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FBI VOL00009

EFTA00809113

25 sivua
Sivut 1–20 / 25
Sivu 1 / 25
SEARCH WARRANT 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
THE STATE OF FLORIDA ) 
COUNTY OF PALM BEACH ) 
IN THE NAME OF THE STATE OF FLORIDA, TO ALL AND SINGULAR: 
The Sheriff ofPalm Beach County, Florida, and his lawful Deputies, All Police Officers in Palm Beach County, 
Florida, The Commissioner of the Florida Bureau of Law Enforcement or any of his Duly 
Constituted Agents to-wit: Deteetiv 
WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or 
witnesses, to wit: Detective 
which is attached hereto and made a part hereof, has this day been made before the undersigned: 
Judge Laura Johnson 
(Circuit)(County) Court Judge in and for Palm Beach County, Florida, and 
WHEREAS, said facts made known to me and considered by me have caused me to certify and find that 
the facts set forth in said affidavit show and constitute probable cause for the issuance ofthis warrant and the Court 
being satisfied ofthe existence of said grounds set forth in the affidavit and that the laws ofthe State of Florida have 
been violated on or in a Premises known and described as follows, to-wit: 
358 El Brillo Road 
Palm Beach, Florida 33480 
To reach the premise desired to be searched, begin at the middle span ofthe Royal Park Bridge and travel East 
on Royal Palm Way approximately .6 (six tenths) ofa mile until you reach South County Road. At South County 
Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El 
Brillo Way, make a right or westbound turn and travel approximately . I (one tenth) of a mile to the last house on 
the South side of El Brillo clearly marked with the number 358. 
The premises desired to be searched is two story, single family residence made of CBS construction. The 
residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate 
driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large 
white in color concrete wall with black in color numbers '158" clearly displayed from El Brillo and leads to the east 
side of the residence. 
EFTA00809113
Sivu 2 / 25
On the east side of residence, there are three single car garage doors, which are white in color and an entry door 
also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side 
ofthe driveways. The western most driveway leads to the North side ofthe residence, to a large white in color 
double door on the first floor. The second story ofthe North side of the residence shows a small walkway with 
a white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the 
residence is a single story structure, made of CBS construction and is white in color with a white concrete tik roof 
To enter and search the afore described place and premise together with the yard and curtilage thereof, and any 
and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably 
believed to be connected with said illegal activity. This is a complete description of the residence desired to be 
searched, including the curtilage attached thereof. 
being the premises occupied or under the control of: 
Jeffrey Epstein 
W/M 
Date of Birth 1-20-1953 
and there is now being kept in the above described (vehicle)(premises) certain: 
1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing 
deviceperfoming logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, 
floppy disk or drum, or cd mm; communications facilities directly relating to or operating in conjunction with such 
device; devices for printing records of data; and such records or data produced in various forms; manuals, 
documents, or instructional material relating to such devices. 
2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard 
disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, 
computer manuals, system documentation. 
3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of 
minors in sexual activity . 
4) Any device or equipment that can be used to transfer images to a computer readable format. 
5) Any written documentation or item containing password or encryption codes. 
6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of 
payments, telephone numbers and names of girls that have frequented the house. 
7) Any sexual devices to which was used on the witness/victims. 
8) Any hair fiber, semen, or other bodily fluids. 
which is being kept and used in violation of the laws of the State of Florida, to-wit the laws prohibiting: 
1. Sexual Activity with certain minors 
2. Lewd and Lascivious Molestation 
FSS 794.05(1) 
FSS 800.04(5c2) 
degree Felony 
2nd degree Felony 
EFTA00809114
Sivu 3 / 25
NOW THEREFORE, you, or either of you are hereby commanded with proper and necessary assistance, 
in the name of the State of Florida, in the daytime or in the nighttime, or on Sunday, to forthwith search the said 
premises hereinbefore specified, for the property specified, and if the same, or any part thereof shall be found in 
said premises then you are authorized and commanded to seize the same and to bring the property and any person 
arrested in connection therewith before the Magistrate or any other Court having jurisdiction of the offense, to be 
dealt with according to law, and to forthwith make return of your doings upon executing this warrant, which you 
are hereby commanded to execute as the law directs within ten (10) days from the date thereof. 
