 500600 Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to Epstein?s house. Uptm 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 upstream 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 won] 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 stopped 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 message you butl don?t want to be touched. Robson stated she perfomoed the massage naked. At the conclusion of the massage, Epstein paid Robson $200. 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 Epstein, each time she was paid $200. Robson stated she had brought the following girls: aid year old 16 year old female) and Robson said that at the time she brought these girls to Epstein?s house they were 211,114 ?ough 16 years of age. I asked Robson which one was the youngest. Robson advised .was the youngest as .2 was fOurteen. when the massage occurred. Robson. stated every girl she brought knew what to aspect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if .was aware. She stated every girl she brought knew what to expect. She explained. she knew that . Wanted to make money. She approached.and explained about going to work for Jeff, .agreed and arrangements were made to bring her to Epstein?s house on a weekend. Robson stated that she and - (Later identified as" Picked up ?at 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. .was introduced to Epstein while they were in the kitchen area. Sarah led~upstairs and Epstein went upsmirs. When the mes sage was over .returned to the kitchen area. Robson. stated she was paid $200.00 for bringing-to Epstein-"s house. Robson statedmold her she was paid $3 00.00 for?thernassage. 6 Robson. stated themes the last person she brought to Epstein?s house. She had changed her cellular number to avoid being contacted by Sarah. Shc?continued stating that she had. no direct Contact with Epstein State of Florida The foregoing instrument was sworn to or af?rmed County of Beach before me this 1? day of May, 2006 by Bet Joe Recarey, who is personally'lmown to me. jag/W iignature of 117.10) Signatur ing Of?cer Date: 0 06 n- ?liner-m 8112510886 11:81 5618354736 PALM BCH PD RECORDS PAGE B7724 Probable Cause Affidavit Palm. Beach Police Department Agency FLO 500600 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 ?wor for Epstein. Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with. him and she stopped. Robson further stated that Sarah still tries to call Robson?s bonse and leaves messages. Frick entered the room and explained to Robson that based on her own statements, she had implicated herself 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 off at her house without incident. On October 3, 2005, Prick and I went to speak with .a sixteen year?old female who was brought to Epstein"s residence by Haley Robson. We met with .mother at their front door. We explained the. Ongoing investigation and asked to speak with.as we had information that she had f?worked? for 3 eff. us to her husband and allowed. us entry into the home. We sat in the dining room and met Li .Date of Birth.- As she was under the age of eighteen, Mrshas advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed .who denied haying any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff? 5 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 that.was withholding infonnation 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 again to telephone me. Prick and I thanked Mrs?hr her time and left the area. She stated she would ask?gain after we left as to what happened at Epstein? 5 house. I uifonned her that. had my telephone number and hopefully she would call. On October 4, 20.05, Dot Dawson andl drove to the-home and met witth ?dob? During a sworn taped statement,--stated approximately ayear ago .vhen she was seventeen years old, she was taken to a house by Haley Robson. - stated she knows {obsbn because they both attend? She was told she could make money working State of Florida the feregoing instrument was sworn to or af?rmed iefore me this 1? day of May, 2006 by let Joe Recarey, who is personally known to me. aid/444! ignature of Paiice?t?cer (has. 117.10) The-.. ?at-l? 87f25f2868 11:1 5618354735 PALM BCH RECORDS WAGE 88/24 Probable Cause A?idavit Palm Beach Police Department Agency FLO 500600 for eff. She was told she would have to provide a massage to Jeff. ?stated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the heuse chef who was already in the kitchen area. ?stated Haley Robson would wait for her in the kitchen. was introduced to Sarah, Jeff?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. ?stated 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 by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked ?if she has any formal training in massages to which she replied no. I asked her if Robson received any monies for taking her to perform the massage. - stated Robson had received money for taking her there but was unsnre in the amount. -stated she returned to Epstein?s house on another occasion with Robson and another girl, - stated she waited in the kitchen with Robson, while- was taken upstairs by Sarah. *stated- she only did the massage once as she was uncomfortable with the whole experience. I At the conclusion of the interview, the tape was stopped. I was informed that Sex-ah had attempted to reach? via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identi?ed herself as Sarah who requested-to call her back reference the police questioning. - provided the incoming telephone number