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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00230786

1131 pages
Pages 1121–1131 / 1131
Page 1121 / 1131
Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
during the 
the time 
was sixteen years of age. 
advised this continued to escalate during two years. The routine became familiar to E. Epstein's 
assistant 
would telephone her every time Epstein was in the Town of Palm Beach and would place 
appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies 
were produced and offered for . 
to allow the acts to happen. • 
consented to perform all these acts but was 
adamant that there was an understanding with Epistein that no vaginal penetration would occur
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 onion. 
called  i
E stein's penis "egg-shaped." • 
stated Epstein would photo aph
and her 
and proudly display the photographs within the home. 
stated during one visit to Epstein's house 
and her would 
in which she provided a mass e to E stein, his female friend
was also resent. 
provided the massage in which 
 IMI 
for Epstein to 
enjoy. Towards the end of this massa e E stein 
bed 
and turned her over onto her stomach on the 
massage table and 
stated E stein be an to 
became upset over this. She said her head was 
, as he continued 
to 
. She screamed "No!" and Epstein stopped. She told him that she did not want to 
. Epstein did not epaulate 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. 
to both ■ 
and 
. This occurred during 
On October 12, 2005, Det 
and I met with 
, dob 
, who stated during 
a sworn taped statement, that nothing happened between her and Epstein. 
appeared nervous during the 
interview. I assured her that I have spoken with other people who advised differently. 
stated on several 
occasions sheprovided a massage to Epstein. She stated she was brought to the Epstein house in March of 
2005. 
, a classmate at Royal Palm Beach High 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 masa stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy 
in her answers, I asked 
if she had been contacted by anyone from Epstein's organizations or his house. 
stated she was interviewed already by a private investigator for E stein. He identified himself as "Paul" 
and 
ired about the police investigation, and left his telephone number 
for additional contact. 
provided no additional information, as it appeared her responses were almost scripted. 
The foregoing instrument was sworn to or affirmed 
before me this 
day of May, 2006 by 
of Palm Beach 
Det 
who is personally known to me. 
State of Florida 
Signatur 
Officer 
Date: 05/01/2006 
Pagd2of 22 
EFTA00231906
Page 1122 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
On November 6, 2005, at airaimately 3:30 pm, I met with 
dob 
, at the 
was identified as a potential witness/victim through information
Palm Beach Police Department. 
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 approachedSigirl, 
, who was dating 
M
' roommate, for an opportunity to make some quick money. 
advised she needed to make some 
quick cash to make the rent that month. She agreed to go to the house. She had been told by 
that 
the massage would have to be done in her underwear. She advised 
drove with her and brought her into the 
house. They walked into the kitchen area, and took the stairs upstairs. 
further stated She was brought 
into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A 
massage table was already out near the sauna/shower area in the master bedroonSein entered the room 
wearing only a towel and introduced himself as "Jeff." At Epstein's direction, 
and 
removed their 
clothing down to their panties, Epstein laid on his stomach area and they provided a massa e 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
 turned over onto his back. Epstein then removed the towel and 
laid naked . E stein requested that
rub his chest area. 
stated 
, Epstein, began 
masturbating. 
stated Epstein pulled down her boy short panties, and he produced a large white vibrator 
with a large head. She stated it was within his reach in a drawer in his master bathroom. He 
advised he never 
with the vibrator. He continued to 
as he continued to masturbate. 
stated she was very uncomfortable during the 
incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped 
himself with the towel he had on previously and went into the shower area. 
got dressed and met with 
in the kitchen area. Epstein came into the kitchen and provided 
$200.00 for bringing 
and 
paid $200.00 to 
for providing the massage. 
was told to leave her telephone number with 
for future contact. 
provided her cellular telephone number. 
was asked if she was recently 
contacted about this investigation by an one
 the Epstein organization. She replied she was called but it was 
for work. She stated she was called by 
for her to return to "work" for Epstein. 
stated "work" is 
the term used by 
to provide the massages and other things. 
advised she declined as she was not 
comfortable in providing that type of "work." 
On November 7, 2005, Det 
and I met with 
dob 
During a 
sworn taped statement, 
stated she met Jeffrey Epstein through 
when they were still 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Co 
Det 
, who is personally known to me. 
