EFTA00231917

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORLI FLO 500600 
massage 
vaginal area. • 
stated there was no penetration as the vibrator was on top of her underwear. 
IN recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein 
then left the room and 
got dressed. She went back downstairs where she met wit
h
h 
I. said she 
was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked 
 ve her phone 
number. As 
and 
were leaving the house, 
told IN 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 
investigation. At our direction 
conducted controlled taped phone calls to 
cellular telephone 561-
n 
spoke with 
in an attempt to arrange another meeting with Epstein. 
asked 
what did she need to do to make more money. 
stated, "the more you do, the more you get paid." 
had subsequently called back • 
and left a voice mail message for her indicating that she had set up an 
appointment for IN to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 
Ms 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 telephone 
message for Epstein which stated 
and 
name at 11:00 am. This was the tithe frame 
had 
informed 
to be ready to go work at Epstein's house. 
On October 3, 2005, Sgt Frick and I went to 
residence and viewed her vehicle parked in the 
driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with 
was 
told that we were investigating a claim involving Jeffrey Epstein of El Brill° 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 
before me this 1" dsky of May, 7illi‘ by 
Det Joe Recarey, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
County of P Im Sea 
Signature 
Officer 
Date: 05/01/2006 
Page3 of 22 
EFTA00233017

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FL0 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 
brought out the massage oils and laid them next to the massage bed. 
M
,
 
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. During the massage, 
stated "He tried to touch me and I stopped him." I asked how he 
tried to touch her. 
stated that Epstein grabbed her buttocks 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 brought to see Epstein, each time she was paid $200. 
stated she had 
brought the following girls: 
II ( al6 year old female), 
(a 16 year old 
female) and 
said that at the time she brought these girls 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 
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 bring 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 ta isitein's house and entered through the kitchen door. They met with the 
house chef and Epstein's assistant 
. . 
was introduced to Epstein while they were in the kitchen area. 
a 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 
Signature of Police Officer (F.S.S. 117.10) 
The foregoing instrument was sworn to or affirmed 
before-me-this-Pt-day-of May,,-2006-by 
Det Joe Recarey, who is personally known to me. 
State of Florida 
County-of-Pal. Beach 
Signature 
Date: 05/01/2006 
Officer 
Pageflof 22 
EFTA00233018

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM PLO 500600 
when he was going to travel to Palm Beach. 
said when Epstein announces to his assistant,
 that 
he is traveling to Palm Beach, 
would then contact 
to arrange girls to "work" for Epstein. 
stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him 
and she stopped. 
further stated that 
still tries to call 
house and leaves messages. 
Sgt Frick 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 placed within the vehicle to record 
any conversations within the vehicle. During the drive back to her home, 
made the comment " I'm like 
a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). 
VMS 
dropped off at her house without incident. 
On October 3, 2005, Sgt Frick and I went to speak with 
a sixteen year-old female who was 
brought to Epstein's residence by 
We met with 
mother at their front door. We explained 
the ongoing investigation and asked to speak with, as we had information that she had "worked" for Jeff. 
i 
Mn,
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, Mrs I was advised we would be 
speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed IN who 
denied having 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 M 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 Frick and I thanked Mrs.' for her time and left the area. She 
stated she would ask II 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 Dawson and I drove to the 
dob 
During a sworn taped statement, 
when she was seventeen years old she w taken to a house by 
because they both attend 
High School. 
home and met with 
and 
stated approximately a year ago 
stated she knows 
She was told she could make money working 
The foregoing instrument was sworn to or affirmed 
beferenasai .s_v d
t ay_of.may,2oo6__by__ 
Det Joe Recarey, who is personally known to me. 
eti
ore4 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
County of P9le4 Reach 
Signatur 
Date: 05/ /2006 
Officer 
PageCof 22 
EFTA00233019

