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FBI VOL00009
EFTA00230786
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. ted she kept her clothes on during the massage. She advised sometime during the massage, Wn grabbed her buttocks and pulled her close to him. said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the mas. aske she has any formal training in massages to which she replied no. I asked her if eceiv any monies for taking her to perform the massy e. stated receiv5roney for taking her there but was unsure in the amount. tat she return to Epstein's house on another occasion with d another girl tated she waited in the kitchen withehile en upstairs by stated she only did the massage once as she was uncomfortable with the whole experience. nclusion of the interview, the tape was stopped. I was informed that had attempted to rear is cell phone. A voice mail messy e on October 4 2005 at 10:59 am, revealed a female voice o i entified herself as who requested o call her back reference the police questioning. rovided the incoming telephone num r as ____ tated she inadvertently to ut the police investig: • • • .......• is I a ed her to tell her about how she just received a rental car from Jeff Epstein. ri : .2 her to tell her he was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit amily and visit E stein. her what was going on at the house that the police would be asking questions. tate ii. cordin to then called Jeff and and asked what was going on reference the ongoing police investigation. instruct not to contact arah has since then been trying to contact her to ask about testions. I and do not provide any more information to she would notify Jeff Epstem and Sarah what was transpiring. 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 vst eak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with. During a taped recorded statement ted the following: approximately a ear a o when she was sixteen years of age took er Epstein's house twice. She knows use they both attend Royal Pal B School. The first time she went, rove to the house. They entered through the kitchen area where she was 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 oil t use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for.o 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 End Epstein had a verbal disagreement, at which time she left without e tbreguing Instrument was sworn to or affirmed State-of Florida before me this 1" day of May, 2006 by Det , who is personally known to me. County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230826
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 being paid. She got with ho was sitting in the kitchen and told her "let's go." I. advised she received no money or t at y. DIso said that told her if she was uncomfortable with what was going on, to let him know and e stop. e ew that the more you do the more ou get paid. .dvised that several weeks later she agreed to be taken a second time by Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for, to rub on him. At one point during the massage he tried to touch her buttocks. As was wearing tight jeans and had a fight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attem ted 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 was waiting for her. She told IMMIl she wanted to leave. said she never returned to the house. I stated she is aware that her friend, was also at the house and had a problem with Epstein. I later researched, dob , and met with her at her residence. During a sworn taped statement, stated the following: on or about November 2004, she was approached at Royal Palm Beach High School by , a fellow student. asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students and MIM) came with them. They were brought into the kitchen where she was introduced to Epstein and other females. stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond 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 remove her clothes. She complied and removed her pants and blouse. didn't further stated during the sae, Epstein asked her to remember if she had lotion to rub on his thighs and back. removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one oint she climbed onto the mass e table, straddling Epstein to massage his back. While doing this was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a lar e white vibrator which was next to the massage table and turned it on. stated Epstein began e toregomg instrument was sworn to or*ttt~m 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) ate of r loricht County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230827
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower wassl opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, wei.deither $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met with M, dob at her residence. As was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. advised she wanted to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, durin the month of September 2004 she was approached by for a chance to make money. was friends with associates of and knew the same people. had beetwieviously told by her friends from Royal Palm Beach High School, what did for E=ein. called a person known to as picked up and drove her to Palm Beach to a street and scheduled the appointment. called "Brillo Way". They drove to the end of the street and entered a hire driveway. The entered entered the kitchen area of the house and met with Epstein. was introduced to Epstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that whaling up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. IN advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposin her bell area. Dunn the massage, Epstein removed his towel and laid on the massage table naked. As area, he attempted to reach down her pants to touch her buttocks area however was unable to due due to the tightness of the jeans and a tight belt. advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. M, pulled back and Epstein stopped, however he kept masturbating until lie climaxed. He cleaned himself with the towel he was previously wearing. IN was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. The foregoing instrument was sworn to or 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 EFTA00230828
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 • then ex lained she never provided another massage for Epstein. She did however, go to the house with and as they took another friend of . • advised she was present when went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for . advised while they waited for the house chef prepared lunch for them as it was almost lunchtime when they went. When was finished with the massage they left the area. I asked rf ever told her what would be expected when she provided a massage. . stated yes, told her that a massage would be expected, ssibly naked and possibly some touching involved. has no formal training in providing massages.. spoke about a third and last time she went to Epstein's house. drove another girl, M, (sixteen years of age) who is friend, to Epstein's house. stated knew that . had made money massaging Epstein and wanted to make monsLterself. took them in the kitchen area of the house and introduced . to and = took upstairs to the main bedroom. advised she doesn't know what happened received $100.00 from for going with as did not speak about what happened in the room. her to Epstein's house and recommending M. On October 6, 2005, at 11:45 am, I met with , dob , at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken with who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two ears. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing maccages and she would have to remove clothing but if she felt uncomfortable just to say . and Epstein would stop pushing the issue. began providing massages and advised she 4 her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained 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". stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove to the house for the original massage. left her cell phone number and every time E stein 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 The foregoing instrument was-sworn-to-or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230829