You are further commanded, in the event that you seize any of the said property hereinbefore described, 
to make up, atthe time and place of seizure, a full, true and itemized list and inventory °fall things seized and taken, 
in duplicate, signed by you, and to then and there give and deliver the said duplicate copy thereofto the person from 
whom possession shall betaken, iftalcen from the possession of anyone, together with a duplicate ofthis warrant, 
and if not taken from the possession of anyone, then to any person in charge of said premises, and in the absence 
of any such person, to leave the same on or in the premises. The original of this warrant, together with the original 
inventory, shall be returned and filed with the Clerk of the Court as stated above within ten (10) days of the 
issuance of this warrant. 
Further any property seized or taken shall be impounded for use as evidence at any trial of any criminal or 
penal cause growing out of the having or possession of said property. 
WITNESS my hand and seal this 18th day of October, A.D., 2005. 
JUDGE of the Circuit Court of the 
Fifteen Judicial Circuit in and for Palm 
Beach County, Florida. 
EFTA00809115
Sivu 4 / 25
AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT 
IN I HI. CIRCUIT COURT IN AND FOR 
PALM BEACH COUNTY, FLORIDA 
THE STATE OF FLORIDA, ) 
COUNTY OF PALM BEACH ) 
BEFORE ME: Honorable Judge Laura Johnson 
in and for Palm Beach County, personally appeared this day: 
Detective 
who being by me first duly sworn, deposes and says that he believes and has good reason to believe that a certain 
Premises located in Palm Beach Florida, described as follows, to-wit: 
358 El Brillo Road 
Palm Beach, Florida 33480 
To reach the premise desired to be searched, begin at the middle span ofthe Royal Park Bridge and travel East 
on Royal Palm Way approximately.6 (six tenths) ofa mile until you reach South County Road. At South County 
Road, make aright or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El 
Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) ofa mile to the last house on 
the South side of El Brillo clearly marked with the number 358. 
'The premises desired to be searched is two story, single family residence made of CBS construction. The 
residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate 
driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large 
white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east 
side of the residence. On the east side of residence, there are three single car garage doors, which are white in 
color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which 
is fixed on the east side of the driveways. The western most driveway leads to the North side ofthe residence, to 
a large white in color double door on the first floor. The second story ofthe North side ofthe residence shows a 
small walkway with a white in color metal railway, and leads to three glassjalousie style doors. On the South East 
comer of the residence is a single story structure, made of CBS construction and is white in color with a white 
concrete tile roof. 
To enter and search the afore described place and premise together with the yard and curtilage thereof, and any 
and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably 
believed to be connected with said illegal activity. This is a complete description of the residence desired to be 
searched, including the curtilage attached thereof. 
being the Premises occupied by or under the control of: 
Jeffrey Epstein 
W/M 
Date of Birth 1-20-1953 
Page I 
EFTA00809116
Sivu 5 / 25
and there is now being kept on the above described Premises certain: 
1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing 
device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, 
floppy disk or drum, or cd mm; communications facilities directly relating to or operating in conjunction with such 
device; devices for printing records of data; and such records or data produced in various forms; manuals, 
documents, or instructional material relating to such devices. 
2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard 
disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, 
computer manuals, system documentation. 
3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of 
minors in sexual activity . 
4) Any device or equipment that can be used to transfer images to a computer readable format. 
5) Any written documentation or item containing password or encryption codes. 
6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of 
payments, telephone numbers and names of girls that have frequented the house. 
7) Any sexual devices to which was used on the witness/victims. 
