EFTA00180921

A 1 5 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OEM 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. 
stated "Jeff would try to get away 
with more and more on each massage". J.: sus' %stein would try to touch her more and on one occasion 
he:tainted to use a massager/vibrator on her. 
drove 
to the house for the original massage. :L—
ie 
her cell phone number and every time Epstein would come into town 
would call her for an 
appointment to "work". Each time she went, 
would meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 
advised Epstein would ask her questiOns about herself. Epstein 
knew she was a soccer player and would be attending Lynn University. I asked : 
if Epstein knew her real 
age. 
I stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. 
During the massage, she asked Epstein if she could borrow one of his vehicles to visit her faniily 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
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. 
• . was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described 
the vibrator as the large white vibtator with a huge head on the tip of the vibrator. She stated he kept the vibrator 
in a closet near the massage table. 
stated that on October 3, 2005, she was contacted by Epstein's assistent,M, who informed her 
that Jeff Epstein bad 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. .1 
. stated Epstein knew her car was not working properly 
and that she had missed appointments in the past because of her car being inoperable. 
: explained the car is' 
currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. .. . 
• 
explained she took L. 
friend of hers who attended Royal. Palm Beach High School, who has 
relocated to Orlando to attend college. I asked if she ever allowed another female in the room. . 
...advised no 
one was brought into the room with her. 
At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and 
located the Silver Nissan Sentra bearing Florida tag 
The vehicle is registered to Dollar Rent a Car 
out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be 
Epstein's houseman, and paid with Epstein's credit cant 
On September II, 2005, alai, 
was arrested by the Palm Beach Police Department 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarcy, who is personally known to me. 
Signature of Poll e
lf  Medi' (F.S.S. 117.10) 
State of Florida 
County of Palm Bench 
Signatur 
Officer 
Date: 05/01/2006 
Pagclfbf 22 
EFTA00180941

A16 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency oiw FLO 500600 
for misdemeanor possession of marijuana. During the arrest AN told the arrest-nig officer that she had information 
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls 
from Epstcin's residence, discarded papers were found which contained AH's name and cell phone number. 
On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AN 
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. All stated she became his "number one girt" She explained that on 
her first visit she was brought to the house by fellow Royal Palm Beac 
i 
chool classmate, 
AH said she was brought through the kitchen area where she met 
for the first time. All was led to 
the master bedroom, Epstein s room. All explained that as she was walking up the stairs she observed several 
photographs of naked women aloe the
 and tables of the house. Hall further explained that she was 
brought into the bedroom, where 
prepared the room by setting up the massage table and provided the oils 
for her to rub on Epstein. AN explained she remembered the steam room area, which contained two large 
showers. Epstein entered the room from the steam room area and introduced hiMself. Epstein lay on the table 
and told her to get comfortable. AH removed her skid and kept her shirt on. Epstein then instructed her to 
remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AN stated she provided 
the massage wearing only her panties. She continued rubbing his legs, thighs and feet. All advised he turned 
over onto his back. Epstein touched her breasts and began to masturbate. Epstegi ejaculated which meant the 
mas 
c was over. At the conclusion of the massage, AN was paid S200.00. They walked together downstairs 
. 
.
where 
and 
 
were waiting. AH stated 
 
received an unknown amount of 
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could 
contact her when he is in town. 
AH stated that during her many visits a routine was established between her and Epstein. She would enter 
the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll onto his 
back and allow her to massage his chest area. A14 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. AH explained Epstein 
would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until AN 
climaxed. AN advised that during her frequent visits, Epstein asked for her real age, AN stated she was sixteen. 
Epstein advised het not to tell anyone her real age. All advised that things escalated within the home as Epstein 
would instruct and pay AN to have intercourse with his female ftiend, 
. AH explained the 
intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his 
b  disposal. 
Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would than join in 
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 Poli o Officer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatu 
g Officer 
Date: 05/01/2006 
Pagetlef 22 
EFTA00180942

A17 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency °TUN PLO 500600 
during the female on female intercourse and provide oral sex to both AB girds 
occurred during 
the time All was sixteen years of age. 
All advised this continued to escalate during two years. The routine became familiar to AH. Epstein's 
assistant 
E
N
 
