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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PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PRP° Form *52 J PROPERTY j FOUND U DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY EVIDENCE \IL TRIAL LI LABORATORY 0 STOLEN/RECOVERED 0 OTHER I CIDENT/CITATION-klUMBER 05 - i"3GY DATEJTIME RECOVERED , Mous bps PROPERTY NUMBER (Leave Blank) .--- .c_5- I 07 9 ' BIN NUMBER (Leave Bunk) 7 .: 1 7 / ,4",;::. /3 ; i u ADeljSS WHERE 2I OPERTY„IMPOUNDED \ 2 LOUNYC I I (1 0 60 Q lb DISCOVERED Y i D.O.B. 4." -- te y ADDRESS Street City 4, PHONE NUMBER OWNER'S NAME / 0.0.8. ADDRESS Street CO bp - c L PHONE NUMBER SUS 4 TIANAE t / 0. B. ,Qty ADDR SS ,„A.5freet iex ,(Street'! I lu cie PHONE NUMBER AODTNL. SUSPECT / D.0.8. ADDRESS Street City Itp PHONE NUMBER Splift. ....IINIS:c:LA TIO 1.0A0 A-A 0 aviulf --) FOUND PROPERTY CLAIM 0 s,) DAYS NOT CLAIM L.I ITEM ft ( QUANTITY VALUE DESCRIPTION t (-)ANAcoN3i!... Q.2 - u 5 360 0 1 0 -1 AL 2._--(s) p FE -a_ pcsst tvild) -CD O rn Q.E( Arl-r V - STATEJAV err &__ - a ii r a k--o u . boa tbu E.:-/- w1,1 4 - 12. -514 .... v-bLoe(-2_ 2 - 0cc a cAsi. L.,,- oce.),.„ 0 IV15 Mit- 46 0 11 'MELD CA t I cli_ 1 -12... - -v,th-n • At e55 I NIA./ .2- - rz- \ -0 a / ,... (LN -,-._..(i 1 1. r (Pit i'divv i r 1--vcini 4/ f e TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents at property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all by me in the official ormanco of my duty as a police lerl property Impounded officer. . K Tyz-- SIGNATU DO UNIT SIGNATURE DATE RECEIVED BY REASON t DATE/TIME RECEIVE OA - i ..- r ' 4/ //' /O - e)5.- co DETECTIVE BUREAU EFTA00232937
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— PALM BEACH POLICE DEPARTMENT ) PROPERTY RECEIPT DETECTIVin. EJRFAU FISK/ Form 052 Q PROPERTY 0 FOUND (Probated) i PERSONAL 2 coNFiscATED 2 DESTROY A EVIDENCE >I TRIAL CI LABORATORY —I STOLENRECOVERED 0 OTHER C:- r d Pt e — S - INCIDENT/CITATION NUMBER O5- 368 .' DATE/TIME RECOVERED /0 20- 05 i • 374in PROPERTY NUMBER (Leave Bank) ...- , i - -- t--, • I c_.c. (:) BIN NUMBER (Leave Blank) ckL, /RF/ Lii" L ADDRESS. WHERE PROPERTY IMPOUNDED ,:\>) .7/ tr • au / - 2 355- ii 7'. //El) ,,2 DISCOVERED BY /D.08. ADDRESS Stray: Qty. Zip PHONE NUMBER OWNERS NAME /00.B. ADDRESS Spoof Qty Zip PHONE NUMBER SUSPECT'S NAME / DO.B ADDRESS Srreef. Cm" Zip PHONE NUMBER AODT'NL SUSPECT /DOB ADDRESS Street err Zip PHD \ r NUMBER SPECIAL INSTRUCT ONS 1/ el . 7 i • CC), PC PiC)p P•Y CLAIM J cc) DAYS NOT CLAN j , . -.- '' lir CF SCRIP IO1/41 • .‘f ' •- ...7:. .., .1 I , ... . -2 / , -___. _ ___ _ ..../ -- / 1 .if '/ /I 0.0 _ _ ... _ _. .._ __ _ Y. V -1-- -L- TOTAL PACKAGE WEIGHT I hereby acknowledge that the abo a Est represents al: property taken from me and that I have received a copy of this rococo( SIGNATURE DATE I hereby acknowledge that the above hst represents all propeny repounded by me in the official performance of my clutytas efioltco officer. iel - r ii c- 7 -/ SIGNATURE IDS. UN:T RECEIVED BY REASON DATE/TIME RECEIVED EFTA00232938
