EFTA Document EFTA01729237

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (3) Defendant: Race/Sex: White Female DOB: Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b) From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence ofJeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would On occasion, Epstein would and s they provided the massage. On three separate occasions, Epstein had intercourse and At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old fetnale, hereinafter referred to as 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 his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. while within During a sworn taped interview, stated that dob , a cousin of boyfriend and classmate at worked for a wealthy man and did sexual favors for him. She also admitted that had o ered 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 female, later identified at k her up at her father's house on a Sunday. iL was not sure o 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 conversation occurred between and • whereas reportedly told ■ that if Jeff asked her age, The foregoing instrument was sworn to or affirmed before me this ln day of May, 2006 by Det whoa personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida ount of P m Beach Date: 05/01/2006 icer Page/ of 22 EFTA01729237 Probable Cause Affidavit Palm Beach Police Department Agency OR1# FLO 500600 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, 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 e asking what they wanted. 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 .female with and later identified as entered the kitchen. Epstein introduced himsel to M . El 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. El 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 laribathroom 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 be up in a second. Epstein entered the room wearing only a towel and told U to take off her clothes. stated Epstein removed his towel and told the to was stem when he told her to take off her clothes. said she did not know what to do as she was the online there in the room so she took off her shirt leaving her bra on: Epstein had 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. stated she straddled herself on Epstein's back whereby her ■ said Epstein was specific in his instruction to her on how to massage ter clockwise. Epstein then turned over and instructed to massage his chest. ■ was now standing on the ground and resumed massaging Epstein's chest area. ■ stated Epstein- as she massaged his chest and shoulder area. Epstein then turned to his side and Epstein then and began to The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Coun of Pz Im Beach Signatur fj t g Officer Date: 05/01/2006 Paged of 22 EFTA01729238 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 stated ps em ejacu a ' g because he had to use the towel to wipe himself as he of off the table. Epstein then left the room and. got dressed. She went back downstairs where she met with In said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked to leave her phone number. As., and a were leaving the house, told • she received two hundred dollars that day for bringing her. reca e During the course of the investigation, parental consent was granted for to assist with the investigation. At our direction conducted controlled taped phone calls to cellular telephone. - a . spoke with in an attempt to arrange another meeting with Epstein. . asked what did she need to do to make more money. stated, "the more you do, the more you get pal" had subsequently called back. and left a voice mail message for her indicating that she had set up an iii intment for. to go to Epstein's house at 11:00 am onIM 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 Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated and name at 11:00 am. This was the time frame had informed to be ready to go work at Epstein's house. On October 3, 2005, Sgt =and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement I began the interview by asking how she became acquainted with Epstein. stated that approximatel two ears o, just after she tamed of age, she was approached by a friend named at the in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det MM, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Coun of P lm Bea h Date: 05/01/2006 er Page3 of 22 EFTA01729239 Probable Cause Affidavit Palm Beach Police Department Agency ORTO FLO 500600 (Unknown last name) and (Unknown last name) picked up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein 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, each time she was paid $200. stated she had brought the following girls: ,.. ( al 6 year old female), (a 16 year old female) and 1.1=. said that at the time she brought these girls to Epstein's house they were al114 through 16 years of age. I asked which one was the youngest. advised N was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked i 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 -MED picked up. at her house. stated that at that time she was driving a 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. stated she was paid $200.00 for bringing. to Epstein's house. stated. told her she was 300.00 for the massage. IM 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 The foregoing instrument was sworn to or affirmed before me this In day of May, 2006 by Det ■ M, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida leer Pagell of 22 EFTA01729240 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. MI 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 house and leaves messages. ntered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt and 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 w Jeff. ing investigation and asked to speak with. as we had information that she had "worked" for introduced 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, i.vas advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed., who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with 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. Sgt and I thanked for her time and left the area. She stated she would ask. again after we left as to what append at Epstem's ouse. I informed her that. had my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the home and met with and dob . During a sworn taped statement, stated approximately a year ago w n s e was seventeen years old, she was taken to a house by stated she knows 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. who is personally known to me. Sig .117.10) State of Florida County of Palen Beach PageC of 22 EFTA01729241 Probable Cause Affidavit Palm Beach Police Department Agency ORM 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. stated would wait for her in the kitchen. was introduced to Jeff's assistant, who brought her upstairs to the master bedroom. I M 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 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 massage. I asked= if she has any formal training in massa es to which she replied no. I asked her if received any monies for taking her to perform the massage. stated had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with and another girl, . MB stated she waited in the kitchen with a whil. 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 M 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 M who requested to call her back reference the police questioning. provided the incoming telephone number as M 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. S had called her to tell her that she was given a rental car, a 2005 to utilize to visit family and visit Epstein. asked her what was going on at the house t at e po ce 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 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 was sixteen ears of a e took her to Epstein's house twice. She knows because they both attend The first time she went, MI= 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 who is personally known to me. State of Florida County of Palm Beach leer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page isof 22 EFTA01729242 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 introduced to a 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 by Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion fore to rub on him. At one point•during the massage he tried to As, was wearing tight jeans and had a tight belt on Epstein was unable to Epstein then rolled onto his back during the massage and then attempted to then became upset again and told Epstein she didn't want to be touched. 0 discontinued the massage and was paid $200.00. I 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 a, 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. asked a if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. MI picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. 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 =female (unknown name ), with She stated that the assistant was familiar with =.. The assistant brought her upstairs into a is Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein remove master bedroom area. The assistant set up the massage table and pin out lotions to be used. She told towel, and laid naked on the massage table and picked a lotion to rub 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. IM didn't remember if she had removed her bra but feels that she did. M 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 Is` day of May, 2006 by net S who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Coun of Palm Beach Date: 05/01/2006 leer Page" of 22 EFTA01729243 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 table, straddling Epstein to massage his back. While doing this was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements did not want to look at his penis area because she was uncomfortable. Epstein removed a large which was next to the massage table and turned it on. stated Epstein began Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I askedM how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met with. , 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. 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 Epstein. called a person known to • as and scheduled the appointment. picked. up and drove her to Palm Beach to a street called ' ,, 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 wi 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. MI exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her ti:u• io u. his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. IN 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 As . rubbed Epstein's chest area, he attempted to reach down her pants to I area however was unable to due so due to the tightness of the jeans and a tight belt . advised Epstein began to Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Count of Palm Beach ignat Date: 0 i 1/2006 cer Pagea of 22 EFTA01729244 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attempted to . E, pulled back and Epstein stopped, kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. was paid $200.00 for the massage and left the area. She met with= who was waiting in the kitchen area and left the house. then explained she never provided another massage for Epstein. She did however, go to the house with and== as they took another friend oS. . 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 Ill 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. if ever told her what would be expected when she provided a massage.. stated yes, a 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. friend, to Epstein's house.. stated knew that o make money herself. =took them in the kitchen and MI took. upstairs to the main bedroom. . did not speak about what happened in the room.. received stated she had previously spoken with sworn taped statement, stated she knew that advised she originally had been taken to the Epstein house by 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. •- 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. I. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. El 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 drove another girl, (sixteen years of age) who is had made money massaging Epstein and wanted area of the house and introduced to advised she doesn't know what happened as $100.00 from= for going with her to Epstein's house and recommendingB. On October 6, 2005, at 11:45 am, I met with dob S at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. IM who told her she was interviewed by detectives. During a worked for Jeff Epstein in Palm Beach. IN whom she met when they both The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Sign . . . 