EFTA00176235

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
(Unknown last name) and Tony (Unknown last name) picked 
up and she was taken to 
Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She 
was also introduced to a white female known to her as 
. She was led upstairs to the main bedroom known 
to her as Jeff Epstein's bedroom. 
arranged the massage table and covered the table with a sheet. She 
brow 
t out the massage oils and laid them next to the massage bed. M, 
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. Durnmassage, 
stated "He tried to touch me and I stopped him." I asked how he 
tried to touch her. 
stated that Epstein grabbed her buttocks and she felt uncomfortable. 
told 
Epstein, I'll massage you but 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: 
gabillINIM Ilia ease al 6 year old female),IS 16 year old 
female) and aille. 
said that at the time she brought thesegirls to Epstein's house they were al114 
through 16 years of age. I asked 
which one was the youngest. 
advised 410was 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 ifewas aware. She stated every girl she brought knew what to expect. She explained she knew that is 
wanted to make money. She approached 
and explained about going to work for Jeff, Illbagreed and 
arrangements were made to bring her to Epstein's house on a weekend. 
stated that she and IS 
(Later identified asillillee 
picked up eat her house. 
stated that at that time she was driving 
a red pickup truck. They traveled tiitcin's house and entered through the kitchen door. They met with the 
house chef and Epstein's assistant
. Ill.vas introduced to Epstein while they were in the kitchen area. 
a
led
 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 thateas the last person she brought to Epstein's house. She had changed her cellular 
number to avoid being contacted by 
She continued stating that she had no direct contact with Epstein 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe 
who is personally known to me. 
State of Florida 
County of P 
Beach 
t
lignature of Poke 
F.S.S. 117.10) 
Date: 0 
:06 
Signatur 
'rig Officer 
Pa2eLlof 22 
EFTA00176355

Probable Cause Affidavit 
Palm Beach Police Department 
Agency Oft01 FLO 500600 
t 
when he was going to travel to Palm Beach. 
said when Epstein announces to his assistant, 
, that 
he is traveling to Palm Beach, 
would then contact 
to arrange girls to "work" for Epstein. 
stated that once her
 discovered that she was visiting Epstein, the
 of the encounters with him 
and she stopped. 
further stated that 
still tries to call 
house and leaves messages. 
Sgt 
entered the room and explained to 
that based on her own statements, she had 
implicated herself by bringing underage girls to Epstein's house. 
provided cellular telephone numbers for 
the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which 
they lived. 
As 
was being taken home in the vehicle, a tape recorder wild 
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 withli a sixteen year-old female who was 
brought to Epstein's residence by 
We met with Smother at their front door. We explained 
the ongoing investigation and asked to speak witheas we had information that she had "worked" for Jeff. 
Mrs...Introduced us to her husband and allowed us entry into the home. We sat in the dining room and met 
with 
la 
As she was under the age of eighteen, Mrseas advised we would be 
speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed 'who 
denied havin any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with 
approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. 
As the parents were present during the interview, we felt 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 Mrsillifor her time and left the area. She 
stated she would askragain after we left as to what happened at Epstein's house. I informed her that 
had 
my telephone number and hopefully she would call. 
On October 4, 2005, Det 
and.I drove to thellehome and met withflallband 
11.0.1111Sdoballe 
During a sworn taped statemen 
tated approximately a year ago 
when she was seventeen years old, she was taken to a house by 
 
. MEND stated she knows 
because they both attend t 
_ 
0 She was told she could make money working 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe 
who is personally known to me. 
ef
ee t
i
Signature of Police 
fficer ( .S.S. 117.10) 
State of Florida 
County of 
in Beach 
Signatur 
Date: 
05 
06 
g Officer 
Paee5of 22 
EFTA00176356

