EFTA00230786

EFTA00230786 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: June 12, 2009 DELIVERY BY HAND Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida hereby provides you with notice that the United States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated one of the conditions of the Non-Prosecution Agreement. Specifically, on May 26, 2009, Jeffrey Epstein, through his counsel, filed a "Motion to Dismiss the First Amended Complaint or, in the Alternative, for a More Definite Statement," in the matter of Jane Doe No. 101 v. Jay Epstein, Court File No. 09-CV-80591-ICAM. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States had identified as victims, as defined in 18 U.S.C. § 2255, and "Jane Doe No. 101" has elected to proceed exclusively under 18 U.S.C. § 2255. By filing the Motion to Dismiss, Mr. Epstein is contesting liability and, therefore, has violated Term 8 of the Non-Prosecution Agreement. Based upon Mr. Epstein's breach of that term, the U.S. Attorney's Office will pursue its remedies. The U.S. Attorney's Office also is continuing its review of Mr. Epstein's filings in the civil suits to determine whether additional breaches have occurred. If any are EFTA00230787 JACK GOLDBERGER, ESQ. JUNE 12, 2009 PAGE 2 OF 2 identified, they will be communicated to you in accordance with the terms of the Non- Prosecution Agreement. Sincerely, Acting United States Attorney cc: Roy Black, Esq. By: Assistant United States Attorney EFTA00230788 07/28/2011 13:11 FAX Idlootio04 KIRKLAND & ELLIS LLP Fax Transmittal 300 North LaSalle Street Chicago, Illinois 60654 Phone: (312) 862-2000 Fax: (312) 862-2200 Please notify tm Immediately if any pages are not received. THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE, DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (312) 862-2000, To: CC: Martin G. Weinberg, Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: Direct #: Fax #: Direct tt: From: Sandra Musumeci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages Weaver: 4 Fax Direct Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey Epstein. Thank you. Docuracna EFTA00230789 07/23/2011 13:12 FAX lit) 0 0 2/0 0 4 Jay P. LalloyeAtt P.C. To Cady: latielkowitoakiddand.cat KIRKLAND & ELLIS LLP ANDAMATIDPARTNEWWWS 601 Lexington Avenue New York, New Yuck 10022 vevnv.kirkland.corn July 29, 2011 Facsinlie: Delivery by Facsimile CONFIDENTIAL Assistant United States Attorney United States Attorney, Southern District of Florida 500 S. Australian Avenue West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Thank you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein. We continue for the reasons stated herein to believe that any such disclosure would violate the confidentiality agreement between your Office and Mr. Epstein as well as the provisions of Fed. R. Crim. P. 6(e). As to the NPA, you have repeatedly asserted in Doe v United States, No. 9:08-cv-80736- KAM, that the NPA was a confidential document. For instance, in paragraph 6 of Document 14, your own Declaration, you stated that the NPA contained "an express confidentiality provision!' In opposing the Motion to Unseal the NPA that was filed by Jane Doe, you stated that you had informed Judge Marra of the confidentiality provision during an earlier telephonic slat is conference occurring on August 14, 2008 which "the United States was obligated to honor," Document 29 at 1, and that "the parties who negotiated the Agreement, the United States Attorney's Office and Jeffrey Epstein, determined that the Agreement should remain confidential," Document 29 at 2. Further, you deemed the NPA "confidential," for understandable purposes, in your September 3, 2008 letter to Robert Josefsberg in which you informed him that Judge Marra had set forth procedures for providing the NPA only to those counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. The New York Assistant District Attorney, Ms. Morse, is representing the prosecution in an appeal regarding a sex offender registration determination, and any disclosure of the NPA to her has the potential to result in its use in that appeal and the real risk that the appellate court will unseal it. We believe it to violate both the spirit and the most logical interpretation of the NPA, Chicago Hong KOng London Los Angeles Munich Palo Alto San Francisco Shanghei Washington D.C. Ka2 19419748.2 EFTA00230790 07/29/2011 13: 12 FAX e 003/004 KIRKLAND & ELLIS LLP A. Vitiate& July 29, 2011 Page 2 paragraph 13, for you to disclose it absent a subpoena -- which we could oppose in the jurisdiction from which it emanated. We further believe that when parol evidence supplements the text of paragraph 13 of the NPA, it is perfectly apparent from your prior submissions that you as well as we believed the NPA to contain "an express confidentiality provision" that your current willingness to disclose absent court process violates. As to the "victim list," again, not only is it confidential given its nexus to the NM, but your own prior letters tie the list to the Federal Grand Jury investigation and thus to the non- disclosure provisions of Fed. R. Crim. P. 6(e). On July 8, 2008, you wrote to Jack A. Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein.'" (emphasis added). On July 9, 2008, you wrote in a follow-up letter to Mr. Goldberger that "the U.S. Attorney's modification of the 2255 portion of the Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States believes it has proof beyond a reasonable doubt that each of them w v n enumerated offense." (emphasis added). First Assistant United States Attorney used similar language in tying the names ', victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr. to Mr. Lefkowitz at 2, 3; see aiv your email to Mr. Lcfkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the United States] was prepared to name in an Indictment...,'" thus clearly providing the nexus between the list and the Grand Jury investigation and its corollary, the protections from non- disclosure enumerated in Fed. R. Crim. P. 6(e). In terms of case law, the names of witnesses that either testified or were identified during Grand Jury proceedings are subjec secrecy provisions of Fed. R. Crim. P. 6(e). $se, e.g., In re Grand Jury Subpoena, Judith, 438 F.3d 1138, 1140 (D.C. Cir. 2006) ("Consistent with these purposes, we have recognized that grand jury secrecy covers 'the identities of witnesses or jurors, the substance of testimony as well as actual transcripts, the strategy or direction of the investigation, the deliberations or questions of jurors, and the like.") (citing in re Dow Jones & Co., Inc„ 142 F.3d 496, 500 (D.C. Cir. 1998)); sce alsq SEC v Dresser hglustr, inc„ 628 F.2d 1368, 1382 (D.C. Cir. 1980); fund for Constitutional Gov't v Nat'l Archives & Records Serif., 656 F.2d 856, 869 (D.C. Cir. 1981). Indeed, it is generally recognized that the scope of protection accorded to Grand Jury proceedings under Rule 6(e) is broad and encompasses, among other things, information such as the "victim list" at issue here: Kea. 104397482 EFTA00230791 07/29/2011 13:12 FAX 21004/004 KIRKLAND & ELLIS LLP July 29, 2011 Page 3 We construe the secrecy provisions of Rule 6(e) to apply not only to disclosures of events which have already occurred before the grand jury, such as a witness's testimony, but also to disclosures of matters which will occur, such as statements which reveal the identity of persons who will be called to testify or which report when the grand jury will return an indictment. In re Grand Jury Investigation 610 F.2d 202, 216-17 (5th Cir. 1980).1 We believe that confidentiality applies to the requested information. We believe that any non-compulsory handover of the list or NPA is inconsistent with the positions you have previously taken in related litigation. Accordingly, we request that you reconsider and decline the request of the New York District Attorney. Sincerely, P. Le owitz, P.C. Cc: Martin G. Weinberg JPL/slm Decisions of the United States Court of Appeals for the Fifth Circuit handed down prior to September 30, 1981, are binding as precedent in the Eleventh Circuit. Den Donner v. City of Prichard. Ala. 661 F.2d 1206, 1207 (11th Cir. 1981). K&E 194397482 EFTA00230792 Roy BLACK HOWARD M. SREBNICK Scan