EFTA00230786

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
to model fin erie for a wealthy Palm Beacher. . 
was taken to Epstein's house located on El BrilloWay. 
introduced 
to Jeffrey Epstein. Epstein had his ersonal chef prepare dinner for . 
and 
. At the 
conclusion of dinner, = 
and Epstein brought . 
upstairs into a master bedroom area. 
observed a large 
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. 
informed . 
that they were oing to provide a massage on Epstein.. asked why were they doing this instead 
of modeling lingerie. 
ex lathed to . 
that this was his routine and to rub his calves and feet. Epstein had 
told . 
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 turned over onto his back. 
Epstein told . 
to rub his chest and rub his ni les. 
stated that as she started 
, Epstein 
began masturbating himself . Epstein 
and 
with his fingers. Eetein 
continued to masturbate himself as he 
Epstein ejaculated on his towel and paid . 
$200.00 
for the massage. Sa
in 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 
i
she lived.i stated that several days later she received a telephone call from 
who coordmated 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 massa e naked. 
be an rubbing his feet and calves and Epstein turned over onto his 
back. Epstein
. E stein be an to masturbate himself with an upwards and 
downward motion on his penis. Epstein continued 
with one hand and masturbate with the 
other hand. Once Epstein 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 provide the 
massage naked as Epstein would either 
and/or utilize the massager/vibrator on 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Police fficer (F.S.S. 117.10) 
Fltieftta 
County of Palm Bea 
Signal 
Date: 05/0 
Page2f 22 
EFTA00230866

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
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. 1 asked if there were things 
going on other than a massage. Alessi stated that there were times towards the end of his employment that he 
would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made after the massage. 
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn 
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately'six months, from 
November 2004 through May of 2005. His responsibilities as house manager included being the butler, 
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about 
masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have 
one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated 
he would be informed to expect someone and make them comfortable until either 
or Epstein would 
meet with them. Rodriguez stated once the masseuses would arrive, he would allow them en 
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 
The foregoing instrument was sworn to or a wme 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Police (flee (F.S.S. 117.10) 
PageL‘f 22 
EFTA00230867

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
bed. On one occasion E stein 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 Mr. Epstein's stationary 
with direction to deliver a bucket of roses to Royal Palm Beach Hi ilg
chool 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 anal sis of these 
records was conducted which found numerous telephone calls were made between 
and the victims. 
These records indicate the dates the calls were made are consistent with the dates and times they 
victims/witnesses stated they were contacted. Specificall , The phone records showed 
called
i
ri
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 Aviation. 
The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These 
records were coria.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. 
Therefore, as Jeffrey E stein who at the time of these incidents was" one years of age, did have 
vaginal intercourse either 
or digitally with 
and 
, who were minors at the time this 
occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity 
with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time 
of the incident was fifty two years of age, did use a vibrator on the external vaginal area of 
a fourteen year 
old minor, there is sufficient probable cause to charge him 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 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Poli 
State of Florida 
Cou 
Signa ure 
r j s tar 
.S.117.10) 
Date: 05/ 
Page24f 22 
EFTA00230868

IN 
9 
; 
EFTA00230869

REQUEST FOR WARRANT 
DEFENDANT: 
DATE OF BIRTH 
HABITUAL OFFENDER: YES 
NO 
A/K/A 
VICTIM RELATED / ACQUAINTED WITH DEFENDANT? 
YES 
AGENCY CASE NUMBER:  
95-368 (3) 
LEAD OFFICER: 
XX 
 
NO 
AGENCY:  PALM BEACH POLICE DEPARTMENT 
CURRENT SHIFT HOURS:  
8 am 
 TO  
5 um 
PHONE NUMBER: 
DAYS OFF: 
LEAVE / SHIFT CHANGE INFO:  
WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: 
SENTENCING RECOMMENDATIONS: 
CONTACT DETECTIVE 
ADDITIONAL COMMENTS:  
FILING DOCUMENTS ATTACHED: 
1 
ARREST FORM 
P.C. AFFIDAVIT (2 COPIES) 
WITNESS / EVIDENCE LIST Pfte41O49.:( Qs) 
lb NA. Waoli(ainne 
SWORN STATEMENT OF MATERIAL WITNESS(FS) 
)(  OFFENSE REPORT (2 COPIES) 
ACCIDENT REPORTS (ALL) 
WHIM, STATEMENTS (ALL) 
zagatigraggazi mArca047 
 
