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efta-efta01688396DOJ Data Set 10CorrespondenceEFTA Document EFTA01688396
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EFTA01688396
174 (Rev. 3.1848)
•
•
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552):
Privacy Act of 1974 (PA) (Title 5, United States Code,
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ig...4 FOIA/PA
/
•
Litigation
K
Executive Order Applied
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•
Requester:
,r+ .1_46/ et AhP el
Subject: IP
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/
Computer or Case Idefitification Number:
/6242 gg 2 - 0 0 1
Title of Case:
Section
*File
21C — Min— roln4 2.
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Classification review. Please sec the documents located in the FDPS for current classification action, if warranted.
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FOIPA Requester:
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FO1PA Computer Number:
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DO NOT REMOVE THIS FILE
EFTA01688397
09/06/66
19:11:34
FD-192
•
ICMIPR01
Page 1
Title and Character of Case:
EPSTEIN. JEFFREY
Date Property Acquired: Sourc
w
h Property Acquired:
DET.
08/28/2006
345
Y ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired B :
.
Case
ent:
Description of Property:
Date Entered
1B 1
1) ONE PHONE MESSAGE BOOK
PBPD05-1024(1)
2) THREE PHONE MESSAGE BOOKS
(2)
3) ONE FILE FOLDER WITH TWO FILES '
(3)
4) SHREDDED PAPER
(4)
5) ONE FILE FOLDER - ORANGE
(5)
6) BEIGE MASSAGE TABLE
(6)
7) BROWN MASSAGE TABLE
(7)
8) BLACK FRAMED PHOTO OF NUDE GIRL
(8)
9) NINE PICTURES IN FRAMES
(9)
10) EIGHT PHOTOS FROM OFFICE
(10)
11) TWO PHOTOS - SITTING ROOM
(11)
12) TWO PHOTOS - TABLE
(12)
13) TWO VHS TAPES - POOL AREA
(13)
14) TWO CDS - MARKED "HAPPY BIRTHDAY"
(14)
15) THREE FRAMED PHOTOS - CABANA
(15)
16) ONE MESSAGE PAD - 1ST FLOOR
(16)
17) ONE MESSAGE PAD - DESK
(17)
18) THREE CDS - DESK
(18)
19) ONE 8MM - DESK
(19)
20) UNFRAMED PHOTOS - DESK
(20)
21) TWO FRAMED PHOTOS - DESK
(21)
22) TWO FRAMED PHOTOS - TABLE
(22)
23) THREE SOAPS ON A ROPE
(23)
24) TWO VIBRATORS - "TWIN TORPEDO"
(24)
25) TWO SOAPS ON A ROPE
(25)
26) ONE LARGE FRAMED PICTURE - MA ER BEDROOM
(26)
27) ONE HIGH SCHOOL TRANSCRIPT -
(27)
28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM
(28)
29) THREE VIDEO TAPES - MASTER BEDROOM
(29)
30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM
(30)
Barcode:
Location:
09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
..\
13
• CvNe•-` -
EFTA01688398
•
Chain of Custody FD-192
Case ID . : 31E-MM-108062
Accepted By:
Printed Name
1B1
Barcode . :
Signature:
Reason:..Collected
Date/Time:00.4 2-°O‘ ernCtr-
Accepted By:
Printed Name.
Signature.
Reason-
Date/Time.
Accepted By:
Printed Name-
Signature -
Reason.
Date/Time•
Accepted By:
Printed Name
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Reason•
Date/Time.
Accepted By:
Printed Name•
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Reason-
Date/Time.
Accepted By:
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Signature -
Reason.
Date/Time.
Accepted By:
Printed Name-
Signature-
Reason-
Date/Time•
Accepted By:
Printed Name-
Signature•
Reason-
Date/Time.
Accepted By:
Printed Name.
Signature•
Reason•
Date/Time.
Accepted By:
Printed Name•
Signature.
Reason-
Date/Time-
WEAPONS CHECKED & CLRARED BY FIREARMS INSTRUCTOR
Printed Name.
Signature.
Date.
L__
EFTA01688399
•••
1
4
9/06/06
19:21:34
•
FD-192
• ICMIPR01
Page 3
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET.
08/28/2006
345
I
II
IIIMM
UT
UNY
ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B :
Case A ent:
Description of Property:
Date Entered
1B 2
31) ONE GREEN MASSAGE TABLE
PBPD05-1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT
(32)
33) NOTE FROM
(33)
34) ELEVEN CDSIIIIIIIICE
(34)
35) MESSAGE BOOK - GUEST HOUSE
(49)
(36) ONE MESSAGE BOOK
(50)
(37) TWO COMPACT FLASH CARDS
(51)
(38) SIX CDS - GUEST HOUSE
(52)
(39) POWER CORD TO CPU - GUEST HOUSE
(54)
(40) CPU - OFFICE
(55)
41) ONE POWER CORD TO CPU - OFFICE
(56)
42) THREE CDS - OFFICE
(57)
43) ONE PEACH MASSAGE TABLE
(58)
44) ONE GREEN FRAMED PHOTO
(59)
Barcode:
Location:
09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
-3/
aio row f/d3
EFTA01688400
•
i
Chain of Custody FD-192
Case ID . : 31E-MM-108062
Accepted By:
Printed Name:
1B2
Barcode . :
Signature
Reason:..Collected
Date/Time:CWar4.9. ..
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time•
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time•
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time•
Accepted By:
Printed Name•
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Date/Time•
Accepted By:
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Reason•
Date/Time•
Accepted By:
Printed Name•
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Reason.
Date/Time•
Accepted By:
Printed Name•
Signature-
Reason-
Date/Time•
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time•
Accepted By:
Printed Name•
Signature -
Reason.
Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name•
Signature•
Date•
EFTA01688401
id..4
•
•
uv/012/06
•
ICMIPR01
19:21:34
FD-192
Page 5
Title and Character of Case:
EPSTEIN,SREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006
345
Y ROAD
PALM BEACH FL 33480
Anticipated Disposition:
•
ilailli
Description of Property:
Date Entered
1B 3
1) TAPED CONVERSATION
PBPD 05-237(1)
2) AUDIO TAPE #1
PBPD 05-243(1)
3) AUDIO TAPE #2
(2)
4) COPY OF TAPE #1
(3)
5) MICRO TAPE
PBPD 05-256(1)
6) PHOTO LINE-UP
PBPD 05-257(1)
7) AUDIO TAPE
PBPD 05-294(1)
8) MICRO TAPE
(2)
9) CD
PBPD 05-295(2)
10) C-90 CASSETTE
PBPD 05-313(1)
11) A/x MAIL N.M.
PBPD 05-378(1)
12) WHITE PAPER G.M
(2)
13) MESSAGE P.S.
(3)
14) WHITE PAPER J
(4)
15) MONTGOMERY COUNTY, MD J.B.
' (5)
16) WHITE PAPER V.
PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO
(2)
18) THREE WHITE PAPERS PREMIO COMPUTER INC
(3)
19) WHITE PAPER PHONE #
PBPD 05-380(1)
20) YELLOW RECEIPT 04/04/05
(2)
21) WHITE PAPER C.W.
(3)
22) WHITE PAPER J.
(4)
23) WHITE PAPER FLIGHT 04/05/05
(5)
24) WHITE PAPER G.
(6)
Barcode:
Location:
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
3/G- (4" -10 Coca-
EFTA01688402
•
•
Chain of Custody FD-192
Case ID . : 31E-MM-108062
1B3
Barcode . :
Accepted By:
Printed Name
Signature
Reason:..Collected
Date/Time:ADZ
Accepted By:
Printed Name.
Signature•
Reason-
Date/Time.
Accepted By:
Printed Name.
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'Reason.
Date/Time-
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Reason•
Date/Time•
Accepted By:
Printed Name•
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Date/Time.
Accepted By:
Printed Name.
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Reason.
Date/Time-
Accepted By:
Printed Name.
Signature -
Reason.
Date/Time•
Accepted By:
Printed Name-
Signature-
Reason-
Date/Time•
Accepted By:
Printed Name.
Signature.
Reason•
Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name-
Signature.
Date.
EFTA01688403
09/06/06
19:.21:34
A
FD -192
ICMIPR01
Page 7
Title and Character of Case:
Date Property Acquired: Source from whi h Property Acquired:
DET.
08/28/2006
345
: O
ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired II :
Case Aaent:
Description of Property:
Date Entered
1B 4
1) WHITE PAPER A.
PBPD 05-381(1)
2) WHITE PAPER JET BLUE RECEIPT
(2)
3)• WHITE PAPER JU.
(3)
4) WHITE PAPER JO.
(4)
5) MESSAGE M.H.
(5)
6) WHITE PAPER H. S.
(6)
7) WHITE PAPER A.
(7)
8) WHITE PAPER J.S.
(8)
9) WHITE PAPER H.
(9)
10) WHITE PAPER ST. BARTHS
(10)
11) MESSAGE - G.
(11)
12) MESSAGE - J.L
(12)
13) WHITE PAPER - F.
14) MESSAGE S.
15) MESSAGE - J.L.
16) MESSAGE J.L. GIRL
17) WHITE PAPER - S.
18) WHITE PAPER #'S
19) WHITE PAPER - J.
20) WHITE PAPER - J.
21) WHITE PAPER (917)
22) WHITE PAPER D.M.
23) PHONE # PRINT OUT
Barcode:
(13)
(14)
(15)
(16)
(17)
(18)
(19)
(20)
(21)
(22)
(23)
Location:
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
c3/E- mg (orao.2 -Y12 LI
EFTA01688404
Chain of Custody FD-192
Case ID . : 31E-MM-108062
Accepted By:
Printed Name:
ignature:.
Reason:..Collected
Date/Time:...?
1B4
Barcode . :
Co..
(I.; cow
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time•
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time•
Accepted By:
Printed Name•
Signature-
Reason-
Date/Time•
Accepted By:
Printed Name•
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Reason•
Date/Time•
Accepted By:
Printed Name•
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Reason•
Date/Time•
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Printed Name•
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Reason•
Date/Time-
Accepted By:
Printed Name•
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Reason-
Date/Time•
Accepted By:
Printed Name•
Signature-
Reason-
Date/Time•
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name•
Signature•
Date•
EFTA01688405
0906/06
1911{{21:34
•
PD-192
ICMIPR01
Page 9
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Sour
which Property Acquired:
DET
08/28/2006
345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition:
•
Description of Property:
Date Entered
1B 5
1) FIVE MESSAGE PRINTOUTS
PBPD 05-382(1)
2) WHITE PAPER C. J.
(2)
3) MESSAGE M.
(3)
4) MESSAGE P.S.
(4)
5) MESSAGE A.
(5)
6) MESSAGE J.L.
(6)
7) MESSAGE T.
(7)
8) CLEAR PLASTIC STICK
(8)
9) TWELVE WHITE PAPER - EXPENDITURES
PBPD 05-383(1)
10) WHITE PAPER J.
(2)
11) WHITE PAPER D.
(3)
12) WHITE PAPER C.
(4)
13) WHITE PAPER J.
(5)
14) WHITE PAPER J.
(6)
15) WHITE PAPER M.
(7)
16) WHITE PAPER #
(8)
17) MESSAGE A.
PBPD 05-384(1)
18) WHITE PAPER T.
(2)
19) WHITE PAPER J.H.
(3)
20) WHITE PAPER F.
(4)
21) MESSAGE G.D.
(5)
22) MESSAGE #
(6)
23) MESSAGE M.M. H.
(7)
24) WHITE PAPER C.W.
(8)
25).WHITE PAPER (917)
PBPD 05-385(1)
26) WHITE PAPER A.
(2)
27) WHITE PAPER E.
(3)
28) WHITE PAPER B. F.
(4)
29) WHITE PAPER S.B
(5)
30) FOUR WHITE PAPERS
(6)
Barcode:
Location:
09/06/2CCG
Case Number: 31E-MM-108062
Owning Office: MIAMI
(3/O-mh-t-coptog-lE7.5
EFTA01688406
Chain of Custody FD-192
Case ID . : 31E-MM-108062
Accepted By:
Printed Name:
1BS
Barcode .
Signature
Reason:..Collected
Date/Time Onr ‘..ICav--
Acceptedpted By:
Printed Name•
Signature•
Reason.
Date/Time-
Accepted By:
Printed Name.
Signature-
Reason-
Date/Time.
Accepted By:
Printed Name-
Signature-
Reason-
Date/Time-
Accepted By:
Printed Name.
Signature.
Reason.
Date/Time-
Accepted By:
Printed Name
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Reason•
Date/Time.
Accepted By:
Printed Name•
Signature.
Reason-
Date/Time-
Accepted By:
Printed Name.
Signature -
Reason.
Date/Time-
Accepted By:
Printed Name-
Signature -
Reason.
Date/Time.
Accepted By:
Printed Name.
Signature.
Reason.
Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name•
Signature.
Date.
EFTA01688407
op/adios
1 21:34
FD-192
ICMIPR01
Page 11
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006
345 QTY
PALM BEACH FL 33480
ROAD
Anticipated Disposition: Ac ired B :
Case A ent:
Description of Property:
Date Entered
1B 6
1) MEDICAL SUPPLIES
PBPD 05-386(1)
2) 727 LETTERHEAD
(2)
3) INVOICE #42700
(3)
4) AMAZON.COM A.M.
(4)
5) WHITE PAPER J.L.
(5)
6) MESSAGE FROM J.
(6)
7) MESSAGE FROM J.L.
(7)
8) WHITE PAPER 2#S
(8)
9) WHITE PAPER (917)
(9)
10) MISC. DOCUMENTS - TRASH PULL
PBPD 05-874(1)
11) MISC. PAPERWORK - TRASH PULL
PBPD 05-878(1)
12) TWO MAGAZINES - TRASH PULL
PBPD 05-901(1)
13) PAPER WITH A.S.- TRASH PULL
PBPD 05-915(1)
14)
PBPD 05-929(1)
VHS T-160 CASSbiib
15) SONY MICRO CASSETTE
(2)
16) SONY MICRO CASSETTE
(3)
17) SONY MICRO CASSETTE
(4)
18) SONY MICRO CASSETTE
PBPD 05-937(1)
19) SONY MICRO CASSETTE
(2)
20) SONY MICRO CASSETTE
(3)
21) SONY MICRO CASSETTE
(4)
22) MISC PAPERWORK - TRASH PULL
PBPD 05-941(1)
23) SONY MICRO CASSETTE
PBPD 05-942(1)
24) SONY MICRO CASSETTE
(2)
25) MISC PAPERS - TRASH PULL
PBPD 05-943(1)
26) CLEAR PIECE OF PLASTIC
PBPD 05-944(1)
27) MISC PIECES OF PAPER - TRASH PULL
(2)
28) SONY MICRO CASSETTE
PBPD 05-945(1)
29) SONY MICRO CASSETTE
(2)
Barcode:
Location:
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
31E-
l0 t0142
EFTA01688408
Chain of Custody PD-192
Case ID . : 31E-MM-108062
Accepted By:
Printed Name:
1B6
Barcode . :
ignature:
Reason: ..Conecte
Date/Time : 0$12..s/2(.3?, C,
tier".
Accepted By:
Printed Name•
Signature•
Reason.
Date/Time.
Accepted By:
Printed Name-
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Reason-
Date/Time-
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Printed Name-
Signature-
Reason-
Date/Time•
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Reason-
Date/Time.
Accepted By:
Printed Name
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Reason•
Date/Time.
Accepted By:
Printed Name•
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Reason.
Date/Time.
Accepted By:
Printed Name-
Signature-
Reason-
Date/Time.
Accepted By:
Printed Name-
Signature.
Reason-
Date/Time•
Accepted By:
Printed Name-
Signature-
Reason-
Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name•
Signature-
Date-
EFTA01688409
090706/06
19:21:34
FD-192
ICMIPR01
Page 13
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006
345 1.11.TY
ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac tared E :
Description of Property:
1B 7
1) SONY MICRO CASSETTE
2) SONY MICRO CASSETTE
3) SONY MICRO CASSETTE
PBDP
Date Entered
05-972(1)
(2)
(3)
4) MISC PAPERWORK - TRASH PULL
PBPD 05-1005(1)
5) THREE FLOOR PLANS
PBPD 05-1023(1)
6) DRAWING A.H.
PBPD 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULL
PBPD 05-1027(1)
8)
PBPD 05-1052(1)
T-160 VIDEO CASSh -i8
9) SONY MICRO CASSETTE
(2)
10)
PBPD 05-1064(1)
SONY MICRO CASS lib
11) THREE EMAIL FROM DMV/DL
(2)
12) VHS VIDEO CASSETTE
PBPD 05-1069(1)
13) VHS VIDEO CASSETTE
(2)
14) CD
PBPD 05-1079(2)
15) MINI DV TAPE
PBPD 05-1080(1)
16) VHS VIDEO TAPE...
(2)
17) MINI DV TAPE
(3)
18) SONY MICRO CASSETTE
PBPD 05-1087(1)
19) SONY MICRO CASSETTE
PBPD 05-1090(1)
20) SONY MICRO CASSETTE
PBPD 05-1092(1)
21) PHOTO LINE-UP
(2)
22) SONY MICRO CASSETTE
PBPD 05-1203(1)
Barcode:
Location:
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
1
31e
(06062 -16 7
EFTA01688410
Chain of Custody FD-192
Case ID . : 31E-MM-108062
1B7
Barcode . :
Accepted By:
Printed Name:
Signature:
Reason:..Collected
Date/Time. 47/ 2.1( 7/3) Co
Accepted By:
Printed Name.
Signature•
Reason
Date/Time.
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time.
Accepted By:
Printed Name
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Reason.
Date/Time.
Accepted By:
Printed Name-
Signature-
Reason-
Date/Time.
Accepted By:
Printed Name-
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Reason-
Date/Time•
Accepted By:
Printed Name-
Signature•
Reason•
Date/Time.
Accepted By:
Printed Name
Signature•
Reason•
Date/Time.
Accepted By:
Printed Name
Signature.
Reason.
Date/Time-
Accepted By:
Printed Name-
Signature-
Reason-
Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name-
Signature-
Date•
EFTA01688411
•
•
09,4f6/06
r
•
ICMIPR01
/9:21:34
FD-192
Page 15
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006
345 11.1.1TY
ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired B :
Case A•ent:
Description of Property:
Date Entered
1B 8
1) VHS TAPE OP SURVEILLANCE
PBPD 05-1205(1)
2) VHS TAPE OF SURVEILLANCE
(2)
3) VHS TAPE
(3)
4) VHS TAPE
(4)
5) VHS TAPE
(5)•
6) VHS TAPE
(6)
7) VHS TAPE
(7)
8) SIXTEEN DVD-R DISCS PESO
PBPD 05-1219(1)
9) CINGULAR ENVELOPE WITH SUBPOENA INFO
PBPD 05-1245(1)
10) CINGULAR WIRELESS CD
(2)
11) SONY MICRO CASSETTE
PBPD 06-21(1)
12) GREEN FOLDER A.