A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JAC/OE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A September 1, 2009 Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear M: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AMNON MARCOS BEATON, JR. MATOIEW P. CYBRIEN JENIPER J. SOLILIKIAS NoAH Fox E-Mail: Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop. we don't inadvertently violate any provision of his agreement with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control as mandated by both his state plea and the terms of the non- prosecution agreement with the United States Attorney's Office for the Southern District of Florida. Mr. Epstein is in compliance with all terms of his community control and is applying for transfer of his supervision from the State of Florida to his primary residence, the Virgin Islands. This transfer is being requested through the Intrastate Compact for Transfer of Adult Supervision (ICAOS). The ICAOS is the mechanism for which transfers of probation and community control are effectuated. The process requires the offender to seek the approval of the sending state (in this case Florida) and, if they agree, the receiving state (in this case the United States Virgin Islands) and the United States Virgin Islands after investigation has pre-approved the transfer under the same exact conditions of supervision as imposed in Mr. Epstein's community control sentence in the State of Florida. Even though Mr. Epstein is requesting the transfer he is still at the home 201 5. Bisare Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: • Fax: • www.Royalack.com EFTA00230793 September 1, 2009 Page 2 in Palm Beach following the rules of state community control. As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance with both his state plea agreement and the non- prosecution agreement with the United States Attorney's Office. Nonetheless we have taken to heart your previous suggestion of erring on the side of caution and thus we are advising you of this request. I am happy to discuss this with you at any time. I did not want to set an appointment to see you on this issue since I imagine you have more pressing matters to deal with than a transfer of a state community control matter. RB/wg Very I Roy Black Black. SrebnIck, Komspan & Stumpf. PA EFTA00230794 ROY BUCK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF —PA— February 18, 2010 Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms I .: JESSICA FONSECA-NADER KATHLEEN P. PHIWPS AARON AMNON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JEMPER J. Soutaas NOAH Fox E-Mail: Thank you for your letter of February 11, 2010. We write to update you about ongoing efforts to reach an agreement with Robert Josefsberg regarding the amount of fees and costs properly owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. Epstein's principal civil counsel Bob Critton advised Mr. Josefsberg in writing that he and Mr. Epstein would meet with Mr. Josefsberg on two occasions between now and March 1, 2010 to review Mr. Josefsberg's outstanding bills on a line-by-line basis and attempt to reach a non- adversarial resolution of all outstanding fee issues. Mr. Critton also transmitted to Mr. Josefsberg an Agreement for Special Master to Determine Amount of Attorneys' Fees and Costs ("Special Master Agreement", signed by Mr. Epstein, containing terms and conditions previously agreed to by Mr. Josefsberg, which would mandate binding mediation before a neutral third party in the event the proposed settlement discussions did not resolve all outstanding issues in an expeditious manner. We want to assure you that Mr. Epstein fully intends to fulfill his obligations under the NPA. We regret that issues remain unresolved regarding whether all of the fees and costs being sought by the attorney representative - which now total $1,947,000 exclusive of the $526,466 already paid by Mr. Epstein - meet the criteria set forth by the NPA. We assure you that both Mr. Epstein's prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA language, and Mr. Critton, each strongly believe that significant amounts of the fees and costs billed by Mr. Josefsberg are outside the scope of Mr. Epstein's fee- 201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: • Fax: • www.RoyBlack.com EFTA00230795 Esq. February 18, 2010 Page 2 related payment obligations under the NPA. We hope that the fee-related issues can be resolved by further settlement discussions or by relying on the Special Master Agreement signed Tuesday February 16, 2010 by Mr. Epstein. Mr. Epstein and his counsel believe that these options are consistent with the NPA, are good alternatives to contested litigation, and are reasonable given the unexpected magnitude of the bills and their inclusion of charges for legal work that was clearly related to the preparation of litigation and thus outside Par 7C of the Addendum as well as for extensive work performed by attorneys from outside Mr. Josefsberg's law firm. Mr. Josefsberg previously advocated for settling outstanding issues through a Special Master Agreement nearly identical to the one executed Tuesday by Mr. Epstein. In fact, Mr. Josefsberg and Mr. Epstein had each agreed in the past to a specific Master as a third-party neutral to conduct proceedings to resolve the fee issues. However, the selected Master withdrew. We hope that the Special Master Agreement will provide a basis for a prompt resolution of any issue not resolved by the parties through further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. /wg co: By Black, Srcbnick. Kornspan & Stumpf, P.A. EFTA00230796 EFTA00230797 EFTA00230798 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (1) Defendant: Race/Sex: DOB: Charges: Jeffrey Epstein White Male 01-20-1953 Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and Sworn taped statements were taken from five victims and seventeen witnesses concerning massages an un awful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to , Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothin to rovide the massage. As the victims complied and provided the massages, E stein would On occasion, Epstein would introduce a massager/vibrator and rovided the masse e. On three separate occasions, Epstein had intercourse and . 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 and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff' had touched her while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, Estated that a cousin of boyfriend and classmate at Ro 1 Palm Beach High School, worked for a wealthy man and did sexual avors for him. She also admitted that had offered her an opportunity to make money. During the beginning of the month of February 2005, xplained that she was first approached bye go with her to Epstein's house. •stated that a ong with a Hispanic female, later identified at pick her up at her father's house on a un ay. was not sure of the exact dates but knew it was a un ay. told her father that they were going shopping but in reality =drove them to Palm Beach. During the drive a e fm egoing 1113 I uifl u Wab anw o to. affirm before me this 1" day of May, 2006 by County of Palm Beach Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230799 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 conversation occurred between and whereas" 'eportedly told Ethat if Jeff asked her age, she should say she was eighteeni,vas later confirmed by the Ms father that picked his daughter up on February 6, 2005. According to Is father, drove a pick up truck. •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 stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them IM asking what they wanted, stated they were there to see Epstein. The male allowed them to continue walking up to the house. tated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. i Shortl thereafter, Epstein and his assistant, described as white female with blond hair and later identified as , entered the kitchen. Epstein introduced himself to . nlescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. _and Epstein left the kitchen leaving Mitlone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. Mvas instructed to follow upstairs. 