Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00230786
1131 sivua
Sivu 1101 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage topless. made the arrangements with Epstein and his assistants and took MI to the house. • stated and she entered through a glass door that led into a kitchen. She was taken upstairs by , to a master bedroom. She recalled the master bathroom had a large ink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. • and removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both and . provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and re uested wait downstairs in the kitchen area for Epstein instructed . to finish the massage. As ot dressed, startinsiubbing Epstein's chest. left the room, and Epstein began masturbating as . • stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated 1 he turned the towel around that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed the massage was done and to get dressed and meet with him downstairs. U ot 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 approached by advised if she wanted to return to the house turvide another magytge.. agreed and the arrangements were made by for her to return to the house. M 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 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. IMI 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 . began masse his legs and back. As . finished with Epstein's back and legs, Epstein then turned over onto his back. M started to rub his chest and he began masturbating. As rubbed his chest, Epstein le il . aned over and produced a massager/vibrator. He turned it on and began 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 S I 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 massage training. She advised she had no formal training. • was asked if Epstein knew her real age. • stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Coun of Pal • Beach Det who is personally known to me. State of Florida Signature of Poli Office Signature ing Officer (F.S.S. 117.10) Date: 05/ W 006 Paget? f 22 EFTA00231886
Sivu 1102 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 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 bod of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by , who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for 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 ima es from the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. AU of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. and I met with M, dob During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. stated it was before Christmas last year (2004) when an associate, 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 The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Coun of Pa Beach Det who is personally known to me. Signature of Polic Office (F.S.S. 117.10) Sip ng Officer Date: 0 01 i 06 Pagetef 22 EFTA00231887
Sivu 1103 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency O121# FLO 500600 massage his feet and calves. II started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she macsage 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 stated she was shy and didn't like talking about those things. She continued she was sexually active. Before could answer, he also asked what sexualposition does she enjoy. . Epstein reached u and unsn ed 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 be an touch' his enis and masturbated as he explained Epstein then 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 began said. "He commented how " He then . She tried pulling back to . Epstein and apologized for Dunn this time, he kept his stated he - and continued to rub her vagina. 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 again 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 and 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, M, 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 The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Coun of Palm each Det , who is personally known to me. State of Florida Signature of Polite Offic (F.S.S. 117.10) Signa ure Date: 05/0 )6 g ficer Pageoof 22 EFTA00231888
Sivu 1104 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linmrie for a wealthy palm Beacher. . was taken to Epstein's house located on El BrilloWay. I= introduced . to JeffrifflEstein. 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 going to provide a massage on Epstein. II 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. Eastein continued to masturbate himself as he Epstein ejaculated on his towel and paid . $200.00 for the massage. lain 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 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 rubbing his feet and calves and Epstein turned over onto his back. Epstein downward motion on his penis. Epstein continued . E stein be an to masturbate himself with an upwards and 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 State of Florida before me this I" day of May, 2006 by Det , who is personally known to me. Signature of Polic Officer (F.S.S. 117.10) county alm each Signatur r yQ. Officer Date: 05/01 Pagyof 22 EFTA00231889
Sivu 1105 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency ORD 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. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow 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 affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Polic Office (F.S.S. 117.10) State of Florida Page2lof 22 EFTA00231890
Sivu 1106 / 1131