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 AH to allow the acts to happen. All consented to perform all these acts but was 
adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. All 
explained that Epstein's penis was deformed. AR explained that his penis was oval shaped. AH claimed when 
Epstein's penis was erect, it was thick toward the bottom but was thin ands
he head portion. AN 
• 
called Epstein's penis "egg-shaped." All stated Epstein would photograph 
and her naked and 
having sex and proudly display the photographs within the home. 
H stated during one visit to Epstein's house 
in which she provided a massage to Epstein, his female friend, 
was also present. AH 
provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to 
enjoy. Towards the end of this massage, Epstein grabbed AH and turned her over onto her stomach on the 
massage table and forcibly inserted his penis into her vagina. AH stated Epstein began to pump his penis in her 
vagina. AH 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. Shc 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. AH stated she knows he still displays her photographs through out the house. 
On October 12, 2005, Det Dawson and I met with . 
. 
who stated during 
a sworn taped statement, that nothing happened between her and Epstein. 
, appeared nervous during the 
interview, I assured her that I have spoken with other people who advised differently. 
 , stated on several 
occasions she provided a massage to Epstein. Sheestated she was brought to the Epstein house in March of 
2005. 
, a classmate at Royal Palm Beachagil School, approached her and asked her if she 
wanted to "work". 
I made the arrangements with=, Epstein's assistant 
who has no formal 
training in providing massages, stated she provided a massage, fully clothed for $200.00. M I sensed hesitancy 
in her answers, I asked 
if she•had been contacted by anyone from Epstein's organizations or his house. 
stated she was interviewed already by a private investigator for Epstein. IHIe identified himself as "Paul". 
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 
Det Joe Runny, who is personally known to me. 
. Signature of Poliec2,S.S. 
117.10) 
State of Florida 
Coun 
of Palm 
eh ' 
Signature 
g Officer 
Date: 05/01/2006 
Pagel2e122 
EFTA00180943

A18 
Probable Cause Affidavit 
Palm Beach Police Department 
. Agency OWN FLO500600 
On November 6, 2005, at approximately 3:30 pm, I met with 
7.. 
., 
at the 
Palm Beach Police Department. '.: 
• was identified as a potential witness/victim through information 
obtained during the trash pulls. During the sworn taped statement, 
- advised she was at Jeffrey Epstein's 
house one time, approximately two months ago. She was approached by a girl, 
_ .1_, who was dating 
' roommate, for an opportunity to make some quick money. 7 
r advised she needed to make some 
quick cash to make the rent that month. She agreed to go to the house. She had been told by ... 
that 
the massage would have to be done in her underwear. She advised = ...:r drove with her and brought her into the 
house. They walked into the kitchen area, and took the stairs upstairs. ...._..: further stated she was brought 
into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A 
massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room 
wearing only a towel and introduced himself as "Jeff 
At Epstein's direction, 
and , 
; removed their 
clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet 
area I asked 
if she had any formal massage training and she replied "no." 7 .... 
advised she was 
topless and the panties she wore were the boy shorts lace panties. She and = ' r continued the massage until, the 
last ten minutes'of the massage, Epstein, told 
to leave the room so that' 
could finish the massage. 
• • got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and 
laid naked . Epstein requested that 
. rub his chest area. 
• tutted as she did this, Epstein, began 
masturbating. 
• 
stated Epstein pulled down her boy short panties, and he produced a large white vibrator 
with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator 
on her vaginal area. 
advised he never penetrated her vagina with the vibrator. He continued to nib her 
vagina with the vibrator as he continued to masturbate. 
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 bad on previously and went into the shower area 
got dressed and mot with 
in the kitchen area. Epstein came into the kitchen and provided 
$200.00 for bringing = 
• and 
paid $200.00 to 
for providing the massage. 
was told to leave her telephone number with 
for future contact. 
nrovided her cellular telephone'number. , 
was asked if she was recently 
contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was 
for work. She stated she was called by 
for her to return to "work" for Epstein. 
stated "work" is 
the term used by 
to provide the massages and other things. 
advised she declined as she was not 
comfortable in providing that type of "work." 
On November 7, 2005, Det Sandman and I met with 
During a 
sworn taped statement, 
_ 
. stated she met Jeffrey Epstein through 
when they were still 
The foregoing instrument was sworn to or affirmed 
before me this 
day of May, 2006 by 
bet Joe Recarey, who is personally luatiwn to me. 
Signature of Police Dicer (F.S.S. 117.0) 
State of Florida 
County of Palm Beach 
Signatu 
ng Officer 
Date: 05/01/2006 
Page /3of 22 
EFTA00180944

