EFTA Document EFTA01308523

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DE issue° Romano DIAPPleil lot lamp Al Past (OuSTris) CID a a Ala Ly MHO DalgotAd 0 EletANDAHIP51 ) &Mal 0 CIAO, ate DePuly ID • I Pea •••F SOcccie •NacoyfOlegl. tern ." S741 'err nr TillialteriolOncet .0 AOPHY Os Scowl Pea Yottalito (Wad by AMINO 'PRINT) Was IY.a say0A9ALAsa r PAGE DISTRIBUTION WHIM OCIURTOOPY WIN STAIR ATTOPra• YELLOW — Melte rpm — JAR GOLD DEFENDANT (N TA1ONLYI CONFIDENTIAL SONY_GM_00329403 EF1'A_00202129 EFTA01308523 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Casa: 05.368 (3) Defendant: Race/Sex: White Female DOB: 04.09.1986 Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b) From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Grillo 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 a, Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to aster doe and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. GM 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 interviewdlittated that boyfriend and classmate a him. She also admitted that , dob 04/09/1986, a cousin of corked for a wealthy man and did sexual favors for had offered her an opportunity to make money. During the beginning of the month of February 2005,..explained that she was first approached by to go with her to Epstein's house. gestated that along with a Hispanic female, later identified at pick her up at her father's house on a Sunday. lawas not sure of the exact dates but knew it was a Sunday. diploid her father that they were going shopping but in reality drove them to Palm Beach. During the drive a conversation occurred between andlehereas reportedly toldlithat if Jeff asked her age, The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Del Joe Recarey, who is personally known to me. Signature of Police Officer (F.5.5. 117.10) State of Florida County of P m Beach Signatu ng Officer Date: 05/01/2006 CONFIDENTIAL SDNY_GM_00329404 EFTA_00202130 EFTA01308524 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 she should say she was eighteen. It was later confimied by the Slather that picked his daughter up on February 6, 2005. According tole 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 housedetated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to see Epstein. The male allowed them to continue li walking up to the house. r stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as MIMI entered the kitchen. Epstein introduced himself tom =described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving= alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. was 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. =recalled there. a mural of a naked woman in the room, as well as several photographs of naked women on a shell told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told Oho take off her clothes. a" slated Epstein was stem when he told her to take off her clothes. esaid she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the = to take off everything. Sstated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. Illestated 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. AsIlltegan to give Epstein the massage, he told her to get on his back. Ifitstated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. lesaid Epstein was specific in his instruction to her on how to massage hint, telling her to go clockwise or counter clockwise. Epstein then turned over and instructedato massage his chest. as now standing on the ground and resumed massaging Epstein's chest area. gestated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed before me this P' day of May, 2006 by Del Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of m Beach Signatu g Officer Date: 05/01/2006 CONFIDENTIAL SDNY_Ghi_00329405 EFTA_00202131 EFTA01308525 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage...vaginal area. stated there was no penetration as the vibrator was on top of her underwear. 4. recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room andlegot dressed. She went back downstairs where she met with • said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked to leave her phone number. Ass andlill.Bwere leaving the house, told...she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was wanted fo to assist with the investigation. At our direction conducted controlled taped phone calls to cellular telephone 561- 308.0282. spoke with in an attemnrrange another meeting with Epstein. asked what did she need to do to make more money. stated, "the more you do, the more you get paid." el had subsequently called backaand left a voice mail message for her indicating that she had set up an appointment for ..to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from as voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley ands name at II:00 am. This was the time frame had informedato be ready to go work at Epstein's house. On October 3, 2005, Sgt hick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking how she became acquainted with Epstein. stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named Molly at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. Shc was told she would have to provide a massage and should make 5200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det Joe Recarey, who is personally known to me. a Signature of of Police Officer (F.S.S. 117.10) State of Florida County of P Im Bea h Signatur ire i Officer Date: 05/01/2006 CONFIDENTIAL SDNY_GM_00329406 EFTA_00202132 EFTA01308526 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FW 500600 Molly (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 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. 