EFTA00180921

New York County Clerk's Index No. 30129/2010 
Neftx *ark Supreme (Jlmxrt 
APPELLATE DIVISION-FIRST DEPARTMENT 
I) 
tt
1 
PEOPLE OF THE STATE OF NEW YORK, 
—against—
JEFFREY E. EPSTEIN, 
Respondent, 
Defendant-Appellant. 
APPENDIX 
CYRys R. VANCE, JR. 
NEW YORK COUNTY DISTRICT 
ATTORNEY'S OFFICE 
One Hogan Place 
New York, New York 10013 
Attorneys for Respondent 
JAY P. LEFKOWITZ 
SANDRA LYNN MUSUMECI 
KIRKLAND & PJ r is LLP 
601 Lexington Avenue 
New York New York 10022 
Attorneys for Defendant-Appellant 
REPRODUCED ON RECYCLED PAPER 
EFTA00180921

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EFTA00180922

TABLE OF CONTENTS 
PAGE 
Appellant's Pre-Argument Statement, dated February 9, 2011 
 Al 
Appellant's Notice of Appeal, dated February 9, 2011  
 A3 
Order Appealed From, dated January 18, 2011 with Notice of Entry 
A4 
Palm Beach Police Department - Probable Cause Affidavit of 
Det. Joe Recarey - Defendant 
, dated May 1, 2006 
A6 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, 
dated July 23, 2006 
 A28 
2006 Grand Jury Indictment of Felony Solicitation of Prostitution -
Jeffrey E. Epstein 
 A29 
Information for Procuring Person under 18 for Prostitution -
Jeffrey E. Epstein, dated June 26, 2008  
 A31 
Guilty Plea for Felony Solicitation of Prostitution and Procuring 
Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 30, 2008 
 A32 
Judgment for Procuring Person under 18 for Prostitution -
Jeffrey E. Epstein, dated June 30, 2008  
 A33 
Sentence for Procuring Person under 18 for Prostitution -
Jeffrey E. Epstein, dated June 30, 2008  
 A34 
Community Control Standard Conditions, dated June 30, 2008 
 A35 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, 
dated June 30, 2008 
 A47 
EFTA00180923

ii 
PAGE 
Order Granting Jeffrey E. Epstein's Motion for Travel, 
dated December 18, 2009  
 A48 
Letter from Florida Department of Corrections Regarding Termination 
of Supervision, dated July 21, 2010 
 A49 
Letter from Palm Beach Sheriff's Office Regarding 
Jeffrey Epstein's Participation in the Work Release Program, 
dated August 12, 2010  
 A50 
Letter from Jack A. Goldberger to NYS Sex Offender Registry 
Regarding Florida Registration Level applicable to 
Jeffrey E. Epstein, dated August 12, 2010 
 A51 
Letter from Martin G. Weinberg to NYS Board of Examiners of 
Sex Offenders Regarding Level and Designation Determination 
for Jeffrey Epstein, dated August 16, 2010  
 A53 
Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger 
Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 
 A58 
Recommendation of Board of Examiners of Sex Offenders, Including 
Risk Assessment Instrument, dated August 19, 2010 and Case 
Summary, dated August 23, 2010 
 A62 
Letter from Supreme Court attaching Notification, Recommendation 
and Notice of Right to Appeal, dated August 26, 2010  
 A67 
Letter from Supreme Court to Jeffrey E. Epstein informing of SORA 
Level Determination Hearing, dated August 26, 2010  
 A68 
Order Sheet for Jeffrey Epstein, dated August 26, 2010 
 A69 
Letter from Supreme Court to Counsel Informing of 
SORA Level Determination Hearing (with attachment), 
dated August 26, 2010  
 A71 
EFTA00180924

iii 
PAGE 
Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a 
Continuance of the Hearing, dated September 9, 2010 
 A77 
Letter from Supreme Court to Sex Offender Registry Unit Enclosing 
Final Determinations, dated January 19, 2011  
 A78 
Court Action Sheet - Jeffrey Epstein, No. 30129-2010 
 A80 
Handwritten Notations on Court Jacket - Jeffrey Epstein, 
No. 30129-2010  
 A81 
Transcript of SORA Hearing, dated January 18, 2011  
 A82 
• 
EFTA00180925