A19,-. 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM PIA) 500600 
attending Royal Palm Beach High School. 
would approach females who wished to work for Epstein. 
• stated she was offered to work for Epstein but declined. — 
- explained that "work" means give 
massages. She was asked about any formal training in providing massages which she said "no." .. . 
• said 
she accompanied 
and other females who were taken to Epstein's house to provide massages. 1
further stated she had been to the house approximatelS, 4 or 5 times in the past year. She accompanied 
with 
•-, 
',.SG, and. 
.. Each time the girls were taken 
over, they were previously told they would have to provide a massage, possibly naked. They were also told that 
should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would 
stop. . .• 
. stated 
received $200.00 for each girl she brought over to massage Jeffrey Epstein. 
When I asked which girl appeared to be the youngest, she replied, SG, who was really young, fifteen years old at 
the most. 
• further stated each time she went to the house, she sat in the kitchen and waited with 
until the massage was over. She further stated that the cook would make lunch or a snack for them as they 
waited. I asked her if there was anything that caught her attention within the home. 
._, 
stated there were a 
lot of naked girls in photographs throughout the house. 
On November 8, 2005, at approximately 2:00pm , I met with 
at the 
Palm Beach Police Department. During a sworn taped statemen 
stated she had met Epstein 
approximately 
ears ago when she was first approached by 
, a classmate at Royal Palm Beach 
Hi I School. 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 
take 
• also attended Royal Palm Beach High School and was familiar 
ivith Epstein. 
recalled she was brought there and entered through the back kitchen door. She had met 
with an assistant 
and another assistant Adrienne. 
brought her upstairs as she observed several 
photographs of naked females throughout the house. 
;fated Epstein came in the room, wearing only a 
towel, and laid on the table. 
stated he picked out the oils he wanted her to use and requested she 
remove her clothing to provide the massage. 
stated that on the first massage she provided she did not 
remove her clothing. 
• stated she had returned several times after that. Each time she returned it was 
more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He 
would masturbate as she provided a massage. 
stated she was unsure if he climaxed as he masturbated 
under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to 
remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein 
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. 
stated she had been to the house 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
f 
Signature of Police Officer (.5.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatu 
g Officer 
Date: 05/01/2006 
Page/got 22 
EFTA00180945

A20 
I 
IP 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD$ FLO 500600 
numerous titnes. 
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 "." -" and 
from Royal Palm Beach High School. 
stated she received $200.00 for each girl she brought. 
On November 8, 2005, I met with . 
, at the Palm Beach Police 
Department. During a sworn taped statement,' 
stated she had met Jeffrey Epstein approximately one year 
ago. She was approached by a subject known to her as Alt AR had asked her if she wanted to make money 
providing massages to Epstein. — 
bad heard that several girls from Royal Palm Beach High School were 
. 
doing this and making money. She agreed and was taken to the house by AH. AB had introduced her to 
and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper 
oils were selected. Ali left the room and waited downstairs for her. 
• • 
stated Epstein entered the room 
wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. 
advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to 
masturbate until he climaxed. Once that occurred the massage was over. Shc felt the whole situation was weird 
but she advised she was paid $200.00 for providing the massage. She also stated AR was paid $200.00 by 
Epstein for bringing 7 
- 
stated she had gone a total of 15 times to Epstein's residence to provide a 
massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and 
grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his 
bands as she provided the massage. . 
stated on one occasion, while she was only seventeen years of age, he 
offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. 
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. 
, received 
$350.00 for her massage. I asked her if she had any formal training in providing massages, 
stated she did 
not. " 
continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. 
Nadia was brought into room with • 
to provide a massage. Epstein had them kiss and fondle each other 
around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as 
this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein 
stroked the vibrator/massager on 
vagina as she provided the massage. 
On November 14, 2005, Oct Sandman and I met with 
During a 
sworn taped statement she advised she started going to the house approximately one year ago and has been there 
approximately five or six times. 
also stated she was sixteen years old when she first went to Epstein's 
house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her 
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. 
1
1
Signature of Police Meer 
.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatu 
g Officer 
Date: 05/01/2006 
Page ig)t 22 
EFTA00180946

A21- _-
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OIRIN FLO 500600 
as 
dated 
• brought her into the house and she was introduced ton 
then 
brought her upstairs into a master bathroom, located within the bedroom. 
stated she met Epstein in the 
bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the 
massage bed. She stated she rubbed his chives and back area. Upon the end of the massage, Epstein removed 
himself from the massage table and p ' 
0 for the massage. , 
• said each subsequent time she 
went to the house, she was notified by 
that Epstein was is and would like her to "work". 
• stated she returned to the house and was again led upstairs by 
. She provided the massage, 
clothed. • 
. was asked if she ever removed her clothing to provide a massage. 
state*: not 
until the third time that she went that she removed her clothing. 
stated she
tified b 
that 
Epstein wanted her to come to work. She arrived at the house and was led upstairs by 
. She sinned 
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 be was masturbating himself as she providing the massage. 
stated she believed he climaxed based on his breathing. She did not want to view either the climax or 
the fact that ho was masturbating. 
stated once the breathing relaxed he got tip and told her to get 
dressed. She was paid $300.00 for her services. 
• 
stated on the last time she went to provide a 
massage, she•was notified byMIEB 
to come to the house and "work". 
stated she was now 
dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. 
She said she went, already thinking that this would be the last time. She went upstairs and went into the master 
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. 
stated 
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. 
stated her boyfriend was in the car waiting for her. 
further stated that Epstein got upset as he wasn't 
enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her 
to leave as she was ruining his massage. 
advised she had no formal training in providing any massages. 
stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. 
stated she was wired money from Western Union for her Christmas bonus. Subpoena results from 
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. 
_ 
received 
$200.00 from Epstein for her Christmas bonus. 
On November 15, 2005, Oct. Sandman and I met with MD, 
During a sworn taped 
statement, MD slated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was 
approached by ' '  , 
, a fellow Royal Palm Beach High School student, who informed her that she could 
make $200.00 providing a massage to Epstein. 
• had informed her that she would have to provide this 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
net Joe Recarcy, who is personally known to me. 
Signature of 
S. 117.10) 
t( ali:OfrIcer 
State of Florida 
County of Palm Beach 
Siguatu 
g Officer 
Date: 05/01/2006 
Page/`of 22 
EFTA00180947

