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FBI VOL00009

EFTA00177459

161 sivua
Sivut 101–120 / 161
Sivu 101 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
conversation occurred between 
analwhereas 
reportedly told 
that if Jeff asked her age, 
she should say she was eighteen. It was later confirmed by the 
father that 
picked his daughter up 
on February 6, 2005. According todefather, 
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 houseellIstated that 
they walked up a drivewaxiahat 
appeared to be a small guard/security room. A male approaching them 
asking what they. wanted. Stated 
they were there to see Epstein. The male allowed them to continue 
walking up to the house.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. 
fter, Epstein and his assistant, described as white female with blond hair and later identified as 
entered the kitchen. Epstein introduced himself toe. Illadescribed Epstein as being 
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving 
one in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. eras 
instructed to follow ME upstairs. Secalled walking up a 
flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there 
was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of 
s
t
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. 
old the victim that Epstein would be up in a second. 
Epstein entered the room wearing only a towel and toldato take off her clothes.ellbstated 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 theill,to 
take off everything. 
tated Epstein was nude when he took his towel off, placing it on the floor as he laid 
down on the table. 
tated 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. Asillilbegan to give Epstein the massage, 
he told her to get on his back. Stated she straddled herself on Epstein's back whereby her exposed buttocks 
were touching Epstein's bare buttocks. 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 instructedellko massage his 
chest. aratvas now standing on the ground and resumed massaging Epstein's chest area. Illbtated•Epstein held 
onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and 
started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
who is personally known to me. 
Sig 
117.10) 
State of Florida 
nicer 
EFTA00177559
Sivu 102 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
massages vaginal area. *stated there was no penetration as the vibrator was on top of her underwear. 
larecalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein 
then leR the room and t
ot 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 Iraleave her phone 
number. As iba 
and illipewere leaving the house, 
told 4.1 she received two hundred 
dollars that day for bringing her. 
During the course of the investigation, parental consent was granted for 
o assist with the 
investigation. At our direction 
conducted controlled taped phone calls to 
cellular telephone 
espoke with 
in an attempt to arrange another meeting with Epstein. 
what id she need to do to make more money. 
stated, "the more you do, the more you get pl.
"
Mi 
had subsequently called backend left a voice mail message for her indicating that she had set up an 
appointment foal/Igo go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 
ile voice mail. 
Based on the above, trash pulls were established at Epstein's residence with Supervisor 
of 
message for Epstein which stated 
and 
name at 11:00 am. This was the time frame 
had 
m Beach. The trash pull from April 5, 2005 revealed as
the Sanitation Bureau of the To 
informed *to beready 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 
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 askingahow she became 
acquainted with Epstein. =stated 
that approximately two years ago, juirAWshe turned 17 years of age; 
she was approached by a friend named= at the Canopy Beach Resort in Rivera Beach. i 
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 
nfore me this 1" day of May, 2006 by 
MEM who is personally known to me. 
SW_ 
:ignature of Police Officer (F.S.S. 117.10) 
State of Florida 
Count of Palm Beach 
Ulcer 
Paee3of 22 
EFTA00177560
Sivu 103 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
(Unknown last name) and akUnknown 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 fe 
own to her 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 
eff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel 
an 
ar nude on the massage table. He laid on the table onto his stomach and picked a massage oil fo 
to rub on him. During the massage, 
stated "He tried to touch me and I stopped him." I asked ow e 
tried to touch her. 
stated that Epstein grabbed her buttocks and she felt uncomfortable. 
told 
Epstein, I'll massage you ut I don't want to be touched. 
stated she performed the massage n ed. 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. 
tated 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: IIIIIPSIbiallaantillb( 
a16 year old female), 
a 16 year old 
female) and ane 
said that at the time she brought these irls to Epstein's house they were al114 
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 ifewas aware. She stated every girl she brought knew what to expect She explained she knew that Se 
wanted to make money. She approachedilPand 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 SS 
(Later identified 
picked up eat her house. 
stated that at that time she was driving 
a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the 
ledieptipstairs and Epstein apstairs. When the massage was overaretumed to the kitchen area. 
house chef and Epstein's assistant 
Svas introduced to Epstein while they were in the kitchen area. 
stated she was paid $200.00 for bringingeto Epstein's house. 
stated 
told her she was 
paid $300.00 for the massage. 
stated thatlewas 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 
Ile foregoing instrument was sworn to or affirmed 
iefore me this 1" day of May, 2006 by 
who is personally known to me. 