 REQUEST FOR CONVICTION LETTERS 
 
 PROPERTh RECkIPT/K2VICItay 5 hal 
VEILFLE 74/ REdflevele-
OTHER ATTACHMENTS INCLUDE: 
INITIAL FOR COMPLETENESS: 
DELIVERED BY: 
JR 
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050106 
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APPEAR BEFORE THE COURT AS REWIRED BY THIS NOTICE TO APPEAR. THAT I MAY BE HELD IN CONTEMPT OF COURT AID A WARRANT FOR MY ARREST SHALL BE ISSUED. 
2
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OF 
DISTRIBUTION: 
WHITE — COURT COPY 
GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
— JAM. 
.3.21.0 • DEFENDANT (N.T.Aa ONLY) 
EFTA00230871

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—CC — 
DISTRIBUTION:
WHITE — COURT COPY 
GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
PINK — JAL 
GOLD. DEFENDANT Mike OILY) 
EFTA00230872

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
Police Case#: 05-368 (3) 
Defendant: 
Race/Sex: 
White Female 
DOB: 
Charges: 
Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b) 
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual 
battery investigation involving Jeffrey Epstein, 
and 
. Sworn taped statements were 
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place 
at the residence of Jeffrey E stein, 358 El 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 mac-gage. Epstein would enter the room and order the victims to remove their clothing to provide the 
massage. As the victims complied and provided the massages, E stein would 
On occasion, Epstein would introduce a massager/vibrator and 
as they provided the 
massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims 
vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. 
The facts, as reported, are as follows: 
On 03/15/2005, A fourteen year old white female, hereinafter referred to as.," dob 
, and 
her family reported unlawful sexual activit which occurred at a residence within the Town of Palm Beach. 
reported that a stitect known to her as "M' had touched her vaginal area with a vibrator/massager while within 
his residence. "M' was later identified as Jeffrey Epstein through a photo line up. 
During a sworn taped interview, 
stated that 
dob 
, a cousin of 
boyfriend and classmate at Ro al Palm Beach High School, worked for a wealthy man and did sexual favors for 
him. She also admitted that 
had offered her an opportunity to make mone . During the beginning of 
the month of February 2005 
explained that she was first approached by 
to o with her to Epstein's 
house. 
stated that 
alial with a Hispanic female, later identified at 
, rck her up at 
her father's house on a Sunday. IN was not sure of the exact dates but knew it was a Sunday. i 
told her 
father that they were going shop", 
in reality
drove them to Palm Beach. Durirsthe drive a 
conversation occurred between 
and 
whereas
reportedly told 
that if Masked her age, 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
D 
Ily known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
Date: 05/01/2006 
Pagel of 22 
EFTA00230873

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM F1A) 500600 
she should say she was eighteen. It was later confirmed by the S's father that 
picked his daughter up 
on February 6, 2005. According to 
father, 
drove a pick up truck. 
ISdescribed 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, ast what appeared to be a small guard/security room. A male approaching them 
asking what they wanted. 
stated they were there to see Epstein. The male allowed them to continue 
walking up to the house. 
stated the man told them that Epstein was not there but was expected back. He 
allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. 
Shorn thereafter, Epstein and his assistant, described as white female with blond hair and later identified as 
, entered the kitchen. Epstein introduced himself to S. 
described Epstein as being 
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving 
alone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. 
was instructed to follow 
upstairs. 
recalled walking up a 
flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there 
was a largamthroom to the right and a hot pink and green sofa in the room. There was a door on each side of 
the sofa. 
recalled there S1
t: 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 S to take off her clothes. S 
stated Epstein 
was stem when he told her to take off her clothes. IS said she did not know what to do as she 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 S to 
i
take off everything. 
stated Epstein was nude when he took his towel off, placing it on the floor as he laid 
down on the table. 
stated she then removed her pants leaving her thotpanties 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 massage, 
he told her to et on his back. 
stated she straddled herself on Epstein's back whereby 
. said Epstein was specific in his instruction to her on how to massage 
him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed S to massage his 
chest. S was now standing on the ground and resumed massaging Epstein's chest area. S stated Epstein held 
onto,the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and 
started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Coun of 
m Beach 
Det 
who is personally known to me. 
State of Florida 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Pag62 of 22 
EFTA00230874