PBPD 06-24(1)
13) SONY MICRO CASSETTE
PBPD 06-39(1)
14) SONY MICRO CASSETTE
PBPD 06-59(1)
15) SONY MICRO CASSETTE
PBPD 06-95(1)
16) T-160 VIDEO CASSETTE
PBPD 06-120(1)
17) SONY MICRO CASSETTE
PBPD 06-182(1)
'
18) SONY MICRO CASSETTE
PBPD 06-348(1)
19) CD
PBPD 06-397(1)
Barcode:
Location:
09/06/2006
•
•
Case Number: 31E-MM-108062
Owning Office: MIAMI
CI
(-3/E-mm-fos'042-/A Sr
EFTA01688412
I
Chain of Custody FD-192
Case ID .
31E-MM-108062
Accepted By:
Printed Name
188
Barcode
Signature:
Reason: ..Collected
Date/Time: ,9X.2$ a<<0 C, I I; dutrs-
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time•
Accepted By:
Printed Name•
Signature-
Reason-
Date/Time•
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time•
Accepted By:
Printed Name•
Signature -
Reason.
Date/Time•
Accepted By:
Printed Name•
Signature -
Reason.
Date/Time•
Accepted By:
Printed Name•
Signature -
Reason.
Date/Time•
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time•
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time•
Accepted By:
Printed Name•
Signature•
Reason•
Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name•
Signature•
Date•
EFTA01688413
(Rev. 01.31.2003)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
CSognuatad28:-2
ct .11
,
Date: 07/24/2006
Approved By:
Drafted By:
Attn: SSA
=10
2/!94
;1:1
Case ID #: 31E-MM
4/11#7Strj
000
-
PROSTITUTION
Title:
• -1
OREM
CI As...:. 7__".
ALPHA 4=
A
C
efucm
4.1
inns,— DATE
.
Synopsis: To request case be opened and assigned.
Details: From March 2005 through February 2006, the Palm
Beach County Police Department conducted an_ingestigation
re
s -in DOB 01/20/1953
and
!it tlp e underage female
local area hi
recruited by
in sexual activity w-t
n or a en
one
were
or t e purposes
engaging
(:o,_
effery Epstein. The
xual activity
between Epstein and the minors occurred at 2 rirs'-•
4.esidence,-358—EI"Brillo-WaSt; PalM Beach,
'Florida.`
received monetary coMpeniation-for-her'reCruitment AP.
some incidents, her delivery of the underage females.
Appointment
ed for Epstein by his personal
assistant,
Once the underage females arr.
t Epstein's
residence, they would be introduced to
, who in turn
iiiili
would take their names and telephone num ers. The underage
females would then be taken to Epstein's bedroom where they
were instructed by Epstein to remove partial or all of their
clothing and provide Epstein a massage. In some cases as the
minor •rovided the massage Epstein would
at least three occasions, Epstein had
Ia.% 3 epg 0
3/6.
HK ....f08.0Cia-•
EFTA01688414
To: Miami From: Iliami
Re: 31E-MM, 07/24/2006
females.
were paid
captioned
♦♦
At the conclusion of the sexual activity, t e minors
sums of money ranging from $200.00 - $1,000.00.
It is requested by SA
that the above
case be opened and asslgne .
2
EFTA01688415
c
abable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
•
Police Case#: 05-368 (1)
Defendant:
Jeffrey Epstein
Race/Sex:
White Male
DOB:
01-20-1953
Charges:
Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein,
and
Sworn taped statements were
taken from five victims and seventeen witnesses concerning massages 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 gid,
brought to the residence by
to perform massages for Epstein, for which
received
monetary compensation. During the visit they would be introduced to
, Epstein's assistant, who in
turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to
provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the
masse e. As the victims corn lied and
vided the masse es E stein would
At the conclusion of the massages the victims were paid sums of money ranging front $200 - $1,000.
The facts, as reported, arc as follows:
On 03/15/2005, A
white female, hereinafter referred to as
do
and
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. .
reported that a subject known to her as "Jeff" had touched her
hile within
his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up.
During a sworn taped interview,
stated that
and classmate
, worked for a wealthy man and did sexual favors for
him. She also admitted that
ad 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. • stated that
along with a Hispanic female, later identified at
pick her up at
her father's house on a Sunday. • was not sure of the exact dates but knew it was a Sunday. •
told her
father that they were going shopping but in reality
drove them to Palm Beach. During the drive a
The foregoing instrument was sworn to or affirmed
before me this lit day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
3f 6- st
'" /Oro lid2
EFTA01688416
•bable Cause Affidavit
•
Palm Beach Police Department
Agency OFtlg FLO 500600
conversation occurred between
and
whereas
reportedly told. that if Jeff asked her age,
she should say she was eighteen. Itaajater confirmed by the Ss father that
picked his daughter up
on February 6, 2005. According to
father,
drove a pick up truck.
described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the
driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house.stated that
they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them
asking what they wanter
stated they were there to see Epstein. The male allowed them to continue
walking up to the house.
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
entered the kitchen. Epstein introduced himself to
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 being a mural of a naked woman in the room, as well as several photographs of
naked women on a shelf.
told the victim that Epstein would he up in a second.
Epstein entered the room wearing only a towel and told. to take off her clothes.. stated Epstein
was stem when he told her to take off her clothes.. said she did not know what to do as she was the only one
there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the. to
take off everything.
stated Epstein was nude when he took his towel off, placing it on the floor as he laid
I
down on the table.
stated she then removed her pants leaving her thong panties on. Epstein then instructed
her to give him a massage pointing to a specific lotion for her to use. As • began to give Epstein the massage,
he told her to get on his back.. stated
State of Florida
County of Palm Beach
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/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688417
kbable Cause Affidavit
•
Palm Beach Police Department
Agency ORIN FLO 500600
•
recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein
then left the room and E
. She went back downstairs where she met with_.
IE said she
was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked.. to leave her phone
number. As
and
were leaving the house,
told El she received two hundred
dollars that day for bringing her.
.6
During the course of the investigation, parental consent was granted for
to assist with the
Si
on. At our direction
conducted controlled taped phone calls to
cellular telephone IMI
•
spoke with
in an attempt to arrange another meeting with Epstein. IE asked
what did she need to do to make more money. .fated,
"the more you do, the more you get paid."
had subsequently called back •
and left a voice mail message for her indicating that she had set up an
fi
tment for ato go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from
voice mail.
Based on the above, trash pulls were established at Epstein's residence with Supervisor
of
the
. The trash pull from April 5, 2005 revealed a telephone
message for Epstein which stated =land
name at 11:00 ant. This was the time frame Sad
informed. to be ready to go work at Epstein's house.
On October 3, 2005, Sgt
and I went to -s
residence and viewed her vehicle parked in the
driveway, a red Dodge Neon. Sgt.
d 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
years of age,
she was approached by a friend named
at the
was asked
if 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.
The foregoing instrument was sworn to or affirmed
before me this
day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688418
fkbable Cause Affidavit
•
Palm Beach Police Department
Agency ORD FLO 500600
(Unknown last name) and M(Unlarown 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
and I stopped him." I asked how he
tried to touch her. astated
that Epstein grabbed her buttocks and she felt uncomfortable. told
Epstein, I'll massage you but I don't want to be touched.
stated she performed the massage naked. At
the conclusion of the massage, Epstein paid
$200.
After the massage Epstein stated to
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, eac time she was paid $200.
stated she had
brought the following girls:
female),
a
female) and
said that at the time she brought these girls to Epstein's house they were
of age. I asked
hich one was the youngest. _advised
was the youngest as
she was
when the massage occurred.
stated every girl she brought knew what to expect when
they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked
her if. was aware. She stated every girl she brought knew what to expect. She explained she knew that.
wanted 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 weekend.
stated that she and
(Later identified as
picked up Mat her house.
tated 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.
led. upstairs and Epstein went upstairs. When the massage was over
returned to the kitchen area.
tated she was paid $200.00 for bringing. to Epstein's house.
tated. told her she was
paid $300.00 for the massage.
-tated
that. was 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 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: .05/01/2006
Page of 22
A
EFTA01688419
•
labable Cause Affidavit
•
Palm Beach Police Department
Agency ORI# 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_
still tries to call Souse
and leaves messages.
SgtMentetr,d 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). as
dropped off at her house without incident.
On October 3, 2005, SgtMand I went to speak wi
who was
brought to Epstein's residence by
. We met with
mother at their front door. We explained
the %wing investigation and asked to speak with. as we had information that she had "worked" for Jeff.
MrsMnroduced us to
and allowed us entry into the home. We sat in the dining room and met
with
Date of Birth
As she was under the age of eighteen, Mrstvas advised we would be
speaking with her. She expressed if her daughter had infonnation, she wanted to assist. We interviewed. who
denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with
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
was withholding information from us. She made
several comments as to putting the entire incident behind her. I left my tele one number and advised should she
wish to speak with me again to telephone me. SgtiMmd I thanked Mrs
ur 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 that. had
my telephone number and hopefully she would call.
On October
et
and I drove to the =home
and met with
and
dob
During a sworn taped statement,
stated approximately a year ago
when she was
years old, she was taken to a house by
stated she (mows
because they both attend
. She was told she could make money working
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688420
Y
tbsbable Cause Affidavit
•
Palm Beach Police Department
Agency ORIN FLO 500600
for Jeff. She was told she would have to provide a massage to Jeff.
stated upon her arrival to the house
she was brought to the kitchen area by_.
They met with the house chef who was already in the kitchen
area.
statedi
l would wait for her in the kitchen.
was introduced to IM, 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.
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.
said she was uncomfortable by the incident involving Jeff. At the conclusion of
the massage, she was paid $200.00 for the macsage. I asked
if she has any formal training in massages to
which she replied no. I asked her ifl
received any monies for taking her to perform the massage.
stated Sad
received money for taking her there but was unsure in the amount
stated she
returned to Epstein's house on another occas
th =land
another girl,
stated
she waited in the kitchen with
, whil
was taken upstairs b
stated 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
via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice
who identified herself as
who requested
to call her back reference the police questioning.
provided the incoming telephone number as
stated she inadvertently told
about the police investigation because
had called her to tell her about how she just received a rental car
from Jeff Epstein.
had called her to 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 going 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 to
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 Octobcr4, 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
During a taped recorded
statement
stated the following: approximately a year ago, when she w.
ears of age,
ook 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.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (P.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688421
•
ebable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
•
introduced to l=and Epstein. She was taken upstairs to a bedroom by
who set the room up with a
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the
table and picked out a lotion for. to rub on him. At one point during the massage he tried to remove her shirt,
at which point she became very upset and discontinued the massage. Both
and 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.. advised that several weeks later she agreed to be taken a second time
Once they arrived at the residence,
sat in the kitchen and
took her
upstairs to the master bedroom again. =set
the room up with a massage bed and brought out the oils to
use. Epstein then entered the mom wearing a towel. He laid on the table and picked out a lotion for.
At one point during the massage he tried 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.
discontinued the massage and was paid $200.00.
then went downstairs where
was waiting
for her. She told
he wanted to leave.
said she never returned to the house.
stated she is aware
that her friend,
was also at the house and had a problem with Epstein.
I later researched
dob
and met with her at her residence. During a sworn
taped statement,
stated the following: on or about November 2004, she was approached at -
a fellow student 1.=asked
if she wanted to make money.
She agreed and was told she would provide a massage to wealthy man in Palm Beach. nicked
her up
and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated
that fellow
students. 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 nib on his thighs and back.
further
stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and
blouse.
didn't remember if she had removed her bra but feels that she did.
was certain that she
stayed in her thong underwear.
continued the massage and at one point she climbed onto the massage
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688422
Sable Cause Affidavit
•
Palm Beach Police Department
Agency ORI# FLO 500600
table, straddling Epstein to massage his back.
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
. At the conclusion of the shower,
wasn't sure, but knows it was close to $400.00.
Epstein.
was paid either $350.00 or $400.00. She stated she
stated she never returned to provide a massage for
At approximately 2:10 pm, Det
and I met with. dob
at her residence. As.
was only nears
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. to cooperate and consented to the interview.
During a sworn taped statement,
stated the following: at the age DEM, during the month of
September 2004, she was approached by
for a chance to make money.
was friends with
associates of
and knew the same people.
had been previously told by her friends from
what
did for Epstein. II.Icalled a person known to. allEl and
scheduled the appointment.
icked
up 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. •
was introduced to Jeff Epstein.
led U upstairs to the main bedroom area and
set up the room with a massage table and set out the oils.
stated that while going up the stairs and into the
bedroom she observed numerous photographs of
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
MI During the massage, Epstein removed his towel and laid on the massage table naked. As. rubbed
Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to
due so due to the tightness of the jeans and a tight belt. •
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688423
?bable Cause Affidavit
•
Palm Beach Police Department
Agency ORI# FLO 500600
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 Epstein. She did however, go to the house
d
as they took another friend of-..
advised she was present when
went to work for Epstein. She advised she rode over and sat in the kitchen area with
to
wait for
. advised while they waited for
the house chef prepared lunch for them as it was
almost lunchtime when they went. When Sias
finished with the massage they left the area. I askcdNif
ever told her what would be expected when she provided a massage. Notated yes,
told her
that a massage would be expected, possibly naked and possibly some touching involved. IN has no formal
training in providing massages.
spoke about a third and last time she went to Epstein's house.
drove another girl=
who is
friend, to Epstein's house. 'Notated
knew that
Nhad made money massaging Epstein and wanted to make money herself: Look
them in the kitchen
area of the house and introduced Nto
.
took -upstairs to the main bedroom..
advised she doesn't know what happened as
did not speak about what happened in the room.. received
$100.00 from _for
going with her to Epstein's house and recommendin=
On October 6, 2005, at 11:45 am, I met with I
, dob
at
and
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. I=
stated she had previously spoken with
who told her she was interviewed by detectives. During a
sworn taped statement,=stated she knew that
worked for Jeff Epstein in Palm Beach. -
advised she originally had been taken to the Epstein house by
, whom she met when they both
attended
She began going to the house when she was
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, which =stated she had not
advised she was told what was
expected of her by providing massages and she•would have to
but if she felt uncomfortable just
to say so and Epstein would stop pushing the issue. =
began providing massages and advised she kept her
clothes on. She considered Epstein a pervert and he kept pushing to go further and further. =explained she
would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that
=began removing her clothes and staying in her thong underwear to provide a massage. =
explained
The foregoing instrument was sworn to or affirmed
before me this 111 day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688424
*beide Cause Affidavit
•
Palm Beach Police Department
Agency ORI# FLO 500600
Epstein wanted to be rubbed on his back and
stated "Jeff would try to get away
with more and more on each massage".
stated Epstein would
and on one occasion
he attempted to
drove
to the house for the original massage. IM
left
her cell phone number and every time Epstein would come into town, would
call her for an
appointment to "work". Each time she went,
vould 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
I asked I= if 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
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
asked
if she was wearin • under• arments to which she re • lied her thong underwear.
She stated he kept
in a closet near the massage table.
IM stated 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.
informed- -she would have the car for a month. IM stated Epstein knew her car was not working properly
and that she had missed appointments in the past because of her car being inoperable. IM explained the car is
currently parked next to the
field. I asked her if she ever took any one to the house.
-
explained she took
a fiend of hers who attended
who has
relocated t
. I asked if she ever allowed another female in the mom.
advised no
one was brought into the room with her.
At the conclusion of the interview, De
and I went to the
and
located the
bearing Florida tag
The vehicle is registered to Dollar Rent a Car
out of the Palm Beach International Airport. The vehicle was rented by
, later learned to be
Epstein's
and paid with Epstein's credit card.
On September 11, 2005, w/fn dob
was arrested by the Palm Beach Police Department
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: OS/01/2006
Page of 22
EFTA01688425
Sable Cause Affidavit
•
Palm Beach Police Department
Agency ORD PLO 500600
for
During the arrest. told 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
name and cell phone number.
On October, 11, 2005, Det
and I met with. and obtained a sworn taped statement. IN
explained she had been going to Epstein's house since 2002, when she was
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 fellow
classmate,
I. said she was brought through the kitchen area where she met
. for the first time. ■
was 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. 'Wordier 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.. explained she remembered the steam room area, which contained two large
showers. Epstein entered the room from the steam mom area and introduced himself. Epstein lay on the table
and told her to get comfortable.
removed 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.
stated she provided
the massage wearing only her panties. She continued rubbing his legs, thighs and feet.
advised he turned
At the conclusion of the massage,
was paid $200.00. They walked together downstairs
where
and
were waiting.
stated
received an unknown amount of
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could
contact her when he is in town.
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.
stated Epstein would then
advised that during her frequent visits, Epstein asked for her real age,. stated she wa
Epstein advised her not to tell anyone her real age.
advised that things escalated within the home as Epstein
would
Occasionally, Epstein would then join in
The foregoing instrument was sworn to or affirmed
before me this lm day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688426
•bable Cause Affidavit
•
Palm Beach Police Department
Agency ORM FLO 500600
andll
. This occurred during
e ime
was
advised this continued to escalate during two years. The routine became familiar to.
Epstein's
assistant= would telephone her every time Epstein was in the Town of Palm Beach and would place
appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies
were produced and offered for. to allow the acts to happen.
consented to perform all these acts but was
adamant that there was an understanding with Epstein that
explained that Epstein's penis was deformed. •
explained that his penis was oval shaped.
Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion.
called Epstein's penis "e -sh ed."
stated Epstein would hotograph
and
stated during one visit to Epstein's house
was also resent.
in which she provided a massage to Epstein, his female fri
provided the massage in which
.
and
Towards the end of this massage, Epstein grabbed
d apologized for his actions and subsequently paid
r a thousand dollars for that visit.
stated she knows he still displays her photographs through out the house.
On October 12, 2005, Det
and I met with
dob
who stated during
a sworn taped statement, that nothing happened between her and Epstein.
appeared nervous during the
interview. I assured her that I have spoken with other people who advised differently.
stated on several
occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of
2005.
a classmate at
approached her and asked her if she
wanted to "work".
made the arrangements with
, Epstein's assistant.
who has no formal
training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy
in her answers, I asked
if she had been contacted by anyone from Epstein's organizations or his house.
stated she was interviewed already by a private investigator for Epstein. He identified himself as
and inquired about the police investigation, and left his telephone number
for additional contact.
provided no additional information, as it appeared her responses were almost scripted.
