EFTA00231917

Fax Send Report 
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002/002 06K 
United SlaIM
OrDey'S Office 
Southern DIstriel of Honda 
500 S. Australian Ave., Suite 400 
West Palm Reach, FL 334014235 
DATE 7/21/70!?
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NUMOCRorPACIESJNCLOWNOTHISFACd 
COMMENTS: 
Oteginal docastnenf: 
EFTA00232557

Fax: 
Jul 17 2011 10:15pm P001/002 
DISTRICT ATTORNEY 
CYRUS R. VANCE, JR. 
661100T 4TTOR•L'Y 
Date: 
OF THE 
COUNTY OF NEW YORK 
ONE HOGAN PLACE 
Now York, N. Y. 10013 
APPEALS BUREAU 
FAX DOCUMENT COVERSHEET 
FAX # 212-335-9288 
gay /?Zo// 
To: 
4 .11 SA 
Fax: 
From: 
De eon: is Alarm—
Tei #: 
# of Pages 2. (includes cover sheet) 
a 
URGENT 
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ROUTINE 
Deliver Immediately 
o 
Discuss with Appropriate Person(s) 
o 
As Requested 
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For Your Approval 
o 
Review and Comment 
o 
Take Necessary Action 
o 
For Your Information 
o 
Reply Via FAX 
o 
File 
o 
Reply Via Messenger 
o 
Reply Directly 
a 
Progress Report 
o 
c 
Investigate 
Prepare Reply for Signature 
o 
Let's Discuss 
o 
Other Action To Be Taken/Additional Comments: 
41/04/ sated- Auk gindl 
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EFTA00232558

Fax: 
Jul 17 2011 10:15pn P002/002 
DISTRICT ATTORNEY 
OF THE 
COUNTY OF NEW YORK 
ONE HOGAN PLACE 
New York. N. Y.10013 
CYRUS R. VANCE, JR. 
DIAMCT ATTOANCY 
July 15, 2O11. 
, Esq. 
Assistant United States Attorney 
Office of the United States Attorney 
Southern District of Florida 
5OO S. Australian Avenue 
Suite 4OO 
West Palm Reach, Florida 334O1 
Dear Ms. 
As we have discussed, I am currently working on the appeal brought 
by defendant Jeffrey Epstein in which he challenges his risk-offender 
designation under New York State's Sexual Offender Registration Act. 
The non-prosecution agreement between defendant and your Office 
would be of assistance to us in fashioning our response on appeal. I would 
appreciate it if you would send us a copy of that agreement, including the list 
of victims. 
Please let me know if you need any further information in order to 
make this material available. I appreciate your assistance, and courtesy, in 
this matter. 
Yours truly, 
Deborah L. Morse 
Attorney 
EFTA00232559

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave, Ste 400 
West Palm Beach, FL 33401 
Facsimile: 
July 21, 2011 
DELIVERY BY ELECTRONIC MAIL 
Roy Black, Esq. 
Black Srebnick Komspan & Stumpf P.A. 
201 S. Biscayne Blvd, Suite 1300 
Miami, FL 33131 
Re: 
Jeffrey Epstein 
Dear Mr. Black: 
On July 17, 2011, the Office received a written request from the District Attorney of the 
County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified 
victims that was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to 
the District Attorney's request; the U.S. Attorney's Office intends to disclose these items to Deborah 
L. Morse, Assistant District Attorney, at 5:00 p.m. on Friday, July 22, 2011. Pursuant to the terms 
of the Non-Prosecution Agreement, the Office is hereby giving you notice of this intended 
disclosure. 
By: 
Sincerely, 
Wifredo A. Ferrer 
United States Attorney 
sistant unneaMates attorney 
cc: 
Chief, Northern Division 
Deborah L. Morse, Assistant District Attorney, County of New York 
EFTA00232560

