EFTA01333100

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DEFENDANT (Pt T.A's Can SDNY_GM_02763055 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249897 EFTA01333100 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Caseth 05-368 (2) Defendant: Race/Sex: White Female DOB: 05-25-1975 Charges: Principal in the I" Unlawful Sexual Activity with a Minor (4) counts Principal in the 1" Lewd and Lascivious Molestation (I) count From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein for whicateceived monetary compensation. During the visit they would be introduced to 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 massages, 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, Epstein had intercourse and inserted his penis/fingers 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 03/15/2005, A fourteen year old white female, hereinafter referred to as dob and 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 identified as Jeffrey Epstein through a photo line up. During a sworn taped interview tated that dob a cousin ol= boyfriend and classmate at orked for a wealthy man and did sexual favors for him. She also admitted tha i had offered her an opportunity to make mone . During the beginning of the month February 2005 plained that she was first approached by o o with her to Epstein's house. ted that Robson on with a Hispanic female, later identified a ick her up at her father's house on a Sunday vas not sure of the exact dates but knew it was a Sunday. told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signa u 7 r esting Officer Signature of Police Officer (F.S.S. 117.10) Date: 0 01/2006 Page I of 22 SDNY_GM_02763056 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249898 EFTA01333101 Probable Cause Affidavit Palm Beach Police Department Agency ORM FL 500600 conversation occurred between_and■ whereas reportedly tol at if Jeff asked her age, she should say she was eighteen. It was ater confirmed by th father that icked his daughter up on February 6, 2005. According to father, Midrov pi k up truck. l escribed Epstein's house as a two•story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houseMstated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking asking what they wante stated they were there to see Epstein. The male allowed them to continue walking up to the house fated 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. Short) thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself Edescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leavingEalone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. :as instructed to followMupstairs.Mecalled walking 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 Jar throom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. ecalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told.to take off her clothes.. stated Epstein was stem when he told her to take off her clothes.Msaid she did not 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 thcMto g s take off everythin . fated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. i tated she then removed her pants leaving her thon antics on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. A began to give Epstein the massage, he told her to get on his back=tated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. Maid Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instruct o massage his chest. as now standing on the ground and resumed massaging Epstein's chest area. tated 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 rub 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 affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signal ing Officer Signature of Police O icer (F.S.S. 117.10) Date: /2006 Page 2of 22 SDNY_GM_02763057 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249899 EFTA01333102 Probable Cause Affidavit Palm Beach Police Department Agency ORI4 FLO 500600 rnassagMvaginal area. Stated there was no penetration as the vibrator was on top of her underwear. Metalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room andegot dressed. She went back downstairs where she met with id she was paid three hundred dollars in cash from Epstein. Before she left, Epstein aske to leave her phone number. Asnd 'ere leaving the houseatoldElshe received two hundred dollars that day for bringing Cr. During the course of the investigation, parental consent was granted for o assist with the investigation. At our directio onducted controlled taped phone calls to cellular telephone 'Evoke with in an attempt to arrange another meeting with Epstein.esked what did she need to do to make more money. gtated, "the more you do, the more you get paid." had subantly called bacMnd left a voice mail message for her indicating that she had set up an "fitment fo oice mail. o go to Epstein's house at 1 l :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 Beach. The trash pull from April 5 2005 revealed a tele one message for Epstein which stated Manlname at 11:00 am. This was the time frame had informed.to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. 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. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, _was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking_ how she became acquainted with Epstein.astated that approximately two years ago, just after she turned ars of age, she was approached by a friend named=at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. M thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by net Joe Recarey, who is personally known to me. Signature of Police Officer (F(S.S. 117.10) Page3of 22 State of Florida County of Pal Beach Signat 'ng Officer Date: /2006 SDNY_GM_02763058 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49900 EFTA01333103 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 II=Unknown last name) and -(Unknown last name) picked_ 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 She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. =arranged the massage table and covered the table with a sheet. Shc brow t out the massage