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FBI VOL00009

EFTA00231917

1120 sivua
Sivut 1081–1100 / 1120
Sivu 1081 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. 
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 large white vibrator which 
was next to the massage table and turned it on. 
stated Epstein began rubbing the vibrator over her thong 
underwear on her vaginal area. 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 $350.00 or $400.00. She stated she 
wasn't sure, but knows it was close to $400.00. 
stated she never returned to provide a massage for 
Epstein. 
At approximately 2:10 pm, Det Dawson and I met with 
dob 
at her residence. As El 
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. Mrs. 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 fa 
associates of 
and knew the same people. 
had been previously told by her friends from 
W
eigh School, what 
did 
d the appointment. 
picked 
up and drove her to Palm Beach to a street called `Grillo Way". 
They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and 
met with Epstein. 
was introduced to Jeff Epstein. 
led IN upstairs to the main bedroom area and 
set up the room with a massage table and set out the oils. IN 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 exposing her belly 
area. During the massage, Epstein removed his towel and laid on the massage table naked. As IN rubbed 
Epstein's chest 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, 2006 by 
County of Pal Beach 
Det Joe Recarey, who is personally known to me. 
State of Florida 
C 
•P-
01
9
Signature of Policebfficer(F.S.S. 117.10) 
Signatur f
,e ting Officer 
Date: 05//006 
Page Sof 22 
EFTA00232997
Sivu 1082 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
attempted to reach up her tank top and touch her breasts. 
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. 
then explained she never provided another massage for Epstein. She did however, go to the house 
with 
and 
(= 
as they took another friend of 
• 
advised she was present when 
went to work for Epstein. She advised she rode over and sat in the kitchen area with 
to 
wait for 
I. advised while they waited for 
the house chef prepared lunch for them as it was 
almost lunchtime when they went. When 
was finished with the massage they left the area. I asked E if 
ever told her what would be expected when she provided a massage. • 
stated yes, 
told her 
that a massage would be expected, possibly naked and possibly some touching involved.. has no formal 
training in providing massages. • 
spoke about a third and last time she went to Epstein's house. 
drove another girl,. (sixteen years of age) who is 
friend, to Epstein's house. • stated. knew that 
• 
had made money massaging Epstein and wanted to make money herself 
took them in the kitchen 
i r
area of the house and introduced. to 
. 
and 
took. upstairs to the main bedroom. • 
advised she doesn't know what happened as 
did not speak about what happened in the room. I. received 
$100.00 from 
for going with her to Epstein's house and recommending. 
On October 6, 2005, at 11:45 am, I met with 
dob 
at Lynn University and 
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. 
stated she had previously spoken with 
who told her she was interviewed by detectives. During a 
sworn taped statement, 
stated she knew that 
worked for Jeff Epstein in Palm Beach. 
advised she originally had been taken to the Epstein house by 
whom she met when they both 
attended 
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 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 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State of Flo 'da 
Coun 
Signatur 
csting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Pagel of 22 
EFTA00232998
Sivu 1083 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM 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 "Jeff would try to get away 
with more and more on each massage". 
stated Epstein would try to touch her more and on one occasion 
he attem ted to use a massager/vibrator on her.
drove 
to the house for the original massage. 
left 
her cell phone number and every time E stein would come into town,
would call her for an 
appointment to "work". Each time she went, 
would meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 
advised Epstein would ask her questions about herself. Epstein 
knew she was a soccer player and would be attending Lynn University. 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 
Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a 
car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I 
asked 
if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch 
her breasts, she would pull away from him and he would stop. 
was asked if he ever used a vibrator on her. 
was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described 
the vibrator as the large white 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, M, who informed her 
that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. 
informed 
she would have the car for a month. 
stated Epstein knew her car was not working properly 
and that she had missed appointments in the past because of her car being inoperable. 
explained the car is 
currently parked next to the Lynn University Gym field. I asked 
' 
y one to the house. 
explained she took 
a friend of hers who attended 
High School, who has 
relocated to Orlando to attend college. I asked if she ever allowed another female in the room. 
advised no 
one was brought into the room with her. 
