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
EFTA00231917
1120 pages
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Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massage his feet and calves. Mstarted 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. Megan rubbing his back and got to the small of his back. Duriniarubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt e moved 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 o 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. -xplained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. aid "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. Mensed 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. Maid, "He commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina.Mtated he rubbed her really hard as he was masturbating. Maid 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 'or 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 Mstated she did not. dated 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, as identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. tated she met Epstein when she was fifteen years of age. She was approached by a friend fro High School o be taken to Jeffrey Epstein's house to work. She was originally told she would be able The swora-to-or-affirmad before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Statp of Flnridn County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231937
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linjirie for a wealthy Palm Beacher. =vas taken to Epstein's house located on El BrilloWay. introducedMto Jeffrey Epstein. Epstein had his personal chef prepare dinner foMnd At the conclusion of dinner,end Epstein broughtMpstairs into a master bedroom area. Mbserved a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed Mthat they were going to provide a massage on Epsteinflsked why were they doing this instead of modeling lingerie. explained tom that this was his routine and to rub his calves and feet. Epstein had toleto get comfortable. removed her pants and blouse. tated she stayed only in panties as she did not wear a bra that evening. tated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told no rub his chest and rub his nipples. fated 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 IN $200.00 for the massage. E stein toldnhat if she told anyone what happened at his house that bad things could happen. d were brought home by Epstein's houseman and Ewes afraid that Epstein knew where she lived. stated that several days later she received a telephone call from .to return to "work." Meturned to the house and was brought to Epstein s prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein h clothing and provide the massage naked.Wegan rubbing his feet and calves and Epstein tumed over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. .was paid $200.00 for the massage. Epstein again told.not to speak of what happened at his house or bad things would happen. =vented 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 p 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 ouse and were led upstairs, through a stairwell from the kitchen area, by to Epstcin's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get co o a e. 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-feregoing-instrumentwas 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 Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231938
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Probable Cause Affidavit Palm Beach Police Department Agency ORM 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 1 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 r Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow em en into the kitchen area and offer them something to drink or eat. They would then be encountered by eith 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 our to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses t 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 ing-instrument-was-sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231939
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Probable Cause Affidavit Palm Beach Police Department Agency ORIF FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to High School afterahigh school drama performance. Also in that same note was direction to rent a car for Sand 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 d 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 show called- uring the exact times and dat- w occurred. Is° coordinated encounters with • uring 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 corncompared to the cell phone records of This comparison found that all the phone calls e to d the victims were made t prior to their arrival or during the time Epstein w in a m Beac . Therefore, as Jeffrey Epstein, who at the time of these incidents was fi one years of age, did have vaginal intercourse either with his penis or digitally with who were minors at the time this occurred, there is sufficient probable cause to charge Je ey pstem with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area oflMi fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. TII P foragnittg-instrument-was-swocu-te-er-affir d Slate of Floc ida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231940
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Probable Cause Affidavit Palm Beach Police Department Agency OFtln FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: Charges: Principal in the la Unlawful Sexual Activity with a Minor (4) counts Principal in the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006, the Palm Beach Police Department conducted I sexual battery investigation involving Jeffrey Epstein, Sworn taped statements were taken from five victims and seventeen wi esses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by o perform massages for Epstein, for which eceived monetary compensation. During t e visa el would be introduced to Epstein's assistant, who in turn would record their telephone numbers and name. The vie ims wo be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as and her f ' reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. ported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator massager while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, Mated that cousin of— boyfriend boyfriend and classmate at Royal Pal High Sc , d did sexual favors for him. She also admitted that ad offered her an opportunity to make moneSig the beginning of the month of February explained that she was first approached by to go with her to E stein's house. latated that along with a Hispanic female, later identified at pick hen eat her father's house on a Sunday. as not sure of the exact dates but knew it was a Sunday. = told her father that they were going shopping but in reality ove them to Palm Beach. During the drive a conversation occurred between ...Ind hereas MP foregoing instrument_wasswornaor affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231941