117.10) State of Florida Page/ of 22 EFTA01729245 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 • Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to a stated "Jeff would try to get away with more and more on each masse stein would try to touch her more and on one occasion he attempted to drove to the house for the original massage. left her cell phone number and every time Epstein would come into town, S would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions about herself. Epstein knew she was a and would be attending I asked 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 Orlando, Florida. Epstein had told her she could botrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein =.== . I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to , she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. M 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. I M informed she would have the car for a month. MI stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Gym 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. 1 asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview d I went to the gym area of i and located the bearing a tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by NE a, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, dob S was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this lg day of May, 2006 by Det S who is personally known to me. Signature o o ice • rcer 17.10) State of Florida County of Palm Beach Page/col' 22 EFTA01729246 Probable Cause Affidavit Palm Beach Police Department Agincy ORIN FLO 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 s name and cell phone number. On October, 11, 2005, Del! 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 classmate, 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.. 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. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein Epstein ejaculated which meant the massage was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs where MIME 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 began to masturbate himself and at the same time would explained Epstein would continue this process until he ejaculated. He would en • • 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 Epstein would instruct and pay to have intercourse with his female friend, . explained the intercourse included that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det. who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of P Beach Signatur ing • f leer Date: t i /2006 Pagel t of 22 EFTA01729247 Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 during the female on female intercourse and-both.. and This occurred during the times was sixteen years of age. 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 fore to allow the acts to happen.. consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. le explained that Epstein's penis was deformed.. explained that his penis was oval shaped.. claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. le called Epstein's penis "egg-shaped." le stated Epstein would photograph and her naked and having sex' nd proudly display the photographs within the home. stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, was also present.. provided the massage in which and her would • for Epstein to enjoy. Towards the end of this massage, pstein grabbed and turned her over onto her stomach on the massage table and stated Epstein began to upset over this. She said She screamed "No!" and Epstein stopped. She told him that she did not want to Epstein did not and apologized for his actions and subsequently paid her a thousand dollars for that visit. stated she knows he still displays her photographs through out the house. On October 12, 2005, Det and I met with dob who stated during a sworn taped statement, that nothing append between her an pstetn. 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 Epstein house in March of 2005. a classmate a 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 a if she had been contacted by anyone from Epstein's organizations or his house. a stated she was interviewed already by a private investigator for E stein. He identified himself as M' and inquired about the police investigation, and left his telephone numbe 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 151 day of May, 2006 by Det la who is personally known to me. State of Florida Coun of Palm Beach leer Pagd2of 22 EFTA01729248 Probable Cause Affidavit Palm Beach Police Department Agency OFtitl FLO 500600 On November 6, 2005, at a roximately 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 approach 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 brow t 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 o na 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 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 turned over onto his back. Epstein en removed laid naked . Epstein requested that rub his chest area. stated as she did this, masturbating. stated Epstein incident but knew it was almost over. Epstein c imaxe himself with the towel he had on previously and went into the shower area got dressed and met with a in the kitchen area. Epstein came into the kitchen and provided $20.00 for bringing and paid $200.00 to for providing the massage. was told to leave her telephone number will for future contact provided her cellular telephone number. was asked if she was recently contacted about this investigation by an one from the Epstein organiza 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. MEI advised she declined as she was not comfortable in providing that type of "work." U She stated it was within his reach in a drawer in his master bathroom. advised he never . He continued to stated she was very uncomfortable during the warted to remove himself from the table. He wiped On November 7, 2005, Det a and I met with dob . During a sworn taped statement, stated she met Jeffrey Epstein throw went ey were still The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det., who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Coun of Palm Beach Date: 05/01/2006 leer PagJ3 of 22 EFTA01729249 Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO S00600 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 MMI ,E , and a Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated= received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied,., who was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with= until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with Palm Beach Police Department. During a sworn taped statement, approximately two years ago when she was first approached by had with Epstein. with an assistant 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 massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein IFP approached her about working for Epstein and providing a massage to him for $200.00. m e e arrangements however was unable to take her the day the arrangements were made. take = also attended dob a, at the stated she had met Epstein a classmate at and was familiar recalled she was brought there and entered through the back kitchen door. She had met and another assistant brought her upstairs as she observed several stated sta she had been to the house The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det EIM, who is personally known to me. State of Florida County of Palm Beach Date: 05/01/2006 Pag 4o122 EFTA01729250 Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency OM 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 `la and a from stated she received $200.00 for each girl she brought. 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 er as.. 5 had asked her if she wanted to make money providing massages 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 was prepared and the proper oils were selected. 5 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. I M advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated5 was paid $200.00 by a r Epstein for bringing M . stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated om just providing a massage. Epstein began . Epstein also stated on one occasion, while she was only seventeen years of age, he She stated this all occurred on the massage table. stated Ma nta he reached the point of and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, into the massage. was brought into room with to provide a massage. Epstein had them Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein offered extra monies to have Epstein climax. Epstein On November 14, 2005, and I met with dobl . 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 ears old when she first went to Epstein's house. On her first visit she was brought by a fellow student from known to her The foregoing instrument was sworn to or affirmed before me this lst day of May, 2006 by Det who is personally known to me. State of Florida County of Palm Beach Date: 05/01/2006 Page of 22 EFTA01729251 Probable Cause Affidavit Palm Beach Police Department Agcncy 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. MEI 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 be 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, clothe . was asked if she ever removed her clothing to proviaassage. stated it was not until the third time that she went that she removed her clothing. le stated she was notified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs be She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. MIE stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or e tact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. a stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. a stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from estern Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. OnNovember 15, 2005, Det. and I met with., dob During a sworn taped statement,. stated she met Jeffrey stein over a ear a o.SEe 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 The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det S who is personally known to Me. State of Florida Cou of Palm Beach leer Signature of Police Officer (F.S.S. 117.10) i a e: I Page %f 22 EFTA01729252 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage topless. 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 ii thong underwear. She further stated that Epstein laid on s 's 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 began masturbating as rubbed Epstein's chest.. stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed. the massage was done and to get dressed and meet with him 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 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. S 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 he began masturbating. As rubbed his chest, Epstein leaned over and produced a massager/vibrator. . El stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein . He then removed the concentrated on masturbating himself. stated Epstein climaxed onto the towel again and informed her that the massage was done. got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage. said she never returned to the house and had no desire to return to the house. 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 uestions 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 V' day of May, 2006 by Det IMIM, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Date: 05/01/2006 Page" of 22 EFTA01729253 Probable Cause Affidavit Palm Beach Police Department Agency ORM 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 massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det.=land I met with. dob . During a sworn taped I statement, I stated that when she was sixteen years old she was taken to Epstein's massage for house to provide a 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 The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by beta, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Coun, of Palm Beach IC Page of 22 EFTA01729254 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage his feet and calves.. started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well.. 