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
for Jeff. She was told she would have to rovide a massage to Jeff. ellistated upon her arrival to the house 
she was brought to 
a by 
. They met with the house chef who was already 
kitchen 
area. sap stated 
would wait for her in the kitchen. .... 
was introduced to 
, Jeffs 
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. gle 
stated she kept 
her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and 
pulled her close to him. .... 
said she was uncomfortable by the incident involving Jeff. At the conclusion of 
the massage, she was paid $200.00 i 
assage. I asked ....if 
she has any formal training in massages to 
iii 
which she 
Mb
relied no. I asked her if 
received any monies for taking her to perform the massage. 
stated 
had received money for taking her the 
as unsure in the amount. a 
stated she 
she waited in the kitchen with M, 
while 
was taken upstairs by 
returned to Epstein's house on another occasion with 
and another, ii
i
i....1. 
IIMIS stated 
. gestated she only did the 
massage once as she was uncomfortable with the whole experience. 
At the conclusion of the interview, the tape was stopped. I was informed that 
had attempted to 
reachlevia cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice 
who identified herself as 
who requestedialb to call her back reference the police questioning. 
provided the incoming telephone number asa. 
Sstated 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. shad 
called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, 
to utilize to visit family and visit Epstein. masked 
her what was oin on at the house that the police would 
be asking questions. gab 
stated ea. 
then called Je 
and asked what was going on 
reference the ongoing police investigation. According to am 
has since then been trying to contact her 
to ask about the police questions. I instructed enot 
to contact 
and do not provide any more 
information to Sas 
she would notify Jeff Epstein and 
what was transpiring. 
On October4, 2005, I made telephone contact withevho 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 years of age, 
took her 
to Epstein's house twice. She knows 
because they both attendae. 
The first 
time she went, 
drove to the house. They entered through the kitchen area where she was 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe 
who is personally known to me. 
Signature of Police Officer (1.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatur 
Date: 05 
'06 
g Officer 
Pageic.of 22 
EFTA00176357

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
introduced to 
and Epstein. She was taken upstairs to a bedroom by 
who set the room up with a 
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the 
table and picked out a lotion forlito 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. Bothaband E stein had a verbal 
disagreement, at which time she left without being paid. She got with 
who was sittin in the 
kitchen and told her "let's go." Sdvised 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 ou do the more you get paid. Sdvised 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 forao rub 
on him. At one point during the massage he tried to touch her buttocks. Aseas wearing tight jeans and had a 
tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and 
then attempted to touch her breastslehen became upset again and told Epstein she didn't want to be touched. 
°discontinued t 
ge 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. destated she is aware 
that her friend, 
as also at the house and had a problem with Epstein. 
I later researched 
Sand 
met with her at her residence. During a sworn 
taped statement, 
—a" *h  4' lowing: on or ab 
mber 2004, she was approached ate 
aint 
by 
a fellow student. 
asked
 if she wanted to make money. 
She agreed and was told she would provide a massage to wealthy man in Palm Beach. 
picked her up 
and drove her to a house in Palm Beach. She was brow
 into the kitchen area of the house. She further stated 
that fellow 
students 
and One 
IIIIINpcame with them. They were 
brought into the kitchen where she was introduced to Epstein and other femalesAlletated 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/Alla 
Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his 
towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. MS 
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. IIIIIIMwas 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 
day of May, 2006 by 
Det Joe 
who is personally known to me. 
Signature of Police Officer (FS.S. 117.10) 
State of Florida 
County of Palm Bea h 
Signature/ 
Date: 05/0 
Officer 
Pagel of 22 
EFTA00176358

Probable Cause Affidavit 
Palm Beach Police Department 
Agency OEM FLO 500600 
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. 
was instructed to return to the ground at which time Epstein turned to have his chest rubbed...Mlleadvised she 
was sure he was masturbating based on his hand movements going up and down on his penis area. adid 
not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which 
was next to the massage table and turned it on. Sstated 
Epstein began rubbing the vibrator over her thong 
underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He 
walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her 
direct view. When I asked ahow 
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. IMIN/Ib stated she never returned to provide a massage for 
Epstein. 
At approximately 2:10 pm, Det 
and I met withillaaleat 
her residence. As a i
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. Mrslisclvised she wanted 
cooperate and consented to the interview. 
During a sworn taped statement, la 
tated the following: at the age of sixteen, during the month of 
September 2004, she was approached by 
for a chance to make money. fl
.vas friends with 
associates of 
and knew the same people. Sad 
been previously told by her friends from 
Sher 
did for Epstein. 
called a person known toes 
and 
scheduled the appointment. 
pickedeup and drove her to Palm Beach to a street called "Brillo Way". 
They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and 
met with Epstein. 
vas introduced to Jeff Epstein. 
led MI upstairs to the main bedroom area and 
set up the room with a massage table and set out the oils. /instated that while going up the stairs and into the 
bedroom she observed numerous photographs of naked young girls. 
dimmed the lights and turned on 
soft music. 
exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and 
instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. 
advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly 
area. During the massage, Epstein removed his towel and laid on the massage table naked. Astibrubbed 
Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to 
due so duet() the tightness of the jeans and a tight belt. `advised Epstein began to masturbate as she rubbed 
his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det Joe -,who 
is personally known to me. 
Signatu 
ng Officer 
Signature of Police Officer (g.S.S. 117.10) 
Date: 0 01 
t 06 
PageSof 22 
EFTA00176359