'ecalled 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. Mecalled there, 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 Mto take off her clothes. stated Epstein was stem when he told her to take off her clothes. Maid she did not know what to do as e was the only one there in the room she took off her shirt leaving her bra on. Epstein had removed his towel and told the Eto take off everything. astated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. Whited she then removed her pants leaving her thon anties on. Epstein then instructed her to give him a massage pointin to a specific lotion for her to use. As began to give E stein the masse e, he told her to get on his back. tated she straddled herself on Epstein's ack whereby S aid 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.0 massage his chest. vas now standing on the ground and resumed massaging Epstein's chest area. tated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turn 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 tests urnent was SWUM lu VI aflII in before me this 1" day of May, 2006 by Det EM, who is personally known to me. of-Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230800 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 R IE tated there was no penetration as the Mrecal e pstein ejaculating ecause he had to use the towel to wipe himself as he of off the table. Epstein . Msaid she then left the room and got dressed. She went back downstairs where she met with was paid three hundred ollars in cash from Epstein. Before she left, Epstein asked o leave her phone number. AsMand were leaving the house, latold • she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for to assist with the investi ation. At our direction conducted controlled taped phone calls to s cellular telephone . lispoke with in an attempt to arrange another meeting wit Epstein. Masked what di she need to do to make more money. gtated, "the more you do, the more you get paid." had subsently called back Nand left a voice mail message for her indicating that she had set up an appointment for o go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from v mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated and Niname at 11:00 am. This was the time frame Shad informed El to be ready to go work at Epstein's house. On October 3, 2005, Sgt and I went to and il!! residence viewed her vehicle parked in the % driveway, a red Dodge Neon. Sgt. and I knot door and met wia =Sivas told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. _was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. =voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, as brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I egan e interview by asking 'M'ow she became acquainted with Epstein. en named that approximately two years ago, just after she turned 17 of age, she was approached by a en named et the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. a hought about the offer and agreed to meet with Jeffrey. I he foregoing Instrument was ffirnied before me this 1" day of May, 2006 by County of Palm Beach Det State of-Florida , who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230801 Probable Cause Affidavit Palm Beach Police Department Agency OR1F FLO 500600 nknown last name) and Tony (Unknown last name) picked up and she was taken to Epstein s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought 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. Durin the massage, tated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated thatEpstein and she felt uncomfortable. old Epstein, I'll massage you but I don't want to be touched. tated she performed the massage n ed. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated toathat he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. tated 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. tated she had brought the following girls: said that at the time she brought these girls to Epstein's house they were a1114 through 16 years of age. I asked-which one was the youngest. _advised 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 e, possibly naked, and allow some touching. I asked her i as aware. She stated every girl she brought knew what to expect. She explained she knew that. want make money. She approached d explained about going to work for Jeff, agreed and arrangements were made to bring her to Epstein's house on a weekend. tated that she and (Later identified as picked up EU her house. tated that at that time she was driving a red pickup truck. They traveled tcatein's house and entered rou the kitchen door. They met with the house chef and Epstein's assistant =. Was introduced to Epstein while they were in the kitchen area. led Elipstairs and Epstein went upstairs. When the massage was over eturned to the kitchen area. stated she was paid $200.00 for bringing .to Epstein's house. tated Mtold her she was paid $300.00 for the massage. dated thatavas the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by She continued stating that she had no direct contact with Epstein I tie foregoing instrument was swui u to in -affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det , who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230802 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. aid when Epstein announces to his assistant that he is traveling to Palm Beach, would en contact to arrange girls to "work" for Epstein. stated that once her arents discovered that she was visiting Epstein, they disapproved of the encounters wi and she stopped. further stated that still tries to call house and leaves messages. Sgt entered the room and explained to at based on her own statements, she had implicated herself by bringing underage girls to Epstem's ouse. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. Asians being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt and I went to speak with a sixteen year-old female who was brought to Epstein's residence b} We met with other at their front door. We ex ined the ongoing investigation and asked to speak with Mas we had in ormation that she had "worked" for MI Mrs.Mintroduced us to her husband and allowed us entry into the home. We sat in the dining room and met with As she was under the age of eighteen, Mrs ,wasadvised we would be speaking with her. She expresse if her daughter had information, she wanted to assist. We interviewed. who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with pproximately eight months ago and sat in the kitchen with the house chef, but nothing happened. s e p ere present during the interview, we felt that as withholding information from us. She made several comments as to putting the entire incident behind her. eft my tel hone number and advised should she wish to speak with me again to telephone me. Sgt and I thanked Mrs or her time and left the area. She stated she would askliagain after we left as to what happened at Epstein's ouse. I informed her that, had my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the During a sworn taped statement, when she was seventeen years old, she was taken to a house by because they both attend Royal Palm Beach High School. ome and met with and stated approximately a year ago tated she knows She was told she could make money working before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230803 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 her clothes on during the masse e. She advised sometime during the massage, Epstein pulled her close to him. said she was uncomfortable b L.xt te incident involving Jeff. At the conclusion of the massage, she was pai .00 for the massage. I asked ME if she has any formal training in massages to which she r lied no. I asked her if received any monies for taking her to perform the massage. stated Ireceived money for taking her there but was unsure in the returned to Epstein's house on another occasion wit d another irl, she waited in the kitchen with while-was taken upstairs by massage once as she was uncom orta le with the whole experience. she was brow t to the kitchen area by They met with the house c of who was already in the kitchen for Jeff. She was told she would have ',vide a massage to Jeff. stated upon her arrival to the house area. tated-would wait for her in the kitchen. was introduced to, 