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORO FLO 500600 
IMIstated there was no penetration as the 
recalled Epstein ejaculating because he had to use the towel to wipe himself as h
of
he table. Epstein 
then left the room and . 
got dressed. She went back downstairs where she met with. 
. 
said she 
was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked
ve her phone 
number. As M, 
and 
were leaving the house, 
told M 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 
cellular telephone 
. . 
spoke with 
in an attemsrange another meeting with Epstein. . 
asked 
, 
what did she need to do to make more money. 
stated, "the more you do, the more you get paid." 
had sub 
uently called back . 
and left a voice mail message for her indicating that she had set up an 
a 
intment for IN to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 
s voice 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 Mone 
message for Epstein which stated 
and n's name at 11:00 am. This was the time frame 
had 
informed 
to be ready to go work at Epstein's house. 
%
On October 3, 2005, Sgt 
and I went to 
residenceand viewed her vehicle parked in the 
driveway, a red Dodge Neon. Sgt. 
and I knocked on the door and met with 
was 
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, 
was brought to the interview room in the Detective Bureau 
where I obtained a taped, sworn statement. I began the interview by asking 
how she became 
acquainted with Epstein. 
stated that approximately two years ago, just after she turned 17
 of age, 
she was approached by a friend named 
at the Canopy Beach Resort in Rivera Beach. 
was asked 
if she wanted to make money. She was told she would have to provide a massage and should make $200.00. 
thought about the offer and agreed to meet with Jeffrey. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Coun of 
1m Bea h 
Det 
, who is personally known to me. 
State of Florida 
Signature 
Officer 
Date: 05/01/2006 
Page3 of 22 
EFTA00230875

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
(Unknown 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 .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 
would be in, in a minute. • 
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. Duritlamassage,
stated "He tried to touch me and I stopped him." I asked how he 
tried to touch her. 
stated that Epstein 
and she felt uncomfortable. 
told 
Epstein, I'll massage you but I don't want to be touched. 
stated she performed the massage naked. At 
the conclusion of the massage, Epstein paid 
$200. 
After the massage Epstein stated to 
that he understood she was not comfortable, but he would 
pay her if she brought over some girls. He told her the younger the better. 
stated she once tried to bring 
a 23 year old female and Epstein stated that the female was too old. 
stated that in total she only 
remembers six girls that she brow t to se
.pstein, each time she was paid $200. 
stated she had 
brought the followin 
old 
irls: 
, 
( al6 year old female), 
(a 16 year 
female) and
ar
said that at the time she brought theseg
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 massage, possibly naked, and allow some touching. I asked 
her if 
was aware. She stated every girl she brought knew what to expect. She 
lained she knew that 
wanted to make money. She approached 
and explained about going to work for M, 
agreed and 
arrangements were made to brin her to Epstein's house on a weekend. 
stated that she and 
(Later identified as 
) picked up 
at her house. 
stated that at that time she was driving 
a red pickup truck. They traveled tatein's house and entered through the kitchen door. They met with the 
house chef and Epstein's assistant 
was introduced to Epstein while the were in the kitchen area. 
led 
upstairs and Epstein went upstairs. When the massage was over 
returned to the kitchen area. 
stated she was paid $200.00 for bringing 
to Epstein's house. 
stated 
told her she was 
paid $300.00 for the massage. 
stated that 
was 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 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Co 
Det 
, who is personally knoll n to me. 
State of Florida 
Signature 
icer 
Date: 05/01/2006 
Pagettof 22 
EFTA00230876

Signature of PoliceOfficer (F.S. '. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OWN FLO 500600 
when he was going to travel to Palm Beach. 
said when Epstein announces to his assistant, 
that 
he is traveling to Palm Beach, 
would then contact 
to arrange girls to "work" for Epstein. 
stated that once her parents discovered that she was visiting Epstein, the disapproved of the encounters with him 
and she stopped. 
further stated that 
still tries to call 
house and leaves messages. 
Sgt 
entered the room and explained to 
that based on her own statements, she had 
implicated herself by bringing underage girls to Epstein's house. 
provided cellular telephone numbers for 
the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which 
they lived. 
As 
was being taken home in the vehicle, a tape recorder was laced 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 by 
We met with 
mother at their front door. We explained 
the ongoing investigation and asked to speak with I as we had information that she had "worked" for Jeff. 
Mrs. ,S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met 
with., Date of Birth 
. As she was under the age of eighteen, 
was advised we would be 
speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed,, who 
denied havin any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with 
approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. 
As the parents were present during the interview, we felt that, was withholding information from us. She made 
several comments as to putting the entire incident behind her. I left my telephone number and advised should she 
wish to speak with me again to telephone me. Sgt
and I thanked 
for her time and left the area. She 
stated she would ask, again after we left as to what happened at Epstein's house. I informed her that I 
had 
my telephone number and hopefully she would call. 
On October 4, 2005, Det 
and I drove to the 
dob 
During a sworn taped statemen 
when she was seventeen years old, she was taken to a house by 
because they both attend Royal Palm Beach High School. 
home and met with 
and 
state.pproximately a year ago 
stated she knows 
She was told she could make money working 
The foregoing instrument was sworn to or affirmed 
before me this P' day of May, 2006 by 
Det 
who is personally known to me. 
State of Florida 
Coun of P 
Beach 
Signatur 
Date: 05 
/2006 
Officer 
Page-Cof 22 
EFTA00230877

