EFTA00178967

(Rev. 06/2005)Sealed Document Tracking For 
UNITED STATES DISTRICT COURT 
Southern District of Florida 
Number: FGJ 07-103 (We) 
In Re 
Grand Jury Subpoenas Ducts Tecum 
Numbers OLY-63 and OLY-64 
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DECLARATION OF 
IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO QUASH '411
Party Filing Mailer Under Seal 
On behalf of (select one): 
SEALED DOCUMENT TRACKING FORM 
Name: 
, u.S. Attorneys Office 
Address: 500 S. AusSallan Ave, Stile 400. West Palm Beach, FL 33401 
Telephone: 
0 Plaintiff 
0 Defendant 
Date sealed document filed: 713112007 
If sealed pursuant to statute, cite statute: Fed. R. Grim. P. 6(e) (Grand Jury Material) 
If sealed pursuant to previously entered protective order, date of order and docket entry number:  
The matter should remain sealed until: 
0 Conclusion of Trial 
K Arrest of First Defendant 
Case Closing 
0 
Conclusion of Direct Appeal 
El Other:  
o 
Permanently. Specify the authorizing law, rule, court order: 
The moving party requests that when the sealing period expires, the filed matter should be (select one): 
0 
Unsealed and placed in the public portion of the court file 
0 
Destroyed 
El Returned to the party or counsel for the party, as identified above 
Attorney for: Movant United Sties of America 
EFTA00179207

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE GRAND JURY SUBPOENAS 
DUCES TECUM NUMBERS 
OLY-63 and OLY-64 
I 
DE LARATION OF 
FGJ 07-103(WPB) 
FILED UNDER SEAL 
EFTA00179208

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE GRAND JURY SUBPOENAS 
DUCES TECUM NUMBERS 
OLY-63 and OLY-64 
FGJ 07-103(WPB) 
UNDER SEAL 
DECLARATION
state that the following is true and correct to the best of my 
information and belief: 
1. 
I am currently employed as a detective with the Town of Palm Beach Police 
Department ("PBPD") and have been so employed for the past 16 years. 
2. 
Beginning in September, 2005, I was the lead investigator in PBPD's 
investigation ofJeffrey Epstein's solicitation of minors to engage in prostitution and his lewd 
and lascivious conduct with minors. 
3. 
Prior to my involvement in that investigation, as part of my employment with 
PBPD, I was asked to go to Jeffrey Epstein's home in October of 2003, to assist in an 
investigation of a possible theft. While present in Mr. Epstein's home, I was asked to assist 
in the installation of some temporary surveillance cameras. I also observed the pre-existing 
security system, which included the automatic downloading of the images from the pre-
existing security cameras onto a personal computer. This personal computer was located in 
an area that appeared to be 
office. I know from my investigation that Sarah 
Page 1 of 4 
EFTA00179209

works as a personal assistant to Mr. Epstein. After completing the theft investigation, 
the temporary surveillance cameras were removed, but I believe that the pre-existing security 
cameras remained. 
4. 
While present in the house, I also observed two other computers — one in an 
area I refer to as "Jeffrey Epstein's office," and the other in the pool cabana. 
5. 
In October 2005, as part of my investigation of Jeffrey Epstein, I approached 
the Palm Beach County State Attorney's Office ("SAO") about obtaining a search warrant. 
I know that, prior to that date, Mr. Epstein was aware of an ongoing criminal investigation 
conducted by the Palm Beach Police Department. 
6. 
On October 18, 2005, with the help of the SAO, I prepared a Search Warrant 
Application and Affidavit and presented them to Judge Laura Johnson for her signature. The 
judge granted the warrant and it was executed on October 20, 2005. Attached hereto as 
Exhibit R-1 is a true and correct copy of the warrant application and the warrant signed by 
Judge Johnson. Among the items that I was authorized to search for and seize was: 
(1) 
Computers, including any electronic magnetic, optical, electrochemical, 
or other high speed data processing device performing logical, 
arithmetic, or storage functions; data storage facilities such as magnetic 
tape, hard disk, floppy disk or drum, or cd rom; communications 
facilities directly relating to or operating in conjunction with such 
device; devices for printing records of data; and such records or data 
Page 2 of 4 
EFTA00179210