At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and 
located the Silver Nissan Sentra bearing Florida tag 
. The vehicle is registered to Dollar Rent a Car 
out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be 
Epstein's houseman, and paid with Epstein's credit card. 
On September 11, 2005, w/f. 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 Joe Recarey, who is personally known to me. 
K/fee.# 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
County of Pa 
each 
Signatur 
ting Officer 
Date: 05 
/2006 
Page lOof 22 
EFTA00232999
Sivu 1084 / 1120
Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 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 AH's name and cell phone number. 
On October, 11, 2005, Det Dawson and I met with. and obtained a sworn taped statement. I.I 
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 tunes.. stated 
her first visit she was brought to the house by fellow 
• " 
ber one girl." She explained that on 
hool classmate, 
. 
said she was brought through the kitchen area where she me 
for the first time. 
was led to 
the master bedroom, Epstein s room.. explained that as she w w 
mg up the stairs she observed several 
photographs of naked women alit. 
walls and tables of the house. I. further explained that she was . 
brought into the bedroom, where 
prepared the room by setting up the massage table and provided the oils 
for her to rub on Epstein.. explained she remembered the steam room area, which contained two large 
showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table 
and told her to get comfortable.. removed her skirt and kept her shirt on. Epstein then instructed her to 
remove her shirt.. removed her shirt and remembered she was not wearing a bra.
stated she provided 
% 
the massage wearing only her panties. She continued rubbing his legs, thighs and feet. 
advised he turned 
over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the 
mass 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 so 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 massage his chest area. 
stated Epstein would then began to masturbate himself and at 
the same time would insert his fingers in her vagina and masturbate her with his fingers. 
explained Epstein 
would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until 
climaxed. 
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. 
adVised that thi s escalated within the home as Epstein 
would instruct and pay. to have intercourse with his female friend, 
explained the 
intercourse included using strap on dildos, large rubber penis' and other evices a 
pstein had at his disposal. 
Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in 
The foregoing instrument was sworn to or affirmed 
State of Florida 
.forego this 1" day of May,2806 by 
Det Joe Recarey, who is personally known to me. 
County ofPalntJBeach 
Signature 
is ng Officer 
Date: 05/ 
006 
Pagel, of 22 
EFTA00233000
Sivu 1085 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIP FLO 500600 
during the female on female intercourse and provide oral sex to both • 
an 
This
 during 
the time. was sixteen years of age. 
advised this continued to escalate during two years. The routine became familiar to. 
Epstein's 
assistant 
would telephone her every time Epstein was in the Town of Palm Beach and would place 
appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies 
were produced and offered for. to allow the acts to happen. 
consented to perform all these acts but was 
adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. 
explained that Epstein's penis was deformed. 
explained that his penis was oval shaped. 
claimed when 
Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. 
called Epstein's penis "egg-shaped." MI stated Epstein would photograph 
d her naked and 
having sex and proudly display the photographs within the home. 
state 
uring one visit to Epstein's house 
in which she provided a massy e to E stein his female friend 
was also present. 
provided the massage in whic 
d her would fondle each others breasts and kiss for Epstein to 
enjoy. Towards the end of this massage, pstein grabbed. and turned her over onto her stomach on the 
massage table and forcibly inserted his penis into her vagina. 
stated Epstein began to pump his penis in her 
vagina. 
became upset over this. She said her head was being held against the table forcibly, as he continued 
to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his 
penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid 
her a thousand dollars for that visit. 
stated she knows he still displays her photographs through out the house. 
On October 12, 2005, Det 
and I met with 
dob 
who stated during 
a sworn taped statement, that nothing happened between her and Epstein. 
appeared nervous during the 
interview. I assured her that I have spoken with other people who advised differently. 
stated on several 
occasions she provided a massage to E stein. She stated she was brought to the Epstein house in March of 
2005. 
a classmate at 
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 massages, stated she provided a massage, fully clothed for 5200.00 . 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 'IMI 
and inquired about the police investigation, and left his telephone number 
for additional contact. 
provided no additional information, as it appeared her responses were almost scripted. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
On Joe Recarey, who is personally known to me. 