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688427
Obable Cause Affidavit
Palm Beach Police Department
Agency ORD FLO 500600
•
On November 6, 2005, at approximately 3:30 pm, I met with
dob
at the
Palm Beach Police Department.
was identified as a potential witness/victim through information
obtained during the trash pulls. During the sworn taped statement,
advised she was at Jeffrey Epstein's
house one time, approximately two months ago. She was approached by a girl,
who was dating
, 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
that
the massage would have to be done
. She advised
drove with her and brought her into the
house. They walked into the kitchen area, and took the stairs upstairs.
further stated she was brought
into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A
massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room
wearing only a towel and introduced himself as "Jeff." At Epstein's direction,
and
removed their
clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet
area. I asked
if she had any formal massage training and she replied "no."
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
to leave the room so that
could finish the massage.
and left the room as Epstein turned over onto his back. Epstein then removed the towel and
laid naked .
stem
uested that
stated as she did this E •stein, be an
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.
got dressed and met with
in the kitchen area. Epstein came into the kitchen and provided
$200.00 for bringing
and
paid $200.00 to
for providing the massage.
was told to leave her telephone number with
for future contact.
provided her cellular telephone number.
was asked if she was recently
contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was
for work. She stated she was called by
for her to return to "work" for Epstein.
stated "work" is
the term used by
to provide the massages and other things.
advised she declined as she was not
comfortable in providing that type of "work."
On November 7, 2005, Det
and I met with
dob
During a
sworn taped statement,
stated she met Jeffrey Epstein through
when they were still
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688428
Sable Cause Affidavit
•
Palm Beach Police Department
Agency ORI# FLO 500600
attending
.
would approach females who wished to work for Epstein.
stated she was offered to work for Epstein but declined.
explained that "work" means give
massages. She was asked about any formal training in providing massages which she said "no."
said
she accompanied
and other females who were taken to Epstein's house to provide massages.
further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied
with
and
Each time the girls were taken
over, they were previously told they would have to provide a massage,
. 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,. who was really young, _years
old at
the most.
further stated each time she went to the house, she sat in the kitchen and waited with
until the massage was over. She further stated that the cook would make lunch or a snack for them as they
waited. I asked her if there was anything that caught her attention within the home.
stated there were a
lot of naked girls in photographs throughout the house.
On November 8, 2005, at approximately 2:00pm , I met with
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
approached her about working for Epstein and providing a massage to him for $200.00.
made the arrangements however was unable to take her the day the arrangements were made.
ake
also attended
and was familiar
with Epstein.
recalled she was brought there and entered through the back kitchen door. She had met
with an assistant
and another assistant
rought 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.
stated he picked out the oils he wanted her to use and requested she
remove her clothing to provide the massage.
stated that on the first massage she provided she did not
remove her clothing.
stated she had returned several times after that. Each time she returned it was
more than a manage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. El
Additionally, she never looked below his waist.
stated she had been to the house
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688429
L'bable Cause Affidavit
Palm Beach Police Department
Agency ORI4 FLO 500600
•
numerous times.
added she has no formal training in providing a massage.
stated she brought
two females during her visits to provide massages.
stated she brought a girl named
from
stated she received $200.00 for each girl she brought.
On November 8, 2005,1 met with
Department. During a sworn taped statement,
ago. She was approached by a subject known to her as
providing massages to Epstein.
had heard that several girls from
doing this and making money. She agreed and was taken to the house by
had introduced her tcl=
and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper
oils were selected. I. left the room and waited downstairs for her.
stated Epstein entered the room
wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties.
W/F,
at the Palm Beach Police
stated she had met Jeffrey Epstein approximately one year
had asked her if she wanted to make money
were
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 stated. was paid $200.00 by
Epstein for bringing
stated she had gone a total of 15 times to
stein's residence to rovide a
massage and things had escalated from 'tut roviding a massage.
received
$350.00 for her massage. I asked her if she had any formal training in providing massages,
stated she did
not.
continued to state on one other occasion, Epstein introduced his girlfriend,
into the massage.
as brought into room with
to provide a massage. Epstein had them
On November 14, 2005, Det
and I met with
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
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 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688430
Obable Cause Affidavit
•
Palm Beach Police Department
Agency ORM FLO 500600
as
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. 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
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".
stated she returned to the house and was again led upstairs by
She provided the massage,
clothed.
was asked if she ever removed her clothing to provide a massage.
stated 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
providing the massage when Epstein asked her to remove her clothing.
removed her pants, shirt and
bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she
rubbed his chest area.
stated she knew he was
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
I
dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005.
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table.
stated
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry.
slated her boyfriend was in the car waiting for her.
further stated that Epstein got upset as he wasn't
enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her
to leave as she was ruining his massage.
advised she had no formal training in providing any massages.
stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein.
stated she was wired money from Western Union for her Christmas bonus. Subpoena results from
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004.
received
$200.00 from Epstein for her Christmas bonus.
On November 15, 2005, Det Sandman and I met with IM dob
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
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.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688431
Obable Cause Affidavit
.
Palm Beach Police Department
Agency ORI0 FLO 500600
massage
made the arrangements with Epstein and his assistants and took. to the house.
stated
and she entered through a glass door that led into a kitchen. She was taken upstairs by
to a
master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower.
Epstein entered into the room wearing only a towel.
and
removed their clothing remaining only in
She further stated that Epstein laid on his chest on the table. The oils were selected on which
ones to use. Both
and. provided the massag
Forty minutes into the
massage, Epstein turned over onto his back and requested
wait downstairs in the kitchen area for-
Epstein instructed. to finish the massage. As
got dressed,. starting rubbing Epstein's chest.
left the room, and Epstein began masturbating as
rubbed Epstein's chest.
•
got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage.
stated she was aware that
also received monies for the same thing. The second time she went to the
house she was again approached by
advised if she wanted to return to the house to provide another
massage.. agreed and the arrangements were made by
for her to return to the house.
stated
drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed
entry into the house by one of the staff members.
led her upstairs to the master bedroom and master
bathroom area.
left. this time to do the massage alone. Epstein entered the room again wearing only a
towel.
began removing her clothing as she did the last time she was at the house. Epstein instructed her to
get naked. He laid on the table onto his stomach as.
began massaging his legs and back. As.
finished
with Epstein's back and legs, Epstein then turned over onto his back.
started to rub his chest and
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.. was asked if she received any formal massage training. She advised she had
no formal training.
was asked if Epstein knew her real age.
stated he knew, as he asked her questions
about herself and high school. He was aware she attended, and is still attending
The foregoing instrument was sworn to or affirmed
before me this 1f0 day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688432
•bable Cause Affidavit
•
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at
358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master
bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the
master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked
young females, some of which appeared to be the girls I previously interviewed, were on display throughout the
house. Also located in the house were various phone message books. The telephone message books have a
duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn
on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers
were on the copy of the messages. I recognized various numbers and names of girls that had already been
interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other
names and telephone numbers were located in which the 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 a
transcript for
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 ma gesage
tables were located throughout the second floor of the residence, including a massage table found in Epstein's
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located
which was believed to contain the ima es from the covert cameras. The computer's hard drive was reviewed
which showed several images o
and other witnesses that have been interviewed. All of these
images appeared to come from the camera positioned behind Epstein's desk.
On December 13, 2005, Det.
and I met with'. dob
During a sworn taped
statement,stated that when she was
years old she was taken to Epstein's house to provide a massage
for money.
stated it was before Christmas last year (2004) when an associate,
approached her and
asked if she needed to make money for Christmas. •
made arrangements to take
to the house and drove
al to the house to "work." They were encountered by a white female with long and hair. is was unable to
remember the name of the white female with blond hair but knew she was Epstein's assistant.Thte was led
upstairs by the white female who explained that there would be lotions out already and Epstein would choose the
lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and
bathroom. The massage table was already set up in the bathroom.. described the bathroom as a large
spacious bathroom with a steam 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 that. may
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688433
a
Obable Cause Affidavit
Palm Beach Police Department
Agency ORI# 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.
began rubbing his back and got to
the small of his back. During the rubbing of his back, Epstein asked her to get comfortable.
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
instructed. to rub his chest and
As she began to rub his chest, Epstein asked her questions
about herself.
remembered tellin: him she attended
E stein asked her if
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 to. for bringing her there to
massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again.
Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal
massage training to which. 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,. dob
Inwas identified
as a potential victim/witness from information obtained during trash pulls from Epstein's residence.
stated she
met Epstein when she was
She was approached by a friend from
to be taken to Jeffrey Epstein's house to work. She was originally told she would be able
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Oct Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688434
fibable Cause Affidavit
•
Palm Beach Police Department
Agency ORI/i FLO 500600
to model lingerie for a wealthy Palm Beacher.
was taken to Epstein's house located on El BrilloWay.
introduced. to Jeffrey Epstein. Epstein had his personal chef prepare dinner for
and
At the
conclusion of dinner,
and Epstein brought. upstairs 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.
informed. that they were going to provide a massage on Epstein.. asked why were they doing this instead
of modeling lingerie.
explained to
that this was his routine and to rub his calves and feet. Epstein had
told. to 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 ejaculated on his towel and paid
$200.00
for the massage. Epstein told. that if she told anyone what happened at his house that bad things could
happen.
and
were brought home by Epstein's houseman and
was afraid that Epstein knew where
she lived.
stated that several days later she received a telephone call from
who coordinated for
to return to "work." .
returned to the house and was brought to Epstein's bedroom area by Sarah who
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had. remove her
clothing and provide the massa• e naked.
be an rubbin: his feet and calves and E stein turned over onto his
the massage was over:. was paid
$200.00 for the massage. Epstein again told
not 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 same
massage routine when they went to "work" for Epstein. The females would be notified b)
, and
made appointments for the females to "work" for Epstein. The females would come to 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 foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688435
• 4' •
*baffle Cause Affidavit
Palm Beach Police Department
Agency ORIN FLU 500600
On November 21, 2005 I interviewed-_
a former houseman for Jeffrey Epstein.
stated
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004.
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,
stated they traveled with Epstein on his private
plane. I asked Mr.
about the massages that have occurred at Epstein's home.
stated Epstein
receives three massages a day. Each masseuse that visited the house was different.
stated that towards
the end of his employment, the masseuses were younger and younger. When asked how young, Mr=
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 msmage.
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 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
for
one of the girls that came to provide a massage. He knew the girls were still in high school and were of high
school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages.
He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators
and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them
away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688436
a. ""
likable Cause Affidavit
Palm Beach Police Department
Agency ORM 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
after. high school drama
performance. Also in that same note was direction to rent a car for
and direction to extend the rental
contract.
During the course of the investigation, subpoenas were obtained for cell phone 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 with..
and
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 Epstein's plane at Palm Beach International airport. These
records were compared to the cell phone records ofM=
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
thin.. and
who 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
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
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
SIgnature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688437
•
Probable Cause Affidavit al
Palm Beach Police Department
Agency ORI# PLO 500600
•
Police Case#: 05-368 (2)
Defendant:
Race/Sex:
White Female
DOB:
Charges:
Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts
Principal in the lm Lewd and Lascivious Molestation (1) count
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a a
sexual battery investigation involving Jeffrey Epstein,
and
. Sworn taped
j er-V__
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 Brill° 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 E stein's bedroom to provide the massage. Epstein would enter the room
and order the victims to
to erovide the m
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
white female, hereinafter referred to as'IMP dob
and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm
Beach.
reported that a subject known to her as "Jeff' had
while within his residence. "Jeff' was later identified as Jefftey Epstein through a
photo line up.
•
During a sworn taped interview,
stated that
dob
a cousin ofM
worker. for a wealthy man and did sexual
avors or him. She also admitted tha
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. •
stated that
along with a Hispanic female, later identified at
pick her up at her father's house on a Sunday.. was not sure of the exact dates but
.
it was a Sunday. III told her father that they were going shoppii
realityr= drove
them to Palm Beach. During the drive a conversation occurred between
and
whereas
The foregoing instrument was sworn to or affirmed
before me this lu day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
3/E- Mgt _to O(,2
EFTA01688438
Probable Cause Affidavit
•
Palm Beach Police Department
Agency ORI# FLO 500600
reportedly told. that if Jeff asked her age, she should say she was eighteen. It was later confirmed by
the
father that —picked his daughter up on February 6, 2005. According to
father,
•
described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the
driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house •
stated
that they walked up a driveway, past what appeared to be a small guard/security room. A male
approaching them asking what they wanted.
ted they were there to see Epstein. The male
allowed them to continue walking up to the house.
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
, entered the kitchen. Epstein introduced himself to
•
In 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
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 shelf.
told the victim that Epstein would be
up in a second.
Epstein entered the room wearing only a towel and told
to take off her clothes.
stated
Epstein was stern when he told her to take off her clothes. • said she did not know what to do as she
was the only one there in the room so she took off her, shirt leaving her bra on. Epstein had removed his
towel and told the
to take off everything.. stated Epstein was nude when he took his towel off,
placing it on the floor as he laid down on the table.. stated she then removed her pants leaving her
thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to
use. As
began to give Epstein the massage, he told her to get on his back.
say.'
pstein was specific in his instruction to her on how to massage him, telling her to go clockwise or
counter clockwise. Epstein then turned over and instructed. to massage his chest.
was now
standing on the ground and resumed massaging Epstein's chest area. NI stated Epstein held onto the
small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01t2006
Pane of 22
EFTA01688439
•
Probable Cause Affidavit •
Palm Beach Police Department
Agency O121# FLO 500600
stein then left the room and
got 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
Into leave
phone number. As.
and
were leaving the house,
told .
she
received two hundred dollars that day for bringing her.
During the course of the investigation, parental consent was granted for
to assist with the
investi ti
t our direction
conducted controlled taped phone calls to
s cellular tele hone
what (liraShe need to do to make more money.
spoke with .=
in an attempt to arr
.
nie
stated,
meeting with Epstein.
asked
.
"the more you do, the more you
t•inu"
had subsequently called back. and 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 I.s voice mail.
Based on the above, trash pulls were established at E stein's residence with Supervisor
of the
The trash pull from April 5, 2005 revealed
a telephone message or pstein which state
and
name at 11:00 am. This was the time frathe
•
had informed. to be ready to go work at Epstein's house.
and I went to IM's
residence and viewe
parked in
On October 3, 2005, Sgt
the driveway, IM
. Sgt.
and I knocked on the door and met with.
was to
tm
evere investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm
Beach. Sias
asked if she would accompany us back to the police station for furt.ilestioning.
She was—diariod that at the conclusion of the interview she would be returned home.
voluntarily
IT ..
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. IlMstated that approximately two years ago, just after she turn
years of age, she was approached by a friend named
at the
was asked if she wanted to make money. She was told she would have to provide a massage and
s ou make $200.00. thought
about the offer and agreed to meet with Jeffrey.
(Unknown last name) and
(Unknown last name) pickediMlup and she was taken
to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the
The foregoing instrument was sworn to or affirmed
before me this Pt day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688440
•
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
house. She was also introduced to a white female known to her as
She was led upstairs to the main
bedroom known to her as Jeff Epstein's bedroom.
arranged the massage table and covered the table
with a sheet. She brought out the massage oils and laid them next to the massage bed. =,
then left the
room and informecl
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
During the massage,
stated
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 E stein, each time she was paid $200.
stated she had brought the following girls:
I. (
I.
(a 16 year old female) and
said that at the time she brought these girls to
tein's house they were
of age. I asked
which one was the youngest.
advised. was the youngest as she was
when the massage occurred.
stated
every girl she brought knew what to expect when they arrived. They were told they would
eaware.
I asked her if
was
She stated every girl
she brought knew what to expect. She explained she knew that
wanted 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 weekend.
stated that she and
(Later identified as
picked up. at her house.
tated that at that time she was driving
ey 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. =led
upstairs and Epstein went upstairs. When the massage was over. returned to the kitchen area.
stated she was paid $200.00 for bringing. to Epstein's house. IMIstated.
told her she
• • was paid $300.00 for the massage.
stated that. was 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 when he was going to travel to Palm Beach.
said when Es
assistant=, that he is traveling to Palm Beach,
would then contact
i .
announces to his
to arrange girls to •
"work" for Epstein.
stated that once her parents discovered that she was visiting Epstein, they
The foregoing instrument was sworn to or affirmed
before me this 15' day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688441
•
Probable Cause Affidavit
•
Palm Beach Police Department
Agency ORIN FLO 500600
disapproved of the encounters with him and she stopped
house and leaves messages.
further stated that
still tries to call
Sgt
entered the room and explained tc
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,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
d I went to speak with
a sixteen year-old female who was
brought to Epstein's residence by
We met with
mother at their front door. We
explained the ongoing investigation and asked to speak with. as we had information that she had
"worked" for Jeff. Mrs. Mintroduced us to her husband and allowed us entry into the home. We sat in
the dining room and met with
Date of Birth
As she was under the age of eighteen, Mrs
was advised we would be speaking with her. She expressed if her daughter had information, she wanted
to assist. We interviewedE who denied having 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. 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. SgtMand I thanked Mrs..for 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 that
had my telephone
number and hopefully she would call.
On October 4, 2005, Det
and I drove to the
home and met with
and
dob
a unng a sworn taped statement,
stated approximately a
year ago when she was
, she was taken to a house by
stated she
knows
because they both attend
. She was told she could make
money working for Jeff. She was told she would have to provide a massage to Jeff.
stated upon
her arrival to the house she was brought to the kitchen area by IIM.
They met with the house chef who
was already in the kitchen area.
stated
would wait for her in the kitchen.
was introduced to
Jeff's assistant, who brought her upstairs to the master bedroom.
prepared
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688442
•
•
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
the room and massage table for a massage. Epstein entered the room wearing only a towel and she
provided a massage.
stated she ke t her clothes on d •
the masse e. She advised sometime
during the massage,
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
if 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.
stated
bad
received money for taking her there but was unsure in the amount.
stated she returned to Epstein's
house on another occasion with=
and another girl,
stated she waited in the
kitchen wile,
while
was taken upstairs by
stated 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
via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female
voice who identified herself as
who requested
to call her back reference the police
questioning.
ovided the incoming telephone number
inadvertently told
about the police investigation because
about how she just received a rental car from Jeff Epstein.
had 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 going 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 to
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 within 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.
During a taped recorded statement. stated the following: approximately a year ago, when she was
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 introduced to
and Epstein. She was taken upstairs
to a bedroom by
who set the room up with a massage bed and brought out the oils to use. Epstein
then entered the room wearing a towel. He laid on the table and picked out a lotion for
to rub on him.