produced in various forms; manuals, documents, or instructional 
material relating to such devices. 
(2) 
Computer, personal computers, computer peripherals, modems, 
computer printers, floppy disk drives, hard disk drives, diskettes, tapes, 
computer printouts, software, computer programs and applications, 
computer manuals, system documentation. 
7. 
When the search warrant was executed, several items were conspicuously 
absent. For example, there were several hanging file folders that had their contents removed, 
and the pre-existing security cameras that I had observed during my last visit to Mr. Epstein's 
residence were in place but were not connected to recording equipment. In addition, at each 
location where a computer had been present, computer monitors, printers, and other 
peripheral devices were present but the computers (CPU-Central processing unit) themselves 
were removed. 
8. 
Attached hereto as Exhibit R-2 is a photograph taken at the time of the 
execution of the Search Warrant of the desk in the area that I believe was Jeffrey Epstein's 
office. 
9. 
Attached hereto as Exhibit R-3 is a photograph taken at the time of the 
execution of the Search Warrant of the desk in the area that I believe was 
office. Also located in that office were cables connected to surveillance recording equipment 
located throughout the home. The cables were not connected to any computer, but were near 
Page 3 of 4 
EFTA00179211

the area from which the CPU was removed, leading me to believe that they had been 
connected to the removed CPU. 
10. 
Attached hereto as Exhibit R-4 is a photograph taken at the time of the 
execution of the Search Warrant of the desk in the pool cabana. 
11. 
One older CPU was discovered during the search, which contained video 
segments showing the presence of various persons in the house, including possibly one or 
more victims from the security cameras. There also was a video segment showing Jeffrey 
Epstein working at his desk in his office. 
12. 
In the Spring of 2006, I approached the Federal Bureau of Investigation 
("FBI") about assisting in the investigation of possible federal charges against Mr. Epstein. 
The FBI began an independent investigation. I have been called upon to provide background 
information, but I have not been actively involved in the FBI's investigation. I am not aware 
of the present location of the computers removed from Mr. Epstein's home. 
I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing 
is true and correct to the best of my knowledge and belief. 
Executed this  , 0  
 day of July, 2007. 
Detective 
Town of 
Page 4 of 4 
ce Department 
EFTA00179212

AFFIDAVI"A LND APPLICATION F R SEARCH 
WARRANT 
IN THE CIRCUIT COURT IN AND FOR 
PALM BEACH COUNTY, FLORIDA 
THE STATE OF FLORIDA, ) 
COUNTY OF PALM BEACH ) 
BEFORE ME: Honorable Judge Laura Johnson 
in and for Palm Beach County, personally appeared this day: 
Detective 
d COPY 
who being by me first duly sworn, deposes and says that he believes and has good reason to believe that a 
certain Premises located in Palm Beach Florida, described as follows, to-wit: 
358 El Brillo Road 
Palm Beach, Florida 33480 
To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel 
East on Royal Palm Way approximately .6 (six tenths) of a mile until you reach South County Road. At 
South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile 
to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) 
of a mile to the last house on the South side of El Brillo clearly marked with the number 358. 
The premises desired to be searched is two story, single family residence made of CBS construction. The 
residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate 
driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by 
a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and 
leads to the east side of the residence. On the east side of residence, there are three single car garage doors, 
which are white in color and an entry door also white in color to South. Each driveway entrance has a white 
in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the 
North side of the residence, to a large white in color double door on the first floor. The second story of the 
North side of the residence shows a small walkway with a white in color metal railway, and leads to three 
glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS 
construction and is white in color with a white concrete tile roof. 
To enter and search the afore described place and premise together with the yard and curtilage thereof, and 
any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein 
reasonably believed to be connected with said illegal activity. This is a complete description of the residence 
desired to be searched, including the curtilage attached thereof. 
being the Premises occupied by or under the control of: 
Jeffrey Epstein 
W/M 
Date of Birth 
GOVERNMENT 
OMNI 
R-1 
Page I 
EFTA00179213