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EFTA00180926

Al 
Appellant's Pre-Argument Statement, dated February 9, 2011 
[pp. A1-A2] 
SUPREME COURT FOR THE STATE OF NEW YORK 
COUNTY OF NEW YORK 
PEOPLE OF THE STATE OF NEW YORK, 
Plaintiff-Respondent, 
- against -
JEFFREY E. EPSTEIN, 
Defendant-Appellant. 
Index No.: 
30129-2010 
PRE-ARGUMENT STATEMENT 
1. TITLE OF ACTION: As set forth in caption. 
2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: 
As set forth in caption. There has been no change in the parties. 
3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT 
OR PETITIONER: 
Jay P. Lefkowitz, P.C. 
Sandra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, Ne1.14611 
Telephone: 
Facsimile: 
4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR 
RESPONDENT: 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT ATTORNEY'S OFFICE 
One Hogan Place 
New York, NYili
m
Telephone: 
5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL 
IS TAKEN: New York Supreme Court (Criminal Term), New York County. 
6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL 
PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the 
Correction Law. 
7. RESULT REACHED IN THE COURT OF ADMINISTRATIVE BODY BELOW: 
Supreme Court, New York County, adjudged appellant Jeffrey E. Epstein to be a Level 3 sexual 
offender, without additional designation. 
8. GROUNDS FOR SEEKING REVERSAL, ANNULMENT, OR MODIFICATION: The 
Court's designation of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of 
EFTA00180927

A2 
discretion and constituted reversible legal error based, in part, on the following: (1) the Court 
improperly relied on untrustworthy double and triple hearsay contained in the recommendation 
of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party 
appearing on behalf of the State, rejected much of the Board's recommendation as not 
constituting clear and convincing evidence to support a Level 3 designation where such hearsay 
allegations were rejected as a basis for state prosecution; (2) the Court failed to provide the 
parties with an opportunity to present evidence on contested issues, as required by statute, and 
instead relied wholesale upon the recommendation of the Board, over the objection of the 
District Attorney, without any inquiry; (3) the Court did not apply the guidelines established by 
the Board, as required by statute; and (4) the Court failed to set forth the findings of fact and 
conclusions of law on which its determinations in support of a Level 3 designation were based, 
as required by statute. 
9. THERE IS NO RELATED ACTION OR PROCEEDING NOW PENDING IN ANY 
COURT OF THIS OR ANY OTHER JURISDICTION. 
10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. 
Dated: February 9, 2011 
Jar. Lefkowitz, P.C. 
S dra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, New York 10022-4611 
Telephone: 
Facsimile: 
Attorneys for Defendant-Appellant Jeffrey A 
Esptein. 
-2-
EFTA00180928

A3 
Appellant's Notice of Appeal, dated February 9, 2011 
SUPREME COURT FOR THE STATE OF NEW YORK 
COUNTY OF NEW YORK 
THE PEOPLE OF THE STATE OF NEW 
YORK, 
Plaintiff, 
- against -
JEFFREY E. EPSTEIN, 
Defendant. 
NOTICE OF APPEAL 
Index No. 30129-2010 
CRIMINAL TERM PART 66 
JUSTICE RUTH PICKFIOLZ 
PLEASE TAKE NOTICE that the above named defendant, Jeffrey E. Epstein, hereby 
appeals to the Appellate Division of the New York Supreme Court in and for the First 
Department, from an order entered in the above entitled action in the office of the Clerk of New 
York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. 
Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this 
appeal is taken from each and every part of that order as well as from the whole thereof. 
Dated: February 9, 2011 
To: 
Clerk, New York County 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT ATTORNEY'S 
OFFICE 
One Hogan Place 
New York, NY 
Telephone: 
Lefkowitz, P.C. 
dra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, Ne 
Telephone: 
Facsimile: 
Attorneys for Defendant 
Jeffrey E. E stein 
PF 1 L F 
FEB 0 q Yull 
ESUPREIViE COURT 
relIEW YORK COUtellY 
APPWASSt 7;41.11Filtak.3 
EFTA00180929

A4 
Order Appealed From, dated January 18, 2011 with Notice of Entry 
Epp. Ad-AS] 
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EFTA00180930