oils and laid them next to the massage bed. hen left the room and informed off 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 to rub on him. During the massage, Stated "He tried to touch me and I stopped him." I asked how he tried to touch her. astated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to hat 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. remembers six girls that she brou .t to see E stein brought the followin it s female) an. through 16 years of age. I ask • stated that in total she only was paid $200. Robson ted she had aid year old female) a 16 year old t at the time she brought the o Epste. ouse they were all 14 which one was the youngest. advis as the youngest as she was fourteen when the massage occurred. =stated 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 her it 'as aware. She stated every girl she brought knew what to expect. She explained she knew that= wanted to make money. She approached nd explained about goin to work for Jef greed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and_ (Later identified asl picked tat her house. stated that at that time she was driving a red pickup truck. They traveled iiii ' ' house and entered through the kitchen door. They met with the house chef and Epstein's assistant as introduced to Epstein while were in the kitchen area. -led pstairs and Epstein went ups airs. When the massage was ove eturned to the kitchen area. tat she was paid $200.00 for bringinno Epstein's house. stateceold her she was paid $300.00 for the massage. stated thattwas the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted ba She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this P' day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of al • Beach -tet Signatu ting Officer Signature of Police ficer ( .S.S. 117.10) Date: 0 t 1/2006 PageMof 22 SDNY_GM_02763059 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0024990I EFTA01333104 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, he is traveling to Palm Beachalliwould then contact ro arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epsteinaihsapproved of the encounters with him and she stopped. further stated that Mstill tries to call house and leaves messages. Sgt Frick entered the room and explained athat based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. Sprovided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. 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, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak wit sixteen year-old female who was brought to Epstein's residence by We met wit other at their front door. We explained the gaping investigation and asked to speak witligs we had information that she had "worked" for Jeff. MrsEntroduced us to her and allowed us entry into the home. We sat in the dining room and met wit Date of Bin s she was under the age of eighteen, M as advised we would be speaking with her. She express it er daughter had information, she wanted to assist. We intervieweMwho denied havin any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with 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 thatawas withholding information from us. She made several comments as to putting the entire incident behind her. I left my tele hone number and advised should she ifr wish to speak with me a air to telephone me. Sgt Frick and I thanked Mrs or her time and left the area. She stated she would as gain after we left as to what happened at Epstein's house. I informed her that'll had my telephone number and hopefully she would call. ^^ ^ tober 4 2005 Det Dawson and I drove to th Mul dot During a sworn taped statement taped a proximately a year ago when she was seventeen years old a wa tated she knows S ecause they both atten She was told she could make money working The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. ft Signature of Police fficer .S.S. 117.10) Date: t t 1/2006 State of Florida County P m Beach Page Sof 22 Signat ling Officer SDNY_GM_02763060 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49902 EFTA01333105 Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brow ht to the kitchen area by They met with the house c of who was already in the kitchen area. tated would wait for her in the kitchen.lawas introduced toa.Jeff's assistant, who brought her upstairs to the master bedroom.Mrepared 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 masse e. She advised sometime (hiring the massage, Epstein grabbed her buttocks and pulled her close to him. said she was uncomfortable sl lie incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I askaf she has any formal training in masse which she replied no. I asked her iareeeived any monies for taking her to perform the 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 she waited in the kitchen with while—vas taken upstairs by massage once as she was uncomfortable with the whole experience. stated tated she only did the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach ia cell pho voice mail messa e n October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requeste to call her back reference the police quesjjgBj provided the incoming telephone number as stated she inadvertently tol about the police invests investigation because= had called her to tell her about how she just received a rental car from Jeff Epstein trad called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit fa". visit E stein. sked her what was oin on at the house that the police would be asking questions tat hen called Jeff and and asked what was going on reference the ongoing police investigation. According. tr tas since then been trying to contact her to ask about the olice uestions. I instructednot to contact Sarah and do not provide any more information tots she would notify Jeff Epstein and what was transpiring. On October4, 2005, I made telephone contact witlinwho 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 advile what had happened. She further advised she did nothato speak of this incident in front of h other. At approximately 3:48 pm I made telephone contact wit During a taped recorded tc,,,ELtstein .o twice. Sh desowseecause they both. atlipcl if statement tated the following: approximately a year ago, when she took her e first time she weiii, drove to the house. They entered throng the kitchen area where she was The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Pal Beach Det Joe Recarey, who is personally known to me. (riCe.