Probable Cause Affidavit 
Palm Beach Police Department 
Agency OIRIN FLO 500600 
for Jeff. She was told she would have to provide a massage to Jeff. 
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 kept 
her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and 
pulled her close to him. 
said she was uncomfortable by the incident involving Jeff. At the conclusion of 
the massage, she was paid $200.00 for the massage. I asked 
if she has any formal training in massages to 
which she replied 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 message on October 4, 2005 at 10:59 am, revealed a female voice 
provided the incoming telephone number as 
to call her back reference
stated she inadvertently told
 the police questioning. 
who identified herself as 
who requested 
about the.police, investigation 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 family and visit Epstein. 
asked her what was oin on at the house that the police would 
be asking questions. 
stated 
then called Jeff and 
and asked what was going on 
reference the ongoing police investigation. According to 
has since then been trying to contact her 
to ask about the police questions. I instructed 
not to contact 
and do not provide any more 
information to 
as she would notify Jeff Epstein and 
what was transpiring. 
On October4, 2005, I made telephone contact with. who had left several messages for me to contact 
her. During the message, she advised she was not completely truthful when we met in person but would like to 
speak with me to advise what had happened. She further advised she did not want 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 
bcfot a me-Ibis-1n day of Mayr2006 by 
Det Joe Recarey, who is personally known to me. 
State of Florida 
County-of-Fains-Beaelt 
Signatur 
g Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page ltof 22 
EFTA00233020

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
Introduced to 
and Epstein. She was taken upstairs to a bedroom by 
who set the room up with a 
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the 
table and picked out a lotion for.to rub on hint 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 Epstein had a verbal 
disagreement, at which time she left without being paid. She got with 
who was sitting in the 
kitchen and told her "let's go." 
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. 
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 nib 
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 upset again and told Epstein she didn't want to be touched. 
. 
discontinued the massage and was paid $200.00.. then went downstairs where 
was waiting 
for her. She told 
she wanted to leave. . said she never returned to the house. 
stated she is aware 
that her friend, 
was also at the house and had a problem with Epstein. 
I later researched 
dob 
and met with her at her residence. During a sworn 
taped statement, 
stated the following: on or about November 2004, she was approached' t 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 brought into the kitchen area of the house. She further stated 
that fellow 
High School students • 
and 
(MI 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 had removed her bra but feels that she did. 
was certain that she 
stayed in her thong underwear. 
continued the massage and at one point she climbed onto the massage 
The foregoing instrument was sworn to or affirmed 
State of Florida 
e ere we tnis 
ay ul may, 
Det Joe Recarey, who is personally known to me. 
Signature of Police °dicer (F.S.S. 117.10) 
uuuty of 
itn Dc 
Signatur 
g Officer 
Date: 05/01/2006 
Page" of 22 
EFTA00233021

Probable Cause Affidavit 
Palm Beach Police Department 
Agency 01W 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 E 
dob 
at her residence. As E 
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 I advised she wanted E 
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. E was friends with 
associates of 
and knew the same people. 
had been previously told by her friends from Royal Palm 
r3each High School, what 
did for Epstein. 
called a person known to E as 
and 
scheduled the appointment 
picked IE 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 driveway. They entered the kitchen area of the house and 
met with Epstein. E 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. E 
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 E 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 
Signature of Police Officer (F'.S.S. 117.10) 
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 Florida 
County ofPalm Be 
Signs 
Date: 
i 
i 1/2006 
Officer 
Pageof 22. 
EFTA00233022

Probable Cause Affidavit 
Palm Beach Police Department 
Agency OEM 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 
. 
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. 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 
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.. 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 ori 'nail had been taken to the Epstein house by 
whom she met when they both 
attend 
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 hint 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-1n day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
1<le# 
Signature of Police Officer (F:S.S. 117.10) 
State of Florida 
Camay 
Palm Bach 
Signa 
ng Officer 
Date: 0 
i 1/2006 
Pagel of 22 
EFTA00233023

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he 
masturbated. He would try to touch her breasts as she rubbed his chest. 
stated "Jeff would try to get away 
with more and more on each massage". 
stated Epstein would try to touch her more and on one occasion 
he attempted to use a massager/vibrator on her. 
drove 
to the house for the original massage. 
left 
her cell phone number and every time E stem 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 I, 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. 
.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 Lynn University Gym field. I asked her if she ever took any 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/fM dob
., was arrested by the Palm Beach Police Department 
The foregoing instrument was sworn to or affirmed 
be tore me this 
ay of May,1t106
Det 
Recarey, who is personally known to me. 
State of Florida 
Conn 
n la Bwc 
Signatu 
Date: 
ng Officer 
2006 
Pagdaof 22 
EFTA00233024

