EFTA00230786

EFTA00230786

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave, Ste 400 
West Palm Beach, FL 33401 
Facsimile: 
June 12, 2009 
DELIVERY BY HAND 
Jack A. Goldberger, Esq. 
Atterbury, Goldberger & Weiss, P.A. 
One Clearlake Centre, Suite 1400 
250 Australian Ave S. 
West Palm Beach, FL 33401-5015 
Re: 
Jeffrey Epstein 
Dear Mr. Goldberger: 
Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's 
Office for the Southern District of Florida hereby provides you with notice that the United 
States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully 
violated one of the conditions of the Non-Prosecution Agreement. Specifically, on May 26, 
2009, Jeffrey Epstein, through his counsel, filed a "Motion to Dismiss the First Amended 
Complaint or, in the Alternative, for a More Definite Statement," in the matter of Jane Doe 
No. 101 v. Jay Epstein, Court File No. 09-CV-80591-ICAM. "Jane Doe No. 101" was on 
the list provided to Mr. Epstein's attorneys of individuals whom the United States had 
identified as victims, as defined in 18 U.S.C. § 2255, and "Jane Doe No. 101" has elected to 
proceed exclusively under 18 U.S.C. § 2255. By filing the Motion to Dismiss, Mr. Epstein 
is contesting liability and, therefore, has violated Term 8 of the Non-Prosecution Agreement. 
Based upon Mr. Epstein's breach of that term, the U.S. Attorney's Office will pursue 
its remedies. The U.S. Attorney's Office also is continuing its review of Mr. Epstein's 
filings in the civil suits to determine whether additional breaches have occurred. If any are 
EFTA00230787

JACK GOLDBERGER, ESQ. 
JUNE 12, 2009 
PAGE 2 OF 2 
identified, they will be communicated to you in accordance with the terms of the Non-
Prosecution Agreement. 
Sincerely, 
Acting United States Attorney 
cc: 
Roy Black, Esq. 
By: 
Assistant United States Attorney 
EFTA00230788

07/28/2011 13:11 FAX 
Idlootio04 
KIRKLAND & ELLIS LLP 
Fax Transmittal 
300 North LaSalle Street 
Chicago, Illinois 60654 
Phone: (312) 862-2000 
Fax: (312) 862-2200 
Please notify tm Immediately if any pages are not received. 
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY 
BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND 
IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE, 
DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL. 
IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, 
PLEASE NOTIFY US IMMEDIATELY AT: 
(312) 862-2000, 
To: 
CC: 
Martin G. Weinberg, 
Esq. 
Company: 
United States Attorney, Southern 
District of Florida 
Company: 
Fax #: 
Direct #: 
Fax #: 
Direct tt: 
From: 
Sandra Musumeci for 
Jay P. Lefkowitz, P.C. 
Message: 
Date: 
July 29, 2011 
Pages Weaver: 
4 
Fax 
Direct 
Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey 
Epstein. Thank you. 
Docuracna 
EFTA00230789

07/23/2011 13:12 FAX 
lit) 0 0 2/0 0 4
Jay P. LalloyeAtt P.C. 
To Cady: 
latielkowitoakiddand.cat 
KIRKLAND & ELLIS LLP 
ANDAMATIDPARTNEWWWS 
601 Lexington Avenue 
New York, New Yuck 10022 
vevnv.kirkland.corn 
July 29, 2011 
Facsinlie: 
Delivery by Facsimile 
CONFIDENTIAL 
Assistant United States Attorney 
United States Attorney, Southern District of Florida 
500 S. Australian Avenue 
West Palm Beach, FL 33401 
Re: 
Jeffrey Epstein 
Dear Ms. 
Thank you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning 
the request by the New York District Attorney for copies of the Non-Prosecution Agreement 
("NPA") and the "victim list" in regards to Mr. Epstein. We continue for the reasons stated 
herein to believe that any such disclosure would violate the confidentiality agreement between 
your Office and Mr. Epstein as well as the provisions of Fed. R. Crim. P. 6(e). 
As to the NPA, you have repeatedly asserted in Doe v United States, No. 9:08-cv-80736-
KAM, that the NPA was a confidential document. For instance, in paragraph 6 of Document 14, 
your own Declaration, you stated that the NPA contained "an express confidentiality provision!' 
In opposing the Motion to Unseal the NPA that was filed by Jane Doe, you stated that you had 
informed Judge Marra of the confidentiality provision during an earlier telephonic slat is 
conference occurring on August 14, 2008 which "the United States was obligated to honor," 
Document 29 at 1, and that "the parties who negotiated the Agreement, the United States 
Attorney's Office and Jeffrey Epstein, determined that the Agreement should remain 
confidential," Document 29 at 2. Further, you deemed the NPA "confidential," for 
understandable purposes, in your September 3, 2008 letter to Robert Josefsberg in which you 
informed him that Judge Marra had set forth procedures for providing the NPA only to those 
counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. 
The New York Assistant District Attorney, Ms. Morse, is representing the prosecution in 
an appeal regarding a sex offender registration determination, and any disclosure of the NPA to 
her has the potential to result in its use in that appeal and the real risk that the appellate court will 
unseal it. We believe it to violate both the spirit and the most logical interpretation of the NPA, 
Chicago 
Hong KOng 
London 
Los Angeles 
Munich 
Palo Alto 
San Francisco 
Shanghei 
Washington D.C. 
Ka2 19419748.2 
EFTA00230790