as_. -statcd she inadvertently told 1worn the police investigation because. had called her to tell her about how she just received a rental car in). Jeff Epsteinmad called her to tell her that she was given a rental car, a 2005 Silver Nissan to utilize to visit family and visit Epstein- "asked her what was going on at the house that the police Would be asking questions. - stated?. then called Jeff and Sarah and asked what was going on reference the ongoing police investigation. According to Sarah has since then been trying to? contact her to ask about the police questions. '1 to contact Sarah. and do not provide any more information to ?5 she would notify Jeff Epstein and Sarah what was transpiring. On October4, 2005, I made telephone contact withth 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 front of her mother. At approximately 3:43 pm I made telephone contact with- During a taped recorded statementUtatcd 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 a?cndW- The fir-?3" time she went, Haley Robson drove to the home. They entered through the kitchen area where she was State of Florida The foregoing instrument was swom to or affirmed County of Palm Beach before me this 1? day of May, 2006 by Oct Joe Reearey, who is personally known to me. ligature of Police Of?cer (1315.55. 117.10) 11:81 5618354736 PALM BCH PD RECORDS PAGE 69/24 Probable Cause Af?davit Palm Beach Police Department Agency FLO 500600 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. Eps?cein then entered the room wearing a towel. He laid on. the table and picked out a lotion for.to rub on him. At one point during the massage he tried to remove her shirt. at which point she became very upset and discontinued the massage. Both. and 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.? ?dviscd she received no money for that day. .also said that Haley Robson had told her if she was uncomfortable with what was going on, to let him know and 11611 stop. She ltnew that the more you do the mere 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 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 for.o rub on him. At one point during the massage he tried to touch. her buttocks. As?las 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 attempted to touch her breastsmen became upset again and. told Epstein she didn?t want to be touched. ?disoontinucd the massage and was paid $200.00. ?then went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. *aid she never returned to the house. . stated she is aware that her also at the house and had a problem with Epstein. 1 later researched-?dob ?and met with. her at her residence. During a sworn ped statement?stated the following: on or about November 2004, she was approached at? ?by Haley Robson, a fellow student. Robson asked-if she wanted to make tnoney. 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 home. She further stated that fellow students - and u. Monroe with them. They were brought into the kitchen where she was introduced to Epstein and other females?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 only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. fm'ther stated-during the massage, Epstein asked her to remove her. clothes. She complied and removed her pants and blouse- didn?t remember if she had removed her bra but feels that she did. -was certain that she St?y?d in her thong underwear. mentioned the massage and at one point she climbed onto the massage The foregoing instrument Was sworn to or af?rmed State of Florida before me this 1?t day of May, 2006 by County of Palm Be it Det Joe Recarey, who is personally known to me. WK a; . Signature/ Of?cer Signature ofPolice Of?cer-E955. 117.10) Date: 05/0. pour? n'r 7.7. BTKZEXZBBE 11:61 5518354736 PALM BCH PD RECORDS PAGE 18124 Probable Cause Af?davit Palm Beach Police Department ?tgency 031i! FLO 500600 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 tinned to have his chest rubbed.?advised she was sure he was masturbating based on. his hand movements going up and down on his penis area. ?did not want to look at his penis area because she was uncomfortable. Epstein removed 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. Shortly 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 ?how 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. stated she never returned to provide a massage for Epstein. At approxiinately 2510 pm, Det Dawson and I met with-dob ?at her residence. As . was only seventeenyears of age, I had noti?ed her mother, that she would be interviewed reference an ongoing investigation. in Palm Beach. I assured her that her daughter was not a. suspect. I explained the possibility of her being either a witness or victim. Mrs?dvised she wanted -to cooperate and consented to the interview. During a sworn taped statement, -tated 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. .was friends with sociates of Robson and knew the sauna people. ?ied been. previously told by her friends from? ?What Robson. did. for Epstein. Robson called a person known to .as Sarah and scheduled the appointment. Robson picker.de and drove her to Palm Beach to a street called ?Brillo Way?. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein. .was introduced to Jeff Epstein. Robson led- upstairs to the main bedroom area and set up the room with a massage table and set out the oils. -stated 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 and 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 tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. ?ts-rubbed - Epstein ?s chest area, he attempted to reach down her pants to touch her buttocks area however was unable to- due so due tothe tightness of the jeans and a tight belt. .advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed. he was continuing to masturbate and The foregoing instrument-was sworn to or af?rmed. State of Florida County of Palm Beach before me this 1" day of May, 2006 by Hot Joe Recarey, who is personally known to me. Signature of Police Officer (173.5. 117.10) Pagesof 22 87125r?2886 11:81 5618354?36 PALM. BCH PD RECORDS PQGE 11/24 Probable Cause Af?davit Palm Beach Police Department Agency FLO 500600 Empted to reach up her tank top and touch her breasts. . pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. 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 explained she never provided another massage for Epstein. She did however, go to the house with Robson andw-as they took another friend of Robson?s. ?advised she was present when out to work for Epstein. She advised she rode over and sat in the kitchen area with Robson to wait for? .advised while they waited for?- the house chef prepared lunch. for them as it was almost lunchtime when they went. When ?was ?nished with the massage they left the area. I asked. if Robson ever told her what would. be expected when she provided a massage. .stated yes, Robson told her that a message would be expected, possibly naked and possibly some touching involved. .has no formal training in providing massages. mpoke about a third and last time she went to Epstein?s house. Robson drove another (sixteen years of age) who is-.friend, to Epstein's house. .stated . knew that .had made money massaging Epstein and wanted. to make money herself. Robson took them in the kitchen area of the house and introduced .to Sarah. Robson and Sarah took-upstairs to the main bedroom. . advised she doesn?t know what happened as.did not speak about what happened in the room. .received 00.00 from Robson for going with her to Epstein?s house and recommending On Odtober 6, 2005, at 11:45 any. I met withmob?, aith explained to her why we there to interview her. She advised she was aware of the ongoing investigation. . stated she had previously spoken with Who 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 . 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 fennel training in providing massages, which?tated she had not. -advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. .began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and finther. ?explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn?t until recently that .began removing her clothes and staying in her thong underwear to provide a massage-explained State of Florida The foregoing instrument was sworn to or af?rmed County of Palm before me this 1?t day of May, 2006 by Det Joe Recarey, who is personally known to me. o? ggnature of ESE. 117.10) Date: 05/0. Signature A in Of?cer 06 poor-1an 7.2 572?253?2866 11:81 55183547536 PALM BCH PD RECORDS PAGE 12/24 Probable Cause Af?davit Palm Beach Police Department Agency Epstein. wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbate-d. He would try to touch her breasts as she rubbed his chest. - stated ?Jeff would try to get away with more and more on each massage?. -stated Epstein. would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. Robson drove-to'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 appointment to ?work?. Each time she went, Sarah would. meet her at the kitchen door area. She would bring her upstairs and. prepare the massage table. .advised Epstein would ask herquestions about herself. Epstein knew she was a soccer player and would be attending- I asked -f Epstein knew her real age-stated Epstein did and didn?t care. The most recent massage she previdcd was on October 1, 2005. During the massage, she asked. Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando; Florida. Epstein had. told her she could. barrow 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 askednif 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. .was asked if he ever used a vibrator on her. as 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 ?lat Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informed- she would have the car for a month. -tated Epstein. knew her car was not working preperly and that she had missed appointments in the past because of her car being inoperablenxplained the car is currently parked next to thh?Gm ?eld. I asked her if she ever took any one to ?rehouse.? explained she tookn?afriend of hers who attended?, Who has relocated to Orlando to attend college. I 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, Dot Dawson and I went to the gym. area of.- and. located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar Rent a Car out of the. Palm Beach International Airport. The vehicle was rented by lanusz Banasiack, later learned. to be Epsteinfs houseman, and paid with Epstein?s credit card. On September 11, 2005, w/fq dob was arrested by the Palm Beach Police Department State of Florida The foregoing instrument was sworn to or af?rmed County of Palm Beach. before me this day of May, 2006 by Det Joe Recarey, who is personally known to me. as 22%?a Signature of Police??f?cerESS. 