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 As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed As she began to rub his chest, Epstein asked her questions about hersel remembered telling him she attended Epstein asked her if she was sexually active. Before. could answer, he also asked what sexual position does she enjoy. stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. explained the bra she used had a front snapping device. Epstein and asked her if she like said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to explained Epstein then tensed up and stat Epstein was aware t at she was uncom orta e. stat at pstem sat to er, elax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then said, "He commented She tried He then During this time, he n s he was masturbating. said he climaxed onto e 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 e 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.M. • 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 origins y to s e wou e a le The foregoing instrument was sworn to or affirmed before me this r day of May, 2006 by Det MIEM who is personally known to me. Signature o o t e • icer .S. 117.10) State of Florida County of Palm Beach t Page 'of 22 EFTA01729255 Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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. f a 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 mb 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 told stated that as she . Epstein Epstein Epstein ejaculated on his towel and paid. $200.00 for the maccage. 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 a she lived. statli t several days later she received a telephone call from who coordinated for • to return to "work." III 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 Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to Once Epstein ejaculated onto the towel he was wearing, 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 Epstem's ouse and were led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to et comfortable. The females would then rovide the massage naked as Epstein would either The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det EIM, who is personally known to me. Signature of Pa e icer .S. 117.10) State of Florida Pagiii)of 22 EFTA01729256 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 . He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed 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 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. On January 4, 2006 I interviewed another former houseman, Mr During a sworn Up taped statement, Mr. stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 throw ay 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 about masseuses coming to the house. S 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. stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. 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 a if any of the masseuses appeared young in age. a stated the girls that would come appeared to be too oun 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 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 DetEM, who is personally known to me. State of Florida Co n of Palm Beach er Signature of Police Officer .S.S. 117.10) Dat Pagel \ of 22 EFTA01729257 Signature of Polic Office (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIA FLO 500600 bed. On one occasion Epstein ordered 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. a said the girl always needed rides to and from the house. a 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 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 coor inated the encounters with . M, and during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained These records were compared to the This comparison found that all the phone calls made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. As Epstein, who at the time of the incident was fifty two years of age, did commit lewd and lascivious . molestation on., a fourteen year old minor, by and as recruited, set up the appointment and drove to Epstein's residence, knowing that was fourteen years old and knowing there would be unlawful sexual activity between and Epstein that received monetary compensation for taking said fourteen year old female by Epstein, ere is sufficient pro a e cause to arrest n or Lewd and Lascivious Act on victim under 16 years of age in violation of Florida State Statue 800.04 (6)(2b) a second degree felony. The foregoing instrument was sworn to or affirmed before me this ls' day of May, 2006 by Det who is personally known to me. State of Florida Date: 05/01/2006 tcer PagPof 22 EFTA01729258 REQUEST FOR WARRANT DEFENDANT: DATE OF BIRTH HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? AGENCY CASE NUMBER: 05-368 (2) LEAD OFFICER: net. YES XX NO AGENCY: PALM BEACH POLICE DEPARTMENT CURRENT SHIFT HOURS: 8 am TO 5 pm LEAVE / SHIFT CHANGE INFO: PHONE NUMBER: DAYS OFF: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: X ARREST FORM P.C. AFFIDAVIT (2 COPIES) WITNESS / EVIDENCE LIST 917-eAWON 5 e41 / 12 MSS eleLIE LEAn IL SWORN STATEMENT OF MATERIAL WITNESS(ES) OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) X FCIC/NCIC CRIMINAL HISTORY 91.4v1431/4"At We eri. A-SA Cheicatavent.— REQUEST FOR CONVICTION LETTERS Y PROPERTY RECEIPT Pag41CLat-1 C=.14€11 917) ASA ss. *Ltal4La") VEHICLE TOW RECEIPT OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: DELIVERED BY: *PIKER SUPERVISOR DETECTIVE tt.47qF ir V r . t.: WC' PS 1 • C.1 JILLD 4/ RECEIVED, STATE A J. J. °Rpm. A uFFICE ON: tqtrAlf DATE ■ ID, 050106 IDS DATE I DR BY: EFTA01729259 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: DOB: Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the 1" Lewd and Lascivious Molestation (1) count Female From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual • battery investigation involving Jeffrey Epstein, S and Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which_ received monetary compensation. During the visit they would be introduced to Ma Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would On occasion, Epstein would as they provided the massage. On three separate occasions, Epstein had intercourse and • At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. e acts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as '1.," 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 hile within his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, stated that dob , a cousin ofl.'s boyfriend and classmate at worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make money. During the beginning of the monttrof February 2005, explained that she was first approached by to go with her to Epstein's house.. stated that along with a al female, later identified at ick 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 fattier 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 13' day of May, 2006 by Det Ina who is personally known tome. • State of Florida Coun of Palm Beach mg I i leer Signature of Police Officer (F.S.S. 117.10) 06 Page I of 22 EFTA01729260 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between and. whereas reportedly told that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the s father that picked his daughter up on February 6, 2005. According to .5 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 Jeff's 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 e asking what they wanted. 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 =female with 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 leavings 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 bein a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told 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 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 she straddled herself on Epstein's ack whereby her- . said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed. to massage his chest.. was now standing on the ground and resumed massaging Epstein's chest area. stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signa 17.10) State of Florida Page 2of 22 EFTA01729261 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 recalled Epstein ejaculating because he had to use the towel to wipe himself as he of off the table. Epstein then left the room and • got dressed. She went back downstairs where she met with ll said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked to leave her phone number. As., and S 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 • investigation. At our direction conducted controlled taped phone calls to cellular telephone S M. • spoke with in an attempt to arrange another meeting with Epstein.. asked what did she need to do to make more money. stated, "the more you do, the more you get pat had subsequently called backs 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 ant on 5, 2005. This message was recorded from S s voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor- the Sanitation Bureau of the Town of Palm Beach. The trash pull from 5, 2005 revealed a telephone message for Epstein which stated = and name at 11:00 am. This was the time frame had informed. to be ready to go work at Epstein's house. of On October 3, 2005, Sgt d I went to residence and viewed her vehicle parked in the driveway, a . Sgt. d I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein o , in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department. • Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking how she became acquainted with Epstein. stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named M at the in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. 0.11 thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Coun of Pal Beach Det.=, who is personally known to me. S 17.10) Officer Page3of 22 EFTA01729262 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 (Unknown last name) and (Unknown last name) picked_ up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as= She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein and she felt uncomfortable. told Epstein, I'll massage you but I don't want to be touched. stated she . 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 brow ht toastein, each time she was paid $200. stated she had brought the following girls: a ,10 ( al6 year old female), (a 16 year old female) and MI= said that at the time she brought these girls to Epstein's house they were al114 through 16 years of age. I asked which one was the youngest. a advised. was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a 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 IM (Later identified as picked up. at her house. stated that at that time she was driving a 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. stated she was paid $200.00 for bringing. to Epstein's house. stated. 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 The foregoing instrument was sworn to or affirmed State of Florida before me this Is' day of May, 2006 by Coun 'al ri t each Det EM, who is personally known to me. Signature of Police O'f'ficer .S.S. 117.10) Signatu Wting Officer Date: 0 i 1/2006 Page "(of 22 EFTA01729263 Probable Cause Affidavit Palm Beach Police Department Agency.ORM FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, he is traveling to Palm Beach, would then contact= to arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. = further stated that still tries to call house and leaves messages. entered the room and explained to that based on her own statements, she had implicat erself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was laced within the vehicle to record any conversations within the vehicle. During the drive back to her home, 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, and I went to speak with , a sixteen year-old female who was brought to Epstein's residence y We met with s 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. S introduced 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 S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed., who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with 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 incid wish to speak with me again to telephone me. stated she would ask again after we left as t my telephone number and hopefully she would call. her. I left my telephone number and advised should she and I thanked for her time and left the area. She pened at Epstein's house. I informed her that, had On October 4, 2005, nd I drove to the dob .During a sworn taped statemen when she was seventeen years old, she was taken to a house b because they both attend home and mat with and stated approximately a year ago stated she knows was told she could make money working The foregoing instrument was sworn to or affirmed before me this 13` day of May, 2006 by Det who is personally known to me. . . . 