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
for e 
She was told she would have to provide a massage to II. 
stated upon her arrival to the house 
she was brought to the kitchen area by 
. They met with the house chef who was already in the kitchen 
area. 
stated 
would wait for her in the kitchen. 
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. 
stated she ke 
her clothes on during the massage. She advised sometime during the massage, Epstein 
the massage, she was paid $200.00 for the massage. I asked 
said she was uncomfortable .he incident involving 
. At the conclusion of 
pulled her close to him. 
if she has any formal training in massy 
which she 
lied no. I asked her if 
received any monies for taking her to perform the massage. 
f 
re 
,
stated 
had received money for taking her there but was unsure in the amount. 
stated she 
returned to Epstein's house on another occasion with 
and another irl 
stated 
she waited in the kitchen with 
, while IM was taken upstairs by 
stated she only did the 
massage once as she was uncomfortable with the whole experience. 
At the conclusion of the interview, the tape was stopped. I was informed that 
had attempted to 
reach 
via cell phone. A voice mail messy e on October 4, 2005 at 10:59 am, revealed a female voice 
who identified herself as 
who requested 
to call her back reference the police question 
provided the incoming telephone number as 
stated she inadvertently told 
about the police investi ation because 
had called her to tell her about how she just received a rental car 
from 
Epstein. 
had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, 
to utilize to visit family 
visit Epstein. 
asked her what was oin on at the house that the police would 
be asking questions. 
stated 
then called 
and asked what was going on 
reference the ongoing police investigation. Accordin to 
has since then been trying to contact her 
to ask about the 
lice questions. I instructed 
not to contact 
and do not provide any more 
information to 
as she would notify 
Epstein and 
what was transpiring. 
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 
During a taped recorded 
statement, stated the following: approximately a year ago, when she was sixteen years of age, 
took her 
to Epstein's house twice. She knows 
because they both attend Royal Pal Beach High School. The first 
time she went, 
drove to the house. They entered through the kitchen area where she was 
The foregoing instrument was sworn to or affirmed 
before me this Pt day of May, 2006 by 
Coun 
of Palm Beach 
Det 
, who is personally known to me. 
State of Florida 
ignatur 
cer 
Date: 05/01/2006 
Page l'of 22 
EFTA00230878

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# 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 shift, 
at which point she became very upset and discontinued the massage. Both 
and E stein had a verbal 
disagreement, at which time she left without being paid. She got with 
kitchen and told her "let's go." I advised she received no money for that day. 
also said that 
who was si • 
in the 
had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the 
more ou do the more you get paid. I advised that several weeks later she agreed to be taken a second time 
by 
. Once they arrived at the residence, 
sat in the kitchen and 
took her 
upstOss 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 
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 
set 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 
she wanted to leave. . said she never returned to the house. 
stated she is aware 
that her friend, 
was also at the house and had a problem with Epstein. 
I later researched 
, dob 
, and met with her at her residence. During a sworn 
taped statement, 
stated the following: on or about November 21304 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 brou t into the kitchen area of the house. She further stated 
sr
that fellow Royal Palm Beach High School students 
and 
) came with them. They were 
brought into the kitchen where she was introduced to Epstein and other females. 
stated she was 
introduced to a female helper of Epstein, the female was described as white female (unknown name ), with 
blond 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 rub on his thighs and back. 
further 
stated durSlie massage, Epstein asked her to remove her clothes. She complied and removed her pants and 
blouse. 
didn't remember if she had removed her bra but feels that she did. 
was certain that she 
stayed in her thong underwear. 
continued the massage and at one point she climbed onto the massage 
The foregoing-instrument-wit cwnrn fa or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
State of Florida 
Date: 05/01/2006 
Pag;-)of12 
EFTA00230879