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Probable Cause Affidavit Palm Beach Police Department Agency oRIN FLO 500600 about herself. Epstein knew she was and would be attending . I asked if Epstein knew her real age. 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 family and boyfriend in , 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 and . I asked if she was wearing undergarments to which she replied her thisunderwear. 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 on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. stated Epstein knew her car was not working properly and that she had missed appointments in the ast because of her car being inoperable. explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. explained she took , a friend of hers who attended Royal Palm Beach High School, who has relocated to 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 and I went to the gym area of 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 card. On September 11, 2005, w/f., dob was arrested bale Palm Beach Police Department for misdemeanor possession of marijuana. During the arrest told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained M's name and cell phone number. On October, 11, 2005, Det and I met with • and obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. • stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach High School The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of F onda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230830
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Probable Cause Affidavit Palm Beach Police Department Agency ORM PLO 500600 classmate, said she was brought through the kitchen area where she met for the first time. was led to the master bedroom, Epstein s room. explained that as she was walkin u the stairs she observed several photographs of naked women alo the walls and tables of the house. 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. 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. • removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. removed her shirt and remembered she was not wearing a bra. • stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. • advised he turned over onto his back. Epstein and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, was aid $200.00. They walked together downstairs where and Shady were waiting. stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number, that he could contact her when he is in town. 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 on to his back and allow her to massy e his chest area. stated E stein would then began to masturbate himself and at the same time would with his explained Epstein would continue this process until he ejaculated. He would then . • advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell an one her real e. advised that things escalated within the home as Epstein would instruct and pay to . • explained the intercourse included that Epstein had at his disposal. Epstein would watch them and masturbate himself . 0ccasionall E stein would then join in during the to both U and . This occurred dining the time was sixteen years of age. advised this continued to escalate during two years. The routine became familiar to U. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for • to allow the acts to happen. • consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur explained that Epstein's penis was deformed. • The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Honda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230831
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 explained that his penis was oval shaped. IN claimed when E stein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. called E stein's penis "egg-shaped." • stated Epstein would photograph and her and proudly display the photographs within the home. masse e to E stein, his female friend which and her would end of this massy e E stein bbed stated durin one visit to Epstein's house in which she provided a was also resent. provided the massage in for Epstein to enjoy. Towards the and tamed her over onto her stomach on the massy e table and stated E stein be an to became u set over this. She said her head was , as he continued to . She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. • stated she knows he still displays her photographs through out the house. On October 12, 2005, Det and I met with dob , 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 rovided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. , a classmate at Royal Palm Beach High School approached her and asked her if she wanted to "work". 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 . As 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. He identified himself as " 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. On November 6, 2005, at approximately 3:30 pm, I met with , dob , at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a irl , who was dating M' roommate, for an opportunity to make some quick money. advised she needed to make some uick 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 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 - The fuwegoing ins I umenl was o or affirmed 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) of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230832
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. E stein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, and removed their clothing down to their ties, Epstein laid on his stomach area and they provided a massa eon his legs and feet area. I asked if she had any formal moccage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace ties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room that could finish the massage. got dressed, and left the room as Epstein turned over onto his back.isein then removed the towel and laid naked . Epsteiniabested that Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a rub his chest area. stated , large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He with the vibrator. He continued to stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. Epstein came into the kitchen and provided folibriding the mscsage. advised he never as he continued to masturbate. got dressed and met with in the kitchen area. $200.00 for bringing and paid $200.00 to was told to leave her telephone number with for future contact. provided 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 E .s . 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 and I met with During a sworn taped statement, stated she met Jeffrey Epstein through when they were still attendingifialm 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 ive massages. She was asked about any formal training in providing massages which she said "no." said she accompanied and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the ast ear. She accompanied with , , M, 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 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 e foregoIng Instrument wanworn to or 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 EFTA00230833