117.10) State of Florida Page 5of 22 EFTA01729264 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for Jeff. She was told she would have to rovide 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 would wait for her in the kitchen. I= was introduced to area. stated 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, d 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 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. NM stated had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with and another girl, I= stated she waited in the kitchen with SIM 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 I M 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 provided the incoming telephone number as about the police investigation because- from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 to utilize to visit family and visit Epstein. be asking questions. stated reference the ongoing police investigation. Acco to ask about the police questions. I instructed information to to call her back reference the police questioning stated she inadvertently told had called her to tell her about how she just received a rental car asked her what was then.called Jeff and tol= not to contact as she would notify Jeff Epstein and oin on at the house t at tie po ice would and asked what was going on has since then been trying to contact her and do not provide any more what was transpiring. On October4, 2005, I made telephone contact with. who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with.. During a taped recorded statements stated the following: approximately a year ago, when she was sixteen ears of a e took her to Epstein's house twice. She knows because they both attend The first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006. by Det who is personally known to me. Signs ure o o is ice .S. 117.10) State of Florida Page ‘of 22 EFTA01729265 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by a 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 at which point she became very upset and discontinued the massage. Both and E stein had a verbal disagreement, at which time she left without being paid. She got with who was sitting in the kitchen and told her "let's go." I 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 by Once they arrived at the residence, sat in the kitchen and In 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 to rub on him. At one point during the massage he tried to As, was wearing tight jeans and had a tight belt on Epstein was unable to Epstein then rolled onto his back during the massage and then attempted to 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 S 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 droye her to a house in Palm Beach. She was brac.t:ht 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 remove is towel, and laid naked on the massage table and picked a lotion to rub 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. Lacitike didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. MI continued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed before me this l 51 day of May, 2006 by Det , who is personally known to me. Signature of Police Offi er (F.S.S. 117.10) State of Florida Coun of Palm Beach Si D Officer Pagel of 22 EFTA01729266 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FL0 500600 table, straddling Epstein to massage his back. While doing this was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a lar e white vibrator which was next to the massa e table and turned it on. stated Epstein began Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met with 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 as er that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. dvised 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 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. called a person known to. as and scheduled the appointment. picked. up and drove her to Palm Beach to a street called 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. a 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, he attempted to reach down her pants to area however was unable to due so due to the tightness of the jeans and a tight belt. • • advised Epstein began to Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and September 2004, she was approached by The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Deter, who is personally known to me. X5117.10) State of Florida Page gof 22 EFTA01729267 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attempted to . E, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massage for Epstein. She did however, go to the house with and as they took another friend oa. . 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 E 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 massaiithey left the area. I asked • if ever told her what would be expected when she provided a massage. stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. • has no formal training in providing massages.. spoke about a third and last time she went to Epstein's house. drove another girl,., (sixteen years of age) who is 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 NMI, 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 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. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. M explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that .I 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 I" day of May, 2006 by Det a who is personally known to me. Sig 17.10) State of Flo ida gnatur sting 1 tcer Date: 05/01/2006 Pagel of 22 EFTA01729268 Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 E stein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he He would try to as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove to the house for the original massage. El left her cell phone number and every time Epstein would come into town, would call her for an IF appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions about herself. Epstein knew she was a Ea and would be attending I asked if Epstein knew her real age. stated Dun, Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. 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 Mill......1. . I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to in , she would pull away from him and he would stop.. was asked if he ever used a vibrator on her. was aware of the vibrator but advised she 'never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. El 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. stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. a explained the car is currently parked next to.the Gym field. I asked her if she ever took any one to the house. explained she took a friend of hers who attended who has relocated to Orlando to attend co ege. I asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det and I went to the gym area and located the bearing Florida tag . The vehicle is registers to oar ent a Car out of the Palm Beach International Airport. The vehicle was rented by Mia, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f 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 =Mr, who is personally known to me. Signature of Police fficer ( .S.S. 117.10) State of Florida Coun of Pal each ign Dat leer Pagelkif 22 EFTA01729269 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 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, Da and I met with. and obtained a sworn taped statement. SI 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 'rl." She explained that on her first visit she was brought to the house by fellow classmate, SI said she was brought through the kitchen area where she met for the first time. was led to the.tnaster bedroom, Epstein s room.. explained that as she was walking up the stairs she observed several photographs of naked women alo, walls and tables of the house. . further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. • 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. stated she provided massage was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs where the massage wearing only her panties. She continued rubbing his le , thighs and feet. advised he turned over onto his back. Epstein . Epstein ejaculated which meant the and I M I 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 began to masturbate himself and at explained Epstein SM. 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 Epstein would instruct and pays to have intercourse with his female friend, . IN explained the intercourse included that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this 15' day of May, 2006 by DetIME, who is personally known to me. State of Florida County of Palm each igna ure ng tntleer Signature of Police Officer (F.S.S. 117.10) Date: 05/0±'12006 Pagetjof 22 EFTA01729270 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 during the female on female intercourse and-both. and IME. This occurred during the time. was sixteen years of age. advised this continued to escalate during two years. The routine became familiar to.. Epstein's assistant r 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 fore to allow the acts to happen. . consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis.. explained that Epstein's penis was deformed.. explained that his penis was oval shaped.. claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. . called Epstein's penis "egg-shaped." II stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, was also present. in provided the massage in which and her would for Epstein to Towards the end of this massage, Epstein grabbed became upset over this. She said She screamed "No!" and Epstein stopped. She told him that she did not want pstein did not and apologized for his actions and subsequently paid her a thousand dollars for that visit. stated she knows he still displays her photographs through outthe 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. IM stated on several occasions she rovided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. IM, a classmate at approached her and asked her if she wanted to "work". made the arrangements with Epstein's assistant. IME 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 IS if she had been contacted by anyone from Epstein's organizations or his house. IMI stated she was interviewed already by a private investigator for Epstein. He identified himself as ' and in uired 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 El= who is personally known to me. State of Florida Coun of Palm each icer Signature of Police officer fF.S.S. 117.10) Date: 0 Page I2of 22 EFTA01729271 Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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 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 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 IMMI if she had any formal massage training and she replied "no." l= 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 turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that rub his chest area. stated as she did this, stated Epstein and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He advised he never He continued t 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 a 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. S advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, 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 Dee =I who is personally known to me. State of Florida Signature of Police Officer .S.S. 117.10) Date: Page sof 22 EFTA01729272 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attending s would approach females who wished to work for Epstein. = stated she was offered to work for Epstein but declined. s explained that "work" means ive massages. She was asked about any formal training in providing massages which she said "no." said she accompanied s 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 MM ,E , and Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated= received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied,., who was really young, fifteen years old at the most. s 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 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. s stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with dob at the Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein approximately two years ago when she was first approached by a classmate at approached her about working for Epstein and providing a massage to hint for $200:00. had made the arrangements however was unable to take her the day the arrangements were made. had take= s 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 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 remove her clothing to provide the massage. stated that on thefirst massage she provided she did not , out the oils he wanted her to use and requested she ced remove her clothing. = stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. = stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventual] removed her clothes and sta ed in her thou anties. On occasion, E stein . Epstein would stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1" day of May; 2006 by Coun of Palt Beach bet State of Florida who is personally known to me. Sign Signature of Police Officer .S.S. 117.10) Date: 05 11/2006 g Officer Page/I/of 22 EFTA01729273 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 numerous times. added she has no formal training in providing a massage. IM stated she brought two females during her visits to provide massages. stated she brought a girl named and from stated she received $200.00 for each girl she brought. On November 8, 2005, I met with at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as S. IS had asked her if she wanted to make money providing massages to Epstein. I M 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 brow ht her upstairs to a master bedroom where a mass e table 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. - advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also 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 amass e. E stein be an touchi her on her buttocks and grabbed her closer to him as he masturbated. Epstein also stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein ntil he reached the point of climax. Epstein and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, into the massage. was brought into room with to rovide a massage. E • stein had them Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein On November 14, 2005, 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. IM also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from known to her The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Page 15)122 EFTA01729274 Probable Cause Affidavit Palm Beach Police Department Agency ORD/ 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 rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. said each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to "work". 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 She started providing the massage when Epstein asked her to remove her clothing. MI She Stayed in her th sganties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. ' stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by to come to the house and "work". stated she was now . dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. IM 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 mining 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 Epstcin. stated she was wired money from Western Union for her Christmas bonus. On November 15, 2005, and I met with., dob During a sworn taped statement,. stated she met Jeffrey E stein over a ear 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 The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det •=1 who is personally known to me. Si . .S. 117.10) State of Florida Paget pf22 EFTA01729275 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 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 thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both and. 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 began masturbating as rubbed Epstein's chest. stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to ex ose himself. After he cleaned himself off with the towel he instructed. the massage was done and t nd meet with him downstairs. got dressed and met with Epstein in the kitchen area. She was pm . 0 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 massaga 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 he began masturba . As rubbed his ches E stein leaned over and roduced a massager/vibrator. He turned it on and . stated she continued chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein He then- stated Epstein climaxed onto the towel again and informed her that the massage was done. got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage said she never returned to the house and had no desire to return to the house. 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 1" day of May, 2006 by Det IEM, who is personally known to me. Signature of Polic Office (F.S.S. 117.10) State of Florida Coun of Pal s Beach leer Pagefff 22 EFTA01729276 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the 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 massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, and I met with., dob IM= During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein's house to provide a massage l 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 The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County of Palm Beach Det who is personally known to me. State of Florida Sig . . 117.10) Pagetef 22 EFTA01729277 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage his feet and calves. 5 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. 5 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. 5 removed her shirt and pulled her pants off 5 stayed in her bra and thong As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed. As she began to rub his chest, Epstein asked her questions about herself. remembered telling him she attended Epstein asked her if she was sexually active. Before 5 could answer, he also asked what sexual position does she enjoy. 5 stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. 5 explained the bra she used had a front snapping devipe. Epstein and asked her if she like having her said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to . He began e lained Epstein the tensed up and stated Epstein was aware that she was uncomfortable. stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein. commented to her how beautiful and sexy she was. said, "He commented During this time, he stated he 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 MS. was identified as a potential victim/witness from information obtained during trash pulls from Epstein's rest ence. stated she met stein 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 The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by De who is personally known to me. Signs ure o ot e tc . . 117.10) State of Florida Coun of Palm each teer Pageoof 22 EFTA01729278 Probable Cause Affidavit Palm Beach Police Department Agency ORM 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. IM 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 told tated that as she Epstein Epstein continued to 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 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 . Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to Once Epstein ejaculated onto the towel he was wearing, 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, a. 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 The foregoing instrument was sworn to or affirmed State of Florida before me this Ist day of May, 2006 by Coun alm each Det S who is personally known to me. . . . 117.10) igna Date: icer Pagyspf 22 EFTA01729279 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed for Jeffrey Epstein. stated he waa 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 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. On January 4, 2006I interviewed another former houseman, Mr During a sworn taped statement, Mr. a 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 a about masseuses coming to the house. a 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. stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. 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 a if any of the masseuses appeared young in age. a 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 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 Ma, who is personally known to me. Signature of Police Office (F.S.S. 117.10) State of Florida igna Date: Pagezof 22 EFTA01729280 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 bed. On one occasion Epstein ordered 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. said the girl always needed rides to and from the house. produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to eliver 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 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= l i t 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 These records were compared to the cell phone records of This comparison found that'all the phone calls ME made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have ,E,N and.' who were minors at the time this occurred, and who at the time of the incident was fifty two years of age, did a fourteen year old minor. Therefore, as-coordinated and aided in the recruitment of minors to frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts and arranged the bedroom for said minors, there is sufficient probable cause to charge with four counts of Principal in the 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 who is personally known to me. Signs re o o z e t . .S. 117.10) State of Florida Page2zof 22 EFTA01729281 REQUEST FOR WARRANT DEFENDANT: Jeffrey Estaein DATE OF BIRTH HABITUAL OFFENDER: YES NO A/ICJA VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES XX NO AGENCY CASE NUMBER: 05.368 (I) LEAD OFFICER: Det. AGENCY: PALM BEACH POLICE DEPARTMENT PHONE NUMBER: CURRENT SHIFT HOURS: 8 am TO 5 vm DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTWE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: X ARREST FORM Y P.C. AFFIDAVIT (2 COPIES) • ‘IC WITNESS / EVIDENCE LIST NtenbuSlrf lie wen :TV ASS. etUalcitii,v-eal.... SWORN STATEMENT OF MATERIAL WITNESS(ES) .7C OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) FCIC/NCIC CRIMINAL HISTORY PitV (04SIAI Q,wev REQUESTFOPRSACONrCTIOMN TT UL4EII ERS )C PROPERTY RECEIPT etzemitAAs given n VEHICLE TOAWSI. RECEITPr "ti‘mev- OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR OFFICER DELIVERED BY: rt, ti izt•-• )fli.77 .„ MAY VE2eir RECEIVED, STAR ATTO Y ON: . !ft -P art • Ali ter ‘ (14.4 !A:f. 7915 050106 ID/ DATE Srot-oto I DA DATE b 1 Ls? BY: EFTA01729282 OBIS Number I I ARREST / NCTICE TO APPEAR I krost 3 Rocpost I°, Watrant Juvenile Referral Report 2 N T A 4 Rogow ky Can J" le ft Agency ORI Numb< n.of 5 1 0, 0 1 6 i 0 1 0 nConol Nemo PALM BEACH POLICE DEPARTMENT A.Tonry Rwon Number in T A s &Op 7161-1 1 EI L I i 1 i Iii i I., izat., b I p.c., 0 3. Mlocloinova 0 S. Oronarts I r INTOY 0 a Trek From 0 4 Tragic Mrsornor 06 Corer :weapon sonoo (am Tr:. Gonna i < LoOrno of Ansi Dockolmg Nair of Elusnoul Woman d Canon alulawn Nanw Amens) In0;ata I 1 Oot• of Most I I I I _t Rowel Paw I I I_ &rum Oro I80 oting Tyre Jail Dale Jr Tan 1 U:caw of *acts — Woo HAM. root &10:141 ANIS Sr O El (HARM. DON. 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WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY PINK - JAIL Gan DEFENDANT T ONLY) EFTA01729283 I ADMINISTRATIVE I PUS Hunter 1 1 1 1 1 1 I I _ ARREST / NOTICE TO APPEAR 1 Most 3 Request In Wanaso Juvenile Referral Report 2 N T A 4 Request (or Ceps r--1 Juvon„,, r —, Agency ORI Number mos 5 , 0 1 0 1 6 1 0 1 0 Agency Name PALM BEACH POLICE DEPARTMENT lApeocy Report Number (*LTA's only) 7 1i6 1-] i 1.1 A , I i I 10 t Charge Typo C) I. Felony 0 3, misoemeahor :' O 5. Ordinance • II I weapon Seized Cho* ail Many as appty. 