A5 
SUPREME COURT FOR THE STATE OF NEW YORK 
COUNTY OF NEW YORK 
THE PEOPLE OF THE STATE OF NEW 
YORK, 
Plaintiff, 
- against - 
JEFFREY E. EPSTEIN, 
Defendant. 
NOTICE OF ENTRY 
Index No. 30129-2010 
CRIMINAL TERM PART 66 
JUSTICE RUTH PICKHOLZ 
PLEASE TAKE NOTICE that the within is a copy of an order entered in this action on 
the 18th day of January 2011, in the office of the Clerk of the County of New York. 
Dated: February 9, 2011 
To: 
Clerk, New York County 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT AYI'ORNEY'S 
OFFICE 
One Hogan Place 
New York, NY
Telephone: 
Ja P. Lefkowitz, P.C. 
Sandra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, Neill
-4611 
Telephone: 
Facsimile: 
Attorneys for Defendant Jeffrey E. Epstein 
PILED 
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EFTA00180931

A6 
Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant 
dated May 1, 2006 
1pp. A6-A271 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FL0 500600 
Police Casetl: 05-368 (2) 
Defendant: 
Race/Sex: 
White Female 
DOB: 
0545-1975 
Charges: 
Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts 
Principal in the I" Lewd and Lascivious Molestation (1) count 
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual 
battery investigation involving Jeffrey Epstein, 
and 
. Sworn taped statements were 
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place 
at the residence of Jeffrey E stein, 358 El Brill° Way, Palm Beach. Several of the victims were recruited by and 
brought to the residence by 
to perform massages for Epstei 
for which 
received 
monetary compensation. During the visit they would be introduced 
, Epstein's assistant, who in 
turn would record their telephone numbers and name. The victims would be brought to Epstcin's bedroom to 
provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the 
massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. 
On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the 
massage. On three separate occasions, Epstein had intercourse and inserted his peuis/fingers in the victims 
vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. 
The facts, as reported, are as follows: 
On 03/15/2005, A fourteen year old white female, hereinafter referred to as "SG," 
and 
her family reported unlawful sexual activity which occurred at a residence within the Town o 
m cite . SG 
reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within 
his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. 
During a sworn taped interview, SG stated that IME=, 
a cousin of SCI's 
boyfriend and classmate at 
lm Beach High School, worked for a wealthy man and did sexual favors for 
him. She also admitted that 
had offered her an opportunity to make 
ne . During the beginning of 
the month of February 
O explained that she was first approached by 
to go with her to Epstein's 
house, SO stated that 
along with a Hispanic female, later identified at L 
. pick her up at 
her father's house on a Sunday. SG was not sure 
act dates but know it was a Sunday. SO told her 
father that they were going shopping but in reality 
drove them to Palm Beach. During the drive a 
The foregoing instrument was sworn to or affirmed 
before me this i n day of May, 2006 by 
Det Joe Ranee'', who is personally known to rue. 
Signature of Police Officer F.S.S.
(
 117.10) 
State of Florida 
County of Palm Beach 
Signature 
Officer 
Date: 05/n 006 
Page 1 of 22 
EFTA00180932

A7 
Probable Cause Affidavit 
Palm Beach. Police Department 
Agency OEM FLO 500600 
ill 
d' 
conversation occurred between 
and SG whereas 
reportedly toliiiiit if Jeff asked her age, 
she should say she was eighteen. t was later co 
y the SG's.father that 
picked his daughter up 
on February 6, 2005. According to SG's father, 
drove a pick up truck. 
• SO described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the 
driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house SG stated that 
they walked up a driveway ast what appeared to be a small guard/security room. A male approaching them 
asking what they wanted. 
stated they were there to secs Epstein. The male allowed them to continue 
walking up to the house. SG 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. 
Short! thereafter, Epstein and his assistant, described as white female with blond hair andlater identified as 
, entered the kitchen. Epstein introduced himself to SG. SG described Epstein as being 
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving SG alone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. SG was instructed to follow 
upstairs: SO recalled walking up a 
flight of stairs, lined with photographs, to a room that had a massage table In it. Upon entering the room.there 
was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of 
the sofa. SG recalled there bein a mural of a naked woman in the room, as well as several photographs of 
naked women on a shelf. 
told the victim that Epstein would be up in a second. 
Epstein entered the room wearing only a towel and told SG to take off her clothes. SO stated Epstein 
was stem when he told her to take off her clothes. SG said she did not know what to do as she was the only one 
there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the SG to 
take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid 
down on the table. SG stated she then removed her pants leaving her thong panties on. Epstein then instructed 
her to give him a Massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, 
he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks 
were touching Epstein's bare buttocks. SG said Epstein was specific in his instruction to her on how to massage 
him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed SG to massage his 
chest. SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated Epstein held 
onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and 
started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to 
The foregoing instrument was sworn to or affirmed 
before rue this I" day of May, 2006 by 
Det Joe Recarcy, who Is personally known to me. 
State of Florida 
County of Palm B ech 
,44.L. 
K
ai 
Signatur 
g Officer 
Signature of Poll‘Officer F.S.S.
(
 117.10) 
Date: 
OS 
006 
Page 2of 22 
EFTA00180933