8) Any hair fiber, semen, or other bodily fluids. 
which Is being kept and used in violation of the laws of the State of Florida, to-wit: the laws prohibiting: 
1. Sexual Activity with certain minors 
2. Lewd and I stsrivious Molestation 
FSS 794.05(1) 
FSS 800.04(5c2) 
21' degree Felony 
2od degree Felony 
That the facts establishing the grounds for this application and the probable cause for believing that such facts exist 
are as follows: 
On 03/15/2005, 
went to 
where she met with a fourteen year old 
female. The female will hereinafter referred to as "The Victim." Also present was 
the victim's 
therapist. During an audio taped interview,
spoke with the victim who admitted to kno
worked for a wealthy man and possibly did sexual favors for him. She also admitted that 
had 
offered her an opportunity to' make money. 
The victim identified Mrs 
boss as a white male named "Jeff who lived in Palm Beach (Later positively 
identified as Jeffrey Epsteii. ...
victim explained that she was first approached by 
to go with her to Jeff's 
told her that she would pick her up at the victims house on Sunday. The victim
house. The victim stated 
was not sure oldie exact d ates but 'mew it vvas a Sunda .Accord' 
to the victim, 
along with a 
female, later identified as ME, picked her up at her 
The victim told her 
that 
they were going shopping. It was later confirmed by the victim's 
that 
picked bis daughter up on 
Page 2 
EFTA00809117
Sivu 6 / 25
February 6, 2005. According to the victim's a 
=drove a pick up truck. 
rove the victim 
to Palm Beach. Sometime on the way there, a conversationoccurred between 
d the victim whereas 
=reportedly told the victim that if Jeff asked her (the victim) age, she should say she was eighteen. The 
victim recalled that Jeff's house was on a dead end street. The victim described Epstein's house as a two story 
pink house with a Cadillac Escalade parked in the driveway. 
The girls walked up a driveway, past what 
appeared to be a small guard/sectuity room. In fact, the victim recalled a male approaching them asking what they 
wanted. =stated they were there to see Jeff. The male allowed them to continue walking up to the house. 
The victim 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. Shortly after, Epstein and 
a woman, described as white with blond hair entered the kitchen. The victim believed the woman was Epstein's 
assistant The victim added that the woman did not seem friendly and kept her responses short and direct. Epstein 
introduced himselfto the victim as Jeff. The victim described Epstein as being approximately forty-five years old, 
a long face, and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving the victim alone in the kitchen. They returned a short time later. They 
all spoke briefly in the kitchen. The victim stated the woman inslructed her to follow her upstairs, which she did. 
The victim recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering the room there 
was a large bathroom to the right. The victim recalled a hot pink and green sofa in the room. There was a door 
on each side of the sofa. The victim recalled there being a mural ofa naked woman in the room, as well as several 
photographs of naked women on a shelf. According to the victim, the woman led her to a room that had a 
massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out 
She then told the victim that Epstein would be up in a second. 
The woman left the room, and soon after, Epstein walked in wearing only a towel and told the victim to take off 
her clothes. The victim stated he was stern when he told her to take off her clothes. The victim said she did not 
know what to do as she was the only one there in the room. The victim took off her shirt leaving her bra on. 
Epstein, had removed his towel and told the victim to take offeverything . The victim stated Epstein exposed 
himself when he took his towel off, placing it on the floor as he laid down on the table. The victim stated she 
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 the victim began to give Epstein the massage, he told her to get on his back. The 
victim stated she straddled herself on Epstein s back. The victim stated her exposed buttocks were touching 
Epstein s bare buttocks. 
The victim said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. 
Epstein thentumed over and instructed the victim, to massage his boobs. The victim resumed massaging his chest 
area. The victim was now standing on the ground. Epstein turned to his side, started to mb his penis in an up 
and down motion. The victim stated Epstein held on to the small of her back as she massaged his chest and 
shoulder area. Epstein pulled out a ptuple vibmtor and began to massage her vaginal area The victim stated there 
was no penetration as the vibrator was on top ofher underwear. The victim 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 the victim got dressed. She went back downstairs where she met with 
The 
victim admitted to getting paid three hundred dollars in cash from1Sn. Before they left, Epstein asked the 
victim to leave her phone number. As they were leaving the house,.. stated she received only two hundred 
dollars that day for bringing her. 