117.10) B7f25/2885 11:81 5618354736 PALM BCH PD RECORDS PAGE 131'24 Probable Cause A?idavit Palm Beach Police Department Agency FLO 500600 gr misdemeanor possession of marijuana. During the arrest .told 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 from Epstein?s residence, discarded papers were found which contained - name and cell phone number. On October, 11, 2005, Det Dawson and I met with?nd 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. .stated she became his ?number one girl.? She explained that on her ?rst visit she was brought to the house by fellomuassmate, .- .said she was brought through the kitchen area where she met Sarah Kellen. for the first time. Was led to the master bedroom, Epstein 3 room. -explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. -further explained that she was brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. .explaine'd 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 comfortable. ?emoved her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. .rernoved her shirt and remembered she was not wearing a bra. ?stated 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 began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the message?st'as paid $200.00. They walked together downstairs ?iere Sarah Kellen and-Were waiting. .stated -eccived an wilcnown amount of 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. -Stated 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 tell on to his back and allow her to massage his chest area. ?stated Epstein. would then. began to masturbate himself and. at the same time would insert his ?ngers in her vagina and masturbate her with his ?ngers. .zxplained Epstein would continue this process until he ejaculated. He would then. utilize a vibrator/massager on her vagina until- olimaxed. -advised that during her frequent visits, Epstein asked for her real age: .stated she was sixteen. Epstein advised her not to tell. anyone her real age-advised that things escalated within the home as Epstein would instruct and pay. to have intercourse with his female friend, Nada Marcinkova. -explained the 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 then join in State of Florida The foregoing instrument was sworn to or af?rmed Cou in each before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signatur Arr gOf?cer Date: 05/01/2006 signature of Eolice Wt (1738.8. 117.10) Page? of 22 67325.9?2885 11:81 5618354736 PALM BCH PD RECORDS PAGE 14/24 Probable Cause Af?davit Palm Beach Police Department Agency FLO 500600 during the female on female intercourse and provide oral sex to both ?and Marcinlaova. This occurred during the time .was sixteen years of age. .advised this continued to escalate during two years. The routine became familiar to? Epstein?s assistant Sarah would telephone. her every time Epstein. was in the Town of Palm Beach and would, place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for .to allow the acts to happen. .consented to perform all. these acts but was ?adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. - explained that Epstein's penis was deformed. .explained that his penis was oval shaped. -claimod when Epstein?s penis was erect, it was thick toward the bottom but was thin and small toward the head portion. .i called Epstein?s penis ?egg-shaped.? . 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, Nada Marcinkova, was also present. - provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed ?nd turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. - stated Epstein began to pump his penis in her vagina.-became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed and Epstein stopped. She told him that she did not want to have his ?llS inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid a thousand dollars for that visit. - stated she knows he still displays her photographs through out the house, On October 12, 2005, Det Dawson and I met with.? dob "who started during a sworn taped statement, that nothing happened between her and Epstein. -appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. stated on several. occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005 . classmate at approached her and asked her if she wanted to ?work?. -made the arrangements with Sarah, Epstein?s assistant. who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her, answers, I asked? if she had been contacted by anyone from Epstein?s organizations or his house. ?stated she was interviewed already by a private investigator for Epstein. He identified himself as ?Paul? and inquired about the police investigation, and left his telephone number 305-710-5165 for additional contact. .provided no additional information, as it appeared her responses were almost scripted. State of Florida The foregoing instrument was sworn to or af?rmed County of Palm .ch before me this 1? day of May, .2006 by Det Joe Recarey,who is personally known to me. riff/??r?? Signature of Police Officer (ESE. 117.10) Date: 05/01/2006 Dnn4l7?f 87?32532685 11:61 5518354736 PALM BCH PD RECORDS PAGE 15/24 Probable Cause Af?davit Palm Beach Police Department Agency FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with _-dob?g at the Palm Beach Police Department. ?was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement,_ advised she was at Jeffrey 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. "advised 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 at the message would have to be done in her underwear. She advised ?drove with her and brought her into the house. They walked. into the kitchen area, and took the stairs upstairs. ?further 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. Epstein entered-the room. Wearing only a towel and introduced. himself as ?Jeff.? At Epstein?s direction, ant. removed their clothing down to their panties, Epstein laid. on his stomach. area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied - advised she was topless and the panties she were were the boy shorts lace panties. She an? continued the massage until the last ten minutes of the massage, Epstein, toldmo leave the room so that mould finish the massage. -got dressed, and left the room as Epstein turned over onto his back. Epstein. then removed the towel and laid naked . Epstein. requested that-rub his chest area. "stated as she did this, Epstein. began masturbating.