DISTRICT ATTORNEY 
al;4.; 477.‘ 
CYRUS R. VANCE, JR. 
C :WIC A TY <clic',
OF THE 
COUNTY OF NEW YORK 
ONE HOGAN PLACE 
New York, N. Y. 10013 
May 6, 2011 
Esq. 
Assistant United States Attorney 
Office of the United States Attorney 
Southern District of Florida 
500 S. Australian Avenue 
Suite 400 
West Palm Beach, Florida 33401 
Dear Ms. 
As I explained during our telephone conversation last week, I am 
currently working on an appeal brought by defendant Jeffrey Epstein. 
Defendant Epstein challenges the designation that he was given under New 
York State's Sexual Offender Registration Act. 
The underlying sexual 
misconduct at issue was the subject of an investigation and/or prosecution 
by your Office, as well as the Florida State's Attorney Office in Palm Beach 
County. 
I know that you handled the matter on behalf of your office when the 
case was presented to the federal grand jury. Those grand jury proceedings 
would be of assistance to us in fashioning our response on appeal, and I 
would appreciate it if you would send us a transcript of those proceedings. If 
we furnish the minutes to the appellate court, we would do so under seal for 
the purpose of an in camera review. 
Please let me know if you need any further information in order to 
make the materials available. I appreciate your assistance, and courtesy, in 
this matter. 
Yours truly, 
Deborah L. Morse 
Assistant District Attorney 
EFTA00232561

DISTRICT ATTORNEY 
OF THE 
COUNTY OF NEW YORK 
ONE HOGAN PLACE 
New York. N. Y. 10013 
CYRUS R. VANCE, JR. 
OLITRICT ArfORW/T 
August 15, 2011 
, Esq. 
Assistant United States Attorney 
Office of the United States Attorney 
Southern District of Florida 
500 S. Australian Avenue 
Suite 400 
West Palm Beach, Florida 33401 
Dear Ms. 
Pursuant to our conversation, I have enclosed copies of the brief and 
appendix filed by defendant Jeffrey Epstein on appeal, as well as a copy of 
our brief in response. 
I look forward to hearing your opinion. 
Yours truly, 
Deborah L. Morse 
Attorney 
EFTA00232562

New York County Clerk's Index No. 30129/2010 
'et' Vark tyrant arrurt 
APPELLATE DIVISION—FIRST DEPARTMENT 
PEOPLE OF THE STATE OF NEW YORK, 
—against—
JEFFREY E. EPSTEIN, 
Respondent, 
Defendant-Appellant. 
APPENDIX 
CYRUS R. VANCE, JR. 
NEW YORK COUNTY DISTRICT 
ATTORNEY'S OFFICE 
One Hogan Place 
New York, New York 10013 
Attorneys for Respondent 
JAY P. LEFICOWTIZ 
SANDRA LYNN MUSUMECI 
KIRK AND & Fs.r TS LLP 
601 Lexington Avenue 
New York, New York 10022 
Attorneys for Defendant-Appellant 
REPRODUCED ON RECYCLED PAPER 
EFTA00232563

TABLE OF CONTENTS 
PAGE 
Appellant's Pre-Argument Statement, dated February 9, 2011 
Al 
Appellant's Notice of Appeal, dated February 9, 2011  
 A3 
Order Appealed From, dated January 18, 2011 with Notice of Entry 
A4 
Palm Beach Police Department - Probable Cause Affidavit of 
Det. Joe Recarey - Defendant 
dated May 1, 2006 
A6 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, 
dated July 23, 2006 
 A28 
2006 Grand Jury Indictment of Felony Solicitation of Prostitution -
Jeffrey E. Epstein 
 A29 
Information for Procuring Person under 18 for Prostitution -
Jeffrey E. Epstein, dated June 26, 2008  
 A31 
Guilty Plea for Felony Solicitation of Prostitution and Procuring 
Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 30, 2008 
 A32 
Judgment for Procuring Person under 18 for Prostitution -
Jeffrey E. Epstein, dated June 30, 2008  
 A33 
Sentence for Procuring Person under 18 for Prostitution -
Jeffrey E. Epstein, dated June 30, 2008  
 A34 
Community Control Standard Conditions, dated June 30, 2008 
 A35 
Palm Beach Sheriffs-Office Booking-Card-for Jeffrey Epstein, 
dated June 30, 2008 
 A47 
EFTA00232564