0 2. Dater Felon 0 4. TrafficMisdemeanor O 6. OthM knter i_p• Muttodo Clearance , Inctcatm Lonna or Mealfirchkdrig Name Of BuTMOSN LOCatice of Offenees (Business Name. Address) i I Dale of Arrest _I I I I I Tune of Arrest 1 t 1 Doceisp Date Booting Irmo Jai Dale Jai Dme Location of Vehicle DEFENDANT Name Met First &Setae) Mas (Name. DOB. Soc. Sed il. Ere-) Race I I . American Inden W Write 8 • Black 0 - °Bernal/AS:an I Sex Crated Ruth I I ' '1 I I Height Wright Eye Coax Hair Color Complexion Bun . Scars. Mans. Tattoos. Unique Physical Features (Location. Type, Description) Marital Stews ReigiOn Intleafien ci: Mend Menne. A 8 0 I t ._,„,,,..., Local Address (Stmt.Apt. Number) PON (SNIN chp) Atone ( ) Rosidento Type: I y . Ot Fl 2. County 3. orida 4. Out of State I Permanent Address (Street. Apt *mere) (City) (Stem) (DP) Phan* ( ) Address Settee Business Arens (Name. Snob (CUT) (State) (Zee) • Phone ( ) Ocwpalion Dff. Number, Stale • Soc. Soc. Number INS Number Place or Bone (City. State) caizensPip u: w 9 8 Co-Delendant Name (Last First. Mantle) Race Sex Date of BM 1:i i. moved LI3. Felony 02. Al Large t. Misdemeanor rei CoDeeeradam Name (ant. Fast. Minn) Rap Sea Dale of Binh 81: revad 3. Felony A Large 4. Misdemeanor S. Jennie JUVENILE R Parent an Name (LAS) Winn ("erne) ti Lolg:r Residence Pnone ( ) Address (Sten Mk. NUMbe0 (C2N) (See) MID Business Phone ( ) TOT JAC Date /Lye to keep address "r oar. tgaelrhOda neN3.5%.42/S&FilniOrterAnCedjagIrsarr7rec:11 I tt:Cludidrosasni IQ' parent bks O We. by: (Name) Li NO: (Reason) School Mended Grade Property Come? Desamtkan of Property O Yrd 0 No Value of Property §,, 0 ,Ditiat,m-w i alit _ isi. Smuggle IC Dispenser M. Manufacturer 2_ Omer Distribute Produce/ P. Possess T Ironic E. Use Ciliate fruaiiype . Barbiturate H. Harucinopen P. Paraphernalia: U. U k C. Cocaine M. Marijuana Baur:mem Z. Othenra"n A. Amphetamine E: Heroin 0. OpiumiDeriv. S. SYntheac w 0 Charge DeScendOn Counts Demean Motenoe 0 Y ON M Stan otalion Number I , .121 1 i _L 111 , i t i Venation of ORD • 8 Drug Minty Drug Typo Amount/ Da °geese a anent iCasias Number Bond CHARGE Charge Description Con Domestic Volonap °TON 'Meta Violation Number L I li I I J 10 i i t ) YINalIon of ORD 4 'orugAdivin D(19 .1100 Al:WM/Una Offense a Warrant / Capin Number Bon my cc 0 violence 1 0 Charge Description Counts Domestc Y ON stag Molabon Minter I I 1.1 ! I _I I (I 1 t r Violation or ORD r ) PIO /00617 Drug Type AmOUOM Uree Offense I ~am I Caries Number Bowl w ID UDrug Charge Destrinon • Calms Ornatqkpe Melen OYON Stakes Mambo Number I I I -I 1 I I III I I 1 McMinn ol ORD r Activity Drug Type Ammon / Unit Manse a Warrant /Capes nimbly Bond 1 1 NOTICE TO APPEAR O instruceon No. I Marstmsry Appearance in Court Instruction Location (Court. Room Number. Address) ' O No. 2 You need not appear In Court but Mint compty with instructions on Reverse Side. Cowl Date and Brae mow, Day 'Sat Time AM. PM. I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGE() OR TO PAY TIE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAR. TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. Signature or Delendant Or Anenle and Par nt I Custodian) Dale Sanest HOLD lot other Agency Name: SIgnahre of Arreearta Ceder x Memo Yorificalion (Printed by Arrestee) NIWOV O Ponderous O Resisted Aunt Name of Arresisg Officer (Print) I.D. ii (PRINT) 0 Suicidal 0 Other: PAGE Intake Dewy I.D. I Transporting °Beer LO. I Agency roost witness NMI a WORM egned *AM an it'. OF DISTRIBUTION: WHITE — COURT COPY GREEN — STATEATTORNEY YELLOW — AGENCY PINK — JAIL GOLD - DEFENDANT (NTA's ONLY) EFTA01729284 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: White Male DOB: 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 Ma Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by 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 massage. As the victims complied and provided the massages, Epstein would On occasion, Epstein would MA On three separate occasions, Epstein had intercourse and t the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as 1.," dob and her family reported unlawful sexual activity which occurred at a residence within the Town of reported that a subject known to her as "Jeff' had his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. while within During a sworn taped interview, boyfriend and classmate at him. She also admitted that the month of February 2005, dob a cousin of worked for a wealthy man and did sexual favors for had offered her an opportunity to make money. During the beginning of explained that she was first approached by to go with her to Epstein's house. stated that along with female, later identified at .S lc her up at . her father's house on a Sunday. was not sure of the exact dates but knew it was a WE 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 111 day of May, 2006 by Pet Ma who is personally known to me. !S.S. 117.10) State of Florida Coun o Pal • Beach ice Pagel of 22 EFTA01729285 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 conversation occurred between and. whereas reportedly told she should say she was eighteen. It was later confirmed by e father that on February 6, 2005. According to father, drove a pick up truck. that if Jeff asked her age, picked his daughter up I. described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's 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 p asking what they wanted. 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 female with and later identified as Sentered the kitchen. Epstein introduced himself .1. . 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, a room that had a massage to e 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 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 I 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. stated she straddled herself on Epstein'rEack whereby her lisaid Epstein was specific in his instruction to her on how to massage him, telling her to go clot se 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.. stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County alm Beach Det INEM, who is personally known to me. Signature o o tee leer .S. 117.10) State of Florida Page2of 22 EFTA01729286 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 • stated there was II 0 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. 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 SG to eave her phone number. As., and la 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 investigation. At our direction conducted controlled taped phone calls to cellular telephone N - .M. . spoke with in an attempt to arrange another meeting with Epstein.. asked what did she need to do to make more money. stated, "the more you do, the more you get par. 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 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 Sanitation Bureau of the Town of Palm Beach. The trash pull from 5, 2005 revealed a telephone message for Epstein which stated and name at 11:00 am. is the time frame a had informed to be ready to go work at Epstein's house. On October 3, 2005, Sgt and I went to a residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also to at 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, EM was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. IWI the interview by asking how she became acquainted with Epstein. MM stated that approximately two years ago, just after she turned 17 years of age, she was approached by a frten amed at they in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should m e $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by who is personally known to me. Signature of Police Officer . . . 117.10) State of Florida County of Palm Beach Page3of 22 EFTA01729287 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Epstein .use. Upon her arrival to thel. ine she was introduced to Epstein in e kitchen of the house. She (Unknown last name) and (Unknown last name) picked up and she was taken to was also introduced to a white female known to her as a She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how e tried to touch her. stated that Epstein and she felt uncomfortable. told Epstein, I'll massage you but I don't want to be touched. stated she . 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. sae that in total she only remembers six girls that she brought to see Epstein, each time she was pat $200. stated she had brought the following girls: , . ( al6 year old female), (a 16 year old female) and at at e time she brouu t these girls to Epstein's house they were a1114 through 16 years of age. I asked which one was the youngest. advised was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a 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. at her house. stated that at that time she was driving a ",rave e o Epstein's house and entered ou 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. stated 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 ME 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 IIMMEwho is personally known to me. State of Florida of Palm Beach igna Signature o o tc leer . . 117.10) Date: Pagel-(of 22 EFTA01729288 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, that he is traveling to Palm Beach,IMI would then contact to arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting pstein, they disapproved of the encounters wi im and she stopped. further stated that still tries to call house and leaves messages. Sgt Frick entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein s ouse. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3,2005, Sgt and I went to speak with , a sixteen year-old female who was . the Ongoing investigation and aske to siM 1 as we had 1 ormation that she had "worked" for Jeff. vl il brought to Epstein's residence by We met with mother at their front door. We explained introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with r, Date of Birth As she was under the age of eighteen, was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed", who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house v.7th approximately eight months ago and sat in the kitchen.with the house chef, but nothing happened. /Pe 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. and I thanked for her time and left the area. She stated she would asks 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, and I drove to the■ dob . During a sworn taped statement, w en s e was seven een years old, she was taken to a house by because they both attend home and met with and stated approximately a year ago a stated she knows S e was to d she could make money working The foregoing instrument was sworn to or affirmed before me this P' day of May, 2006 by Deal.= who is personally known to me. Signature o o rce leer . . 117.10) State of Florida Signatu Date: ch PageSof 22 EFTA01729289 Probable Cause Affidavit Palm Beach Police Department Agency ORM 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. stated would wait for her in the kitchen. S was introduced ton Jeff's assistant, who brought her upstairs to the master bedroom. MI prepared the room and massage table for a her clothes on during the massage. She advised sometime during the massage, Epstein ap d her buttocks and massage. Epstein entered the room wearing only a towel and she provided a massage. stated she kept pulled her close to him. said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was pat .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 or taking her to perform the massage. stated had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with= and another girl, stated she waited in the kitchen with 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 a 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 M I 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 M er to to about how she just received, a rental car from Jeff Epstein. a had called her to tell her that she was given a rental car, a to utilize to visit family and visit Epstein. asked her what was going on at the ouse t at e po ice would be asking questions. stated then called Jeff and and asked what was going on reference the ongoing police investigation. ccording to a 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 pstein and- w at was transpiring. On October4, 2005, I made telephone contact with' who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to . speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pin I made telephone contact with O. .During a taped recorded statement' stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows a because they both attend -= The first time she went, drove CITEDuse. 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 who is personally known to me. Si . 