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 reportedl toldrhat if Jeff asked her age, she should say she was eighteen. It was later confirmed by the father at _picked his daughter up on February 6, 2005. According toMfather, rove a pick up truck. described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houseMtated that they walked up a driveway, past what ap ared to be a small guard/security room. A male approaching them asking what they wanted. fated they were there to see Epstein. The male allowed them to continue walking up to the house. d the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortl thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself to described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. Wild Epstein left the kitchen leaving Edone in the kitchen. They returned a short time later. ey a spoke briefly in the kitchen. Mwas instructed to folio pstairs. recalled Ei walking up a flight of stairs, lined with photographs, to a room that had e table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. Mrecalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told o take off her clothes.. stated Epstein was stem when he told her to take off her clothes. she did not know what to do as she was the only one there in the room so she took off her shirt caving her bra on. Epstein had removed his towel and told theCto take off everything. Mtated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. •stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. AMegan to give Epstein the massage, he told her to get on his back. Instated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. Maid Epstein was specific in his instruction to her on how to massa e him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed masae his chest. -,vas now standing on the ground and resumed massaging Epstein's c est area. Mtated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to 'The-foregoing instrumanarstvonntronffirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231942
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage _vaginal 9L ee ginal area. MS tated there was no penetration as the vibrator was on top of her underwear. ailed Epstein ejaculatin because he had to use the towel to wipe himself as he got off di the table. E. stein then left the room an of dressed. She went back downstairs where she met with 'd she was paid three hun dollars in cash from Epstein. Before she left, asked to cave r phone number. As ere leaving the house, old. she received two hundred dollars that ay or ringing er. During the course of the investigation, parental consent was granted for assist with the investigation. At our direction conducted controlled taped phone calls to llular telephone 561 poke with Ifln an attempt to arran e another meeting with Epstein..asked • e need to do to make more money. red, "the more you do, the more you get pal . subsequent] called backen e a voice mail message for her indicating that she had set up an appointment fo o go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded fro oice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed p message fa stein which stateamd name at 11:00 am. This was the time frame informed to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went aresidence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. vas 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 stationMwas brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking low she became acquainted with Epstein. stated that approximately two years ago, just after she turned 17 m a years of age, she was approached by a friend named — t WI "s lake $200.00. nought about the offer and agreed to meet with Jeffrey. asked if she wanted to make money. S old she would have to provide a massage and Unknown last name) and (Unknown last name) pickedWirp and she was taken to Epstein s ouse. Upon her arrival to the house she was introduced to Eps em e kitchen of the -- Thrforegoing instrument was-sworn-to or affirmed State of /Ronda before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231943
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Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 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 e massage table and covered the table with a sheet. She brow out the massage oils and em next to the massage bed. lin then left the room and inform 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 massageliptated "He tried to touch me and I stopped him." I asked how he tried to touch her. _stated ht at Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, massage you but I don't want to be touched. IMIstated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to t he understood she was not comfortable, but he Ell would pay her if she brought over some gir s. e told her the younger the better. tared she once tried to bring a 23 year old female and Epstein stated that the female was too old. fated that in total she only remembers six girls that she brought to see E ste' each time she was paid $200. stated she had brought the following girls: al6 year old female), M(a 16 year old female) and d that at the time she brought these girls to S tein's house the a1114 through 16 years of age. I asked _which one was the oungest. advised the youngest as she was fourteen when the massage occurred. 4ated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if Mwas aware. She stated every girl she brought knew what to expect. She explained she knew that wanted to make money. She approachedand explained about going to work for Jeff, Intgreed and arrangements were made to bring her to Epstein's house on a weekend. ted that she and (Later identified as picked up t her house. that at that time she was driving a red pickup truck. They traveled to E tem s house and entered through the kitchen door. They met with the ho ef and aEli stein's assistant vas to Epstein while they were in the kitchen area. led rs and Epstein went upstairs. When the massage was over ereturned to the kitchen area. rated she was paid $200.00 for bringing -o Epstein's house. tednold her she was paid $300.00 for the massage. ted that .was the last person she brought to Epstein's house. She had changed her cellular num r to avoid being contacted by She continued stating that she had no direct contact with Epstein when he was going to travel to Palm Beach. d when Eakannounces to his assistant= that he is traveling to Palm Beac wo en contact o arrange girls to "work" for Epstein. stated that once her parents 'scovered that she was visiting Epstein, they e foregoing instrument was-sworn-to or aftira before me this IM day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) date vi rruima County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00231944
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 id mmed of the encounters with him and she stopped. further stated tha= 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. 'rovided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As vas 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, de the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clien or sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak wi a sixteen year-old female who was brought to Epstein's residence by We met wi other at their front door. We explained the ongoing investigation and asked to speak with s we had information that she had "worked" for Jeff. Mrs. Eno ed us entry into the home. We sat in the dining room and met wi As she was under the age of eighteen, Mrs. was advised we would be s' ing wi er. e expres r her daughter had information, she wanted to assist. We interviewed ho denied havin an 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 ppen . s the parents were present during the interview, we felt that Ewas 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 her time and left the area. She stated the would aslcM again after we left as to what happened at Epstein's house. I informed her thatEhad my telephone number and hopefully she would call. On October 4 2005 Det Dawson and I drove to the and During a sworn taped statement, stated a roximately a year ago when she was seventeen years old she was taken to a house by stated she knows )ecatise they both attend High School. She was told she could make money working for Jeff. She was told she would have to provide a massage to Jeff. "Rutted upon her arrival to the house she was brow t to the Michey met wit t ehouse chef who was already in the kitchen area. tatedwould wait for her in the kitchen. was introduced toaff's assi an who irs to the master bedroom. prepared . ---- The-foregoing-instrument-warsworrrto m affir med before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. ate of a County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231945
