EFTA Document EFTA01308488

Probable Cause Affidavit Palm Beach Police Department Agility ORIN FLO 500600 Police Case#: 05-368 (I) Defendant: Jeffrey Epstein Race/Sex: White Male DOB: 01-20-1953 Charges: Unlawful Sexual Activity with a Minor (I) 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 MS. Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E tein 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 toe Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate otPasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to aselaldoband her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Bcach. MM. reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interviewillenated that dob a cousin agile boyfriend and classmate at al.laworked for a wealthy man and did sexual favors for inn. She also admitted that had offered her an opportunity to make money. During the beginning of he month of February 2005,11.1txplained that she was first approached by to go with her to Epstein's louse. Stated that along with a Hispanic female, later identified atINSIIIIIIIIIMIpick her up at ler father's house on a Sunday. illivas not sure of the exact dates but knew it was a Sunday. geld her ather that they were going shopping but in reality drove them to Palm Beach. During the drive a he foregoing instrument was sworn to or affirmed State of Florida efore me this I" day of May, 2006 by et a who is personally known to me. ;nature of Polic‘Officet (F.S.S. 117.10) Date: 1/2006 CONFIDENTIAL SDNY_GM_00329253 EF1'A_00201979 EFTA01308488 Probable Cause Affidavit Palm Beach Police Department Agency ORIO FLO 500600 conversation occurred between andevhereas reportedly toldShat if Jeff asked her age, she should say she was eighteen. It was later cony thc4lialfather that picked his daughter up on February 6, 2005. According tabfather, drove a pick up truck. Sescribed 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 housestated that they walked up a drivewayL•a pavhat appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house...notated 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. after, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself toe. ladescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leavingablone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. `vas instructed to follow upstairs. Secalled 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. Secalled 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 toldelto take off her clothes.fabstated Epstein Has stem when he told her to take off her clothes. said she did not know what to do as she was the only one here in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told thSto ake off everything. tated Epstein was nude when he took his towel off, placing it on the floor as he laid lown on the table. tated she then removed her pants leaving her thong panties on. Epstein then instructed ter to give him a massage pointing to a specific lotion for her to use. Asillillbegan to give Epstein the massage, e told her to get on his back.ellbstated she straddled herself on Epstein's back whereby her exposed buttocks e touching Epstein's bare buttocks. Said Epstein was specific in his instruction to her on how to massage telling her to go clockwise or counter clockwise. Epstein then turned over and instructedlato massage his hest. Svas now standing on the ground and resumed massaging Epstein's chest area. Stated Epstein held nto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and arted to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to he foregoing instrument was sworn to or affirmed State of Florida fore me this 1" day of May, 2006 by County oL Palm Beach et who is personally known to me. ;nature of Police` Officer (F.S.S. 117.10) Date: 031bl/2006 CONFIDENTIAL SDNY_GM_00329254 EF1'A_00201980 EFTA01308489 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage", vaginal area. *Limed there was no penetration as the vibrator was on top of her underwear. ',recalled Epstein ejaculating because he had to use the towel to wipe himself as he of off the table. Epstein then left the room andeot dressed. She went back downstairs where she met with . "raid she was paid three hundred dollars in cash from Epstein. Before she left, Epstein askedeko leave her phone number. As ger and...were leaving the house, tolde she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for o assist with the liga tion. At our direction aconducted controlled taped phone calls to cellular telephone.. ...spoke with in an attemmange another meeting with Epstein. askedES, what did she need to do to make more money. stated, "the more you do, the more you get paid." had subsequently called backend left a voice mail message for her indicating that she had set up an appointment forlipito go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from le voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed illione message for Epstein which stated and.. name at 11:00 am. This was the time frame had informed gp to be ready to go work at Epstein's house. On October 3, 2005, Sgt and I went to residence and viewed her vehicle parked in the iriveway, a red Dodge Neon. Sgt and I knocked on the door and Met with was old that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was tsked if she would accompany us back to the police station for further questioning. She was also told that at the .onclusion of the interview she would be returned home. voluntarily came with us back to the Palm 3each Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau /here I obtained a taped, sworn statement. I began the interview by asking how she became