07/29/2011 13: 12 FAX 
e 
003/004 
KIRKLAND & ELLIS LLP 
A. 
Vitiate& 
July 29, 2011 
Page 2 
paragraph 13, for you to disclose it absent a subpoena -- which we could oppose in the 
jurisdiction from which it emanated. We further believe that when parol evidence supplements 
the text of paragraph 13 of the NPA, it is perfectly apparent from your prior submissions that you 
as well as we believed the NPA to contain "an express confidentiality provision" that your 
current willingness to disclose absent court process violates. 
As to the "victim list," again, not only is it confidential given its nexus to the NM, but 
your own prior letters tie the list to the Federal Grand Jury investigation and thus to the non-
disclosure provisions of Fed. R. Crim. P. 6(e). On July 8, 2008, you wrote to Jack A. 
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office 
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an 
Indictment as victims of an enumerated offense by Mr. Epstein.'" (emphasis added). On July 9, 
2008, you wrote in a follow-up letter to Mr. Goldberger that "the U.S. Attorney's modification of 
the 2255 portion of the Agreement now limits our victim list to those persons whom the United 
States was prepared to include in an indictment. This means that, pursuant to Justice 
Department policy, these are individuals for whom the United States believes it has proof beyond 
a reasonable doubt that each of them w 
v 
n enumerated offense." (emphasis added). 
First Assistant United States Attorney 
used similar language in tying the names 
',
victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr. 
to Mr. Lefkowitz at 2, 3; see aiv your email to Mr. Lcfkowitz and Mr. Black on August 
14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the 
United States] was prepared to name in an Indictment...,'" thus clearly providing the nexus 
between the list and the Grand Jury investigation and its corollary, the protections from non-
disclosure enumerated in Fed. R. Crim. P. 6(e). 
In terms of case law, the names of witnesses that either testified or were identified during 
Grand Jury proceedings are subjec
 secrecy provisions of Fed. R. Crim. P. 6(e). $se, e.g., 
In re Grand Jury Subpoena, Judith,
 438 F.3d 1138, 1140 (D.C. Cir. 2006) ("Consistent 
with these purposes, we have recognized that grand jury secrecy covers 'the identities of 
witnesses or jurors, the substance of testimony as well as actual transcripts, the strategy or 
direction of the investigation, the deliberations or questions of jurors, and the like.") (citing in re 
Dow Jones & Co., Inc„ 142 F.3d 496, 500 (D.C. Cir. 1998)); sce alsq SEC v Dresser hglustr, 
inc„ 628 F.2d 1368, 1382 (D.C. Cir. 1980); fund for Constitutional Gov't v Nat'l Archives & 
Records Serif., 656 F.2d 856, 869 (D.C. Cir. 1981). Indeed, it is generally recognized that the 
scope of protection accorded to Grand Jury proceedings under Rule 6(e) is broad and 
encompasses, among other things, information such as the "victim list" at issue here: 
Kea. 104397482 
EFTA00230791