A8 
Probable Cause Affidavit 
Palm Beach Police Department 
Apncy ORM FLO S00600 
massage SO's vaginal area. SO stated there was no penetration as the vibrator was on top of her underwear. 
SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he 
he table. Epstein 
then left the room and SG got dressed. She went back downstairs where she met with 
SG said she 
was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SG to leave her phone 
number. As SO, 
and Figueroa were leaving the house, 
told SG she received two hundred 
dollars that day or ringing her. 
During the course of the investigation, parental consent was granted for SG to assist with the 
investigation. At our direction SG conducted controlled taped phone calls to 
cellular telephone 561-
308-0282. SO spoke with 
in an attemmange another meeting with Epstein. SG asked 
what did she need to do to make more money. 
stated, "the more you do, the more you get paid." 
had subsequently called back SO and left a voice mail message for her indicating that she had set up an 
appointment for SO to go to Epstcin's house at 11:00 am on April 5, 2005. This message was recorded from 
SG's voice mail. 
I-
Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of 
the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed la:
one 
message for Epstein which stated Haley and SG's name at 11:00 am. This was the time frame 
had 
informed SG to be ready to go work at Epstein's house. 
On October 3, 2005, Sgt Frick and I went to 
residence and viewed her vehicle parked in the 
driveway, a red Dodge Neon. Sgt. Frick and I koocked on the door and met with a. 
as 
told that we were investigatinga claim involving Jeffrey Epstein of El Brill° Way, in Palm Beach. 
was 
asked if she would accompany us back to the police station for further questioning. She was also to tat at the 
conclusion of the interview she would be returned home. 
Beach Police Department. 
voluntarily came with us back to the Pam 
Upon our arrival at the police station, 
was brought to the interview room in the Detective. ureau 
where I obtained a taped, 
atement. I began the interview by asking 
how she became 
state 
pproximately two yearsago, just a cr she turned 17 Pears of age, 
acquainted with Epstein.
she was approached by a friend named 
at the Canopy Beach Resort in Rivera Beach. 
was asked 
M
anted to make money. She was told she would have to provide a massage and she 
m e $200.00. 
thought about the offer and agreed to meet with Jeffrey. 
The foregoing Instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarcy, who is personally known to me. 
State of Florida 
County of Palm Beach 
Signaturc Ar Z t1 
Officer 
Signature of Police Meer 4. 
117.10) 
Date: 05/0 
006 
L 
Page3of 22 
EFTA00180934

A9 
Probable CauseAffidavit 
Palm Beach Police Department 
Anne), ORO FLO 500600 
(Unknown last name) and 
(Unknown last name) picked 
up and she was taken to 
Epstein's house. Upon her arrival to the ouse she was introduced to Epstein in the kitchen of the house. She 
was also introduced to a white female known to her as 
She was led upstairs to the main bedroom known 
to her as Jeff Epstein's bedroom. 
arranged the massage table and covered the table with a sheet She 
brow t out the massage oils and laid them next to the massage bed. 
, then left the room and informed 
Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel 
and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for 
to rub on him. Untie massage, 
stated "He tried to touch me and I stopped him." I asked how he 
tried to touch her. 
stated that Epstein grabbed her buttocks and she felt uncomfortable,
told 
Epstein, I'll massage you but1 don't want to he touched. 
stated she performed the massage naked. At 
the conclusion of the massage, Epstein paid 
$200.
After the message Epstein stated to 
that he understood she was not comfortable, but he would 
pay her if she brought over some girls. He told her the younger the better, 
stated she once tried to bring 
a 23 year old female and Epstein stated that the female was too old. 
stated that in total she only 
remembers six girls that she brought to see Epstein, each time she was paid $200. 
stated she had 
brought the following girls: SO :-...:.1. " 
• • , • . 
• 
, J.S. ( al6 year old female), VL (a 16 year old 
female) and :..._.' — . :. 
through 16 years of age. I asked 
said that at the time she brought these
 Epstein's house they werealll 4 
which one was the youngest. 
advised SG was the youngest as 
she was fourteen when the massage occurred. 
stated every girl she brought knew what to expect when 
they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked 
her if SO was aware. She stated every girl she brought knew what to expect. She explained she knew that SO 
wanted to make money. She approached SO and explained about going to work for Jeff, SG agreed and 
arrangements were made to bring her to Epstein's house on a weekend. 
stated that she and 
__ 
(Later identified as 
' 
—",„ 
. ) picked up SG at her house. 
stated that at that time she was driving 
a red pickup truck. They traveled tatein's house and entered through the kitchen door. They met with the 
house chef and Epstein's assistant 
. SO was introduced to Epstein while they were in the kitchen area. 
a
led SG upstairs and Epstein wont upstairs. When the massage was over SG returned to the kitchen area. 
stated she was paid $200.00 for bringing SO to Epstein's house. 
stated SO told her she was 
paid $300.00 for the massage. 
slated that SO was the last person she brought to Epstein's house. Shc had changed her cellular 
number to avoid being contacted by 
She continued stating that she had no direct contact with Epstein 
Tho foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Oct Joe Reearey, who is personally known to Inc. 
Signature of Police Rice (F.S.S. 117.10) 
it
State of Florida 
County of Palm Scach 
Signatur 
g Officer 
Date: 05/01/2006 
Page40122 
EFTA00180935