PAGE 
Order Granting Jeffrey E. Epstein's Motion for Travel, 
dated December 18, 2009  
 A48 
Letter from Florida Department of Corrections Regarding Termination 
of Supervision, dated July 21, 2010 
 A49 
Letter from Palm Beach Sheriff's Office Regarding 
Jeffrey Epstein's Participation in the Work Release Program, 
dated August 12, 2010 
 MO 
Letter from Jack A. Goldberger to NYS Sex Offender Registry 
Regarding Florida Registration Level applicable to 
Jeffrey E. Epstein, dated August 12, 2010 
 AM 
Letter from Martin G. Weinberg to NYS Board of Examiners of 
Sex Offenders Regarding Level and Designation Determination 
for Jeffrey Epstein, dated August 16, 2010 
 A53 
Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger 
Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 
 A58 
Recommendation of Board of Examiners of Sex Offenders, Including 
Risk Assessment Instrument, dated August 19, 2010 and Case 
Summary, dated August 23, 2010 
 A62 
Letter from Supreme Court attaching Notification, Recommendation 
and Notice of Right to Appeal, dated August 26, 2010 
 A67 
Letter from Supreme Court to Jeffrey E. Epstein informing of SORA 
Level Determination Hearing, dated August 26, 2010 
 A68 
Order Sheet for Jeffrey Epstein, dated August 26, 2010 
 A69 
Letter from Supreme Court to Counsel Informing of 
SORA Level Determination Hearing (with attachment), 
dated August 26, 2010  
 A71 
EFTA00232565

in
PAGE 
Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a 
Continuance of the Hearing, dated September 9, 2010 
 A77 
Letter from Supreme Court to Sex Offender Registry Unit Enclosing 
Final Determinations, dated January 19, 2011  
 A78 
Court Action Sheet - Jeffrey Epstein, No. 30129-2010 
 A80 
Handwritten Notations on Court Jacket - Jeffrey Epstein, 
No. 30129-2010 
 M1 
Transcript of SORA Hearing, dated January 18, 2011  
 A82 
EFTA00232566

Al 
Appellant's Pre-Argument Statement, dated February 9, 2011 
Ipp. Al-A21 
SUPREME COURT FOR THE STATE OF NEW YORK 
COUNTY OF NEW YORK 
PEOPLE OF THE STATE OF NEW YORK, 
Plaintiff-Respondent, 
- against -
JEFFREY E. EPSTEIN, 
Defendant-Appellant. 
Index No.: 
30129-2010 
PRE-ARGUMENT STATEMENT 
1. TITLE OF ACTION: As set forth in caption. 
2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: 
As set forth in caption. There has been no change in the parties. 
3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT 
OR PETITIONER: 
Jay P. Lefkowitz, P.C. 
Sandra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, Ne
4611 
Telephone: 
Facsimile: 
4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR 
RESPONDENT: 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT ATTORNEY'S OFFICE 
One Hogan Place 
New York, NYail m
Telephone: 
5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL 
IS TAKEN: New York Supreme Court (Criminal Term), New York County. 
-6.—THE NATURE AND OBJECT OFIIIE CAUSE-OF-ACTION OR SPECIAL 
PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the 
Correction Law. 
7. RESULT REACHED IN THE COURT OF ADMINISTRATIVE BODY BELOW: 
Supreme Court, New York County, adjudged appellant Jeffrey E. Epstein to be a Level 3 sexual 
offender, without additional designation. 
8. GROUNDS FOR SEEKING REVERSAL, ANNULMENT, OR MODIFICATION: The 
Court's designation of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of 
EFTA00232567

A2 
discretion and constituted reversible legal error based, in part, on the following: (1) the Court 
improperly relied on untrustworthy double and triple hearsay contained in the recommendation 
of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party 
appearing on behalf of the State, rejected much of the Board's recommendation as not 
constituting clear and convincing evidence to support a Level 3 designation where such hearsay 
allegations were rejected as a basis for state prosecution; (2) the Court failed to provide the 
parties with an opportunity to present evidence on contested issues, as required by statute, and 
instead relied wholesale upon the recommendation of the Board, over the objection of the 
District Attorney, without any inquiry; (3) the Court did not apply the guidelines established by 
the Board, as required by statute; and (4) the Court failed to set forth the findings of fact and 
conclusions of law on which its determinations in support of a Level 3 designation were based, 
as required by statute. 
9. THERE IS NO RELATED ACTION OR PROCEEDING NOW PENDING IN ANY 
COURT OF THIS OR ANY OTHER JURISDICTION. 
10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. 
Dated: February 9, 2011 
Ja
. Lefkowitz, P.C. 
S dra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, 111.1611 
Telephone: 
Facsimile: 
Attorneys for Defendant-Appellant Jeffrey E. 
Esptein. 
-2-
EFTA00232568