and there is now being kept or "‘e above described Premises certain. 
1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data 
processing device performing logical, arithmetic, or storage functions; data storage facilities such as 
magnetic tape, hard disk, floppy disk or drum, or cd rom; communications facilities directly relating to or 
operating in conjunction with such device; devices for printing records of data; and such records or data 
produced in various forms; manuals, documents, or instructional material relating to such devices. 
2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, 
hard disk drives, diskettes, tapes, computer printouts, computer software, computer programs and 
applications, computer manuals, system documentation. 
3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions 
of minors in sexual activity . 
4) Any device or equipment that can be used to transfer images to a computer readable format. 
5) Any written documentation or item containing password or encryption codes. 
6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of 
payments, telephone numbers and names of girls that have frequented the house. 
7) Any sexual devices to which was used on the witness/victims. 
8) Any hair fiber, semen, or other bodily fluids. 
which is being kept and used in violation of the laws of the State of Florida, to-wit: the laws 
prohibiting: 
I. Sexual Activity with certain minors 
FSS 794.05(1) 
r degree Felony 
2. Lewd and Lascivious Molestation 
FSS 800.04(5c2) 
2"d degree Felony 
That the facts establishing the grounds for this application and the probable cause for believing that such 
facts exist are as follows: 
On 03/15/2005, Det 
went to 
where she met with a fourteen year 
old white female. The female will hereinafter referred to as "The Victim." Also present was Kathy Back, 
the victim's thera ist. During an audio taped interview, 
spoke with the victim who admitted to 
knowing that 
worked for a wealthy man and possibly did sexual favors for him. She also 
admitted that 
had offered her an opportunity to make money. 
The victim identified 
boss as a white male named "Jeff who lived in Palm Beach Later positively 
identified as Jeffrey Epstein). The victim ex lained that she was first approached by 
to go with her 
to Jeff's house. The victim stated 
told her that she would pick her up at the victims house on 
Sunday. The victim was not sure of the exact dates but knew it was a Sunday. According to the victim 
along with a Hispanic female, later identified as MI 
picked her up at her fathers house on 
The victim told her father that they were going shopping. It was later confirmed by the victim's father 
picked his daughter up on February 6, 2005. According to the victim's father, 
drove 
that 
Page 2 
EFTA00179214

a pick up truck. 
drove t" victim to Palm Beach. Sometime on the way there, a conversation 
occurred between 
and thL . ictim whereas 
reportedly told 
, victim that if Jeff asked her 
(the victim) age, she should say she was eighteen. The victim recalled that Jeff's house was on a dead end 
street. The victim described Epstein's house as a two story pink house with a Cadillac Escalade parked in 
the driveway. The girls walked up a driveway, past what appeared to be a small guard/security room. In 
fact, the victim recalled a male approaching them asking what they wanted. 
stated they were there 
to see Jeff. The male allowed them to continue walking up to the house. The victim stated the man told 
them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. 
He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described 
as white with blond hair entered the kitchen. The victim believed the woman was Epstein's assistant. The 
victim added that the woman did not seem friendly and kept her responses short and direct. Epstein 
introduced himself to the victim as Jeff . The victim described Epstein as being approximately forty-five 
years old, a long face, and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving the victim alone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. The victim stated the woman instructed her to follow her upstairs, 
which she did. The victim recalled walking up a flight of stairs, lined with photographs, to a room. Upon 
entering the room there was a large bathroom to the right. The victim recalled a hot pink and green sofa in 
the room. There was a door on each side of the sofa. The victim recalled there being a mural of a naked 
woman in the room, as well as several photographs of naked women on a shelf. According to the victim, 
the woman led her to a room that had a massage table in it. The woman started to fix up the room, putting 
the covers on the table and taking lotions out. She then told the victim that Epstein would be up in a second. 
The woman left the room, and soon after, Epstein walked in wearing only a towel and told the victim to take 
off her clothes. The victim stated he was stem when he told her to take off her clothes. The victim said she 
did not know what to do as she was the only one there in the room. The victim took off her shirt leaving her 
bra on. Epstein, had removed his towel and told the victim to take off everything . The victim stated 
Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. 
The victim stated she removed her pants leaving her thong panties on. Epstein then instructed her to give 
him a massage pointing to a specific lotion for her to use. As the victim began to give Epstein the massage, 
he told her to get on his back. The victim stated she straddled herself on Epstein s back. The victim stated 
her exposed buttocks were touching Epstein s bare buttocks. 
The victim said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, 
etc. Epstein then turned over and instructed the victim, to massage his boobs. The victim resumed 
massaging his chest area. The victim was now standing on the ground. Epstein turned to his side, started 
to rub his penis in an up and down motion. The victim stated Epstein held on to the small of her back as 
she massaged his chest and shoulder area. Epstein pulled out a purple vibrator and began to massage her 
vaginal area. The victim stated there was no penetration as the vibrator was on top of her underwear. The 
victim recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. 
E stein then left the room and the victim got dressed. She went back downstairs where she met with 
. The victim admitted to getting paid three hundred dollars in cash from Epstein. Before they left, 
Epstein asked the victim to leave her phone number. As they were leaving the house, 
stated she 
received only two hundred dollars that day for bringing her. 
Page 3 
EFTA00179215