07/29/2011 13:12 FAX 
21004/004 
KIRKLAND & ELLIS LLP 
July 29, 2011 
Page 3 
We construe the secrecy provisions of Rule 6(e) to apply not only to disclosures 
of events which have already occurred before the grand jury, such as a witness's 
testimony, but also to disclosures of matters which will occur, such as statements 
which reveal the identity of persons who will be called to testify or which report 
when the grand jury will return an indictment. 
In re Grand Jury Investigation 610 F.2d 202, 216-17 (5th Cir. 1980).1
We believe that confidentiality applies to the requested information. We believe that any 
non-compulsory handover of the list or NPA is inconsistent with the positions you have 
previously taken in related litigation. Accordingly, we request that you reconsider and decline 
the request of the New York District Attorney. 
Sincerely, 
P. Le owitz, P.C. 
Cc: 
Martin G. Weinberg 
JPL/slm 
Decisions of the United States Court of Appeals for the Fifth Circuit handed down prior to September 30, 1981, 
are binding as precedent in the Eleventh Circuit. Den Donner v. City of Prichard. Ala. 661 F.2d 1206, 1207 
(11th Cir. 1981). 
K&E 194397482 
EFTA00230792

Roy BLACK 
HOWARD M. SREBNICK 
Scan A. KORNSPAN 
LARRY A. STUMPF 
MARIA NEYRA 
JAC/OE PERCZEK 
MARK A.J. SHAPIRO 
JARED 
BLACK 
SREBNICK 
KORNSPAN 
STUMPF 
P.A 
September 1, 2009 
Assistant U.S. Attorney 
United States Attorney's Office 
99 N.E. 4th Street 
Miami, Florida 33132 
RE: 
Jeffrey Epstein 
Dear M: 
JESSICA FONSECA-NADER 
KATHLEEN P. PHILLIPS 
AARON AMNON 
MARCOS BEATON, JR. 
MATOIEW P. CYBRIEN 
JENIPER J. SOLILIKIAS 
NoAH Fox 
E-Mail: 
Once again I need to send you a note about Jeffrey Epstein, mainly to keep 
you in the loop. we don't inadvertently violate any provision of his agreement 
with your office. As I am sure you are aware, Mr. Epstein has finished the 
incarceration portion of his sentence and is now serving the one year of 
community control as mandated by both his state plea and the terms of the non-
prosecution agreement with the United States Attorney's Office for the Southern 
District of Florida. 
Mr. Epstein is in compliance with all terms of his community control and 
is applying for transfer of his supervision from the State of Florida to his primary 
residence, the Virgin Islands. This transfer is being requested through the 
Intrastate Compact for Transfer of Adult Supervision (ICAOS). The ICAOS is the 
mechanism for which transfers of probation and community control are 
effectuated. The process requires the offender to seek the approval of the sending 
state (in this case Florida) and, if they agree, the receiving state (in this case the 
United States Virgin Islands) and the United States Virgin Islands after 
investigation has pre-approved the transfer under the same exact conditions of 
supervision as imposed in Mr. Epstein's community control sentence in the State 
of Florida. 
Even though Mr. Epstein is requesting the transfer he is still at the home 
201 5. Bisare Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 
• Fax: 
• www.Royalack.com 
EFTA00230793

September 1, 2009 
Page 2 
in Palm Beach following the rules of state community control. As Mr. Epstein's 
lawyers, we believe that his request to administratively transfer his community 
control is in full compliance with both his state plea agreement and the non-
prosecution agreement with the United States Attorney's Office. Nonetheless we 
have taken to heart your previous suggestion of erring on the side of caution and 
thus we are advising you of this request. 
I am happy to discuss this with you at any time. I did not want to set an 
appointment to see you on this issue since I imagine you have more pressing 
matters to deal with than a transfer of a state community control matter. 
RB/wg 
Very 
I 
Roy Black 
Black. SrebnIck, Komspan & Stumpf. PA 
EFTA00230794