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
attempted to reach up her tank top and touch her breasts. a 
pulled back and Epstein stopped, however he 
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing.je was 
paid $200.00 for the massage and left the area. She met with 
who was waiting in the kitchen area and 
left the house. 
then explained she never provided another massage for E stein. She did however, go to the house 
with 
andeneas 
they took another friend of 
. ',advised she was present when 
ent to work for Epstein. She advised she rode over and sat in the kitchen area with 
to 
wait fort` 
ileadvised while they waited fore 
the house chef prepared lunch for them as it was 
almost lunchtime when they went. Whenewas 
finished with the massage they left the area. I asked qp 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. Chas 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. 
tated 
knew that 
Shad made money massaging Epstein and wanted to make money herself. 
took them in the kitchen 
area of the house and introduced as to 
and 
tooklaupstairs to the main bedroom. 
i
n
 
advised she dcillow 
what happened as 
for going with her to Epstein's house and recommending` 
id not speak about what happened in the room. "'received 
$
 
1
 
0 0 . 0 0 from 
stated she had previously spoken with 
sworn taped statementAllestated 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, whichalllestated she had not. MS 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. Unexplained 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 massagellaexplained 
On October 6, 2005, at 11:45 am, I met withSdob 
ataand 
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. INS 
she•was interviewed by detectives. During a 
worked for Jeff Epstein in Palm Beach. AIM 
, whom she met when they both 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
net Joe 
, who is personally known to me. 
Signature of Police Officer F.S.S. 117.10) 
State of Florida 
County of Palm 
ach 
Signature 
Date: 05/0 
106 
Officer 
Pagevlof 22 
EFTA00176360

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he 
masturbated. He would try to touch her breasts as she rubbed his chest. SS stated "Jeff would try to get away 
with more and more on each massage". ellIbstated E i stein would try to touch her more and on one occasion 
he attempted to use a massager/vibrator on her. 
drove 
t,
tothe house for the original massage. 
m
left 
her cell phone number and every time 
stein would come into town, 
would call her for an 
appointment to "work". Each time she went, = 
would meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. anladvised Epstein would ask her questions about herself. Epstein 
knew she was a soccer player and would be attendingealbe 
I asked INPIf Epstein knew her real 
age 
stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. 
During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in 
Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a 
car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I 
askedeif she was wearing undergarments to which she replied her thong underwear. Once he tried to touch 
her breasts, she would pull away from him and he would stop. —vas asked if he ever used a vibrator on her. 
quilwas 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. 
ea 
stated that on October 3, 2005, she was contacted by Epstein's assistant, 
M
,
 
who informed her 
that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. 
informedaleshe would have the car for a month. illastated Epstein knew her car was not working properly 
and that she had missed appointments in the past because of her car being inoperable.SIDexplained the car is 
currently parked next to thelleaMIIIIGym field.. I asked her if she ever took any one to the houseANNIS 
explained she tookillailleea 
friend of hers who attendedaNOMMISS, 
who has 
relocated to Orlando to attend college. I asked if she ever allowed another female in the room. Illeadvised no 
one was brought into the room with her. 
At the conclusion of the interview, Det 
and I went to the gym area ofilpiellie 
and 
located the Silver Nissan Sentra bearing Florida tag 
. The vehicle is registered to Dollar Rent a Car 
out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be 
Epstein's houseman, and paid with Epstein's credit card. 
On September 11, 2005, wife, I 
a 
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 
County of Palm Beach 
Det Joe 
, who is personally known to me. 
State of Florida 
Signature of Police Officer (F.S.S. 117.10) 
Signatu e A 
sing Officer 
Date: 
i 
t /2006 
Page leof 22 
EFTA00176361