On October 3, 2O051S.1 
T responded to the address of 
and viewed her vehicle parked in 
the driveway. Sgt. 
and I kn, xed on the door and met with 
was told that we 
were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. 
was asked if she 
wanted to 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. 
Upon 
entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record 
any conversations within the vehicle. During the ride back to the police station, 
advised she is 
attending I 
 
 in the 
and is majoring in 
journalism. 
Upon our arrival at the police station, 
was brought to the interview room in the Detective Bureau. 
I explained to
 that I appreciated her willingness to assist us and informed her that should she desire 
to leave at any time she may do so. I further explained the interview room door is only closed for privacy. 
stated she understood. During the taped sworn interview 
was asked how she became in 
co tact with Epstein. 
stated back when she turned 17
 of age she was approached by a friend 
in the Canopy Beach Resort in Rivera Beach. 
was asked if she wanted to make money. 
She was told she would have to provide a massage and should make $200.00. 
thought about the 
offer and agreed to meet with Jeffrey. 
(Unknown last name) and MIII(Un known last name) picked 
her 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 M. 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 her Jeff would be in, in a minute. Jeff entered the bedroom wearing 
only a towel. He laid on the table onto his stomach and picked a massage oil for 
to rub on him. 
During the massage, 
stated "He tried to touch me and I sit 
him." I asked how did he tried to 
touch her. He grabbed her buttocks and she felt uncomfortable. MI 
also stated Epstein has a vibrator 
which is large and white in color. 
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 
$200.00 for the massage. He explained, I know ou're not comfortable, but I'll pay you if you bring 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. 
was asked how many girls did she brio in total to 
stein. 
stated six that she can remember. 
stated she brought MIMS 
i. (16 female), IN (16 female), 
and at the time they were brought to Epstein's house, all the 
girls were 14 through 16 years of age. 
I asked 
which one was the youn est. 
advised the victim 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 some touching. I asked her if 
the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the 
victim wanted to make money . She approached the victim and explained about going to work for Jeff. The 
victim agreed and arrangements were made to.1 the victim to Epstein's house on a weekend. 
stated that she and 
(Later identified as 
Figueroa) picked up the victim at the victim's house. 
They traveled to E
ns House and entered through the kitchen door. They met with the house chef and 
Epstein's assistant M. The victim was introduced to Epstein while they were in the kitchen area. mg led 
the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the 
kitchen area. 
Page 4 
EFTA00179216

atated 
she was paid $200 n^ for bringing the victim to Epstein's hnnse. atated 
the victim 
told her she was paid $300.00 
the massage. Back in the vehicle, 
oson asked the victim what 
happened. The victim told her about the massage and they went shopping. =stated 
the victim was 
the last person she brow ht to Epstein. She further stated that she had changed her cellular number to avoid 
being contacted 
She continued that when Epstein announces to his assistant that he is traveling to 
Palm Beach, 
would contact 
to arrange girls for Epstein. 
MEstated that once her parents discovered that she was visiting Epstein, they disapproved of the 
encounters with him and she stopped. 
further stated that =still tries to call the house and leaves 
messages. With the assistance of 
we were able to' 
tify 
, DOB "NM 
DOB MIE" 
DOB a 
and I DOB 
Sgt "Illentered the room and explained that based on her own statements, she had implicated herself by 
bringing underage girls to Epsteins house. 
was aware of what she had stated and wished to assist 
further in hopes to receive a lesser charge . 
provided cellular telephone numbers for the girls she 
had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. 
As =was 
being taken home in the vehicle, a tape recorder was placed within the vehicle to record any 
conversations within the vehicle. During the drive back to her home, 
made the comment "I'm like 
a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident. 
Sgt 
and I went to speak with 
We met with 
"Mother) at the front door. We explained 
the ongoing in vesti ation and felt tha 
may have additional information as we had information that she had 
"worked" for Jeff . 
ntroduced us to her husband and allowed us entry into the home. We sat in the 
dining room and met with 
Date of Birth 
As she was under the age of eighteen, 
was 
advised we would be speakin with her. 
She expressed if her daughter had information, she wanted to 
assist. As we interviewed ig she denied having any inappropriate encounters with Jeff (Epstein). 
She stated she had gone to Jeff's House with 
approximately eight months ago, and sat in the 
kitchen with the house chef, but nothing happened. As the parents were present during the interview, we 
felt that a 
was withholding information from us. She made several comments as to she has put the 
entire incident behind her. I left my direct telephone number and advised should she wish to speak with me 
again to telephone me. Sgt 
and I thanked 
for her time and left the area. She stated she would 
ask her again after we left as to what happened at Epstein's house. I informed her thathad my telephone 
number and hopefully she would call. 
On October 4, 2005, Det 
and I drove to the 
home and met with Connie 
al
. During a sworn taped statement, 
stated she was taken to house by 
She was told she could make money working for Jeff. She was told she would have to provide a massage 
to Jeff. 
stated upon her arrival to the house she was brought to the kitchen area by 
They 
met with the house chef who was already in the kitchen area. 
stated 
would wait for 
her in the kitchen. She was introduced to is Jeff's assistant, and was brought upstairs to the mater 
bedroom. Mprepared the room and se 
table for a massage. Epstein entered the room wearing only 
a towel and she provided a massage. 
stated she kept her clothes on during the massage. 
She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. 
said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she 
was paid $200.00 for the massa e. I asked 
if she has any formal training in massages to which she 
replied no. I asked her if 
received any monies for taking her to perform the massage. 
Page 5 
EFTA00179217