Signature of Police Ricer 
.S.S. 117.10) 
State of Florida 
County of Palm each 
Signature/ 
g Officer 
Date: 05/01 i06 
Page I34 22 
EFTA00233001
Sivu 1086 / 1120
sworn taped statement, 
stated she met Jeffrey Epstein through 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
On November 6, 2005, at approximately 3:30 pm, I met with 
dob 
at the 
Palm Beach Police Department. 
was identified as a potential witness/victim through information 
obtained during the trash pulls. During the sworn taped statement, 
advised she was at Jeffrey Epstein's 
house one time, approximately two months ago. She was approached by a girl, 
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 upstaiL 
further stated she was brought 
into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A 
massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room 
wearing only a towel and introduced himself as "Jeff." At Epstein's direction, 
and 
removed their 
clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet 
area. I asked 
if she had any formal massage training and she replied "no." 
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 so that 
could finish the massage. 
got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and 
laid naked . Epstein requested that 
rub his chest area 
stated as she did this, Epstein, began 
masturbating. 
stated Epstein pulled down her boy short panties, and he produced a large white vibrator 
with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator 
on her vaginal area. 
advised he never penetrated her vagina with the vibrator. He continued to nib her 
vagina with the vibrator as he continued to masturbate. 
stated she was very uncomfortable during the 
incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped 
himself with the towel he had on previously and went into the shower area 
got dressed and met with 
the massage. 
was told to leave her telephone number with 
$200.00 for bringing 
and
$200.00 to 
for providing 
in the kitchen area. Epstein came into the kitchen and provided 
for future contact. 
provided her cellular telephone number. 
was asked if she was recently 
contacted about this investigation by antysfrom the Epstein organization. She replied she was called but it was 
for work. She stated she was called by 
for her to return to "work" for Epstein. 
stated "work" is 
the term used by 
to provide the massages and other things. 
advised she declined as she was not 
comfortable in providing that type of "work." 
On November 7, 2005, Det Sandman and I met with 
dot
. During a 
when they were still 
The foregoing instrument was sworn to or affirmed 
before-me-thisr—day-of Mayr 
Det Joe 
Joe Recarey, who is personally known to me. 
c 
Klie# 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
Signatu 
ing Officer 
Date: 05/01/2006 
Page oaf 22 
EFTA00233002
Sivu 1087 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
attending 
High School. 
would approach females who wished to work for Epstein. 
stated she was offered to work for Epstein but declined. 
explained that "work" means give 
massages. She was asked about any formal training in providing massages which she said "no." 
said 
she accompanied 
and other females who were taken to Epstein's house to provide massages. 
further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied 
with 
PS 
and 
Each time the girls were taken 
over, they were previously told they would have to provide a massage, possibly naked. They were also told that 
should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would 
stop. 
stated 
received $200.00 for each girl she brought over to massage Jeffrey Epstein. 
When I asked which girl appeared to be the youngest, she replied, • 
who was really young, fifteen years old at 
the most. 
further stated each time she went to the house, she sat in the kitchen and waited with 
until the massage was over. She further stated that the cook would make lunch or a snack for them as they 
waited. I asked her if there was anything that caught her attention within the home. 
stated there were a 
lot of naked girls in photographs throughout the house. 
