New York County Clerk's Index No. 30129/2010

New York County Clerk's Index No. 30129/2010 Neftx *ark Supreme (Jlmxrt APPELLATE DIVISION-FIRST DEPARTMENT I) tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRys R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & PJ r is LLP 601 Lexington Avenue New York New York 10022 Attorneys for Defendant-Appellant REPRODUCED ON RECYCLED PAPER EFTA00180921 . . EFTA00180922 TABLE OF CONTENTS PAGE Appellant's Pre-Argument Statement, dated February 9, 2011 Al Appellant's Notice of Appeal, dated February 9, 2011 A3 Order Appealed From, dated January 18, 2011 with Notice of Entry A4 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant , dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A32 Judgment for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A33 Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A34 Community Control Standard Conditions, dated June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00180923 ii PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 21, 2010 A49 Letter from Palm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation in the Work Release Program, dated August 12, 2010 A50 Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 A53 Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 A58 Recommendation of Board of Examiners of Sex Offenders, Including Risk Assessment Instrument, dated August 19, 2010 and Case Summary, dated August 23, 2010 A62 Letter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, dated August 26, 2010 A67 Letter from Supreme Court to Jeffrey E. Epstein informing of SORA Level Determination Hearing, dated August 26, 2010 A68 Order Sheet for Jeffrey Epstein, dated August 26, 2010 A69 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00180924 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 2011 A78 Court Action Sheet - Jeffrey Epstein, No. 30129-2010 A80 Handwritten Notations on Court Jacket - Jeffrey Epstein, No. 30129-2010 A81 Transcript of SORA Hearing, dated January 18, 2011 A82 • EFTA00180925 . EFTA00180926 Al Appellant's Pre-Argument Statement, dated February 9, 2011 [pp. A1-A2] SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 30129-2010 PRE-ARGUMENT STATEMENT 1. TITLE OF ACTION: As set forth in caption. 2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: As set forth in caption. There has been no change in the parties. 3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne1.14611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYili m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the Correction Law. 7. RESULT REACHED IN THE COURT OF ADMINISTRATIVE BODY BELOW: Supreme Court, New York County, adjudged appellant Jeffrey E. Epstein to be a Level 3 sexual offender, without additional designation. 8. GROUNDS FOR SEEKING REVERSAL, ANNULMENT, OR MODIFICATION: The Court's designation of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of EFTA00180927 A2 discretion and constituted reversible legal error based, in part, on the following: (1) the Court improperly relied on untrustworthy double and triple hearsay contained in the recommendation of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party appearing on behalf of the State, rejected much of the Board's recommendation as not constituting clear and convincing evidence to support a Level 3 designation where such hearsay allegations were rejected as a basis for state prosecution; (2) the Court failed to provide the parties with an opportunity to present evidence on contested issues, as required by statute, and instead relied wholesale upon the recommendation of the Board, over the objection of the District Attorney, without any inquiry; (3) the Court did not apply the guidelines established by the Board, as required by statute; and (4) the Court failed to set forth the findings of fact and conclusions of law on which its determinations in support of a Level 3 designation were based, as required by statute. 9. THERE IS NO RELATED ACTION OR PROCEEDING NOW PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Jar. Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey A Esptein. -2- EFTA00180928 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, - against - JEFFREY E. EPSTEIN, Defendant. NOTICE OF APPEAL Index No. 30129-2010 CRIMINAL TERM PART 66 JUSTICE RUTH PICKFIOLZ PLEASE TAKE NOTICE that the above named defendant, Jeffrey E. Epstein, hereby appeals to the Appellate Division of the New York Supreme Court in and for the First Department, from an order entered in the above entitled action in the office of the Clerk of New York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this appeal is taken from each and every part of that order as well as from the whole thereof. Dated: February 9, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY Telephone: Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Facsimile: Attorneys for Defendant Jeffrey E. E stein PF 1 L F FEB 0 q Yull ESUPREIViE COURT relIEW YORK COUtellY APPWASSt 7;41.11Filtak.3 EFTA00180929 A4 Order Appealed From, dated January 18, 2011 with Notice of Entry Epp. Ad-AS] PA. STATE OF NEW Y,ORR•7• F. 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W Aftx?py or, e'orde'rli ing f ' .1_ . naval arid oesignegoil ottinnirialloitcand. i d hg a 8 81 Wi hICIV:Su idetniminalloni;arlbSede: _.„„, s, . ., , ,...,,,, . ..,„ . ,..,:erille is ,,,il: , ... 1_,,,R",.. , ge i be • a to4thalomi‘eoric.ilmlfiejiittiaqtatAWMATON flifignWtinitspytthe .C.hutt4; In • „ 410, alealiwcinOnle: and.intlacn,musiolTn , ulFa VIrfl°4;?-711sers 'risk' iillikinatititiloiltilte0nn der P101Sen Chsfribttte thei,ternainIng netts an I tt r t, ItVigib:1•.:4,0rtC. 't!1 .:,-7 - • Fr itk,i?..“-Xliti.:,;-F:**,:?1;te, 1;. ';i• 'Ait`l?.W45 rgfre ' lit.tt 4- 1}ciri tt:161:Al ift,tiat ets ..1 Z ''' fri s.It IF i MinationfiefoW filo be bomp_ . Sonitinclh W, 4.:0 r. 1esseASkizregilrel VEL,PETERAIINATION: Oro tort, .-? . ge,,wilte, ittlieatp.I.Ibtri1U61 7,...Uatl . r?7Airo rti"ctai-hv'04.thki.INYt .7.4 ' prsiNoeteeix Offs 1/2 1:; EFTA00180930 A5 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, - against - JEFFREY E. EPSTEIN, Defendant. NOTICE OF ENTRY Index No. 30129-2010 CRIMINAL TERM PART 66 JUSTICE RUTH PICKHOLZ PLEASE TAKE NOTICE that the within is a copy of an order entered in this action on the 18th day of January 2011, in the office of the Clerk of the County of New York. Dated: February 9, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT AYI'ORNEY'S OFFICE One Hogan Place New York, NY Telephone: Ja P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Neill -4611 Telephone: Facsimile: Attorneys for Defendant Jeffrey E. Epstein PILED FEB 0 P New nne C Aap It AIC O8 °Prr it" OU UMY nittAU EFTA00180931 A6 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant dated May 1, 2006 1pp. A6-A271 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FL0 500600 Police Casetl: 05-368 (2) Defendant: Race/Sex: White Female DOB: 0545-1975 Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the I" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . 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 Brill° Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstei for which received monetary compensation. During the visit they would be introduced , Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstcin'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 peuis/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 "SG," and her family reported unlawful sexual activity which occurred at a residence within the Town o m cite . SG 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, SG stated that IME=, a cousin of SCI's boyfriend and classmate at lm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make ne . During the beginning of the month of February O explained that she was first approached by to go with her to Epstein's house, SO stated that along with a Hispanic female, later identified at L . pick her up at her father's house on a Sunday. SG was not sure act dates but know it was a Sunday. SO 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 i n day of May, 2006 by Det Joe Ranee'', who is personally known to rue. Signature of Police Officer F.S.S. ( 117.10) State of Florida County of Palm Beach Signature Officer Date: 05/n 006 Page 1 of 22 EFTA00180932 A7 Probable Cause Affidavit Palm Beach. Police Department Agency OEM FLO 500600 ill d' conversation occurred between and SG whereas reportedly toliiiiit if Jeff asked her age, she should say she was eighteen. t was later co y the SG's.father that picked his daughter up on February 6, 2005. According to SG's father, drove a pick up truck. • SO described 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 house SG stated that they walked up a driveway ast what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to secs Epstein. The male allowed them to continue walking up to the house. SG stated 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 andlater identified as , entered the kitchen. Epstein introduced himself to SG. SG described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow upstairs: SO recalled 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 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. SG recalled there bein 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 SG to take off her clothes. SO stated Epstein was stem when he told her to take off her clothes. SG said 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 the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a Massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. SG said 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 instructed SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated 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 rue this I" day of May, 2006 by Det Joe Recarcy, who Is personally known to me. State of Florida County of Palm B ech ,44.L. K ai Signatur g Officer Signature of Poll‘Officer F.S.S. ( 117.10) Date: OS 006 Page 2of 22 EFTA00180933 A8 Probable Cause Affidavit Palm Beach Police Department Apncy ORM FLO S00600 massage SO's vaginal area. SO stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he he table. Epstein then left the room and SG got dressed. She went back downstairs where she met with SG said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SG to leave her phone number. As SO, and Figueroa were leaving the house, told SG she received two hundred dollars that day or ringing her. During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to cellular telephone 561- 308-0282. SO spoke with in an attemmange another meeting with Epstein. SG asked what did she need to do to make more money. stated, "the more you do, the more you get paid." had subsequently called back SO and left a voice mail message for her indicating that she had set up an appointment for SO to go to Epstcin's house at 11:00 am on April 5, 2005. This message was recorded from SG's voice mail. I- 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 la: one message for Epstein which stated Haley and SG's name at 11:00 am. This was the time frame had informed SG 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 koocked on the door and met with a. as told that we were investigatinga claim involving Jeffrey Epstein of El Brill° Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also to tat at the conclusion of the interview she would be returned home. Beach Police Department. voluntarily came with us back to the Pam Upon our arrival at the police station, was brought to the interview room in the Detective. ureau where I obtained a taped, atement. I began the interview by asking how she became state pproximately two yearsago, just a cr she turned 17 Pears of age, acquainted with Epstein. she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked M anted to make money. She was told she would have to provide a massage and she m e $200.00. 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 Det Joe Recarcy, who is personally known to me. State of Florida County of Palm Beach Signaturc Ar Z t1 Officer Signature of Police Meer 4. 117.10) Date: 05/0 006 L Page3of 22 EFTA00180934 A9 Probable CauseAffidavit Palm Beach Police Department Anne), ORO FLO 500600 (Unknown last name) and (Unknown last name) picked up and she was taken to Epstein's house. Upon her arrival to the ouse 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 She brow t out the massage oils and laid them next to the massage bed. , then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. Untie massage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable, told Epstein, I'll massage you but1 don't want to he touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the message Epstein stated to 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, stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: SO :-...:.1. " • • , • . • , J.S. ( al6 year old female), VL (a 16 year old female) and :..._.' — . :. through 16 years of age. I asked said that at the time she brought these Epstein's house they werealll 4 which one was the youngest. advised SG was 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 if SO was aware. She stated every girl she brought knew what to expect. She explained she knew that SO wanted to make money. She approached SO and explained about going to work for Jeff, SG agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and __ (Later identified as ' —",„ . ) picked up SG at her house. stated that at that time she was driving a red pickup truck. They traveled tatein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant . SO was introduced to Epstein while they were in the kitchen area. a led SG upstairs and Epstein wont upstairs. When the massage was over SG returned to the kitchen area. stated she was paid $200.00 for bringing SO to Epstein's house. stated SO told her she was paid $300.00 for the massage. slated that SO was the last person she brought to Epstein's house. Shc had changed her