Signature of Poli e Offic (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FL0 500600 bed. On one occasion Eztein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High School after 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 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 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 E stein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either or digitally with U . and , who were minors at the time this occurred, and who at the time of the incident was fifty two ears of age, did use a vibrator on the external vaginal area of M, a fourteen year old minor. Therefore, as coordinated and aided in the recruitment of minors to frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their 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' 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 1" day of May, 2006 by Det who is personally known to me. State of Florida Coun Signature/ Date: 05/0 ng Officer Page2zof 22 EFTA00231891
Sivu 1107 / 1131
REQUEST FOR WARRANT 'DEFENDANT: DATE OF BIRTH HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES AGENCY CASE NUMBER: LEAD OFFICER: 05-368 (3) )OC NO AGENCY: PALM BEACH POLICE DEPARTMENT PHONE NUMBER: CURRENT SHIFT HOURS: 8 am TO 5 vm 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: ?ICING DOCUMENTS ATTACHED: ARREST FORM P.C. AFFIDAVIT (2 COPIES) y WITNESS / EVIDENCE LIST Pee4cCuSt-1 41.6- DADA/Lmicu- SWORN STATEMENT OF MATERIAL WITNESS(ES) - )(# OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) Gwen) WITNESS STATEMENTS (ALL) epagagatiete terwriok, / REQUEST FOR CONVICTION LETTERS paogignagIPTfritiaSty 51te0 _12.- ASA ei-to aver- VEHICLE TOW RECEIPT OTHER ATTACHMENTS INCLUDE: JR INITIAL FOR COMPLETENESS: OPTICElt DELIVERED BY: DETBCITVB RECEIVED RECEIVED, STATMEAITPaS OFFICE ON: NTAK 7915 IDA 050106 DATE EFTA00231892
Sivu 1108 / 1131
0BTS Number I I I i i _l I I I_ ARREST / NOTICE TO APPEAR I An 3 Reouest for Warrant L Juvenile %fermi Report 2 N T A 4 Request for Cape ,;_; en le .-----. PFLOI5i0a0t610e0 Myra ORI Wince/ Away Nan PALM BEACH POLICE DEPARTMENT Agency ANNA Number IN TA's Only) 7 i € kl i uL i i 1 i 1(1 I I) p Nur i Type "O 1. Felony OS Madafalanar 05 Cialinance per mew/ O 2 Traffic Faker 04. WOO heidenieenta OB. Caw r weacon Segel Enter Tpo rungs Clearance i i g LOCUOn < 01 Meat(Including Name of Business) ____ _ Location ol Offenses (Boren Name. AOSHM3) macaw i i Dem ol Mew Mt Tlme of An•SI &acing Da Mote. Vas Jul Dale Jai lime Locetion or Venice Name Fat WOG) ant Race W • Wm I . Amenca 9 • also 0 • Onentai i- Scars. Marks. Tattoos. U Phone ( ) Moho, Influence bloomer 0 0 Ace HMS I. Clay COUIlly 3. Fledge 2. 4. Our of Stile yL ■ Femme ( ) Address Soon,* Phase ( ) am I act. s ace v Deis of Sarin 2 Al Large 4 a 0 co-o•lenClan: Name (Liel. OM WS) Rica Sex Dal of Ms Lji.Arreelad 02 Al Urge 4. hasdernsenor S. Amalie Name (Lam) IFImf) (Crude) nnisseoePIXice K ii iniCusiodian wl ( I Apt. Nucor) (01y) (Sall Business Phone im Acidness (Same. (Zip) ( I z iv TOT JAC Dew Time = -> The atom skins was proaded by 0 dalandala aro/ or O cialenclanch pawls. The MSS and? or panne was Nan - lamp to Juvenal. Cowl Glides Office (Flow 355-2526) Mabee' or WY Menge 01 /MMus ise by (Name) C No:Beason) School Mended 'Glade I Ally Crne? ol Prawn O les 0 No — Valued Property g slOsalpaon Precimw S R. Smug* K Disperse/ M. Itinufecturei D. Delver Diembuie Predate/ P. Possess T. 'Dyne E. Use ZOnve Drug Two N. N/A Enarbilwate H. Halminagen P. Pearnlie/ %Litwin C. Cocaine M. Merauens r. . A. Oungthelarfers EJ4eroin 0. °Pitman IRWIINI 0.0‘,0011 ' , OMW DamOWN E p a ll 0 NASEE040TEW , Li I I • 1 1 1 1(1 - II) i' l 17.1 :. %MS" "4°. i Type Amount / Unit a W ON arraNrCeolu Mantra Bond Orug twenty Drug ... O: I CHARGE I Osage Oseonceon run DOtaelbe 61 15N Same VicRobon Hunt* i i In 1 I L 1 ( 1 i i i ) ),,,A r Cr ORD a ‘8 .7 Drug AOMY Drug Type Amours/ Una Odense 1 Warrant /Cagan Holotor 80m1 . lamp Deacnodon CASA% DOmeilt Violence 0Y ON SUMO Mast:fon Monter I I I•1 1 1 1 1(1 1 1 I L Ye] anon of ORD • 5 Drug Actorty Diva Type Amount/ Unit rinse II WW1'S) Cams Number Bond Ill Charge Cilecnolion Counts Damage _Q Wang/ TQ_N Statute Miamian Numb, I 1 L I_ I I I III I I I ) Violation of ORO . 5 Drug Mosey Peg Type AmOLMI , Unil <Menne Warrant / Capias Number Bond O Insane:eon No. 1 NanOolory /*mance In Court A (COO. ROOM NurneOf. A0itss( 1 O Instruakwi ti,. 2 You need not appear in Coon Ds must comply with newtons on Reverse Sae. Coo n D mccLOCat:as and Trite Div YOU Tea__ _A.a. --Pal PMIGAEUT0 APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED I UNDERSTAND THAT SHOULD i WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR. THAT I MAY BE HELD IN CONTEmPT OF COURT MD A WARRANT FOR MY ARREST SHALL BE ISSUED. 2 sow., a Ogiendlint (Or Juytwil• and Patera /C4Saladial Dais Signed a NOLO !or abet Agency r ‘: anperOisS O Reseed Arrest D Scala O omit %palm of Meabrg Ole* x Name Venhcaoon (Printed by Arreswe) ..(PAINT) Transponing Officer f.O. a AOODOT PAGE fa meow Deputy I.D. I Pousn Will*es hate Illubled free with an X. Or DSTRIBLMION WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY Pita( — JAk. GOLD DEFENDANT (N.T.A's ONLY) EFTA00231893
Sivu 1109 / 1131