State of Florida 
County of P 
Beach 
fficer 
ignature of Folic Officer F.S.S. 117.10) 
Date: 0 
PaaeLlof 22 
EFTA00177561
Sivu 104 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Money ORIN FLO 500600 
when he was going to travel to Palm Beach. 
said w 
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 arents discovered that she was visiting Epstein iat
sapproved of the encounters with him
and she stopped.
further stated that 
still tries to call 
house and leaves messages. 
Sgt Frick entered the room and explained tcahat 
based on her own statements, she had 
implicated herself by bringing underage girls to Epstein's house. iprovided 
cellular telephone numbers for 
the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which 
they lived. 
Ash 
was being taken home in the vehicle, a tape recorder wisallised within the vehicle to record 
any conversations within the vehicle. During the drive back to her home,. 
made the cot 
" I'm like 
a 
' (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 11100mother at their front door. We explained 
the 6ngoing investigation and ask 
to spe 
withittis 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 =Date of Birth` 
As shewas under the age of eighteen, Mrsekvas 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 thatiliwas withholding information from us. She made • 
several comments as to putting the entire incident behind her. I left my telephone number and advised should she 
wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs.illIfor her time and left the area. She 
stated she would askePbgain after we left as to what happened at Epstein's house. I informed her that 
f
i
b
 
had 
my telephone number and hopefully she would call. 
On October 4, 2005, Det 
and.I drove to theillehome and met withililladilleand 
alladobelle 
During a sworn taped statement 
tated approximately a.year ago 
when she was seventeen years old, she was taken to a house by 
. ine 
stated she knows 
because they both attend I 
_ 
J 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. 
State of Florida 
Co 
Sig 
signature o 
o tee 
icer 
. . 
7.10) 
Date: 05 
i 06 
cer 
Page5of 22 
EFTA00177562
Sivu 105 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
for Jeff. She was told she would have to provide a massage to Jeff. allistated upon her arrival to the house 
she was brought to the kitchen area by a 
They met with the house chef who was already in the kitchen 
area gestated 
would wait for her in the kitchen. ale 
was introduced to all 
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. tar 
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. SS 
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 aif 
she has any formal training in massages to 
which she replied no. I asked her iareceived 
any monies for taking her to perform the massage. la 
stated 
had received money for taking her there but was unsure in the amount. sollIstated she 
returned to Epstein's house on another occasion withAlland anotherssilleillk 
la 
stated 
she waited in the kitchen with M, 
whiled'''. 
n upstairs by= 
ti 
stated she only did the 
massage once as she was uncomfortable with the whole experience. 
•
 
At the conclusion of the interview, the tape was stopped. I was informed that 
had attempted to 
reach
 via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice 
who identified herself as 
who requestedla to call her back referenceThe police questioning. asp 
provided the incoming telephone number asSI. 
Illillstated 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.41111111111bad 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 going on at the house that the police would 
be asking questions. as 
stated allealle 
then called Jeff and 
and asked what was going on 
reference the ongoing police investigation. According to an 
since then been trying to contact her 
to ask about the police questions. linstructedelenot to contact 
and do not provide any more 
information to all.as 
she would notify Jeff Epstein and= 
what was transpiring. 
On October4, 2005, I made telephone contact with'ho 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 withal During a taped recorded 
statemerdentated the following: approximately a year ago, when she was sixteen years of age, 
took her 
to Epstein's house twice. She knows 
because they both attend 
The first 
time she went, 
drove to the house. They entered through the kitchen area where she was 
The foregoing instrument was sworn to or affirmed 
before me this I" day of May, 2006 by 
Det =fa, 
who is personally known to me. 
State of Florida 
ii 
.10) 
Da e: 
Pagebof 22 
EFTA00177563
Sivu 106 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# PLO 500600 
introduced to wand 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 foribto nib 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. Botha and Epstein 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." /advised she received no money for that day Olso said that 
had told her if she was uncomfortible 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. anadvised 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 brow 
out the oils to 
use. Epstein then entered the room wearing a. towel. He laid on the table and picked out a lotion (oleo rub 
on him. At one point during the massage he tried to touch her buttocks. Aslevas 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 breastsalPhen became upset again and told Epstein she didn't want to be touched. 