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# 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 
name and cell phone number. 
On October, 11, 2005, Det Dawson and I met with. and obtained a sworn taped statement. . 
explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she 
has gone to the house hundreds of times.. stated she became his "number one girl." She explained that on 
her first visit she was brought to the house by fellow Royal Palm 
chool 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. I. explained that as she was w 
up the stairs she observed several 
photographs of naked women alon the walls and tables of the house. I. 
further explained that she was 
brought into the bedroom, where 
repared the room by setting up the massage table and provided the oils 
for her to rub on Epstein.. exp ame 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 
stated
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 
masse e was over. At the conclusion of the massage, 
was paid $200.00. They walked together downstairs 
whe 
and 
were waiting. 
stated 
received an unknown amount of 
.noney or 
ng er 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 thin s escalated within the home as Epstein 
would instruct and pay. to have intercourse with his female friend, 
I. explained the 
intercourse included using strap on dildos, large rubber penis' and other evices a 
ps in 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 
before me thtrla-dayof May; 2006 by 
 
Coun 
Det Joe Recarey, who is personally known to me. 
Signatu 
ng Officer 
Date: 
/2006 
Pagel t of 22 
EFTA00233025

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
during the female on female intercourse and provide oral sex to both. and 
his occurred during 
the time. was sixteen years of age. 
advised this continued to escalate during two years. The routine became familiar to. 
Epstein's 
assistant 
ould telephone her every time Epstein was in the Town of Palm Beach and would place 
appoin 
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." • 
stated Epstein would photograpla 
her naked and 
having sex and proudly display the photographs within the home. 
' g one visit to Epstein's house 
in which she provided a massa e to E stein his female friend, 
was also present. • 
provided the massage in which 
and her would fon e eac of ers 
is 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 Dawson and I met with 
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 $200.00 . As I sensed hesitancy 
in her answers, I asked 
if she had been contacted by anyone from Epstein's organizations or his house. 
and inquired about the police investigation, and left his telephone number 
for additional contact. 
stated she was interviewed already by a private investigator for 
stein. He identified himself as 
provided no additional information, as it appeared her responses were almost scripted. 
The foregoing instrument was sworn to or affirmed 
e ore me 
is 
ay o 
ay, 
Det Joe Recarey, who is personally known to me. 
State of Florida 
e ( l
a f 
Signature of Police Officer (F.S.S. 117.10) 
Signatur 
Officer 
Date: 05/01/2006 
Pagi2of 22 
EFTA00233026

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
On November 6, 2005, at approximately 3:30 pm, I met with 
doti
, 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 upstairs. 
further stated *she was brought 
into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A 
massage table was already out near the sauna/shower area in the master 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 rub 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 
paid $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 an one
 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 
dob 
During a 
sworn taped statement, 
stated she met Jeffrey Epstein through 
when they were still 
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 Florida 
county of Palm Reach 
Signatur 
Officer 
Police 
Signature of Police fficer (F.S.S. 117.10) 
Date: 05/ 1/2006 
Pagilof 22 
EFTA00233027

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD* FLO 500600 
attending
 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 
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 Epstein 
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 S200.00. 
had made the arrangements however was unable to take her the da the arrangements were made. 
had 
take 
also attended 
High School and was familiar 
with an assistant
 and another assistant 
brought her upstairs as she observed several 
with Epstein. 
recalled she was brow ht there and entered through the back kitchen door. She had met 
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 maccager/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 
e ore me 
Det Joe Recarey, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
of-Palm-Beach 
Signatur=Are 
g Officer 
Date: 05/01/2006 
PagJ%f 22 
EFTA00233028

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
numerous times. 
added she has no formal training in providing a massage. 
stated she brought 
two females duri 
her visits to rovide massages. 
from 
High School. 
stated she brought a girl named `4= 
and 
stated she received $200.00 for each girl she brought. 
On November 8, 2005, I met with 
Department. During a sworn taped statement, 
ago. She was approached by a subject known to her as 
providing massages to Epstein. 
had heard that several girls from 
doing this and making money. She agreed and was taken to the house by 
and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper 
oils were selected. IN 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 massages, 
stated she did 
continued to state on one other occasion, Epstein introduced his girlfriend 
into the massage. 
brought into room with 
to provide a massage. Epstein had them kiss an ondle each other 
aroun the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as 
this occurred. On other occasioniikein, introduced the large white vibrator/massager in the massage. Epstein 
stroked the vibrator/massager on 
vagina as she provided the massage. 
W/F, 
at the Palm Beach Police 
stated she had met Jeffrey Epstein approximately one year 
had asked 
e wanted to make money 
High School were 
had introduced her to 
On November 14, 2005, Det Sandman and I met with 
dob 
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 sixteen ears old when she 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 
-----beforrmrthis r day of May,- 200frby 
Det Joe Recarey, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
tv of Palm-Beach 
Signatu 
g Officer 
Date: 05/01/2006 
Page of 22 
EFTA00233029