cquainted with Epstein. stated that approximately two years ago, just after shetumegiears of age, le was approached by a friend namedaat the Canopy Beach Resort in Rivera Beach. was asked she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. he foregoing instrument was sworn to or affirmed !fore me this 1" day of May, 2006 by who is personally known to me. gnat ure of Police Officer (F.S.S. 117.10) Pave'gof State of Florida County of Palm Beach late: VIV/f I/4 CONFIDENTIAL SDNY_GM_00329255 EPTA_00201981 EFTA01308490 Probable Cause Affidavit Palm Beach Police Department Ageacy ORIP PLO 500600 (Unknown 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 In She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brow ht out the massage oils and laid them next to the massage bed. M I , 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. During the massage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I'll massage you but 1 don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: IMIPIIIIIONII. ea MID a. (a16 year old female),1116(a 16 year old female) and a. through 16 years of age. I asked said that at the time she brought these tits Epstein's house they were all 14 which one was the youngest. advised eawas the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when :hey arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked icr ifSwas aware. She stated every girl she brought knew what to expect. She explained she knew that` Named to make money. She approached and explained about going to work for Jeff, agreed and • arrangements were made to bring her to Epstein's house on a w stated that she and a Later identified as_- picked upalloat her house. stated that at that time she was driving • red pickup truck. They traveled tclitein's house and entered through the kitchen door. They met with the louse chef and Epstcin's assistant Swas introduced to Epstein while they were in the kitchen area. :arah led upstairs and Epstein went upstairs. When the massage was overt returned to the kitchen area. :obson stated she was paid $200.00 for bringing 10 Epstein's house. stated told her she was aid $300.00 for the massage. stated thatewas the last person she brought to Epstein's house. She had changed her cellular umber to avoid being contacted by She continued stating that she had no direct contact with Epstein he foregoing instrument was sworn to or affirmed Are me this 1" day of May, 2006 by et who is personally known to me. State of Florida gnature of PoliciOfficer(F.S.S. 117.10) Date: 0 10106 v t.W 0 CONFIDENTIAL SDNY_GM_00329256 EF1'A_00201982 EFTA01308491 Probable Cause Affidavit Palm Beach Police Department Apncy ORM FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, , that he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her arents discovered that she was visiting Epstein tl ailisapproved of the encounters with him and she stopped. further stated that still tries to call house and leaves messages. Sgt ME entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was laced within the vehicle to record any conversations within the vehicle. During the drive back to her home, I= 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 s a sixteen year-old female who was brought to Epstein's residence by . We met with Illemother at their front door. We explained the ongoing investigation and asked to speak withibas we had information that she had "worked" for Jeff. Mrs. bkitroduced us to her husband and allowed us entry into the home. We sat in the dining room and met with Sate of Birth- As she was under the age of eighteen, Mrses advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed who denied havin any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt tha*was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Wand I thanked Mrs.illfor her time and left the area. She stated she would askibigain after we left as to what happened at Epstein's house. I informed her that had my telephone number and hopefully she would call. On October 4, 2005, Del and 1 drove to thebilehome and met within...Sand Ribliadoballe During a sworn taped statementabMatated approximately a year ago when she was seventeen years old, she was taken to a house by . ENS stated she knows tobson because they both attendl 0 She was told she could make money working 'he foregoing instrument was sworn to or affirmed tfore me this day of May, 2006 by ref EM who is personally known to me. ignature of Police Officer ( .S.S. 117.10) Fae Sof 22 State of Florida Coun of dm Beach Signatur g Officer Date: 05 CONFIDENTIAL SDNY_GM_00329257 EFTA 00201983 EFTA01308492 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 for Jeff. She was told she would have toprovide a massage to Jeff glIllistated upon her arrival to the house she was brought to ' by They met with the house chef who was already kitchen area. ...stated would wait for her in the kitchen. sea 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. elb stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. easip said she was uncomfortable by the incident involving Jeff At the conclusion of the massage, she was paid $200.00 for the massage. I asked nit she has any formal training in massages to which she re lied no. I asked her if received any monies for taking her to perform the massage. aft stated had received money for taking her there but was unsure in the amount. ...stated she returned to Epstein's house on another occasion with and anotherir MED stated she waited in the kitchen with =, while gigli was taken upstairs by . gestated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach e via cell pho voice mail