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. tated she kept and tated she dated tated s e on y did the At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reachnilvia cell phone. A voice mail messa e on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested o call her back reference the police questionin provided the incoming telephone number as tated she inadvertently told about the police investigation because had called her to iter about how she just received a rental car from Jeff Epstein called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family stated a visit Epstein. asked her what was oin then called Jeff and on at the house that the police would be asking questions. and asked what was going on reference the ongoing police investigation. Accordin to a has since then been trying to contact her to ask about the police questions. I instructed tot to contact and do not provide any more information ton she would notify Jeff Epstein and On October4, 2005, I made telephone contact with.who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with MI During a taped recorded l i t statement tated the following: approximately a year ago, when she was sixteen years of ageaook her to Epstein s ouse twice. She knows because they both attend Royal Pal Beach High School. The first time she went, lalrove to the house. They entered through the kitchen area where she was what was transpiring. i be foregoing instrument was Satan tv ur affl. tiled before me this 1" day of May, 2006 by County of Palm Beach Oct who is personally known to me. State-of-Florida Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230804 Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 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 .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 d Epstein had a verbal disagreement, at which time she left without being paid. She got with ho was sitting in the kitchen and told her "let's go." Iltdvised she received no money for that day. 'so 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 u do the more you get paid. Madvised that several weeks later she agreed to be taken a second time by Once they arrived at the residence,MMEllat in the kitchen and took her upstairs to e mas er bedroom again. set the mom 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 icked out a lotion for to rub on him. At one point during the massage he tried to touch her buttocks. As as wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. then became upset again and told Epstein she didn't want to be touched. discontinued the massage and was paid $200.00. ',then went downstairs where as waiting for her. She tol he wanted to leavelliaid she never returned to the house. tated she is aware that her frier as also at the house and had a problem with Epstein. I later researched and met with her at her residence. During a sworn taped statement, tated the following: on or about November 2004, she was approached at Royal Palm Beach High School a fellow student. Ilnitsked f 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 browht into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School student and.......came with them. They were brought into the kitchen where she was introduced to pstein and other females. ;tated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to nib on his thighs and back. further stated during the massage, Epstein asked her to remove her clothes. Shc complied and removed her pants and blouse. laidn'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 who is personally known to me. &VP of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230805 Probable Cause Affidavit Palm Beach Police Department Agency ORO FLO 500600 table, straddling Epstein to massage his back. While doing this 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. aid not want to look at his penis area because she was uncomfortable. Epstein removed a la e white vibrator which was next to the massy e table and turned it on. IMIstated Epstein began . Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked =low old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower,—was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met with at her residence. As g 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 Madvised she wanted Into cooperate and consented to the interview. During a sworn taped statement, a t ated the following: at the age of sixteen, during the month of September 2004, she was approached by or a chance to make money. Was friends with associates ofIMMind knew the same people. had been previously told by her friends from Royal Palm Beach High School, what MMIdid for Epstein. fl ailed a person known togas and scheduled the appointment. 'icked Eup and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large drivewa . They entered the kitchen area of the house and met with Epstein. -vas introduced to Jeff Epstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the of s. ted that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls.lanuned the lights and turned on soft music. ited the room Mix and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to ru his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As ebbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due I due to the tightness of the jeans and a tight belt. Advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and the loregottig InsRamentwas SW0111 to or a hi State-of Florida before me this 1" day of May, 2006 by County of Palm Beach Det , who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230806 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 tIll attempted to reach up her tank top and touch her breasts. t ulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himsel wi the towel he was previously wearing. ll was paid $200.00 for the massage and left the area. She met withMvho was waiting in the kitchen area and left the house. with hen ex lained she never provided another massage for Epstein. She did however, go to the house d s they took another friend of IMMEMiclvised she was present when went to work or Epstein. She advised she rode over and sat in the kitchen area with to wait fo advised while they waited fot=nthe house chef prepared lunch for them as it was almost lunchtime when they went. When Mayas finished with the massa e they left the area. I asked.(.if M ever told her what would be expected when she provided a massage. 'tated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. as no onnal training in providing massages. Spoke about a third and last time she went to Epstein's house. drove another girl, sixteen years of age) who is 'rend, to Epstein's house. 1.1tated knew that made money massaging Epstein and wanted to make money herself. ...took them in the kitchen area of the house and introduced-to . and took Mupstairs to the main bedroom. II advised she doesn't know what happened as i not speak about what happened in the room. Received $100.00 frou or going with her to Epstein's house and recommending On October 6, 2005, at 11:45 am, I met with and explained to her why we there to interview her. She advised she was aware o t e ongoing investigation. stated she had previously spoken with ho told her she was interviewed by detectives. During a sworn taped statement,Mtated she knew a worked for Jeff Epstein in Palm Beach. advised she originally been taken to the Epstein house by whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, whichatated 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, 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 Illbegan removing her clothes and staying in her thong underwear to provide a massage. Illexplained The foregoing mstrumen was swo before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230807 Probable Cause Affidavit Palm Beach Police Department Agency ORI# no 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". need E stein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drovelMo the house for the original massage. left her cell phone number and every time stem would come into town, would call her for an appointment to "work". Each time she wen would meet her at the kitchen door area. She would bring her upstairs and r are the massage table. advised E stein would ask herquestions about herself. Epstein knew she was and would be attending . I asked f and Epstein knew her real age stated Epstein did didn't care. The most recent massage she prow as w on October 1, 2005. 