* Signatur ng Officer Signature of PoliceOfficei(F.S.S. 117.10) Date: 05 /2006 Page‘of 22 SDNY_GM_02763061 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49903 EFTA01333106 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 introduced teand Epstein. She was taken upstairs to a bedroom by 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 fort 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. Bot nd E stein had a verbal disagreement, at which time she left without being paid. She got with who was si kitchen and told her "let's go." advised she received no money for that day ' . so said tha had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the moreyou do the more you get paid. advised that several weeks later she agreed to be taken a second time by Once they arrived at the residence sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oil to use. Epstein then entered the room wearing a towel. He laid on the table sciEicked out a lotion fo o rub on him. At one point during the massage he tried to touch her buttocks. AMas wearing tight jeans and had a tight belt on Epstein was unable to t u her buttocks. Epstein then rolled onto his back during the massage and sh then attempted to touch her breasts hen became upset again and told Epstein she didn't want to be touched. Miscontinued the massage and was paid $200.001.0hen went downstairs whey was waiting for her. She told she w ted to leaveMaid she never returned to the house rated she is aware that her friend was also at the house and had a problem with Epstein. I later research ob and met with her at her residence. During a sworn statement stated the following: on or about November 4 e was approached at - a fellow student. asked f she wanted to make money. She agreed and was told she would provide a massage to wealthy man in m Beach. picked her up and drove her to a house in Palm Beach. She was brou t in o the kitchen area of the house. She further stated that fellow udents and came 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_ 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. further stated durin 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. vas certain that she stayed in her thong underwear. continued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by net Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signatur ring Officer Signature of Police Of d// fiber (F.S.S. 117.10) Date: 05 006 Paee7 of 22 SDNY_GM_02763062 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249904 EFTA01333107 Probable Cause Affidavit Palm Beach Police Department Agency ORIM 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 turned to have his chest rubbed. dvised she was sure he was masturbating based on his hand movements going up and down on his penis area, id 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 fated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly therea er, 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 aske.Mow old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower was d 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, Det Dawson and I met with■ dob at her residence. AMI was only seventeen years of age, I had notified 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. !advised she wanteclMo cooperate and consented to the interview. During a sworn taped statement,.stated the following: at the age of sixteen du *rig the month of September 2004, she was approached by for a chance to make money. as friends with d knew the same people. had been previously told by her friends !roma. id for Epstein. called a person known toes IM and sc uled the appointment. ickedem 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. ThsJntered the kitchen area of the house and met with Epstein. vas introduced to Jeff Epstein. edMipstairs to the main bedroom area and set up the room with a massage table and set out the oils ated le going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to nib 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 ex sung her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As tibbecl 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.lilladvised 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 affirmed before me this In day of May, 2006 by Det Joe Recarey, who is personally known to me. - 0400 1 Signature of Policeallifficer (F.S.S. 117.10) 1'ageSof 22 State of Florida County of Pal Beach Signatur ting Officer Date: 05/ rr 006 SDNY_GM_O2763O63 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0O249905 EFTA01333108 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 i attempted to reach up her tank top and touch her breastMpulled back and Epstein stopped, how v ii e 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 withMwho was waiting in the kitchen area and left the house. lien ex lathed she never provided another massage for Epstein. She did however, go to the house wi they took another friend of Robson's. Madvised she was present when ent to wor or Epstein. She advised she rode over and sat in the kitchen area with to wait for <dvised while they waited fa the house chef prepared lunch for them as it was almost lunchtime when they went. Whetnas finished with the massa a. they left the area. I asked'. f MMver told her what would be expected when she provided a massage. IM stated yes, old her that a massage would be expected ssibly naked and possibly some touching involved. as no formal training in providin massages. spoke about a third and last time she went to Epstein's house ye another girl sixteen years of age) who i=friend, to Epstein's house. tatedMknew that ad made money massaginglwein and wanted to make money h took them in the kitas area of the house and introduced=to and loo