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FIXI 500600 youngest, she replied, 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 maccage 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 , dob at the Palm Beach Police Department. During a sworn taped statemen stated she had met Epstein approximately two years ago when she was first approached by , a classmate at Royal Palm Beach High School. for $200.00. approached her about working for Epstein and providing a massage to him had made the arras ements however was unable to take her the day the arrangements were made. had also attended Royal Palm Beach High School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant brought her upstairs as she observed several photographs of naked females throw hout the house. wanted her to use and requested she remove her clothing to provide the massage. stated he Iced out the oils he stated Epstein came in the room, wearing only a towel, and laid on the table. 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 laze head. Epstein would as he would masturbate. stated she had been to the house numerous times. added she has no formal training irsoviding a massage. stated she brow t two females durin 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 , W/F, 10/10/1987, 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 S. • had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Royal Palm Beach High School were t4 this and making money. She agreed and was taken to the house bye. • had introduced her to and Epstein and brought her upstairs to a master bedroom where a massage table e foregoing instrument was sworn to or affirmed State of Honda before me this 1" day of May, 2006 by County of Palm Beach Det , who is personally known to mc. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230834
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 was prepared and the proper oils were selected. 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. She felt the whole situation was weird but she advised she was :1 $200.00 for providing the massage. She also stated was paid $200.00 by Epstein for bringing =. 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 touchin masturbate.astein also and with his hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have va final intercourse. She stated this all occurred on the masse e table. stated Epstein and began until he reached the 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 occasio Epstein introduced his girlfriend, into the massage. was brought into room with to provide a massage. Epstein had them as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions. E stein, introduced the large white vibrator/massager in the massage. Epstein on vagina as she provided the maccage and grabbed her closer to him as he point of climax. Epstein removed On November 14, 2005, Det and I met with dob During a sworn taped statement she advised she startedg going to the house approximately one year ago and has been there approximately five or six times. N=I also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was broil" fellow student from Royal Palm Beach High School known to her .ria stated brought her into the house and she was introduced to . 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 calves and back area. Upon the end of the am i, Epstein removed himself from the massage table and paid her $300.00 for the massage. said each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to "work". 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 an e. stated it was not until the third time that she went that she removed her clothing. a stated she was notified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs by She started providing the massage The guinginstrnment-was sworn to or affirmed 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) etc of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230835
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when Epstein asked her to remove her clothin . removed her pants, shirt and bra. She sta ed in Sion .panties and . Epstein turned over onto his back and she stated she knew he 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 he was masturbating. stated once the breathing relaxed he got up 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 by 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. statecabtein caught her looking at the clock on several occasiorStein 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. Sub tr 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, Det. and I met with E, dob During a sworn taped statement, E stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by a fellow Royal Palm Bead, School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this massage topless. made the arrangements with Epstein and his assistants and took E to the house. and she entered through a glass door that led into a kitchen. She was taken upstairs by to a master bedroom. She recalled the master bathroom had a large. couch, saunaand matching shower. Epstein entered into the room wearing only a towel. • and , removed their clothing remaining only in thong underwear. She further stated that E stein laid on his chest on the table. The oils were selected on which ones to use. Both and M provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested wait downstairs in the kitchen area for E. L in instructed El to finish the massage. As E got dressed startin rubbin Epstein's chest. = left the room, and Epstein began masturbating as . IE stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around . that the opening would allow him to expose himself. After he cleaned himself off with the Tee foregoing instrument was sworn to or anwmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Ftonda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230836
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Probable Cause Affidavit Palm Beach Police Department Agency 0111$ FLO 500600 towel he instructed . the massage was done and to get dressed and meet with him downstairs. • got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. • stated she was aware that also received monies for the same thing. The second time she went to the house she was again a roached by advised if she wanted to return to the house to provide another maii. M agreed and the arrangements were made by for her to return to the house.. 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 b one of the staff members. led her upstairs to the master bedroom and master bathroom area. left • this time to do the massage alone. Epstein entered the room again wearing only a towel. 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 El began massaging his le sand back. As . finished with Epstein's back and legs, E stein then turned over onto his back.. started to rub his chest and he began masturbating. As M rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and be an rubbing vagina and masturbating himself at the same time. • stated she as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein for approximately two to three minutes with the massager/vibrator. He then removed the and concentrated on masturbating himself.. stated Epstein climaxed onto the towel again and informed her that the massage was done.. got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage.. said she never returned to the % house and had no desire to return to the house. was asked if she received any formal mas training. She advised she had no formal training. was asked if Epstein knew her real age. IMI 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. During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These The-for eguing illb I uuncul was SW Ot n to us affil before me this 1" day of May, 2006 by County of Palm Beach Det , who is personally known to me. Florida Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230837