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, 191 massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to 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: am IINDISMIt la Spa ( al6 year old female),61111 (a 16 year old female) ands said that at the time she brought these girls to Epstein's house they were 31114 through 16 years of age. I asked which one was the youngest. advisedilewas the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her ifletvas aware. She stated every girl she brought knew what to expect. Shc explained she knew that wanted to make money. She approached and explained about going to work for Jeff, Inigreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and (Later identified asinine picked uplat her house. stated that at that time she was driving a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant ...was introduced to Epstein while they were in the kitchen area. a led and Epstein went upstairs. When the massage was over leretumed to the kitchen area. stated she was paid $200.00 for bringingeko Epstein's house. stated told her she was paid $300.00 for the massage. stated thatillwas 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 The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Del Joe Recarey, who is personally known to me. rf Signature of Police Officer (F.S.S. 117.10) State of Florida County of Pa Beach Signature st Officer Date: 05/01/2006 nnrlinf 97 CONFIDENTIAL SDNY_GM_00329407 EFTA_00202133 EFTA01308527 Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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 parents discovered that she was visiting Epstein. they disapproved of the encounters with him and she stopped. further stated that IIII still tries to call house and leaves messages. Sgt Frick 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 placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with11a sixteen year-old female who was brought to Epstein's residence by . We met with =smother at their front door. We explained the ongoing investigation and asked to speak withal/as we had information that she had "worked" for Jeff. Mrs...introduced us to her husband and allowed us entry into the home. We sat in the dining room and met withe Date of Birthe As she was under the age of eighteen. Mrsillwas advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed, who denied !Lavin g any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that Swas withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs.alfor her time and left the area. She stated she would ask again after we left as to what happened at Epstein's house. I informed her thata had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the111111home and met with SKI ape dub IllinlMeDuring a sworn taped statement,SStated approximately a year ago when she was seventeen years old, she was taken to a house by . rstated she knows because they both attendee. She was told she could make money working The foregoing instrument was sworn to or affirmed before roc this I" day of May. 2006 by Det Joe Reearey, who is personally known to me. /fr State of Florida County of P Beach Signatur Officer O Signature of Police Meer (F.S.S. 117.10) Date: 05/ /2006 PKIPIES CO ENTIAL SDNY_GM_00329408 EFTA_00202134 EFTA01308528 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. instated upon her arrival to the house she was brought to the kitchen area by They met with the house chef who was already in the kitchen area. ...Waled would wait for her in the kitchen. SIMIkwas 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. UM/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. en. 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 asetif she has any formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massage. OMB staled had received money for taking her there but was unsure in the amount. IlMistated she returned to Epstein's house on another occasion with and another girl, SIM SIMI stated she waited in the kitchen with MIS while ewes taken upstairs by INIEktated 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 reacher/ via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requestedtato call her back reference the police questioning. is provided the incoming telephone number as . ilastated she inadvertently toldel about the police investigation because S had called her to tell her about how she just received a rental car from Jeff Epslcin.flad 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...0 asked her what was oing on at the house that the police would be asking questions. stated then called Jeff and and asked what was going on reference the ongoing police investigation. According toles has since then been trying to contact her to ask about the police questions. I instructed!♦ not to contact and do not provide any more information to_ as she would notify Jeff Epstein and what was transpiring. 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 S During a taped recorded statementi.stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows because they both attend The first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this 1" day of May. 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.s. 117.10) State of Florida County of Palm Beach Signatu g Officer Date: 05/01/2006 CONFIDENTIAL SDNY_GM_00329409 EF1'A_00202135 EFTA01308529 Probable Cause Affidavit Palm Beach Police Department Agency ORM 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. lie laid on the table and picked out a lotion loathe 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. Botheand Epstein 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." `,advised she received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. dbadvised 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. MN 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 forget° rub on him. At one point during the massage he trial to touch her buttocks. As was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. then became upset again and told Epstein she didn't want to be touched. flidiscontinued the massage and was paid $200.00. fffrthen went downstairs where was waiting for her. She told she wanted to leaveesaid she never returned to the house. stated she is aware that her friend, vas also at the house and had a problem with Epstein. I later researckedenadobeand met with her at her residence. During a sworn taped statement,astated the following: on or about November 2004, she was approached at ...a Haley la a fellow student. asked S she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that felloastudents and came with them. They were brought into the kitchen where she was introduced to Epstein and other females. _stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told_ Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. afurther stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. avas certain that she stayed in her thong underwear. Scontinued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Off[cerWS.S. 117.10) State of Florida County of Palm Beach Signatu g Officer Date: 05/01/2006 l CONFIDENTIAL SDNY_GM_00329410 EFTA_00202136 EFTA01308530 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. —advised she was sure he was masturbating based on his hand movements going up and down on his penis area. _did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on.fltated 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 askedillibhow old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower,giantrwas paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. Il=libstated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Del Dawson and I met with, dob NMI at her residence. ASS 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. Mreadvised she wanted Ito cooperate and consented to the interview. During a sworn taped statement. INIllistated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. leas friends with associates of and knew the same people. had been previously told by her friends from- called a person known toes and what did for Epstein. scheduled the appointment. picked pup and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein. lawas introduced to Jeff Epstein. led ellrupstairs to the main bedroom area and set up the room with a massage table and set out the oils. gestated 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. 