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EFTA00809118
Sivu 7 / 25
On October 3 2005 
and I responded to the address of 
and viewed her vehicle parked in the 
driveway. 
and I knocked on the door and met with 
was told that we were 
investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. 
was asked if she wanted to 
accompany us back to the police station for further questioning. She was also told that at the conclusion 6f the 
interview she would be returned home. 
Upon 
entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to records 
conversations within the vehicle. Durin the ride back to the 
lice station, 
advised she is attending 
Upon our arrival at the police station, 
was brought to the interview room in the Detective Bureau. I 
explained to 
that I appreciated her willingness to assist us and informed her thatshould she desire to leave 
at any time she may do so. I furtherexplained the interview mom door is only closed for privacy. 
stated 
she understood. During the taped sworn interview 
was asked how she became in contact with 
stated back when she turned
 of age she was approached by a friend al' 
in the 
in Rivera Beach. 
was asked if she wanted to make money. 
She was told she would have to Re 
a massage and should make $200.00. 
thought about the offer 
and agreed to meet with Jeffrey. 
(Unknown last name) and Tony (Unknown last name) picked her 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. 
l
a
 
then left the room and 
informed her Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. 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 anclied him." I asked how did he tried to touch her. He grabbed her buttocks and she 
felt uncomfortable. 
also stated Epstein has a vibrator which is large and white in color. 
told 
Epstein, I'll massage you but I don't want to be touched. 
stated she performed the massage naked. At the conclusion ofthe massage, Epstein paid 
$200.00 
for the massage. He explain 
I know you're not comfortable, but I'll pay you if you bring some girls. He told 
her the younger the better. 
stated she once tried to bring a 23 year old female and E stein stated that the 
female was too old. 
was asked how many girls did she briny; in total to Epstein. 
stated six that 
she can remember. 
stated she brought 
and at the time they were brought to Epstein's house, all the girls were 14 through 16 years of age. 
I asked 
which one wsky2ungest. 
advised the victim was the youngest as she was fourteen 
when the massage occurred. 
stated every girl she brought knew what to expect when they arrived. They 
were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. 
She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make 
money . She approached the victim and explained about going to work for Jeff. The victim agreed and 
arrangements werernacie to ' 
the victim to Epstein's house on a weekend.
stated that she and 
(Later identified as 
picked up the victim at the victim's house. They traveled to Epste' 
use 
and entered through the kitchen door. They met with the house chef and Epstein's assistant 
The victim was 
introduced to Epstein while they were in the kitchen area. tied the victim upstairs and Epstein went upstairs. 
When the massage was over, the victim returned to the kitchen area. 
Page 4 
EFTA00809119
Sivu 8 / 25
stated she was paid $200.00 for bringing the victim to 
's house.= stated the victim told 
her she was paid $300.00 for the massage. Back in the vehi 
asked the victim what happened. The 
victim told her about the massage and they went shopping. 
stated the victim was the last persc.lie 
brought to Epstein. She Ruttier stated that she had changed her cellular number to avoid beingaiptacted ba. 
She continued that when Epstein announces to his assistant that he is traveling to Ealm Be4a 
would contact 
to arrange girls for Epstein. 
Mtstated that once herms discovered that she was visiting Epstein, they disapproved of the encounters 
with him and she sto • d.
 further stated 
till • *e t• all 
M.  entered the room and ex lained that based on her own statements, she had implicated herself by bringing 
underage girls to Epsteins house. 
was aware ofwhat she had stated and wished to assist further in hopes 
to receive a lesser charge . 
provided cellular telephone numbers for the girls she hagaigoned 
previously. Additionally, she also provided possible addresses and areas in which they lived. AS 
was 
o 
being taken home in the vehicle, a tape recorder
desiaced within the vehicle to record any conversations within 
the vehicle. During the drive back to herh
made the comment" I'm like a Heidi Flies?'. (Hollywood 
Madam who sent girls to clients for sexual favors in California). 
was dropped off at her house without 
incident. 