cellular number to avoid being contacted by She continued stating that she had no direct contact with Epstein Tho foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Oct Joe Reearey, who is personally known to Inc. Signature of Police Rice (F.S.S. 117.10) it State of Florida County of Palm Scach Signatur g Officer Date: 05/01/2006 Page40122 EFTA00180935 A10 Probable Cause Affidavit Palma Beach Police Department Agoncy ORI# FLO 500600 when he was going to travel to a Beach. sai Epstein announces to his assistant, he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her arents discovered that she s visitingEpstein thry d* approved of the encounters with him and she stopped. further stated that still tries to call 's house and leaves messages. Sgt Frick entered the room and explained to that ha her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder within the vehicle to record any converse ons within the vehicle. During the drive back to her home made the co " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). r watt dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with IS, a sixteen year-old female who was brought to Epstein's residence by . We met with JS's mother at their front door. We explained the ongoing investigation and asked to speak with JS as we had information that she had "worked" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with IS, a As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist, We interviewed JS, who 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 that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that IS had my telephone number and hopefully she would call. On October 4, 2005, Dot Dawson and I drove to the'" ' '• home and met with 3/41.......1..:... ' and During a sworn taped statement . ._ . • stated approximately a year ago. e was seventeen years old, she was to a house by MM . stated she knows because they both attend Royal Palm Beach High School. She was told she could make money working The (ongoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Del Joe Recarey, who is personally known to me. Signature of Police Meer .S.S. 117.10) State of Florida County of Palm Beach Signatur ng Officer Date: 05/01/2006 Page Sof 22 EFTA00180936 All Probable Cause 4Ifidervil Palm Beach Police Department Agency ORE# FLO 500400 for Jeff. She was told she would have pin nide a massage to Jeff. 7', .:_ stated upon her arrival to the house she was brought to the kitchen area by M. They met with the house chef who was already in the kitchen area. . stated would wait for her in the kitchen. I. . was introduced ton Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. 7 ' it 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. T ....: said she was uncomfortable by the incident involving Jeff. At the conclusion of the manage, she was paid 5200.00 for the massage. I asked : • if she has any formal training in massages to which she re lied no. 1 asked her if received any monies for taking her to perform the massage. stated had received money for taking her there but was unsure in the amount. 7 :c stated she returned to Epstein's house on another occasion with and anotheri111.• she waited in the kitchen with , while E . was taken upstairs by . ......_:: c stated stated she only' did L. the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested : • to call her back reference the police questioning...., *1 provided the Incoming telephone number as . stated she inadvertently told'. _ ..... about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. ". . had called her to taller that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. : ..... • asked her what was mil on at the house that the police would be asking questions. .' . . • stated . thenealled Jeff and and asked what was going on reference the ongoing police investigation. According to , has since then been trying to contact her to ask about the police questions. I instructed 7 ' not to contact and do not provide any more information to as she would notify Jeff Epstein and what was transpiring. On Ootober4, 2005, I made telephone contact with JS who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with JS. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows because they both attend Royal Pal Beach High School. The first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Reearey, who is personally known to me.. r. Signature of Police Meer F.S.S. 117.10) State of Florida Conn of Palm Beach Signatur A r qti g Officer Date: 05/01/2006 Page tool 22 EFTA00180937 Al2, Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 5O600 introduced to and 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 for JS 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 JS and E stein had a verbal disagreement, at which time she left without being paid. She got with who was sitting in the kitchen and told her "let's go." JS advised she received no money for that day. JS also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the • more ou do the more you get paid. JS 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 oils to use, Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for IS to rub on him. At one point during the massage he tried to touch her buttocks. As JS was 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 breasts. IS then became upset again and told Epstein she didn't want to be touched. JS discontinued the massage and was paid $200.00. IS then went downstairs where was waiting for her. She told she wanted to leave. JS said she never returned to the house. .13 stated she is aware that her friend, .....__. !: was also at the house and had a problem with Epstein. rl f later researched doh 02/08/1987, and mot with her at her residence. During a sworn taped statement, stated the following: on or about November 2004, she was approached at Royal Palm Beach High School by , a fellow student. asked ' • if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm•Beach. She was brought into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students YL 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 half. 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. . • ' I further 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 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 Det Joe Recarey, who is personally known to me. Signature of Polic Office (F.S.S. 117.10) State of Florida County of Palm Be 11 Signatur> A ti g Officer Date: 05/0 /2006 Pagel of 22 EFTA00180938 A13 Probable Cause Affidavit Palm Beach Police Department Agency OIRIN FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epstein. " was instructed to return to the ground at which time Epstein turned 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 pews area because she was.uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. 