At one point during the massage he tried to remove her shirt, at which point she became very upset and
discontinued the massage. Both. and Epstein had a verbal disagreement, at which time she left without
stated she
had called her to tell her
The foregoing instrument was sworn to or affirmed
before me this
day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688443
•
Probable Cause Affidavit
40
Palm Beach Police Department
Agency ORM FLO 500600
being paid. She got with
who was sitting in the kitchen and told her "let's go." In
Msed 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.. advised that several weeks later she agreed to be taken a second time by..
Once they arrived at the residence,
sat in the kitchen an'
took her upstairs
to the master bedroom again.
set the room up with a massage bed and brought out the oils to use.
Epstein then entered the room wearing a toweL He laid on the table and picked out a lotion for
then became upset again and told Epstein she
didn't want to be touched.
discontinued the massage and was paid $200.00.
then went downstairs
where
was waiting for her. She told
she wanted to leave.
said she never
returned to the house.
stated she is aware that her friend,
was also at the house and
had a problem with Epstein.
I later researched
dob
and met with her at her residence. During a
sworn taped statement,
stated the following: on or about November 2004, she was approached at
by
, a fellow student.
asked
if she wanted
to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach.
picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of
the house. She further stated that fellovaMiaMME
students IN 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 wita
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 masse e table and icked a
lotion to rub on his thighs and back.
further stated during the massage,
remove her clothes. She complied and removed her pants and blouse.
't remem er t
e had
removed her bra but feels that she did.
was certain that she stayed in her thong underwear.
continued the massage and at one point she climbed onto the massage 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
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688444
Probable Cause Affidavit
•
Palm Beach Police Department
Agency °Rift FLO 500600
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
At the conclusion of the shower,
was paid either $350.00 or
400.00. She stated she wasn't sure, but knows it was close to $400.00. Mistated she never
returned to provide a massage for Epstein.
At approximately 2:10 pm, Det
and I met with
dob
at 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 I advised she wanted. to 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.. was friends
with associates of_
and knew the same people.
had been previously told by her friends from
what
did for E
ein.
called a person known to
as
and scheduled the appointment.
picked. up and drove her to Palm Beach to a street
called "Brill° 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. • was 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.
stated
that while going up the stairs and into the bedroom she observed numerous photographs of naked young
girls.
dimmed the lights and turned on soft music.
exited the room and Epstein entered
the room wearing only a towel. Epstein picked oils and instructed her to 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
rubbed Epstein's chest area,
advised Epstein
as she rubbed his chest. pstein
moaned as she rubbed his chest. She observed he was continuing
IN pulled back and Epstein stopped,
He cleaned himself with the towel he was previously wearing.
was paid $200.00
or the massage and left the area. She met with
who was waiting in the kitchen area and left the
house.
The foregoing instrument was sworn to or affirmed
before me this ln day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688445
•
Probable Cause Affidavit
•
Palm Beach Police Department
Agency ORM FLO 500600
then explained she never provided another massage for Epstein. She did however, go to the
house with
a
as they took another friend of-.
advised she was
present when
area with
went to work for Epstein. She advised she rode over and sat in the kitchen
to wait for
•
advised while they waited for
the house chef prepared
lunch for them as it was almost lunchtime when they went. When
was finished with the massage
they left the area. I asked
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.
has no formal training in providing massages. •
spoke about a third and
last time she went to Epstein's house.
drove another girl,IN (sixteen years of age) who is
friend, to Epstein's house.
stated
knew that. had made money massaging Epstein and wanted
to make money herself.
took them in the kitchen area of the house and introduced'. to
and
took
upstairs to the main bedroom advised she doesn't know what happened
as
did not speak about what happened in the room.
received $100.00 from
for going with
her to Epstein's house and recommending-
On October 6, 2005, at 11:45 am, I met with
dob
, at
and explained to her why we there to interview her. She advised she was aware of the ongoing
investigation. IM stated she had previously spoken with
who told her she was interviewed
by detectives. During a sworn taped statement,
stated she knew that
worked for Jeff
Epstein in Palm Beach. IM advised she originally had been taken to the Epstein house by
whom she met when they both attended
. She began going to the house
when she was sixteen years of age and stated she had been there a lot of times to provide massages over
the past two years. I asked her if she had formal training in providing massages, which
stated she
had not. IM advised she was told what was expected of her by providing massages and she would have
to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue.
began providing macsages and advised she kept her clothes on. She considered Epstein a pervert
and he kept pushing to go further and further. MI explained she would keep telling him she had a
boyfriend and would not be right to her boyfriend. It wasn't until recently that
began removing her
clothes and staying in her thong underwear to provide a massage. IM explained Epstein wanted to be
rubbed on his back and recently he began turning over and have her rub his chest as he masturbated.
stated "Jeff would try to get away with more
to the house for the original massage.
her cell phone number and every time Epstein would come into town,
would call her
for an appointment to "work". Each time she went,
would meet her at the kitchen door area. She
would bring her upstairs and prepare the massage table.
advised Epstein would ask her questions
The.foregoing instrument was sworn to or affirmed
before me this r day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688446
•
Probable Cause Affidavit
•
Palm Beach Police Department
Agency ORI# FLO 500600
about herself. Epstein knew she was a soccer player and would be attending
I asked
IM if Epstein knew her real age. IM 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
ull away from him and
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.
IM stated that on October 3, 2005, she was contacted by Epstein's assistant,
who informed
her that Jeff Epstein had rented her a new Niscan Sentra and she should come by the house to pick it up.
IN informed Zilas she would have the car for a month.
stated Epstein knew her car was not
working properly and that she had missed appointments in the past because of her car being inoperable.
IM explained the car is currently parked next to the
ym field. I asked her if she ever
took any one to the house.
explained she took
a friend of hers who attended
who has relocated to Orlando to attend college. I asked if she ever alldwed
another female in the room. IM advised no one was brought into the room with her.
At the conclusion of the interview, Det
and I went to the gym area a
and
located th
earing Florida tag
The vehicle is registered to Dollar Rent a
Car out of e a m eac nternational Airport. The vehicle was rented by
later
learned to be Epstein's houseman, and paid with Epstein's credit card.
On September 11, 2005,
dob
was arrested by the Palm Beach Police
Department for misdemeanor possession of marijuana. During the arrest. told 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
name and cell phone number.
On October, 11, 2005, Det
and I met with. and obtained a sworn taped statement.
explained she had been going to.Epstein's house since 2002, when she was sixteen years of age. Since
then she has gone to the house hundreds of times.
stated she became his "number one girl." She
explained that on her first visit she was brought to the house by fellow
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688447
•
Probable Cause Affidavit
•
Palm Beach Police Department
Agency ORI# FLO 500600
sixteen years of age.
classmate,
said she was brought though the kitchen area where she met
for the first time.
was 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
r
the house. M
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.
explained she
remembered the steam room area, which contained two large showers. Epstein entered the room from the
steam room area and introduced himself. Epstein lay on the table and told her to get comfortable..
removed 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. IN stated she provided the massage wearing only her
panties. She continued rubbing his le
thi s and feet.
advised he turned over onto his back.
Epstein
At the conclusion of the massage,
was. aid $200.00. They walked together downstairs where
and
were waiting.. stated
received an unknown amount of
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could
contact her when he is in town.
IN stated that durin her many visits a routine was established between her and Epstein. She
would enter the house an'
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
He would them
advised that during her frequent visits, Epstein
asked for her real age,
stated she was sixteen. Epstein advised her not to tell anyone her real age.
advised that things escalated within the home as E • stein would instruct and • ay
that Epstein had at his disposal. Epstein would
masturbate himself . Occasionally, E stein would then join in during the
This occurred during the time
was
I. advised this continued to escalate during two years. The routine became familiar to IM
Epstein's assistant
would telephone her every time Epstein was in the Town of Palm Beach and
would place appointments for her to visit and work for Epstein. Each time something new was
introduced, additional monies were produced and offered for
to allow the acts to happen.
explained that Epstein's penis was deformed.
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688448
•
Probable Cause Affidavit
•
Palm Beach Police Department
Agency ORIF FLO 500600
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.
called Epstein's penis "egg-shaped."
stated Epstein would photograph
stated during one visit to Epstein's house in which she provided a
massage to Epstein, his female friend,
was also present.
provided the massage in
which
and
for Epstein to enjoy. Towards the
end of this massage, Epstein grabbed
She screamed "No!" and
Epstein
subsequently paid her a thousand dollars for that visit.
d apologized for his actions and
On October 12, 2005, Det
and I met with
dob
who stated
during a sworn taped statement, that nothing happened between her and Epstein.
appeared
nervous during the interview. I assured her that I have spoken with other people who advised differently.
I
stated on several occasions she provided a massage to Epstein. She stated she was brought to the
an
house in March of 2005.
a classmate at
approached her and asked her if she wanted to "work".
made the arrangements with
Epstein's assistant.
who has no formal training in providing massages, stated she provided a
massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I askedIMO if she had bc..::1
contacted by anyone from Epstein's organizations or his house.
stated she was interviewed
already by a private investigator for Epstein. He identified himself as
and inquired about the
police investigation, and left his telephone number
for additional contact
provided
no additional information, as it appeared her responses were almost scripted.
On November 6, 2005, at approximately 3:30 pm, I met with
dob
at
the Palm Beach Police Department.
was identified as a potential witness/victim through
information obtained during the trash pulls. During the sworn taped statement,
advised she was at
Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl,
who was dating
roommate, 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
that the massage would have to be done in her underwear. She advised
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
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688449
•
Probable Cause Affidavit
•
Palm Beach Police Department
Agency ORIN FLO 500600
recalled seeing portraits of naked women throughout the room. A massage table was already out near the
sauna/shower area in the master bedroom.
in entered the room wearing only a towel and introduced
himself as "Jeff." At Epstein's direction,
and
removed their clothing down to their panties,
Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked
if
she had any formal massage training and she replied "no."
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
to leave the room so that
could finish the massage.
got dressed, and left the room as Epstein timed over onto his back.
was very uncomfortable during the incident but knew it was almost over.
He wiped himself with the towel he had on
previously and went into the shower area.
got dressed and met with
in the kitchen area.
Epstein came into the kitchen and provided
$200.00 for bringing
and paid $200.00 to
forproviding the massage.
was told to leave her telephone number with
for future
contact
provided her cellular telephone number.
was asked if she was recently
contacted about this investigation by anyone from the Epstein organization. She replied she was called but
it was for work. She stated she was called by
for her to return to "work" for Epstein.
stated "work" is the term used by
to provide the massages and other things.
advised she
declined as she was not comfortable in providing that type of "work."
On November 7, 2005, Det Sandman and I met with
dob
During a
sworn taped statement,
stated she met Jeffrey Epstein through
when they were still
attending
would approach females who wished to work for
Epstein.
stated she was offered to work for Epstein but declined.
explained that
"work" means give massages. She was asked about any formal training in providing massages which she
said "no."
said she accompanied
and other females who were taken to Epstein's house
to provide massages.
further stated she had been to the house approximately 4 or 5 times in the
past year. She accompanied
with--_-.
and
Each time the girls were taken over, they were, previously told they would have to provide a
massage,
They were also told that should Epstein
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
The foregoing instrument was sworn to or affirmed
before me this I" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688450
•
Probable Cause Affidavit
•
Palm Beach Police Department
Agency ORIP FLO 500600
youngest, she replied,. who was really young,
at the most.
further stated
each time she went to the house, she sat in the kitchen and waited with
until the massage was
over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if
there was anything that caught her attention within the home.
stated there were a lot of naked
girls in photographs throughout the house.
. On November 8, 2005, at approximately 2:00pm , I met with
dab
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 at
approached her about working for Epstein and providing a massage to him
200.00.
had made the arrangements however was unable to take her the day the
arrangements were made.
had
take
also attended
ugh
back kitchen door. She had met with an assistant
and another assistant
and was familiar with Epstein.
recalled she was brought there and entered
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.
stated he picked out
the oils he wanted her to use and requested she
to provide the massage.
stated that on the first massage she provided
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.
stated she had been to the house
numerous times.
added she has no formal training in providing a massage.
stated she
brought two females during her visits to provide massages.
stated she brought a girl named
Ilot,J aiglirl she brought.
fro
stated she received $200.00
On November 8, 2005, I met with
W/F,
at the Palm Beach Police
Department. During a sworn taped statement,
stated she had met Jeffrey Epstein approximately
one year ago. She was approached by a subject known to her as
had asked her if she wanted to
make money providing maccages to Epstein.
had heard that several girls from
were doing this and making money. She agreed and was taken to the house by
had
introduced her to
and Epstein and brought her upstairs to a master bedroom where a massage table
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)
Page of 22
State of Florida
County of Palm Beach
Signature/Arresting Officer
Date: 05/01/2006
EFTA01688451
provided the massage.
•
Probable Cause Affidavit
•
Palm Beach Police Department
Agency ORI# FLO 500600
was prepared and the proper oils were selected.
left the room and waited downstairs for her.
stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage
wearing only her thong panties.
Once that occurred the massage
was over. She felt the whole situation was weird but she advised she was
d $200.00 for providing the
massage. She also stated. was paid $200.00 by Epstein for bringing
stated she had gone
a total of 15 times to Epstein's residence to provide a massage and things had escalated from just
providing a massage. Epstein began
Epstein also
she provided the
massage.
stated on one occasion, while she was only seventeen years of age, he offered extra
monies to
She stated this all occurred on the massage table.
stated
Epste
Epstein removed
received $350.00 for her massage. I asked her if she had any formal training in providing massages,
stated she did not.
continued to state on one other occasion, Epstein introduced his girlfriend,
into the massage.
was bro
into room with
to provide a massage. Epstein had
as they rovided a massage to Epstein.
as she
On November 14, 2005, Det
and I met with
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 as
stated
brought her into the house and she was
iced to
then brought her upstairs into a master bathroom, located within the bedroom.
stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She
provided the massage as he laid naked on the massage bed. She stated she rubbed his 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
and was again led upstairs by_
provided the massage, clothed.
was asked if she
that Epstein was in town and would like her to "work".
stated she returned to the
ou.
ever removed her clothing to provide a massage.
stated 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
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688452
•
Probable Cause Affidavit
•
Palm Beach Police Department
Agency ORI# FLO 500600
when Epstein asked her to
removed her pants, shirt and bra. She stayed in
her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his
chest area.
stated 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 occasions. Epstein asked her if
she was in a hurry.
stated her boyfriend was in the car waiting for her.
further stated
that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue
and she would not be back. Epstein told her to leave as she was ruining his massage.
advised
she had no formal training in providing any massages.
stated although she had a falling out with
Epstein, she still received a Christmas bonus from Epstein.
stated she was wired money from
Western Union for her Christmas bonus. Sub
na results from Western Union revealed money was sent
from Jeffrey Epstein on December 23, 2004.
received $200.00 from Epstein for her Christmas
bonus.
On November 15, 2005, Dec
and I met with
dob
During a sworn taped
statement,.. stated she met Jeffrey E stem over a year a o. She was sixteen years of age and was
approached by
a fellow
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 massag
made the arrangements with Epstein and his assistants and took.
to the house.
stated
and she entered through a glass door that led into a kitchen. She was
taken upstairs by
to a master bedroom. She recalled the master bathroom had a large pink couch,
sauna and matching shower. E stein entered into the room wearing only a towel.. and-
. She further stated that Epstein laid on his
chest on the table. The oils were selected on which ones to use. Both
and. provided the
massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and
requested
wait downstairs in the kitchen area for-
Epstein instructed. to finish the massage.
As
got dressed,
starting rubbing Epstein's chest.
left the room, and Epstein
After he cleaned himself off with the
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688453
•
•
Probable Cause Affidavit
•
Palm Beach Police Department
Agency ORI# FLO 500600
towel he instructed. the massage was done and to get dressed and meet with him downstairs.. got
dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage.
stated she was aware that
also received monies for the same thing. The second time she went
to e house she was again approached by
advised if she wanted to return to the house to
provide another massage.. agreed and the arrangements were made by
for her to return to the
house.. stated
drove her to the house and knocked on the same glass door which leads to the
kitchen area. They were allowed entry into the house by one of the staff members.
led her upstairs
to the master bedroom and master bathroom area.
left. this time to do the massage alone.
Epstein entered the room again wearing only a towel.
began
as she did the last
time she was at the house. Epstein instructed her to
. He laid on the table onto his stomach as
IN began massaging his legs and back. As
finished with Epstein's back and legs, E• stein then
turned over onto his back.
. He turned it on an•
stated she continued to rub his chest as this was
Epstein
. He then removed
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.
was asked if she received any formal massage
training. She advised she had no formal training.
was asked if Epstein knew her real age..
stated
he knew, as he asked her questions about herself and high school. He was aware she attended, and is still
attending
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
The foregoing instrument was sworn to or affirmed
before me this
day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688454
•
Probable Cause Affidavit
Palm Beach Police Department
Agency OM FLO 500600
•
messages were taken by
who signed the bottom of the messages. During the execution of
the warrant, I located a
transcript for. 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 mactoge 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 covert cameras. The computer's hard
drive was reviewed which showed several images
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 with. dob
During a sworn taped
statement,. stated that when she was sixteen years old she was taken to Epstein's house to provide a
massage for money.
stated it was before Christmas last year (2004) when an associate,.
approached her and asked if she needed to make money for Christmas.
made arrangements to take.
to the house and drove. to the house to "work." They were encountered by a white female with long
blond hair.. was unable to remember the name of the white female. with blond hair but knew she was
Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions
out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral
staircase which led to a master bedroom and bathroom. The massage table was already set up in the
bathroom.. described 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 that. may 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.
began rubbing his back and got to the small of his back.
During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants
and 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 instructed.
to rub his chest and
. As she began to rub his chest, E rstein asked her questions about
herself
remembered telling him she attended
Epstein asked her if
she was
Before. could answer, he also asked
In stated she was shy and didn't like talking about those things. She continued rubbing his chest.
Epstein reached up and
State of Florida
County of Palm Beach
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)
Page of 22
Signature/Arresting Officer
Date: 05/01/2006
EFTA01688455
•
• Probable Cause Affidavit •
Palm Beach Police Department
Agency ORIN FLO 500600
touch
tensed up and stated Epstein was aware that she was uncomfortable.
stated that Epstein said to her,
"Relax,
She further explained Epstein commented to her how beautiful and sexy
she was. Epstein then
said, a
. Epstein removed
During this time,
and got up
om 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 to .
for
bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he
wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if
she ever received any formal massage training to which. 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, 2006,1 located and interviewed another victim,. dob
.
was
identified as a potential victim/witness from information obtained during trash pulls from Epstein's
residence.
stated she met Epstein when she was fifteen years of age. She was approached by a friend
from
,
to be taken to Jeffrey Epstein's house to work. She
was originally told she would be able to model lingerie for a wealthy Palm Beacher. .
was taken to
Epstein's house located on El BrilloWay.
introduced. to Jeffrey Epstein. Epstein had his
personal chef prepare dinner for .
and
At the conclusion of dinner,
and Epstein brought
I. upstairs 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.
informed I. that they were going to
provide a massage on Epstein.. asked why were they doing this instead of modeling lingerie.