stated 
also recei• i money for Lakin_ 
received for bringing he. .o Epstein. 
occassion with 
and another girl, 
I ME, while 
was taken upstairs by 
uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was 
informed that Shad attempted to reach 
via cell phone. A voice mail messa e on October 4, 2005 
at 10:59 am, revealed a female voice who identified herself as .who requested 
to call her back 
reference the police questioning. This voice mail message was recorded onto a micro cassette. 
rovided the incoming telephone number as 
1
.
1
 
stated she inadvertently told 
about the police investigation because 
had called her to tell her about how she just 
received a rental car from Jeff Epstein. 
had called her to tell her that she was given a rental car, a 
2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. 
asked her what was going on 
at the house that the police would be asking questions. 
stated 
then called Jeff and 
Eland asked what was going on reference the ongoing police investigation. According to 
, . 
a
contact Eland do not provide any more information to 
has since then been trying to contact her to ask about the
 I instructed 
not to 
as she would notify Jeff Epstein and. 
what was transpiring. 
On October4, 2005, I made telephone contact with .who had left several messages on voice mail. 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 15:48 pm I made telephone contact with II. 
During a taped recorded 
statement, . 
stated the following: Approximately a year ago, when she was sixteen years of age, 
took her to Jeff's house twice. The first time she went, 
her there but was i—sure in the amount of monies 
stated she retume, o Epstein's house on another 
UM 
stated she waited in the kitchen with 
stated she only did the massage once as she was 
drove to the house. They entered 
throsigt the kitchen area where she was introduced to 
and Jeff. She was taken upstairs to a bedroom 
by IM and set the room up with a massage bed and brought out the oils to use. Jeff then entered the room 
wearing a towel . He laid on the table and picked out a lotion forgo rub on him. At one point during the 
massae, he tried to remove her shirt at which point she became very upset and discontinued the massage. 
I 
Both 
and Jeffrey had a verbal disagreement at which time she left without being paid. 
no money for that day. 
also said that 
had told her if she was uncomfortable with what was 
She got with 
who was sittin in the kitchen and told her "let's go." ,advised she received 
going on, to let him know and he'll stop. She knew that the more you do the more you get paid. 
'advised that several weeks later, she agreed to be taken a second time by 
Once they arrived 
at the residence, 
sat in the kitchen, and. took her upstairs to the master bedroom again. 
.set 
the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing 
a towel. He laid on the.table and picked out a lotion foil to rub on him. At one point during the massage, 
he tried to touch her buttocks. 
As 
was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then 
rolled onto his back during the massa e, he attempted to touch her breasts. II then became upset again and 
told she didn't want to be touched. 
discontinued the massage and was paid $200.00. I 
then went 
downstairs where 
was waiting for her. She told 
she wanted to leave. 
said she 
never returned to the house. 
stated she is aware that her friend, 
was also at the house 
and had a problem with Jeff. She provided a telephone number for 
The interview was concluded 
and the micro cassettes were turn in as evidence. 
Page 6 
EFTA00179218

I later researched= 
id discovered she resides in Royal Pp'—) each. Det= 
and I 
drove to Royal Palm Beach and mt., withwithl 
at her residence .. . 
in Royal Palm 
Beach. 
agreed to speak with us in the kitchen area. During a sworn to d statement, 
stated the 
following: On or about November 2004, She was approached by 
and asked if she wanted 
to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. 
= 
picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the 
house. She further stated that... and 
  