12: massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in 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 and . 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. Si vas aware of the vibrator but advised she never would allow him to on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. tatcd that on October 3, 2005, she was contacted by Epstein's assistant, who informed her that E stein had 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. tated Epstein knew her car was not working properly and that s etbaad missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. explained she took friend of hers who attended Royal Palm Beach High School, who has relocated to Orlando to atten co ege. I asked if she ever allowed another female in the room. .dvised no one was brought into the room with her. At the conclusion of the interview, Det and I went to the gym area of 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 card. On September 11, 2005, w/f was arrested by the Palm Beach Police Department 1 he foregoing Instrument was sworn to or affil med before me this 1" day of May, 2006 by Det EM, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230808 Probable Cause Affidavit Palm Beach Police Department Agency ORI# PLO 500600 for misdemeanor possession of marijuana. During the arrest Mtold the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained M name and cell phone number. On October, 11, 2005, Det and I met with Nand obtained a sworn taped statement. IIIL explained she had been going to Epstein s ouse since 2002, when she was sixteen years of age. Since t en she has gone to the house hundreds of times. Elstated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach High School classmate, said she was brought through the kitchen area where she met . for the first time! aa l lsill t e master bedroom, Epstein s room. explained that as she was walking up the stairs she observed several photographs of naked women aloag the walls and tables of the house. 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. -xplained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. emoved her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. ',removed hers in and remembered she was not wearing a bra. ted she provided the massage wearing only her anties. She continued rubbing his legs, thighs and feet a d vised he turned over onto his back. Epstein and began to masturbate. Epstein ejaculated which meant the masse e was over. At the conclusion of the massage, as paid $200.00. They walked together downstairs where and were waiting. stated Mreceived an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number, that he could contact her when he is in town. Mtated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. tated Epstein would then began to masturbate himself and at the same time would insert .xplained Epstein would continue this process until he ejaculated. He would then utilize a . Madvised that during her frequent visits, E stein asked for her real age, stated she was sixteen. would instruct and pay advised e. that thin s escalated w the home as Epstein , . xplained the Epstein advised her not to tell an one her real a intercourse included using stra on dildos, large rubber penis' and other devices that Epstein ad at his disposal. Epstein would watch them and masturbate himself . Occasionally, Epstein would then join in I he foregoing instrument was swot o to or afftr med before me this 1" day of May, 2006 by Det who is personally known to me. State of flori County of Palm Beacb Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230809 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 during the f male on female intercourse and provide oral sex to both. and This occurred during the time as sixteen years of age. vised this continued to escalate during two years. The routine became familiar to Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for■ to allow the acts to happen. :onsented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur explained that Epstein's penis was deformed. explained that his penis was oval shaped. aimed when ■ Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the hea called E stein's penis "egg-shaped." Estated Epstein would photo aph and her and proudly display the photographs within the home. ated during one visit to Epstein's house in which she provided a massage to E stein, his female friend and her would l provided the massage in which so enjoy. Towards the end of this massage, Epstein grabbed massage table and forcibly became upset over this. She said her head was , as he continued . She screamed "No!" and Epstein stopped. She told him that she did not want to Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. tated she knows he still displays her photographs through out the house. was a resent. for Epstein to d turned her over onto her stomach on the stated Epstein began to On October 12, 2005, Det and I met wi who stated during a sworn taped statement, that nothing happened between her an Epstein. appeare nervous during the interview. I assured her that I have spoken with other people who advised differently. stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. classmate at Royal Palm BeachEa School, approached her and asked her if she wanted to "work". ade the arrangements with =, Epstein's assistant. ho has no formal training in providing massages, stated she provided a massage, fully clothed for $2 . . I sensed hesitancy in her answers, I asked f she had been contacted by anyone from Epstein's organizations or his house. .1 tated she was in interviewed already by a private investigator for E stein. He identified himself as 'IM" an wired about the police investigation, and left his telephone number 0in f rovided no additional information, as it appeared her responses were almost seri; for additional contact. the foregoing instrument was sworn to or-af II use before me this 1" day of May, 2006 by County of Palm Beach Det who is personally known to me. 1-Flori Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230810 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On November 6, 2005, at a approximately 3:30 pm, I met with at the Palm Beach Police Department. as identified as a potential witness/victim ou m onnation obtained during the trash pulls. urm sworn taped statemenadvised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl ho was dating a oommate, for an opportunity to make some quick money. =lavis s e n ed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by at the massage would have to be done in her underwear. She advis rove with her and brow t er 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 o n 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 s legs and feet advised she was area. I askeaf she had any formal massage training and she replied "no." topless and the panties she wore were the boy shorts lace panties. She andeontinued the massage until the last ten minutes of the massage, Epstein, told ao leave the room, that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and _stated , Epstein, began masturbating. tated Epstein li pulled his chest down her boy short panties, and he produced a lar e white vibrator a naked . E stein requested that area. with a lar e head. She stated it was within his reach in a drawer in his master bathroom. He vised he never with the vibrator. He continued to as e continued to masturbate. tated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with the kitchen area. Epstein came into the kitchen and provided 200.00 for bringing and pai 00.00 to for providing the massage. lavas told to leave her telephone number with for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by an one 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. tated "work" is the term used by to provide the massages and other things. 