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
for misdemeanor possession of marijuana. During the arrest Sold 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 alb name and cell phone number. 
On October, 11, 2005, Det 
and I met with wand obtained a sworn taped statement. la 
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. IIIIIIIIktated she became his "number one girl." She explained that on 
her first visit she was brought to the house by fello 
classmate, 
ellosaid she was brought through the kitchen area where she met 
. for the first time. S 
led to 
the master bedroom, Epstein s room. Sexplained that as she was walking up the stairs she observed several 
photographs of naked women alon the walls and tables of the house. SISfurther 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. allkemoved her skirt and kept her shirt on. Epstein then instructed her to 
remove her shin. 
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. fl
dvised he turned 
over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the 
massa e was over. At the conclusion of the massage,flas paid $200.00. They walked together downstairs 
where 
andailawere 
waiting. gestated 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. 
estated 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. IIIIIstated Epstein would then began to masturbate himself and at 
the same time would insert his fingers in her vagina and masturbate her with his fingers. fl
xplained Epstein 
would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until 
climaxed. alliadvised that during her frequent visits, Epstein asked for her real age,estated she was sixteen. 
Epstein advised her not to tell anyone her real age.eadvised that things escalated within the home as Epstein 
would instruct and payer to have intercourse with his female friend, I 
 
 AllPexplained the 
intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. 
Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this I" day of May, 2006 by 
Cou 
Det Joe 
, who is personally known to me. 
Signature of Police 
leer ( S.S. 117.10) 
Signatur 
g Officer 
each 
Date: 05/01/2006 
Pagel% of 22 
EFTA00176362

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
during the female on female intercourse and provide oral sex to bothSand 
. This occurred during 
the time Sas 
sixteen years of age. 
Ileadvised this continued to escalate during two years. The routine became familiar tom Epstein's 
assistant 
would telephone her every time Epstein was in the Town of Palm Beach and would place 
appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies 
were produced and offered for Ito 
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. Me , 
explained that Epstein's penis was deformed. _explained that his penis was oval shaped. 40 claimed when 
Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. a 
called Epstein's penis "egg-shaped." 118 stated Epstein would photograph 
and her naked and 
having sex and proudly display the photographs within the home. Illistated during one visit to Epstein's house 
in which she provided a massa e to E stein, his female friend, 
. was also present. SS 
provided the massage in which 
and her would fondle each others breasts and kiss for Epstein to 
enjoy. Towards the end of this massage, Epstein grabbed Mind turned her over onto her stomach on the 
massage table and forcibly inserted his penis into her vagina. MS stated Epstein began to pump his penis in her 
vaginallebecame upset over this. She said her head was being held against the table forcibly, as he continued 
to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his 
penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid 
her a thousand dollars for that visit. MI stated she knows he still displays her photographs through out the house. 
On October 12, 2005, Det 
and I met withalletaM, 
dob lwho 
stated during 
a sworn taped statement, that nothing happened between her and Epstein. 
appeared nervous during the 
I 
interview. I assured her that I have spoken with other people who advised differently. mop stated on several 
occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 
2005. illInglalea classmate at 
approached her and asked her if she 
wanted to "work". Smade the arrangements with 
Epstein's assistant. a 
who has no formal 
training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy 
in her answers, I asked... 
if she had been contacted by anyone from Epstein's organizations or his house. 
gestated 
she was interviewed already by a private investigator for E stein. lie identified himself as "Paul" 
and inquired about the police investigation, and left his telephone number 
for additional contact. 
-p
rovided no additional information, as it appeared her responses were almost scripted. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe 
who is personally known to me. 
Signature of Police Cffficer(ES.S. 117.10) 
State of Florida 
County of Palm B ch 
Signatu 
g Officer 
Date: 
05/01/2006 
Pagel2of 22 
EFTA00176363