apstairs to the main bedroom advised she doesn't know what her to happened did pstein's house and recommendin did not speak about w at apiiiin the room Meceived $100.00 from or going with On October 6, 2005, at 11:45 am, I met with °b1= , explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previoualscen wi o told her she was interviewed by detectives. Dim sworn taped statement tated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by 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 formal training in providing massages, whic=tated she had not. =advised she was told what was expected of her by providing massages and she wo e to remove clothing but if she felt uncomfortable just a 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 further.Mxplained she keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that sw i e gan removing her clothes and staying in her thong underwear to provide a massage...explained and The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Flo ida Coun of P m Beach Signatur esting Officer Signature of PoliceOfficer (F.S.S. 117.10) Date: 05/11/2006 Pageiof 22 SDNY_GM_02763064 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49906 EFTA01333109 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. Mtated "Jeff would try to get away with more and more on each massage". Mated E stein would try to touch her more and on one occasion m i l he attempted to use a massager/vibrator on her. drove to the house for the original massage. left her cell phone number and every time Epstein would come into town, .would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table wised Epstein would ask her uestions about herself. Epstein knew she was a soccer player and would be attending-I asked'f Epstein knew her real age. 11istated Epstein did and didn't care. The most recent massage she provided 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 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 f 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. '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. . . S tated that on October 3, 2005, she was contacted by Epstein's assistant, who informed her that Jeff E stein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed he 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....explained the car is currently parked next to th ym field. I asked her if she ever took an one to the house— explained she took friend of hers who attend who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room dvised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area o 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 Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/Mdob was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. K—Iee# Signature of Police ef ncer (P.S.S. 117.10) Date: 05 I /2006 State of Florida County of Pal t each Signatur Ling Officer Pagel0of 22 SDNY_GM_02763065 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49907 EFTA01333110 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO $00600 for misdemeanor possession of marijuana. During the arrest old the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey pstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained tame and cell phone number. On October, 11, 2005, Det Dawson and I met withand 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 h n ., ." She explained that on t I e irst visit she was brought to the house by fello classmate, aid she was brought through the kitchen area where she me' for the first time. led to t master bedroom, Epstein s room. xplained that as she was walking up the stairs she observed several photographs of naked women along e walls and tables of the hous urther explained that she was brought into the bedroom, where_prepared the room by setting up the massage table and provided the oils for her to rub on Epstein.Mxplained 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. emoved 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. advised he turned over onto his back. Epstein touched her breasts and be an to masturbate. Epstein ejacu ated which meant the massage was over. At the massage vas p 0. They walked together downstairs when . and cre waiting. ated received an unknown amount of money for taking her to pstem. Epstein instructed to leave her ce u ar to ephone 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 roll on to his back and allow her to massage his chest areaMstated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingersaxplained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/masse on her vagina unti climaxed. 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 paMo have intercourse with his female friend, xplained 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 The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm :each Signature ng Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/ 006 Pagel' of 22 SDNY_GM_02763066 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49908 EFTA01333111 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 during the female on female intercourse and provide oral sex to bothtnd This occurred during the timentras sixteen years of age. vised this continued to escalate during two years. The routine became familiar toa Epstein's assistant 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 forMo allow the acts to happen.