A22 ---
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
massagetopless. 
made the arrangements with Epstein and his assistants and took MD to the house. MD 
stated — 
' and she entered through a glass door that led into a kitchen. She was taken upstairs by 
to a 
master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. 
Epstein entered into the room wearing only a towel. MD and : 
' removed their clothing remaining only In 
thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which 
ones to use Both 
and MD provided the massage on his legs, back and feet. Forty minutes into the 
massage, Epstein turned over onto his back and requested . 
, wait downstairs in the kitchen area for MD. 
Epstein instructed MD to finish the massage. As:.. 
got dressed, MI) starting rubbing Epstein's chest 
left the room, and Epstein began masturbating as MD rubbed Epstein's chest. MD stated Epstein continued 
masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated 
he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off 
with the towel he instructed MD the massage was dons and to get dressed and meet with him downstairs. MD 
got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollais for providing the massage. 
MD stated she was aware that . 
also received monies for the same thing. The second time she went to the 
house she was again approached by 
._. 
advised if she wanted to return to the house to provide another 
massage. MD agreed and the arrangements were made by 
for her to return to the house. MD stated , 
-
drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed 
entry into the house by one of the staff members. 
led her upstairs to the master bedroom and master 
bathroom area. .:_. L. left MD this time to do the massage alone. Epstein entered the morn again wearing only a 
towel. MD began removing her clothing as she did the last time she was at the house. Epstein instructed her to 
get naked. He laid on the table onto his stomach as MD began massaging his legs and back. As MD finished 
With Epstein's back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began 
masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on 
and began rubbing MD's vagina and masturbating himself at the same time. MD stated she continued to rub his 
chest as 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. MI) stated Epstein climaxed onto the 
towel again and informed her that the massage was done. MD got dressed and met with 
_ who was waiting 
in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no 
desire to return to the house. MD was asked if she received any formal massage training. She advised she had 
no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions 
about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. 
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 Folic Office (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signet 
ng Officer 
Date: I i 1/2006 
Pagel-ft 22 
EFTA00180948

A23 
Probable Cause Affidavit 
Palm Beach Police Department 
Aseaty ORIN PLO 500600 
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 
358 El 13rillo.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 photograph 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 bouse were various phone message books. The telephone message books have a 
duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn 
on the perforated edge and the carbon copy Is left in the book. First names of girls, dates and telephone numbers 
were on the copy of the messages. I recognized various numbers and names of girls that had already been 
interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other 
names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I 
have 2 girls for him." These messages were taken by 
who signed the bottom of the messages. 
During the execution of the warrant, I located a Royal Palm Beach High School transcript for All in Epstein's 
bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside 
Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage 
tables were located throughout the second floor of the residence, including a massage table found in Epstein's 
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located 
in the garage and the other located in the library arca on a shelf behind Epstein's desk. A computer was located 
which was believed to contain the ima 
the covert cameras. The computer's hard drive was reviewed 
which showed several images of 
and other witnesses that have been interviewed. All cif these 
images appeared to come from the camera positioned behind Epstein's desk. 
On December 13, 2005, Dct. Dawson and I met with ML, 
During a sworn taped 
statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a massage 
for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and 
asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove 
ML to the house to "work." They were encountered by a white female with long blond hair. ML was unable to 
remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led 
upstairs by the white female who explained that there would be lotions out already and Epstein would choose the 
lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and 
bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large 
spacious bathroom with a steam room and shower beside it. ML was introduced to Epstein who was.on the 
phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that ML may 
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 Pol liceffficter
.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatur A sing Officer 
Date: 05 t /2006 
Pageief 22 
EFTA00180949