(JBTS Number 1 I _t_ i i I 1 _1 I Juvenile ARREST/ NOTICE TO APPEAR i wrest 3 Request lor einem Referral Report 2 NIA 4 Repast hv Caha n Jeanie F-- LU > 07- Agency OPII Numb* not S j 0 _i_03_ 6 1 0 . 0 Agenag Num re:, Aston Number 04.T.4.1 only) PALM BEACH POLICE DEPARTMENT L 7 1EN t U i _I i i i nt I) 1 e. : ;O I. Few O 3. lAsiemeence O S. Ordnance IA Weapon Soled -VasT MOM matey O 2 Berne Felony 0 4. TreatMademenor Ott Oar Ear lype Mush IA Locum of Meet Draludie Name a euelnell) ---- [Lambe al Olherates (Business None. Mains) ir awn I to I Cote oe Arrest _ i _i I I I Time ol Mnl a _I_ I Scone Date Woking Dna Jet Data — MI Time _ Location of Venda DEFENDANT Name (Last ANL Waft) Alias (Name. DOB. Sot Sec. I. EM ) - W a Mule I , Menem hem 0 • BIM 0 - ChentaiMaten I Sex 04N aSeth I a I A_ a Heat Weil EY, Cdr I Hew Color Complecon Bye Mars. Mania. Tattoos. Un INI tie VSICM Fatalism llocaben. Type. Deepen) LIMN See Reece loonetinntl:ence 6 8 u8k. Drutaankehe 0 0 0 Leal Actress (Sireet..4O. Numbs) ICC (Patel Oa Phone ) ( Raid* ce Tape: i. Cry Floras 2 Covey 4 3.. Out of State Permanent Mess (Street. Age. Number) (Oti) (Stale 120) Moe ( ) Address Source %Mantes Address Mame. Street) mon (Stale) (Z0) Phone ( ) Occupation Dt Number. Sus i - • . Soc. Sec Menet 045 Number _IMP)? or Binh (Coy. State) Oraarahop 8 u: , . Co-Delindent Name (Lest First 106:10 Race Sex Dm aBM LJ 9; . eakreL411 3. Felony ,,.... S. Nene g CoDelenCen: Name (Lest. Fat. Mee) Race Sex A Date or Elm dLtranter;e 4 3 Feiony 4 akedeamenOr S JJVatlie g Nene (Len (Fat) Paddle) RtCustoclan Restaarm Phone w MOWS (Slue Apt IMMO (CM) ISMS) (Z9) RuSuess Phone I TOT JAC Otte R The Am attires ins proaclicl De OderanclaN Ara / or O cietencianes wear The Odd anti( Or Career was WO m keep Me Jayne Court Carts 011ie (More 355.2328) informed of any °nape of lanes. Ye. by: (Mame 0 No. (Reason) School Memel (mot any Cam? j Campion of Properly 0 Yet O No aka a Prosily Onto B: ' R. s„..xn K Dc.,,,,,w Le Manulaclure/ D. Dever Pemba PrO0uced P. Pones T TenIfic a Use 2. Other eta • PTV" B. C. A. Ampheterne E. curate H. Himont pen P PariPturnalov i.I linemen, Cantina Z. Wm Heron 04. OlartujunrDeriv S. romeZil Charge Deception Counts Itolatestic MiraN Statue VelelOn Number 1 I IA t I 1 111 I I I .4 Inotabon or ORD ft 1 0 Dm Met, Drug Typo Amount/ Urn Offense 0 --• Warrant / Cans Neaten Bond r CHARGE I Chap Demean Ccum (Do mestic lAoirra 0 Y ON Stelae Poison Mater ( I I'll l 1 3 1(1 A l I lhOlabon a OAD e )I Drug ACteete Drug Tape [Amount / lira Oriente It Warmer Cape Mate Bora IHARGE I Cate Deencen Came Iterneett ElaTON Slane %Neon Note I I 1.1 1 1 1 1(1 I l l Violation en ORO I ) DrUg Name, Drug Type Amount / Urn Offense e Vaerraol (Cat Worts Borg w 0 Chore Demotion Counts bp:ileac YON Statute Yemen Mater L Voltam -I I Li i t 1(1 i t i a ORD 1 1 1 PIA Mae Drug Type Arratuni / UM °sense e Weeny Capes Number Bond NOTICE TO APPEAR O InNruCeOn NO. I Maredelory Appearance in Can O No. 2 Location (Court Room Nonce ACOness Li raccoon You need rot spew in Coun out must comply em Asuman. en Beene See Can Dee end Tyne month Oay Wer Tete A.M. _-Pm TAGREE TO APPEAFTATTRETIME MRIPILWEDESIGNATED APPEAR BEFORE THE COURT AS REQUIRED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED I UNDERSTAND THAT SHOuLD i WiLLFuLLY FAL TO SY THIS NOTICE TO APPEAR. DIATOM'? BE HELD IN CoarEWSIOF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. Sateen of Deferdent (or Arent* and Parent f Cusleclan) Date Sped HOW lot other Agency ' me: Salaam of Meriting Officer X Name VenAcalca (Prole by Mama (PRINT' 2 a Anglian O Resisted Arrest o suicidal o °.r: Name Of Amateng ONCer (NMI I D. I .PAGE < IMO Oki* 1.0. 1 Pouch icecap:nap Pacer ; D e 4044c), Moms nem i subject signed wen on IC. OP DISTRIBUTION: WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY POW — JAIL GOLD • DEFENDANT (N.T.AltalLY) EFTA00231894
Sivu 1110 / 1131
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 massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, 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 activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, 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. II stated that alon with a Hispanic female, later identified at , ick her up at her father's house on a Sunday. was not sure of the exact dates but knew it was a Sunday. told her father that they were going shoplinit in reality drove them to Palm Beach. During the drive a conversation occurred between and whereas reportedly told II that ifJeff asked her age, The foregoing instrument was sworn to or affirmed -before-me-this-ltday-of-Mayr2006—by Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Signatu ng Officer Date: 05/01/2006 Pagel of 22 EFTA00231895
Sivu 1111 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 she should say she was eighteen. It was later confirmed by the M's father that picked his daughter up on February 6, 2005. According to M father, drove a pick up truck. . described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house . stated that m they walked up a drivewaiy, 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. Shortl thereafter, Epstein and his assistant, described as white female with blond hair and later identified as , entered the kitchen. Epstein introduced himself to M. M 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 M alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. M 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 largilxahroom to the right and a hot pink and green soft in the room. There was a door on each side of the sofa.. recalled there SI 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 IMI to take off her clothes. IMI stated Epstein was stem when he told her to take off her clothes. M said she did not know what to do as she was the only one there in the room I she took off her shirt leaving her bra on: Epstein had removed his towel and told the M to take off everything. stated Epstein was nude when he took his towel off, placing it on I the floor as he laid down on the table. stated she then removed her pants leaving her thonkpanties 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 get on his back. stated she straddled herself on Epstein's back whereby Msaid 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 M to massage his chest. M was now standing on the ground and resumed massaging Epstein's chest area. M stated Epstein held onto,the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed baoren this 1" d2y of M2y, 2006 by Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Date: 05/01/2006 PageRof 22 EFTA00231896