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
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 masse e table and turned it on.
stated Epstein began 
. Shortly thereafter, Epstein ejaculated and removed himself from the table. He 
walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her 
direct view. When I asked 
how old she was when this occurred, she stated she had just turned 
Signature of Police Officer (P.S.S. 117.10) 
seventeen. At the conclusion of the shower, 
wasn't sure, but knows it was close to $400.00. 
Epstein. 
was paid either $350.00 or $400.00. She stated she 
stated she never returned to provide a massage for 
At approximately 2:10 pm, Det 
and ! 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, during 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 been previously told by her friends from Royal Palm 
Beach High School, what 
did for Epstein. 
called a person known to • 
as 
and 
scheduled the appointment. 
picked 
up and drove her to Palm Beach to a street called "Brillo Way". 
They drove to the end of the street and entered a large drivewa . The entered the kitchen area of the house and 
met with Epstein. IN was introduced to MIEpstein. 
led 
upstairs to the main bedroom area and 
set up the room with a massage table and set out the oils. 
stated that while going up the stairs and into the 
bedroom she observed numerous photographs of naked young girls. 
dimmed the lights and turned on 
soft music. 
exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and 
instructed her to 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 ex
ni.ter belly 
area. During 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 
The foregoing- nstrument was sworn-to or affirmed
before me this 
day of May, 2006 by 
Coun of Palm Beach 
Det -,who 
is personally known to me. 
State of Florida 
gnat 
Date: 
1/2006 
cer 
Page;f 22 
EFTA00230880

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
attempted to reach up her tank top and touch her breasts. E, pulled back and Epstein stopped, however he 
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. 
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. 
with 
then explained she never provided another massage for E stein. She did however, go to the house 
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 massaEthey left the area. I asked . 
if 
ever told her what would be expected when she provided a massage. . 
stated yes, 
told her 
that a massage would be expected, ossibly naked and possibly some touching involved. . 
has no formal 
training in providiniLnassages. . spoke about a third and last time she went to Epstein's house. 
drove another girl, M, (sixteen years of age) who is M 
friend, to Epstein's house. . 
stated 
knew that 
. 
had made money massaging frit= and wanted to make money herself 
took them in the kitchen 
area of the house and introduced . 
to 
and 
took IN upstairs to the main bedroom. . 
advised she doesn't know what happened as 
did not speak about what happened in the room. . 
received 
$100.00 from 
for going with her to 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 previousl2s ken with 
who told her she was interviewed by detectives. Duras 
sworn taped statement, 
stated she knew that
worked for MEpstein in Palm Beach. 
o 
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 years. I asked her if she had 
formal training in providing massages, which 
stated she had not. 
advised she was told what was 
expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just 
to say, and Epstein would stop pushing the issue. 
began providing massages and advised she kept her 
clothes on. She considered Epstein a pervert and he kept pushing to go further and further. 
explained she 
would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that 
began removing her clothes and staying in her thong underwear to provide a massage. 
explained 
—The-foregatag instrument 
wac cwnrn 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 
Signat 
ng Officer 
Date: 0 
i 1/2006 
Page1 of 22 
EFTA00230881

Signature of Police Officer W.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he 
masturbated. He would try to touch her breasts as she rubbed his chest. 
stated "would try to get away 
with more and more on each massage". 
stated
 would try to touch her more and on one occasion 
he aunt 
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 re are the massage table. 
knew she was 
and would be attending 
advised E stein would ask herstastions about herself. Epstein 
. 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 thong underwear. Once he tried to touch 
her breasts, she would pull away from him and he would stop. 
was asked if he ever used a vibrator on her. 
was aware of the vibrator but advised she never would allow him to 
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, 
that 
E:p
n had rented her a new Nissan Sentra and she should come by the house to 
. 
picwkhitouipn 
her 
.formed 
informed 
M
 
she would have the car for a month. M 
stated Epstein knew her car was not working properly 
and that she had missed appointments in the past because of her car being inoperable. 
explained the car is 
currently parked next to the 
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 E, dob 
was arrested by the Palm Beach Police Department 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
State of Florida 
Coun of Palm Beach 
Officer 
Pagdeof 22 
EFTA00230882