=onsented to perform all these acts but was adamant that there was an understanding with E in that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. xplained that his penis was oval shaped.Mlaimed when Epstein's penis was erect, it was thick toward e ttom but was thin and small toward the head portion called Epstein's penis "egg-shaped." tated Epstein would photo aph and her naked and having sex and proudly display the p otographs within the home. tated during one visit to Ei provided the massage in which stein's house in which she provided a massage to E tein his female friend as also present and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbe turned at her over onto her stomach on the m e table and forcibly inserted his penis into her vagina. tated Epstein began to pump his penis in her vagina. e upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not e'ais culate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. fated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met wi a sworn taped statement, that nothing happened between her and Epstein. interview. I assured her that I have spoken with other people who advise occasions she nrovided a massage to E • ught to the Epsteinhouse in March of 2005. smate approached ed her if she wanted to "work". ade the arrangements wit Epstein's assistan ho has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy wers, I ask who stated during p ed nervous during the erently a tated on several f 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" 'red about the police investigation, and left his telephone number 305-710-5165 for additional contact. ovided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm each Det Joe Recarey, who is personally known to me. .-/ €1 Signature/ g Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01 Page gif 22 SDNY_GM_02763067 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 110249909 EFTA01333112 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 t ime, approximately two months ago. She was approached b a irl ommate, for an opportunity to make some quick money quick cash to make the rent that month. She agreed to go to the ho, the massage would have to be done in her underwear. She advi house. They walked into the kitchen area, and took the stairs upstairs. On November 6, 2005, at approximately 3:30 pm, I met wit dob 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 who was dating Silladvised she needed to make some e had been told b that rove with her and brought her into the er 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. E tein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction da -emoved their clothing down to their panties, Epstein laid on his stomach area and they provided a masse e on his legs and feet area. I askedMif she had any formal massage training and she replied "no." dvised she was topless and the panties she wore were the bo shorts lace panties. She an ntinued the massage until the im last ten minutes of the massage, Epstein, tol' o leave the room so that uld finish the massage. of dressed, and left the room as E stein turned over onto his back. Epstein then removed the towel and ar naked . E stein uested the b his chest area tated as she did this, Epstein, began masturbating. tated Epstein p down her boy short panties, and he produced a large white vibrator with a largehea . e stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal arealMadvised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. tated 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. of dressed and met with n the kitchen area. Epstein came into the kit ovid 200.00 for bringin clik r paid $200.00 t or roviding the massage.was tol v her telephone number wi for future contact ovided her cellular telephonember. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She repli called but it was for work. She stated she was called by for her to return to " " r Epstein. stated "work" is the term used byMto provide the massages and other things. dvised she declined as she was not comfortable in providing that type of "work." On November 7 2005 Det Sandman and I met wi dob During a sworn taped statement ted she met Jeffrey Epstein thou hen they were still The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (R.S.S. 117.10) Page f3of State of Florida County of Pal Beach Signatu ing Officer Date: 05/01/2006 SDNY_GM 02763068 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00249910 EFTA01333113 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attendi Robson would approa who wished to work for Epstein. stated she was offered to work for Epstein but declined. xplained that "work" ve massages. She was asked about any formal training in providing massages which she said "no." aid she accompanied=and other 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 ear. She accompanied Robson / with 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 shoulci• s i require them to do anything extra, and they were not comfortable just to tell him and he would stop. tated received $200.00 for each girl she ht over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied who was really young, fifteen years old at the most.aurther 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. .tated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met wit do! the a roximatel two years ago when she was first approached by a classmate at $ e ad met t • Palm Beach Police Department. During a sworn taped statemen Robson approached her about working for Epstein and providing a massage to him for $200.00. had made the arrange me however wa unable to take her the day the arrangements were made. a e iso attended and was familiar with Epstein. recalled she was brow t there and entered through the back kitchen door. She had met with an assistant and another assistant roughs her upstairs as she observed several photographs of naked females throw hour the house. stated Epstein came in the room, wearing only a towel, and laid on the table. tated out the oils he wanted her to use and requested she remove her clothing t the massage. tated that on the first massage she provided she did not remove her clothing. tated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk ster bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massag tated she was unsure if he climaxed 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. .fated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Flonda County of Pal Beach Signatu Ling Officer Signature of Police officer (P.S.S. 117.10) Date: 05 i /2006 Paget of 22 SDNY_GM_02763069 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002499 I EFTA01333114 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 numerous times. added she has no formal trainin in providing a massage. she two females during her visits to provide massages. tated