ROY BUCK 
HOWARD M. SREBNICK 
SCOTT A. KORNSPAN 
LARRY A. STUMPF 
MARIA NEYRA 
JACKIE PERCZEK 
MARK A.J. SHAPIRO 
JARED 
BLACK 
SREBNICK 
KORNSPAN 
& STUMPF 
—PA—
February 18, 2010 
Esq. 
Assistant United States Attorney 
99 N.E. 4th Street 
Miami, FL 33132 
RE: 
Jeffrey Epstein 
Dear Ms I
.: 
JESSICA FONSECA-NADER 
KATHLEEN P. PHIWPS 
AARON AMNON 
MARCOS BEATON, JR. 
MATTHEW P. O'BRIEN 
JEMPER J. Soutaas 
NOAH Fox 
E-Mail: 
Thank you for your letter of February 11, 2010. We write to update you 
about ongoing efforts to reach an agreement with Robert Josefsberg regarding the 
amount of fees and costs properly owed to him by Mr. Epstein pursuant to the 
NPA. 
On February 16, 2010 Mr. Epstein's principal civil counsel Bob Critton 
advised Mr. Josefsberg in writing that he and Mr. Epstein would meet with Mr. 
Josefsberg on two occasions between now and March 1, 2010 to review Mr. 
Josefsberg's outstanding bills on a line-by-line basis and attempt to reach a non-
adversarial resolution of all outstanding fee issues. Mr. Critton also transmitted 
to Mr. Josefsberg an Agreement for Special Master to Determine Amount of 
Attorneys' Fees and Costs ("Special Master Agreement", signed by Mr. Epstein, 
containing terms and conditions previously agreed to by Mr. Josefsberg, which 
would mandate binding mediation before a neutral third party in the event the 
proposed settlement discussions did not resolve all outstanding issues in an 
expeditious manner. 
We want to assure you that Mr. Epstein fully intends to fulfill his obligations 
under the NPA. We regret that issues remain unresolved regarding whether all of 
the fees and costs being sought by the attorney representative - which now total 
$1,947,000 exclusive of the $526,466 already paid by Mr. Epstein - meet the 
criteria set forth by the NPA. We assure you that both Mr. Epstein's prior civil 
counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA 
language, and Mr. Critton, each strongly believe that significant amounts of the 
fees and costs billed by Mr. Josefsberg are outside the scope of Mr. Epstein's fee-
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 
• Fax: 
• www.RoyBlack.com 
EFTA00230795

Esq. 
February 18, 2010 
Page 2 
related payment obligations under the NPA. We hope that the fee-related issues 
can be resolved by further settlement discussions or by relying on the Special 
Master Agreement signed Tuesday February 16, 2010 by Mr. Epstein. Mr. Epstein 
and his counsel believe that these options are consistent with the NPA, are good 
alternatives to contested litigation, and are reasonable given the unexpected 
magnitude of the bills and their inclusion of charges for legal work that was 
clearly related to the preparation of litigation and thus outside Par 7C of the 
Addendum as well as for extensive work performed by attorneys from outside Mr. 
Josefsberg's law firm. 
Mr. Josefsberg previously advocated for settling outstanding issues through 
a Special Master Agreement nearly identical to the one executed Tuesday by Mr. 
Epstein. In fact, Mr. Josefsberg and Mr. Epstein had each agreed in the past to 
a specific Master as a third-party neutral to conduct proceedings to resolve the fee 
issues. However, the selected Master withdrew. 
We hope that the Special Master Agreement will provide a basis for a prompt 
resolution of any issue not resolved by the parties through further discussions. 
Respectfully submitted, 
MARTIN WEINBERG, ESQ. 
ROY LACK, ESQ. 
/wg 
co: 
By 
Black, Srcbnick. Kornspan & Stumpf, P.A. 
EFTA00230796

EFTA00230797

EFTA00230798

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
Police Case#: 05-368 (1) 
Defendant: 
Race/Sex: 
DOB: 
Charges: 
Jeffrey Epstein 
White Male 
01-20-1953 
Unlawful Sexual Activity with a Minor (4) counts 
Lewd and Lascivious Molestation 
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 an un awful sexual activity that took place 
at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and 
brought to the residence by 
to perform massages for Epstein, for which 
received 
monetary compensation. During the visit they would be introduced to 
, Epstein's assistant, who in 
turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to 
provide the massage. Epstein would enter the room and order the victims to remove their clothin to rovide the 
massage. As the victims complied and provided the massages, E stein would 
On occasion, Epstein would introduce a massager/vibrator and 
rovided the 
masse e. On three separate occasions, Epstein had intercourse and 
. 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 
and 
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. 
reported that a subject known to her as "Jeff' had touched her 
while within 
his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. 
During a sworn taped interview, Estated that 
a cousin of 
boyfriend and classmate at Ro 1 Palm Beach High School, worked for a wealthy man and did sexual avors for 
him. She also admitted that 
had offered her an opportunity to make money. During the beginning of 
the month of February 2005, 
xplained that she was first approached bye 
go with her to Epstein's 
house. •stated that 
a ong with a Hispanic female, later identified at 
pick her up at 
her father's house on a un ay. 
was not sure of the exact dates but knew it was a un ay. 
told her 
father that they were going shopping but in reality =drove 
them to Palm Beach. During the drive a 
e fm egoing 1113 I uifl u Wab anw 
o to. affirm 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
Signature/Arresting Officer 
Date: 05/01/2006 
Page of 22 
EFTA00230799