Probable Cause Affidavit 
Palm Beach Police Department 
Agency OFtln FIX) 500600 
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 Hi 
School 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 walking up the stairs she observed several 
photographs of naked women alon. 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. IIstated she provided 
the massage wearing only her antics. She continued rubbing his legs, thighs and feet. 
advised he turned 
over onto his back. Epstein 
and be an to masturbate. Epstein ejaculated which meant the 
masse e was over. At the conclusion of the massage, 
was paid $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 I 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 masse e his chest area. 
stated E stein would then began to masturbate himself and at 
the same time would 
with his fingers. U 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 a e. 
advised that thin s escalated within the home as Epstein 
would instruct and pa 
. • 
explained the 
intercourse included 
that Epstein had at his disposal. 
Epstein would watch them 
and masturbate himself . Occasionally, Epstein would then join in 
The foregoing_inctrumput_wsc cwnrn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Co 
Signatur 
r, ing a fficer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 
i 
i /2006 
Page"of 22 
EFTA00230883

Probable Cause Affidavit 
Palm Beach Police Department 
Agency °Rift FLO 500600 
during the 
the time 
was sixteen years of age. 
to both III and 
This occurred during 
advised this continued to escalate during two years. The routine became familiar toe.  Epstein's 
assistant i 
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 E stein that no vaginal penetration would occur 
explained that Epstein's penis was deformed. 
explained that his penis was oval shaped. 
Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head 
called E stein's penis "egg-shaped." • 
stated Epstein would photo raph
and her 
and proudly display the photographs within the home.
in which she provided a massage to E stein, his female friend 
provided the massage in which 
and her would 
enjoy. Towards the end of this massage E stein 
bbed 
and turned her over onto her stomach on the 
massage table and 
stated E • stein be an to 
became upset over this. She said her head was 
claimed when 
rtion. 
stated during one visit to Epstein's house 
was also .resent. 
for Epstein to 
, as he continued 
to 
. She screamed "No!" and Epstein stopped. She told him that she did not want to 
. Epstein did not e'aculate 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 Hi
 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 massa es 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 E stein. He identified himself as `M" 
amS
uired about the police investigation, and left his telephone number
for additional contact. 
provided no additional information, as it appeared her responses were almost scripted. 
 The-foregoing-instrument wasswarti to ror affirmed 
before me this I" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
Coun 
of Palm Beach 
Date: 05/01/2006 
cer 
Pagel2of 22 
EFTA00230884

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
On November 6, 2005, at approximately 3:30 pm, I met with 
dob 08/24/1985, 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 approachedlligirl, 
, who was dating 
roommate, for an opportunity to make some quick money. 
advised she needed to make some 
quick cash to make the rent that month. She agreed to go to the house. She had been told by 
that 
the massage would have to be done in her underwear. She advised 
drove with her and brought her into the 
house. They walked into the kitchen area, and took the stairs upstairs. 
further stated she was brought 
into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A 
massage table was already out near the sauna/shower area in the master bedroonSein entered the room 
wearing only a towel and introduced himself as "Jeff." At Epstein's direction, 
and 
removed their 
clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet 
area. I asked 
if she had any formal massage training and she replied "no." 
advised she was 
topless and the panties she wore were the boy shorts lace panties. She and 
continued the massage until the 
last ten minutes of the massage, Epstein, told 
to leave the room 
I
 
that 
could finish the massage. 
got dressed, and left the room .a
itein turned over onto his back. Epstein then removed the towel and 
laid naked . 
stein
 that 
rub his chest area. 
stated 
, Epstein, began 
masturbating. 
stated Epstein pulled down her boy short panties, and he produced a large white vibrator 
with a large head. She stated it was within his reach in a drawer in his master bathroom. He 
advised he never 
with the vibrator. He continued to 
as he continued to masturbate. 
stated she was very uncomfortable during the 
incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped 
himself with the towel he had on previously and went into the shower area. 
got dressed and met with 
in the kitchen area. Epstein came into the kitchen and provided 
$200.00 for bringing 
and 
paid $200.00 to 
for providing the massage. 
was told to leave her telephone number with 
for future contact. 
provided her cellular telephone number. 
was asked if she was recently 
contacted about this investigation by an one from the Epstein organization. She replied she was called but it was 
for work. She stated she was called by 
for her to return to "work" for Epstein. 
stated "work" is 
the term used by 
to provide the massages and other things. 
advised she declined as she was not 
comfortable in providing that type of "work." 
On November 7, 2005, Det 
and I met with 
dob 
. During a 
sworn taped statement, 
stated she met Jeffrey Epstein through 
when they were still 
The  foregoing internment was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Coun of Palm Beach 
Det EM, 
who is personally known to me. 
State of Florida 
Signatur 
leer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/ 1/2006 
Pagd1 of 22 
EFTA00230885