On November 8, 2005, at approximately 2:00pm , I met with 
dob 
at the 
Palm Beach Police Department. During a sworn taped statement,
stated she had met 
approximately two years ago when she was first approached by 
 
• 
a classmate at 
High School. 
approached her about working for Epstein and providing a massage to him for $200.00. 
had made the arrangements however was unable to 
ements were made. 
had 
take 
also attend 
High School and was familiar 
with Epstein. 
recalled she was brow t there and enter 
e ack kitchen door. She had met 
with an assistant 
and another assistant 
brought her upstairs as she observed several 
photographs of naked females throughout the house. 
stated Epstein came in the room, wearing only a 
towel, and laid on the table. 
stated he picked out the oils he wanted her to use and requested she 
remove her clothing to provide the massage. 
stated that on the first massage she provided she did not 
remove her clothing. 
stated she had returned several times after that. Each time she returned it was 
more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He 
would masturbate as she provided a massage. 
stated she was unsure if he climaxed as he masturbated 
under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to 
remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein 
would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the 
vibrator/massager on her vaginal area as he would masturbate. 
stated she had been to the house 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Pal Beach 
Det Joe Recarey, who is personally known to me. 
State of Florida 
Signature of Police officer (F.S.S. 117.10) 
Signatu 
ting Officer 
Date: 05 i /2006 
Page/I/of 22 
EFTA00233003
Sivu 1088 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
numerous times. 
added she has no formal training in providing a massage. 
stated she brought 
two females d 
.• 
ovide massarcs 
from 
stated she brought a girl named = 
and 
High School 
stated she received $200.00 for each girl she brought. 
On November 8, 2005, I met with 
W/F, 
at the Palm Beach Police 
Department. During a sworn taped statement, 
stated she had met Jeffrey Epstein approximately one year 
ago. She was approached by a subject known to her as 
had asked her if she wanted to make money 
providing massages to Epstein. 
had heard that several girls from 
High School were 
doing this and making money. She agreed and was taken to the house by 
had introduced her to 
and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper 
oils were selected. 
left the room and waited downstairs for her. 
stated Epstein entered the room 
wearing a towel and laid on his stomach. She provided a massage wearing only her. thong panties. 
advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to 
masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird 
but she advised she was paid $200.00 for providing the massage. She also stated 
was paid $200.00 by 
Epstein for bringing 
stated she had gone a total of 15 times to Epstein's residence to provide a 
massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and 
grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his 
hands as she provided the massage. 
stated on one occasion, while she was only seventeen years of age, he 
offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. 
stated 
Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of 
climax. Epstein removed his penis from her vagina and climaxed onto the massage table. 
received 
$350.00 for her massage. I asked her if she had any formal training in providing massa es 
stated she did 
continued to state on one other occasion, Epstein introduced his girlfrien 
into the massage. 
was brought into room with 
to provide a massage. Epstein had them kiss and fondle each other 
aroun the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as 
this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein 
stroked the vibrator/massager on 
vagina as she provided the massage. 
On November 14, 2005, Det Sandman and I met with 
doll 
During a 
sworn taped statement she advised she started going to the house approximately one year ago and has.been there 
approximately five or six times. 
also stated she was sixtee 
e first went to Epstein's 
house. On her first visit she was brought by a fellow student from 
High School known to her 
The foregoing instrument was sworn to or affirmed 
State of Florida 
betore me this 1" day of May, 2006 by 
County of Pal Beach 
Det Joe Recarey, who is personally known to me. 
Signature of Folic Officer (F.S.S. 117.10)-
Signatur 
ting Officer 
Date: 0 
006 
Page f V22 
EFTA00233004
Sivu 1089 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
as 
stated 
brought her into the house and she was introduced to 
then 
brought her upstairs into a master bathroom, located within the bedroom. 
stated she met Epstein in the 
bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the 
massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed 
himself from the massage table and paid her $300.00 for the massage. 
said each subsequent time she 
went to the house, she was notified by 
that Epstein was in town and would like her to "work". 
stated she returned to the house and was again led upstairs by 
She provided the massage, 
clothed. 
was asked if she ever removed her clothing to provide a massage. 
stated it was not 
until the third time that she went that she removed her clothing. 
stated she was notified by 
that 
Epstein wanted her to come to work. She arrived at the house and was led upstairs by 
. She started 
providing the massage when Epstein asked her to remove her clothing. 
removed her pants, shirt and 
bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she 
rubbed his chest area. 
stated she knew he was masturbating himself as she providing the massage. 