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
On November 6, 2005, at approximately 3:30 pm, I met with ISIIIIIIMIIIIMMIIIIIIS at the 
Palm Beach Police Department. `was 
identified as a potential witness/victim through information 
obtained during the trash pulls. During the sworn taped statements 
advised she was at Jeffrey Epstein's 
house one time, approximately two months ago. She was approached by a girl,elleallib who was dating 
al 
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 IIIIIIIIraleithat 
the massage would have to be done in her underwear. She advised 1.111111drove with her and brought her into the 
house. They walked into the kitchen area, and took the stairs upstairs. elbfurther 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,
 ands 
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 Una if she had any formal massage training and she replied "no." Ma 
advised she was 
topless and the panties she wore were the boy shorts lace panties. She anemia continued the massage until the 
last ten minutes of the massage, Epstein, toldellinto leave the room so that Would 
finish the massage. 
er
got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and 
laid naked . Epstein requested thategillarub his chest area. IIIMINIstated as she did this, Epstein, began 
masturbating. SS 
stated Epstein pulled down her boy short panties, and he produced a large white vibrator 
with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator 
cm her vaginal area. IS 
advised he never penetrated her vagina with the vibrator. He continued to rub her 
vagina with the vibrator as he continued to masturbate. astated 
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. er
got dressed and met with 
tin 
the kitchen area. Epstein came into the kitchen and provided
 $200.00 for bringing MOD and 
paid $200.00 to 1IIIIMISfor providing the massage. fl
was told to leave her telephone number with 
for future contact. Srovided 
her cellular telephone number. INGGIb.vas asked if she was recently 
contacted about this investigation by an one from the Epstein organization. She replied she was called but it was 
for work. She st 
e was called by
it 
for her to return to "work" for Epstein. Gestated "work" is 
the term used by 
to provide the massages and other things. a 
advised she declined as she was not 
comfortable in providing that type of "work." 
On November 7, 2005, Det 
and I met withal. 
alS 
During a 
sworn taped statementestated she met Jeffrey Epstein through 
when they were still 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe 
who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
County of P Im Be eh 
Signatu 
Date: 
0 
i /2006 
Officer 
PaneI3A 22 
EFTA00176364

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FL0 500600 
attending 
would approach females who wished to work for Epstein. 
tlapstated 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." gap 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 
withal.Oa 
SIPS 
Sand 
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, 1. 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 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. imps stated there were a 
lot of naked girls in photographs throughout the house. 
On November 8, 2005, at approximately 2:00pm , I met withillillan 
mat 
the 
Palm Beach Police Department. During a sworn taped stateme 
ed she had met Epstein 
approximately two
 ago when she was first approached by 
, a classmate at
I.
approached her about working for Epstein and providing a massage to him for $200.00. 
had made the arrangements however was unable to take her the day the arrangements were made. 
 
had IIIIIIIIIMIDtaketei 
attendecallSOSI 
and was familiar 
with Epstein. arecalled 
she was brow ht 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 picked out the oils he wanted her to use and requested she 
remove her clothing to provide the massage. as 
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. 
staled she was unsure if he climaxed as he masturbated 
under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to 
remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein 
would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the 
vibrator/massager on her vaginal area as he would masturbate. INS 
stated she had been to the house 
The foregoing instrument was sworn to or affirmed 
before me this 1' day of May, 2006 by 
Det Joe 
, who is personally known to me. 
Cc 
7
. f 
Signature of Police 
fficer (F.S.S. 117.10) 
State of Florida 
County of Palm B 
1 
Signature/ 
Date: 
05/01/2006 
ffieer 
EFTA00176365