1..22... stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. tie 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 L.:. • how old she was when this occulted, 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 dose to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det Dawson and I met with YL, at her residence. As YL 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. Mrs L advised she wanted YL to cooperate and consented to the interview. During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. YL was friends with associates of and knew the same people. YL had been previously told by her friends from Royal Palm Beach High School, what did for Epstein. called a person known to YL as and scheduled the appointment. picked YL up and drove her to Palm. Beach to a street ca e "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. YL was introduced to Jeff Epstein. led YL upstairs to the main bedroom area and set up the room with a massage table and set out the oils. L stated that while 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. YL 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. As It rubbed 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. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she tubbed his chest She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed before me this day of May, .2006 by Det Joe Recarey, who is personally, known to me. Signature of Police flied- .S.S. 117.10) 7 1 71 State of Florida County of Palm Beach Signatur Officer Date: 05/01/2006 Page8of 22 EFTA00180939 A14 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 , attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself wi wet he was previously wearing. YL was paid $200.00 for the massage and left the area. She met with who wastwaiting in the kitchen area and left the house. YL then explained she never provided another massage n. She did however, go to the house with and -: ;.72. ; as they took another friend of . YL advised she was prese : went to work for Epstein. She advised she rode over and sat in the kitchen area with to • wait for :. " .. YL advised while they waited for L. • ' the house chef prepared lunch for them as it was almost lunchtime when they went. When...... ' was finished with the massage they left the asked YL if M ever told her what would be expected when she provided a massage. YL stated yes, told her assage would be expected, possibly naked and possibly some touching involved. YL has nolii training in providing messages. YL spoke about a third and last time she went to Epstein's house. drove another girl, ML, (sixteen years of age) who is YL's friend, to Epstein' YL stated ML knew that YL had made money massaging Epstein and m Oy herself. took them in the kitchen area of the house and introduced ML to and took ML upstairs to the main bedroom. YL advised she doesn't know what happen as id not speak about what happened in the room. YL received $100.00 front for going with her to Epstein's house and recommending ML. On October 6, 2005, at 11:45 am, I met with ''. .. :, dob i, at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. ...:_s stated she had previously spoken with : , .1. : .... " who told i er she was interviewedhy detectives. During a sworn taped statement, . . stated she knew that w Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom eke met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two ybars. I asked her if she had formal training in providing massages, which stated 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 further. • 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 het thong underwear to provide a massage. explained 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. 7 Signature of Poli e Office (F.S.S. 117.10) State of Florida County of Palm Beach Signatur ring Officer Date: 0S/01/2006 Pagelof 22 EFTA00180940 A 1 5 Probable Cause Affidavit Palm Beach Police Department Agency OEM PLO 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. stated "Jeff would try to get away with more and more on each massage". J.: sus' %stein would try to touch her more and on one occasion he:tainted to use a massager/vibrator on her. drove to the house for the original massage. :L— ie 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. advised Epstein would ask her questiOns about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked : if Epstein knew her real age. I stated 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 faniily 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 • • if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was 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 vibtator 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 assistent,M, who informed her that Jeff Epstein bad rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. .1 . 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 the Lynn University Gym field. I asked her if she ever took any one to the house. .. . • explained she took L. friend of hers who attended Royal. Palm Beach High School, 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, Det Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag 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 cant On September II, 2005, alai, 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 Recarcy, who is personally known to me. Signature of Poll e lf Medi' (F.S.S. 117.10) State of Florida County of Palm Bench Signatur Officer Date: 05/01/2006 Pagclfbf 22 EFTA00180941 A16 Probable Cause Affidavit Palm Beach Police Department Agency oiw FLO 500600 for misdemeanor possession of marijuana. During the arrest AN told the arrest-nig officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstcin's residence, discarded papers were found which contained AH's name and cell phone number. On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AN 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. All stated she became his "number one girt" She explained that on her first visit she was brought to the house by fellow Royal Palm Beac i chool classmate, AH said she was brought through the kitchen area where she met for the first time. All was led to the master bedroom, Epstein s room. All explained that as she was walking up the stairs she observed several photographs of naked women aloe the and tables of the house. Hall further 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. AN explained 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. AH removed her skid and kept her shirt on. Epstein then instructed her to remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AN stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. All advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstegi ejaculated which meant the mas c was over. At the conclusion of the massage, AN was paid S200.00. They walked together downstairs . . where and were waiting. AH stated received an unknown 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. AH 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 onto his back and allow her to massage his chest area. A14 stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. AH explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until AN climaxed. AN advised that during her frequent visits, Epstein asked for her real age, AN stated she was sixteen. Epstein advised het not to tell anyone her real age. All advised that things escalated within the home as Epstein would instruct and pay AN to have intercourse with his female ftiend, . AH explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his b disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would than join in 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 Poli o Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatu g Officer Date: 05/01/2006 Pagetlef 22 EFTA00180942 A17 Probable Cause Affidavit Palm Beach Police Department Agency °TUN PLO 500600 during the female on female intercourse and provide oral sex to both AB girds occurred during the time All was sixteen years of age. All advised this continued to escalate during two years. The routine became familiar to AH. Epstein's assistant E N 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 AH to allow the acts to happen. All 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. All explained that Epstein's penis was deformed. AR explained that his penis was oval shaped. AH claimed when Epstein's penis was erect, it was thick toward the bottom but was thin ands he head portion. AN • called Epstein's penis "egg-shaped." All stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. H stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, was also present. AH 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 AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH stated Epstein began to pump his penis in her vagina. AH became 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. Shc told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with . . who stated 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. Sheestated she was brought to the Epstein house in March of 2005. , a classmate at Royal Palm Beachagil School, approached her and asked her if she wanted to "work". I made the arrangements with=, Epstein's assistant who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00. M 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. IHIe identified himself as "Paul". and inquired about the police investigation, and left his telephone number for additional contact. • provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Runny, who is personally known to me. . Signature of Poliec2,S.S. 117.10) State of Florida Coun of Palm eh ' Signature g Officer Date: 05/01/2006 Pagel2e122 EFTA00180943 A18 Probable Cause Affidavit Palm Beach Police Department . Agency OWN FLO500600 On November 6, 2005, at approximately 3:30 pm, I met with 7.. ., 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, _ .1_, who was dating ' roommate, for an opportunity to make some quick money. 7 r 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 ... that the massage would have to be done in her underwear. She advised = ...:r 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, and , ; 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 "no." 7 .... advised she was topless and the panties she wore were the boy shorts lace panties. She and = ' r continued the massage until, the last ten minutes'of the massage, Epstein, told to leave the room so that' could 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. • tutted as she did this, Epstein, began masturbating. • stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to nib 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 bad on previously and went into the shower area got dressed and mot with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing = • and paid $200.00 to for providing the massage. was told to leave her telephone number with for future contact. nrovided 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 for her to return to "work" for Epstein. stated "work" is the term used by to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det Sandman and I met with During a sworn taped statement, _ . stated she met Jeffrey Epstein through when they were still The foregoing instrument was sworn to or affirmed before me this day of May, 2006 by bet Joe Recarey, who is personally luatiwn to me. Signature of Police Dicer (F.S.S. 117.0) State of Florida County of Palm Beach Signatu ng Officer Date: 05/01/2006 Page /3of 22 EFTA00180944 A19,-. Probable Cause Affidavit Palm Beach Police Department Agency ORM PIA) 500600 attending Royal Palm Beach High School. would approach females who wished to work for Epstein. • 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 and other females who were taken to Epstein's house to provide massages. 1 further stated she had been to the house approximatelS, 4 or 5 times in the past year. She accompanied with •-, ',.SG, 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 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, SG, who was really young, fifteen years old at the most. • further stated each time she went to the house, she sat in the kitchen and waited with 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 at the Palm Beach Police Department. During a sworn taped statemen stated she had met Epstein approximately ears ago when she was first approached by , a classmate at Royal Palm Beach Hi I School. I= approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the day the arrangements were made. had take • also attended Royal Palm Beach High School and was familiar ivith Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant Adrienne. brought her upstairs as she observed several photographs of naked females throughout the house. ;fated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. • stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. f Signature of Police Officer (.5.S. 117.10) State of Florida County of Palm Beach Signatu g Officer Date: 05/01/2006 Page/got 22 EFTA00180945 A20 I IP Probable Cause Affidavit Palm Beach Police Department Agency ORD$ FLO 500600 numerous titnes. added she has no formal training in providing a massage. - • stated she brought two females during her visits to provide massages. stated she brought a girl named "." -" and from Royal Palm Beach High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with . , 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 Alt AR had asked her if she wanted to make money providing massages to Epstein. — bad heard that several girls from Royal Palm Beach High School were . doing this and making money. She agreed and was taken to the house by AH. AB had introduced her to and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. Ali left 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. Shc felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated AR was paid $200.00 by Epstein for bringing 7 - stated 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 bands as she provided the massage. . stated 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. , received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. " continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia was brought into room with • to 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/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Oct Sandman and I met with During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also 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 from Royal Palm Beach High School 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. 