- stated Epstein pulled doWn her boy short panties, and he produced a large white vibrator . a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator her vaginal area. ?advised 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 previously and went into the shower area. ?got dressed and that With ?111116 kitchen area. Epstein came into the kitchen. and provided.' $200.00 for bringing - and paid $200.00 to ?or providing the massage. ?was told to leave her telephone number with Sarah for future contact. ?provided her cellular telephone number. ?was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah for her to return to ?work? for Epstein. stated ?work? iS the term used by Sarah. to provide the massages and other things. - advised she declined as she was not comfortable? in providing that type of ?wor On November 7, 2005, Det Sandman and I met will-?1?? dob During a sworn taped statement,? stated she met Jeffrey Epstein through Haley Robson when they were still State of. Florida The foregoing instrument was sworn to or af?rmed before me this 1? day of May, 2006 by De! Joe Recarey, who is personally known to me. Signature at. Police brncer (ass. 117.10) n- vireo 11:81 5518354?35 PALM BCH PD RECORDS 15/24 Probable Cause Affidavit Palm Beach'Police Department Agency FLO 500600 Robson would approach females who wished to work for Bpsrein. stated she was offered to work for Epstein but declined. ?explained that ?work? means give massages. She was asked about any formal training in providing massages which she said no.? - said she accompanied Robson and ether females who were taken to Epstein?s house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied Robson with-- _--and 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. *stated 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, ., who was really young, ?fteen years old at the most. - further stated each time she went to the house, she sat in the kitchen and. waited with Robson. until the massage was over. She further stated that the cook 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. - stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm I met with --d0b ?it 1116 Palm Beach. Police Departtnent. During a sworn taped statement- stated she had met Epstein approximately two years ago when she was ?rst approached by Haley Robson, a classmate at l. Robson approached her about working for Epstein and providing a massage to him for $200.00. mJbson had made the arrangements however was unable to take her the day the arrangements were made. Robson had ?take- -also attends and was familiar with Epstein. ?recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed Several photographs of naked females throughout the house. ?stated Epstein came in the room, wearing only a towel, and laid on the table. - stated he picked out the oils he wanted her to use and requested she retrieve her claiming to provide the massage. - stated that on the ?rst message 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 masnirbate as she provided a massage. ?stated she was unsure if he olimaxed as he masturbated under the towel. Additionally, she never looked. below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which. she described as white in color and a large head. Epstein would rub the vibrator/'massager on her vaginal area as he would masturbate. ?stated she had been to the house attending State of Florida The foregoing instrument was sworn to or af?rmed County ofPalm before me this day of May, 2006 by Dot Joe Recarey, who is personally known to me. Signature of Police 117.10) Signature! Date: 05/01/2006 B7f25f2866 11:81 5618354736 PALM BCH PD RECORDS PAGE 17/24 Probable Cause A ?idavit Palm Beach Police Department Agency oars FLO 500600 tin?morons times. - added she has no formal training in providing a massage. "rated she brought two females during her visits to provide massages. -stated she brought a girl named and? from? ?stated she received $200.00 for each girl she brought. On November 8, 2005, I met Wit? at the Palm Beach Police Department. During a sworn taped statement,- stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as . .had. asked her if she wanted to make money providing massages to Epstein. -had heard that several girls from? were doing this and making money. She agreed and was taken to the house by- lied introduced her to Sarah and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. .611 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 .was paid $200.00 by Epstein. for bringing - United 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 is as she" provided the massage. -stated on one occasion, while she was only seventeen years of age, he orfered 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. .3 received $350.00 for her massage. l. asked her if she had any formal training in providing massages,? stated she did not. ?