• 
stated she believed he climaxed based on his breathing. She did not want to view either the climax or 
the fact that he was masturbating. 
stated once the breathing relaxed he got up and told her to get 
dressed. She was paid $300.00 for her services. 
stated on the last time she went to provide a 
massage, she was notified by 
to come to the house and "work". 
stated she was now 
dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. 
She said she went, already thinking that this would be the last time. She went upstairs and went into the master 
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. 
stated 
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. 
stated her boyfriend was in the car waiting for her. 
further stated that Epstein got upset as he wasn't 
enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her 
to leave as she was ruining his massage. 
advised she had no formal training in providing any massages. 
stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. 
stated she was wired money from Western Union for her Christmas bonus. Subpoena results from 
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. 
received 
$200.00 from Epstein for her Christmas bonus. 
On November 15, 2005, Det. Sandman and I met with 
dob 
During a sworn taped 
statement,. stated she met Jeffrey E stein over a ear ago. She was sixteen years of age and was 
approached by 
a fellow 
High School student, who informed her that she could 
make $200.00 providing a massage to Epstein. 
had informed her that she would have to provide this 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Pol e Officer (F.S.S. 117.10) 
State of Florida 
County of Palm each 
Signature/ 
'ng Officer 
Date: 05/0 
i 06 
PagetLof 22 
EFTA00233005
Sivu 1090 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
massage topless. 
made the arrangements with Epstein and his assistants and took. 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 pink 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 requested 
wait downstairs in the kitchen area for 
Epstein instructed 
to finish the massage. As 
got dressed,. starting rubbing Epstein's chest. 
left the room, and Epstein began masturbating as 
rubbed Epstein's chest. 
stated Epstein continued 
masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated 
he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off 
with the towel he instructed 
the massage was done and to get dressed and meet with him downstairs. 
got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. 
stated she was aware that 
also received monies for the same thing. The second time she went to the 
house she was again approached by 
advised if she wanted to return to the house to provide another 
massage.. agreed and the arrangements were made by 
for her to return to the house. 
stated-
drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed 
entry into the house by one of the staff members. 
led her upstairs to the master bedroom and master 
bathroom area. 
left. this time to do the massage alone. Epstein entered the room again wearing only a 
towel. 
began removing her clothing as she did the last time she was at the house. Epstein instructed her to 
get naked. He laid on the table onto his stomach as. 
began massaging his legs and back. As 
finished 
with Epstein's back and legs, Epstein then turned over onto his back. 
started to rub his chest and he began 
masturbating. As. rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on 
and began rubbing 
vagina and masturbating himself at the same time. 
stated she continued to rub his 
chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein 
rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the 
vibrator from her vaginal area and concentrated on masturbating himself 
stated Epstein climaxed onto the 
towel again and informed her that the massage was done. 
got dressed and met with 
who was waiting 
in the kitchen area. She received $200.00 for the massage.. said she never returned to the house and had no 
desire to return to the house. 
was asked if she received any formal 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 
High School. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
e,7
eat 
Signature of Poli 
Office (F.S.S. 117.10) 
State of Florida 
County of Pal Beach 
Signature 
ing Officer 
Date: 05/ 
006 
Pagerff 22 
EFTA00233006
Sivu 1091 / 1120
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 tak 
who signed the bottom of the messages. 
During the execution of the warrant, I located a 
High School transcript for. in Epstein's 
bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside 
Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage 
tables were located throughout the second floor of the residence, including a massage table found in Epstein's 
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located 
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located 
which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed 
which showed several images of 
and other witnesses that have been interviewed. All of these 
images appeared to come from the camera positioned behind Epstein's desk. 
On December 13, 2005, Det. Dawson and I met with. dot
. During a sworn taped 
I
statement, I 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, MI 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. I. was introduced to Epstein who was on the 
phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that. may 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Pal i Beach 
Det Joe Recarey, who is personally known to me. 