11
 and l went t
in an attempt to speak with 
. We met with Mrs. 
at the front door. We explained the ongoing 
investigation and felt th 
may have additional information as we had information that she had "worked" 
forJeff. . Mrs. 
introduced us to her husband and 
w us entry into the home. We sat in the dinning 
room and met with 
As she was under the age of eighteen, Mrs 
MEwasadvisedwewouldbes 
with her. She expressed ifher daughter had information, she wanted 
to assist. As we intervi 
, she 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 lila
with the house chef, but nothing happened. As the parents were present during the interview, we felt tha 
and advised should she wish to speak with me again to telephone me. 
was withholdinginformationfrom us. She made several comments as to she has put the entire incident 
I left my direct telephone number 
bill 
and I thanked Mrs. 
for her time and left the ai .a. he stated she would ask her 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, 
and I drove to the 
home and met with 
During a sworn taped statement, 
stated she was taken to house by_—. 
She 
was told she could make money working for Jeff. She was told she would have to rc
p:tide a massage to Jeff. 
stated upon her arrival to the house she wisiiight to lichen area by 
They met with the 
house chef who was a 
in theldtchen area. 
stated 
would wait for 
the kitchen. 
She was introduced to 
Jeff's assistant, and was brought upstairs to the mater bedroom. 
prepared the 
room and masse e 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. 
Page 5 
EFTA00809120
Sivu 9 / 25
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 =also 
received mono for taking her there but was unsure in the amount ofmonies 
received for bringing her to E stein. 
stated she returned to Epstein's house on another occassion with 
nand 
anothuirl 
stated she waited in the kitchen with a, 
while
Ms 
rated she only did the massage once as she was uncomfortable with the whole
taken upstairs by 
experience. At the conclusion of the interview, the tape was stopped. I was informed that Mhad attempted 
to reach 
via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice 
who identified herself as 5w ho requested 
to call her back reference the police questioning. This voice 
mail message was recorded onto a micro cassette. 
rovided the incoming telephone number as 
ab 
stated she inadvertently told 
out the police investigation because I. 
had called her to tell her about how she ustreceived arental car
II
P 
=
from JeffEpstein. =Iliad 
called her to tell her that she was given a rental car, a 
asking questions. 
to utilize to visit fanlind visit Jeff. 
stated 
asked her what was goS on at the house that the police would be 
then called Jeff and Mind asked what was going on reference 
the ongoing police investigation. Accoraito 
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 
has 
as she would notify Jeff Epstein and ll what was transpiring. 
On October4, 2005, I made telephone contact with 
who had left several messages on voice mail. 
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 
ofthis incident in front of her 
IM At approximately 
made telephone contact with 
at MUM 
During 
a taped recorded statement, 
stated the following: Approximatelziyeasiwhen she was sixteen years 
of age, 
took herto Jeff's house twice. The first time she went, 
drove to the house. They 
entered through the kitchen area where she was introduced to Nand Jeff. She was taken upstairs to abedroom 
by 
and set the room up with a massage bed and brought out the oils to use. Jeff then entered the room 
wearing a towel . He laid on the table and picked out a lotion for 
to rub on him. At one point during the 
message, he tried to remove her shirt at which point she became very upset and discontinued the massage. Both 
and Jeffrey 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 hew that the more you do the more you get paid. 
advised that several weeks later, she agreed to be taken a second time by 
=I 
Once they 
arrived at the residence, 
sat in the kitchen, and El took her upstairs to the master bedroom again. 
IIIset the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a 
towel. He laid on the table and picked out a lotion for 
to rub on him. At one point during the massage, he 
tried to touch her buttocks. 