A10 
Probable Cause Affidavit 
Palma Beach Police Department 
Agoncy ORI# FLO 500600 
when he was going to travel to a 
Beach. 
sai 
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
s visitingEpstein thry d* approved of the encounters with him 
and she stopped. 
further stated that 
still tries to call 
's house and leaves messages. 
Sgt Frick entered the room and explained to 
that ha 
her own statements, she had 
implicated herself by bringing underage girls to Epstein's house. 
provided cellular telephone numbers for 
the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which 
they lived. 
As 
was being taken home in the vehicle, a tape recorder 
within the vehicle to record 
any converse ons within the vehicle. During the drive back to her home
made the co 
" I'm like 
a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). 
r 
watt
dropped off at her house without incident. 
On October 3, 2005, Sgt Frick and I went to speak with IS, a sixteen year-old female who was 
brought to Epstein's residence by 
. We met with JS's mother at their front door. We explained 
the ongoing investigation and asked to speak with JS as we had information that she had "worked" for Jeff. 
Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met 
with IS, a 
As she was under the age of eighteen, Mrs S was advised we would be 
speaking with her. She expressed if her daughter had information, she wanted to assist, We interviewed JS, who 
denied havin any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with 
approximately eight months ago and sat In the kitchen with the house chef, but nothing happened. 
As the parents were present during the interview, we felt that JS was withholding information from us. She made 
several comments as to putting the entire incident behind her. I left my telephone number and advised should she 
wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She 
stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that IS had 
my telephone number and hopefully she would call. 
On October 4, 2005, Dot Dawson and I drove to the'" ' '• home and met with 3/41.......1..:... ' and 
During a sworn taped statement 
. ._ .  
• stated approximately a year ago.
e was seventeen years old, she was
 to a house by MM 
 
. stated she knows 
because they both attend Royal Palm Beach High School. She was told she could make money working 
The (ongoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Del Joe Recarey, who is personally known to me. 
Signature of Police Meer .S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatur 
ng Officer 
Date: 05/01/2006 
Page Sof 22 
EFTA00180936