.explained to
that this was his routine and to rub his calves and feet. Epstein had told. to get
I
comfortable.
removed her pants and blouse. I. 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
told
to mb his chest and
stated that as she started rubbing his chest,
Epstein touch
d paid
$200.00 for the massage. Epstein told
that if she told anyone what happened at his house that bad
things could happen.
and
were brought home by Epstein's houseman
Epstein knew where she lived.
stated that several days later she received I.telephone call from
and. was afraid that
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688456
•
•
•
Probable Cause Affidavit •
Palm Beach Police Department
Agency ORI# FLO 500600
who coordinated for
to return to "work."
returned 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.
began
rubbing his feet and calves and Epstein turned over onto his back. Epstein
E
p
s
t
e
i
n
to
the massage was over.
was paid $200.00 for the massage.
Epstein again told
not 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 same massage routine when they went to "work" for Epstein. The females would
be notified by
and made appointments for the females to "work" for Epstein. The females
would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by=
to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to
get comfortable. The females would then provide the massage
as Epstein would either
He would masturbate
ming the massage and upon his climaxing, the massage would end. The girls were then paid two or three
hundred dollars for the massage.
On November 21, 2005 1 interviewed.
a former houseman for Jeffrey Epstein.
stated he was employed for eleven years with Mr. Epstein, from.approximately 1993 through 2004.
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,
stated they traveled
with Epstein on his private plane. I asked Mr.
about the massages that have occurred at Epstein's
home.
stated Epstein receives three massages a day. Each masseuse that visited the house was
differentt. stated that towards the end of his employment, the masseuses were younger and younger.
When asked how young, Mr.
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.
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.
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688457
•
Probable Cause Affidavit •
Palm Beach Police Department
Agency ORI# FLO 500600
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 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
for one of the girls
that came to provide a massage. He knew the girls were still in high school and were of high school age.
I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He
would often clean Mr. Epstein's bedroom after the alleged massages and would discover
massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators
and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which
was on the wall close to Epstein's 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 t
after. high school drama
performance. Also in that same note was direction to rent a car for
and direction to extend the rental
contract.
During the course of the investigation, subpoenas were obtained for cell phone 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 with.
and
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
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688458
•
Probable Cause Affidavit.
Palm Beach Police Department
Agency ORIti FLO 500600
Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International
airport. These records
pared
phone records of
This comparison found
that all the phone calls
e to IMM and the victims were made in the days just prior to their
arrival or during the time Epstein was in Palm Beach.
Jeffrey
who at
incidents was fifty one
of age, did
who were minors at the time this
ident was
two years of
did
nor. Therefore, as
orotnatea and coned in the
recruitment of minors
t pstein's house so that sex
services were provided to Epstein,
scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of
sexual activity and lewd and I
' '
acts and arranged the bedroom for said minors, there is sufficient
probable cause to charge
'th four counts of Principal in the 1" degree Unlawful Sexual
Activity with a Minor, in violation of Florida State Statute 794.05(1) , a second degree felony and there is
sufficient probable cause to charge her with Lewd and Lascivious Molestation, in violation of Florida
State Statute 800.04 (5), a second degree felony.
The foregoing instrument was sworn to or affirmed
before me this 1" day of May, 2006 by
Det Joe Recarey, who is personally known to me.
State of Florida
County of Palm Beach
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10)
Date: 05/01/2006
Page of 22
EFTA01688459
Mystery money man faces soliciting charge
ByillOY,F AMOK
Ilthrt Meath Mat Nor Mita
part-time Palm [leacher who has
socialized with Donald Tromp. Bill
Clinton and Kevin Sooty was jailed
early Sunday with accused drug dealers,
drunken drivers and wife beaters after
he was diarged with solicitng a prosti-
tute.
Manhattre money manager Jeffrey
Epstein, 53, was picked up at his borne
on El Brills Way at 1:45 am. He was
released hours later on $3,000 bond.
Epstein was indicted las: week by a
state grand jury, according to state at-
tornera spokesman Mike Edmond son.
Despite Epstein's arrest. the indictment
containing the allegations remained
sealed Sunday and Edmondson provid-
ed no details
Unlike most accused johns, Epstein
was charged with a third-degree fekreor
instead of a misdemeanor. Under state
law, a solicitation charge usually is ele-
vated to a more-scions felony when the
defendant has at least two solicitation
convictions.
However,. checks of court records
here and in hew York Sunday turned up
no such convictions.
Epstein could no be reached. i t-
mondson said he was being represent..!
by West Palm Beach attorney Jack
Goldberg, who declined comment.
Epstein is the president of f Epstein
& Co., a money management company Jeffrey Epstein
based in Manhattan that caters to ultra- 'ndictment
wealthy clientele, according to pub- rented to
See SOUVTDIG. 60 ► Prosftution
`Mysterious billionaire'
has been on probation
► SOLICMNG from 1B
lished reports. National
magazines have described
him as a "mysterious billion-
aire who lives in a 45,000-
square-foot New York City
mansion.
He has been in trouble
before. In 1993. he and two
other defendants were
charged in federal court with
three counts of postal larceny
and theft and one count of
p opery theft Epstein plead
gamy to a single charge of
conspiring to steal U.S.
Treasury checks tram resi-
dential . mailboxes and re-
ceived 5 years' probation.
The remaining charges were
dropped.
Since then, Epstein's
name has turned up in New
York City's tabloids The New
York Post noted he flew Pres-
ident Clinton and Kevin
Spacey to Africa on his pd.
vale. Boeing 72T. In 2003, the
paper dubbed him one of the
Wig Annie's 1:01) studs.-
In 2004, Epstein bid
against Trump for a 43,000-
square foot Palm Beach es-
tate once owned by health-
care magnate Abe Gorman.
Trump topped Epstein with a
$41.35 million bid.
Ste Restarrker Angelica
Corks emitributed to this gm.
e nicostimologx.t.
I
2
3
I
•
al
a
EFTA01688460
48
151E PALM BEACH POST
•
PJESDAYJULY 25.2006
Indictment: Billionaire solicited 3 times
0%-21040I-41%-vc
p
Palm Beach police iaill report
today about their prostitution
probe (the money manager.
By IARRYKEILER
?bon Bead Fbl St.15filry
Billionaire money manager and
Palm Beach part.time resident Jeffrey
Epstein soflcited or procured prostitutes
three or more times between Aug. 1 and
Oct 31 of last year, according to an im
dictment charging him with felony so-
licitation of prostitution.
Epstein, 53, was booked at the Palm
Beach County jail at 1:45 a.m. Sunday.
lie was released on $3,000 bond.
Epstein's case is unusual in that
suspected prostitutknjohns are usually
charged with a misdemeanor, and even
a felony charge is typically made in a
criminal information—an alternative 53
an indictment charging a person with
the commission of a
at.
His attorney, Jack
Goldberger. declined to
discuss the charge.
State attorneys of-
fice spokesman Mike
Edmonton also had
little to say.
Generally speak- llPshda
ing, there is a case that
has a number of different aspects to. It,
Edmondson said of a prostitution
related charge being submitted to a
grrd jury. 'We first became aware of
the case months ago by Palm Beach
police'
Prosecutors and poke worked to-
gether to bring the case to the grand
jury, he sdd.
Paint Beach police confirmed that
and said the department will release a
report today regarding its investigation.
Epstein has owned a five-bedroom,
7Yr-bath. 7,234-square-foot home with a
pool and a boat dock on the Intracoastal
Waterway since 1990, according to
property records. A man answering the
door there Monday aid that Epstein
wasn't home. A Cadillac Escalade reg-
istered to him was parked in the drive-
way, which is flanked by two massive
gargoyles.
Epstein sued Propcity Appraiser
Gary Nikolits in 2001, contending that
the assessment of his home exceeded
its fair market value. He dismissed his
lawsuit in December 2002.
A profile of Epstein in Vanity Fair
magazine said he owns what are be-
lieved to be the largest private homes in
Manhattan-51,000 square feet — and
in New Mexico — a 7,500acre ranch.
Those are in addition to his 70-acre is-
land in the U.S. Virgin Islands and fleet
of aircraft.
Epsteln's friends and admirers, ac-
cording to the magazine. include prom-
inent businessmen, academics and sci-
entists and famed Harvard law professor
Alan Dershowitz.
0 0rry_kentapbpostoom
ff
•
EFTA01688461
FD-350 (Rev. 5-8.81)
•
Mount Crisp
In S • -ce Be
After long probe,
billionaire faces
solicitation charge
By
mar
Palm
Palm Beach billionaire Jeffrey Epstein
paid to have underage girls and young
women brought to his home, where he re-
ceived massages and sometimes sex, ac-
cording to an investigation
by the Palm Beach Police
Department
Palm Beach police spent
months sifting through Ep-
stein's trash and watching
his waterfront home and
Palm Beach International
Airport to keep tabs on his
private jet. An indictment
charging Epstein, 53, was
unsealed Monday, charging him with one
count of felony solicitation of prostitution.
Palm Beach police thought there was
probable cause to charge Epstein with un•
lawful sex acts with a minor and lewd and
lascivious molestation.
Police Chief Michael Reiter was so angry
with State Attorney Barry Krischer's han-
dling of the case that he wrote a memo
See EPSTEIN, 58 ►
Epstein
(Indicate page: name of
newspaper. cay and state.)
1B. 581 The Palm IMach Post
West Palm Beach, FL
0728/2008
Tfti
After long probe.
billionaire faces
solicitation charges
Character
or
Classification 31E-MM-108062
Submitting Office:
MM
Indexing:
31C-- AR -108062
EFTA01688462
wsc
DR PAM BEACH POST
•
WEDNESDAY. At 26.2006
IS
Police kept watch on home, airport, sifted through trash
P. EPSTEINfrom la
suggesting the county's tOP
prosecutor disqualify himself.
1 must urge you to ex-
amine the imus.ull course that
your office's handling of this
azd
has taken and consider
and sufficient reason
masts to require your dia.
qualifetion from the prose-
cution of these cases' Reiter
note in a May I memo to
Krischer.
While not commenting
specifically on the E mein
case, Mike Edmonton.
spokesman for the at
at-
tern. said his office pre
sent, cases other than tour-
dm to a gnarl jury when
there are questions about
witnesses
credibility and
their ability to tree
By the nature of theirlobs.
police officers look at evi-
•••-nce from a 'one-sided per
Is—seertive: Edmondson said.
"A prosecutor has to look at it
in a much broader fashion;
weighing the veracity of wit-
, nesses and how they may lire
under defense attorneys'
questioning, he raid.
G=
s attorney. Jack
said his client
committed no crimes.
ethe reports and state-
ments in question rein to
false accusations that were
not charged because the Palm
Beach County ante attorney
questioned the credibility of
the witnesses' Goldberger
said. A county grand jury
'found the allegations wholly
unsubstantiated and not
medibie.' and that's why his
client was not charged with
sexual activity with minors,
he said.
Goldberger said Epstein
passed a lie detector test ad-
ministered by a reputable
polygraph examiner in which
he said he did not know the
girls were minors. Also, a
search warrant served on
Epstebis home found no evi-
dence to corroborate the
girls' allegations, Goldberger
said.
According to police docu-
ments
MA Palen Beach Commu-
nity College student said she
gave Epstein • massage In the
nude, then brought bins as
girls. ages 14 to lb, for mast
se and sestinged sessions
at his home.
IA 7Ayeapold woman
who worked as Ftimeio's
Personal assistant also hell
aced the liaisons. phoning
the PBCC student to arrange
for girls when Epstein was
coming to toe And she es
coned the girls upstairswhen
they arrived, putting fresh
sheets on a massage table and
placing massage oils nearby.
• Police took
sworn
statemmts from five alleged
vices and 17 witnesses
They contend that on three
occasions, Entein had sex
with the girls.
The elders letter
See ttn la Palm Else Pasta
Chief MOW Rffier mote to
State Manes Bain Mutter
in the (abs me.
hingericestem
manager for the
ultasich, Epstin was named
one of New ork's moat Hifi-
We bachelon lot 2006 by The
New Ye lird. He reportedly
hobnobs with the bites of
former President Clinton.
former Harmed University
President Lawrence Sum-
mers and Donald Trump and
has lavish homes In Manhat-
tan, New Mexico and the Vir.
'gin Islands.
He Au contributed teas of
thousands of dollars to De m.
ocratie Party candidates and
organizations. including Sen.
lobo
presidential bid.
Joe I Stemma.
and the Senate came
to
ns of
Clio
-
on.
and
Charks Schumer.
Goldbeer is one of five
attorneys Emit% has re-
tained since he became the
Edmondson said. Among the
ems Alan Dershowits the
mIllmown Harvard law pro-
tenor and author, who is a
friend of Epstein. Dershowit•
could not be reached for
comment
Police said the woman
who enlisted Nil lila
Epstein was
as,Royal Palm Beach.
has worked at an 01
I•rMtden restaurant in
Wellington and said she was a
journalism minor at Palm
Beach Community
ern she was questioned
police last Octe•ir. She has
an unlisted phone number
and could not be reached for
said she met Ep-
stein
n, at age 17.1 friend
asked herd she would like to
make money giving bin a
manage. She said she was
driven to his five-bedroom,
"s:-bath home on the Inn*
coastal Waterway, then es-
coned upstairs to a bedroom
with a massage
s.
lid
ci
Epstein and
were
both naked during
masa
sage, she said, but when he
grabbed her buttocks, she
said she didn't want to be
touched.
Epstein raid he'd Pay her
taking Memoir '
younger
better,
told police.
the When she
once to bring a nyearold
woman to him &raja said
she was too old,
said.
ChM!the case, said she
who has not been
eventually brought xi:girlie
tine,
said. 'I'm
Epstein wipipaid
$200
each
like a He'
ss." poke
quoted her as saying. The
tit
knew what to expect
when they Writ/Ilia to Ep
stein's home.
said.
Girt a massage — maybe na-
ked — and allow some
touching.
One 14-yeartild girl Rob-
son took to meet Epstein led
police to mart the inVeStin
tion of him in March 20ffit A
relative of the girl called to say
she thought the child had re
cendy engaged in sex with a
Pain Beach man. The girl
then got into a fight with a
classmate who accused her of
couldnt
a peostitute. and she
explain why she had
$300 in her purse.
The girl gave police this
account of her meeting with
Epstein'
She accompanied
and a second girl to
s
house on a Sunday in Febrts
try 2005. Once there, a wom-
an she thought was Epstein's
assistant told the gil to follow
her upstairs o aroon, featur-
ing a mural of a naked woman.
several photographs of naked
women on a shelf a hot Pink
and green sofa and a massage
able.
She snipped to her bra
and panties and gave him a
massage.
Epstein
the 14-year-
old 5300 and she and the ode
she said. She said
told her that Epstein
er $200 that day.
Other girls told similar
stories. In moat accounts.
Epateie personal assistant at
the tine, Sarah Kellen. now
27, escorted the git to EP
stein's bedroom.
Kellen, whose moat re-
cent known address is in
North Carolina. has Dot been
charged in the case.
Pain Beads pollee often
conducted stuvellece of
Epstais home, and at Pain
Beach International Airport
to see if his prime jet was
there, so they would know
when he was in town. Police
also arranged repeatedly to
receive hi' trash from Palm
Beach sanitation workers.
collecting lupin with names
and phone numbers, sex toys
and female hygiene products.
One note stated that a fe-
male could not come over at 7
p.m. because of soccer. An-
other said a girl had to work
Sunday — Monts after
school r
And still another
note contained the work
hours of a girl, saying she
leaves school at 11:30 a.m.
and would come over the next
day at 10-30 ant
Only three months before
the pollee department probe
began, Epstein donated
$90,000 to the department for
the purchase Or a Aeons
simulmor. said Jane Studer.
town finance director. The
purchase was never made-
The money was returned to
Epstein on Monday. she said.
Sae intim Aran Mann
mai Tim OMalia cad Mere
seaeier/Wolin: Conn tore
Inboard to this story
• artrtheraotoostroe
EFTA01688463
FD-350 (Aev. 5441)
•
Mount CO
in S•ace Below
Police say
lawyer tried
to discredit
teenage girls
By LARRY KELLER
Palm Brack Post attlitiler
Famed Harvard law professor Alan
Dershowitz met with the Palm Beach
County State Attorney's Office and pro-
vided damaging information about teen-
age girls who say they gave his client,
Palm Beach billionaire Jeffrey
sexually charged massages, accot
police reports.
The reports also state that another
Epstein attorney agreed to a plea bargain
that would have allowed Epstein to have no
criminal record. His current attorney de-
nies this happened.
And the documents also reveal that the
father of at least one girl complained that
private investigators aggressively fol-
lovred his car,Sotographed his home and
chased off visitors.
Police also talked to
somebody who said she
was offered money if she
refused to cooperate with
the Palm Beach Police
Department probe of Ep-
stem.
The state attorney's
office said it presented the
Epstein case to a county
grand jury this month
rather than directly
charging Epstein because
of concerns about the
girls' credibility. The
grand jury indicted Ep-
stein, 53, on a single count of felony solic-
itation of prostitution, which carries a
maximum penalty of five years in prison.
Police believed there was probable
cause to charge Epstein with the more
serious crimes of unlawful sex acts with a
minor and lewd and lascivious molesta-
tion. Police Chief Michael Reiter was so
angry that he wrote State Attorney Barry
Knscher a memo in May suggesting he
disqualify himself from the case.
Epstein: His
ormer attorney
agreed to a
plea bargain,
police say.
(Indicate page, name of
newspaper, city and state.)
1B, 7B / The Patin Beach Post
West Palm Bech, FL
Oats:
7/29/2006
Tale:
Polite say lawyer tried to
discredk teenage girls.
Character
or
Classification. 31EMM-108062
Submitting Office:
MM
ndexing:
The case originally was going to be
presented to the grand jury in February,
but was postponed after Dershowitz pro-
duced information gleaned from the Web
site myspace.com showing some of the
alleged victims commenting on alcohol
and marijuana use, according to the police
report prepared by Detective Joseph Re-
a
Royal
who told police she
recruited girls for Epstein, also is profiled
on myspace.com. Her page includes pho-
tos of her and her friends, including one
See EPSTEIN, 78 O.
r.