Page 6 
EFTA00809121
Sivu 10 / 25
As Sivaswearing tight jeans and hada tight belt on Jeff was unable to touch her buttocks. Jeffthen rolled 
onto his back during the massage, he attempted to touch her breasts. 
hen became upset again and told 
she didn't want to be touched. 
iscontinued the massage and was paid $200.00. 
downstairs where 
as waiting for her. She told 
he wanted to leave. 
never returned to the house. 
tated she is aware that her frien 
and had a problem with Jeff. She provided a telephone number for 
The interview was concluded and 
the micro cassettes were turn in as evidence. 
d discovered she resides 
and met with =eat 
her residence 
eed to speak with us in the ldtchen area. 
ted the following: 
On or about November 2004, She was approached by 
asked ifs e 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 ofthe house. She further stated that 
and 
came with them. They were brought into the kitchen where she was 
introduced to Jeffand other females. 
tated she was introduced to a female helper ofJeff, 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 = 
Jeff would be available in a minute. Jeff entered the room 
wearing only a towel. Jeffremoved his towel, exposing himself, laid on the massage table and picked a lotion 
to nib on his thighs and back. =further stated during the massage, Jeff 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 straddled him to massage his back, which touched his buttocks with hers. 
was instructed 
to return to thefiniddait which Jefftumed to have his chest rubbed. =advised she was unsure if he was 
masturbating.
'd not want to look at his penis area because she was uncomfortable. Jeff removed a large 
white vibrator which was next to the bed and turned it on. 
stated he began rubbing the vibrator over her 
thong underwear on her vagina area. Shortly thereafter, Jeff 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 
directview. When I asked 
w 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. At the conclusion ofthe interview, 
stated she never returned to provide 
a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. 
d I drove 
At 
oximatel 2:10 m
and I met with 
at her residence 
in 
As 
was only seventeen years of age,lhad notified her 
Mrs 
, at 
she would be interviewed reference an ongoing investigation in Palm Beach. I ass 
ter that her daughter was 
gilse
o . I explained the possibility of her being either a witness or victim. Mrs 
cooperate and consented to the interview. During a sworn taped statement, 
advised sh
stated the 
e wanted 
c
following: at the age ofsixteen, during the month of September 2004, she was approached by 
a chance to make money. 
was friends with the friends of 
and knew the same people. 
been previously told by her friends what 
did for Jeff. 
called a person known to 
as 
scheduled the appointment. 
picked 
up and drove her to Palm beach to a street called Brillo Way. 
They drove to the end ofthe street and entered a large driveway. They entered the kitchen area ofthe house and 
met with Jeff. 
was introduced to Jeff. 
Page 7 
EFTA00809122
Sivu 11 / 25
stated she observed numerous photographs of naked young girls throughout the house. 
led—
upstairs to the main bedroom area arto 
the room with a massage table and set out the oils. 
dimmed 
the lights and turned on soft music. 
exited the room and Jeff entered the room wearing only a towel. Jeff 
picked a oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff 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, Jeffremoved his towel and laid on the mi.-mirage table naked. As 
rubbed his chest area, 
Jeff attempted to reach down her pants through the buttocks area however was unable to due to the tightness of 
the jeans and a tight belt. 
advised Ieffbegan to masturbate as she rubbed his chest. Jeff moaned as she 
rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch 
her breasts. 
,pulled back and Jeff stopped. However he kept masturbating until he cl imaxed. He cleaned 
himself with the towel he was previously wearing. I asked 
ifshe knew the difference about circumcised and 
not circumcised meant. She explained she 'mew and advised Jeffwas circumcised. 