A24 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
massage his feet and calves. ML 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. ML 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.shia. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong 
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein 
instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions 
about herself. ML remembered telling him she attended Royal Palm Beach High School. Epstein asked her if 
she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. ML 
stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached 
up and unsnapped her bra from the front. ML explained the bra she used had afront snapping device. Epstein 
rubbed her breasts and asked her if she like having her breasts rubbed. ML said "no, I don't like that." Epstein 
. then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and 
masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her 
vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she 
was uncomfortable. ML stated that Epstein said to her, "Relax, Pm not going inside." She further explained 
Epstein commented to her how beautiful and sexy she was. Epstein then moved ber thong panties to one side 
and began stroking her clitoris. ML said, "He commented how hard my Oft was." He then inserted two fingers in 
her vagina and was stroking her within her vagina She tried pulling back to pull out his fingers from within her 
vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. 
During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her 
really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing and got 
up from the table. Epsteitt told her there was $200.00 dollars for her on the dresser within the master bathroom. 
Epstein also told her that there was an additional 5100.00 that was to be given to la for bringing her there to 
massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. 
Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal 
massage training to which ML stated she did not. ML stated it was the only time she ever went to work for Jeff 
and knew what happened to her was wrong. She further stated that she had never been contacted fbr any 
additional work. 
On January 9, 2006, I located and interviewed another victim, CL, 
CL was identified 
as a potential victim/witness from information obtained during trash pulls from Epstcin's residence. CL stated she 
met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High 
School, 
to be taken to Jeffrey Epstein's house to work. She was originally told she would be able 
The foregoing instrument was sworn to or affirmed 
before me this I" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Pollee Officer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatur lA es ing officer 
Date: 05 I /2006 
L 
Pagci,ot 22 
EFTA00180950

A25 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORO FLO 500600 
to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on El Brill°Way. Miller 
introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the 
conclusion of dinner, Miller and Epstein brought CL upstairs into a master bedroom area. CL observed a large 
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. Miller 
informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead 
of modeling lingerie. Miller explained to CL that this was his routine and to rub his calves and feet. Epstein had 
told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did 
not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. 
Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein 
began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein 
continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid CI, $200.00 
for the massage. Epstein told CL that if she told anyone what happened at his house that bad things could 
happen. CL and Miller were brought home by Epstein's houseman and CL w 
pstein knew where 
she lived. CL stated that several days later she received a telephone call from 
who coordinated.for 
CL to return to "work." CL returned to the house and was brought to Epstein's bedroom area by 
who 
prepared the room for the massage.. Epstein entered the morn wearing only a towel. Epstein had CL remove her 
clothing and provide the massage naked. CL began rubbing his feet and calves and Epstein turned over onto his 
back. Epstein rubbed her vagina with his forgers. Epstein began to masturbate himself with an upwardi 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. CL was paid 
$200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would 
happen. CL wanted to notify authorities however she was afraid of what would happen to either her or her 
family. 
During the course of the investigation, several subjects were identified as a potential witness/victim 
through information obtained during the trash pulls, physical surveillance and telephone message books retrieved 
from the search warrant. While conducting research on the subjects, I discovered that the females were age 
eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same 
. massage routine when they went to "work" for Epstein. The females would be notified by 
, and 
made appointments for the female's to "work" for Epstein. The females would come to Epstein's ouse and were 
led upstairs, through a stairwell from the kitchen area, by 
to Epstein's bedroom. Epstein would then 
enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the 
massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State of Florida 
County of P Im each 
Signatur 
ng Officer 
Signature of Police Officer (F.S.S. 117.10) 
Dote: 0 
/2006 
Pag5t,of 22 
EFTA00180951

ove Via ,cusu 
14:01 
u01,09:.)r MX.; 
A26 ' 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORO FLO 500600 
I ...la- 
vas JV 
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 1 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 appealed to be sixteen or seventeen years of age at the most the massages would occur in Epstein's 
bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things 
going on other than a massage.. Alessi stated that there were times towards the end of his employment that he 
would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage, 
Additionally, he stated the bed would almost always have to be made after the massage. 
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn 
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from 
November 2004 through May of 2005. His responsibilities as house manager included being the butler, 
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about 
masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have 
one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated 
he would be informed to expect someone and make them comfortable until either 
or Epstein would 
meet with them. Rodriguez stated once the masseuses would arrive, he would allow t em entry into the kitchen 
area and offer them something to drink or eat. They would then be encountered by either 
or 
Epstein. -They would be taken upstairs to provide the massage. I asked Rodriguez if any o 
e 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 Royal Palm Beach High School for 
one of the girls that came to provide'a massage. He knew the girls were still in high school and were of high 
school age. I asked 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 
Bet Joe Reearey, who is personally known to me. 
 
 
-7
1°:"7
4:e
Signature of Polie Office 
.S.S. 117.10) 
State of Florida 
Coun of Paint Beach 
Signatu 
ng Officer 
Date: 05/01/2006 
Pagc21of 22 
EFTA00180952