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 Stubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. iliadvised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signat g Officer Signature of Police Officer (F.S.S. 117.10) Date: i 1/2006 CONFIDENTIAL SDNY_GM_00329411 EF1'A_00202137 EFTA01308531 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attempted to reach up her tank top and touch her breasts. ',pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. a 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. sworn taped statement,estated she knew that advised she originally had been taken to the Epstein house by attended Po 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, whichStated she had not. Mr dvised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. —began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. 11111explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that _began removing her clothes and staying in her thong underwear to provide a massage. albexplained then explained she never provided another massage for Epstein. She did however, go to the house with andeleas they took another friend of • Sadvised she was present when nt to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for— advised while they waited forellabthe house chef prepared lunch for them as it was almost lunchtime when they went. Wherawas finished with the massage they left the area. I asked elf ever told her what would be expected when she provided a massage. gestated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. ehas no formal training in providing massages. espoke about a third and last time she svent to Epstein's house. drove another gir1,111h (sixteen years of age) who is! friend, to Epstein's house. Stated knew that Shad made money massaging Epstein and wanted to make money herself. took them in the kitchen area of the house and introduced/Ito and El took Illillupstairs to the main bedroom. advised she doesn't know what happened as id not speak about what happened in the room. Seceived $100.00 from for going with her to Epstein's house and recommendingab On October 6, 2005, at 11:45 am, I met with allieSdob atilMiaa and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. la stated she had previously spoken with who told her she was interviewed by detectives. During a worked for Jeff Epstein in Palm Beach. , whom she met when they both The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Bet Joe Recarey, who is personally known to me. (C:& Signature of Police Officer (P.S.S. 117.10) State of Florida County of Palm Beach Signal ng Officer Date: 0 t 1/2006 CONFIDENTIAL O IDENTIAL SDNYGM_0 0329412 EFTA_00202138 EFTA01308532 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. a stated "Jeff would try to get away with more and more on each massage". destated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove," to the house for the original massage. 1 l b left her cell phone number and every time Epstein would come into town, would call her for an a l 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 attendingglIgfl I askedfibif Epstein knew her real agealillostated Epstein did and didn't care. The most recent massage she provided was on October I. 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 askedatif 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. golwas asked if he ever used a vibrator on her. _was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. gestated that on October 3,2005, she was contacted by Epstein'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. informeallshe would have the car for a month. a stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. Explained the car is currently parked next to teem field. I asked her if she ever took any one to the house. igs explained she took Ilaliaga friend of hers who attend who has relocated to Orlando to attend college. I asked if she ever allowed another female in the mom. aladvised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym arca of and located the Silver Nissan Sentra bearing Florida tag X98•APM . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September I I, 2005, w/ffl Job -vas arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach CONFIDENTIAL SDNY_Ghi_00329413 EF1'A_00202139 EFTA01308533 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for misdemeanor possession of marijuana. During the arrest 'Witold 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 MS name and cell phone number. On October, I / , 2005, Det Dawson and I met with and obtained a sworn taped statement. is explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. Stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellm lassmate, ass raid she was brought through the kitchen area where she met . for the first time. 41111Was led to the master bedroom, Epstein s room. explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. iefurther 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. libtxplained 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. Illremoved her skin and kept her shin on. Epstein then instructed her to remove her shirt. teremoved her shirt and remembered she was not wearing a bra Stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. eadvised 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, Swas paid $200.00. They walked together downstairs where anallaere waiting. rated eikeeeived 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. Unstated 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. !stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. S explained Epstein would continue this process until he ejaculated. He would then utilize a vibratorAnassIter on her vagina untie climaxed... advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real age. ',advised that thin s escalated within the home as Epstein would instruct and payalto have intercourse with his female friend, . explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself. Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this l" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of P Beach Signatur A ing Officer Date: /2006 60 1115 C E NT IAL SDNY_GM_00329414 EF1'A_00202140 EFTA01308534 Probable Cause Affidavit Palm Beach Police Department Agency ORM PLO 500600 during the female on female intercourse and provide oral sex to both and This occurred during (he time eiwas sixteen years of age. ledvised this continued to escalate during two years. The routine became familiar todb Epstein's assistant IM 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 fur So allow the acts to happen. Sonsented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. ellexplained that his penis was oval shaped. illiclaimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion.' called Epstein's penis "egg-shaped." Stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. Stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, , was also present. a 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 grabbedaid turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. Stated Epstein began to pump his penis in her vagina.etwecame 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. Stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met withemaluidob awho stated during a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that 1 have spoken with other people who advised differently. Instated on several orgksions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. classmate at , approached her and asked her if she wanted to "work". ii.bmade the arrangements with , Epstein's assistant. 'who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked lag she had been contacted by anyone from Epstein's organizations or his house. gairiostattx1 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. 4110iprovided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det Joe Recarey, who is personally known to me. e(-7;•t Signature of Police Hiker (F.S.S. 117.10) State of Florida County of Palm Beach Signatur Officer Date: 05/01/2006 CONFIDENTIAL SDNY_GM_00329415 EFTA_00202141 EFTA01308535 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 On November o, 2005, at approximately 3:30 pm, I met withilialadoblign. 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,IIIIII"advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a_girl, ellaileho was dating nommate, for an opportunity to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by fl hat the massage would have to be done in her underwear. She adviseadrove 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, elliliandllagremoved their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. d asked/Si she had any formal massage training and she replied "no." at advised she was topless and the panties she wore were the boy shorts lace panties. She and _continued the massage until the last ten minutes of the massage, Epstein, told Onto leave the room so that could finish the massage. margot dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that eub his chest area. atated as she did this, Epstein, began masturbating. S 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. Illilliadvised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. _stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. allinirgot dressed and met with In the kitchen area. Epstein came into the kitchen and providede$200.00 for bringingeand paid $200.00 toallefor providing the massage. was told to leave her telephone number with- for future contact. —provided her cellular telephone number. ewas asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to "work" for Epstein. stated "work" is the term used by to provide the massages and other things. Ileadvised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Dct Sandman and I met with lob During a sworn taped statement,Mplistated she met Jeffrey Epstein through when they were still The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Oct Joe Recarey, who is personally known to me. c%•• •• Signature of Police 6fficer(F.S.S. 117.10) Date: 05/ 1/2006 CONFIDENTIAL State of Florida County of Palm Beach Signatur Officer SDNY_GM_00329416 EF1'A_00202142 EFTA01308536 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 aftendinge would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. aexplained that "work" riteas_give massages. She was asked about any formal training in providing massages which she said "no."asaid she accompanied and other females who were taken to Epstein's house to provide massages. el further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied withesallole IIIIIIMIlleandlIMINS 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. IIIIISstated 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, 111 who was really young, fifteen years old at the mostalla flintier 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 homaillED stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm ,I met wither Sobel at the Palm Beach Police Department. During a sworn taped statement, llilleistated she had met Epstein a 1 roximately two years ago when she was first approached by , a classmate approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the day the arrangements were made. had take Mlle MEIle al so attended 1St was familiar with Epstein. Scalled she was brought there and entered through the back kitchen door. Shc had met with an assistant and another assistant Adrianna. I. brought her upstairs as she observed several photographs of naked females throughout the house. _stated Epstein came in the room, wearing only a towel, and laid on the table. -tared he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. in lated that on the first massage she provided she did not remove her clothing. _stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. lie would masturbate as she provided a massage. elated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. =Stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1141 day of May, 2006 by Det Joe Recarey, who is personally known to me. cc* "..-12.