IIIPdiscontinued the massage and was paid $200.00. %then went downstairs where 
was waiting 
for her. She told 
she wanted to leave. and she never returned to the house. 
stated she is aware 
that her friendAllillbeas 
also at the house and had a problem with Epstein. 
I later researched INIIIIISdob 
nand 
met with her at her residence. During a sworn 
taped statementallbstated the following: on or about November 2004, she was approached ate 
allif/MINION.by 
a fellow student. 
askeallif 
she wanted to make money. 
She agreed and was tol 
e woul provide a massage to wealthy man in Palm Beach. 
picked her up 
and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated 
that fellow 
students 
and MUM /came 
with them. They were 
brought into the kitchen where she was introduced to Epstein and other femalesetated 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 a 
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 toldie 
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. ale 
further 
state&d.uring the massage, Epstein asked her to remove her clothes. She complied and removed her pants and 
blouse. drab didn't remember if she had removed her bra but feels that she did. 41111•111was 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 
bef 
• 
*I day of May, 2006 by 
De 
, who is personally known to me. 
siIS ... . > 
Date: 05/0 
State of Florida 
County of Palm B 
h 
Sig 
fficer 
Pagel of 22 
EFTA00177564
Sivu 107 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ens 
was instructed to return to the ground at which time Epstein turned to have his chest rubbed.aadvised she 
was sure he was masturbating based on his hand movements going up and down on his penis area. 
not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which 
was next to the massage table and turned it on. failleibstated 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 askedaow 
old she was when this occurred, she stated she had just turned 
seventeen. At the conclusion of the shower_ 
vas paid either $350.09 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 illkdob alieat 
her residence. As at 
was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her 
being either a witness or victim. Mrs 
advised she wanted Seto cooperate and consented to the interview. 
During a sworn taped statement, Stated the following: at the age of sixteen, during the month of 
September 2 
e was approached by 
for a chance to make money. llamas friends with 
associates of 
and 
a 
same people. illitad been previously told by her friends from 
hat 
id for Epstein. 
called a person known toles 
and 
scheduled the appointment. 
picked4rup and drove her to Palm Beach to a street called "Brillo Way". 
They drove to the end of the street and entered a large drivewa . They entered the kitchen area of the house and 
met with Epstein. las 
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. Oastated 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. us 
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. Asellhubbed 
Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to 
due so due:n:101e 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 
before p 
• 
day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Police 
fiver 
.S.S. 117.10) 
State of Florida 
Page8of 22 
EFTA00177565
Sivu 108 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OBIS PLO 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.! was 
paid $200.00 for the massage and left the area. She met with= 
who was waiting in the kitchen area and 
left the house. 
then explained she never provided another massage for E tein. She did however, go to the house 
with 
T  andellaballillas they took another friend o 
',advised she was pres
tilt to work for Epstein. She advised she rode over and sat in the kitchen area with 
to 
wait for
 4I,advised while they waited fora., 
.the house chef prepared lunch for them as it was • 
almost lunchtime when they went. Whenellawas. finished with the massage they left the
 asked 
if 
be
ever told her what would 
expected when she provided a massage. .stated yes, 
told her 
that a massage would be expected, possibly naked and possibly some touching involved. 
has 
training in providing massages. spoke about a third and last time she went to Epstein's house. 
drove another girl,t 
(sixteen years of age) who Isiah friend, to Epstein's house. Stated' 
knew that 
Shad made money massaging Epstein and wanted to make money herself. 
ook them in the kitchen 
area of the house and introduced Into Mi. 
and 
tookSupstairs to the main bedroom. at 
advised she doesn't know what happened as 
'd not speak about what happened in the room. Seceived 
$100.00 from 
for going with her to Epstein's house and recommendinglib . 
On October 6, 2005, at 11:45 am, I met with eadobellialk 
atad 
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. alb 
stated she had previously spoken with ae.who 
told her she•was interviewed by detectives. During a 
sworn taped statementeastated she knew that 
orked for Jeff Epstein in Palm Beach. aft 
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 *providing massages, which— 
fated she had not abadvised 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. Ilabegan 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 
it 
would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that 
ebegan removing her clothes and staying in her thong underwear to provide a massagellaexplained 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
Coun 
of Palm 
ach 
Det 
, who is personally known to me. 