— — 
• -I 
1./..0.-1
A27 
c—t_LOI I c 
I •MjL 
OI), %cid 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 50000 
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl 
he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the 
girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, 
and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High 
School after AH high school drama performance. Also in that same note was direction to rent a car for AH and 
direction to extend the rental contract. 
During the course of the investigation, subpoenas were obtained for cell hone and home phone records 
from several victims and witnesses along with the cell phone records of 
An anal sis of these 
records was conducted which found numerous telephone calls were made between 
and the victims. 
These records indicate the dates the calls were made arc consistent with the dates and times they 
l
witnesses stated they were contacted. Specifically, The phone records showed 
called 
during the exact times and dates when victim SG advised the incident occurred. 
also coordinated 
the encounters with AH, AD, 
and r. ., 
. during the time frame the girls 
stated they ocahrred. 
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. 
The plane records show arrival and departure of Ep 
' 
at Palm Beach International airport. These 
were co 
to the cell phone records of 
This comparison found that all the phone calls 
made to 
and the victims were made in the days just prior to their arrival or doing the time Epsteil,
was in Palm Beach. 
Jeffrey Epstein, who at the time of these 
either with his penis or digitally with AH, 
who at the time of the incident was fi 
fourteen year old minor. Therefore, as 
frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to 
the work for Epstein, secured their appointmenis for the purpose of sexual activity and lewd and lascivious acts 
and arranged the bedroom for said minors, there is sufficient probable cause to charge 
with four 
counts of Principal in the l" degree Unlawful Sexual. Activity with a Minor, in violation o 
on 
tate Statute 
794.05(l) , a second degree felony and there is sufficient probable cause to charge her with Lcwd and 
Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. 
idents was fifty one years of age, did have vaginal intercourse 
and: 
who were minors at the time this occurred, end 
age, did use a vibrator on the external vaginal area of SO, a 
coordinated and aided in the recruitment of minors to 
The foregoing instrument was sworn to or affirmed 
before me this 
day of May, 2006 by 
Der Joe Recarey, who is personally known to me. 
If
eedtt 
Signature of Polk Officer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signal ref r 
tang Officer 
Date: 
i /01/2006 
Page22pf 22 
EFTA00180953

A28 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 
w-.• U. i ctolti 14.01 
Lola! 
.EPSTEIN, JEFFREY 
ALIAS NAMES:• 
OVER 8 NAMES K 
NONE 
JACKET A: 0338617 
"1" 2006036744 
Sunday, July 23. 2008 
2:02:44 AM 
INCARCERATION DATE/MAO 07/23/2008 1:56 
PRISONER TYPE LOCAL CHARGES 
DOB: 
AGE: 
63 
SSN: 
ADDRESS: 358 EL BRILLO WY 
R/S: 
W/M 
HEIGHT: 6 ITO In 
WEIGHT. 180 
PALM BEACH SHERIFFS OFFICE 
BOOKING CARD 
BKO.LOC: MDC INTAKE 
BKG.00: 6199 
PWR COLOR: CRY 
EYE COLOR KU 
CITY: PALM BEACH 
STATE: FL 
ZIP: 33480 
ID E: 
20080723017 
SKI If: 
ALIENS: 
FBI /I: 
POUCH. 1291 
AFIS: 
U.S. MARSHAL 
OBIS 
ARREST ADDRESS:3228 GUN CLUB ROAD 
ARREST DATE 
07/23/2006 
EKG. DATE 
07/23/2006 
WARRANTICASEth 
08009064CFA00 W 
ARREST OFFICER: CASTILLO 
TRANS. OFFICER: SELF SURRENDER 
SASE TYPE: FELONY 
NOTE: 
STATUTE: 
COUNT:DESCRIPTON: 
CITY: WPB 
ARREST TIME 1:30 
BKG. TIME: 
1:56 
COURT DIVISION. T MARX, KRISTA 
ARREST AGENCY: 01 - PBSO 
TRANS. AGENCY: 
CASE PLAID 
NCIC: 
DOC it 
INCIDENT Er 
STATE: FL 
ZIP: 33406 
CURRENT BOND: 
$3,000.00 
790.072E (FT) 
0 
1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD RUSSO OFF 
0 CT1) FELONY SOLICITATION OF PROSTITUTION (3F) 
0 "SEALED INDICTMENT" NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL
NOLO DATE/TIME: 
HOLD BY: 
HOLD DEPT.: 
HUD REMDATE/TIME: NOLO REM BY: 
HOLD nem. DEPT: 
ALERT DESCRIPTION: 
ALERT NARRATIVE: 
(VER 3 ALERTS: 
KEEP SEPARATE FROM: 
NONE 
WAG NAMES: 
0 
SSIGNED HOUSING: 
CIO INTAKE: 
MIAS REL.: 
ED. CLEAR REL: - 
?LEASE DATE/TIME: 
)URT DATE/TIME: 
NCIC RELEASE: 
PHOTO ID: 
RELEASE MOVE: 
 
 RELEASE INFORMATION: 
COURT LOCATeopt 
NIA DATE/TIME: 
F.P. ENTERED: 
CLASSIFICATION: 
NTA LOC: 
F.P. CLEAR: 
t4EO.CLEAR 
CLERK 0 
WARRANTS D 
STATE ATTY 
CENTRAL RODS [Ti 
CLASS Li 
EFTA00180954