All 
Probable Cause 4Ifidervil 
Palm Beach Police Department 
Agency ORE# FLO 500400 
for Jeff. She was told she would have pin nide a massage to Jeff. 7', .:_ stated upon her arrival to the house 
she was brought to the kitchen area by M. 
They met with the house chef who was already in the kitchen 
area. 
. stated 
would wait for her in the kitchen. 
I. 
. was introduced ton 
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. 7 ' it 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. T 
....: said she was uncomfortable by the incident involving Jeff. At the conclusion of 
the manage, she was paid 5200.00 for the massage. I asked : 
• if she has any formal training in massages to 
which she re lied no. 1 asked her if 
received any monies for taking her to perform the massage. 
stated 
had received money for taking her there but was unsure in the amount. 7 
:c stated she 
returned to Epstein's house on another occasion with 
and anotheri111.• 
she waited in the kitchen with 
, while E
. was taken upstairs by 
. ......_::
c stated 
stated she 
only'
did 
L.
the 
massage once as she was uncomfortable with the whole experience. 
At the conclusion of the interview, the tape was stopped. I was informed that 
had attempted to 
reach 
via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice 
who identified herself as 
who requested : 
• to call her back reference the police questioning...., *1 
provided the Incoming telephone number as 
. stated she inadvertently told'. _ ..... 
about the police investigation because 
had called her to tell her about how she just received a rental car 
from Jeff Epstein. ". 
. had called her to taller that she was given a rental car, a 2005 Silver Nissan Sentra, 
to utilize to visit family and visit Epstein. : ..... • asked her what was mil on at the house that the police would 
be asking questions. .' . . 
• stated 
. thenealled Jeff and 
and asked what was going on 
reference the ongoing police investigation. According to 
, 
has since then been trying to contact her 
to ask about the police questions. I instructed 7 
' not to contact 
and do not provide any more 
information to 
as she would notify Jeff Epstein and 
what was transpiring. 
On Ootober4, 2005, I made telephone contact with JS who had left several messages for me to contact 
her. During the message, she advised she was not completely truthful when we met in person but would like to 
speak with me to advise what had happened. She further advised she did not want to speak of this incident in 
front of her mother. At approximately 3:48 pm I made telephone contact with JS. During a taped recorded 
statement JS stated the following: approximately a year ago, when she was sixteen years of age, 
took her 
to Epstein's house twice. She knows 
because they both attend Royal Pal Beach High School. The first 
time she went, 
drove to the house. They entered through the kitchen area where she was 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Reearey, who is personally known to me.. 
r. 
Signature of Police Meer F.S.S. 117.10) 
State of Florida 
Conn of Palm Beach 
Signatur A r qti g Officer 
Date: 05/01/2006 
Page tool 22 
EFTA00180937

Al2, 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 5O600 
introduced to 
and Epstein. She was taken upstairs to a bedroom by 
who set the room up with a 
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the 
table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, 
at which point she became very upset and discontinued the massage. Both JS and E stein had a verbal 
disagreement, at which time she left without being paid. She got with 
who was sitting in the 
kitchen and told her "let's go." JS advised she received no money for that day. JS also said that 
had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the 
• more ou do the more you get paid. JS advised that several weeks later she agreed to be taken a second time
by 
. Once they arrived at the residence, 
sat in the kitchen and 
took her 
. 
upstairs to the master bedroom again. 
set the room up with a massage bed and brought out the oils to 
use, Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for IS to rub 
on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight Jeans and had a 
tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and 
then attempted to touch her breasts. IS then became upset again and told Epstein she didn't want to be touched. 
JS discontinued the massage and was paid $200.00. IS then went downstairs where 
was waiting 
for her. She told 
she wanted to leave. JS said she never returned to the house. .13 stated she is aware
that her friend, .....__. 
!: was also at the house and had a problem with Epstein. 
rl 
f later researched 
doh 02/08/1987, and mot with her at her residence. During a sworn 
taped statement, 
stated the following: on or about November 2004, she was approached at Royal Palm 
Beach High School by 
, a fellow student. 
asked 
' • 
if she wanted to make money. 
She agreed and was told she would provide a massage to wealthy man in Palm Beach. 
picked her up 
and drove her to a house in Palm•Beach. She was brought into the kitchen area of the house. She further stated 
that fellow Royal Palm Beach High School students YL and 
.) came with them. They were 
brought into the kitchen where she was introduced to Epstein and other females. _ . 
stated she was 
introduced to a female helper of Epstein, the female was described as white female (unknown name ), with 
blond half. She stated that the assistant was familiar with 
. The assistant brought her upstairs into a 
master bedroom area. The assistant set up the massage table and put out lotions to be used. She told 
• ' 
Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his 
towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. . 
• ' I further 
stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and 
blouse. 
didn't remember if she had removed her bra but feels that she did. . " 
was certain that she 
stayed in her thong underwear. 
• 
continued the massage and at one point she climbed onto the massage 
The foregoing instrument was sworn to or affirmed 
before me this 1" day Of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Polic Office (F.S.S. 117.10) 
State of Florida 
County of Palm Be 11 
Signatur> A 
ti g Officer 
Date: 05/0 /2006 
Pagel of 22 
EFTA00180938