 )came with them. 
They were brought into the 
kitchen where she was introduced to Jeff and other females= 
stated she was introduced to a female 
helper of Jeff, 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 intoser 
bedroom area. 
The assistant set up the massage table and put out lotions to be used. She told, 
Jeff would be 
available in a minute. Jeff entered the room wearing only a towel. Jeff removernsel, exposing 
himself , laid on the massage table and picked a lotion to rub on his thighs and back. 
further stated 
la
the massage, Jeff asked her to remove her clothes. She complied and reseither pants and blouse. 
didn't remember if she had removed her bra but feels that she did. 
was certain that she 
stayed in her thong underwear. 
continued the massa e and at one point she straddled him to 
massage his back, which touched his buttocks with hers. 
was instructed to return to the grow 
a 
which Jeff turned to have his chest rubbed. 
advised she was unsure if he was masturbating. 
did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator 
which was next to the bed and turned it on. 
stated he began rubbing the vibrator over her thong 
underwear on her vagina area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He 
walked over to where the shower was and opened the glass door. She waited as he was taking a shower in 
her direct view. When I asked 
how old she was when this occurred, she stated she had just turned 
seventeen. At the conclusion of the shower, 
was paid either $350.00 or $400.00. She stated she 
wasn't sure , but knows it was close to $400.00. 
At the conclusion of the interview, 
stated she 
never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the 
situation. 
At approximately 2:10 pm, Det 
and I rut with II at her residence. As Ill was only seventeen 
years of age, I had notified her mother-I 
, that she would be interviewed reference'an ongoing 
investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility 
of her being either a witness or victim. 
advised she wanted■ to cooperate and consented to the 
interview. During a sworn taped statement, 
stated the following: at the age of sixteen, during the month 
of September 2004 she was approached by 
for a chance to make money. Ill was friends 
did for Jef f.
with the friends 
had been previously told by her friends
of 
and knew the same people. 
called a person known to 
as. 
and scheduled the appointment. 
picked up and drove her to Palm beach to a street called Brillo Way. They drove to the end of the street 
and entered a large driveway. They entered the kitchen area of the house and met with Jeff. li was 
introduced to Jeff. 
Elstated she observed numerous photographs of naked young girls throughout the house. 
led 
upstairs to the main bedroom area and set u the room with a massage table and set out the oils. 
dimmed the lights and turned on soft music. 
exited the room and Jeff entered the room wearing only 
a towel. Jeff picked a oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff 
asked her to get comfortable. III advised she did not remove her clothes. She was wearing tight jeans and 
a cropped tank top exposing her belly area. 
Page 7 
EFTA00179219

During the massage, Jeff removed his towel and laid on the massage table naked. Aarubbed his chest 
area, Jeff attempted to reach do 
her ants through the buttocks area h 
!.ver was unable to due to the 
tightness of the jeans and a tight belt. liadvised Jeff began to masturbate as she rubbed his chest. Jeff 
moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up 
her tank top and touch her breasts. i 
pulled back and Jeff stopped. However, he kept masturbating until 
he climaxed. He cleaned himself with the towel he was previously wearing. I asked Mif she knew the 
difference about circumcised and not circumcised meant. She explained she knew and advised Jeff was 
circumcised. MI was paid $200.00 for the massage. And left the area. She met with MMI who was 
waiting in the kitchen area and left the house. 
then explained she never provided another massage for Jeff. She did however, go to the house with 
and 
as they took another friend of Robsons. Madvised she was present when 
went to work for Jeff. She advised she rode over and sat in the kitchen area with 
to wait for 
a 
advised while they waited for I= 
the house chef prepared lunch for them as 
it was almost lunchtime when they went. As 
was finished with the massage, they left the area. I 
asked 
if 
ever told her what would be expected when she provided a massage. Mstated yes, 
told her that a massage would be expected possibly naked and possibly some touching involved. 
has no formal training in providing massages. 
II. spoke about a third and last time she went to Jeff's house. 
drove another girl, 
who is 
friend, to Jeff's house, 
stated 
knew that 
had made money, massaging Jeff 
and wanted to make money herself. 
took them in the kitchen area of the house and introduced 
to ll 
and -took 
upstairs to the main bedroom. 
advised she doesn't know 
what happened as 
did not speak about what happened in the room 
received $100.00 from 
for going with her to Jeff's house and recommending la 
was unable to remember 
telephone number. The interview was concluded and we left the area. 
On October 6, 2005, at 11:45 am, I met with 
at  
 j 
and explained to her why 
we there to interview her. She advised she was aware of the ongoing investigation. 
stated she had 
previously ti
n with 
statement, 
stated she knew 
thatwho told  her she was interviewed by detectives. During a sworn taped 
worked for Jeff in Palm Beach. 
advised she has 
been there a lot of times for massages. I asked her if she had formal training in providing massages, which 
stated she had not. 
advised she was told what was expected of her by providing massages and 
would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the 
issue. 
began providing massages and advised she kept her clothes on. She considered Jeff a pervert 
and he kept pushing to go further and further. 
explained she would keep telling him she had a 
boyfriend and would not be right to her boyfriend. It wasn't until recently, 
admitted to removing her 
clothes and staying in her thong underwear to provide a massage. 
explained he 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. 
stated "Jeff would try to get away with more and more on each massage". Originally, MII drove 
her to the house for the original massage. 
left. her cell phone number and every tirrVner would 
come into town,. would call her for an appointment. Each time she went, 
would meet her at the 
kitchen door area. She would bring her upstairs and prepare the massage table. 
advised Jeff would 
ask hesiestions about her. He knew she was a soccer player and would be attending 
. I 
asked = 
if he knew her real age, 
stated Jeff didn't care. The most recent massage she provided was 
on October 1, 2005. 
Page 8 
EFTA00179220