(intimated to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia was brought into room will-lute 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 vibrator/massage: in the massage. Epstein stroked the vibrator/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 also stated she was sixteen years old when she ?rst went to Epstein"s approximately ?ve 0r six times. - house. On her ?rst visit she was brought by a fellow student from? known to her State of Florida The foregoing instrument was sworn to or af?rmed County of Palm Beach before me this 1? day of May, 2006 by Det Joe Recarey, who is personally knovvn to me. gi-gnature of Police 117.10)? 872?253?2885 11:61 5618354?35 BCH PD RECORDS PAGE 18/24 Probable Cause Af?davit Palm Beach Police Department. Agency O?l?l FLO 500600 as ?stated- 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 the end of the massage, Epstein removed himself from. the massage table and paid her $300.00 for the massage. "said each subsequent time she went to the house, she was noti?ed by Sarah Kellen that Epstein was in town and would like her to ?work?. tated she returned to the house and was again led upstairs by Sarah. She pr0vided the massage, clothed. -was asked if she ever removed her clothing to provide a massage- stated it was not until the third time that she went that she removed. her clothing. stated she was noti?ed by Sarah that Epsteinwanted her to come to work. She arrived. at the'house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. -removed her pants,_shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she - rubbed his chest areautated she knew he was masturbating himself as she providing the massage. -stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. .stated once the breathing relaxed he got up and told her to get dressed. She was paid. $300.00 for her services. tated on the last time 'shc went to provide a massage, she was noti?ed by Sarah Kellen to come to the house and ?work?. - stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. 5 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. -statcd Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. - stated her boyfriend was in. the car waiting for her. - further stated that Epstein got upset as he wasn?t oying 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 massagemdvised she had no formal training in providing any massages. - stated although she had a. falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western. Union revealed money was sent from Jeffrey Epstein on December 23, 2004. - received. $200.00 from Epstein for her Christmas bonus. on November 15, 2005, Dot. Sandman and I met with- dob- During a sworn taped statement-Stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by? a fellow _tudent, who informed her that she could make $200.00 providing. a massage to Epstein. ?tad informed her that she would have to provide this The foregoing instrument was sworn to or af?rmed State of Florida before me this day of May, 2006 by County of Palm ch Det Joe Recarey, who is personally known to me. . . natu tin Of?cer 57!; ?g Signature of Police f?cer 0.1.8.8. 117.10) Date: 05/01/2006 81/25!" 2666 11.61 5618354736 BCH PD PAGE 19/24 Probable Cause A?idavit Palm Beach Police Department Agency FLO 500600 massage topless- made the arrangements with Epstein and his assistants and took ?to the house. - stated .and she entered through a glass door that led into a kitchen. She was taken upstairs by- 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. -and_emoved their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on. the table. The oils were selected on which ones to use. Both- and .provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested- wait downstairs in the kitchen area for - to ?nish the message. As -got dressed, .ttarting rubbing Epstein?s chest. Epstein instructs stated Epstein continued left the room, and Epstein began masturbating as .rubbed Epstein?s chest. masturbating until. he climaxed on. the towal he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned. himself off with the tonic] he instructed- the massage was done and. to get dressed and meet with him doumstairs. - got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. -stated she was aware that. also received monies for the same thing. The second time she went to the house she was again approached by" ?&dvised if she wanted to return to the house to provide another message?stgreed and. the arrangements were made by? for her to return to the house.-stated- drove her to thehouse and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. - led her upstairs to the master bedroom and master :hroom area. -le? -this time to do the massage alone. Epstein entered the robin again wearing only a towel. ?began. 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-began massaging his legs and back. As ?finished with. Epstein?s back and legs, Epstein then turned over onto his back. -started to rub his chest and he began masturbating. As -rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing . vagina and masturbating himself at the same time. -stated she continued to rub his chest as this was cecurring. 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. ?titted Epstein climaxed onto the towel again and informed her that the massage was done. - got dressed and met with-who was waiting in the kitchen area. She received $200.00 for the massage. -said she never returned to the house and had no desire to return to the house. .?vas asked if she received any formal massage training. She advised she had no formal traitiihg..vas naked if Epstein knew her real age. .stated he knew, as he asked her quesuons about herself and high 00]. He was aware she attended, and is still attendin The foregoing instrument was sworn to or af?rmed State of Florida before me this day of May, 2006 by County of Palm ch Det Joe Recarey, who is personally known to me. M63 .