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
conversation occurred between 
and whereas"
'eportedly told Ethat if Jeff asked her age, 
she should say she was eighteeni,vas later confirmed by the Ms 
father that 
picked his daughter up 
on February 6, 2005. According to Is 
father, 
drove a pick up truck. 
•described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the 
driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house stated that 
they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them 
IM
asking what they wanted, 
stated they were there to see Epstein. The male allowed them to continue 
walking up to the house. 
tated 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. 
i
Shortl thereafter, Epstein and his assistant, described as white female with blond hair and later identified as 
, entered the kitchen. Epstein introduced himself to . 
nlescribed Epstein as being 
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. 
_and 
Epstein left the kitchen leaving Mitlone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. Mvas instructed to follow 
upstairs. 'ecalled 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. Mecalled there, 
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 Mto take off her clothes. 
stated Epstein 
was stem when he told her to take off her clothes. Maid she did not know what to do as e was the only one 
there in the room 
she took off her shirt leaving her bra on. Epstein had removed his towel and told the Eto 
take off everything. astated Epstein was nude when he took his towel off, placing it on the floor as he laid 
down on the table. Whited she then removed her pants leaving her thon 
anties on. Epstein then instructed 
her to give him a massage pointin to a specific lotion for her to use. As 
began to give E stein the masse e, 
he told her to get on his back. 
tated she straddled herself on Epstein's ack whereby 
S
aid 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.0 massage his 
chest. 
vas now standing on the ground and resumed massaging Epstein's chest area. 
tated Epstein held 
onto the small of her back as she massaged his chest and shoulder area. Epstein then turn 
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 tests urnent was SWUM lu VI aflII in 
before me this 1" day of May, 2006 by 
Det EM, 
who is personally known to me. 
 of-Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230800

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
R IE 
tated there was no penetration as the 
Mrecal e 
pstein ejaculating ecause he had to use the towel to wipe himself as he of off the table. Epstein 
. 
Msaid she 
then left the room and 
got dressed. She went back downstairs where she met with 
was paid three hundred ollars in cash from Epstein. Before she left, Epstein asked 
o leave her phone 
number. AsMand 
were leaving the house, latold 
• 
she received two hundred 
dollars that day for bringing her. 
During the course of the investigation, parental consent was granted for 
to assist with the 
investi ation. At our direction 
conducted controlled taped phone calls to 
s cellular telephone 
. lispoke with 
in an attempt to arrange another meeting wit Epstein. Masked 
what di she need to do to make more money. gtated, 
"the more you do, the more you get paid." 
had subsently called back Nand left a voice mail message for her indicating that she had set up an 
appointment for 
o go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 
v
mail. 
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 a telephone 
message for Epstein which stated and 
Niname at 11:00 am. This was the time frame Shad 
informed El to be ready to go work at Epstein's house. 
On October 3, 2005, Sgt 
and I went to 
and 
il!! 
residence 
 viewed her vehicle parked in the 
% 
driveway, a red Dodge Neon. Sgt. 
and I knot 
door and met wia 
=Sivas 
told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. _was 
asked if she would accompany us back to the police station for further questioning. She was also told that at the 
conclusion of the interview she would be returned home. =voluntarily came with us back to the Palm 
Beach Police Department. 
Upon our arrival at the police station, 
as brought to the interview room in the Detective Bureau 
where I obtained a taped, sworn statement. I egan e interview by asking 'M'ow 
she became 
acquainted with Epstein. 
en named 
that approximately two years ago, just after she turned 17
 of age, 
she was approached by a 
en named et 
the Canopy Beach Resort in Rivera Beach. 
was asked 
if she wanted to make money. She was told she would have to provide a massage and should make $200.00. 
a
hought about the offer and agreed to meet with Jeffrey. 
I he foregoing Instrument was 
ffirnied 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
State of-Florida 
, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230801