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Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 the room and massage table for a massage Epstein entered the room wearing only a towel and she provided a massage. ated she kept her clothes on during the massage. She advised sometime during the massage, rt n 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 masse ask she has any formal training in massages to which she replied no. I asked her if eceiv any monies for taking her to perform the masse: stated received money for taking her there but was unsure in the amount. she return to Epstein's house on another occasion with d another girl. • ted she waited in the kitchen withehile en upstairs b stated she only did the massage once as she was uncomfortable with the whole experien nclusion of the interview, the tape was stopped. 1 was informed had attempted to reach is cell phone. 'cc mail messy e on October 4, 2005 at 10:59 am, revealed a female voice identified herself as who requested o call her back r questioning. rovided the incoming telephone num r as inadvertently to bout the police investigation becaus about how she just received a rental car from Jeff Epstein. given a rental car, a 2005 Silver Nissan Sentry; to utilize to visit amily and visit Epstein. her what was going on at se that the police would be asking questions. . then called Jeff and and asked what was going on reference the ongoing police investigation. .cordin to since then been trying to contact her to ask about the lice uestions. I instruct nd do not provide any more information to she would notify Je was transpiring. On October4, 2005, I made telephone contact witlawho 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 s of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with During a taped recorded statement ted the following: approximately a ear a o when she was sixteen years of age, took er Epstein's house twice. She knows ecause they both attend Royal Pal B School. The first time she wen ove to the house. They entered throw the kitchen area where she was introduced to and Epstein. She was taken upstairs to a bedroom ho set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for.to rub on him. At one point during the massage jatried to remove her shirt, at which point she became very upset and discontinued the massage. Both Mud Epstein had a verbal disagreement, at which time she left without nee the police tated she ed her to tell her her to tell her that she was e foregoinginstrmiteirrwas-sworirto-or-a no before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. ate of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231946
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Probable Cause Affidavit Palm Beach Police Department Agency Offlit FLO 500600 being paid. She got with ho was sitting in the kitchen and told her "let's go." advised she received no money or t at ay. t1so said that ad told her if she was uncomfortable with what was going on, to let him know and e stop. e ew that the more you do the more o gal get paid. Illidvised that several weeks later she agreed to be taken a second time by nce 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 brow out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for . to rub on him. At one point during the massage he tried to touch her buttocks. As . was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts., then became 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 02/08/1987, and met with her at her residence. During a sworn ed statement, stated the following: on or about November 2004, she was approached at 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 l High School students. and— 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 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epstein. 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 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 o lorida County of Pahn Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231947
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Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det Dawson and I met with dob 03/05/1988, at her residence. As was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mr. advised she wanted • to cooperate and consented to the interview. During a sworn taped statement,. stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. was friends with associates of and knew the same people. had been previously told by her friends from High School, what did for Epstein. called a person known to as d scheduled the appointment. picked • up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein. was introduced to Jeff Epstein. upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As. 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 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. The foregoing instruWwas sworn to or affirmed before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. State of Florida Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231948
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Probable Cause Affidavit Palm Beach Police Department Agency ORM PLO 500600 then explained she never provided another massage for Epstein. She did however, go to the house with and present when area with as they took another friend of • advised she was went to work for Epstein. She advised she rode over and sat in the kitchen 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 ever told her what would be expected when she provided a massage. stated yes, r that a massage would be expected, possibly naked and possibly some touching involved. mal 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 moSerself. took them in the kitchen area of the house and introduced. to ok upstairs to the main bedroom. advised she doesn't know what hap. an 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 dot 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 will who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom she met when they both attend High School. She began going to the house when she was sixteen years of age and stated the had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained 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 maccagerivibrator on her. drove to the house for the massage. left Maier cell phone number and every time stem would come into town, ould call her for an appointment to "work". Each time she went would meet her at the kitchen oor area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions 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 Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231949
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Probable Cause Affidavit Palm Beach Police Department Agency OM FLO 500600 about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked if Epstein knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistan who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the ouse o pick it up. e formed. 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 an one to the house. explained she took , a friend of hen who attended High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f. was arrested by the Palm Beach Police Department 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. MI 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 ' " e girl." She explained that on her first visit she was brought to the house by fello High School The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State 01} fonds County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231950