message on October 4, 2005 at 10:59 am, revealed a female voice il who identified herself as who requested...to call her back reference the police questioning. IND provided the incoming telephone number ash. lestated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein.011111.11had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was oin on at the house that the police would be asking questions. `stated illelle then called Jeff and and asked what was going on reference the ongoing police investigation. According to alit has since then been trying to contact her to ask about the police questions. I instructedgenot to contact and do not provide any more information to aas she would notify Jeff Epstein and what was transpiring. On October4, 2005, I made telephone contact withdPvho 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.. During a taped recorded itatementestated the following: approximately a year ago, when she was sixteen years of age, took her o Epstein's house twice. She knows because they both attend first ime she went, drove to the house. They entered through the kitchen area where she was 'he foregoing instrument was sworn to or affirmed •efore me this In day of May, 2006 by /et who is personally known to me. ignature of Police Officer (e.S.S. 117.10) Pardon,' 2 . State of Florida County of Palm Beach gna Date: CONFIDENTIAL r SDNY_GM_00329258 EFTA_00201984 EFTA01308493 Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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 forego rub on him. At one point during the massage he tried to remove her shin, at which point she became very upset and discontinued the massage. Bothear.il E >stein had a verbal disagreement, at which time she left without being paid. She got with who was sitting in the kitchen and told her "let's go." datidvised she received no money for that day. ealso 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 do the more you get paid. Illbadvised that several weeks later she agreed to be taken a second time by . Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. MIE 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 fore rub on him. At one point during the massage he tried to touch her buttocks. Asevas 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 hen became upset again and told Epstein she didn't want to be touched. ediscontinued the massage and was paid $200.00. ibthen went downstairs where was waiting for her. She told she wanted to leave. Said she never returned to the house. stated she is aware that her friend,41ellbleas also at the house and had a problem with Epstein. I later researchedifleadob and met with her at her residence. During a sworn taped statemeastated the following: on or about November 2004, she was approached ate Slaby a fellow student. asked if she wanted to make money. Shc agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellowestudents GO and MEM bellocame with them. They were brought into the kitchen where she was introduced to Epstein and other females.letated 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 tolderi. Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. further statedduring the massage, Epstein asked her to remove her clothes. She complied and removed her pants and bloused/MO didn't remember if she had removed her bra but feels that she did. elewas certain that she stayed in her thong underwear. C ontinued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed nfore me this 1" day of May, 2006 by who is personally known to me. ;ignature of Police Officer ( State of Florida Signature/ leer S. 117.10) Date: 05i0 Paee7of 22 CONFIDENTIAL SDNY_GM_00329259 EFTA_00201985 EFTA01308494 ignatttre of Police l7fficer ( .S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed.dalliaadvised she was sure he was masturbating based on his hand movements going up and down on his penis area. not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. leallestated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the showerawas paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. 41111211. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met withalbdobilMaleat her residence. As= 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 advised she wanted Nato cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. 411.vas friends with associates of and knew the same people. Shad been previously told by her friends from ewhat did for Epstein. called a person known tows and scheduled the appointment pickedeup and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large dri r va . They entered the kitchen area of the house and met with Epstein. ewas introduced to Jeff Epstein. =. led • upstairs to the main bedroom area and set up the room with a massage table and set out the oils. albstated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. is 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. Asallkubbed 3pstein's chest area, he anempted to reach down her pants to touch her buttocks area however was unable to lue so due to the tightness of the jeans and a tight belt. aladvised Epstein began to masturbate as sbe rubbed iis chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and the foregoing instrument was sworn to or affirmed ,efore me this I° day of May, 2006 by /et who is ersona known to me. State of Florida PageSof CONFIDENTIAL SDNY_GM_00329260 EF1'A_00201986 EFTA01308495 Probable Cause Affidavit Palm Beach Police Department Agency ORDI PLO 500600 attempted to reach up her tank top and touch her breasts. 10 pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing.. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massage for E tein. She did however, go to the house with ands —as they took another friend of . advised she was present when cnt to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for Illjadvised while they waited fors the house chef prepared lunch for them as it was almost lunchtime when they went. Whenallowas finished with the massage they left the area. I asked S if ever told her what would be expected when she provided a massage. .stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. allhas no fonnal 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 isa friend, to Epstein's house. IllPstated knew that had made money massaging Epstein and wanted to make money herself. took them in the kitchen area of the house and introduced giro and took leupstairs to the main bedroom. - advised she doesn't know what happened as id not speak about what happened in the room. Sr eceived SI 00.00 from for going with her to Epstein's house and recommending_ On October 6, 2005, at 11:45 am, I met withINNIMINIIIIIdobalt attend explained to her why we there to interview her. She advised she was aware of the ongoing investigation. MIS stated she had previously spoken with alio told her she was interviewed by detectives. During a sworn taped statementastated she knew that worked for Jeff Epstein in Palm Beach. sa advised she originally had been taken to the Epstein house by Mt whom she met when they both attend edS She began going to the house when she was sixteen years of age and ;fated 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, whichaEllistated she had not. Sadvised she was told what was axpectcd of her by providing massages and she would have to remove clothing but if she felt uncomfortable just o say so and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. 1111111.explained she mould keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that lebegan removing her clothes and staying in her thong underwear to provide a massage.allexplained Mc foregoing instrument was sworn to or affirmed aefore me this 1" day of May, 2006 by ersonall known to me. Stale of Florida • en I R... I. Signature A Officer Signature of Police S Meer F.S.S. 117.10) Date: 05/0 PaRelot 22 CONFIDENTIAL SDNY_GM_00329261 EFTA_00201987 EFTA01308496 Probable Cause Affidavit Palm Beach Police Department Agency ORI0 PLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. MS stated "Jeff would try to get away with more and more on each massage". alIllistatecgotein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drew:Olt ri.the house for the original massage. t, left her cell phone number and every time stein would come into town, would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending...a I asked Epstein knew her real age...stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I askedellilif 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. —vas asked if he ever used a vibrator on her. fairtvas aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. IIIIIISstated that on October 3, 2005, she was contacted by Epstcin's assistant, , who informed her that Jeff Epstein 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. IIIIIIbtaled Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable xplained the car is currently parked next to th. — Gym field.. I asked her if she ever took any one to the housaillie explained she tookellIllaillaa friend of hers who attended , who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. aleadvised no one was brought into the room with her. At the conclusion of the interview, Det and I went to the gym area ofillplaniall and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, wife" dob MSS was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 10 day of May, 2006 by ,ignature o o ice a icer o me. I' rind. " ' State of Florida CONFIDENTIAL SDNY_Ght00329262 EF1'A_00201988 EFTA01308497 Probable Cause Affidavit Palm Beach Police Department Agency Onto, ao 500600 for misdemeanor possession of marijuana. During the arrest Mold the arresting officer that she had information about sexual activity taking place at the residence ofJeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained alb name and cell phone number. On October, 11. 2005, Det and I met withand obtained a sworn taped statement. NO explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. lestated she became his "number one girl." She explained that on her first visit she was brought to the house by fello classmate, fl ab Said she was brought through the kitchen area where she met . for the first time. alwas led to the master bedroom, Epstein s room. Illetxplained that as she was walking up the stairs she observed several photographs of naked women Moil 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. IMIllexplained 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. allbremoved her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. (removed her shirt and remembered she was not wearing a bra. allttated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. ladvised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massy e was over. At the conclusion of the massage,flvas paid $200.00. They walked together downstairs where andillIntilawere waiting. Stated deceived an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. instated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. fl xplained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina unti'r climaxed.fladvised that during her frequent visits, Epstein asked for her real age,411Pstated she was sixteen. Epstein advised her not to tell anyone her real age.elbadvised that thin s escalated