State of Florida 
Signature of Police Officer (F.S.S. 117.10) 
Signature 
Ricer 
Date: 05/01/2006 
Pagd1 of 22 
EFTA00231907
Page 1123 / 1131
Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
attending Royal Palm Beach High School. 
would approach females who wished to work for Epstein. 
stated she was offered to work for Epstein but declined. 
explained that "work" means ive 
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. 
with ==> 
further stated she had been to the house 
roximat& 4 or 5 times in thepast year. She accompanied 
, M, 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 
shouldist.ein 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, MI, 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 statemen 
stated she had met Epstein 
approximately two ears ago when she was first approached by 
a classmate at Royal Palm Beach 
High School. 
approached her about working for Epstein and providing a massage to him for $200.00. 
had made the arrangements however was unable to take her the day the arrangements were made. 
with Epstein. 
with an assistant 
photographs of naked females throw out the house. 
stated Epstein came in the room, wearing only a 
towel, and laid on the table. 
stated hi ad 
out the oils he wanted her to use and requested she 
remove her clothing to i
l, 
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,ifin 
would use a mass er/vibrator which she described as white in color and a large head. Epstein would 
as he would masturbate. 
stated she had been to the house 
take 
recalled she was brou 
and another assistant 
also attended Royal Palm Beach High School and was familiar 
ht there and entered through the back kitchen door. She had met 
brought her upstairs as she observed several 
The foregoing instrument was sworn to or affirmed 
betore me this 
ayal-May;200r by 
Det 
, who is personally known to me. 
Signatur 
g Officer 
State of Florida 
lin-Beach 
Date: 05/01/2006 
Pagltiof 22 
EFTA00231908
Page 1124 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
numerous times. 
added she has no formal trainin in providing a massage. 
stated she brow ht 
two females during her visits to provide massages. 
stated she brought a girl named "M" and 
from Royal Palm Beach High School. 
stated she received $200.00 for each girl she brought. 
On November 8, 2005, I met with 
, W/F, 
at the Palm Beach Police 
Department. During a sworn taped statement, 
stated she had met Jeffrey Epstein approximately one year 
ago. She was approached by a subject known to her as M. • 
had asked her if she wanted to make money 
providing massages to Epstein.
had heard that several girls from Ro
1 Palm Beach High School were 
doing this and making money. She agreed and was taken to the house by E. • 
had introduced her to 
and Epstein and brotIght her upstairs to a master bedroom where a masse e table was prepared and the proper 
oils were selected. • 
left the room and waited downstairs for her. 
stated Epstein entered the room 
wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. 
advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to 
masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird 
but she advised she was
 $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 masse e. E stein be an touchin 
grabbed her closer to him as he masturbated. Epstein also 
and 
$350.00 for her massage. I asked her if she had any formal training in providing massages, 
not. 
continued to state on one other occasion, Epstein introduced his girlfriend, 
was brou: into room with 
to provide a massage. Epstein had them 
as they provided a massage to Epstein. Epstein, watched and masturbated as 
this occurred. On other occasions,
 introduced the large white vibrator/massager in the massage. Epstein 
on 
vagina as she provided the massage. 
and 
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 
and be an 
until he reached the point of 
climax. Epstein removed 
and climaxed onto the massage table. 
received 
stated she did 
into the massage. 
On November 14, 2005, Det 
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 years old when she first went to Epstein's 
house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her 
The foregoing instrument was sworn to or affirmed 
before me 
day of Mayieneo—by-
Det 
, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
Signatu 
g Officer 
Date: 05/01/2006 
Page of 22 
EFTA00231909
Page 1125 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN 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 aa 
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 
. Epstein turned over onto his back and she 
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. Sultaresults 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 
M
,
 
dob 
. During a sworn taped 
statement, 
stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was 
approached by 
, a fellow Royal Palm Beach 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 
betore me nus 
aay in May, 2006 by 
Det 
, who is personally known to me. 
State of Florida 
Signature of Police Officer (F.S.S. 117.10) 
on u (Palm Beach 
Signature/ 
ng Officer 
Date: 05/01/2006 
Page Hof 22 
EFTA00231910
Page 1126 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
massage to
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 ink couch, sauna and matching shower. 