Sivu 1112 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 stated there was no penetration as the recalled Epstein ejaculating because he had to use the towel to wipe himself as he of off the 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 to leave her phone number. As M, and were leaving the house, told • 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 direction ation. At our direction conducted controlled taped phone calls to cellular telephone . . spoke with in an attemttsarrange another meeting with Epstein. Masked , 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 ointment for E to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from . 5 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 a tele hone message for Epstein which stated and 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 1 went to residence and 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 years 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 State of Florida --before me this aday-of-May, 2006-by County_ Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Sign Date: 05/01/2006 icer Page3 of 22 EFTA00231897
Sivu 1113 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 (Unknown last name) and (Unknown last name) picked up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brou t out the massage oils and laid them next to the massage bed. , then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. Durin 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 brou ht stein each time she was paid $200. stated she had brought the followin "rls: , ( al 6 year old female), (a 16 year old female) and said that at the time she brought these irls to Epstein's house they were all14 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 .hey arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if E was aware. She stated every girl she brought knew what to expect. She explained she knew that wanted to make money. She approached and explained about going to work for Jeff, 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 tastein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant . was introduced to Epstein while th 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 ln day-of-Mayi-2006 -by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Pal i Beach Signature Date: 05/01/2006 Officer Pagel( of 22 EFTA00231898
Sivu 1114 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency ORIn 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 herasents discovered that she was visiting Epstein, ti ..lisapproved 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 exaned the ongoing investigation and asked to speak with, as we had information that she had "worked" for M. MrstS 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, had my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the , dob . During a sworn taped statement, when she was seventeen years old, she was taken to a house by because they both attend Royal Palm Beach High School. home and met with and stateslarproximately 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 1" day of May, 2006 by Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Beach Signatur Date: 05/ /2006 Officer PageCof 22 EFTA00231899
Sivu 1115 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency OFtl# FLO 500600 for Jeff. She was told she would have to rovide a massage to 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 and pulled her close to him. said she was uncomfortableithie incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she has any formal training in masa, which she r lied no. I asked her if received any monies for taking her to perform the massage. stated had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with and another irl stated she waited in the kitchen with , while 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 messa 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 questionin 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 Jeff Epsteih. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit faniii.nd visit Epstein. be asking questions. stated asked her what was oin on at the house that the police would then called and 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. On October4, 2005, I made telephone contact with I 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 -me-this-1" day of-May, 2006 by County of Palm Beach Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Signatur g Officer Date: 05/01/2006 Page t0of 22 EFTA00231900