within the home as Epstein would instruct and payee to have intercourse with his female friend, . Sexplained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by net who is • rsonally known to me. Signature of Police State of Florida rnuott-of WitiriAeaeb Signatur Arr g Officer S.S. 117.10) Date: 05/01/2006 Pagell of 22 CONFIDENTIAL SDNY_GM_00329263 EFTA_00201989 EFTA01308498 Probable Cause Affidavit Palm Beach Police Department Agency OltIt PLO 500600 during the female on female intercourse and provide oral sex to bothSand This occurred during the time leas sixteen years of age. apadvised this continued to escalate during two years. The routine became familiar tom 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 forflto allow the acts to happen. ellconsented to perform all these acts but was -ltidamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. es explained that Epstein's penis was deformed. explained that his penis was oval shaped. claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. SI called Epstein's penis "egg-shaped." di stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. allistated during one visit to Epstein's house in which she provided a masse e to stein, his female friend, , was also present. MO provided the massage in which and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. US stated Epstein began to pump his penis in her vaginallebecame upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. gestated she knows he still displays her photographs through out the house. On October 12, 2005, Det and I met witheigER dobeliSwho stated during sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the nterview. I assured her that I have spoken with other people who advised differently. stated on several 'ccasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 1005. 11.1.0liallea classmate at approached her and asked her if she ranted to "work". made the arrangements with Epstein's assistant. a who has no formal raining in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy n her answers, I asked... if she had been contacted by anyone from Epstein's organizations or his house. estated she was interviewed already by a private investigator for Epstein. He identified himself as 'Paul" and inquired about the police investigation, and left his telephone number 305-710-5165 for additional contact. -_ provided no additional information, as it appeared her responses were almost scripted. Ile foregoing instrument was sworn to or affirmed iefore me this 1" day of May, 2006 by w ignature of Police t flees ( .S.S. 117.10) to Pa ec‘2012 Slate of Florida ranntv at Palm Reich Date: 05/01/2006 CONFIDENTIAL SDNY_GM_00329264 EFTA_00201990 EFTA01308499 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with IllaIllalladobS at the Palm Beach Police Department. `was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a gidellalla who was dating al roommate, for an opportunity to make some quick money. ISMS advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by 4=lefillathat the massage would have to be done in her underwear. She advised t drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, an. removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked alla if she had any formal massage training and she replied "no." a advised she was topless and the panties she wore were the boy shorts lace panties. She andlle continued the massage until the last ten minutes of the massage, Epstein, toldao leave the room so that nould finish the massage er got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that- rub his chest area. ale stated as she did this, Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal area. a advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. 111115bstated 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. 'ergot dressed and met with rn the kitchen area. Epstein came into the kitchen and providedS $200.00 for bringing al and paid $200.00 to afor providing the massage. awas told to leave her telephone number with- for future contact. IIIINElliprovided her cellular telephone number. elialltwas asked if she was recently contacted about this investigation by an one 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. illIMIllostated "work" is the term used by to provide the massages and other things. le advised she declined as she was not ;omfortable in providing that type of "work." On November 7, 2005, Det Sandman and I met withal. dob OINIOMI During a ;worn taped statement,Mallstated she met Jeffrey Epstein through when they were still The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by who is ersonally known to me. ≥ignature of Police Officer (F.S.S. 117.10) Date: 0 12006 Panriia CONFIDENTIAL State of Florida Sign a tu Officer SDNY_GM_00329265 EFTA_00201991 EFTA01308500 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 attending would approach females who wished to work for Epstein. gestated she was offered to work for Epstein but declined. !explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no."_ said she accompanied and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied IllinlanandallIgai. Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. °stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, la who was really young, fifteen years old at the most. le 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 - dob at the Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein approximately two years ago when she was first approached by-_, a classmate ata approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the day the arrangements were made. had lagatake Inillialso attend e l and was familiar with Epstein. are -called she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant Adrianna. brought her upstairs as she observed several photographs of naked females throughout the house. elated Epstein came in the room, wearing only a towel, and laid on the table. astated be picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. en stated that on the first massage she provided she did not remove her clothing. Unstated 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. "instated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. 11111.11111 stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by me. lignature of Police Officer (F.S.S. 117.10) State of Florida Signature/ fficer Date: 05/01/2006 CONFIDENTIAL SDNY_GM_00329266 EFTA 00201992 EFTA01308501 ignature of Police officer ( .S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency Okis FLO 500600 numerous times. iallb added she has no formal training in providing a massage. Sated she brought two females during her visits to provide massages. lastated she brought a girl named SS andel. —fromellire 1IIIIIIIIistated she received $200.00 for each girl she brought. On November 8, 2005,1 met wit) - , W/F, , at the Palm Beach Police Department. During a sworn taped statement ea stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as ellb Sad asked her if she wanted to make money providing massages to Epstein. shad heard that several girls from were doing this and making money. She agreed and was taken to the house bye. Sad introduced her to and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. —left the room and waited downstairs for her. IIIIS stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. .1111. 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 ant she advised she was paid $200.00 for providing the massage. She also stated allwas paid $200.00 by Epstein for bringing a stated she had gone a total of 15 times to Epstein's residence to provide a nassage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and ;rabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his lands as she provided the massage. —stated on one occasion, while she was only seventeen years of age, he &feted extra monies to have vaginal intercourse. She stated this all occurred on the massage table. INS stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of ;limax. Epstein removed his penis from her vagina and climaxed onto the massage table. ank received ;350.00 for her massage. !asked her if she had any formal training in providing massagesflstated she did tot. Illeontinued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. 4adia was brought into room withembto provide a massage. Epstein had them kiss and fondle each other round the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as his occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein troked the vibrator/massager onallievagina as she provided the massage. On November 14, 2005, Det Sandman and I met with dobIIIIIS During a worn taped statement she advised she started going to the house approximately one year ago and has been there pproximately five or six times.11.11 also stated she was sixteen years old when she first went to Epstein's ouse. On her first visit she was brought by a fellow student from known to her 'he foregoing instrument was sworn to or affirmed iefore me this I" day of May, 2006 by sonally known to nit State of Florida CONFIDENTIAL SDNY_GM_00329267 EFTA_00201993 EFTA01308502 Probable Cause Affidavit Palm Beach Police Department Agency O1W' PLO 500600 as S astated a brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within the bedroom. gaps stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. said each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to "work". gestated she returned to the house and was again led upstairs by . She provided the massage, clothed. -was asked if she ever removed her clothing to provide a massage.iaestated it was not until the third time that she went that she removed her clothing. stated she was notified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs by . She started providing the massage when Epstein asked her to remove her clothing. _removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area.astated she knew he was masturbating himself as she providing the massage. elliastated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating.°stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. °stated on the last time she went to provide a massage, she was notified by to come to the house and "work".- stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. _stated Epstein caught her looking at the clock on several oreasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. dna further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage.eadvised she had no formal training in providing any massages. nall, stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. ins stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004.1...lb received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met withal), dobe During a sworn taped statement, flOstated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached b) - L a fellow efficient, who informed her that she could nake $200.00 providing a massage to Epstein. brad informed her that she would have to provide this the foregoing instrument was sworn to or affirmed )efore me this I" day of May, 2006 by who is personally known to me. State of Florida Signatur Officer ignalurc of Police ( fficer ( .S.S. 117.10) Date: 05/0 /2006 CONFIDENTIAL SDNY_GM_00329268 EFTA 00201994 EFTA01308503 