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 massa e for Jeff She did however, go to the house with 
as theytook another friend o 
advised she was present when 
went to work for Jeff. She advised she rode over and sat in the kitchen area with 
to wait for 
advised while the waited for=l, 
the house chefprepared lunch for them as it was almost lunchtime 
was finished vvith the massage, theStthe area. I aikeirir 
AS 
ever told 
when they went. As 
would be expected possibly naked and possibly some touching involved. 
her what would be expected when she provided a massage. NE stiles, 
told her that a massage 
has no formal training inproviding 
massages. 
i
Ill
rove another girl,MIM, 
who 
spoke about a third and last time she went to Jeff's house. 
d
is 
friend, to Jeff's house. 
stated 
knew that 
had made money, massagi
fand 
wanted to make mone herself. 
took them in the kitchen area of the house and introduced
 to 
III. 
and 
took 
upstairs to the main bedroom. 
advised she doesn't know what 
happened as 
did not speak about what hapad 
in 
the room. 
received $100.00 from 
for 
going with her to Jeff's house and recommending 
. 
was unable to remember 
telephone 
number. The interview was concluded and we left the area. 
On October 6, 2005, at I I :45 am, I met with 
atillUniversitand explained to her why we there 
to interview her. She advised she was aware of the ongoing investigation. 
stated shehadpreviouslupoken 
with 
who told her she was interviewed by detectives. During a sworn taped statement, ME stated 
she knew that 
worked for Jeff in Palm Beach. IN advised she has been there a lot of times for 
massages. 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 would have to remove clothing but if 
she felt uncomfortable just to say so and Jeff would stop pushing the issue.. began providing massages and 
advised she kept her clothes on. She considered Jeff apemen and hc kept pushing to go further and further. III 
explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until 
recently,Ill admitted to removing her clothes and staying in her thong underwear to provide a massage.. 
explained he 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. 
Page 8 
EFTA00809123
Sivu 12 / 25
brought into the room with her. At the conclusion of the interview 
University and located the 
rent a car out of the Palm Beach International Airport. 
IIIstated"Jeffwould try to get an iwith more and more on each massage". Originally, 
drove herto 
the house forthe original massage. 
left Sliher cell phone number and every time Jeffwould come into town, 
Would call her for an appointment. Each time she went Mwould meet her at the kitchen door area. She 
would bring her upstairs and prepare the massage table. 
vised Jeff would ask her questions about her. He 
knew she was a soccer player and would be attending 
I asked al ifhe knew her real age, 
stated Jeff didn't care. The most recent massage she provided was on October I, 2005. 
, 
Dunnthe massage, she asked Jeff if she could borrow one of his vehicles to visit he
in 
Jeff 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 Jeff grabbed her buttocks and caressed the buttocks checks. I asked 
f 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. awas asked ifhe ever used a vibrator onher. IIIII 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. lilladvised she had been doing the massage for approximately two years which meant she 
would have started doing massages for Jeff at the age of sixteen. 
stated she was contacted by Mon October 3,2005. 
had informed her that Jeffhad rented her a new 
d she should come by the house to pick it up. 
informed 
she would have the car fora 
month. 
stated Jeff knew her car was not working properly and had missed appointments in the past because 
of her car being inoperable. 
ex lained the car is current' 
next to the Gym field. I asked her if she 
ever took any one to the house. 
explained she took 
a friend of hers who has returned 
to 
to attend college. I asked if she ever allowed another female in the room. 
advised no one was 
and I went to the Gym area o 
The vehicle is registered to 
On Octobi ll 2005, 
and I had traveled to Jacksonville, Florida and met with...a 
date 
ofbirth, NEM. 
explained she had gone to E 
house since she was sixteen. She explained she 
was brought to the house to perform a massage b 
Once she began explaining that the massage 
immediately escalated to other things, she further explained she bad gone to the house hundreds of times. 
.stated she became his "number one girl." 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. 
a
stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her 
vaginaand masturbate her with his fingers. 
explained Eain would continue this process until he ejaculated. 
He would then utilize a vibrator/mas 
eronhervaginauntil 
ejaculated. MI advised that during her frequent 
visits E stein asked for her real age, Ill stated she was sixteen. Epstein advised her not to tell anyone her real 
age, advised that thin escalated within the home as Epstein would pay at have intercourse with his 
assistant, 
Epstein would watch and masturbate as he was watt • . Occasionally, Epstein 
would tel.' Lin in during the intercourse and provide oral sex to bothEland 
This occurred during 
the time 
was sixteen years of age. 
a
advised this continued to escalate and occurred during two years. The routine became familiar to fl
Epstein's assistant II would telephone her everylime Epstein was in the Town ofPalm Beach and would place 
appointments forher to visit and work for Epstein. Estated Epstein would photograph them naked and having 
sex and proudly display the photographs within the home. 