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 classmate said she was brought through the kitchen area where she me or first time. was was led to the master bedroom, Epstein s room.. explain as she ing up the stairs she observed several photographs of naked women alon the walls and tables of the house.. further explained that she was brought into the bedroom, whe repared the room by setting up the massage table and provided the oils for her to rub on Epstein. exp ained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. . removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt.. removed her shirt and remembered she was not wearing a bra.. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet.. advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was onclusion of the massage,. was paid $200.00. They walked together downstairs where and were waiting.. stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until climaxed. advised that during her frequent visits, Epstein asked for her real age,. stated she was sixteen. Epstein advised her not to tell anyone her real age. advised that things es e as Epstein would instruct and pay. to have intercourse with his female friend explained the intercourse included using strap on dildos, large rubber penis' an pstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasional) E stein would then join in during the female on female intercourse and provide oral sex to both. an This 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 iould telephone her every time Epstein was in the Town of Palm Beach and would place appointments or 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. 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 Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231951
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 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 photograph and her naked and having sex and proudly display the photographs within the home. n one visit to Epstein's house in which she provided a massaetE his female friend, also present. provided the massage in whic d her would fon and kiss for Epstein to enjoy. Towards the end o Epstein 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 dob ho 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 a 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 massages, stated she prow ed 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 Epstein. He identified himself as'IM and inquired about the police investigation, and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. On November 6, 2005, at approximately 3:30 pm, I met with dob at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, who was dating roommate, for an opportunity to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she e fm cgumg instrument-was sworn-to-or affirmed are of rru before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00231952
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 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 nab his chest area. stated as she did this, Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to nib her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing and paid $200.00 to fsa_twiding the massage. was told to leave her telephone number withinfor future contact. IMI provided her cellular telephone number. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but dilif it was for work. She stated she was called b or her to return to "work" for Epstein. stated "work" is the term used beo provi e t e massages and other things. advised she declined as she was not comfortable in providing that type of "work." stated she met Jeffrey Epstein through. when they were still . High School. would approach females who wished to work for 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 d b During a On November 7, 2005, Det Sandman and I met with e foregoing ns mem-was-swam-to oraftirmetl State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231953
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Probable Cause Affidavit Palm Beach Police Department Ageacy ORIN FLO 500600 youngest, she replied, IN 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 gnarl( 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 at the Palm Beach Police Department. During a sworn taped statement, stated she had met E stein a 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 hint for $200.00. 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 Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assis and another assistant brought her upstairs as she observed several photographs of n emales 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 macqlge. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. stated she had been to the house numerous times. added she has no formal training in providing a massage. stated she brought two females during her visits to rovide maQqages. stated she brought a girl named and from High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with W/F, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from High School wert.ilang this and making money. She agreed and was taken to the house by had introduced her an. d Epstein and brought her upstairs to a master bedroom where a massage table e 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. tale of I a County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231954
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Probable Cause Affidavit Palm Beach Police Department Agency OR1F FL() 500600 was prepared and the proper oils were selected. left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated. was paid $200.00 by Epstein for bringing stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages,. stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, into the massage. eras brought into room with to provide a massage. Epstein had em 'ss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Det Sandman and I met with 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 High School kno stated brought her into the house and she was introduced en brought her upstairs into a master bathroom, located within the bedroom. stat e 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 e massage. said each subsequent time she went to the house, she was notified that Epstein was in to would like her to "work". stated she returned to the by house and was again led upstairs b 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 n t Epstein wanted her to come to work. She arrived at the house and was led upstairs b ed providing the massage 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. -- Staii of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231955
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 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. dressed. She was paid $300. massage, she was notified by dating her current boyfriend 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 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 mining his massage. advised . m 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. stated once the breathing relaxed he got up and told her to get jces. stated on the last time she went to provide a come to the house and "work". stated she was now comfortable going. She recalled it was approximately On November 15, 2005, Det. Sandman and I met with. dob During a sworn taped statement,. stated she met Jeffrey E stein over a ear ago. She was sixteen years of age and was approached by a fello 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 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 1 he toregomg instrument was sworn to or attained before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Fionda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231956