Sivu 1116 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency ORIH FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both and E stein had a verbal disagreement, at which time she left without being paid. She got with who was sittin in the kitchen and told her "let's go." I advised she received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you 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 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 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 sset again and told Epstein she didn't want to be touched. I discontinued the massage and was paid $200.00. then went downstairs where was waiting for her. She told she wanted to leave. I 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 2004, she was approached'at Royal Palm 3each 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 brow :ht 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 lotion to rub on his thighs and back. further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she bad removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed State of Florida before me this 1" dafUf May, 2006 by Co Det , who is personally known to me. Signatur Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page" of 22 EFTA00231901
Sivu 1117 / 1131
Signature of Police Officer (F.S.S. 117.10) 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 massy 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 seventeen. At the conclusion of the shower, was paid either S350.00 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 • 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 21*.04 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 13each 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. was introduced to Jeff Epstein. 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. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exmaier belly area. Durin 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 so 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 instrument was sworn to or affirmed before me this 1" day of May, Mb by Det , who is personally known to me. State of Florida --- Csawty-otPater Reach-- Signal Date: 11/2006 Officer Pageof 22 EFTA00231902
Sivu 1118 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attempted to reach up her tank top and touch her breasts. M, 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 mass. aa: they left the area. I asked El if ever told her what would be expected when she provided a massage. . stated yes, told her that a massage would be expectedossibly naked and possibly some touching involved. IN has no formal training in providin massages. . spoke about a third and last time she went to Epstein's house. drove another girl, (sixteen years of age) who is friend, to Epstein's house. . stated knew that • had made money massaging to . and took. upstairs to the main bedroom. stein and wanted to make money herself. took them in the kitchen area of the house and introduced 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 a 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 previouslliaoken with sworn taped statement, stated she knew that who told her she was interviewed by detectives. Duras worked for Jeff 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 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 maccages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained The foregoing instrument was sworn to or affirmed bcforc me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police Officer (F. .S. 117.10) State of Florida Coffin of Palm D.ach Signa ng Officer Date: 0 '1/2006 Paget of 22 EFTA00231903
Sivu 1119 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency ORS 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 mated to use a massager/vibrator on her. M drove M 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. g advi sed E stein would ask herations about herself. Epstein knew she was and would be attendin . I asked if Epstein knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October I, 2005. Dur.ithe 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 M 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. M 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 yin had rented her a new Nissan Sentra and she should come by the house to pick it up. .nformed 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 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., dob, , was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed bile Det State of Florida , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Signs tu Date: Im Bcal. ng Officer Pagdaof 22 EFTA00231904
Sivu 1120 / 1131
Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for misdemeanor possession of marijuana. During the arrest s 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 name and cell phone number. On October, 11, 2005, Det and I met with S and obtained a sworn taped statement. S 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. S 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. IS explained that as she was walking up the stairs she observed several photographs of naked women alonitlie 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. an stated she provided Il i the massage wearing only her ties. 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 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 forgers. explained Epstein would continue this process until he ejaculated. He would then . IS advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real age. U advised that things escalated within the home as Epstein . explained the that Epstein had at his disposal, and masturbate himself . Occasionally, Epstein would then join in would instruct and pa intercourse included Epstein would watch them The foregoing instrument was sworn to or affirmed before me thIsl" day tifitan-2006—by Det who is personally known to me. Signature o o ice leer . . . .10) State of Florida Signatur ing Officer Date: /2006 Page‘ of 22 EFTA00231905