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PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT °en Corm t52 0 PROPERTY U FOJND 0 DECEASED (Probated) Li PERSONAL 0 CONPISCATED U DESTROY )119 EVIDENCE IQ TFOAL 0 LABORATORY D STOLEN:RECOVERED U OTHER INCIDEN3iCITAT)ON NUMBER cy.) 5(ce, DATE/TIME RECOVERED 0./q..05 /628 PROPERTY NUMBER (Leave (Meek) o .,,,2• e ..) /Li BIN NUMBER (Leave (Siena) - ii•/t/i :59S e ta:LERE PkaaR . ERITe.ZDEO xim./ i61.42 a . SayERED1,2Z.O.B. ADDRESS Street City Zip PHONE NUNIBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUBPECTS NAME/ D.O. (IPS -rk) d je. i. ADDRESS Street Cu ryt ;..? Zip ±-7 SK et at( e PHONE NUMBER ADOTNL. SUSPECT / D.O.D. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM J ITEM a QUANTITY VALUE DESCRIPTION ' . PI W /I - T C--- TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by mo In the official performance of my duty as a police off icor. -----1) ^^ SIGN ID* UN/T SIGNATURE DATE RECEIVED BY REASON DATEMME RECEIVED . , S -vs / // - / 1 0 c-- /rift:. DETECTIVE BUREAU BUREAU EFTA00232939
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EFTA00232940
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PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PAPP ;aim •52 U PROPERTY CI FOUND U DECEASED (Probated) U PERSONAL . U CONFISCATED LI DESTROY WEVIDENCE va TRIAL U LABORATORY Q STOLEN1RECOVERED D OTHER INCIDENT/CITATION NUMBER 0 5 L:568 DATE/TIME RECOVERED I t iscc t t5 3o PROPERTY NUMBER (Leave Blare) _ Blank) BIN NUMBER (Leave I-7 6-iNcs qv; ADD.R.ESS WHERE PROPERTIIN/POLIND41) :% S. Coy. Y Ron-4> (). . vp-1/4AA eptinc._P DISCOVERED BY / D.O.B. Dell VECAREN/ ADDRESS pb Moo! City Zip PHONE NUMBER OWNER'S NAME 1 0.0 B. ADDRESS Street Call al PHONE NUMBER SUSPECraNAME: D.O.B IM r-Erriciii , sc-:. St ADDRESS Street City Zip scjg crz L. ?>2_, ii o PHONE NUMBER ADOTNL. SUSPEC/ C.O.B. ADDRESS Street City Zdp PHONE NUMBER. SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM .J 9C. LAYS '4:1 CLAIM J ITEM A QUANTITY VALUE .. . DESCRIPTION . • . 1 0 % . 04011, LI P4 i u 0 ( 1*()A 444QC 1 •JV 011,A. TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list from me and that I have received a copy SIGNATURE represents all property taken of this receipt. . _ i hereby acknowledge that the above list represents by me in the &lima] performance of my duty GNAT' 7 all property impounded as a poce officer. —19 IS 0 ____ DATE • • ID/t UNIT RECEIVED. BY REAS N DATE/TIME RECEIVED - Tr .) -3 > C- • //- /(:,- 67 <, 73(4,_ DETECTIVE BUREAU EFTA00232941