State of Florida 
?(- 71
9
Signature of Folic Office (F.S.S. 117.10) 
Signatur
Ling Officer 
Date: 0 011 106 
Pagetaif 22 
EFTA00233007
Sivu 1092 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
PC 
Agency ORM FLO 500600 
massage his feet and calves. 
started the massage with the oils Epstein chose and rubbed his feet and calves. 
Epstein got off the phone and requested she massage his back as well. 
began rubbing his back and got to 
the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she 
remove her pants and shirt. 
removed her shirt and pulled her pants off. 
stayed in her bra and thong 
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein 
instructed. to rub his chest and pinch his nipples. As she be an to mb his chest, Epstein asked her questions 
about herself. 
remembered telling him she attended 
igh School. Epstein asked her if 
she was sexually active. Before 
could answer, he also asked what sexual position does she enjoy. 
stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached 
up and unsnapped her bra from the front. • 
explained the bra she used had a front snapping device. Epstein 
rubbed her breasts and asked her if she like having her breasts rubbed. 
said "no, I don't like that." Epstein 
then removed his towel and laid on the bed naked exposing his penis to. 
He began touching his penis and 
masturbated as he touched her breasts. Mexplained Epstein then touched her vaginal area by rubbing her 
vagina with his fingers on the outside of her thong panties. 
tensed up and stated Epstein was aware that she 
was uncomfortable. Mistated 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 stroking her clitoris. 
said, "He commented how hard my clit was." He then inserted two fingers in 
her vagina and was stroking her within her vagina. She tried pulling back to pull out his forgers from within her 
vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. 
During this time, he kept his hand on her vaginal area and continued to rub her vagina.. stated he rubbed her 
really hard as he was masturbating. 1.1said 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 Jeff 
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,. do'. 
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 
High 
School, 
to be taken to Jeffrey Epstein's house to work. She was origin y to s e wou be able 
The foregoing instrument was sworn to or affirmed 
before me this lm day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Ci
e
Signature/ 
g Officer 
Signature of Pollee Offic
(F.S.S. 117.10) 
Date: 05/0 
06 
State of Florida 
County of Palm each 
Pageoof 22 
EFTA00233008
Sivu 1093 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 5004500 
to model lingerie for a wealthy Palm Beacher. 
was taken to Epstein's house located on El BrilloWay. 
introduced 
to Jeffrey Epstein. Epstein had his personal chef prepare dinner for U 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.. asked why were they doing this instead 
of modeling lingerie. 
explained to U that this was his routine and to nib 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 E to rub his chest and rub his nipples. 
stated that as she started rubbing his chest, Epstein 
began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein 
continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid • 
$200.00 
for the massage. Epstein told 
that if she told anyone what happened at his house that bad things could 
happen. 
and 
were brought home by Epstein's houseman and U 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 rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and 
downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the 
other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. 
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 MI=, 
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 get comfortable. The females would then provide the 
massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this Pt day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Folic Officer (F .S. 117.10) 
County 2. aim 
3C 
Date: 05/01/ 
Signature/Ar 
Officer 
Pagscpf 22 
Officer
EFTA00233009
Sivu 1094 / 1120
Probable Cause Affidavit 
• 
Palm Beach Police Department 
Agency ORIN FLO 500600 
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The 
girls were then paid two or three hundred dollars for the massage. 
On November 21, 2005 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 though 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 ap 
to be masseuses. 
He stated one time under Epstein's direction, he delivered a dozen roses to 
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 Joe Recarey, who is personally known to me. 
? r
as,/ 
State of Florida 
Signature of Poll 
Office (F.S.S. 117.10)
r 
Date: 05/01 
County i I ra III IS SCR 
Signature/ rr 
g Officer 
Page21of 22 
EFTA00233010
Sivu 1095 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl 
he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the 
girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, 
and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to 
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. Specifically, The phone records showed 
called 
during the exact times and dates when victim 
advised the incident occurred. 
also coordinated 
the encounters with.. 
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 Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse 
either with his penis or digitally with... 