signature of Police Ulcer .S.5.117.10) Probable Cause Affidavit Pahn Beach Police Department Agency ORIN FLO 500600 massage topless._ made the arrangements with Epstein and his assistants and took Sto the house. de stated land she entered through a glass door that led into a kitchen. She was taken upstairs byillb, to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. al.anceeeemoved 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. Bola and Sprovided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requestedIllit wait downstairs in the kitchen area for It Epstein instructe4"to finish the massage. AsSot dressed,fltarting rubbing Epstein's chest. ea left the room, and Epstein began masturbating as ',rubbed Epstein's chest. stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned thc towel around so 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 downstairsila got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. Illbstated she was aware thetas. also received monies for the same thing. The second time she went to the house she was again approached byelle advised if she wanted to return to the house to provide another massage.Sagreed and the arrangements were made bye for her to return to the house.411116statedallb 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. a led her upstairs to the master bedroom and master bathroom area. cleft as this time to do the massage alone. Epstein entered the room again wearing only a towel. IMIlkbegan removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach a.4111111began massaging his legs and back. As leinished with Epstein's back and legs, Epstein then turned over onto his back. Re started to rub his chest and he began masturbating. As ( rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing4M vagina and masturbating himself at the same time. Restated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. fl tated Epstein climaxed onto the towel again and informed her that the massage was done... got dressed and met with...who was waiting in the kitchen area. She received $200.00 for the massage. said she never returned to the house and had no desire to return to the house. Illevas asked if she received any formal massage training. She advised she had no formal training. .vas asked if Epstein knew her real age. Stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by to me. 7 State of Florida oun of Palm R ach Signatur jeer CONFIDENTIAL Date: 0 006 SDNY_GM_00329269 EF1'A_0020 1995 EFTA01308504 Signature of Police Gfficer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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 mcssage 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, "1 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 aetranscript forge in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library 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 of and 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 wither, dob a During a sworn taped statement,estated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. SO stated it was before Christmas last year (2004) when an associate,* approached her and asked if she needed to make money for Christmas gimade arrangements to take= to the house and drove de to the house to "work." They were encountered by a white female with long blond haireirwas unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom.ellidescribed the bathroom as a large spacious bathroom with a steam room and shower beside it. was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so thatSmay The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by of Palm Det who is personally known to me. CONFIDENTIAL SDNY_GM_00329270 EFTA_00201996 EFTA01308505 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage his feet and calves. ..started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. Sbegan rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. removed 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 instructedSo rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. faremembered telling him she attendedigale. Epstein asked her if she was sexually active. Before could answer, he also asked what sexual position does she enjoy. a stated she was shy and didn't like talking about those things. She continued rubbing his chest Epstein reached up and unsnapped her bra from the front. Sexplained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. Illbsaid "no, I don't like that" Epstein then removed his towel and laid on the bed naked exposing his penis toe He began touching his penis and masturbated as he touched her breasts...explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. Sensed up and stated Epstein was aware that she was uncomfortable. ginstated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris. at said, "He commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. stated he rubbed her really hard as he was masturbating. Ssaid 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 toinfor 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 gestated she did not gestated 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., doba. ilewas identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. instated she met Epstein when she was fifteen years of age. She was approached by a friend from aimpipleto be taken to Jeffrey Epstein's house to work. She was originally told she would be able The foregoing instrument was sworn to or affirmed before me this 1° day of May, 2006 by is personally known to me. Signature of Police F.S.S. 117.10) State of Florida Signature cer Dale: 05 CONFIDENTIAL SDNY_GM00329271 EFTA_00201997 