'dvised she ec ine as she was not comfortable in providing that type of "work." On November 7, 2005, Det and I met with uring a sworn taped statement, stated she met Jeffrey Epstein through when they were still 'Mr worn to-or-affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230811 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attending Royal Palm Beach High School. would approach females who wished to work for Epstein. tated she was offered to work for Epstein but declined. explained that "work" means ive massages. She was asked about any formal training in providing massages which she said "no." said she accompanied aid other females who were taken to Epstein's house to provide massages. further stated she had been to the house a roximately 4 or 5 times in the past year. She accompani with Each time the girls were taken over, they were previously told they would have to prow e a massage, posse y 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. statedlMireceived $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, ho 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 t the Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein approximately two years ago when she was first approached b classmate at Royal Palm Beach High School. _approached her about working for Epstein and providing a massage to him for $200.00. ad made the arrangements however was unable to take her the day the arrangements were made. ad ake also attended Royal Palm Beach High School and was familiar wi pstein. ecalled s e was row it there and entered through the back kitchen door. She had met with an assistant and another assistant brought her upstairs as she observed several photographs of naked females throw out the house. stated Epstein came in the room, wearing only a towel, and laid on the table. tated he picked out the oils he wanted her to use and requested she iemove her clothing toprovide the massage. stated that on the first massage she provided she did not remove her clothing. tated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk 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,ign would use a massa er/vibrator, which she described as white in color and a large head. Epstein would as he would masturbate. Stated she had been to the house The g og instrvuieot Nit:Ismaili-to-or-affirmed before me this 1" day of May, 2006 by County of Palm Beach Det who is personally known to me. State-of Florida Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230812 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 numerous times. Maidded she has no form in providing a massage. aced she brought two female's during her visits to provide massages. tated she brought a girl nam Militom Royal Palm Beach High School. tated she received $200.00 for eac girl s e rou . 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 aad asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Ro I Palm Beach High School were doing this and making money. She agreed and was taken to the house by introduced her to and Epstein and brought her upstairs to a master bedroom where a massage to e was prepared and the proper oils were selected. eft the room and waited downstairs for her. -stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was aid $200.00 for providing the massage. She also stated Novas paid $200.00 by Epstein for bringing fated she had gone a total of 15 times to Epstein s residence to provide a massage and things had escalated from just providing a masse e. E stein be an touchin grabbed her closer to him as he masturbated. Epstein also and and with his hands as she provided the massage. ated on one occasion, while she was only seventeen years of age, he offered extra monies to have va • al intercourse. She stated this all occurred on the massage table. stated Epstein and be an until he reached the point of climax. Epstein removed and climaxed onto the massage table. i eceived $350.00 for her massage. I asked her if she had any formal training in providing massages, ted she did not. ontinued to state on one other occasion, Epstein introduced his girlfriend, into the massa e. was brought into room with to provide a massage. Epstein had them ey provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions E stein, introduced the large white vibrator/massager in the massage. Epstein as she provided the massage. and I met with On November 14, 2005, Det 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 lso stated she was sixteen years old when she first went to Epstein's house. On her first visit she was ou by a fellow student from Royal Palm Beach High School known to her The foregoing instrument was sworn to or Sib wed before me this l m day of May, 2006 by Det EM, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230813 Probable Cause Affidavit Palm Beach Police Department Agency O1110 FLO 500600 tated bro Mil ught her into the house and she was introduced to then brou ter upstairs into a master athroom, located within the bedroom. stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. -aid each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to "work". ated she returned to the house and was again led upstairs by . She provided the massage, clothed. ;as asked if she ever removed her clothing toprovide a massage. -tated it was not until theta at she went that she removed her clothing. tated she d by that Epstein wanted her to come to work. She arrived at the house an was led u stairs by She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and Epstein turned over onto his back and she bra. She staved in her thong anties and tated she knew he was masturbating himself as she providing the massage. tated she believed he climaxed based on his breathing. She did not want to view either the climax or t e act t at he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. tated on the last time she went to provide a massage, she was notified by to come to the house and "work". tated 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. Mstated 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. enjoying the massage. She told him that she didn' to leave as she was mining his massage. pm ,stated although she had a falling out sin Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from es ern nion revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. er stated that Epstein got upset as he wasn't ntinue and she would not be back. Epstein told her wised she had no formal training in providing any massages. On November 15, 2005, Det. and I met wi During a sworn taped statement, tated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approach y 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 egoinginsh awueut nab bill u to oI a :. State-of-Florida before me this 1" day of May, 2006 by County of Palm Beach Det who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230814 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage topless. made the arrangements with Epstein and his assistants and took Mio the house. stated end she entered through a glass door that led into a kitchen. She was taken upstairs by 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. Eand=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 aand■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 Epstein instructed ao finish the massage. As of dressed, tartin rubbing Epstein's chest. left the room, and Epstein began masturbating as . tated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he ha removed the towel she stated he turned the towel around, that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed the massage was done and to get dressed and meet with him downstairs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that so received monies for the same thing. The second time she went to the house she was again approached b advised if she wanted to return to the house to vide another massage. agreed and the arrangements were made byEEfor her to return to the house. tated 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. left E this time to do the massage alone. Epstein entered the room again wearing only a towel. Megan 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 ',began massaging his legs and back. As Ininished with Epstein's back and legs, Epstein then turned over onto his back. started to rub his chest and he began masturbating. As bbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing gina and masturbating himself at the same time. al stated she