---t al s, Signature of Police Officer (F.S.S. 117.10) State of Florida Co ty of Palm Beach Signatur A g Officer Date: 05/01/2006 CONFIDENTIAL SDNY_GM_00329417 EFTA_00202143 EFTA01308537 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 numerous times. madded she has no formal training in providing a massage. aillastated she brought two females during her visits to provide massages. illiPtated she brought a girl named 'ea aniline Stated she received $200.00 for each girl she brought. On November 8, 2005, I met with W/F,Sat the Palm Beach Police Department. During a sworn taped statementestated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as 5 Shad asked her if she wanted to make money providing massages to Epstein... had heard that several girls from ere doing this and making money. She agreed and was taken to the house by Shad 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. aft the room and waited downstairs for her. Mated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. es advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also statedellwas paid $200.00 by Epstein for bringing Mated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage. elated on one occasion, while she was only seventeen years of age. he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. instated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. neceived $350.00 for her massage. I asked her if she had any formal training in providing massastleastated she did not. fl continucd to state on one other occasion, Epstein introduced his girlfriend, into the massage. was brought into room with Mao provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager one...vagina as she provided the massage. On November 14, 2005, Det Sandman and I met withallin, dob During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from known to her The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Del Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida C my of Palm Beach Signatu A re I g Officer Date: 05/01/2006 CONFIDENTIAL SDNY_GM_00329418 EFTA_00202144 EFTA01308538 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 Stated =brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within the bedroom. _stated she met Epstein in the bathroom. lie laid on the (able 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". astated 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. astated it was not until the third time that she went that she removed her clothing. -s tated she was notified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs by MI. She started providing the massage when Epstein asked her to remove her clothing. gimi removed her pants, shin and bra. Shc stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. allIstated she knew he was masturbating himself as she providing the massage. ,fated 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 gel dressed. She was paid $300.00 for her services. lillestated 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. lerstated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. WM stated her boyfriend was in the car wailing for her. I M P further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage.° advised she had no formal training in providing any massages. stated although she had a falling out with Epstein. she still received a Christmas bonus from Epstein. ., fated 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. -eceived $200.00 from Epstein for her Christmas bonus. On November 15. 2005, Det. Sandman and I met with.* doh During a sworn taped statement,'" stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by a fellow I student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police friar (F.S.S. 117.10) State of Florida Cou of Palm Beach Signature/ ng Officer Date: 05/01/2006 COISIDENTIAL SDNY_GM_00329419 EF1'A_00202145 EFTA01308539 Probable Cause Affidavit Palm Beach Police Department Agency OM FLO 500600 massage topless. emade the arrangements with Epstein and his assistants and took So the house. NS stated UMW she entered through a glass door that led into a kitchen. She was taken upstairs by to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. Stand ...emoved their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both IIMIIIIItnd..rovided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requestedetiwait downstairs in the kitchen area for Epstein instructedSo finish the massage. Asrgot dressed, matarting rubbing Epstein's chest. left the room, and Epstein began masturbating as bbed 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 the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed he massage was done and to get dressed and meet with him downstairs. alla got dressed and met with Epstein in the kitchen arca. She was paid $200.00 dollars for providing the massage. 'stated she was aware that'll...bills° received monies for the same thing. The second time she went to the house she was again approached bye OW advised if she wanted to return to the house to provide another massage.ellagreed and the arrangements were made bafor her to return to the house. inistated_ 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. her upstairs to the master bedroom and master bathroom areaallheft aillhis time to do the massage alone. Epstein entered the room again wearing only a towel. IMPlegan 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 asilabegan massagigt_his legs and back. Asalfinished with Epstein's back and legs, Epstein then turned over onto his back. ilMstaned to rub his chest and he began masturbating. As drubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing 1111 vagina and masturbating himself at the same time. Sated 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.i.l.stated Epstein climaxed onto the towel again and informed her that the massage was done. fillbgot dressed and met with vho was waiting in the kitchen area. She received $200.00 for the massage. Maid she never returned to the house and had no desire to return to the house. was 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 I" day of May, 2006 by Del Joe Recarey, who is personally known to me. pe•-yri sy Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatu ng Officer Date: 05/01/2006 :i CONFIDENTIAL SDNY_GM_00329420 EFTA_00202146 EFTA01308540 Probable Cause Affidavit Palm Beach Police Department Agency ORR FIX> 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 body 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 Ab *transcript !Ordain 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 images from the coven 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, Vet. Dawson and I met withal, During a sworn taped stateinent,fli stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. Illistated it was before Christmas last year (2004) when an associate, e approached her and asked if she needed to make money for Christmas. made arrangements to take Ito the house and drove alio the house to "work." They were encountered by a white female with long blond hair. leas 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 bathroonteldescribed the bathroom as a large spacious bathroom with a steam room and shower beside it. Swas 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 before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Coun of Palm Beach Signature/ re. ing Officer Date: 05 06 CONFIDENTIAL SDNY_GM_00329421 EFTA 00202147 EFTA01308541 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO $00600 massage his feet and calves. tillbstarted 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. labegan 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.Sremoved 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 instructedato rub his chest and pinch his nipples. As she began tomb his chest, Epstein asked her questions about herself. al remembered telling him she attendedS.11.11, Epstein asked her if she was sexually active. Before (could answer, he also asked what sexual position does she enjoy. IP 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. "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. Illibexplained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ab tensed up and stated Epstein was aware that she was uncomfortable. Stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris. said, "He commented how hard my chit 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 lie rubbed her really hard as he was masturbating. said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given totlfor 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 whiclie. stated she did not... stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim,./doballilliFwas identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. Allistated she met Epstein when she was fifteen years of age. She was approached by a friend from Illegeo 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 Bet Joe Recarey, who is personally known to me. ?<lei Signature of Polite Officer (FS& 117.10) State of Florida County of Palm Beach Signature Officer Date: 05/ /2006 CONFIDENTIAL SDNY_GM_00329422 EFTA_00202148 EFTA01308542 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model lingerie for a wealthy Palm Beacher.awas taken to Epstein's house located on El BrilloWay. S introduced alto Jeffrey Epstein. Epstein had his personal chef prepare dinner foiled IMO At the conclusion of dinner,Inand Epstein broughtallipstairs into a master bedroom area. observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. de informedelhat they were going to provide a massage on Epstein.iillisked why were they doing this instead of modeling lingerie. lingexplained tollithat this was his routine and to rub his calves and feet. Epstein had told ilko get comfortable. alltremoved her pants and blouse. Stated she stayed only in panties as she did not wear a bra that evening. Sated while rubbing his calves and feet, Epstein turned over onto his back. Epstein toldello rub his chest and rub his nipples. glitated that as she started rubbing his chest, Epstein began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid Ila$200.00 for the massage. Epstein toldethat if she told anyone what happened at his house that bad things could happen.elandiallivere brought home by Epstein's houseman andetwas afraid that Epstein knew where she lived.astated that several days later she received a telephone call from who coordinated for ipo return to "work." alietumed 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 emove her clothing and provide the massage naked.Illbegan rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. Illiwas paid $200.00 for the massage. Epstein again told tot to speak of what happened at his house or bad things would happen. wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were 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 saute 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 room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det Joe Rcearey, who is personally known to me. State of Florida Cou of Palm Beach Signature ng Officer cat:, of Poi* e Office tiVP Signature Officer (F.S.S. 117.10) Date: 05/' 006 I 'ut of CONFIDENTIAL SDNY_GM_00329423 EF1'A_00202149 EFTA01308543 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 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 2i , 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 ent into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared t be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses t or one of the girls that came to provide a massage. He knew the girls were still in high school an 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 I" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida Co ty of Palm Beach a •C—44-1-7' ' Signatu re tng Officer F.S.S. gnature of Police ffic b er F.S. 117.10) Bate: i. /2006 CONFIDENTIAL p. SDNY_GM_00329424 EFTA_00202150 EFTA01308544 Probable Cause Affidavit Palm Beach Police Department Agency ORIS/ FLO 500400 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 iallallallinsrafterialhigh school drama performance. Also in that same note was direction to rent a car for land 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 analysis 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 withaltlillotalltallibilliand IIIIPSIMuring 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 plane 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. As Epstein, who at the time of the incident was fifty two years of age, did commit lewd and lascivious molestation meta fourteen year old minor, by using a vibrator on her external vaginal area and as recruited, set up the appointment and drove to Epstein's residence, knowing that Shvas fourteen years old and knowing there would be unlawful sexual activity between Sand Epstein that received monetary compensation for taking said fourteen year old female by Epstein, there is sufficient probable cause to arrest for Lewd and Lascivious Act on victim under 16 years of age in violation of Florida State Statue 800.04 (6)(2b) a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Het Joe Recarey, who is personally known to me. Signature of Pond Officel(F.S.S. 117.10) State of Florida Co ty of Palm Beach Signatu Officer Date: 05/01/2006 CONFIDENTIAL SDNY_GM_00329425 EFTA_0020215 I EFTA01308545