During the massage, she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend 
in Orlando. Jeff had told her she 
ild borrow one of his vehicles but late 
ated he would rent her a car. 
She continued with the massage as Jeff grabbed her buttocks and caressed the buttocks checks. I asked 
if 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. =was asked if he ever used a vibrator on 
her. Illwas 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 alise head on the tip of the vibrator. She stated he 
kept the vibrator in a closet near the massage table. = 
advised she had been doing the massage for 
approximately two years which meant she would have started doing massages for Jeff at the age of sixteen. 
In stated she was contacted by Non October 3, 2005. =had informed her that Jeff 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. gm stated Jeff knew her car was not working properly and had missed appointments 
in the past because of her car being inoperable. =explained the car is currently parked next to the Gym 
field. I asked her if she ever took any one to the house. 
explained she took I 
, a 
friend of hers who has returned to Orlando to attend college. I asked if she ever allowed another female in 
the room. MI advised no one was brought into the room with her. At the conclusion of the interview, Det 
and I went to the Gym area of 
 
 
and located the Silver Nissan Sentra bearing Florida 
. The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. 
t g 
On October, 11, 2005, Det 
and I had traveled to Jacksonville, Florida and met with 
date of birth, 
explained she had gone to E steins house since she was sixteen. She 
explained she was brought to the house to perform a massage by 
Once she began explaining 
that the massage immediately escalated to other things, she further explained she had gone to the house 
hundreds of times. Instated she became his "number one girl." 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. li 
stated Epstein would then began to masturbate himself and at the same time 
would insert his fingers in her vagina and masturbate her with his fingers.. explained Epstein would 
continue this rocess until he ejaculated. He would then utilize a vibrator/massager on her vagina until. 
ejaculated. 
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. li 
advised that thin s escalated within the 
home as Epstein would pay M 
to have intercourse with his assistant, 
Epstein would 
watch and masturbate as he was watchin . Occasionally, Epstein would then join in during the intercourse 
and provide oral sex to both II 
and 
This occurred during the time. was sixteen years of 
age. 
I n advised this continued to escalate and occurred during two years. The routine became familiar to M. 
Epstein's assistant III would telephone her every time Epaein was in the Town of Palm Beach and would 
place appointments for her to visit and work for Epstein. = 
stated Epstein would photograph them naked 
and having sex and proudly display the photographs within the home. 
I
continued to come to the house and was paid a 
stated during a massage involving 
massage bed and inserted his penis into her vagina. 
vagina. III became upset over this . 
roximately $400.00 to $600.00 every time she went. 
, Epstein turned 
on to her stomach on the 
stated Epstein began to pump his penis in her 
Page 9 
EFTA00179221

She said her head was being held against the bed forcibly, as he continued to pump inside her. She screamed 
no and Epstein stopped. She t 
him that she did not want to have 1 
Denis inside of her. Epstein 
apologized for his actions and subsequently paid her a thousand dollars for that visit. =stated she knows 
he still displays her photographs through out the house. 
Your affiant recalled working a previous case within Epstein's residence on October 5, 2003, when Epstein 
reported a theft from within his house. A former, disgruntled houseman was suspected in stealing monies 
from the house. At that time, I observed several covert cameras which, would capture and record images 
of anyone within the residence. Epstein had purchased covert cameras which were built in wall clocks and 
table clocks. These images were then downloaded onto a proprietary spy ware.software for later viewing. 
WHEREOF, affiant make this affidavit and pray the issuance of a search warrant in due form of law for the 
search of the above described premises for the said property, heretofore described, and for the seizure and 
safe keeping of the property, subject to the order of this Honorable Court or such other Court having 
jurisdiction over the offense, by the duly constituted officers of the law. 
Sworn to and subscribed before me this le day of October, 2005 . 
7Th 
JUDGE in and for Palm Beach County, Florida 
Page 10 
EFTA00179222