117.10) State of Florida f Palm Beach leer Page6of 22 EFTA01729290 Probable Cause Affidavit Palm Beach Police Department Agency OM FLO 500600 introduced to! and Epstein. She was taken upstairs to a bedroom by a 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 , at which point she became very upset and discontinued the massage. Both and Epstein a a ver al 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 at 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 e more you do the more you get paid. II advised that several weeks later she agreed to be taken a second time upstairs lister bedroom again. set the room up with a massage bed and broullut the oils to by Once they arrived at the residence,M sat in the kitchen and took her 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 tight belt on Epstein was unable to Epstein then rolled onto his back during the massage then attempted to r ernecame upset again and told Epstein she didn't want to be touched. and discontinued the massage and was paid $200.00. I then went downstairs where was waiting for her. She told she wanted to leave. II sairshe never returned to the house. a she is aware that her friend, was also at the house and had a problem with Epstein. Ali was wearing tight jeans and had a statement, stile oll 1 later researched dob , and met with her at her residence. During a sworn owing: on or a ut November 2004, she was approached ata a fellow student. asked if she wanted to make money. She agreed an was tol e wo • provide a massage to wea t y man in Palm Beach. MI. picked her up 'and drove her to a house in Palm Beach. She was brought into the kitchen area of the hotinhe further stated brought into the kitchen w ere she was introduced tct psteinlariter emales.l. stated she was that fellow students. and came with them. They were introduced to a female helper of Epstein, the female was described as white fema e 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 an put out lotions to be used. She told Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein remove is towel, and laid naked on the massage table and picked a lotion to rub 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. MI was certain that she stayed in her underwear. MI 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 =MI who is personally known to me, Signature of Police icer . . 17.10) State of Florida of Palm Bea h Si Dat Page7of 22 EFTA01729291 Probable Cause Affidavit Palm Beach Police Department Agency ORt# FLO 500600 table, straddling Epstein to massage his back. While doing this was instructed to return to the ground at which time Epstein turned to have his chest gi bed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the m Shortly thereafter,Epstein ejaculated and remove imseligrat ill ass e table and turned it on. stated E stein began walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm and I met with., dob MM. at her residence. As. was only seventeen years of age, no e her mother, that s e wournterviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. advised she wanted. to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money.. was friends with 'associates of and knew the same peop e. ad been previously told by her friends from what did for Epstein. called a person known to. as and scheduled the appointment. picked El up and rove her to Palm Beach to a street cal ed They drove to the end of the street and enteren large driveway. They entered the kitchen area of the house and led$ 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 Ma soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to ru his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. 5 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, he attempted to =however was unable to due so due to the tightness of the jeans an 1 legliallellillit Epstein moaned as she rubbed his chest. She observed he was continuing to mastur teal MI met with Epstein. 5 was introduced to Jeff Epstein. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Dell..., who is personally known to me. Signature of Police lYfftcer ( .S.S. 117.10) State of Florida County of Palm Beach tg a Date: PageSof 22 EFTA01729292 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attempted to EN ... II, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing.. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massage for Epstein. She did however, go to the house with and as they took another friend of . advised she was present when went to work for Epstein. She advised she rode over an 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 was with the massage they left the area. I asked. if ever told her what would be expecte w en 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,. (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. Ma 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 out what happened in the room.. received $100.00 from for going with her to Epstein's house and recommending.. explained to her why we there to interview her. She a vise sits aware o t e ongoing inves iga ion. an: at and On October 6, 2005, at 11:45 am, I met with dab stated she had previously spoken with who told her she was interviewed by detectives. During a sworn taped statement, stated she ew at 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= MIS She began going to to muse w en 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. 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. s 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 V' day of May, 2006 by Det who is personally known to me. State of Florida County of Palm B1ach igna Signature of Police Officer tF.S.S. 117.10) Date: Pagetiof 22 EFTA01729293 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to I stated "Jeff would try to get away with more and more on each massage . state pstem woo! il ly to touch her more and on one occasion he attempted to drove to the house for the original massage. would call her for an left her cell phone num ran every time Epstein would come into town, appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions about herself. Epstein knew she was an and would be attending I asked- if Epstein knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. Duna 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 EpsteinilES IMP . I asked if she was wearing undergarments to which she replied her thong un erwear. Once she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, a who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. la infonned she would have the car for a month. alstated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. explained she took a friend of hers who attended MI who has relocated to Orlando to co ege. I asked if she ever allowedlatiler emigi the room. advised no one was brought into the room with her. At the conclusion of the interview, and I went to the gym area o and located the.' 1.1 bearing Flon a tag . The vehicle is registers o oar ent a Car out of the Palm Beach International Airport. The vehicle was rented byalEM, 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 The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det a who is personally known to me. Signature of Police fficer (F.S.S. 117.10) State of Florida Pagelest-22 EFTA01729294 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for I During the arrest. told the arresting officer that she had information about sexu activity t ing 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 y 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.. further explained that she was brought into the bedroom, where ii 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. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein MISR . Epstein ejaculated which meant the massage was over. At the conclusion of the massage, was paid 2 0.00. They walked together downstairs where and were waiting. stated S 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 began to masturbate himself and at the same time explained Epstein would continue this process until he ejacu ate e wou en . advised that during her frequent visits, Epstein asked for her re: age, stated she was sixteen. Epstein advised her not to tell anyone her real age. advised that things escalated within the home as Epstein would instruct and pay to have intercourse with s female friend, explained the intercourse included that pstein ad at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Cou Det a who is personally known to me. Sig Signature o o ice lc L. . 17.10) Dat each icer Pagellof 22 EFTA01729295 Probable Cause Affidavit Palm Beach Police Department Agency ORiii FLO 500600 during the female on female intercourse and-, both. and This occurred during the time. was sixteen years of age. advised this continued to escalate during two years. The routine became familiar to.. Epstein's assistant r 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 fore to allow the acts to happen.. consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. . explained that Epstein's penis was deformed. . explained that his penis was oval shaped. • claimed when Epstein's penis was erect, it was thick toward tnottom but was thin and small toward the head portion. a called Epstein's penis "egg-shaped." . stated Epstein would photographEM and her naked and having sex and proudly display the photographs within the home. stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, was also present. In end of this mass it age, pstein grabbed er over onto r stomach on the provided the massage in which li and her would for Epstein to enjoy. Towards the massage table and a po became upset over this. at she Epstein did not She screamed o an Epstein stoppe . e toles MI and apologized for his actions and subsequently paid er a ousan ars for that visit. s a el /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 iappened between her an ps ein. appeared nervous during the interview. I assured her that I have spoken with other people who advise t erently. 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 $200.0 . As I sensed hesitancy in her. answers, I askedi if she had been contacted by anyone from Epstein's organizations or his house. an ti stated she was interviewed already by a private investigator for Epstein. He identified himself as quired about the police investigation, and left his telephone number 'or 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 Del...who is personally known to me. Signature of Police fficer ( . . . 117.10) State of Florida of Palm Di ch ign Date: Paget2of 22 EFTA01729296 Probable Cause Affidavit Palm Beach Police Department Agency ORI# 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 with victim through in ormation 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 MEr roommate, for an opportunity to make some quick money. MB vi e needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by the massage would have to be done in her underwear. She advised drove with her andbrought er in that to the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits o n e 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." la 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 turned over onto his back. Epstein en removed the towel and laid naked . Epstein requested that rub his chest area. stated as she did this, Epstein, began masturbating. all stated Epstein and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He ii ma . He continued to stated she was very uncomfortable during the inch en u ew i was a os over. ps ein c imaxedan3sfarted 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. for bringing and was told to leave her telephone number wi paid $200.00 to for providing the massage. pa i for future contac . provided her cellular telephone number. EMI was asked if she was recently contacted about this investigation by anyone from the Epstein organizan replied she was called but it was for work. She stated she was called be for her to return to "work" for Epstein. IIMI stated "work" is the term used by to provide the massages and other things. Ila advised she declined as she was not comfortable in providing that type of "work." advised he never On November 7 2005, Det la and I met with dob stated she met Jeffrey Epstein roug . During a sworn taped statement, w en ey were still The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by net MIIM, who is personally known to me. Signature of Police Officer ( . .S. 117.10) State of Florida Page i3:if 22 EFTA01729297 Probable 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, possib y naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When as gir appeared to be the youngest, she replied,. who was really young, fifteen years old at the most. la 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 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, star s e d metEpstein approximately two years ago when she was first approached by a classmate at approached her about working for Epstein prow ing a massage to him for $200.00. ma e e arrangements however was unable to take her the day the arrangements were made. had take also attended and was familiar with Epstein. recalled she was brought there and entered through the k kitchen door. She had met with an assistant and another assistant M 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 picke ou e oils he wanted her to use and requested she remove her clothing to rovide the massage. stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel.. Il==las she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would t! 