Probable Cause Affidavit 
Palm Beach Police Department 
Agency OR1F FLO 500600 
nknown last name) and Tony (Unknown last name) picked 
up and she was taken to 
Epstein s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She 
was also introduced to a white female known to her as 
She was led upstairs to the main bedroom known 
to her as Jeff Epstein's bedroom. 
arranged the massage table and covered the table with a sheet. She 
brought 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. Durin the massage, 
tated "He tried to touch me and I stopped him." I asked how he 
tried to touch her. 
stated thatEpstein 
and she felt uncomfortable. 
old 
Epstein, I'll massage you but I don't want to be touched. 
tated she performed the massage n ed. At 
the conclusion of the massage, Epstein paid 
$200. 
After the massage Epstein stated toathat 
he understood she was not comfortable, but he would 
pay her if she brought over some girls. He told her the younger the better. 
tated 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. 
tated she had 
brought the following girls: 
said that at the time she brought these girls to Epstein's house they were a1114 
through 16 years of age. I asked-which 
one was the youngest. _advised 
was the youngest as 
she was fourteen when the massage occurred. 
stated every girl she brought knew what to expect when 
they arrived. They were told they would provide a 
e, possibly naked, and allow some touching. I asked 
her i 
as aware. She stated every girl she brought knew what to expect. She explained she knew that. 
want 
make money. She approached 
d explained about going to work for Jeff, 
agreed and 
arrangements were made to bring her to Epstein's house on a weekend. 
tated that she and 
(Later identified as 
picked up EU her house. 
tated that at that time she was driving 
a red pickup truck. They traveled tcatein's house and entered rou 
the kitchen door. They met with the 
house chef and Epstein's assistant =. 
Was introduced to Epstein while they were in the kitchen area. 
led Elipstairs and Epstein went upstairs. When the massage was over 
eturned to the kitchen area. 
stated she was paid $200.00 for bringing .to 
Epstein's house. 
tated Mtold her she was 
paid $300.00 for the massage. 
dated thatavas the last person she brought to Epstein's house. She had changed her cellular 
number to avoid being contacted by 
She continued stating that she had no direct contact with Epstein 
I tie foregoing instrument was swui u to in -affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230802

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
when he was going to travel to Palm Beach. 
aid when Epstein announces to his assistant 
that 
he is traveling to Palm Beach, 
would en contact 
to arrange girls to "work" for Epstein. 
stated that once her arents discovered that she was visiting Epstein, they disapproved of the encounters wi 
and she stopped. 
further stated that 
still tries to call 
house and leaves messages. 
Sgt 
entered the room and explained to 
at based on her own statements, she had 
implicated herself by bringing underage girls to Epstem's ouse. 
provided cellular telephone numbers for 
the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which 
they lived. 
Asians 
being taken home in the vehicle, a tape recorder was placed within the vehicle to record 
any conversations within the vehicle. During the drive back to her home, 
made the comment " I'm like 
a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident. 
On October 3, 2005, Sgt 
and I went to speak with 
a sixteen year-old female who was 
brought to Epstein's residence b} 
We met with 
other at their front door. We ex
ined 
the ongoing investigation and asked to speak with Mas we had in ormation that she had "worked" for MI 
Mrs.Mintroduced us to her husband and allowed us entry into the home. We sat in the dining room and met 
with 
As she was under the age of eighteen, Mrs ,wasadvised we would be 
speaking with her. She expresse if her daughter had information, she wanted to assist. We interviewed. who 
denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with 
pproximately eight months ago and sat in the kitchen with the house chef, but nothing happened. 
s e p 
ere present during the interview, we felt that 
as withholding information from us. She made 
several comments as to putting the entire incident behind her. 
eft my tel hone number and advised should she 
wish to speak with me again to telephone me. Sgt 
and I thanked Mrs 
or her time and left the area. She 
stated she would askliagain after we left as to what happened at Epstein's ouse. I informed her that, had 
my telephone number and hopefully she would call. 
On October 4, 2005, Det 
and I drove to the 
During a sworn taped statement, 
when she was seventeen years old, she was taken to a house by 
because they both attend Royal Palm Beach High School. 
ome and met with 
and 
stated approximately a year ago 
tated she knows 
She was told she could make money working 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
County of Palm Beach 
Signature/Arresting Officer 
Date: 05/01/2006 
Page of 22 
EFTA00230803