A29 
2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein 
(pp. A29-A301 
...le Ur• • ti &V 
LW: *I 
4V4 .344 a' I.J.J'a 
I 
4 r 
I rin..4L 
V• • 
A TRUE BILL 
IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 
CIRCUIT OF THE STATE OF FLORIDA 
For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two 
Thousand and Six, to-wit: The Grand Jurors of the State of Florida, Inquiring in and for 
the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. 
EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, 
COUNT ONE 
FELONY SOLICITATION OF PROSTITUTION 
on or about or between the 1st day of August in the year of our Lord Two Thousand and 
Four and October 31, 2005, did solicit, induce, entice, or procure another to commit 
prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or 
more occasions between August 01, 2004 and October 31, 2005, contrary to Florida 
Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) 
against the form of the statute, to the evil example of all others, and against the peace 
and dignity of the State of Florida. 
I hereby certify that I have advised the Grand Jury returning this indictment as 
authorized and required by law. 
Assistant State Attorney of the 
Fifteenth Judicial Ckcuit of the 
of Florida, prosecuting for the said 
State 
EFTA00180955

A30 
GRAND JURY FOREPERSON 
DATE 
Jeffrey E: Epstein, Race: White, Sex: Male, DOB: 
Issue Warrant 
EFTA00180956

A31 
Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 26, 2008 
IN THE CIRCUIT COURT OF THE FIFTEENTH TUDICA1 CIRCUIT 
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA 
CRIMINAL DIVISION "W" (LB) 
CF 9 321 
• 
STATE OF FLORIDA 
ARISES FROM BOOKING NO.: 
2006036744 
JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 
INFORMATION FOR: 
rt?rw' r 
1) 
PROCURING PERSON UNDER 18 FOR PROSTITUION 
--o 
9.1
In the Name and by Authority of the State of Florida: 
.1...7<rrn 
(a 
BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach clfeity
lorida, by and 
through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between 
the I" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and 
unlawfully procure for prostitution, or caused to be prostituted, le a person under the age of 18 years, 
contrary to Florida Statute 796.03. (2 DEG FEL) 
Pi. 0. 
A 
A E 
FL. BAR NO. 0776726 
Assistant State Attorney 
STATE OF FLORIDA 
COUNTY OF PALM BEACH 
Appeared before me, LANNA BELOBLAVEK Assistant State Attorney for Palm Beach County, 
Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the 
foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute 
the offense therein charged, that this prosecution is instituted in good faith, and cerilfiesthat testimony under 
oath has been received from the material witness or wltnatj49s for the offegsy 
LB/dp 
U 
Assistant State Attorney 
Sworn to and subscribed to before me thia(b
day ofJune, 2008. 
r(- 
ni1A1° 
NOTARY PUBLIC, 
Domark Pit 
WM014=10144 COMONS D(FIKS 
Auguil  10I0 
WAD WU MOM 'nun lc 
FCIC REFERENCE NUMBERS: 
1) FELONY SOLICITATION OF PROSTITUTION 3699 
to of Flori a 
CAA 
!JIM 9 R Inns, 
EFTA00180957

A32 
Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for 
Prostitution - Jeffrey E. Epstein, dated June 30, 2008 
le 
....•••nr Os 
PLEA IN THE CIRCUIT COURT 
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETILEMEW 
Name: Jeffrey EL Epstein 
Plea: Guilty . X 
caa 
°NM 
_ 
.. 
Lunn; Lefler 
_DildIne. 
06CF009454AMB 
Felony Solicitation or Prostitution 
1 
No 
3 FEL 
08CF0O.9381AM8 
Procuring Person Under 18 for Prostitution 1 
No 
2 FEL 
PSI: WaNedrNot Roqulred  X 
Required/Requested 
Adjudicate Ix 
SENTENCE: 
On 06CFO18454AMIT, the Deferxiant is sentenced to 12 months hi the Palm Bench County 
Detention Essay, with credft for 1 (one) day thee served. 
On O8CFOO938IAMB, the Defendant1a sentenced to 6 month:All the Path Brach County 
Detention Fatally, with credit roil (one) day time served. This 6 month sentence Is to be 
served consecutive to the 12 month sentence In 08CF009454AMB, Following this 8 
month sentence, the Defendant whl be placed on 12 months Commtmay Control 1 (one). 
The standar...Ins of community control are attached tier. ate and Incorporated herein. 
OTHER COPMsttiNTS OR COMMONS: 
AS a spat-hit condition of his community control, the Defendant is to have no rmsupenased 
contact Wail mInors, and the supervhdrrg adult must be approved iH dra De padmera cf 
Correakms. 
The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and 
must abide by al the corresponding requirements of the stabile, a copy of which Is attached 
hereto and incorporated herein. 
The Defendant must provide a DNA sample In court et the time of 
EFTA00180958