1 1 Signature of Police Meer .S.S. 117.10) State of Florida County of Palm Beach Signatu g Officer Date: 05/01/2006 Page ig)t 22 EFTA00180946 A21- _- Probable Cause Affidavit Palm Beach Police Department Agency OIRIN FLO 500600 as dated • brought her into the house and she was introduced ton 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 chives and back area. Upon the end of the massage, Epstein removed himself from the massage table and p ' 0 for the massage. , • said each subsequent time she went to the house, she was notified by that Epstein was iis and would like her to "work". • stated she returned to the house and was again led upstairs by . She provided the massage, clothed. • . was asked if she ever removed her clothing to provide a massage. state*: not until the third time that she went that she removed her clothing. stated she tified b that Epstein wanted her to come to work. She arrived at the house and was led upstairs by . She sinned 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 area stated she knew be 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 ho was masturbating. stated once the breathing relaxed he got tip and told her to get dressed. She was paid $300.00 for her services. • stated on the last time she went to provide a massage, she•was notified byMIEB 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. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated 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 enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised 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, Oct. Sandman and I met with MD, During a sworn taped statement, MD slated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by ' ' , , a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. • had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by net Joe Recarcy, who is personally known to me. Signature of S. 117.10) t( ali:OfrIcer State of Florida County of Palm Beach Siguatu g Officer Date: 05/01/2006 Page/`of 22 EFTA00180947 A22 --- Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massagetopless. made the arrangements with Epstein and his assistants and took MD to the house. MD 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. MD and : ' removed 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 MD 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 MD. Epstein instructed MD to finish the massage. As:.. got dressed, MI) starting rubbing Epstein's chest left the room, and Epstein began masturbating as MD rubbed Epstein's chest. MD stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed MD the massage was dons and to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollais for providing the massage. MD 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 ._. advised if she wanted to return to the house to provide another massage. MD agreed and the arrangements were made by for her to return to the house. MD stated , - drove her to the house 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 bathroom area. .:_. L. left MD this time to do the massage alone. Epstein entered the morn again wearing only a towel. MD 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 as MD began massaging his legs and back. As MD finished With Epstein's back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MD's vagina and masturbating himself at the same time. MD 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 massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. MI) stated Epstein climaxed onto the towel again and informed her that the massage was done. MD got dressed and met with _ who was waiting in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no desire to return to the house. MD was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. 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 Office (F.S.S. 117.10) State of Florida County of Palm Beach Signet ng Officer Date: I i 1/2006 Pagel-ft 22 EFTA00180948 A23 Probable Cause Affidavit Palm Beach Police Department Aseaty ORIN PLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El 13rillo.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 photograph 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 bouse 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 who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for All in Epstein'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 arca on a shelf behind Epstein's desk. A computer was located which was believed to contain the ima the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All cif these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Dct. Dawson and I met with ML, During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to "work." They were encountered by a white female with long blond hair. ML 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. ML described the bathroom as a large spacious bathroom with a steam room and shower beside it. ML 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 ML 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. Signature of Pol liceffficter .S.S. 117.10) State of Florida County of Palm Beach Signatur A sing Officer Date: 05 t /2006 Pageief 22 EFTA00180949 A24 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massage his feet and calves. ML started 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. ML began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and.shia. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. ML stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. ML explained the bra she used had afront snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said "no, I don't like that." Epstein . then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated that Epstein said to her, "Relax, Pm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved ber thong panties to one side and began stroking her clitoris. ML said, "He commented how hard my Oft 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 putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing and got up from the table. Epsteitt 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 5100.00 that was to be given to la 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 ML stated she did not. ML 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 fbr any additional work. On January 9, 2006, I located and interviewed another victim, CL, CL was identified as a potential victim/witness from information obtained during trash pulls from Epstcin's residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able 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. Signature of Pollee Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatur lA es ing officer Date: 05 I /2006 L Pagci,ot 22 EFTA00180950 A25 Probable Cause Affidavit Palm Beach Police Department Agency ORO FLO 500600 to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on El Brill°Way. Miller introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the conclusion of dinner, Miller and Epstein brought CL upstairs into a master bedroom area. CL observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. Miller informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead of modeling lingerie. Miller explained to CL that this was his routine and to rub his calves and feet. Epstein had told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid CI, $200.00 for the massage. Epstein told CL that if she told anyone what happened at his house that bad things could happen. CL and Miller were brought home by Epstein's houseman and CL w pstein knew where she lived. CL stated that several days later she received a telephone call from who coordinated.for CL to return to "work." CL returned to the house and was brought to Epstein's bedroom area by who prepared the room for the massage.. Epstein entered the morn wearing only a towel. Epstein had CL remove her clothing and provide the massage naked. CL began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his forgers. Epstein began to masturbate himself with an upwardi and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid $200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would happen. CL 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 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 by , and made appointments for the female's to "work" for Epstein. The females would come to Epstein'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 of P Im each Signatur ng Officer Signature of Police Officer (F.S.S. 117.10) Dote: 0 /2006 Pag5t,of 22 EFTA00180951 ove Via ,cusu 14:01 u01,09:.)r MX.; A26 ' Probable Cause Affidavit Palm Beach Police Department Agency ORO FLO 500600 I ...la- vas JV 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 1 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 appealed 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 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 t em entry 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 o e masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide'a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on 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 Bet Joe Reearey, who is personally known to me. -7 1°:"7 4:e Signature of Polie Office .S.S. 117.10) State of Florida Coun of Paint Beach Signatu ng Officer Date: 05/01/2006 Pagc21of 22 EFTA00180952 — — • -I 1./..0.-1 A27 c—t_LOI I c I •MjL OI), %cid Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 50000 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 Royal Palm Beach High School after AH high school drama performance. Also in that same note was direction to rent a car for AH and 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 made between and the victims. These records indicate the dates the calls were made arc consistent with the dates and times they l witnesses stated they were contacted. Specifically, The phone records showed called during the exact times and dates when victim SG advised the incident occurred. also coordinated the encounters with AH, AD, and r. ., . during the time frame the girls stated they ocahrred. 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 Ep ' at Palm Beach International airport. These were co to the cell phone records of This comparison found that all the phone calls made to and the victims were made in the days just prior to their arrival or doing the time Epsteil, was in Palm Beach. Jeffrey Epstein, who at the time of these either with his penis or digitally with AH, who at the time of the incident was fi fourteen year old minor. Therefore, as 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 appointmenis 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 l" degree Unlawful Sexual. Activity with a Minor, in violation o on tate Statute 794.05(l) , a second degree felony and there is sufficient probable cause to charge her with Lcwd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. idents was fifty one years of age, did have vaginal intercourse and: who were minors at the time this occurred, end age, did use a vibrator on the external vaginal area of SO, a coordinated and aided in the recruitment of minors to The foregoing instrument was sworn to or affirmed before me this day of May, 2006 by Der Joe Recarey, who is personally known to me. If eedtt Signature of Polk Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signal ref r tang Officer Date: i /01/2006 Page22pf 22 EFTA00180953 A28 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 w-.• U. i ctolti 14.01 Lola! .EPSTEIN, JEFFREY ALIAS NAMES:• OVER 8 NAMES K NONE JACKET A: 0338617 "1" 2006036744 Sunday, July 23. 2008 2:02:44 AM INCARCERATION DATE/MAO 07/23/2008 1:56 PRISONER TYPE LOCAL CHARGES DOB: AGE: 63 SSN: ADDRESS: 358 EL BRILLO WY R/S: W/M HEIGHT: 6 ITO In WEIGHT. 180 PALM BEACH SHERIFFS OFFICE BOOKING CARD BKO.LOC: MDC INTAKE BKG.00: 6199 PWR COLOR: CRY EYE COLOR KU CITY: PALM BEACH STATE: FL ZIP: 33480 ID E: 20080723017 SKI If: ALIENS: FBI /I: POUCH. 1291 AFIS: U.S. MARSHAL OBIS ARREST ADDRESS:3228 GUN CLUB ROAD ARREST DATE 07/23/2006 EKG. DATE 07/23/2006 WARRANTICASEth 08009064CFA00 W ARREST OFFICER: CASTILLO TRANS. OFFICER: SELF SURRENDER SASE TYPE: FELONY NOTE: STATUTE: COUNT:DESCRIPTON: CITY: WPB ARREST TIME 1:30 BKG. TIME: 1:56 COURT DIVISION. T MARX, KRISTA ARREST AGENCY: 01 - PBSO TRANS. AGENCY: CASE PLAID NCIC: DOC it INCIDENT Er STATE: FL ZIP: 33406 CURRENT BOND: $3,000.00 790.072E (FT) 0 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD RUSSO OFF 0 CT1) FELONY SOLICITATION OF PROSTITUTION (3F) 0 "SEALED INDICTMENT" NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL NOLO DATE/TIME: HOLD BY: HOLD DEPT.: HUD REMDATE/TIME: NOLO REM BY: HOLD nem. DEPT: ALERT DESCRIPTION: ALERT NARRATIVE: (VER 3 ALERTS: KEEP SEPARATE FROM: NONE WAG NAMES: 0 SSIGNED HOUSING: CIO INTAKE: MIAS REL.: ED. CLEAR REL: - ?LEASE DATE/TIME: )URT DATE/TIME: NCIC RELEASE: PHOTO ID: RELEASE MOVE: RELEASE INFORMATION: COURT LOCATeopt NIA DATE/TIME: F.P. ENTERED: CLASSIFICATION: NTA LOC: F.P. CLEAR: t4EO.CLEAR CLERK 0 WARRANTS D STATE ATTY CENTRAL RODS [Ti CLASS Li EFTA00180954 A29 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein (pp. A29-A301 ...le Ur• • ti &V LW: *I 4V4 .344 a' I.J.J'a I 4 r I rin..4L V• • A TRUE BILL IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, Inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. Assistant State Attorney of the Fifteenth Judicial Ckcuit of the of Florida, prosecuting for the said State EFTA00180955 A30 GRAND JURY FOREPERSON DATE Jeffrey