- @g Of?cer Signature of Police 117.10) 006 B?a?25/2885 11:61 5518354736 PALM BCH RECORDS PAGE 26324 Probable Cause A?idavit Palm Beach Police Department Agency FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey *Epstein?s home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green conch within the master bedroom areajust 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 capy (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 copy 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 girls 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 transcript fo?in Epstein?s bedroom desk. This desk had stationary marked Jeffrey Epstein. llocatcd a wood. colored armoire beside Epstein?s bed that contained a bottle of ?Joy Jelly," which is used. to provide a warm massage. Several massage tables were located throughout the second ?oor of the residence, including a massage table found in Epstcin?s bedroom. On the first ?oor of the residence I found two covert cameras hidden within clocks. One was located "1 the garage and the other located in the library area on a shelf behind Epstein?s desk. A computer was located rich 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 Mmesscs that have been interviewed. All of these images appeared to; come from the camera positioned behind Epstein?s desk. On December 13, 2005, Det. Dawson and I met with?, dob? During a sworn taped, statement-stated that when she was sixteen years old she was taken to Epstein?s house to provide a masseige for money. stated it was before Christmas last year (2004) when an associate,? approached her and asked if she needed to make money for Christmas. .made arrangements to take- to the house and drove - to the house to ?war 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 Epstein?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 which led to a master bedroom and bathroom. The massage table was already set up in the bathroom.-descrihcd the bathroom, as a large Spacious bathroom with a steam room and shower beside it. -was introduced to EpStein who was on the phone when she entered the room. Epstein was wearing a white towel and. laid on his stomach so that. may The foregoing instrument was sworn to or af?rmed State of Florida before me this 1? day of May, 2006 by County of Palm Be 11 Del Joe Recarey, who is personally known to me. 2.4% Signature - Of?cer Signature of Police Ef?cer (ill?.55. 117.10) Date: 05 I 11:81 5618354736 PALM BCH PD RECORDS PAGE 21f24 Probable Cause Af?davit Palm Beach Police Department Agency FLO 500600 massage his feet and 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. ?began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfomable. He requested she remove her pants and shirt. -rcmoved her shirt and pulled her pants off. .stayed. in her bra and thong panties. As she ?nished massaging the small of Epstein?s back, he then turned onto his back. Epstein instructed-o rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. .remembered telling him she attended . Epstein asked her if she was sexually active. Before-could 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 unsuapped her bra from the front. *explaincd the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. .said ?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. masturbate-d. as he touched her breasts.?explained Epstein then touched. her vaginal area by rubbing her vagina with. his ?ngers on the outside of her thong panties..tensed up and stated. Epstein was aware that she was uncomfortable. -stated that Epstein said to her, ?Relax, I?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. . said, ?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 fingers from within her gina. Epstein removed his ?ngers from within her vagina. and. apologised for putting his ?ngers inside her. uuring this time, he kept his hand on her vaginal area and continued to rub her stated he rubbed her really hard as he was masturbating. -said he climaxed. 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 -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 formal massage training to which .stated 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. On January 9, 2006. I located and. interviewed another victim,- dob m. -was identi?ed as a potential Victim/witness from information obtained during trash pulls from Epstein?s residence. .Stated She met Epstein when she was fifteen years of age. She was approached by a friend. from? *to be taken to Jeffrey Epstein?s house to work. She was originally told she would. be able The fOregoing instrument was sworn to or affirmed State of Florida County of Palm Beach before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known'to me. Mc? Signatuz: .1 - - I Signature of Police ?ce?FS?. 117.10) Date: @7/252?2866 11:81 55183547735 PALM BCH PD RECORDS PAGE 22/24 Probabfe Cause Af?davit Palm Beach Police Department Agency 011% FLO 500600 to model lingerie for a wealthy Palm Beecher. .was taken to Epstein?s house located on. El BrilloWay. - introduced .to Jeffrey Epstein. Epstein had his per50nal chef prepare dinner for-and- At the conclusion of dinner,.nd Epstein brought?lpstairs into a master bedroom area..observed a