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD FLO 500600 
numerous times. *Ile 
added she has no formal training in providing a massage. allatated 
she brought 
two females during her visits to provide massages. fassstated she brought a girl named le 
andel.* 
dila 
from 
stated she received $200.00 for each girl she brought. 
On November 8, 2005, I met wasps 
W/F,
 at the Palm Beach Police 
• 
Department. During a sworn taped statementelle stated she had met Jeffrey Epstein approximately one year 
ago. She was approached by a subject known to her as la Shad asked her if she wanted to make money
providing massages to Epstein. elithad heard that several girls from 
were
doing this and making money. She agreed and was taken to the house bye& IIIIPhad introduced her to 
and Eptein and brought her upstairs to a master bedroom where a massage table was prepared and the proper 
oils were selected. ellbeft the room and waited downstairs for her. GIS stated Epstein entered the room 
wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. ens 
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 Minwas paid $200.00 by 
Epstein for bringing 
stated 
she had gone a total of 15 times to Epstein's residence to provide a 
massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and 
grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his 
hands as she provided the massage. 
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. ORO stated 
Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of 
climax. Epstein removed his penis from her vagina and climaxed onto the massage table. 11111116 received 
$350.00 for her massage. I asked her if she had any formal training in providing masse ee
stated she did
not.continued to state on one other occasion, Epstein introduced his girlfriend, 
into the massage. 
was brought into room withellibto provide a massage. Epstein had them kiss and fondle each other 
around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as 
this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein 
stroked the vibrator/massager onlaevagina as she provided the massage. 
On November 14, 2005, Det 
and I met wither/rasps 
tlIMINNIIIP During a 
sworn taped statement she advised she started going to the house approximately one year ago and has been there 
approximately five or six times. 
also stated she was sixteen years old when she first went to Epstein's 
house. On her first visit she was brought by a fellow student from a 
known to her 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe M, 
who is personally known to me. 
Signature of Police 
Dicer (I.7S. 117.10) 
State of Florida 
County of Palm Beach 
Signatu 
Date: 0 
006 
g Officer 
15 
EFTA00176366

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
as 
astatedilla 
brought her into the house and she was introduced to 
then 
brought her upstairs into a master bathroom, located within the bedroom. ellirlestated s e 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. Maas 
asked if she ever removed her clothing to provide a massage.e 
stated it was not 
until the third time that she went that she removed her clothing.' 
stated she was notified by 
that 
Epstejn 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. elnaremoved 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.estated 
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". MIIP 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. OM 
stated her boyfriend was in the car waiting for her. in. 
further stated that Epstein got upset as he wasn't 
enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her 
to leave as she was ruining his massage.eadvised she had no formal training in providing any massages. 
- 
stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. 
stated she was wired money from Western Union for her Christmas bonus. Subpoena results from 
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. aillak received 
$200.00 from Epstein for her Christmas bonus. 
On November 15, 2005, Det. 
and I met with.. dole 
During a sworn taped 
statement, 
stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was 
approached bylMIIIISa fellowetudent, 
who informed her that she could 
make $200.00 providing a massage to Epstein. mad 
informed her that she would have to provide this 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe 
, who is personally known to me. 
7f
Signature of Police fficer ( .S.S. 117.10) 
State of Florida 
County of Palm B • ch 
Signatur 
Date: 05/01/2006 
Officer 
EFTA00176367

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FL0 500600 
massage toplessillia made the arrangements with Epstein and his assistants and took illiko 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. ObandSemoved 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 Ileprovided 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 NI 
Epstein instructejeto finish the massage. As _got 
dressed,Illetarting rubbing Epstein's chest. a 
left the room, and Epstein began masturbating as grubbed 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. la 
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 ille 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 
massageaagreed and the arrangements were made bye 
for her to return to the house.IllastatedillIS 
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. 11111. led her upstairs to the master bedroom and master 
bathroom area. cleft 
this time to do the massage alone. Epstein entered the roam 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 allebegan massaging his legs and back. As 111111finished 
with Epstein's back and legs, Epstein then turned over onto his back. ,started to rub his chest and he began 
masturbating. As illibrubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on 
and began rubbing 10111 vagina and masturbating himself at the same time. lestated she continued to rub his 
chest is this was occurring. She described the vibrator/massager as large grey with a large head. Epstein 
rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the 
vibrator from her vaginal area and concentrated on masturbating himself. ellistated Epstein climaxed onto the 
towel again and informed her that the massage was done. 
got dressed and met witha011iwho was waiting 
in the kitchen area. She received $200.00 for the massage, lasaid 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 frainitg.alleas asked if Epstein knew her real age. 41111111stated he knew, as he asked her questions 
about herself and high school. He was aware she attended, and is still attendine 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe 
who is personally known to me. 
K
ft
Signature of Police 
Dicer ( .S.S. 117.10) 
State of Florida 
County of Palm B ach 
Signatur 
Date: 
0 01 006 
g Officer 
EFTA00176368