A3 
Appellant's Notice of Appeal, dated February 9, 2011 
SUPREME COURT FOR THE STATE OF NEW YORK 
COUNTY OF NEW YORK 
THE PEOPLE OF THE STATE OF NEW 
YORK, 
Plaintiff, 
-against-
JEFFREY E. EPSTEIN, 
Defendant. 
NOTICE OF APPEAL 
Index No. 30129-2010 
CRIMINAL TERM PART 66 
JUSTICE RUTH PICKHOLZ 
PLEASE TAKE NOTICE that the above named defendant, Jeffrey E. Epstein, hereby 
appeals to the Appellate Division of the New York Supreme Court in and for the First 
Department, from an order entered in the above entitled action in the office of the Clerk of New 
York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. 
Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this 
appeal is taken from each and every part of that order as well as from the whole thereof. 
Dated: February 9, 2011 
To: 
Clerk, New York County 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT ATTORNEY'S
OFFICE 
One Hogan Place 
New York, NY 
Telephone: 
J 
. Lefkowitz, P.C. 
dra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, Ne 
Telephone: 
Facsimile: 
Attorneys for Defendant 
Jeffrey E. 
 EPPILED 
.„ 
FEB OP 2u,1
SUPREME COURT 
NEW YORK COUNTY 
APPNAL9. fr.‘UPMAk.3 
EFTA00232569

A4 
Order Appealed From, dated January 18, 2011 with Notice of Entry 
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EFTA00232570

A5 
SUPREME COURT FOR THE STATE OF NEW YORK 
COUNTY OF NEW YORK 
THE PEOPLE OF THE STATE OF NEW 
YORK, 
Plaintiff, 
- against - 
JEFFREY E. EPSTEIN, 
Defendant. 
NOTICE OF ENTRY 
Index No. 30129-2010 
CRIMINAL TERM PART 66 
JUSTICE RUTH PICKHOLZ 
PLEASE TAKE NOTICE that the within is a copy of an order entered in this action on 
the 18th day of January 2011, in the office of the Clerk of the County of New York. 
Dated: February 9, 2011 
To: 
Clerk, New York County 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT ATTORNEY'S 
OFFICE 
One Hogan Place 
New York, NYai
m
Telephone: 
Ja . Lefkowitz, P.C. 
Sandra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, Nelia-4611 
Telephone: 
Facsimile: 
Attorneys for Defendant Jeffrey E. Epstein 
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EFTA00232571

A6 
Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant 
dated May I. 2006 
Ipp. A6-A271 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500400 
Police Case,: 05-368 (2) 
Defendant: 
Race/Sex: 
White Female 
DOD: 
Charges: 
Principal in the r Unlawful Sexual Activity with a Minor (d) counts 
Principal in the 1" Lewd and Lascivious Molestation (1) count 
From March 15, 2005, through February 2006 the Palm Reach Police Department conducted a sexual 
battery investigation involving Jeffrey Epstein, =I= 
and 
Sworn taped statements were 
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place 
at the residence of Jeffrey Epstein, 358 El Grillo Way, Palm Beach. Several of the victims were recruited by and 
brought to the residence by 
to perform massages for Epstei for which 
received 
monetary compensation. During the visit they would be introduced to 
, Epstein's assistant, wbo in 
turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to 
provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the 
massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. 
On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the 
massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims 
vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. 
The facts, as reported, are as follows: 
On 03/15/2005, A fourteen year old white female, hereinafter referred to as 
dob 
and 
ber family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. 
reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within 
his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. 
During a sworn taped interview 
boyfriend and classmate a 
him. She also admitted that 
the month of February 2005, 
house. 
stated that 
her father's house on a Sunday. 
was not sure of the exact dates but knew it was a Sunday. 
told her 
father that they were going shopping but in reality 
drove them to Palm Death. During the drive a 
tated that 
doh 
a cousin 
High School, worked for a wealthy man and did sexual favors for 
had offered her an opportunity to make money. During the beginning of 
explained that she was first approached by 
to go with her to Epstein's 
along with a Hispanic female, later identified ag 
I 
Fick her up at 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Dee Joe Recarey, who is personally known to me. 
State of Florida 
County of Palm Beach 
Signature 
Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/ n  006 
Page 1 of 22 
EFTA00232572