A13 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OIRIN FLO 500600 
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epstein. 
" 
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. 
. • • advised she 
was sure he was masturbating based on his hand movements going up and down on his penis area. 
• • did 
not want to look at his pews area because she was.uncomfortable. Epstein removed a large white vibrator which 
was next to the massage table and turned it on. 1..22... stated Epstein began rubbing the vibrator over her thong 
underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. tie 
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 L.:. • how old she was when this occulted, 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 dose to $400.00. 
stated she never returned to provide a massage for 
Epstein. 
At approximately 2:10 pm, Det Dawson and I met with YL, 
at her residence. As YL 
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 L advised she wanted YL to cooperate and consented to the interview. 
During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of 
September 2004, she was approached by 
for a chance to make money. YL was friends with 
associates of 
and knew the same people. YL had been previously told by her friends from Royal Palm 
Beach High School, what 
did for Epstein. 
called a person known to YL as 
and 
scheduled the appointment. 
picked YL up and drove her to Palm. Beach to a street ca e "Brillo Way". 
They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and 
met with Epstein. YL was introduced to Jeff Epstein. 
led YL upstairs to the main bedroom area and 
set up the room with a massage table and set out the oils. 
L stated that while going up the stairs and into the 
bedroom she observed numerous photographs of naked young girls. 
dimmed the lights and turned on 
soft music. 
exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and 
instructed her to nib his legs, under his buttocks, back and chest area Epstein asked her to get comfortable. YL 
advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly 
area. During the massage, Epstein removed his towel and laid on the massage table naked. As It rubbed 
Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to 
due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed 
his chest. Epstein moaned as she tubbed his chest She observed he was continuing to masturbate and 
The foregoing instrument was sworn to or affirmed 
before me this 
day of May, .2006 by 
Det Joe Recarey, who is personally, known to me. 
Signature of Police flied- .S.S. 117.10) 
7 1 71 
State of Florida 
County of Palm Beach 
Signatur 
Officer 
Date: 05/01/2006 
Page8of 22 
EFTA00180939

A14 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
, 
attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he 
kept masturbating until he climaxed. He cleaned himself wi 
wet he was previously wearing. YL was 
paid $200.00 for the massage and left the area. She met with 
who wastwaiting in the kitchen area and 
left the house. 
YL then explained she never provided another massage 
n. She did however, go to the house 
with 
and -: 
 ;.72. ; as they took another friend of 
. YL advised she was prese 
: went to work for Epstein. She advised she rode over and sat in the kitchen area with 
to 
• 
wait for :. " 
.. YL advised while they waited for L. • ' 
the house chef prepared lunch for them as it was 
almost lunchtime when they went. When...... ' was finished with the massage they left the 
asked YL if 
M
ever told her what would be expected when she provided a massage. YL stated yes, 
told her
assage would be expected, possibly naked and possibly some touching involved. YL has nolii 
training in providing messages. YL spoke about a third and last time she went to Epstein's house. 
drove another girl, ML, (sixteen years of age) who is YL's friend, to Epstein' 
YL stated ML knew that 
YL had made money massaging Epstein and 
m 
Oy herself. 
took them in the kitchen 
area of the house and introduced ML to 
and 
took ML upstairs to the main bedroom. YL 
advised she doesn't know what happen as 
id not speak about what happened in the room. YL received 
$100.00 front 
for going with her to Epstein's house and recommending ML. 
On October 6, 2005, at 11:45 am, I met with ''. 
.. :, dob i,
 at Lynn University and 
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. ...:_s 
stated she had previously spoken with : , .1. : .... " who told i er she was interviewedhy detectives. During a 
sworn taped statement, . . stated she knew that 
w 
Jeff Epstein in Palm Beach. 
advised she originally had been taken to the Epstein house by 
whom eke met when they both 
attended Royal Palm Beach High School. 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 ybars. I asked her if she had 
formal training in providing massages, which 
stated she had not. 
advised she was told what was 
expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable Just 
to say so and Epstein would stop pushing the issue. • - 
began providing massages and advised she kept her 
Clothes on. She considered Epstein a pervert and he kept pushing to go further and further. 
• explained she 
would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that 
began removing her clothes and staying in het thong underwear to provide a massage. 
explained 
The foregoing instrument was sworn to or affirmed 
before me this I" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
7 
Signature of Poli e Office (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatur
ring Officer 
Date: 0S/01/2006 
Pagelof 22 
EFTA00180940