as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein for approximately two to three minutes with the massager/vibrator. He then removed the and concentrated on masturbating himself. Mated Epstein climaxed onto the got dressed and met with who was waiting id she never returned to the house and had no formal massage training. She advised she had tated he knew, as he asked her questions towel again and informed her that the massage was done. in the kitchen area. She received $200.00 for the massage. desire to return to the house. was asked if she received an no formal training. Was asked if Epstein knew her real age. about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. I he foregoing Instr u e ref-firmed before me this 1" day of May, 2006 by County of Palm Beach Det IMM, who is personally known to me. State or Fig-trifle Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230815 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by , who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for■n 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 area on a shelf behind Epstein's desk. A computer was located which was believed to contain the ima es from the covert cameras. The computer's hard drive was reviewed which showed several images o d other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. and I met with During a sworn taped statement,Mstated that when she was sixteen years old she was taken to Epstein's house to provide a massage li t for money. Entated it was before Christmas last year (2004) when an associate, approached her and asked if she needed to make money for Christmas. w a d e arrangements to take o the house and drove ■to the house to "work." They were encounter y a white female with long blond hair. as unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. S e 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...described the bathroom as a large spacious bathroom with a steam mom and shower beside it. IN 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 I that may ne foregoing lost u went worn-to-or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det , who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230816 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massage his feet and calves. Mstarted 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. Megan rubbing his back and got to the small of his back. Duriniie rubbing of his back, Epstein asked her to get comfortable. He requested she re move her pants and shirt. t moved her shirt and pulled her pants off stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed o IIII. rub his chest and pinch his nipples. As she , Epstein asked her questions about herself. remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. BeforeMcould answer, he also asked what sexualposition does she enjoy. stated she was shy and didn't like talking about those things. She continued . Epstein reached u and unsn ed her bra from the front. •xplained the bra she used had a front snapping device. Epstein and asked her if she like having . aid "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to He be an touching his enis and masturbated as he -explained Epstein then touched ensed up and stated Epstein was aware that she was uncomfortable. stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began —aid, "He commented how ." He then . She tried pulling back to and aooloeized for . Epstein MO time, he kept his stated he as he was masturbating. aid he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given toilfor 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 Mstated she did not. -tated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, as identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. Mtated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High Schoolao be taken to Jeffrey Epstein's house to work. She was originally told she would be able ----The-toregeing-instritniont was sworn *9 or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Flnrida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230817 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linglrie for a wealthy Palm Beecher. vas taken to Epstein's house located on El BrilloWay. introduced.to Jeffrey Epstein. Epstein had his personal chef prepare dinner fond At the conclusion of dinner,and Epstein broughtMpstairs into a master bedroom area. •bserved a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed that they were oing to provide a massage on Epstein.=isked why were they doing this instead of modeling lingerie. xplaincd to. that this was his routine and to rub his calves and feet. Epstein had toketo get comfortable. removed her pants and blouse. Mtated she stayed only in panties as she did • I not wear a bra that evening. stated while rubbin his calves and feet, Epstein turned over onto his back. Epstein told Etc rub his chest and nib his ni les. tated that as she started Epstein began masturbating himself . Epstein and with his fingers. E stein continued to masturbate himself as he . Epstein ejaculated on his towel and paid .$200.00 for the massage. ii: toldnhat if she told anyone what happened at his house that bad things could happen. d ere brought home by Epstein's houseman and Ewes afraid that Epstein knew where she lived. stated that several days later she received a telephone call from who nated for Etc, return to "work." Mretumed to the house and was brought to Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein ha move her clothing and provide the massage naked. e an rubbing his feet and calves and Epstein turned over onto his back. Epstein downward motion on his penis. Epstein continuedE stein be to masturbate himself with an upwards and with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. Elwas paid $200.00 for the massage. Epstein again told.not to speak of what happened at his house or bad things would happen. Mvanted 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 females to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the mom wearing only a towel, and ask them to et comfortable. The females would then provide the massage naked as Epstein would either and/or utilize the massager/vibrator on The-foregoing-instrument-was-sworn-to-or-affir-med before me this 1" day of May, 2006 by Det who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230818 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 . He would masturbate dining the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long 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 them en into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. 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 g g fiStritinent -Was-SWern-te-Oraffinned State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det , who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230819 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 bed. On one occasion E stein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, 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 Ehigh school drama performance. Also in that same note was direction to rent a car for 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 is 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 are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records showed called uring the exact times and dat w occurred. also coordinated t e encounters with uring the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were corncompared to the cell phone records of This comparison found that all the phone calls made to d the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beac . Therefore, as Jeffrey Epstein, who at the time of these incidents was fift one years of age, did have vaginal intercourse either with his penis or digitally with who were minors at the time this occurred, there is sufficient probable cause to charge le y Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of MI fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing-instrument-was-aworn-te-er-affirm before me this 1" day of May, 2006 by Det EM, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) lid County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230820 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case*: 05-368 (2) Defendant: - Race/Sex: White Female DOB: 