Sign 
Officer 
Signature of Police Officer 
.S.S. 117.10) 
Date: 05/0 r 106 
PageSof 22 
EFTA00177566
Sivu 109 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO '500600 
Epstein wanted to be. rubbed on his back and recently he began turning over and have her rub his chest as he 
masturbated. He would try to touch her breasts as she rubbed his chest. SS stated "Jeff would try to get away 
with more and more on each massage". Illestated E stein would try to touch her more and on one occasion 
he attempted to use a massager/vibrator on her. 
drovellillko.the house for the original massage. ale 
left 
her cell phone number and every time E tein would come into town, 
would call her for an 
appointment to "work". Each time she went, 
ould meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 
vised Epstein would ask her questions about herself. Epstein 
knew she was a soccer player and would be attending 
I asked 
Epstein knew her real 
ageapstated 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 
askedellegf 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. filiiikvas asked if he ever used a vibrator on her. 
.vas 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. 
411.10stated 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. illibtated Epstein knew her car was not working properly 
and that she had missed appointments in the past because of her car being inoperable 41/Mbexplained the car is 
currently parked next to than...Gym 
field. I asked her if she ever took any one to the house.SIS 
explained she took
 friend of hers who attendedae 
who has 
relocated to Orlando to attend college. I asked if she ever allowed another female in the room. IIIIIIIadvised no 
one was brought into the room with her. 
At the conclusion of the interview, 
and I went to the gym area oniphia 
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 
later learned to be 
Epstein'.s houseman, and paid with Epstein's credit card. 
On September 11, 2005, wife dob -was 
arrested by the Palm Beach Police Department 
The foregoing instrument was sworn to or affirmed 
before me this I" day of May, 2006 by 
Det 
,who is personally known to me. 
signature of Police fficer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Officer 
Paffeleof 22 
EFTA00177567
Sivu 110 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
for misdemeanor possession of marijuana. During the arrest Mold the arresting officer that she had information 
about sexual activity taking place at the residence 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, and 
I met with allitind obtained a sworn taped statement. le 
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 felloaclassmate, 
Said she was brought through the kitchen area where she met 
for the first time. alb.vas 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. !,further explained that she was
brought into the bedroom, where 
prepared the mom by setting up the massage table arid provided the oils 
for her to rub on Epstein. ill.exp arced 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. _ 
tated she provided 
the massage wearing only her panties. She continued rubbing his legs, thighs and feet. ..advised he turned 
over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the 
massage was over. At the conclusion of the massage,...vas paid $200.00. They walked together downstairs 
where 
andSwere 
waiting. Stated deceived 
an unknown amount of 
money or taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could 
contact her when he is in town. 
astated 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. illestated 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. allikxplained Epstein 
would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina untie 
climaxed...advised that during her frequent Visits, Epstein asked for her real age,..stated she was sixteen. 
Epstein advised her not to tell anyone her real age. ..advised that thins escalated within the home as Epstein 
would instruct and pavan to have intercourse with his female friend, 
Sexplained the 
intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. 
Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
leer 
"fig 
. 
. 0) 
t ate: 
Paget) of 22 
EFTA00177568
Sivu 111 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN. FLO 500600 
during the female on female intercourse and provide oral sex to both Sand 
This occurred during 
the time flawas sixteen years of age. 
11111advised this continued to escalate during two years. The routine became familiar to 4111Ik 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 So 
allow the acts to happen. aconsented to perform all these acts but was 
losidamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. 5 
explained that Epstein's penis was deformed. qibexplained that his penis was oval shaped. S 
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." di 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 massage to Epstein, his female friend, 
was also present. IS 
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 wand turned her over onto her stomach on the 
massage table and forcibly inserted his penis into her vagina. ti stated Epstein began to pump his penis in her 
vagina...became 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. S 
stated she knows he still displays her photographs through out the house. 
On October 12, 2005, Det and 
I met withS 
dob Silo 
stated during 
a sworn taped statement, that nothing happened between her and Epstein. 11Illipappeared nervous during the 
interview. I assured her that I have spoken with other people who advised differently. alle 
stated on several 
occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 
2005. ellallialp 
classmate at 
approached her and asked her if she 
wanted to "work". Meade the arrangements with 
Epstein's assistant. Ma 
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. 