3/ G: R
EFTA01688464
Polygraph shows he didn't know girls' ages, lawyer says 1
IP- EPSTEIN Ann 1 B
using the
"Funpin'
Made El"
who was
not char
m e case, is a
potentia
prosecution wit-
ness
According to Recarey.
prosecutor Lanna Belohlavek
offered Epstein attorneys
Dershowitz and Guy Fronstin
a plea deal in April. Fronstim
after speaking with Epstein.
accepted the deal. In which
Epstein would plead guilty to
one count of aggravated as-
sault with intent to commit a
felony, be placed on five
years' probation and have no
criminal record. The deal al-
so called for Epstein to sub-
mit to a psychiatric and sex-
ual evaluation and have no
unsupervised visits with mi-
nors, according to Recarey's
report. The plea bargain was
made in connect:on with only
one of the five alleged vic-
tuns, the report states.
Fronstin — who declined
to comment on the case —
was subsequently fired and
veteran defense attorney
Jack Goldberger was hired.
Ile denies there was any
agreement by any of Ep-
stein's attorneys to a plea
deal.
We absolutely did not
agree to a plea in this case;
he said. Neither Belohlavek
nor a state attorney's
spokesman could be reached
for comment
The parent or parents of
alleged victims who can-
planted of being harassed by
private investigators provid-
ed license tag numbers of two
of the mess Police found the
vehicles were registered to a
private eye in West Pakn
Beach and another in Jupiter,
according to Recareys re-
Part.
have no knowledge of
it," defense attorney Gold-
berger saki.
The report also says a
woman connected to the Ep-
stein case was contacted by
somebody who was still in
touch with Epstein. That
person told her she would be
compensated if she didn't
cooperate with police, Re-
carey' report says. Those
who did talk "will be dealt
with,' the woman said she
was told. Phone records
show the woman talked with
the person who allegedly in-
timidated her around the
time she said. Recarey re-
po e .
Phone records also show
that the person said to have
made the threat then placed a
call to Epstein's personal as-
sistruit who in turn called a
New York corporation affili-
ated with Epstein. the report
states.
The issue in the Epstein
case is not whether females
came to his waterfront home,
but whether he knew their
ages
"lies never denied girls
came to the house." Gold-
berger said. But when Ep-
stein was given a polygraph
test, "he passed on knowl-
edge of age,' the attorney
said.
After the indictment
against Epstein was unsealed
this week, Police Chief Reiter
referred the matter to the
FBL We've received the re-
ferret and we're reviewing
it," said FBI spokeswoman
Judy Orihuda in Miami.
The chief himself has
cane under attack from Ep-
stein's lawyers and friends in
New York where he has a
home. The New York Post
quoted
ein's prominent
New York lawyer. Gerald
Lefcourt as saying his client
was indicted only 'because of
the craziness of the police
chief."
Reiter has declined to
comment on the case.
Prosecutors have not
presented a sex-related case
Eke Epstein's to a grand jury
before, said bike Edmond-
son, spokesman for the state
attorney's office:That's what
you do with a case that falls
into a gray area." he said.
Tice state attorney's office
did not recommend a partic-
ular criminal charge on
which to indict Epstein, Ed-
mondson said. The grand ju-
ry was presented with a list of
charges from highest to low-
est then deliberated with the
prosecutor out of the room.
he said.
'People are surprised at
the grand jury proceeding"
West Palm Beach defense
attorney Richard Tendler
said. "It's a way for the pros-
ecutor's office to not take the
full responsibility for not fil-
ing the (charge), and not do-
ing what the Palm Beach Po-
lice Department wanted. I
think something fell apart
with those underage wit-
nesses."
Defense attorney Robert
Gershman was a prosecutor
for six years. 'Those girls
must have been Incredible or
untrustworthy, I don't know,'
he said.
Other attorneys said Ep-
stein's case raises the issue of
whether wealthy, connected
defendants bite Epstein —
whose friends include former
President Clinton and
Donald Tnunp — are treated
differently from others. Once
he knew he was the subject of
a criminal probe. Epstein
hired a phalanx of powerful
attorneys such as Dershowitz
and Lefcourt. who is a past
president of the National As
of CriminalDefense
lawyers.
Miami lawyer Roy Black
— who became nationally
known when he successfully
defended William Kennedy
Smith on a rape charge in
Prim Beach — also was in-
vohtcl at one point
Said defense attorney
Michelle Suskauer: "I think
k's unfortunate the public
may get the perception that
with power, you may be
treated differently Man the
sverageJoe:
O lany_teurfttpouxorn
EFTA01688465
(imr.01-31-203)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 08/01/2006
To: Miami
Attn: IMA/PB2
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
(Pending)
Title:
17
P TEIN;
- .
PROSTITUTION
(561) 650-6938
Synopsis: To request the opening of sub-files in captioned case.
Details: It is requested that the following sub-files be opened
to assist in document management in captioned case.
SUB - SOP to capture subpoena. request.
SUB - FF to capture forfeiture related materials.
• •
aI3-1-r5 o I. Et_
3ye-
-loco _13
EFTA01688466
FD-350 (Rev. 5-8-81)
•
Mount Cupping in Space Below)
(Indicate page, name of
newspaper, city and state.)
20B / The Palm Beach Post
West Palm Beach, FL
W4/2006
Title:
He was over 50
And they wore girls
Charade,
or
Classification 31E:UW408062
Submitting Office:
MM
He was over 50. And they were girls
If the women whom Palm Beach
police say a part-time town resident
invited to his home and paid for
sex acts were, in fact, women, the
solicitation charge against Jeffrey
Epstein might feel more sufficient
But, according to police records,
they weren't He was over 50. And
they were girls.
Elsa
Cramer
14.
15.
16.
17-yeareld girls.
That
should
count for some-
thing — the dif-
ference
between
prostitution
and
pedophilla.
So, it is baffling
that Mr. Epstein, who was indicted
last month by a grand jury on one
felony count of solicitation of pros-
titution, has not been charged, as
Palm Beach police strenuously
urged, with unlawful sex acts with
a minor and lewd and lascivious
molestation.
Conviction of crimes against mi-
nors would mean steeper penalties
than the maximum five year prison
term Mr. Epstein faces if convicted
of the single count of felony solicita-
tion. It also would help carry a mes-
sage of intolerance to perverts who
prey on girls.
Prosecutors did not pursue charg-
es against Mr. Epstein reflecting
the age of the victims because they
assumed a jury would view the girls
not as victims but as promiscuous,
untrustworthy, willing participants.
The presumption is offensive.
Mt Epstein, a 53-year-old Man-
hattan money manager who has
hired Harvard law professor Alan
Dershowitz and defense attor-
ney Jack Goldberger, has denied
knowing how old the girls were.
Jury should have decided
if pstein is a pedophile.
But police interviews with five
alleged victims and 17 witnesses
under oath, as well as phone mes-
sages, a high school transcript and
other items that police found from
searching Mr Epsteint trash and
7,234-square-foot waterfront home,
provide evidence that he knew the
girls were teenagers.
One girl couldn't show up when
ME Epstein wanted because she
had soccer. Mother time, Mr. Ep-
stein had to wait for his "massage"
session because the girl he wanted
was still in class.
Why didn't State Attorney Barry
Krischer let a jury decide whether
to believe the teenagers — in-
cluding a 16-year-old who went to
Mr. Epstein's house to "woric" in
December 2004 alter being asked
whether she needed to make money
for Christmas gifts?
Prosecutors gave greater weight
to the details Mr. Dershowitz pro-
vided about the girls In an apparent
effort to assail their character Mt
Dershowitz pointed out to prosecu-
tors that some of the teenagers had
talked on myspace.00m about mari-
juana and alcohol use.
The 20-year-old
Royal Palm
Beach woman who told police she
recruited girls for Mr. Epstein has
a Web page on myspace.com that
features one girl using the name
"Pimpin' Made El"
Although no charges of witness
tampering have been filed, the par-
ents of at least one of the teenage
victims complained to police of be-
ing followed and intimidated by two
men. Police determined that their
vehicles were registered to two pri-
vate investigators. Mr. Goldberger
denied knowing anything about it
Police also note in their reports
that the state attorney's office of-
fered Mr. Epstein a plea deal that
would have placed him on proba-
tion for five years, allowing him
ultimately to walk away with no
criminal record at all.
I asked Mr. Krischer's spokes-
man, Mike Edmonton, why the
case was referred to a grand jury in-
• stead of Mr. Epstein being charged
and facing a trial before a jury And
shouldn't the victims credibility
be a factor to determine whether a
crimes been committed, not wheth-
er a jury will convict? (After all, as
Mt Goldberger told The Palm Beach
Post of Mt Epstein, "Ha never de-
nied girls came to the house.")
Especially, I asked Mt Edmond-
son to explain: Why shouldn't the
public look at this case and think
there are two kinds of justice — one
for the wealthy and one for the rest
of us?
Mr. Edmondson said he could
not comment on the case because it
is active, but on the latter point, he
offered, for the sake of "philosophi-
cal debate": "Whether wealth buys a
different standard of justice across
the country ... the answer to that
would, of course, be yes."
But in this case, he said, "regard-
less of the battery of attorneys, the
outcome would be the same. Every
issue that was debated in public was
debated in our office before this
case went to the grand jury"
In this case, it is not the victims
credibility but the state attorney's
that deserves questioning.
Mira Cramer is an editorial writer for
The Palm Beach Post Her e-mail
address is elisa_crumerapbpost.com
316,RK -
•
"it
EFTA01688467
•
M419(1w.06-04003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 08/08/2006
To: Miami
From: Miami
PB2/Palmniffigelliars.
Contact:
Approved By:
Drafted By:
IIIIIIIIIiiii
Case ID #: 31E-MM-108062 (Pending)
188E-MM-105207-C (Pending)
Title: VICTIM NOTIFICATION FORM
Synopsis: To document victim information.
Notification Syste
•
• , •
•
•
•
•
•-
• •
•
I
•
an •
Reference: 31E-MM-108062 Serial 1
Details:
VnsCase#:
CAgtName:
PContact: ua: ian
BusName :
BusEIN :
BusAcct :
VicFirN :
VicMidN :
VicLastN:
SSAN
•
VicDate : 20060725
VicDOD
VicMinor:
DOB
Race
Sex
: F
Please refer to the Victim
• •
• - 4
IP
i
it
•
* t
•
c
•
PM
•
•
•
•
-2 eriv5 d gig
3
-
la?
2---/0
EFTA01688468
To: Miami
From: Miami
•
Re: 318-MM-108062, 08/08/2006
Addr
Addr2
City
: West Palm Beach
State
: FL
Country : US
Zip
: 33411
Email
HPhone :
Fax
VWrkAddr:
VWrkadd2:
VWrkCity:
VWrkSt :
VWrkCtry:
VWrkZip :
WEmail
WPhone :
WFax
:
VicPager:
NOKFirN :
NOKMidN :
NOKLastN:
NOKRel :
NOKAddr :
NOKAddr2:
NOKCity :
NOKState:
NOKCtry :
NOKZip
NOKHEmai:
NOKWEma1:
NOKHPho :
NOKWPho :
NOKWFax :
NOKWFax :
NOKPager:
GrdFirN :
GrdMidN
GrdLastN:
GrdRel : Parent
GrdAddr :
GrdAddr2:
GrdCity
West Palm Beach
GrdState: FL
GrdCtry : US
GrdZip :
GrdHEmal:
GrdWEmal:
GrdHPho :
EFTA01688469
t
0
•
To: Miami
From: Miami
0
Re: 31E-MM-108062, 08/08/2006
GrdWPho :
GrdWFax :
GrdWFax :
GrdPager:
PropRet : N
TotLoss : 000000000
Lang.
: EN
Disable :
• •
EFTA01688470
.
4
•
FI)419a(2-20-01)
Itlidslighted fields arc mandatory
•
VICTIM IDENTIFICATION FORM
-CA S
N FOR MATION
Ditty
188B—MMA105207
- Avn
• kidiAll.404ASSOti!trAtilMOiMifiliki
Person
Next unCiii
Guardian
O thisinci,s
VICTIM INFORMATION
.
0.4 72 2406
ival D.IMMIWYYVY)
Dated Birth (.4mmorVsYv)
.
• STiitisitilifthoi?
- o Yci : O' No
Social Security
miser
-
Race
O 'Asian
O Black
El While
O Unknown
O America"' Indian
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Country Code
PekttikAygolnaellisla (I loam co Wt.ek Auldruss i,. tioarttlatuny)
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tietiaig
.
Country Code '
Phone Number (I Ionic)
(Work)
.
(Pager)
ll-moil Address
Property to he Returned? LI Ycs
LI No
Total Loss Antolini (wok antlarainouri)
Spoken Immune
O Chinese
O ev.ecii. ' O English
O -Italian
O Korean
O Polish
'
.
O French
O Portuguese
O German
•
Russian '
•
O Greek
O Spanish
0
Jim:mese
El Vietnamese
Disabilities O Visual
O Hearing
- .
O Spoepl!
"
'
VW/U) Brochure O Yes
O No
Contact by VWS '
O Yes
.O No
Service Itcfcrmls:
O Social Services
O Compensation
.
O Medical
O Support Group
O
Legal
O
Other
•
•
EFTA01688471
GUARDIAN INFORMATION
igSga
O Chnudcbild
Obe NlItither (I tonic)
0 Spouse
El Aunt
O Uncle.
San
■ Daughter
O Ortindpa. rein
O Sibling, .
0 Attorney
0 Other
NEXT OF KIN INFORMATION.
•
(Mandatory If victim Is (keened
Iiiiille II in). Middle. Is")
•
•
RefialifirislIFIVreilipl
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O Spouse
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(Work)
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•
BUSINESS. VICTIM INFORMATION
DuaitycaiNa Ina
Point rd:Conlnet 811;11C (lamjinl. Middle)
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DM; Or Viallflirail011 taimminrrYr
Employee Idetti Mention Number
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(I tunic).
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(Work)
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EFTA01688472
to-stornev. 5461)
Mount CU
•
In Space Below)
•
Expert: Ignorance of age
isn't defense in sex cases
By LARRY KEGLER
Pain Beath Post Sie Writer
Even if Palm Beach mon-
ey manager Jeffrey Epstein
didn't know that girls who
police say gave him grind
mascages at his Intracoastal
home were under the legal
age, that alone wouldn't have
exempted him from criminal
charges of sexual activity with
minors.
"Ignorance is not a valid
defense," said Bob Delde, a
legal skills professor who was
a lake City prosecutor for
nearly 30 years, half of that
time specializing in sex
crimes against children.
'There is no knowledge
element as far as the age is
concerned," Delde said.
After an 11-month investi-
gation, Palm Beach police
said there was probable cause
to charge Epstein, 53, with
unlawM sex acts with a minor
Epstein: Two
politicians have
returned dona-
tions since he
was charged
with soliciting
minors.
and lewd and lascivious mo-
lestation. They contend that
Epstein — friend of the rich
and famous and financial pa-
tron of Democratic Party or-
ganizations and candidates—
committed those acts with
five underage gilt
In the past week, New
York Attorney General and
gubernatorial candidate Eliot
itzer has returned about
,000 in campaign contri-
butions he received from Ep-
stein, and Mark Green, a
candidate to replace Spitzer in
See EPSTEIN, 58 ►
(Indicate page, name of
newspaper. city end state.)
B 15B I Tho Palm Beach Post
West Palm Beath. FL
8/512006
Edition,
The:
Sanaa Ignorance of age
Isn't defense In sex cases
Character
or
Classification: 315-MM-108062
Submitting Office:
MM
ndexing:
816-14 14 - 108c-J6z- (1
EFTA01688473
Lawyer: Juroft often believe *kilts over kids
It• EPSTEIN from la
his current job. has returned
810,000 to him because of the
Palm Beach scandal, the New
YothDatlyNetts has reported.
Rather than file charges,
the state attorney's
presented the case to a
county grand jury The panel
indict
Epstein last week on
a single, less serious charge
of felony solicitation of pros-
titution.
The cast raised eyebrows
because the state attorney's
office rarely, if ever, kicks
such charges to a grand jury.
And it increases the difficulty
of prosecuting child sex
abuse cases especially when
the defendant is enormously
wealthy and can hire high-
priced, top-tier lawyers.
At least one of Epstein's
alleged victims told police he
knew she was underage
when the two of them got
naked for massages and sex-
ual activity. She was 16 years
old at the time and said Ep-
stein asked her questions
about her high school se-
cording to police reports.
A girl who said she met
Epstein when she was 15 said
he told her if she mid any-
body what happened at his
house, bad things could hap-
pen, the police reports state.
Epstein's youngest al-
leged victim WSS 14 when she
says she gave him a massage
that included some sexual
activity. She is now 16. The
girl's father says he doesn't
know whether she told Ep-
stein her age.
'My daughter has kept a
lotof what happened from me
because of sheer embarrass-
ment," he said. 'But she very
much looked 14.Any prudent
man would have had second
thoughts about that:
Defense attorney Jack
Goldberger maintains that
not only did Epstein pass a
pobrgraph test showing he
did not know the girls were
minors, but their stories
weren't credible. The state
attorneys office also implied
that their credibility was an
issue when it decided not to
charge Epstein directly, but
instead give the case to the
grand jury.
'A prosecutor has to look
at it in a much broader fash-
ion; a state attorney's
spokesman said last week
Epstein hired Harvard
law Professor Alan Der-
showitc when he became
aware he was under investi-
gation, and Dershowitz gave
prosecutors information that
some of the alleged victims
had spoke of using alcohol
and marijuana on a popular
Web site, according to a Palm
Beach police report
Prosecutors typically
consider two things in decid-
ing whether to charge some-
body with sex-related offens-
es against minors— whether
there is sufficient evidence
and whether there is a public
interest in doing so, Dekle
said.
Child sex abuse cases
often are difficult
to prosecute, an
attorney says.
If two teens are in a sexual
relationship and the boy
18 before the girl. he
could be charged with a sex
crime if the sex continues.
There would be no public in-
terest in pursuing that Dekle
said.
But where that is a
gap in ages-- and e
in cases of teachers with stu-
dents — there is a public in-
terest In prosecuting, he said.
Likewise if the accused has a
track record of sex with mi-
nors.
Still there is a "universal
constant' in prosecuting
these cases, Delis said. Men
who exploit underage chil-
dren for sex often carefully
choose their victims in ways
that will minimize the risk to
than, he said.
Victimsusual:y2re from a
lower social status, and they
may suffer from psychologi-
cal problems, Dekle said.
'tots of child sexual
abuse victims have been vic-
timized by multiple people
over a period of time. Then
the act of abuse produces
behavior in the victims that
further damages their credi-
bility." Examples Include
promiscuous behavior and
drug abuse.
Some of the alleged vic-
tims in the Epstein case re-
turned to his home multiple
times for the ma m' ese sea
sions and the $200 to $300 he
typkaDy paid them per visiL
"That would be a definite
problem for the prosecutor,'
saki Betty Resch, who prose-
cuted crimes against children
in Palm Beach County for live
years and now is in private
practice in lake Worth.