large massage table with a sheet on it. Epstein entered through. a door and exited wearing only a towel. informed -that they were going to provide a massage on. Epstein-asked why were they doing this instead of modeling lingerie. ?explained to .that this was his routine and to rub his calves and feet. Epstein had toldnzo get comfortable. .removed her pants and blouse. -stated she stayed only in panties as she did not wear a bra that evening. -stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told?o rub his chest and rub his nipplesntatcd 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 for the massage. Epstein told .that if she told anyone 'what happened at his house that bad things could happen. .andmere brought home by Epstein?s houseman aromas afraid that Epstein lorew where she lived-stated that several days later she received a telephone call from Sarah Kellen who coordinated for .to return to ?work.? .returned 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 had- remove her clothing and provide the massage naked. began. rubbing his feet and calves and. Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began. to masturbate himself with an upwards and wnward motion on. his penis. Epstein continued to touch her vagina with one hand. and masturbate with. the her hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. -was paid $200.00 for the massage. Epstein. again told -not to speak. of what happened at his house or bad things would happen. ?wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identi?ed. as a potential witness/victim; 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 massage routine when they went to ?work? for Epstein. The females would be notified by Sarah Kellen, and made appointments for the females to ?work? for Epstein. The females would come to Epstein?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 females would then provide the massage naked as Epstein would either touch their vaginas with his ?ngers and/or utilize the massager/vibrator on The foregoing instrument was sworn to or af?rmed State of Florida before me this 1" day of May, 2006 by County of Palm Bea Det Joe Recarey, who is personally known to me. at? tin f?cer Signature of Policer?ceerFSS. 117.10) Signature/ ?5 Date: 05/0 -- news 6?/25/2886 11:31 5518354735 PALM BCH PD RECORDS PAGE 23X24 Probable Cause Af?davit Palm Beach Police Department Agency t?JRIhl 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 interviewed Jose Alessi, 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 for 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. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages Would occur in Epstein's 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 massager/Vibrator 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 after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez. stated he was employed by Jeffrey Epstein for approximate-lynx months, from vember 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 messages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated 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 oung to be masseuses. He stated one time under Epstein?s direction, he delivered a dozen roses to him o?neof 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 messages. He felt there was a lot more going on than just maesages. He would often clean Mr. Epstein?s bedroom. after the alleged massages and would discovermassagers/vibrators and sex toys scattered on the ?oor. He also said he would wipedown the vibrators and sex toys and put them away in. an annoire. 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 County of Pal Be before me this 1? day of May, 2006 by Det Joe Recarey, who is personally known to me. gi?gnature of Police?r?cei?mss. 117.10) Signature/A iddorncer Date: '05/01 67/2512666 11:61 5518354735 PALM BCH PD RECORDS PAGE 24/24 Probable Cause Af?davit Palm Beach Police Department Agency FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl 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. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to after.1igh school drama performance. Alsoin that same note was direction to rent a car for "ind direction to extend the rental connect. . 1 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 we?re made are consistent with the dates and times they ?ctions/witnesses stated they were contacted. Speci?cally, The phone records showed Kellen called Haley Robson during the exact times and dates when victim .advised the incident occurred. Kellen also coordinated the encounters with and ?Murine: the time frame the girls stated they occurred. . Pursuant to a. lawful subpoenal 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. Therefore, as Jeffrey Epstein, who at the time of these incidents was ?fty one years of age, did have vaginal intercourse either with his penis or digitally with -and ?who were minors at the time this occurred, there is suf?cient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with-aMinor, in violation of Florida. State Statute 7 94.05( 1), a second degreefelony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of. a fourteen Slicer old minor, there is suf? cient probable cause to charge him with Lewd and Lascivious Molestation, in violation. of Florida State Statute 800.04 (5), a second. degree felony. State of Florida The foregoing instrument was sworn to or af?rmed before me this 1? day ofMay, 2006 by Det Joe Recarey, who is personally known to me. Kiel/4 Signature ofP'oliZe 117.10) Date: 05/