A7 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500400 
conversation occurred between 
and. whereas 
reportedly told 
that if Jeff asked her age, 
she should say she was 
was later confirmed by the 
lather that 
picked his daughter up 
on February 6, 2005. According to 
father, 
drove a pick up truck. 
• . described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the 
driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house'. stated that 
they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them 
asking what they wanted. 
stated they were there to sec Epstein. The male allowed them to continue 
r 
walking up to the house. 
stated the man told them that Epstein was not there but was expected back. He 
allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. 
Shortly thereafter, Epstein and his assistant, described as white female with blond hair andlater identified as 
entered the kitchen. Epstein introduced himself to . 
. 
described Epstein as being 
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving Malone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen.. was instructed to follow 
upstairs:. recalled walking up a 
flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there 
was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of 
the sofa.. recalled there, a mural of a naked woman in the room, as well as several photographs of 
naked women on a shelf. 
told the victim that Epstein would be up in a second. 
Epstein entered the room wearing only a towel and told. to take off her clothes.. stated Epstein 
was stem when he told her to take off her clothes.. said she did not know what to do as she was the only one 
there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the. to 
i
take off everything. 
stated Epstein was nude when he took his towel off, placing it on the floor as he laid 
down on the table. 
stated she then removed her pants leaving her thong panties on_ Epstein then instructed 
her to give him a massage pointing to a specific lotion for her to usc. As U began to give Epstein the massage, 
he told her to get on his back.. stated she straddled herself on Epstein's back whereby her exposed buttocks 
were touching Epstein's bare buttocks.. said Epstein was specific in his instruction to her on how to massage 
him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed. to massage his 
chest . 
was now standing on the ground and resumed massaging Epstein's chest area.. stated Epstein held 
onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and 
started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to 
The foregoing instrument was sworn to or affirmed 
before me this l" day of May, 2006 by 
Det Joe Recarcy, who is personally known to me. 
Kt
Signature of Poli e Officer (F.S.S. 112.10) 
Page 2of 22 
State of Florida 
County of Palm B etch 
Signatur 
g Officer 
Date: 
OS 
006 
EFTA00232573

A8 
Probable Cause Affidavit 
Palm Beach Police Department 
Agncy ORDI FLO 500600 
massage. vaginal area. 
stated there was no penetration as the vibrator was on top of her underwear. 
MI recalled Epstein ejaculating because he had to use, the towel to wipe himself as he got off the table. Epstein 
then left the room and. got dressed. She went back downstairs where she met with 
said she 
was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked 
to leave her phone 
number. As. 
and 
were leaving the house, 
told. she received two hundred 
dollars that day for bringing her. 
During the course of the investigation, parental consent was granted for 
to assist with the 
investigation. At our direction 
conducted controlled taped phone calls to 
cellular telephone 561- 
Ia
.. 
spoke with 
in an attempt to arrange another meeting with Epstein. 
asked 
what did she need to do to make more money. 
stated, "the more you do, the more you get paid." 
had subsequently called back. and left a voice mail message for her indicating that she had set up an 
appointment for. to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 
IM voice mail. 
Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of 
the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone 
message 
win which stated 
and. 
name at 11:00 am. This was the time frame 
had 
informed 
to be ready to go work at Epstein's house. 
On October 3, 2005, Sgt Frick and I went to 
residence and viewed her vehicle parked in the 
driveway, a red Dodge Neon. Sgt. Frick and 1 knocked on the door and met with 
was 
told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Pam Beac 
was 
asked if she would accompany us back to the police station for further questioning. She was also to 
at at the 
conclusion of the interview she would be returned home. 
Beach Police Department. 
voluntarily came with us back to the Palm 
Upon our arrival at the police station, 
was brought to the interview room in the Detective Bureau 
where I obtained a taped, sworn statement. I bcgan the interview by asking 
how she became 
acquainted with Epstein. 
stated that approximately two years ago, jui.she 
turned I 7 years of age, 
she was approached by a friend named 
at the Canopy Beach Resort in Rivera Beach. 
was asked 
if she wanted to make money. She was told she would have to provide a massage and should ri
e $200.00. 
thought about the offer and agreed to meet with Jeffrey. 
The foregoing instrument was sworn to or affirmed 
before me this In day of May, 2006 by 
Det Joe Recarcy, who is personally known to me. 
State of Florida 
County of Palm Beach 
Signature 
Officer 
Signature of Police Qjfficer '.S.S. 117.10) 
Date: 05/0 
006 
Page3of 22 
EFTA00232574