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM 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. 
and I met with IM dob 
During a sworn taped 
statement, I. stated she met Jeffrey 
' 
v 
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 
e ore me 
Det Joe Recarey, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
 syt1 
lin-Reath 
Signature/ 
ng Officer 
Date: 05/01/2006 
Pad Hof 22 
EFTA00233030

Probable Cause Affidavit 
Palm Beach Police Department 
Signature of Police Officer (F.S.S. 117.10) 
Agency ORD/ 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. 
I. 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 mb his chest and he began 
masturbating. As 
rubbedhis chest, Epitein leaned over
l
ov
and produced a massager/vibrator. He turned it on 
and began rubbing 
agina 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 
State of Florida 
e ore me TnIs 1. clay or 
ay, 6VO0 ny 
Det Joe Recarey, who is personally known to me. 
Signatu 
ng Officer 
Date: 05/01/2006 
i 
Page of 22 
EFTA00233031

Probable Cause Affidavit 
Palm Beach Police Department 
Agency 01101 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. 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 so that. may 
The foregoing instrument was sworn to or affirmed 
before me tins it'd
f
ro "May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State of Florida 
Signature of Police fficer (F.S.S. 117.10) 
Signature/ r 
ng Officer 
Date: 05/ 
06 
Page of 22 
EFTA00233032

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD 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 rub his chest, Epstein asked her questions 
about herself. 
remembered telling him she attended 
High School. Epstein asked her if 
she was sexually active. Before. could answer, he also asked what sexual position does she enjoy. 
stated she was shy and didn't like talking about those 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. 
explained 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. 
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 stroking her clitoris. 
said, "He commented how hard my cult was." He then inserted two fingers in 
her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her 
vagina Epstein removed his fingers from within her vagina and apologized for putting his forgers 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.. 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 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,. dob 
was identified 
as a potential victim/witness from information obtained during trash pulls from Epstein ' 
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 originally told she would be able 
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. 
t(11 
Signature of Pollee Officer (F.S.S. 117.10) 
Date: 05/ 1/2006 
State of Florida 
uu ty 
Signature 
Officer 
Pagel Hof 22 
EFTA00233033

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
to model lingerie for a wealthy Palm Beadier. le was taken to Epstein's house located on El BrilloWay. 
introduced le to Jeffrey Epstein. Epstein had his personal chef prepare dinner for le 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 • 
that this was his routine and to rub his calves and feet. Epstein had 
told • 
to get comfortable. le 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 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 le $200.00 
for the massage. Epstein told • 
that if she told anyone what happened at his house that bad things could 
happen. le and 
were brought home by Epstein's houseman and le was afraid that Epstein knew where 
she lived. le 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. le was paid 
$200.00 for the massage. Epstein again told 
not to speak of what happened at his house or bad things would 
happen. le 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 
though 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 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 
before me this 1" day of May, 2006 by 
Cou 
of raim Beach 
Det Joe Recarey, who is personally known to me. 
State of Florida 
/fel 
Signature of Pol' e Officer (F.S.S. 117.10) 
Signature 
Date: 05/' 
006 
g Officer 
Pag#°of 22 
EFTA00233034

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 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. 1 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 tolEi
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 Toe Recarey, who is personally known to me. 
a 
6-leeir 
Signature of Police 6fficer (F.S.S. 117.10) 
State of Florida 
Co ty of Palm Beac 
Signatu e/ 
r "ng Officer 
Date: 
I 
/2006 
R‘ 
Page of 22 
EFTA00233035

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# 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 w 
uments, 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. 
As Epstein, who at the time of the incident was fifty two years of age, did commit lewd and lascivious 
molestation on 
a fourteen year old minor, by using a vibrator on her external vaginal area and as 
recruited, set up the appointment and drove to Epstein's residence, knowing that 
was fourteen years 
old and knowing there would be unlawful sexual activity between • 
and Epstein that 
received monetary 
compensation for taking said fourteen year old female by Epstein, there is sufficient probable cause to arrest 
for Lewd and Lascivious Act on victim under 16 years of age in violation of Florida State Statue 800.04 
(6)(2b) a second degree felony. 
The foregoing instrument was sworn to or affirmed 
before me this I" day of May, 2006 by 
Co 
ty of Palm Beath 
Det Joe Recarey, who is personally known to me. 
State of Florida 
Signature of Folic Office (F.S.S. 117.10) 
Signatu 
Officer 
Date: 05/01/2006 
Paeof 22 
EFTA00233036