she brought a girl nam an rom tined she received $200.00 for eac girl she brou t. On November 8, 2005, I met wi /F at the Palm Beach Police Department. During a sworn taped statement, tated she had met Jeffrey Epstein approximately one year ago. She was approached by a sub'ect known to er asead asked her if she wanted to make money providing massages to Epstein ad heard that several girls from were . doing this and making money.i e agreed and was taken to the house by tad introduced her to= and Epstein and brow ht her upstairs to a master bedroom where a table was prepared and the proper oils were selected. eft the room and waited downstairs for her stated Epstein entered t wearing a towel an 81 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 00 for providing the massage. She also stat as paid $200.00 by Epstein for bringing tated she had gone a total of 15 times to Epstein's residence to provide a massage and things ha esca ated rom just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbat . 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. eived $350.00 for her massage. I asked her if she had any formal training in providing masse es tated she did not. ntinued to state on o r occasion, Epstein introduced his girlfriend into the massage. brought into room wit to provide a massage. Epstein had them kiss and fondle each other aroun the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions E stein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager or vagina as she provided the massage. On November 14, 2005, Det Sandman and I met will ob During a sworn taped statement she advi ed going to the house approximately one year ago and has been there approximately five or six times so stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student fro known to her The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Folic Officer (F.S.S. 117.10) Page ig,f 22 State of Florida County of Pal Beach Signatur Officer Date: 0 006 SDNY_GM_02763070 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002499 12 EFTA01333115 Probable Cause Affdavit Palm Beach Police Department Agency ORIN FLO 500600 VI as Esposito stat brought her into the house and she was introduced to hen brou t er upstairs into a mas r om, located within the bedroom stated she met Epstein in the ' bathroom. He laid on the table and picked the massage oils. She provid e massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon 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 notified byl hat Epstein was in town and would like her to "work". ed she returned to the house and was again led upstairs by She provided the massage, lc ot asked if she ever removed her clothing to rovide a massage. stated it was not until the third time that she went that she removed her clothing tated she was notified by that Epstein wanted providing the massage when Epstein asked her to remove her clothing. moldier pants, shirt and her to come to work. She arrived at the house and was led u stars by She started bra. She stayed in her thou antics and continued rubbing Epstein. ps in ed over onto his back and she rubbed his chest area tated she knew he was masturbating himself as she providing the massage. ' ated she be rev e climaxed based on his breathing. She did not want to view either the climax or i mi e act at he was masturbating stat breathing relaxed he got up and told her to get dressed. She was paid S300.00 for her services. stated on the last time she went to provide a massage, she was notified by .ci come ehouse and "work". tated she was now dating her current boyfriend and did not feel comfortable going. She recall i was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs ' the master mill bathroom. She met with Epstein, who was wearing only a towel, and laid onto the tablet Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a urry. stated her boyfriend was in the car waiting for her.Srther stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her israted although she had a falling ou wt pstein, she still received a Christmas bonus from Epstein. i to leave as she was ruining his massage. k dvised she had no formal training in providing any massages. Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. eceived stated she was wired money from Western Union for her Christmas bonus. Sub a results from $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met willMdob During a sworn taped statement ated she met Jeffrey E. Lein over a ear a h was sixteen years of age and was approached b fello 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 The foregoing instrument was sworn to or affirmed before me this r day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm each Signature/ rr. ing Officer Signature of Pol ce Officer (F.5.5. 117.10) Date: 05/0 06 Pagettpf SDNY_GM 02763071 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_002499B EFTA01333116 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Inassa s MEinade the arrangements with Epstein and his assistants and tookEto the stated d she entered through a glass door that led into a kitchen. She was taken upstairs b to a master bedroom. She recalled the master bathroom had a la a ink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. moved their clothing remaining only in thong underwear. r stated that Epstein Jai on his chest on the table. The oils were selected on which ones to use. Bo Mrovided the massage on his le , back and feet. Forty minutes into the massage, Epstein turned over onto his back and uest it downstairs in the kitchen area for masturbating a bbed Epstein's chest. the room, left and Epstein began tated Epstein continued ot dresseMtartiii rubbing s Epstein's the Epstein instructed=o finish the massage. A 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 that the opening would allow him to expose himself. After he cleaned himself off with the towel he instruc e massage was done and to get dressed and meet with him downstairs. iof lressed and met with E e kitchen area. She was paid $200.00 dollars for providing the massage. tated she was aware the Is° received monies