A33 
Judgment for Procuring Person under 18 for Prostitution, dated JINN' 30, 2008 
04/26/21310 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE 
1T $ .61) 
. 
9 
HE RINIINAL DIVISION OF THE. CIRCUIT COURT OF Tire 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. 
IN AND FOR PALM REACH COUNTY 
STATE. OF FLORIDA 
:IL eel
 
fp_
)EFENDANT 
DAM OF DIRTH 
RACE 
• 
COMMUNITY 
CONTROL 
VIOLATOR 
I 1 
I I 
PROBATION 
VIOLATOR 
06/20 
14111111110111MINfililIN 
CFR 20080267252 
OR BK 22760 
PG 0565 
RECORDED 07/17/2,08 08x06142 
Palm Beach County, Florida 
Sharon R. Bock CLERK 6 COMPTROLLER 
Pg 0565; tlpgl 
GENDER 
SOCIAL SECURITY NUMBER 
JUDGMENT 
The above Defendant. being pencinaMy before this Cann represented by 
I I 
Having been tried and found guilty of 
the fallowing triniNsit 
( 
Having entered a plea of guilty to 
the following erimNsj: 
( 
J 
Having entered a plea of nolo 
contendere to the following 
erimcp): 
5. 
Interne 
• COUNT 
ONE 
en f)
i Ittd 
OFFENSE STATUTE NotheER(3) 
/4 
DEGREE 
TrF 
Ia 
and no cause having been shown why the Defendant should not be adjudicated !Why. IT IS ORDERED THAT the Defendant is hereby 
ADJUDICATED GUILTY of the above crimettx. 
I I 
and having been convicted or found guilty of. or having entered a plea of nob  contendere or guiltysegudkss of adjudication to attempts of 
offenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. SOO). or murder is. 792.0.1). aggravated battery (x. 784 04). 
burglary (s. BID.021. carpeting Cs. 8 2.0)). sw home invasion robbery Is. ELII3S). or any other offenXe spedylper iplectipo 94332S. the 
defendant shall he required In submit blond specimens. 
I 
I 
and good cause king shown! IT IS ORDERED THAT ADJUDICATION OF GUILT DE WITHHELAJN 3a 
SENTENCE 
I 
STAYED 
SENTENCE 
DEFERRED 
I The Court hereby stays and withholds imposition of sentence as to counts) std plaits the Defendant m 
• 
I Probation anditt( I I Community Control under the supervision untie Dept. of C.nrrectionx(c(tndillons of probation 
set forth in separate order). 
• 
• 
I The Court hereby defers imposition of sentence until 
The Defendant in Open Cmm was advised of his right to appeal from the Judgment by riling notice of appeal with the Clerk of Court within thin) days 
following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was elmadvised of his right to the assistance 
of counsel In taking said appeal at the expense of the Stare upon showing of Indigency. 
E AND ORDE 
D is Open Cott 
. Patin Bach County. Florida. this  5 V 
)E
day nrILVIL.-4_ 
 .?03 
CIRCUITCOHRT 
"Si.... 
Jul_ 427 osia 
EFTA00180959

A34 
Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 30, 2008 
04/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE 
07/20 
IN THE CIRCIlir COURT OF THE FIFTEENTH Hitt. 
CIRCUIT. 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
SENTENCE 
(As to Count(s) 
DefendantiTh 
/key Ep 411-) 
cue Numbeon C r 93314)(3/ 
DOTS Number 
The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, 
' 
 
, and having been adjudicated guilty herein, and the Court having given 
the Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why 
defendant should not be sentenced as provided by law, and no cause being shown, 
IT IS THE SENTENCE OF THE COURT that: 
The Defendant pay a fine of $  
pursuant to § 
__, Florida Statutes, plus all costs and additional 
charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered 
herein 
The Defendant is hereby committed to the custody of the 
I I./Department of Corrections 
(4 Sheriff of Palm Beach County, Florida 
J Department of Corrections as a youthful offender 
for a term of  
(/4705 
 It is further ordered that the Defendant shall be allowed a 
total of  
/ 
 days as credit for time incarcerated prior to imposition of this sentence.. Iris further ordered that 
the composite term of all sentences imposed for the counts specified in the order shall run . 
consecutive to ( ] concurrent with (check one) the following: 
I J 
Any active sentence being served. 
JUN 3 ° NY 
U)
Specific sentences:  afar 975-VAKY 
In the event the above sentence is to the Department of Corrections. the Sheriff of Palm Beach County, Florida is 
hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the 
Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §5047. I 6(4), 
Florida Statutes, the Court retains jurisdiction over the Defendant. 
Pursuant to §§322.055, 322.056. 322.26. 322.274, Fla. Stat., the Department of Highway Safety and Motor 
Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report 
the conviction and revocation to the Department of Highway Safety and Motor Vehicles. 
The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeul within 
:hirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of 
:ounsel in taking said appeal at the expense of the State upon showing of indigency. 
DONE AND ORDERED in Open Court at West Palm Beach, Palm 0 6 
+County. 
rida this 
y of 
..,6 
 
20e. 
?orrn Circuit 5 (rev 8(2000) 
et 
CIRCUIT COURT JUDGE. 
.1,1 
EFTA00180960