Page 9 
EFTA00809124
Sivu 13 / 25
III continued to come to the house and was 
d approximately $400.00 to $600.00 every time she went. El 
stated during a massage involvio 
Epstein turned Hall on to her stomach on the massage bed 
and 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 bed 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 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. 
Your affiant recalled working a previous case within Epstein's residence on October 5,2003, when Epstein 
reported a theft from within his house. A former, disgmntled houseman was suspected in stealing monies from the 
house. At that time, I observed several covert cameras which, would capture and record images of anyone 
within the residence. Epstein had purchased covert cameras which were built in wall clocks and table clocks. 
These images were then downloaded.onto a proprietary spy ware software for later viewing. 
WHEREOF, affiant make thi s affidavit and pray the issuance of a search warrant indue form oflaw forthe search 
of the above described premises for the said property, heretofore described, and for the seizure and safe keeping 
of the property, subject to the order of this Honorable Court or such other Court having jurisdiction over the 
offense, by the duly constituted officers of the law. 
AFFIANT 
Sworn to and subscribed before me this 1 e day of October, 2005 . 
RIDGE in and for Palm Beach County, Florida 
Page 10 
EFTA00809125
Sivu 14 / 25
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06377 
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Sivu 19 / 25
PALM BEACH POLICE DEPARTMENT 
PIWO Penn rat 
D PROPERTY 
la FOUND 
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O PERSONAL 
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O DESTROY 
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Irm mo and that I new received a copy of Ills rOSOI. 
I laby acknosleSso Its Sto Sow.* nprosente el propony tnpoundod 
by mo In Dn °DOW pmfonnonce of my duty amok. ornem. 
SIGNATURE 
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UNIT 
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DATE/TIME RECEIVED 
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PROPERTY RECEIPT 
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CONTRIB'JTOR'S COPY 
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Sivu 20 / 25
• to • • • 
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PALM B CH POLICE DEPARTMENT 
PER'TY RECEIPT 
minx m 
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DATERSINE RECOVERED 
ID 20o( 14/ei 
PROPSMY NUMMI Rpm IW0 
SIN KANDER Arm Mina 
ADDRED857
9RMERTYCpor, 
2114 NO 
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DESSASETION 
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1 
Phone message. book (kitchen) 
. 
2 
3 
Phone ntessagi book (office off kitchen) 
3 
3 
file folder (messages) with 2 more files.
4 
I 
Shredded paper marked amber in office off kitchen 
5 
1 
Orange file folder marked 'message" 
 
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"kerns 2.5 from office off kitchen 
6 
Beige message table off from closet off 
7 
Brown message table off from foyer 
S 
1 
Black framed photo of nude girl 
9 
9 
Pictures in frame----•items 64 from closet off foyer 
.-- 
•up arrow` from yellow blue room off kitchen 
IS 
\3 
1 home from office off Pool area 
I I 
2 
\Photos from table on left sitting room off pool area 
12 
2 
Photos from table on right sitting room off pool area 
TOTAL PACKAGE WEIGHT 
I Web/ 
Mal On nen 
JO lapinana 
Mon 
I news/ wono;neose 
by no In as ORM Notarnann 
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na facinnata ea PiaPrty bneagnani 
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trim no NM Northern mw&aj a ago of IN npc*Ipt. 
SIGNATURE 
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MONA 
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RECEIVED BY 
REASON 
OATt/TDAE RECEIVED 
c l -M74.
• 
PAGE 1 OF 5 
CONTBIBUTOR'S COPY 
06379 
EFTA00809132
Sivut 1–20 / 25