Illiallstated she was interviewed already by a private investigator for Epstein. He identified himself as S' 
and inquired about the police investigation, and left his telephone number 
for additional contact. 
provided 
no additional information, as it appeared her responses were almost scripted. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Palm BRbch 
Det 
, who is personally known to me. 
signature o 
o ice 
icer ( . . .117.10) 
State of Florida 
Date: 
0 5/0 /2006 
Officer 
Paget2of 22 
EFTA00177569
Sivu 112 / 161
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 statementfl advised she was at Jeffrey Epstein's 
house one time, approximately two months ago. She was approached by a 
who was dating 
al 
roommate, for an opportunity to make some quick money. aadvised 
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 Illadrove 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,IIIS andla 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 OEM if she had any formal massage training and she replied "no." Una advised she was 
topless and the panties she wore were the boy shorts lace panties. She anelle continued the massage until the 
last ten minutes of the massage, Epstein, toldINERto leave the room so that Uflotild 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. IIIMINIstated as she did this, Epstein, began 
masturbating. MINIS stated Epstein pulled dot her boy short panties, and he produced a large white vibrator 
with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator 
on her vaginal area. =MOPadvised he never penetrated her vagina with the vibrator. He continued to rub her 
vagina with the vibrator as he continued to masturbate. IIIMM.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. NINNEgot dressed and met with. 
en 
the kitchen area. Epstein came into the kitchen and provided
 $200.00 for bringing UM. and 
paid $200.00 to 1.11.1.for providing the massage. Swas 
told to leave her telephone number with Sarah 
for future contact. IIIIIIIMeprovided her cellular telephone number. Swas 
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 Sarah for her to return tto "work" for Epstein. SIM stated "work" is 
the term used by Sarah to provide the massages and other things. Ma advised she declined as she was not 
comfortable in providing that type of "work." 
On November 7, 2005, Det s 
and I met with ...RUINED dob S 
During a 
sworn taped statement,estated she met Jeffrey Epstein throughlIEM 
when they were still 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
Co 
Det 
who is personally known to me. 
Signature o 
o ice I leer 
.S. 117.10) 
Si 
Date: 05/01/2006 
Officer 
Parielaif 22 
EFTA00177570
Sivu 113 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
attending 
would approach females who wished to work for Epstein. 
astated 
she was offered to work for Epstein but declined. lellaexplained 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 ellima 
ans 
erand`S 
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 
Ill
stop: IMPS stated 
received $200.00 for each girl she brought aver to massage Jeffrey Epstein. 
When I asked which g 
ed to be the youngest, she replied,. who was really young, fifteen years old at 
the most. alll. 
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. gone stated there were a 
lot of naked girls in photographs throughout the house. 
On November 8, 2005, at approximately 2:00pm , I met witheliellilaidob mat 
the 
Palm Beach Police Department. During a sworn taped statemen_i__
t CS 
stated she had met Epstein 
approximately two ears ago when she was first approached bya 
a classmate ata 
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 alllatakee 
IIIIIMialso attend ealal 
and was familiar 
with Epstein. S
d
. 
ecalled she was brought there liered 
through the back kitchen door. She had met 
with an assistant
 another assistantliMi 
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. a 
stated he picked out the oils he wanted her to use and requested she 
remove her clothing to provide the massage. a 
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. illa 
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 rub the 
vibrator/massager on her vaginal area as he would masturbate. WS 
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. 
Signature of Police fficer (F.S.S. 117.10) 
State of Florida 
County of Palm B 
h 
Signature/ 
fficer 
Date: 05/01/2006 
0-... tqcr) 
EFTA00177571
Sivu 114 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD 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. Stated 
she brought a girl named a 
andel. 
from
 'stated 
she received $200.00 for each girl she brought. 
On November 8, 2005j met withal... 
W/F,111...1.k at the Palm Beach Police 
- 
Department. During a sworn taped statement,SINIII stated she had met Jeffrey Epstein approximately one year 
ago. She was approached by a subject known to her as Ilk Sad asked her if she wanted to make money 
providing massages to Epstein. shad 
heard that several girls from 
were 
doing this and making money. She agreed and was taken to the house bys Shad introduced her to 
and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper 
oils were selected. theft the room and waited downstairs for her. CIS stated Epstein entered the room 
wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. Mlle 
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 ea 
allistated 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. elabstated 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. IS 
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. amok received 
$350.00 for her massage. I asked her if she had any formal training in providing massa es 
stated she did 
not. IlMecontinued to state on one other occasion, Epstein introduced his girlfriend, 
into the massage. 