E: Epstein, Race: White, Sex: Male, DOB: Issue Warrant EFTA00180956 A31 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 IN THE CIRCUIT COURT OF THE FIFTEENTH TUDICA1 CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) CF 9 321 • STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 INFORMATION FOR: rt?rw' r 1) PROCURING PERSON UNDER 18 FOR PROSTITUION --o 9.1 In the Name and by Authority of the State of Florida: .1...7<rrn (a BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach clfeity lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the I" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, le a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) Pi. 0. A A E FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOBLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and cerilfiesthat testimony under oath has been received from the material witness or wltnatj49s for the offegsy LB/dp U Assistant State Attorney Sworn to and subscribed to before me thia(b day ofJune, 2008. r(- ni1A1° NOTARY PUBLIC, Domark Pit WM014=10144 COMONS D(FIKS Auguil 10I0 WAD WU MOM 'nun lc FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 to of Flori a CAA !JIM 9 R Inns, EFTA00180957 A32 Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 le ....•••nr Os PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETILEMEW Name: Jeffrey EL Epstein Plea: Guilty . X caa °NM _ .. Lunn; Lefler _DildIne. 06CF009454AMB Felony Solicitation or Prostitution 1 No 3 FEL 08CF0O.9381AM8 Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: WaNedrNot Roqulred X Required/Requested Adjudicate Ix SENTENCE: On 06CFO18454AMIT, the Deferxiant is sentenced to 12 months hi the Palm Bench County Detention Essay, with credft for 1 (one) day thee served. On O8CFOO938IAMB, the Defendant1a sentenced to 6 month:All the Path Brach County Detention Fatally, with credit roil (one) day time served. This 6 month sentence Is to be served consecutive to the 12 month sentence In 08CF009454AMB, Following this 8 month sentence, the Defendant whl be placed on 12 months Commtmay Control 1 (one). The standar...Ins of community control are attached tier. ate and Incorporated herein. OTHER COPMsttiNTS OR COMMONS: AS a spat-hit condition of his community control, the Defendant is to have no rmsupenased contact Wail mInors, and the supervhdrrg adult must be approved iH dra De padmera cf Correakms. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by al the corresponding requirements of the stabile, a copy of which Is attached hereto and incorporated herein. The Defendant must provide a DNA sample In court et the time of EFTA00180958 A33 Judgment for Procuring Person under 18 for Prostitution, dated JINN' 30, 2008 04/26/21310 14:51 3553626 CIRCUIT CRIMINAL PAGE 1T $ .61) . 9 HE RINIINAL DIVISION OF THE. CIRCUIT COURT OF Tire FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM REACH COUNTY STATE. OF FLORIDA :IL eel fp_ )EFENDANT DAM OF DIRTH RACE • COMMUNITY CONTROL VIOLATOR I 1 I I PROBATION VIOLATOR 06/20 14111111110111MINfililIN CFR 20080267252 OR BK 22760 PG 0565 RECORDED 07/17/2,08 08x06142 Palm Beach County, Florida Sharon R. Bock CLERK 6 COMPTROLLER Pg 0565; tlpgl GENDER SOCIAL SECURITY NUMBER JUDGMENT The above Defendant. being pencinaMy before this Cann represented by I I Having been tried and found guilty of the fallowing triniNsit ( Having entered a plea of guilty to the following erimNsj: ( J Having entered a plea of nolo contendere to the following erimcp): 5. Interne • COUNT ONE en f) i Ittd OFFENSE STATUTE NotheER(3) /4 DEGREE TrF Ia and no cause having been shown why the Defendant should not be adjudicated !Why. IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above crimettx. I I and having been convicted or found guilty of. or having entered a plea of nob contendere or guiltysegudkss of adjudication to attempts of offenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. SOO). or murder is. 792.0.1). aggravated battery (x. 784 04). burglary (s. BID.021. carpeting Cs. 8 2.0)). sw home invasion robbery Is. ELII3S). or any other offenXe spedylper iplectipo 94332S. the defendant shall he required In submit blond specimens. I I and good cause king shown! IT IS ORDERED THAT ADJUDICATION OF GUILT DE WITHHELAJN 3a SENTENCE I STAYED SENTENCE DEFERRED I The Court hereby stays and withholds imposition of sentence as to counts) std plaits the Defendant m • I Probation anditt( I I Community Control under the supervision untie Dept. of C.nrrectionx(c(tndillons of probation set forth in separate order). • • I The Court hereby defers imposition of sentence until The Defendant in Open Cmm was advised of his right to appeal from the Judgment by riling notice of appeal with the Clerk of Court within thin) days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was elmadvised of his right to the assistance of counsel In taking said appeal at the expense of the Stare upon showing of Indigency. E AND ORDE D is Open Cott . Patin Bach County. Florida. this 5 V )E day nrILVIL.-4_ .?03 CIRCUITCOHRT "Si.... Jul_ 427 osia EFTA00180959 A34 Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 07/20 IN THE CIRCIlir COURT OF THE FIFTEENTH Hitt. CIRCUIT. IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) DefendantiTh /key Ep 411-) cue Numbeon C r 93314)(3/ DOTS Number The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, ' , and having been adjudicated guilty herein, and the Court having given the Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why defendant should not be sentenced as provided by law, and no cause being shown, IT IS THE SENTENCE OF THE COURT that: The Defendant pay a fine of $ pursuant to § __, Florida Statutes, plus all costs and additional charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered herein The Defendant is hereby committed to the custody of the I I./Department of Corrections (4 Sheriff of Palm Beach County, Florida J Department of Corrections as a youthful offender for a term of (/4705 It is further ordered that the Defendant shall be allowed a total of / days as credit for time incarcerated prior to imposition of this sentence.. Iris further ordered that the composite term of all sentences imposed for the counts specified in the order shall run . consecutive to ( ] concurrent with (check one) the following: I J Any active sentence being served. JUN 3 ° NY U) Specific sentences: afar 975-VAKY In the event the above sentence is to the Department of Corrections. the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §5047. I 6(4), Florida Statutes, the Court retains jurisdiction over the Defendant. Pursuant to §§322.055, 322.056. 322.26. 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeul within :hirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of :ounsel in taking said appeal at the expense of the State upon showing of indigency. DONE AND ORDERED in Open Court at West Palm Beach, Palm 0 6 +County. rida this y of ..,6 20e. ?orrn Circuit 5 (rev 8(2000) et CIRCUIT COURT JUDGE. .1