Epstein entered into the room wearing only a towel. • 
and 
removed their clothing remaining only in 
thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which 
ones to use. Both 
and . 
provided the massage on his legs, back and feet. Forty minutes into the 
massage, Epstein turned over onto his back and re uested 
wait downstairs in the kitchen area for
Epstein instructed . 
to finish the massage. As 
ot dressed, 
startin rubbing Epstein's chest. 
left the room, and Epstein began masturbating as 
.. 
stated Epstein continued 
masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated 
16
he turned the towel around 
that the opening would allow him to expose himself. After he cleaned himself off 
with the towel he instructed the massage was done and to get dressed and meet with him downstairs.
ot dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. 
stated she was aware that 
also received monies for the same thing. The second time she went to the 
house she was again approached by 
advised if she wanted to return to the house tlEovide another 
massage.. agreed and the arrangements were made by 
for her to return to the house. M stated 
drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed 
entry into the house by one of the staff members. 
led her upstairs to the master bedroom and master 
bathroom area. 
left IIM 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 tithe she was at the house. Epstein instructed her to 
get naked. He laid on the table onto his stomach as . 
began massaShis legs and back. As . 
finished 
with Epstein's back and legs, Epstein then turned over onto his back. M started to mb his chest and he began 
Ili
masturbating. As 
rubbed his chest, Eistein leaned over and produced a massager/vibrator. He turned it on 
and began rubbing 
vagina and masturbating himself at the same time. . 
stated she 
as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein 
for a 
roximately two to three minutes with the massager/vibrator. He then removed the 
and concentrated on masturbating himself.. stated Epstein climaxed onto the 
la
towel again and informed her that the massage was done. 
got dressed and met with 
who was waiting 
in the kitchen area. She received $200.00 for the massage. 
said she never returned to the house and had no 
desire to return to the house.. was asked if she received any formal massage training. She advised she had 
no formal training. • 
was asked if Epstein knew her real age. • 
stated he knew, as he asked her questions 
about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. 
The foregoing instrument was sworn to or affirmed 
 before me-this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
 ounty of Palm Beach 
Signatu 
ng Officer 
Date: 05/01/2006 
Page of 22 
EFTA00231911
Page 1127 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 
358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master 
bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the 
master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked 
young females, some of which appeared to be the girls I previously interviewed, were on display throughout the 
house. Also located in the house were various phone message books. The telephone message books have a 
duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn 
on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers 
were on the copy of the messages. I recognized various numbers and names of girls that had already been 
interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other 
names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I 
have 2 girls for him." These messages were taken by 
, who signed the bottom of the messages.
During the execution of the warrant, I located a Royal Palm Beach High School transcript for E in Epstein's 
bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside 
Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage 
tables were located throughout the second floor of the residence, including a massage table found in Epstein's 
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located 
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located 
which was believed to contain the ima es from the covert cameras. The computer's hard drive was reviewed 
which showed several images of 
and other witnesses that have been interviewed. All of these 
images appeared to come from the camera positioned behind Epstein's desk. 
On December 13, 2005, Det. 
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 
E 
to the house to "work." They were encountered by a white female with long blond hair. E 
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. E described the bathroom as a large 
spacious bathroom with a steam room and shower beside it. E 
was introduced to Epstein who was on the 
phone when she entered the room. Epstein was wearing a white towel and laid on his stomach, that. may 
Signature of Police 'Officer (F.S.S. 117.10) 
The foregoing instrument was sworn to or affirmed 
before me this r nay or May, 2u06 by 
Oct 
who is personally known to me. 
State of Florida 
Signature/ 
ng Officer 
Date: MI - 106 
1P 
Page of 22 
EFTA00231912
Page 1128 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
massage his feet and calves. • 
started the massage with the oils Epstein chose and rubbed his feet and calves. 
Epstein got off the phone and requested she massage his back as well. • 
began rubbing his back and got to 
the small of his back. During the rubbing of his back, Epstein asked her to g!et 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 fmished massaging the small of Epstein's back, he then turned onto his back. Epstein 
instructed 
to rub his chest and pinch his nipples. As she 
, Epstein asked her questions 
about herself. • 
remembered telling him she attended Royal Palm Beach High School. Epstein asked her if 
she was sexually active. Before 
could answer, he also asked what sexualposition does she enjoy. • 
stated she was shy and didn't like talking about those things. She continued 
. Epstein reached 
u and unsna 
her bra from the front. • 
explained the bra she used had a front snapping device. Epstein 
and asked her if she like having 
said "no, I don't like that." Epstein 
then removed his towel and laid on the bed naked exposing his penis to 
. He began touching his penis and 
masturbated as he 
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 
said, "He commented how 
" He then 
She tried pulling back to 
and apologized for 
12!g
urin this time, he kept his 
and continued to rub her vagina. 
stated he 
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's residence. 
stated she 
met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High 
School, 
to be taken to Jeffrey Epstein's house to work. She was originally told she would be able 
The foregoing instrument was sworn to or affirmed 
before me this 1 day of May, AIM by 
County-of 
as mi finch 
Det 
who is personally known to me. 