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD FLO 500600 
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 
358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master 
bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the 
master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked 
young females, some of which appeared to be the girls I previously interviewed, were on display throughout the 
house. Also located in the house were various phone message books. The telephone message books have a-
duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn 
on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers 
were.on the copy of the messages. I recognized various numbers and names of girls that had already been 
interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other 
names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I 
have 2 girls for him." These messages were taken by 
who signed the bottom of the messages. 
During the execution of the warrant, I located aeranscript 
for/bin Epstein's 
bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside 
Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage 
tables were located throughout the second floor of the residence, including a massage table found in Epstein's 
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located 
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located 
which was believed to contain the ima es from the covert cameras. The computer's hard drive wareviewed 
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, dobIlla 
During a sworn taped 
statementestated that when she was sixteen years old she was taken to Epstein's house to provide a massage 
for money. fa stated it was before Christmas last year (2004) when an associate,. approached her and 
asked if she needed to make money for Christmas. elmade arrangements to takelle to the house arid drove 
IS to the house to "work." They were encountered by a white female with long blond hairilleas 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.adescribed the bathroom as a large 
spacious bathroom with a steam room and shower beside it. 11111was 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 thatibmay 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe 
who is personally known to me. 
K `-f
a
 t
Signature of Police fficer 
.S.S. 117.10) 
Date: 05 
State of Florida 
County of Palm Be h 
Signatur 
Officer 
EFTA00176369

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
massage his feet and calves. allistarted 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. fl
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. alremoved her shirt and pulled her pants off. ',stayed in her bra and thong 
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein 
instructeclato rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions 
about herself. aremembered telling him she attendedMSS. 
Epstein asked her if 
she was sexually active. Beforecould answer, he also asked what sexual position does she enjoy. a 
stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached 
up and unsnapped her bra from the front. Sexplained the bra she used had a front snapping device. Epstein 
rubbed her breasts and asked her if she like having her breasts rubbed. illasaid "no, I don't like that." Epstein 
then removed his towel and laid on the bed naked exposing his penis tee 
He began touching his penis and 
masturbated as he touched her breasts...explained Epstein then touched her vaginal area by rubbing her 
vagina with his fingers on the outside of her thong panties.Sensed up and stated Epstein was aware that she 
was uncomfortable. `stated that Epstein said to her, "Relax, I'm not going inside." She further explained 
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side 
and began stroking her clitoris. a 
said, "He commented how hard my clit was." He then inserted two fingers in 
her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her 
vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. 
During this time, he kept his hand on her vaginal area and continued to rub her vaginal, stated he rubbed her 
really hard as he was masturbating. Ssaid he climaxed onto the towel he had been previously wearing and got 
up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. 
Epstein also told her that there was an additional $100.00 that was to be given tallifor 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 illlbstated she did not. gestated it was the only time she ever went to work for Jeff 
and knew what happened to her was wrong. She further stated that she had never been contacted for any 
additional work. 
On January 9, 2006, I located and interviewed another victim, dob 
was identified 
as a potential victim/witness from information obtained during trash pulls from Epstein's residence. 
stated she 
met Epstein when she was fifteen years of age. She was approached by a friend from 
ame awe 
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 
Det Joe 
who is personally known to me. 
Signature of Police officer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signature 
Date: 
OS 
fficer 
el 
EFTA00176370