The victim becomes less
sympathetic' to a jtuy. Resch
said. `But she's a victim nev-
ertheless. She's a kid."
Most men charged with
sex crimes against minors
look normal. Oekle said. A
jury expecting to see a mon-
ster seldom will. And the vie-
time ages work against them
and in favor of the defendant
in a trial Dekle said.
If a child and an adult tell
different stories and both
swear they're telling the
truth, adult jurors are more
likely to believe the adult,
Dekle said.
'You have all these things
working against you in a child
sex abuse case. Prosecutors
normally try to be very care-
ful in filing those cases be-
cause they know what they're
getting into. There is no such
thing as an iron-clad child
sexual abuse case:
trocd:r4,eposicam
EFTA01688474
Palm Beach chief focus of fire in Epstein case
Defendant's lawyers take him on; he slams state attorney
By LARK? ITIlilt
RessItak Pag sraymorr
In the case of Palm
Beach financier Jeffrey Ep-
stein, ft seems, at times. as if
two men are accused of
wrongdoing: Epstein and
Palm Beach Police Chief
sr, -Til osoi -pH -3'c
Michael Reiter.
Epstein, 53. was indict-
ed last monthon a charge of
felony solicitation of prosti-
tution solely because of go-
iters *craziness,' one of
Epstein's lawyers said. His
department disseminated
-a distorted view of the
case and behaved In a
`childish* mannerwhen the
grand jury didn't indict Ep-
stein on the charges it
sought another Epstein
tawnier complained.
To hear the Epstein
•
camp tell it, Reiter, AS, is a
loose cannon better suited
to be the sheriff of Mayber-
ry. They whisper that he
embroiled in a messy di
some.
Reiter did in fact Me for
divorce from his wife, 3W,
last year, after 24 years of
marriage. They have a son,
18, and a daughter, 14. The
couple is scheduled to go to
mediation Wednesday.
Nothing in the court file
suggests their split is par-
licubrlY ugly.
Reiter incurred the
wrath of the Epstein camp
as well as the state atter.
See Kira 7B I.
a
•
•
EFTA01688475
Colleagues cite chief's professionalism,
►REITER from 1B
ney's office for two reasons.
First he pressed for Epstein
to be charged with the more
serious crimes of sexual ac.
thity with minors Second, he
slammed State Attorney Bars
ry Kris Cher in blunt language
seldom used by one law-
orcement official con-
cerning another because of
what he perceived as that of-
fice's mishandling of the
cate.
In a letter to Krischer
*Ram May 1. Reiter called
his actions in the Epstein
case highly unusual" He
added."' must urge you to ...
consider if good and suffi-
cient reason exists to require
your disqualification from the
prosecution of these cases.'
.
In short, Reiter told the
county's top prosecutor for
the past 13 years that he
ought to get off the case. 'It
• looks tike a departure from
professionalism," Miami.
Dade State Attorney
Katherine Fernandez Rundle
said of Reiter's letter.
Following Epstein's In-
dictment. Reiter misled the
case to the FBI to determine
whether the super-rich,
super-connected defendant
had violated any federal laws.
Reker won't discuss the
case or the broadsides aimed
at him. But others almost
uniformly use one word to
describe the chiet profes-
sional.
"I have alwris been im-
pressed by Mice's profes-
sionalism and his leader-
ship," said Rick Lincoln, chief
of the lantana Police Depart-
ment and a Palm Beach
County cop for 32 years
Ike town of Palm Beach
has a very professional police
departnent. We all consider
Mike to be our peer and a
man of integrity."
Raker Town
Manager Peter
Eked says the
Palm Beach
Police enters
well worth his
5144,000 sal-
ary.
Juno Beach Police Chief
Clark Id agreed. Al-
though he doesn't know Re-
iter well, he has met with him
on countywide law enforce-
ment issues. "I've never seen
him lose his cool. I've never
seen anything but a profes-
sional demeanor from him'
Reiter Joined the Palm
Beach Police Department hi
1981,1eaving a $20,000-oyear
patrol job at the University of
Pittsburgh. His personnel
jacket shows consistently ex-
cellent job evaluations.
Posh Palm Beach is no
hotbed of crime, and in his
first year on the job, a rest-
dent confined to his home
with a sick child thanked Re-
IterforderwerIng a few Cokes
to the house. Reiter refused
payment for the beverages.
Another resident thanked
Reiter for shutting off his
car's headlights in his drive-
way, saying a valet must have
been at fault
Reiter worked everyth''mg
from road patrol to oiganized
crime, vice and narcotics.
And he's no novice at investi-
gations involving the island's
rich and famous. He was the
lead detective probing the
drug overdose death of David
Kennedy in 1584. He also was
one of the officers who
worked the investigation of
William Kennedy Smith, who
was charged in 1991 — and
later acquitted —with raping
a woman at the Kennedy
family compound in Palm
Beach.
Reiter, who has a master's
degree in human resource
integrity
development from
Palm
Beach Mantic University al- .
so has attended the FBI Na-
tional Academy In Quantico,
Va, and
ellt Co
es at Harvard. Re's ban eel
tive
countywide Interagen-
cy
law enforcement
organizations and has a -top
secret" national security
clearance.
"He has a perspective
that's broader than just ad-
dressing the needs of the
town,' said Town Manager
Peter Elwell. who promoted
Reiter from assistant chief to
chief in March 2001. Reiter
makes more than 8144,000 as
the town's top. cop. Elwell
thinks he's worth it.
'He's very businesslike,
very straightforward. He's
not east!), agitated or Cannek
boyant. ne's about thework:sir
Elwell said. "I think that his
service as chief has been
outstanding in five-plus
Isryireiereaccostcoa
EFTA01688476
The man who had
everythm
Epsteires Palm Beach mansion at 358 El Bello Way.
e.
,
!. Jeffrey Epstein craved big homes, elite friends
a
investigators say, underage girls
L.
By ANDREW klARRA, Palm Beach Post Staff Writer
•
•
EFTA01688477
Jeffrey Epstein has donated more than 5100,000
to Democratic candidates' campaigns, including John Kerry's presidential bid,
the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids
of Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer.
WINGED GARGOYLES guarded the gate at Jeffrey
Epstein's Palm Beach mansion. Inside, hidden cameras
trolled two rooms, while the girls came and went.
For the police detectives
who sifted through the gar-
bage outside and kept
records of visitors, it was the
lair of a troubling target.
Epstein, one of the most
mysterious of the country's
mega-rich, was known as
much for his secrecy as for
his love of fine things: mag-
nificent homes, private jets,
beautiful women, friendships
with the world's elite.
But at Palm Beach police
headquarters, he was be-
coming known for something
else: the regular arrival of
teenage girls he hired to give
him massages and police
say. perform sexual favors.
Epstein was different
from most sexual abuse sus
pacts; he was far more pow.
erfuL He counted among his
friends former President Bill
Clinton. Donald Trump and
Prince Andrew, along with
sonic of the most prominent
legal, sciethfic and business
minds in the country.
When detectives started
Sre EPSTFIli, EtA ►
Epstein's mysterious I festyle
began to unravel after claims
of sexual activity with minors.
•
EFTA01688478
A life of luxury and secrecy
IMMAG/The latc.od nra
Jeffrey Epstein's Manhattan tranhease dominates a block on the Upper Ens*
I
Side Thought to be the largest emote residence in ManhaUan, h is repotted
to have dosed-eitcolt teteifsbn and a heated sIderieS 7 melt fallen scam.
Powerful legal team
stymies detectives •
Women In his life
0Msfalne Maxwell, a
fixture at elite parties
and the intensely
private daughter of a
media tycoon, dated
Epstein In the 1990s.
I'm Mtaia
Ref
told poi rcMetri at
least six girls to visit
Epstein, all between the
ages of 14 and 16.
PalmBeadiPost.com
Read previous stories on the Epstein investigation.
EFTA01688479
► EPSTEIN from lA
•
asking questions and teenage girls
started talking, a wave of legal
resistance followed.
If Palm Beach police didn't know
quite who Jeffrey Epstein was, they
found out soon enough.
Epstein, now 53, was a quintes-
sential man of mystery. He amassed
his fortune and friends quietly,
always in the background as he
navigated New York high society.
When he first attracted notice in
the early 1990s, it was on account of
the woman he was dating: Ghislaine
Maxwell, daughter of the late British
media tycoon Robert Maxwell.
In a lengthy article, headlined
'The Mystery of Ghislaine Max-
well's Secret Love," the British Mail
on Sunday tabloid laid out specula-
tive stories that the socialite's beau
was a CIA spook, a math teacher, a
concert pianist or a corporate head-
hunter.
But what is the truth about
him?" the newspaper wondered.
"Trice Maxwell, Epstein is both
flamboyant and intensely private."
The media frenzy did not begin
in full until a decade later. In Sep-
tember 2002, Epstein was flung into
the limelight when he flew Clinton
and actors Kevin Spacey and Chris
Tucker to Africa on his private jet
Suddenly everyone wanted to
know who Epstein was. New York
magazine and Vanity Fair published
lengthy profiles. The New York Post
listed him as one of the city's most
eligible bachelors and began
describing him in its gossip columns
with adjectives such as "mysterious"
and "reclusive."
Although Epstein gave no inter-
views, the broad strokes of his past
started to come into focus.
Building a life of extravagance
He was born blue-collar in 1953,
the son of a New York City parks
department employee, and raised in
Brooklyn's Coney Island neighbor-
hood. He left college without a
bachelor's degree but became a
math teacher at the prestigious
Dalton School in Manhattan.
The story goes that the father of
one of Epstein's students was so
impressed with the man that he put
him in touch with a senior partner at
Bear Stearns, the global investment
bank and securities firm.
In 1976, Epstein left Dalton for a
job at Bear Steams. By the early
1980s, he had started J. Epstein and
Co. That is when he began making
his millions in earnest
I.
Little is known or said about
Epstein's business except this: He
manages money for the extremely
wealthy. He is said to handle
accounts only of $1 billion or great-
er.
It has been estimated he has
roughly 15 clients, but their identi-
ties are the subject of only specula-
tion. All except for one: Leslie Wex-
ner, founder of The Limited retail
chain and a former Palm Belcher
who is said to have been a mentor to
Epstein.
Wexner sold Epstein one of his
most lavish residences: a massive
townhouse that dominates a block
on Manhattan's Upper East Side. It
is reported to have, among its finer
features, closed-circuit television
and a heated sidewalk to melt away
fallen snow.
That townhouse, thought to be
the largest private residence in
Manhattan, is only a piece of the
extravagant world Epstein built over
time.
In New Mexico, he constructed a
27,000-square-foot hilltop mansion
on a 10,000-acre ranch outside Santa
Fe. Many believed it to be the largest
home in the state.
In Palm Beach, he bought a
waterfront home on El Brillo Way.
And he owns a 100-acre private
island in the Virgin Islands.
Perhaps as remarkable as his
lavish homes is his extensive net-
work of friends and associates at the
highest echelons of power. This
includes not only socialites but also
business tycoons, media moguls,
politicians, royalty and Nobel Prize-
winning scientists whose research
he often funds.
Just like other people collect
art, he collects scientists," said
Martin Nowak, who directs the
Program for Evolutionary Dynamics
at Harvard University and was
reportedly the recipient of a $30
million research donation from
Epstein.
Epstein is said to have
befriended former Harvard Presi-
dent Larry Summers, prominent law
Professor Alan Dershowitz, Donald
Trump and New York Daily News
Publisher Mort Zuckerman.
And yet he managed for decades
to maintain a low profile. He avoids
eating out and was rarely photo-
-grahed.
•
"The odd thing is I never met
him," said Dominick Dunne, the
famous chronicler of the trials and
tribulations of the very rich. "'wasn't
even aware of him, except for,a
Vanity Fair article.
Epstein's friendship with Clinton
has attracted the most attention.
Epstein met Clinton as early as
1995, when he paid tens of thou-
sands of dollars to join him at an
intimate fund-raising dinner in Palm
Beach. But from all appearances,
they did not become close Mends
until after Clinton left the Oval Office
and moved to New York.
Epstein has donated more than
$100,000 to Democratic candidates'
campaigns, including John Kerry's
presidential bid, the reelection
campaign of New Mexico Gov. Bill
Richardson and the Senate bids of
Joe Lieberman, Hillary Rodham
Clinton, Christopher Dodd and
Charles Schumer.
Powerful Mends and enemies
A Vanity Fair profile found
cracks in the veneer of Epstein's life
story. The 2003 article said he left
Bear Steams in the wake of a federal
probe and a possible Securities and
Exchange Commission violation. It
also pointed out that Citibank once
sued him for defaulting on a $20
million loan.
The article suggested that one of
his business mentors and previous
employers was Steven Hoffenberg,
now serving a prison term after
'bilking investors out of more than
$450 million in one of the largest
Ponzi schemes in American liisto-
rY."
As he amassed his wealth,
Epstein made enemies in disputes
both large and small. He sued the
man who in 1990 sold him his
multimillion-dollar Palm Beach
home over a dispute about less than
$36,000 in furnishings.
EFTA01688480
trmer Mend claimed Epstein
O0-_,ca out of a promise to reim-
gurse him hundreds of thousands of
dollars after their failed investment
in Texas oil wells. A judge decided
Epstein owed him nothing.
"It's a bad memory. I would
rather not have ever met Jeffrey
Epstein," said Michael Stroll, the
retired former president of Williams
Electronics and. Sega Corp. "Suffice
it to say I have nothing good to say
about him."
Among the characteristics most
attributed to Epstein is a penchant
for women.
He has been linked to Maxwell,
a fixture on the high-society party
circuits in both New York and Lon-
don. Previous girlfriends are said to
include a former Ms. Sweden and a
Romanian model.
"He's a lot of fun to be with,"
Donald Trump told New York maga-
zine in 2002. "It is even said that he
tiles beautiful women as much as I
do, and many of them are on the
younger side. No doubt about it,
Jeffrey enjoys his social life."
Investigation leads to Epstein
Although he was not a fre-
quenter of the Palm Beach social
scene, he made his presence felt
Among his charitable donations, he
gave $90,000 to the Palm Beach
Police Department and $100,000 to
Ballet Florida.
In Palm Beach, he lived in luxu-
ry. Three black Mercedes sat in his
garage, alongside a green Harley-
Davidson. His jet waited at a hangar
at Palm Beach InternationalAirport
At home, a private chef and a small
staff stood at the ready. From a
window in his mansion, he could
look out on the Intracoastal Water-
way and the West Palm Beach sky-
line. He seemed to be a man who
had everything.
But extraordinary wealth can
fuel extraordinary desires.
ittacted Palm Reach police. She
h 2005, a worried mother
In Marc
said another parent had overheard a
conversation between their chil-
dren.
Now the mother was afraid her
14-year-old daughter had been
molested by a man on the island.
The phone call triggered an
extensive investigation, one that
would lead detectives to Epstein but
• i leave them frustrated.
Palm Beach police and the state
attorney's office have declined to
discuss the case. But a Palm Beach
police report detailing the criminal
probe offers a window into what
detectives faced as they sought to
close in on Epstein.
Detectives interviewed the girl.
who told them a friend had invited
her to a rich man's house to perform
a massage. She said the Mend told
her to say she was 18 if asked. At the
house, she said she was paid $300
after shipping to her panties and
massaging the man while he mas-
turbated.
Police interview 5 alleged victims
The investigation began in full
after the girl identified Epstein in a
photo as the man who had paid her.
Police arranged for garbage trucks
to set aside Epstein's trash so police
could sift through it They set up a
video camera to record the comings
and goings at his home. They mon-
Itored an airport hangar for
s of
his private jet's arrivals and de
signpar-
tures.
They quickly learned that the
I
woman who took the 14-y
dgirl
to Epstein's house was
Rob-
son, a Palm Beach Comm
Col-
lege student from Loxahatchee. In a
sworn 11*
at police head-
quarters,
then 18, admitted
she had
n
east six girls to visit
Epstein, all between the ages of 14
and 16. Epstein paid her for each
visit, she said.
DS
( drive back to her
house,
told detectives, "I'm
bite a ei
ss."
Police interviewed five alleged
victims and 17 witnesses. Their
report shows some of the girls said
they had been instructed to have sex
with another woman in front of
Epstein, and one said she had direct
intercourse with him.
In October, police searched the
Palm Beach mansion. They discov-
females,
photos of naked, young-looking
just as several of the girls
had described in interviews. Hidden
cameras were found in the garage
area and inside a clock on Epstein's
desk, alongside a girl's high school
transcript
•
Two of Epstein's former
employees told investigators that
young-looking girls showed up to
perform massages two or three
times a day when Epstein was in
town.
They said the girls were permit-
ted many indulgences. A chef
cooked for them. Workers gave
them rides and handed out hun-
dreds of dollars at a time.
One employee told detectives he
was told to send a dozen roses to one
teenage girl alter a high school
drama performance. Others were
given rental cars. One, according to
police, received a $200 Christmas
bonus.
The cops moved to cement their
case. But as they tried to tighten the
noose, they encountered other
forces at work.
In Orlando they interviewed a
possible victim who told them noth-
ing inappropriate had happened
between her and Epstein. They
asked her whether she had spoken
to anyone else. She said yes, a pri-
vate investigator had asked her the
same questions.
When they subpoenaed one of
Epstein's former employees, he told
them the same thing. He and a pri-
vate eye had met ate restaurant days
earlier to go over what the man
would tell investigators.
Detectives received complaints
that private eyes were posing as
police officers. When they told
Epstein's local attorney, Guy Frons-
tin, he said the investigators worked
for Roy Black, the high-powered
Miami lawyer who has defended the
likes of Rush Limbaugh and William
Kennedy Smith.
While the private eyes were
conducting a parallel investigation,
Dershowitz, the Harvard law pro-
fessor, traveled to West Palm Beach
with information about the girls.
From their own profiles on the pop-
ular Web site MySpace.com, he
obtained copies of their discussions
about their use of alcohol and mari-
juana.
He took his research to a meet-
ing with prosecutors in early 2006,
where he sought to cast doubton the
teens' reliability.
— The private eyes had dug up
EFTA01688481
. • '
enough dirt on the girls to mit
prosecutors skeptical Not only did
some of the girls have issues with
drugs or alcohol but also some had
criminal records and other troubles,
Epstein's legal team claimed. And at
least one of them, they said, lied
when she told police she was
younger than 18 when she started
performing massages for Fpctein.
After the meeting, prosecutors
postponed their decision to take the
case to a grand jury.
In the following weeks, police
received complaints that two of the
victims or their families had been
harassed or threatened. Epstein's
legal team maintains that its private
investigators did nothing illegal or
unethical during their researcla.