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Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 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 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 area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. and I met with dob . During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein's house tt2rovide a massage for money. • stated it was before Christmas last year (2004) when an associate, M, approached her and asked if she needed to make money for Christmas. made arrangements to take • to the house and drove to the house to "work." They were encountered by a white female with long blond hair.. 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.. described the bathroom as a large spacious bathroom with a steam room and shower beside it. • 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, that • may massage his feet and calves. started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. • began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. • removed her shirt and pulled her pants off. • 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 • to rub his chest and pinch his nipples. As she Epstein asked her questions about herself. remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. Before could answer, he also asked what sexual position does she enjoy. stated she was shy and didn't like talking about those thin s. She continued Epstein reached up and unsna her bra from the front. explained the bra she used had a front snapping device. Epstein and asked her if she like having . • said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to He began touching his penis and masturbated as he . explained Epstein then c furcgoing ins t umeut WV'S swot u to m waled State of Flori 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 EFTA00230838
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 touched tensed up and stated Epstein was aware that she was uncomfortable. stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and be an said, "He commented how " He then ulling back to and apologized for kept his and continued to rub her vagina. stated he as he was masturbating. said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to . 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 22in soon. I asked her if she ever received any formal massage training to which. stated she did not.. stated it was the only time she ever went to work for sand knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, ., dob . was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. . 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 to model lingerie for a wealthy Palm Beacher. . was taken to Epstein's house located on El BrilloWay. introduced . to Jeffrey Epstein. Epstein had his rsonal chef prepare dinner for . and At the conclusion of diluter, and Epstein brought . upstairs into a master bedroom area observed a linassage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed . that they were go' to provide a massage on Epstein.. asked why were they doing this instead of modeling linzrie. l explained to i that this was his routine and to nib his calves and feet. Epstein had told IMI to get comfortable. removed her pants and blouse. . stated she stayed only in panties as she did not wear a bra that evening. . stated while rubbing his calves and feet, Epstein tuned over onto his back. Epstein told IMI to rub his chest and rub his ni les. stated that as she started Epstein began masturbating himself. Epstein and with his fingers. Epstein continued to masturbate himself as he . Epstein ejaculated on his towel and paid MI $200.00 for the mass e. Epstein told that if she told anyone what happened at his house that bad things could happen.. and were brought home by Epstein's houseman and . was afraid that Epstein knew where she lived. stated that several days later she received a telephone call from 1 ne foregoing instrument was sworn to or affirmed before me this ld day of May, 2006 by Det who is personally known to me. State orb fortda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230839
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 who coordinated for to return to "work." . returned to the house and was brought to & Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had . remove her clothing and provide the massage naked. • began rumba his feet and calves and Epstein turned over onto his back. Epstein Epstein continued with one hand and masturbate with the other hand. Once Epstein Epstein be an to masturbate himself with an upwards and downward motion on his penis. ejaculated onto the towel he was wearing, the massage was over. . was paid $200.00 for the massage. Epstein again told . not to speak of what happened at his house or bad things would happen. . wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by , and made appointments for the females to "work" for Epstein. The females would come to Epstein's house 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 et comfortable. The females would then • rovide the massa:e naked as E 'stein would either and/or . He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. 1 he foregoing instrument was sworn to or affirmed before me this r day of May, 2006 by Det who is personally known to me. State o londa County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230840
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Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 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 them 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 of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to 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 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, I 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 MrSstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach Higachool after high school drama performance. Also in that same note was direction to rent a car for 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 analysis 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 are consistent with the dates and times the victims/witnesses stated they were contacted. Specificall . The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters with M, and during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet The toregomg instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230841
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were compared 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 during the time Epstein was in Palm Beach. Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either or digitally with...and =, who were minors at the time this occurred, and who at the time of the incident was fifty two years of a e did use a vibrator on the external vaginal area of a fourteen year old minor. Therefore, as coordinated and aided in the recruitment of minors to frequent Epstein's house, that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointments 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 1 3' degree Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 15' day of May, 2006 by Det who is personally known to me. State 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 EFTA00230842
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0 4 1 t EFTA00230843
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REQUEST FOR WARRANT DEFENDANT: Jeffrey Esptein DATE OF BIRTH 01-20-1953 HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? AGENCY CASE NUMBER: 05.368 (1) LEAD OFFICER: Del. AGENCY: _PALM BEACH POLICE DEPARTMENT YES XX NO PHONE NUMBER: (561) 838-5454 CURRENT SHIFT HOURS: 8 am TO 5 pm DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF `WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: X ARREST FORM Y P.C. AFFIDAVIT (2 COPIES) • •JC wiTINE,SS / EVIDENCE LIST ihtegrouSty wen It ASA eMsilnimpat- SWORN STATEMENT OF MATERIAL WITNESS(ES) `JC OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) FCIONQC CRIMINAL HISTORY PaVI(M . Rt44enUESTIvFOARStONVII 3CTIat SIT% RS )( PROPERTY RECEIPT Pastultv-S given rt. Asa. so Loptutvere_ VEHICLE TOW RECEIPT OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR OPPICER RECEIVED, STATE ATTORNEY'S OFFICE. ON: ; • - 7915 ID, 050106 DATE DATE EFTA00230844
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EFTA00230845