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 who is personally known to me. State of Florida ign Signature of Pollee Officer (F.S.S. 117.10) Date. alm B h Page of 22 EFTA01729298 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 numerous times. a added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. la stated she brought a girl nam and from a a stated she received $200.00 for each girl she brought. On November 8, 2005, I met with W/F, 10/10/1987, 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 tors had asked her if she wanted tomake money providing massages to Epstein, doing this and making money. She and was taken to the house Si. Strruced her to had heard that severaitTls from were and Epstein and brought her upstairs to a master bedroom where a massage tab e 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. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the maccage. She also stated. was paid $200.00 by Epstein for bringing a stated she had gone a total of 15 times to Epstein s residence to provide a massage and things hrsca om just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also.11.1.1.1.1. Mit stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated ps em an c imaxe onto e massage tab e. receive Epstein $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 brought into room withs to provide a massage. Epstein had them Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein I On November 14, 2005, and I met with . During a sworn taped statement she advised she starte going to the house approximately one year ago d 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 11.1 known to her The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det MEM, who is personally known to me. S 117.10) State of Florida County of Palm Beach Paget5of 22 EFTA01729299 Probable Cause Affidavit Palm Beach Police Department Agency OR1# FLO 500600 as a IME stated a brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within the bedroom. MI stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provideor nassage 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 Ma that Epstein was in town and would like her to "work". gm stated she returned to the house and was again led upstairs by MB She provided the massage, 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 She started providing the massage when Epstein asked her to remove her clothing. EM remov er 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. I=I stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or t e ac that he was masturbating. stated once the breathing relaxed he got up and la She was paid $300.00 for her services. stated on the last time she went to provi e a massage, she was notified by! to come to the house and "work". a 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. IME 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. Int stated although she had a falling out wi Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. On November 15, 2005, and I met with, dob . During a sworn taped statement, MD stated she met Je ey pstein over a year ago.lte was sixteen years of age and was make $200.00 provi ing a massage to pstem. ma iler that she would have to provide this approached by a fellow student, who informed her that she could The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det EMI who is.personally known to me. Sign . . . 117.10) State of Florida I(0 Page of 22 EFTA01729300 Probable Cause Affidavit Palm Beach Police Department Agency ORIn FLO 500600 massage topless. 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. MI and removed their clothing remaining only in thong underwear. She further stated that Epstein laidMis cheerson 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 MD. Epstein instructed to finish the massage. As got dressed,. starting rubbing Epstein's chest. left the room, and Erstein began masturbating as rubbed Epstein s chest. stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed. the massage was done and to get dressed and meet with him 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 house she was again approached by also received monies for the same thing. The second time she went to the 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 he began masturbating. As rubbed his chest, Epstein leaned over and produ a massager/vibrator. He turned it on and began stated she continued to rub his chest as this was occurring. She described the vi ratorknassager as large grey with a large head. Epstein and concentrated on masturbating himsel state Epstein climaxed onto the IM MIN towel again and informed her that the massage was done. got dressed and met with= who was waiting in the kitchen area. She received $200.00 for the massage. said she never returned tote iouse 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 1" day of May, 2006 by Detilla who is personally known to me. Sign . . . 117.10) State of Florida Page of 22 EFTA01729301 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 During the course of the investigation a search wan-ant 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 fora in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I lacat a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. and I met with., dob During a sworn taped statement, stated that when she was sixteen years old she was taken o ps ein'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. le was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a write 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 IMM, who is personally known to me. Signs ure o o tee . . . 117.10) State of Florida of Palm Beach tf3 Page of 22 EFTA01729302 Probable 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. He requested she remove her pants and shirt.. removed her shirt and pulled her pants off IM stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turVa onto his back. Epstein instructed r. IN As she began to rub his chest, Epstein asked her questions about hersel . remelled te mg im she attended III Epstein asked her if she was sexually active. Before. could answer, he also .a ilhat sexual position she enjoy. stated she was shy and didn't like talking about. those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. In explained the bra she used had a front snapping device. Epstein ..... and asked her if she likFraving said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to . He began explained Epstein then ten was unco Epstein slifoike ll, I'm not going inside." She further explained se up an ps m was aware at she Epstein commented to her how beautiful and sexy she was. said, "He commented Epstein unng this time, e star e said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein to • er ere 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 El for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as e 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, 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 origins y to s e wou e a le The foregoing instrument was sworn to or affirmed before me this 15' day of May, 2006 by betDeti,who is personally known to me. Signature o o ice i . . . 117.10) State of Florida County of Palm Beach Pageilof 22 EFTA01729303 Probable Cause Affidavit • Palm Beach Police Department Agency ORM FLO 500600 • to model lin erie for a wealthy Palm Beecher.. 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 massage table with a s "Pon it. Epstein entered Mough a door and exited wearing only a owel. conclusion o dinner, and Epstein brought. upstairs into a master bedroom area. served a large 4 informed. that they were going to provide a massage on Epstein. asked why were they doing this instead of modeling lingerie. .1 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 stated while rubbing his calves and feet, Epstein turned over onto his back. stated that as.she sip . Epstein Iing tem ejac ate on 's towel an paid. $200.00 for the massage. Epstein tol 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 stmt several days later she received a telephone cal tom 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 tuned over onto his back. Epstein Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to Once Epstein ejaculated onto the towel he was wearing, the massage was over. was paid $200.00 for the massage. Epstein again told. not to speak of what happened at his house or ad things would happen. 5 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 ouse and were led upstairs, through a stairwell from the kitchen area, by MR 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.' M. MINI= ME ■ The foregoing instrument was sworn to or affirmed before me this la day of May, 2006 by Det who is personally known to me. Signature of Police fficer (F.S.S. 117.10) State of Florida Page.24f 22 EFTA01729304 Probable Cause Affidavit Palm Beach Police Department Agency O121# FLO 500600 He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. MN On November 21, 2005 I interviewed a former houseman for Jeffrey Epstein. stated he was employed for eleven years with Mr. Epstein, rom 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 massage. stated that there were times towards the end of his employment that he would have to wash off a massager vi rator 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 During a sworn taped statement, Mr. stated he was employed by Jeffrey Epstein or approximately six months, from November 2004 throug f 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 ela about masseuses coming to the house. ina 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. stated he would be informed to expect someone and make them comfortable until either or pstein would meet with them. stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them somet ing to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked if any of the masseuses appeared young in age. stated the girls that would come appeared to e too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to-.--I for one of the girls that came to provide a massage. He knew the girls were still in high school and were o igh school age. I asked about the massages. He felt there was a lot more going on than just massages. He would often clean r. pstein'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 EIMI, who is personally known to me. Signature of Police ffice (F.S.S. 117.10) State of Florida Pageibf 22 EFTA01729305 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 !imp bed. On one occasion Epstein ordered to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she con rive er self to Epstein's house without incident. Ma said the girl always needed rides to and from the house. ..II 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 or an irection to extend the rental contract. During the course of the investigation, subpoenas were obtained for la MEM records was conducted which ound numerous telephone calls were made betwee and the victims. These records indicate the dates the calls were made are consistent with the dates and times ey victims/witnesses stated they were contacted. Specifically, The phone records showed called Ma during the exact times and dates when victim advised the incident occurre also coo inated the encounters with.,., and during the time me the girls stated they occurred. Pursuant to a lawful subpoena I obtained recd weare comatitice p one recor is comparison oun t lilt all t le phone calls These made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. An analysis o these Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have • a s and who were minors at the time this occu , ere is cient pro a e cause toc ell. • Tptiein 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 I. a fourteen year old minor, there is sufficient probable cause tillirit 11.asciviolileTITion, 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 Act...who is personally known to me. Signature of Poli e Officer (F.S.S. 117.10) State of Florida Pagenf 22 EFTA01729306