By then, relations' between
police and prosecutors were fraying.
At a key meeting with prosecutors
and the defense, Detective Joseph
Recarey, the lead investigator. was a
no-show, according to Epstein's
attorney.
'The embarrassment on the
prosecutor's face was evident when,
the police officer never showed up
for the meeting," attorney Jack
Goldberger said.
Later in April, Recarey walked
into a prosecutor's office at the state
attorney's office and learned the
case was taking an unexpected turn.
The prosecutor, Lanna
Belohlavek, told Recarey the state
attorney's office had offered Epstein
a plea deal that would not require
him to serve jail time or receive a
felony conviction.
Recarey told her he disapproved
of the plea offer.
The deal never came to pass,
however.
Future unclear after charge
On May 1, the department asked
prosecutors to approve warrants to
arrest Epstein on four counts of
unlawful sexual activity with a minor
and to charge his personal assi
Sarah Kellen, now 27,forheralleged
role in arranging the visits. Police
officials also wanted to, charge Rob-
son, the self-described Wick Fleiss,
with lewd and lascivious acts.
By then, the department was
frustrated with the way the state
attorney's office had handled the
case. On the same day the warrants
were requested, Palm Beach Police
Chief Michael Reiter wrote a letter
to State Attorney Barry Krischer
suggesting he disqualify himself
from the case if he would not act.
•
Two weeks later, Recarey was
told that prosecutors had decided
once again to take the case to the •
grand jury. •
It is not known how many of the
girls testified before the grand jury.
But Epstein's defense team said one
girl who was subpoenaed—the one
who said she had sexual intercourse
with Epstein — never showed up.
The grand jury's indictment was
handed down m July. It was not the
one the police department had
wanted.
Instead of being slapped with a
charge of unlawful sexual activity
with a minor, Epstein was charged
with one count of felony solicitation •
of prostitution, which carries a
maximum penalty of five years in
prison. He was booked into the Palm
Beach CountyJail earlyJuly 23 and
released hours later.
Epstein's legal team 'doesn't
dispute that he had girls over for
Massages," Goldberger said. But he
said their claims that they had sex-
ual encounters with him lack credi-
bility.
'They are incapable of being
believed: he said. "They had aka
nal recordaThey had accusations of
theft made against them by their
employers. There was evidence of
drug use by some of them."
'
What remains for Epstein is yet
to be seen.
The Palm Beach Police Depart-
ment has asked the FBI to investi-
gate the case. It also has returned
the $90,000 Epstein donated in 2004.
In New York, candidates for
governor and state attorney general
have vowed to return a total of at
least $60,000 in campaign contribu-
tions from Epstein. Meanwhile,
Epstein's powerful friends have
remained silent as tabloids and
Internet blogs feast on the public
details of the police investigation.
Goldberger maintains Epstein's
innocence but nays the legal team
has not ruled out a future plea deal.
He insists Epstein will emerge in the
end with his reputation untarnished.
"He will recover from this," he
said.
Steil f miler Larry Keller and golf
researchers Bridget Bulger, Angelica
Corlez,Arny Hanaway and Melanie
'
Mena contributed to this story.
0 aricrecniarraaplarosteoth •
EFTA01688482
•
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Phone: (561) 833-7517
Fax: (561) 833-7970
September 1, 2006
West Palm Beach, FL 33411
Re: Case Number: 3 IB-MM-108062
cMNI:
11fryt
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal
crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to
make you aware of the victim services that may be available to you and to answer any questions you may have
regarding the criminal justice process throughout the investigation. Our program is part of the FBI's effort to
ensure the victims are treated with respect and arc provided information about their rights under federal law.
These rights include notification of the status of the case. The enclosed brochures provide information about the
FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System
(VHS). VNS is designed to provide you with information regarding the status of your case.
This case Is currently under investigation. This can be a lengthy process and we request your continued
patience while we conduct a thorough investigation.
As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be
reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public
court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3)
The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and
convincing evidence, determines that testimony by the victim would be materially altered if the victim heard
other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district
court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the
attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The
right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for
the victim's dignity and privacy.
We will make our best efforts to ensure you are accorded the rights described. Most of these rights
pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the
responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You
may also seek the advice of a private attorney with respect to these rights.
The Victim Notification System (VNS) is designed to provide you with direct information regarding the
case as it proceeds through the criminal justice system. You may obtain current information about this matter on
the Internet at WWW.Notify.USDOLGOV or from the VNS Call Center at I.866-DOJ-4YOU (1-866-365-4968)
(TDD/ITY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or
Internet to update your contact information and/or change your decision about participation in the notification
program. If you update your information to include a current email address VHS will send information to that
I
.
address. You will need the following Victim Identification Number (VIN)
and Personal Identification
Number (PIN)Manytime you contact the Call Center and the first time you log on to VNS on the Internet. In
addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or
business name) as currently contained in VNS. The name you should enter is
,
- VCSittl56
(4." PD
iy--74kmo- 3/6--hin - fine
45-
EFTA01688483
•
•
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Phone: (561) 833-7517
Fax: (561) 833-7970
August 28, 2006
em n,
4
Re: Case Number 31B-MM-108062
Dear
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal
crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to
make you aware of the victim services that may be available to you and to answer any questions you may have
regarding the criminal justice process throughout the investigation. Our program is part of the FBI's effort to
ensure the victims are treated with respect and are provided information about their rights under federal law.
These rights include notification of the status of the case. The enclosed brochures provide information about the
FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System
(VNS). VNS is designed to provide you with information regarding the status of your case.
This case is currently under investigation. This can be a lengthy process and we request your continued
patience while we conduct a thorough investigation.
As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be
reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public
court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3)
The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and
convincing evidence, determines that testimony by the victim would be materially altered if the victim heard
other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district
court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the
attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The
right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for
the victim's dignity and privacy.
We will make our best efforts to ensure you are accorded the rights described. Most of these rights
pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the
responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You
may also seek the advice of a private attorney with respect to these rights.
The Victim Notification System (VNS) is designed to provide you with direct information regarding the
case as it proceeds through the criminal justice system. You may obtain current information about this matter on
the Internet at WWW.Notify.USDOLGOV or from the VNS Call Center at 1-866-DO1-4YOU (1.866-365-4968)
(TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or
Internet to update your contact information and/or change your decision about participation in the notification
program. If you update your information to include a current email address VNS will send information to that
address. You will need the following Victim Identification Number (VIN
and Personal Identification
Number (PIN)Mtnytime you contact the Call Center and the first time you og on to VNS on the Internet. In
addition, the first time you access the VNS Internet site, you will be prompted to el
i
detiour last name (or
/
business name) as currently contained in VNS. The name you should enter is
,c2C(ID-10 01. • PD F-
31c- A-04-10‘04-a.-
EFTA01688484
If you have additional questions which involve this matter, please contact the office listed above. When
you call, please provide the file number located at the top of this letter. Please remember, your participation in
the notification part of this program is voluntary. In order to continue to receive notifications, it is your
responsibility to keep your contact information current.
Sincerely,
Illumtraalist
EFTA01688485
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Phone: (561) 833-7517
Fax: (561) 833-7970
August 28, 2006
Loxahatchee, FL 33470
Re: Case Number 31E-MM-108062
Dear
You have requested to receive notifications for-
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal
crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to
make you aware of the victim services that may be available to you and to answer any questions you may have
regarding the criminal justice process throughout the investigation. Our program is part of the FBI's effort to
ensure the victims are treated with respect and are provided information about their rights under federal law.
These rights include notification of the status of the case. The enclosed brochures provide information about the
FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System
(VNS). VNS is designed to, provide you with information regarding the status of your case.
This case is currently under investigation. This can be a lengthy process and we request your continued
patience while we conduct a thorough investigation.
•
As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be
reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public
court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3)
The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and
convincing evidence, determines that testimony by the victim would be materially altered if the victim heard
other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district
court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the
attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The
right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for
the victim's dignity and privacy.
We will make our best efforts to ensure you are accorded the rights described. Most of these rights
pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the
responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You
may also seek the advice of a private attorney with respect to these rights.
The Victim Notification System (VNS) is designed to provide you with direct information regarding the
case as it proceeds through the criminal justice system. You may obtain current information about this matter on
the Internet at WWW.Notify.USDDLGOV or from the VNS Call Center at 1-866-DOJ-4YOU (I-866-3654968)
(TDDCITY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or
Internet to update your contact information and/or change your decision about participation in the notification
program. If you update your information to include a current email addresavill send information to that
address. You will need the following Victim Identification Number (VIN)
and Personal Identification
Number (PIN)
nytime you contact the Call Center and the first time you log on to VNS on the Internet. In
addition, the first time you access the VNS Internet site, you will be prompted, to enter iour last name (or
business name) as currently contained in VNS. The name you should enter is
.2 41O-N561. PD F-
EFTA01688486
Moi
If you have additional questions which involve this matter, please contact the office listed above. When
you call, please provide the file number located at the top of this letter. Please remember, your participation in
the notification part of this program is voluntary. In order to continue to receive notifications, it is your
responsibility to keep your contact information current.
Sincerely,
Victim Specialist
EFTA01688487
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL. 33401
Phone: (561) 833-7517
Fax: (561) 833-7970
August 28, 2006
Tallahassee, FL 6C055
Re: Case Number 31E-MM-108062
DeaS
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal
crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to
make you aware of the victim services that may be available to you and to answer any questions you may have
regarding the criminal justice process throughout the investigation. Our program is part of the FBI's effort to
ensure the victims are treated with respect and are provided information about their rights under federal law.
These rights include notification of the status of the case. The enclosed brochures provide information about the
FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System
(VNS). VNS is designed to provide you with information regarding the status of your case.
This case is currently under investigation. This can be a lengthy process and we request your continued
patience while we conduct a thorough investigation.
Asa crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be
reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public
court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3)
The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and
convincing evidence, determines that testimony by the victim would be materially altered if the victim heard
other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district
court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the
attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The
right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for
the victim's dignity and privacy.
We will make our best efforts to ensure you are accorded the rights described. Most of these rights
pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the
responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You
may also seek the advice of a private attorney with respect to these rights.
The Victim Notification System (VNS) is designed to provide you with direct information regarding the
case as it proceeds through the criminal justice system. You may obtain current information about this matter on
the Internet at WWW.Notify.USDOLGOV or from the VNS Call Center at I-866-DOJ-4YOU (1-866-365.4968)
(TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or
Internet to update your contact information and/or change your decision about participation in the notification
program. If you update your information to include a current email address VNS will send information to that
address. You will need the following Victim Identification Number
and Personal Identification
Number (PIN)
anytime you contact the Call Center and the first time you og on to VNS on the Internet. In
addition, the first time you access the VNS Internet site, you will be promote
ter your last name (or
business name) as currently contained in VNS. The name you should enter is
L 011/O-iu5O/-2.0
EFTA01688488
If you have additional questions which involve this matter, please contact the office listed above. When
you call, please provide the file number located at the top of this letter. Please remember, your participation in
the notification part of this program is voluntary. In order to continue to receive notifications, it is your
responsibility to keep your contact information current.
Sincerely,
EFTA01688489
1
If you have additional questions which involve this matter, please contact the office listed above. When
you call, please provide the file number located at the top of this letter. Please remember, your participation in
the notification part of this program is voluntary. In order to continue to receive notifications, it is your
responsibility to keep your contact information current.
Sincerely,
Ilmlirecialist
EFTA01688490
Epstein camp calls female accusers liars
LARRY MIER
Rant Br
i Ad Staff sow,
Attorneys and publicists for
Palm Beach financier Jeffrey
Epwein went on the offensive
Monday, contending that
teenage girls who have ao
cased Epstein of sexual the
nanigans at his waterfront
bane are bars and saying that
the Palm Beach Police De
Epstein did have young
pertinent is "childish'
women come to his house to
'There never was any sex give him massages. Goldberg-
between Jeffrey Epstein and er said. "Mr Epstein absolute-
any underage
women," his
lead attorney.
Jack Gold-
berger, said
from Idaho
where he was
vacationing
with his fami-
insisted anybody who cane
to his house be over the age of
18. How he verified that. I don't
know. The question is, did
anything illegal occur. The law
was not violated het"
He had noexplanation as to
why Epstein would pay girls or
women with no massage Pain-
ful; — as the alleged victims
sad was the case — $200 to
$300 for their visits. -The
credibility of these witnesses
has been seriously ques-
'Mr. Epstein
absolutely
insisted
anybody
who came to
his house be
over the age
of 18.'
JACK GOLDBERGER,
Epstein's lead attorney
domed," Goldberger said.
Epstein. 53. was indicted
by a county grand jury last
month on a charge of felony
solicitation of prostitution. AP
ter an 11-month investigation
that included sifting through
Epstein's trash and surveilling
his home. Palm Beach Rake
concluded there was enough
evidence to chair hen with
sexual activity with minors.
When the grand jury indicted
Epstein on the less serious
Po
charge, Police Chief Michael
Reiter referred the case to the
PSI to determine whether
there were federal law viola.
dons.
After a spate of stories
about the case last week, New
York publicist Dan fibres —
whose client list has included
Parisi-10ton and Jennifer Lopez
— said on Saturday that Ep-
stein's camp was ready "to get
their story out"
Set EPSTEIN, 98 ►
5 in
U
a
ff
§ a
•
•
EFTA01688491
Attorney: Police gave media `distorted view'
► EPSIIIN ANN /B
They did that Monday via Gold-
berger and a Los Angeles publicist
for Miami criminal defense attorney
Roy Black, who also has represented
Epstein in the case.
"We just think there has been a
distorted view of this case in the me-
dia presented by the Palm Beach po-
lice," Goldberger said.
Reiter has consistently declined
to comment on the case and did not
respond to a request for comment
Monday.
The implication that State Attor-
ney Barry Krischer was easy on Ep-
stein by presenting the case to a
grand jury rather than filing charges
directly against Ern is wrong. Gold-
berger said.
The Palm Beach Police Depart-
ment was 'happy and ecstaSe- that
the panel was going to review the
evidence. "I think what happened is
they weren't happy with the result.
They decided to use the press to
embarrass Mr. Epstein."
But records show that Reiter
mote Krischer on May 1— well be-
fore the case went to the grand jury—
suggesting that Krischer "consider if
good and sufficient reason exists to
requireyour disgw•dScation from the
prosecution of these cases."
Rather than flat-out decline to
charge Epstein. Krischer referred
the case to the grand jury to "ap
pease' the chief. Goldberger said.
A state attorney's spokesman
would say only that the office refers
cases to the grand jury when there
are issues with the viability of the
evidence or witnesses credibility.
Both the state attorney and the
grand jury concluded there was not
sufficient evidence that Epstein had
sex with minors, according to Gold-
berger. 'It was just a childish perfor-
mance by the Palm Beach Police
Department.' Goldberger said.
The defense attorney said one of
the alleged victims who claimed she
was a minor was in fact over the age
of 18. Another alleged victim who
was subpoenaed to testify to the
grand jury failed to do so. Epstein's
Epstein investigation
Head a !encl. from Pare Beach Pace
Ctiefhhohael Reda to State Attorney
Barry Hicscher on the Epstein probe.
PalinBoachPosteein
accusers, he added, have histories of
drug abuse and thefts. - These wom-
en are liars. We've established that"
But why would they all invent
their stories about meeting Epstein
for sexual massages?
'I don't have an answer as to what
was the motivation for these women
to come forward and make these al-
legations," Goldberger said.
0 isert.kelespopestcoin
•
EFTA01688492
(Rev. bM40020
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 09/13/2006
To: Miami
'
Attn: SSA
Miami-FIG
SIA
From: Miami
CSqounadPB
at:
Approved By:
Drafted By:
ji
""e
Case ID : 31E-mm-108062
(Pending)
Title:
7
V 7P
IN;
PROSTITUTION
Synopsis: To request analytical assistance regarding
telephone toll records.
Enclosure(s).
om containing Cingular telephone toll
records for
, cellular
) Her copies of
s ingu ar
telephone toll records from the da es o
2005 to
December 2005. (not included on CDrom.
2) A list of all identified (561) area code
telephone numbers, primarily those of the underage victims.
Details: An ongoing federal investigation has revealed that
underage females were recruited/enticed to engage in sexual
activity with Jeffrey Epstein, a prominent business man'who
has a residence in Palm Beach County. The underage females,
all who attended or attend local area High Schools, were paid
by Epstein to perform massages which involved sexual acts. In
most cases, the underage females had contact via the cellular
telephone with Epstein's personal assistant,
, to
arrange and confirm appointments for the massages.
was
The
Enclosed for ana
•
records for
It is requested to
ma e wit the underage females
primary focus should be on the
ew are the 2004 and 2005
, cellular number
ascertain how much contact
over the two year period.
identification and
.21-(eNtico I. cc
n.A.“ —/Ogo4 A -11
EFTA01688493
•
To: Miami From: Miami
Re: 31E-MM-108062, 09/13/2006
•
frequency of the (561) area code numbers listed on
toll records.
• •
se contact
at
should any urt ex in orma on e needed.
2
_A
EFTA01688494
•
•
REQUEST FOR
TELEPHONE RECORDS
TO BE UPLOADED INTO
TELEPHONE APPLICATIONS
09/
C3/2 , 0 0 Cz,
SQUAD/CASE AGENT: -P c2)
FILE NUMBER:
31
cr\rn
I0V0c
PHONE COMPANY:
C.21/411.tc........\.91/41" LD "ka f
TARGET TELEPHONE NUMBER:
SUBSCRIBER INFORMATION: Q-Sit..0
ti,sce itta.34 6,
ivy l oo z.,_
12,1\\ 1..,(ase
e •
PERIOD OF REQUESTED RECORDS (DATES):
O/O /AA y — /0.sizodS
REQUESTED BY: NSL
SUBPOENA
Court Order Authorization District -
FORMAT OF RECORDS: PAPER COPY
CD
DISC
** Please forward a COPY of telephone records to be uploaded into Telephone Applications to
SIA
Squad FIG-5.
EFTA01688495
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yl . on on TRI ILITYUIY & JOHN CONNOLLY WITH Tim MALLOY A POWERFUL BILLIDNAIRE. THE SEX SEANDAL THAT UNDID HIM. AND ALL § THE JUSTIGE THAT MONEY CAN BUY: : | THE SHOCKING TRUE STORY OF JEFFREY EPSTEIN ‘ de HOUSE_OVERSIGHT_010477 5 ~ I] i A { doit see what it adds to the Rf ¥ ? Bl pois atm Desc . rely . BY crn nal ” CRE! hat © MO — Ju, a that time, no criminal L : 2 a irs had been lnuached. And In fa od he curaors of Fpstein's dealings [5 > a 110 be just that — Tumors. a J ie lawyers, his ed
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