EFTA01308506 Probable Cause Affidavit Palm Beach Police Department agog, ORIN FIX) 500600 to model lingerie for a wealthy Palm Beecher ..was taken to Epstein's house located on El BrilloWay. introduced So Jeffrey Epstein. Epstein had his personal chef prepare dinner fordiDanddilla At the conclusion of dinner,atd Epstein broughtillbupstairs into a master bedroom area.lbobserved a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. IS informed dlbthat they were going to provide a massage on Epstein.'Masked why were they doing this instead of modeling lingerie. elliftexplained todashat this was his routine and to rub his calves and feet. Epstein had tolato get comfortable. `removed her pants and blouse. Stated she stayed only in panties as she did not wear a bra that evening. Stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein tolebto nib his chest and rub his nipples.illiktated that as she started rubbing his chest, Epstein began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paiddliS200.00 for the massage. Epstein told that if she told anyone what happened at his house that bad things could happen. ands ere brought home by Epstein's houseman an' vas afraid that Epstein knew where she lived stated that several days later she received a telephone call from who coordinated for Mho return to "work." flaretumed 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 had remove her clothing and provide the massage naked.4kbegan rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his forgers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the Dther hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. Illiwas paid $200.00 for the massage. Epstein again toldelnot to speak of what happened at his house or bad things would happen.aranted 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 hough information obtained during the trash pulls, physical surveillance and telephone message books retrieved 'rom the search warrant. While conducting research on the subjects, I discovered that the females were age ;ighteen or older. Interviews were conducted on the consenting adults whose statements provided the same nassage routine when they went to "work" for Epstein. The females would be notified by-, and nade appointments for the females to "work" for Epstein. The females would come to Epstein's house and were ed upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then Inter the room wearing only a towel, and ask them to get comfortable. The females would then provide the nassage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on The foregoing instrument was sworn to or affirmed Before me this 1" day of May, 2006 by who is rsonally known to me. agnature of Police ffice (F.S.S. 117.10) State of Florida oun of Palm Bea Signature/ leer Date: 05/0 CONFIDENTIAL SDNYGAt 00329272 EFTA_00201998 EFTA01308507 signature of Police (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORD, MO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. 1 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 1 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 coining 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 entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any 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 or one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Del who is personally known to me. ) State of Florida fit Signature/A' Date: 05/0 CONFIDENTIAL SDNY_GM_00329273 EFTA_00201999 EFTA01308508 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr Epstein's stationary with direction to deliver a bucket of roses to SINSIMIIIIIlbafteralhigh school drama performance. Also in that same note was direction to rent a car for inlaid direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell hone and home phone records from several victims and witnesses along with the cell phone records of An anal sis of these records was conducted which found numerous telephone calls were made between and the victims. These records indicate the dates the calls were made are consistent with the dates and times they % victims/witnesses stated they were contacted. Specifically, The phone records showed called during the exact times and dates when victim []advised the incident occurred. also coordinated the encounters with assansilliadip and f a a during 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 Epstcin's lane at Palm Beach International airport. These records were corn ared to the cell phone records of This comparison found that all the phone calls made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either with his penis or digitally with inalb,41lband 11111111twho were minors at the time this occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of a 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 sworn to or affirmed before me this 1" day of May, 2006 by w is onal known to me. Signature of Poll e Offi r (F.S.S. 117.10) State of Florida CONFIDENTIAL SDNY_GM00329274 EFTA_00202000 EFTA01308509 FeopenNESTERNONONM To5615557117990MSTRI 419200M75,150A Attu: SILVESTRI, GINO ee Reference: Western Union Subpoena File Number 075686 Your Case Number 05ML000099 11=005 IS 51 20 Page 1 a 1 The Western Union Custodian of Records has received your original subpoena regarding the search for Money Transfer records. We have assigned the Western Union Subpoena File Number as stated above. Please keep this number for your records as reference when contacting us regarding your file. Please don't hesitate to advise if we can be of further assistance. Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 CONFIDENTIAL SDNY_GM_00329275 EFIA_00202001 EFTA01308510