=was 
brought into room witheakto provide a massage. Epstein had them kiss an 
ondle 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 onevagina as she provided the massage. 
On November 14, 2005, Det=M and I met wither 1.1. 
dob SD 
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. gips 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 emiee 
known to her 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
De 
who is personally known to me. 
signature of Police Dicer ( .S.S. 117.10) 
State of Florida 
County of Palm Beach 
Sig 
Dat 
fficer 
EFTA00177572
Sivu 115 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
as 
Stated_ 
brought her into the house and she was introduced t 
then 
brought her upstairs into a master bathroom, located within the bedroom. 
statel.e, 
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". 
edged 
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...Restated it was not 
until the third time that she went that she removed her clothing. 
stated she was notified by a 
that 
Epstein wanted her to come to work. She arrived at the house and was led upstairs by 
. She started 
providing the massage when Epstein asked her to remove her clothing. _removed 
her pants, shirt and 
bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and She . 
rubbed his chest area.Stated 
she knew he was masturbating himself as she providing the massage. 
ealPstated she believed he climaxed based on his breathing. She did not want to view either the climax or 
the fact that he was masturbating. .fated 
once the breathing relaxed he got up and told her to get 
dressed. She was paid $300.00 for her services. allastated on the last time She went to provide a 
massage, she was notified by 
to come to the house and "work". amp 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 hung. 
stated her boyfriend was in the car waiting for her. la 
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. 
S 
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. alb 
received 
$200.00 from Epstein for her Christmas bonus. 
On November 15, 2005, Det. Sandman and I met with,. dobab 
During a sworn taped 
statement, instated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was 
approached bytIIIIIIMPOIllaa fellow Student, 
who informed her that she could 
make $200.00 providing a massage to Epstein. lad 
informed her that she would have to provide this 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
Cou 
Dc
 who is personally known to me. 
Signa tur 
Officer 
signature of PoliceOfficer ( .S.S. 117.10) 
Date: 05/01/2006 
I te 
EFTA00177573
Sivu 116 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN F1,O500600 
massage topless._ made the arrangements with Epstein and his assistants and took Sto the house. as 
stated _and she entered through a glass door that led into a kitchen. She was taken upstairs byalik 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. landaemoved 
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: Boffin. and IIIIIIIprovided 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 fors 
Epstein instructecato finish the massage. As illIlligot dressed,IIINIIstarting rubbing Epstein's chest. a 
left the room, and Epstein began masturbating as 'rubbed Epstein's chest. Sstated 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 1/16 the massage was done and to get dressed and meet with him downstairs. Ile 
got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. 
eibstated she was aware that...Ialso received monies for the same thing. The second time she went to the 
house she was again approached byllINISSINDadvised if she wanted to return to the house to provide another 
massagellbagreed and the arrangements were made byline for her to return to the house.1111111statedille 
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. US led her upstairs to the master bedroom and master 
bathroom area. 1.11.1eft 111Ibthis time to do the massage alone. Epstein entered the roam again wearing only a 
towel. IlMbegan 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 adgebegan massaging his legs and back. As Sinished 
with Epstein's back and legs, Epstein then turned over onto his back. estarted to rub his chest and he began 
masturbating. As 'rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on 
and began rubbing MO vagina and masturbating himself at the same time. illestated 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. Stated Epstein climaxed onto the 
towel again and informed her that the massage was done... got dressed and met withSwho was waiting 
in the kitchen area. She received $200.00 for the massage. NIS said she never returned to the house and had no 
desire to return to the house. —vas asked if she received any formal massage training. She advised she had 
no formal tiairaig.flavas asked if Epstein knew her real age. Sstated he knew, as he asked her questions 
about herself and high school. He was aware she attended, and is still attendinge 
The foregoing instrument was sworn to or affirmed 
befo e me this " day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Police officer V.S.S. 117.10) 
State of Florida 
County of Palm B ach 
Si 
D 
Ulcer 
0„ 
EFTA00177574
Sivu 117 / 161
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' nd 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 fonelliin 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 oflIMIMand 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. Dawson and I met with, dobela 
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. ellt stated it was before Christmas last year (2004) when an associate,. approached her and 
asked if she needed to make money for Christmas. 