State of Florida 
ignature o ore 
icer 
. . 117.10) 
Signature 
Date: 05/ i /2006 
Officer 
Pagel ' of 22 
EFTA00231913
Page 1129 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
to model linmrie for a wealthy Palm Beacher. Ill was taken to Epstein's house located on El BrilloWay. 
introduced . 
to Jeffrey Epstein. Epstein had his Ersonal chef prepare dinner for . 
and 
. At the 
conclusion of dinner, = 
and Epstein brought . 
upstairs into a master bedroom area. 
observed a large 
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. 
informed . 
that they were going to provide a massage on Epstein.. asked why were they doing this instead 
of modeling lingerie. 
ex lained to . 
that this was his routine and to nib his calves and feet. Epstein had 
told . 
to get comfortable. 
removed her pants and blouse. . 
stated she stayed only in panties as she did 
not wear a bra that evening. 
stated while rubbing his calves and feet, Epstein turned over onto his back. 
Epstein told . 
to rub his chest and rub his ni les. 
stated that as she started 
, Epstein 
began masturbating himself . Epstein 
and 
with his fingers. Eetein 
continued to masturbate himself as he 
. Epstein ejaculated on his towel and paid . 
$200.00 
for the massage. la
in told . 
that if she told anyone what happened at his house that bad things could 
I.
happen. 
and = 
were brought home by Epstein's houseman and . 
was afraid that Epstein knew where 
she lived. 
stated that several days later she received a telephone call from 
who coordinated for 
Ini 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 mass e naked. 
be an rubbing his feet and calves and Epstein turned over onto his 
back. Epstein 
. E stein be an to masturbate himself with an upwards and 
downward motion on his penis. Epstein continued 
with one hand and masturbate with the 
other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. . 
was paid 
$200.00 for the massage. Epstein again told El not to speak of what happened at his house or bad things would 
happen. . 
wanted to notify authorities however she was afraid of what would happen to either her or her 
family. 
During the course of the investigation, several subjects were identified as a potential witness/victim 
through information obtained during the trash pulls, physical surveillance and telephone message books retrieved 
from the search warrant. While conducting research on the subjects, I discovered that the females were age 
eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same 
massage routine when they went to "work" for Epstein. The females would be notified by 
, and 
made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were 
led upstairs, through a stairwell from the kitchen area, by 
to Epstein's bedroom. Epstein would then 
enter the room wearing only a towel, and ask them to et comfortable. The females would then provide the 
massage naked as Epstein would either 
and/or utilize the massager/vibrator on 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Cou 
Det 
State of Florida 
, who is personally known to me. 
orPalm Beach 
Signatur 
Signature of Polite Officer (F.S.S. 117.10) 
Date: 05/ 
ng Officer 
006 
Pag?Dof 22 
EFTA00231914
Page 1130 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
He would masturbate during the massage and upon his climaxing, the massage would end. The 
girls were then paid two or three hundred dollars for the massage. 
On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated 
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he 
was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for 
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private 
plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein 
receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards 
the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi 
stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's 
bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things 
going on other than a massage. Alessi stated that there were times towards the end of his employment that he 
would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made after the massage. 
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn 
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from 
November 2004 through May of 2005. His responsibilities as house manager included being the butler, 
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about 
masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have 
one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated 
he would be informed to expect someone and make them comfortable until either 
or Epstein would 
meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen 
area and offer them something to drink or eat. They would then be encountered by either 
or 
Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses 
appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. 
He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for 
one of the girls that came to provide a massage. He knew the girls were still in high school and were of high 
school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. 
He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagersIvibrators 
and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them 
away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Police fficer F.S.S. 117.10) 
State of Florida 
C 
Signatu 
ng Officer 
Date: 
i 
/2006 
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Signature of Police Office (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl 
he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the 
girl always needed rides to and from the house. 
Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary 
with direction to deliver a bucket of roses to Royal Palm Beach Hi 
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. Speciftcall , The phone records showed 
called 
during the exact times and dates when victim 
advised the incident occurred. 
also coordinated 
the encounters with U, N, 
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 Epste 
who at the time of the incident was fifty two years of age, did commit lewd and lascivious 
molestation on E, 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 1" day of May, 2006 by 
l)ct 
, who is personally known to me. 
State of Florida 
Signatu 
Officer 
Date: 05/01/2006 
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