for the same thing. The second time she went to the house she was again approached b massage vi wanted to return to the house liovide greed and the arrangemen were made beor her to return to the house. tatedlill drove her to the house and knocked on the same lass door which leads to the kitchen area. They were al owed bathroom area entry into the lila on eft e staff members. is time to do the massage alone. Epstein entered the room again wearing only a ed her upstairs to the master bedroom and master towel. Megan removing er clothing as she did the last time she was at the house. Epstein i ed her to he began masturbating. to and legs, Epstein then turned over onto his back. rub his chest an get naked. He laid on the table onto his stomach asMegan massy his legs and back. finished with Epstein's back masturbating. As rub abed his chest, Epstein leaned over and produced wager/vibrator. He turned it on and began rubli In agina and masturbating himself at the same time. stated she continued to rub 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 masse te tor. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. tated Epstein climaxed onto the towel again and informed her that the massage was done of dressed and met wiavho was waiting in the kitchen area. She received $200.00 for the massage 'cl she never returned to the house and had no desire to return to the house. :as asked if she received an formal massage training. She advised she had no formal training. was asked if Epstein knew her real age. stated he knew, as he asked her Questions about herself and Mgh school. He was aware she attended, and is still attending The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Poll Offic (F.S.S. 117.10) Pave &of '')7 State of Florida County of Pal Beach Signatur ing Officer Date: 05/51%006 SDNY_GM_02763072 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00249914 EFTA01333117 Probable Cause Affidavit Palm Beach Police Department Agency ORM 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 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 torn 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 confirmation of "work." Other names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by ho si ned the bottom of &sages. During the execution of the warrant, I located a transcript for •pstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located 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 floor of the residence, including a massage table found in Epstein's bedroom. On the first floor 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 ima es from the covert cameras. The computer's hard drive was reviewed which showed several images o and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On D ember 13, 2005, Dct. Dawson and I met witlMob During a sworn taped statement, ted that when she was sixteen years old she was taken to Epstei use to provide a massage for money tated it was before Christmas last ear (2004) when an associate pproached her and asked if she ne ed to make money for Christmas.Snade arrangements to tak o the e and drove Mo the house to "work." They were encountered by a white female with long and hair. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. c 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 staircas ch led to a master bedroom and bathroom. The massage table was already set up in the bathroo escribed the bathroom as a large spacious bathroom with a steam room and shower beside it as introduced to Epstein who was e phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so tha may The foregoing instrument was sworn to or affirmed before me this 1' day of May, 2006 by Det Joe Recarey, who is personally known to me. Of Signature of Folic Office (F.S.S. 117.10) Page nor 22 State of Florida County of Pal Beach Signatu Ling Officer Date: 0 6 SDNY_GM_02763073 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249915 EFTA01333118 Probable Cause Affidavit Palm Beach Police Department Agency OWN FLO 500600 massage his feet and calves. started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone an requested she massage his back as welIM:iegan rubbing his back and got to the small of his back. Duri rubbing of his back, Epstein asked her to t mfortable. He requested she remove her pants and shirt emoved her shirt and pulled her pants off. stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turn onto his back. Epstein instructs o rub his chest and pinch his nipples. As she began to rub his chest. Epstein asked her questions about hersel remembered telling him she attends . Epstein asked her if she was sexually active. Befo uld answer, he a so asked what sexual position does she enjoy stated she was shy and didn't like to ng about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. xplained the bra she us a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. aid "no, I don't like that." Epstein then removed his towel and laid on th aked exposing his penis t He began touching his penis and masturbated as he touched her breasts xplained Epstei then touched her vaginal area by rubbing her vagina with his fin the outside o er thong panties. ensed up and stated Epstein was aware that she m was uncomfortable stated that Epstein said to her, "Re ax, I'm not going inside." She further explained Epstein comment to er how l ' ul and sexy she was. Epstein then moved her thong panties to one side ir and began stroking her clitoris. aid, "He commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for puttin his fingers 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. aid he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her ere was $200.00 dollars for her on the dress thin the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to r 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 assists Id contact her to w gain soon. I asked her if she ever received any formal massage training to whic tated she did not tated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. Shefurther stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victimEdo as identified as a potential victim/witness from information obtained during trash pulls from Epste" ' met Pnctein when the was fifteen years of age. She was approached by a friend from to be taken to Jeffrey Epstein's house to work. She was origina y to • s wou a e The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Cc /f e Signature of Poll e Offic (F.S.S. 117.10) Pagenof 22 State of Florida County of Palm each Signature/ g Officer Date: 05/0 06 he SDNY_GM_02763074 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249916 EFTA01333119 of modeling lingerie. told.