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
her clothes on during the masse e. She advised sometime during the massage, Epstein 
pulled her close to him. 
said she was uncomfortable b L.xt te incident involving Jeff. At the conclusion of 
the massage, she was pai 
.00 for the massage. I asked ME if she has any formal training in massages to 
which she r lied no. I asked her if 
received any monies for taking her to perform the massage. 
stated 
Ireceived money for taking her there but was unsure in the 
returned to Epstein's house on another occasion wit 
d another irl, 
she waited in the kitchen with 
while-was 
taken upstairs by 
massage once as she was uncom orta le with the whole experience. 
she was brow t to the kitchen area by 
They met with the house c of who was already in the kitchen 
for Jeff. She was told she would have ',vide 
a massage to Jeff. 
stated upon her arrival to the house 
area. 
tated-would 
wait for her in the kitchen. 
was introduced to, 
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. 
tated she kept 
and 
tated she 
dated 
tated s e on y did the 
At the conclusion of the interview, the tape was stopped. I was informed that 
had attempted to 
reachnilvia cell phone. A voice mail messa e on October 4, 2005 at 10:59 am, revealed a female voice 
who identified herself as 
who requested 
o call her back reference the police questionin 
provided the incoming telephone number as 
tated she inadvertently told 
about the police investigation because 
had called her to
iter about how she just received a rental car 
from Jeff Epstein 
called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, 
to utilize to visit family 
stated 
a
visit Epstein.
asked her what was oin 
then called Jeff and 
on at the house that the police would 
be asking questions. 
and asked what was going on 
reference the ongoing police investigation. Accordin to a 
has since then been trying to contact her 
to ask about the police questions. I instructed 
tot to contact 
and do not provide any more 
information ton 
she would notify Jeff Epstein and 
On October4, 2005, I made telephone contact with.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 MI During a taped recorded 
l
i
t
statement 
tated the following: approximately a year ago, when she was sixteen years of ageaook 
her 
to Epstein s ouse twice. She knows 
because they both attend Royal Pal Beach High School. The first 
time she went, lalrove 
to the house. They entered through the kitchen area where she was 
what was transpiring. 
i be foregoing instrument was Satan 
tv ur affl. tiled 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Oct 
who is personally known to me. 
State-of-Florida 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230804

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD FLO 500600 
introduced to 
and Epstein. She was taken upstairs to a bedroom by 
who set the room up with a 
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the 
table and picked out a lotion for .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 
d Epstein had a verbal 
disagreement, at which time she left without being paid. She got with 
ho was sitting in the 
kitchen and told her "let's go." Iltdvised she received no money for that day. 
'so 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 
u do the more you get paid. Madvised that several weeks later she agreed to be taken a second time 
by 
Once they arrived at the residence,MMEllat in the kitchen and 
took her 
upstairs to e mas er bedroom again. 
set the mom 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 icked out a lotion for 
to rub 
on him. At one point during the massage he tried to touch her buttocks. As 
as 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. then became upset again and told Epstein she didn't want to be touched. 
discontinued the massage and was paid $200.00. ',then went downstairs where 
as waiting 
for her. She tol 
he wanted to leavelliaid she never returned to the house. 
tated she is aware 
that her frier 
as also at the house and had a problem with Epstein. 
I later researched 
and met with her at her residence. During a sworn 
taped statement, 
tated the following: on or about November 2004, she was approached at Royal Palm 
Beach High School 
a fellow student. Ilnitsked 
f 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 browht into the kitchen area of the house. She further stated 
that fellow Royal Palm Beach High School student 
and.......came 
with them. They were 
brought into the kitchen where she was introduced to pstein and other females. ;tated 
she was 
introduced to a female helper of Epstein, the female was described as white female (unknown name ), with 
blond hair. She stated that the assistant was familiar with 
The assistant brought her upstairs into a 
master bedroom area. The assistant set up the massage table and put out lotions to be used. She told 
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 nib on his thighs and back. 
further 
stated during the massage, Epstein asked her to remove her clothes. Shc complied and removed her pants and 
blouse. laidn'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 
who is personally known to me. 
&VP of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230805