A9 
Signature of Police filet (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency MS nn 500600 
(Unknown last name) and Tony (Unknown last name) pickcd 
up and she was takcn to 
Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She 
was also introduced to a white female known to her as 
She was led upstairs to the main bedroom known 
to her as Jeff Epstein's bedroom. > 
arranged the massage table and covered the table with a sheet. She 
brought out the massage oils and ler 
ern next to the massage bed. 
then left the room and informed 
Jeff would be in, in a minute. Jeffentered the bedroom wearing only a towel. He removed the towel 
and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for 
to rub on him. During the massage, 
stated "He tried to touch me and I stopped him." I asked how he 
tried to touch her. 
stated that Epstein grabbed her buttocks and she felt uncomfortable. 
told 
Epstein, ill massage you but I don't want to be touched. 
stated she performed the massage naked. At 
the conclusion of the massage, Epstein paid 
$200. 
After the massage Epstein stated to 
that he understood she was not comfortable, but he would 
pay her if she brought over some girls. He told her the younger the better. 
staled she once tried to bring 
a 23 year old female and Epstein stated that the female was too old. 
stated that in total she only 
remembers six girls that she brought to see Epstein, each time she was paid $200. 
stated she had 
brought the following girks: 
I MI 
mg ( al6 year old female), 
(a 16 year old 
said that at the time she brought these girls to Epstein's house they were x1114 
female) 
through 16 years of age. I asked 
which one was the youngest. 
advised. was the youngest as 
she was fourteen when the massage occurred 
stated every girl she brought knew what to expect when 
they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked 
her if. was aware. She stated every girl she brought knew what to expect. She explained she knew thatE 
wanted to make money. She approached. and explained about going to work for Jeff,. agreed and 
anangements were made to bring her to Epstein's house on a weekend. 
stated that she and
(law identified 
picked up. at her house. 
stated that at that time she was driving 
a red pickup truck. They traveled to E stein's house and entered through the kitchen door. They met with the 
chef and Epstein's assistant 
. 
was introduced to Epstein while they were in the kitchen area.
led. 
returned
upstairs and Epstein went upstairs. When the massage was over
 the kitchen area. 
stated she was paid $200.00 for bringing. to Epstein's house. 
stated. told her she was 
paid $300.00 for the massage. 
stated that 
was the last person she brought to Epstein's house. She had changed her cellular 
number to avoid being contacted by 
She continued stating that she had no direct contact with Epstein 
The foregoing instrument was sworn to or affirmed 
before me this t" day of May, 2006 by 
Dot Joe Reearey, who is personalty known to me. 
State of Florida 
County of Palm Beach 
Signatur , 
g Officer 
Date: 05/01/2006 
PageLlof 22 
EFTA00232575

MO 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
when he was going to travel to a 
Beach. 
said when Epstein announces to his assistant, 
that
he is traveling to Palm Beach, 
would then contact 
to arrange girls to "work" for Epstein. 
stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him 
and she stopped. 
further stated that 
still tries to call Robson's house and leaves messages. 
Sgt Frick entered the room and explained to 
that based on her own statements, she had 
implicated herself by bringing underage girls to Epstein's house. 
provided cellular telephone numbers for 
the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which 
they lived. 
As 
was being taken home in the vehicle, a tape recorder was
 within the vehicle to record 
any conversations within the vehicle. During the drive back to her home, 
made the comment " I'm like 
a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident 
On October 3, 2005, Sgt Frick and I went to speak with 
a sixteen year-old female who was 
brought to Epstein's residence by 
We met with 
mother at their front door. We explained 
the ongoing investigation and asked to speak with 
as we had information that she had "worked" for Jeff: 
Mrs. 
introduced us to her husband and allowed us entry into the home. We sat in the dining room and met 
. with 
Date of Dirt. 
As she was under the age of eighteen, Mrsl was advised we would be 
i
speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewedll who 
denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with 
approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. 
As the parents were present during the interview, we felt that, was withholding information from us. She made 
several comments as to putting the entire incident behind her. I left my telephone number and advised should she 
wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs.' for her time and left the area. She 
stated she would ask i again after we left as to what happened at Epstein's house. I informed her that' had 
my telephone number and hopefully she would call. 
On October 4, 2005, Dot Dawson and I drove to the' ' ' home and met with 
and 
,alt 
0-. 
During a sworn taped statement, 
 
stated approximate y a year ago• 
when she was seventeen years old, she was taken to a house by 
stated she knows 
because they both attend 
High School. She was told she could make money working 
The foregoing instrument was sworn to or affirmed 
before me this 1° day of May, 2006 by 
Dct Joe Recarey, who is personally known to me. 
Signature of Police nicer 
.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatur 
og Officer 
Date: 05/01/2006 
Page 5of 22 
EFTA00232576