l
e
 
made arrangements to take= to the house and drove 
a. to the house to "work." They were encountered by a white female with long blond hair.Swas 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. aldescribed the bathroom as a large 
spacious bathroom with a steam room and shower beside it. ilawas 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'll/may 
The foregoing instrument was sworn to or affirmed 
bef 
• 
" day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Police fficer (F.S.S. 117.10) 
State of Florida 
County of Palm Be 
Sign a tare 
fficer 
Date: 05 
Is 
EFTA00177575
Sivu 118 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN RA) 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. 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. fftremoved her shirt and pulled her pants off. Illstayed in her bra and thong 
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein 
instructediato rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions 
about herself. =remembered telling him she attendedallielS. 
Epstein asked her if 
she was sexually active. Before 
could answer, he also asked what sexual position does she enjoy. lab 
stated the 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 
rubbed her breasts and asked her if she like having her breasts rubbed. Said "no, I don't like that." Epstein 
then removed his towel and laid on the bed naked exposing his penis tam He began touching his penis and 
masturbated as he touched her breasts.11111.explained Epstein then touched her vaginal area by rubbing her 
vagina with his fingers on the outside of her thong panties.dlittensed up and stated Epstein was aware that she 
was uncomfortable. festated that Epstein said to her, "Relax, I'm not going inside." She firther 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 thil time, he kept his hand on her vaginal area and continued to rub her vagina... stated he rubbed her 
really hard as he was masturbating. fl
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 in additional $100.00 that was to be given to SWOT 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. estated 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 victime dob 
diliwas identified 
as a potential victim/witness from information obtained during trash pulls from Epstein's residence. restated she 
met Epstein when she was fifteen years of age. She was approached by a friend from 
legrato 
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 
who is personally known to me. 
State of Florida 
County of Palm Beach 
Signa 
cer 
Signature of Police Officer F.S.S. 117.10) 
Date: 05 
n__.1107-e 
EFTA00177576
Sivu 119 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
• 
to model lingerie for a wealthy Palm Beecher...was taken to Epstein's house located on El BrilloWay. 
introduced alto Jeffrey Epstein. Epstein had his personal chef prepare dinner foialllandellb At the 
conclusion of dinnerand 
Epstein broughtilleupstairs into a master bedroom area.iliobserved a large 
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. MINIS 
informeddll.that they were going to provide a massage on Epsteinallbasked why were they doing this instead 
of modeling lingerie. Explained totathat this was his routine and to rub his calves and feet. Epstein had 
toldellito get comfortable. 
removed her pants and blouse. illbstated she stayed only in panties as she did 
not wear a bra that evening. Ilastated while rubbing his calves and feet, Epstein turned over onto his back. 
Epstein toldIllibto rub his chest and rub his nipples.IIIIIIIttated 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 paidlillb$200.00 
for the massage. Epstein told Illlithat if she told anyone what happened at his house that bad things could 
happen. landSvere 
brought home by Epstein's houseman and—vas afraid that Epstein knew where 
she livedestated that several days later she received a telephone call from a 
who coordinated for 
Sto return to "work." alllireturned to the house and was brought to Epstein's bedroom area bawho 
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had
 remove her 
clothing and provide the massage naked.lebegan 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 told Snot 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 p 
' 
e 
massage routine when they went to "work" for Epstein. The females would be notified by v 
, and 
made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were 
led upstairi,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 
, who is personally known to me. 
>ignature of Police fficer (F.S.S. 117.10) 
State of Florida 
County of Palm Bea 
Signature/ 
Date: 05/0 
nicer 
EFTA00177577
Sivu 120 / 161
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI/I 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 approximatelysix 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 
odriguez 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 the ent 
• e kitchen 
area and offer them something to drink or eat. They would then be encountered by either 
or 
Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses 
appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. 
He stated one time under Epstein's direction, he delivered a dozen roses to 
or 
one of the girls that came to provide a massage. He knew the girls were still in high school and were of high 
school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just.massages. 
He would often clean Mr. Epstein's bedroom after the alleged massages and would discover.massagers/vibrators 
and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them 
away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det SIM, 
who is personally known to me. 
Signature of Police flice (F.S.S. 117.10) 
State of Florida 
County of Palm Be h 
Signature/A 
Date: 05/0 
Officer 
EFTA00177578
Sivut 101–120 / 161