(ATTACH TO AFFIDAVIT) 
f5CUPY 
SEARCH WARRANT 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
THE STATE OF FLORIDA ) 
COUNTY OF PALM BEACH ) 
IN THE NAME OF THE STATE OF FLORIDA, TO ALL AND SINGULAR: 
The Sheri ff of Palm Beach County, Florida, and his lawful Deputies, All Police Officers in Palm Beach County, 
Florida, The Commissioner of the Florida Bureau of Law Enforcement or any of his Duly 
Constituted Agents to-wit: Detective 
WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or 
witnesses, to wit: Detective-
which is attached hereto and made a part hereof, has this day been made before the undersigned: 
Judge Laura Johnson 
(Circuit)(County) Court Judge in and for Palm Beach County, Florida, and 
WHEREAS, said facts made known to me and considered by me have caused me to certify and find that 
the facts set forth in said affidavit show and constitute probable cause for the issuance of this warrant and the Court 
being satisfied of the existence of said grounds set forth in the affidavit and that the laws of the State of Florida have 
been violated on or in a Premises known and described as follows, to-wit: 
358 El Brillo Road 
Palm Beach, Florida 33480 
To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel East 
on Royal Palm Way approximately .6 (six tenths) of a tni le until you reach South County Road. At South County 
Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El 
Brillo Way, make a right or westbound turn and travel approximately . I (one tenth) of a mile to the last house on 
the South side of El Brillo clearly marked with the number 358. 
The premises desired to be searched is two story, single family residence made of CBS construction. The 
residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate 
driveway entrances from El Brillo paved in large white tiles. The eastem most driveway is separated by a large 
white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east 
side of the residence. 
EFTA00179223

On the east side orresidence, therr 
v three single car garage doors, which ar 
tithe in color and an entry door 
also white in color to South. Each anveway entrance has a white in color call buA, which is fixed on the east side 
of the driveways. The western most driveway leads to the North side of the residence, to a large white in color 
double door on the first floor. The second story of the North side of the residence shows a small walkway with 
a white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the 
residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. 
To enter and search the afore described place and premise together with the yard and curtilage thereof, and any 
and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably 
believed to be connected with said illegal activity. This is a complete description of the residence desired to be 
searched, including the curtilage attached thereof. 
being the premises occupied or under the control of: 
Jeffrey Epstein 
W/M 
Date of Birth 
and there is now being kept in the above described (vehicle)(premises) certain: 
1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing 
device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, 
floppy disk or drum, or cd rom; communications facilities directly relating to or operating in conjunction with such 
device; devices for printing records of data; and such records or data produced in various forms; manuals, 
documents, or instructional material relating to such devices. 
2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard 
disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, 
computer manuals, system documentation. 
3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of 
minors in sexual activity . 
4) Any device or equipment that can be used to transfer images to a computer readable format. 
5) Any written documentation or item containing password or encryption codes. 
6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of 
payments, telephone numbers and names of girls that have frequented the house. 
7) Any sexual devices to which was used on the witness/victims. 
8) Any hair fiber, semen, or other bodily fluids. 
which is being kept and used in violation of the laws of the State of Florida, to-wit the laws prohibiting: 
I. Sexual Activity with certain minors 
2. Lewd and Lascivious Molestation 
FSS 794.05(1) 
FSS 800.04(5c2) 
2° degree Felony 
2nd degree Felony 
EFTA00179224

NOW THEREFORE, you, or 
'ter of you are hereby commanded with 
per and necessary assistance, 
in the name of the State of Florida, m the daytime or in the nighttime, or on Sunaay, to forthwith search the said 
premises hereinbefore specified, for the property specified, and if the same, or any part thereof shall be found in 
said premises then you are authorized and commanded to seize the same and to bring the property and any person 
arrested in connection therewith before the Magistrate or any other Court having jurisdiction of the offense, to be 
dealt with according to law, and to forthwith make return of your doings upon executing this warrant, which you 
are hereby commanded to execute as the law directs within ten (10) days from the date thereof. 
You are further commanded, in the event that you seize any of the said property hereinbefore described, 
to make up, at the time and place ofseizure, a full, true and itemized list and inventory of all things seized and taken, 
in duplicate, signed by you, and to then and there give and deliver the said duplicate copy thereof to the person from 
whom possession shall be taken, if taken from the possession of anyone, together with a duplicate of this warrant, 
and if not taken from the possession of anyone, then to any person in charge of said premises, and in the absence 
of any such person, to leave the same on or in the premises. The original of this warrant, together with the original 
inventory, shall be returned and filed with the Clerk of the Court as stated above within ten (10) days of the 
issuance of this warrant. 
Further any property seized or taken shall be impounded for use as evidence at any trial of any criminal or 
penal cause growing out of the having or possession of said property. 
WITNESS my hand and seal this 18th day of October, A.D., 2005. 
JUDGE of the Circui Court of the 
Fifteen Judicial Circuit in and for Palm 
Beach County, Florida. 
EFTA00179225

ti 1 
if 
8 
EFTA00179226