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
to model lingerie for a wealthy Palm Beacher *Vas taken to Epstein's house located on El BrilloWay. 1♦ 
introduced no 
Jeffrey Epstein. Epstein had his personal chef prepare dinner foralandISS At the 
conclusion of dinner,Chillknd Epstein broughtflupstairs into a master bedroom area.albobserved a large 
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. MINI 
informed ellithat they were going to provide a massage on Epsteinalbasked why were they doing this instead 
of modeling lingerie. explained 
toehat this was his routine and to rub his calves and feet. Epstein had 
toldillato get comfortable. elbremoved her pants and blouse. Sstated she stayed only in panties as she did 
not wear a bra that evening. Sstated while rubbing his calves and feet, Epstein turned over onto his back. 
Epstein toldellato rub his chest and rub his nipples. Stated that as she started rubbing his chest, Epstein 
began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein 
continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paidn$200.00 
for the massage. Epstein told Ilea if she told anyone what happened at his house that bad things could 
happen. illtindeere 
brought home by Epstein's houseman an' Svas afraid that Epstein knew where 
she livedeostated that several days later she received a telephone call from 
who coordinated for 
no 
return to "work." 4110returned 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 nakedebegan rubbing his feet and calves and Epstein turned over onto his 
back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and 
downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the 
other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. Swas paid 
$200.00 for the massage. Epstein again toldnot to speak of what happened at his house or bad things would 
happen. 
wanted to notify authorities however she was afraid of what would happen to either her or her 
family. 
During the course of the investigation, several subjects were identified as a potential witness/victim 
through information obtained during the trash pulls, physical surveillance and telephone message books retrieved 
from the search warrant. While conducting research on the subjects, I discovered that the females were age 
eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same
massage routine when they went to "work" for Epstein. The females would be notified by 
, and 
made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were 
led upstairs, through a stairwell from the kitchen area, by 
to Epstein's bedroom. Epstein would then 
enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the 
massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe 
who is personally known to me. 
State of Florida 
County of Palm Bea 
zia 
Signature/ 
Ricer 
Signature of Policealficer4F.S.S. 117.10) 
Date: 
05/0 
At. 
EFTA00176371

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The 
girls were then paid two or three hundred dollars for the massage. 
On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated 
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he 
was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for 
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private 
plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein 
receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards 
the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi 
stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's 
bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things 
going on other than a massage. Alessi stated that there were times towards the end of his employment that he 
would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made after the massage. 
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn 
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from 
November 2004 through May of 2005. His responsibilities as house manager included being the butler, 
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about 
masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have 
one massage in the morning and one massage in the afternoon everyday he was in  residence. Rodriguez stated 
he would be informed to expect someone and make them comfortable until either 
or Epstein would 
meet with them. Rodriguez stated once the masseuses would arrive, he would allow them ent 
into the kitchen 
area and offer them something to drink or eat. They would then be encountered by either 
or 
Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses 
appeared young in age. Rodriguez stated the girls that would come appeared to be too oung to be masseuses. 
He stated one time under Epstein's direction, he delivered a dozen roses to 
or 
one of the girls that came to provide a massage. He knew the girls were still in high school and were of high 
school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. 
He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators 
and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them 
away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's 
The foregoing instrument was sworn to or affirmed 
before me this 131 day of May, 2006 by 
Det Joe 
, who is personally known to me. 
State of Florida 
County of Palm Be .'h 
K it
 
Signature/A 
Officer 
Signature of Police 
Rice (F.S.S. 117.10) 
Date: 05/01 2006 
EFTA00176372

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl 
he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the 
girl always needed rides to and from the house. 
Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary 
with direction to deliver a bucket of roses to SI 
afterarigh school drama 
performance. Also in that same note was direction to rent a car for ad 
direction to extend the rental 
contract. 
During the course of the investigation, subpoenas were obtained for cell hone and home phone records 
from several victims and witnesses along with the cell phone records of 
An anal sis of these 
records was conducted which found numerous telephone calls were made between 
and the victims. 
These records indicate the dates the calls were made are consistent with the dates and times they 
witnesses stated they were contacted. Specifically, The phone records showed
lied 
during the exact times and dates when victim *advised the incident occurred. 
also coordinated 
the encounters with U.0 SS 
ISIS 
and 
the time frame the girls 
stated they occurred. 
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. 
The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These 
records were compared to the cell phone records of 
This comparison found that all the phone calls 
made to 
and the victims were made in the days just prior to their arrival or during the time Epstein 
was in Palm Beach. 
Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty the years of age, did have 
vaginal intercourse either with his penis or digitally with apailland Illewho were minors at the time this 
occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity 
with a Minor, in violation of Florida State Statute 794.05(1), a second degreefelony. As Epstein, who at the time 
of the incident was fifty two years of age, did use a vibrator on the external vaginal area ofS a fourteen Syear 
old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of 
Florida State Statute 800.04 (5), a second degree felony. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe 
, who is personally known to me. 
State of Florida 
County f Palm Beach 
Signature/ 
fficer 
Signature of Pollee Officer (F.S.S. 117.10) 
Date: 05/ 
EFTA00176373

4'
EFTA00176374