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 De ent 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 Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by perform massages for E stein for which eceived monetary compensation. During t e visit ey would be introduced to Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the" victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would introduce a massager/vibrator and as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On occasion, Epstein would On 03/15/2005, A fourteen year old white female, hereinafter referred to as and her famil reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. ported 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, Mated that cousin of.. boyfriend and classmate at Royal Pal igh Sc , d did sexual mit favors for him. She also admitted that offered her an opportunity to make mone . During the beginning of the month of February xplained that she was first approached by go with her to E stein's house. ntated that long with a Hispanic female, later identified at pick hens at her father's house on a Sunday. as not sure of the exact dates but knew it was a Sunday. = told her father that they were going shopping but in reality ove them to Palm Beach. During the drive a conversation occurred between ad hereas The foregoing instrument-was sworn-to-or-affwmed State of Florida before me this I' day of May, 2006 by County of Palm Beach Det , who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230821 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 a reportedl toldWhat if Jeff asked her age, she should say she was eighteen. It was later confirmed by the father at _picked his daughter up on February 6, 2005. According toMather, ove a pick up truck. 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 houseatated that they walked up a driveway, past what ap ed to be a small guard/security room. A male approaching them asking what they wanted. fated they were there to see Epstein. The male allowed them to continue walking up to the house. ted the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as , entered the kitchen. Epstein introduced himself to Mdescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. d Epstein left the kitchen leavingnione in the kitch y returned a short time later. !Woke briefly in the kitchen. Mwas instructed to follow upstairs. •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. Mrecallecl there. 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 o take off her clothes. stated Epstein was stern when he told her to take off her clothes. she did not know what to do as she was the only one there in the room, she took off her shirt eaving her bra on. Epstein had removed his towel and told theNto take off everything. 'Stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. Mistated 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. AsWegan to give Epstein the mass e he told her to et on his back. ted she straddled herself on Epstein's back whereby . said Epstein was specific in his instruction to her on how to masse e him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed o masse chest. Moms now standing on the ground and resumed massaging Epstein's c est area. fated 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 ana The foregoing-instrument was sworn to-o-raffirmed State or r lorlda before me this P day of May, 2006 by County of Palm Beach Det , who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230822 Probable Cause Affidavit Palm Beach Police Department Agency OFt111 FLO 500600 . stated there was no penetration as the called Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. E stein then left the room an' got dressed. She went back downstairs where she met with d she was paid three hundred dollars in cash from Epstein. Before shifi, E stein asked cave er phone number. As ere leaving the house, old. she received two hundred dollars that ay or ringing er. During the course of the investigation, parental consent was granted for o assist with the investigation. At our directionaconducted controlled taped phone calls to llular t 561 poke with an an attempt to arras e another meeting with Epstein. asked i hone p e need to do to make more mc, ated, "the more you do, the more you get par . 'ad subsequentlycalled back left a voice mail message for her indicating that she had set up an appointment for o go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded fro oice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed 'S ie message foirstein which stated=md name at 11:00 am. This was the time frame informed to be ready to go work at Epstein's house. ad On October 3, 2005, Sgt and I went tsz residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. as asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police stationMwas brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking=Elow she became acquainted with Epstein. Mstated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named t the Canopy Beach Resort in Rivera Beach. !W as asked if she wanted to make money. S e was told she would have to provide a massage and ake $200.00. Mhought about the offer and agreed to meet with Jeffrey. Unknown last name) and Tony (Unknown last name) picked 'p and she was taken to Epstein s ouse. Upon her arrival to the house she was introduced to Eps m m e kitchen of the TIre-foregoing-instrumenrwas-sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. Srate of Flortdr County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230823 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 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 brought out the massage oils and laid them next to the massage bed. M, then left the room and informed IN would be in, in a minute. •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 a rub on him. burin mgif sage, ted "He tried to touch me and I stopped him." I asked how he tried to touch her. star tt tEpstein and she felt uncomfortable. old Epstein, I'll massage you but I don't want to be touched stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. Mi tha After the massage Epstein stated to t he understood she was not comfortable, but he would pay her if she brought over some gir s. e told her the younger the better. ted she once tried to bring a 23 year old female and Epstein stated that the female was too old. tared that in total she only remembers six girls that she brought to see E stein each time she was paid $200. stated she had brought the following girls: a16 year old female), El(a 16 year old female) and id that at the time she brought these girls to a s house the vaesre a1114 through 16 years of age. I asked ahich one was the oungest. advised the youngest as she was fourteen when the massage occurred. 'tated 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 was aware. She stated every girl she brought knew what to expect. She explained she knew that wanted to make money. She approachedeand explained about going to work for Jeff, Migreed and arrangements were made to brs her Epstein's house on a weekend. tated that she anda(Later identified as picked up=t her house. a ed that at that time she was driving a red pickup truck. They traveled to Epsteiin house and entered through the kitchen door. They met with the house chef and E stein's assistant ...vas introduced to Epstein while they were in the kitchen area. led rs and Epstein went upstairs. When the massage was over.returned to the kitchen area. fated she was paid $200.00 for bringing.o Epstein's house. ted.told her she was paid $300.00 for the massage. red that .was the last person she brought to Epstein's house. She had changed her cellular num to avoid being contacted by She continued stating that she had no direct contact with Epstein when he was going to travel to Palm Beach. d when E stein announces to his assistant, MI, that he is traveling to Palm Beach, en contact arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epstein, they —The-foregoiug lash mutat was swur u to or-affirmed before me this l" day of May, 2006 by Det who is personally known to me. Late of Flus id County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230824 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 aw ed of the encoun