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 
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 I" 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 
County 
Palm Beach 
Det Joe Recarey, who is personally known to me. 
State of Florida 
/Can
Signature of Poli e Offic (F.S.S. 11'7.10) 
Signature/ 
Date: 05/0 
rig Officer 
Page2zof 22 
EFTA00233011
Sivu 1096 / 1120
REQUEST FOR WARRANT 
nEFENDANT: 
DATE OF BIRTH 
HABITUAL OFFENDER: YES 
NO 
AfIC/A 
VICTIM RELATED/ACQUAINTED WITH DEFENDANT? 
YES  
XX
AGENCY CASE NUMBER:  
05-368 C3) 
LEAD OFFICER:  
Det. Joe Recarev 
AGENCY:  PALM BEACH POLICE DEPARTMENT 
CURRENT SHIFT HOURS:  
Sam 
 TO  
5 am 
PHONE NUMBER 
NO 
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: 
?ILING DOCUMENTS ATTACHED: 
ARREST FORM 
 
 P.C. AFFIDAVIT (2 COPIES) 
 
 WITNESS EVIDENCE LIST P2e4itust4 a
1a A{d Tba.o4Iffrint.. 
SWORN STATEMENT OF MATERIAL WITNESS(ES) 
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ACCIDENT REPORTS (ALL) 
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GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
RN(— JAIL 
COLD - OEFENDANT (N.T.As ONLY)
EFTA00233013
Sivu 1098 / 1120
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DISTRIBUTION: 
WHITE — COURT COPY 
GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
PINK — JAIL 
GOLD. DEFENDANT IN TA's ONLY) 
EFTA00233014
Sivu 1099 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# 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 Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and 
brought to the residence by 
to perform massages for Epstein. for which 
received 
monetary compensation. During the visit they would be introduced to Ell=, 
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, Epstein would rub his fingers on their vaginas. 
On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas 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 `1M clotl 
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 
cousin of 
boyfriend and classmate at 
High School, worked for a wealthy man and did sexual favors for 
him. She also admitted that 
had offered her an opportunity to make money. During the beginning of 
the month of February 2005, 
explained that she was first approached by 
to go with her to Epstein's 
house. MI stated that 
along with a Hispanic female, later identified at 
pick 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 shopping but in reality 
drove them to Palm Beach. During the drive a 
conversation occurred between 
and 
whereas 
reportedly told 
that if Jeff asked her age, 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before-me this In day of May, 2006 by 
Cou 
Det Joe Recarey, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
Signatu
Ong Officer 
Date: 05/01/2006 
Pagel of 22 
EFTA00233015
Sivu 1100 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
she should say she was eighteen. It was later confirmed by the Sis father that 
picked his daughter up 
on February 6, 2005. According to 
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 IS stated that 
they walked up a driveway, past 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. .1  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. 
Short) thereafter, Epstein and his assistant, described as white female with blond hair and later identified as 
entered the kitchen. Epstein introduced himself to • 
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 s 
alone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. IS was instructed to follow 
upstairs. S 
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 large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of 
the sofa. IS recalled there. a mural of a naked woman in the room, as well as several photographs of 
naked women on a shelf. 
told the victim that Epstein would be up in a second. 
Epstein entered the room wearing only a towel and told SI to take off her clothes. • 
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 so she took off her shirt leaving her bra ori. Epstein had removed his towel and told the I. to 
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 thong panties on. Epstein then instructed 
her to give him a massage pointing to a specific lotion for her to use. As IS began to give Epstein the massage, 
he told her to get on his back. • 
stated she straddled herself on Epstein's back whereby her exposed buttocks 
were touching Epstein's bare buttocks. S 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 began to 
The foregoing instrument was sworn to or affirmed 
State of Florida 
bAfore me this 1" day of Allay, 2°06 by 
rouaty_of 
finch 
Det Joe Recarey, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
Signatu 
g Officer 
Date: 05/01/2006 
Pageis2 of 22 
EFTA00233016
Sivut 1081–1100 / 1120