° get comfortable. not wear a bra that evening. Epstein tol Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model f e for a wealthy Palm Beacher..vas taken to Epstein's house located on El BrilloWay. introduce o Jeffre E stein. Epstein had ' rsonal chef prepare dinner fonand At the conclusion o inner d Epstein broug pstairs into a master bedroom area bserved a large massage table with a s ee on it. Epstein cntere ough a door and exited wearing only a towel. infonneMhat the were going to provide a massage on Epstein ft sked why were they doing this instead x lained tcathat this was his routine and to rub his calves and feet. Epstein had emove d her pants and blouse. tated she stayed only in panties as shc did stated while rubbing his calves an feet, Epstein turned over onto his back. tated that as she started rubbing his chest, Epstein hat if she told anyone what happened at his house that bad things could prepared the room for the massage. E clothing and provide the massage nak gan rubbing his feet and calves and Epstein turn back. Epstein rubbed her vagina with his forgers. 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 level he was wearing, the massage was over: vas paid $200.00 for the massage. Epstein again tol ot 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. o rub his chest and rub his nipples. began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himsel a he stroked her vagina. Epstein ejaculated on his towel and paica200.00 stein tol ere brought home by Epstein's houseman an' vas afraid that Epstein knew where ated that several days later she received a telephone call from who coordinated for eturned to the house and was brought to Epstein's bedroom area by ho jpgntered the room wearing only a towel. Epstein ha move her over onto his During the course of the investigation, several subjects were identified 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 b and made appointments for the females to "work" for Epstein. The females would come to Epstem's ouse and were led upstairs, through a stairwell from the kitchen area, by 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 fingers and/or utilize the massager/vibrator on The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County alm each Signature/Ai- n Officer Signature of Polic Officer (F.S.S. 117.10) Date: 05/01 Pagv_cpf 22 SDNY_GM_02763075 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249917 EFTA01333120 Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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 s 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 mbber 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 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 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 or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them ent into the kitchen area and offer them something to drink or eat. They would then be encountered by either 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. Ile stated one time under Epstein's direction, he delivered a dozen roses to 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. lie felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. 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 The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Flor.da County i f P m B ach Signature/ g Officer Signature of Poli Office (F.S.S. 117.10) Date: 05/01 06 Page21of 22 SDNV_GM_02763076 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249918 EFTA01333121 Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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 Wth Mr. Epstein's stationary with direction to deliver a bucket of roses to =N ate .gh school drama performance. Also in that same note was direction to rent a car for direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell .hone and home phone records from several victims and witnesses along with the cell phone records of An anal sis of these records was conducted which found numerous telephone calls were ma .e .etween and the victims. These records indicate the dates the calls were made arc consistent with the dates and times t ey victims/witnesses stated they were contacted. Specificall The phone records showed called !luring the exact times and dates when vie(' dvised the incident occurred. also coordinated the encounters wit uring the time frame the girls stated they occurred. 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 lane at Palm Beach International airport. These records were corn .a to the cell phone records of This comparison found that all the phone calls =Shade to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either with his penis or digitally witli lwho were minors at the time this occurred, and who at the time of the incident was fifty two ears of age, did use a vibrator on the external vaginal area ofEa fourteen year old minor. Therefore, as coordinated and aided in the recruitment of minors to frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts and arranged the bedroom for said minors, there is sufficient probable cause to charge with four counts of Principal in the Is' degree Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(l) , a second degree felony and there is sufficient probable cause to charge her with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. 7- 11 Signature of Politic Officer (F.S.S. 117.10) Date: 05/0 State of Florida County f Palm Beach Signature ng Officer Pageant 22 SDNY_GM_02763077 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249919 EFTA01333122