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all"CitiPr hTi PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PD Form 452 DETECTIVE BUREAU Di PROPERTY )(EVIDENCE INCIDENT/CITATION NU PR NU t 2 te-30S- 54-5c) ADDRESS WHERE PRDP-ERTY IMPOUNDED 34-5 0. Coo (2OA-(-) 0 FOUND K DECEASED (Probated) "I LI PERSONAL 16 TRIAL K LABORATORY D CONFISCATED D DESTROY K STOLENRECOVERED 0 OTHER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Mark) o6-12, (1)t) 2 BIN NUMBER (Leave Blank) ISCOVEREM.D.O.B. OWNERS NAME / D.O.B. SUSPECT'S NAME /0.0.B. 'EPSTit-b jgcc ADDrNL. SUSPECT / D.O.B. sPftiCrTIII-N60y ITEM QUANTITY VALUE ADDRESS get) S City Tip PHONE NUMBER ADDRESS Street City Zip PHONE NUMBER ADDRESS Suer)! 1S% EL 60.((i0 City Zp PHONE NUMBER ADDRESS Street City PHONE NUMBER 111-0-40M0 CAW FOUND PROPERTY SC DAYS DESCRIPTION. %CT D C pau J TOTAL PACKAGE WEIGHT I hereby acknowledge that The abo o represents al! property taken from me and that I have received a copy of the receipt. SIGNATURE RECEIVED BY DATE pas eRT-3- 60 I hereby acknowledge that the above list all property impounded by me in the official performance of my duly as a police officer. ‘j3 UNIT DATE/TIME RECEIVED / tkiir o750 30 EFTA00232942
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witomeeecio etiseinfema(r. rigiesi PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Dc, ECTIVE BUREAU Para Gam #57 i U PROPERTY I.J FOUND U DECEASED (Probated) E.) PERSONAL U CONFISCATED Ut DESTROY EVIDENCE RIAL U LABORATORY U STOLEN/RECOVERED a OTHER INCIDE TiCITATION NUM ER 0 _ "-. ....?&9 DATE/TIME RECOVERED e/-/ -C.:, PROPERTY NUMBER (Leave Blank) r. r • ^ 1 , g , . , I. ( . _ . . I • BIN NUMBER (Leave Blank) in ) e '. .. e!Ni Z . . . ) ADORES WHERE PROPERTY IMPOUNDED 77....... •5) , 1 Ct. . lei , - -LL) DISC VEAED BY/DOB 2Fr ADD S Saver Cary 1 Zp PI' t Cif r f— PHONE NUMBER OWNER S NAME/D 08 A RESS Sroor Zp PHONE NUMBER SUSPECTS N E:DOB ,v c- vie- -,7vir ADDRESS` Streer Zip ir, /lir. PHONE NUMBER AD T NL S SPEC y i /AO . ADDRESS String Crfy Zp PHONE NUMBER SPECIAL INSTRUCTIONS c ,. '. , Pr' -i ,-<- r -, %i J • J (..-: ,,,, , C....'C:4H” 0% . „.._,..-- it l iA g // e. ,..... . G 1 "e 7 -01 Zei/eVi/(7 - CX (71 We; I . CIA;CC e -AY‘af iligt4M t ga n j-4.:" -. - _-- -I- - ....-- - - / ,,,,y 6: 4/ .. (....-„<„--- 1,2 - -- (.(- , i iy fie; G)'/_ S .0 F ... --.),-7 _ p ,-- - • TOTAL PACKAGE WEIGHT I hereby acknowledge that the abo' o list represents all property taken From me and that I have received a copy 01 this receipt. _ I hereby acknowledge that the above fist represents all property impounded by me In the official performance of my duty as a peace officer. —..t -......-- SIGN URE ID* UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED ,... . EFTA00232943
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PALM BEACH POUCE DEPARTMENT PROPERTY-RECEIPT PBPD Form #52 U PROPERTY 9 FOUND CI DECEASED (Probated) CI PERSONAL' CI CONFISCATED j DESTROY a EvIDENCE tdTRIAL CI 0 STOLENMECOVERED CI OTHER INCIDENT/CITATION NUMBER '05 - 3 W.., DATFJT114E RECOVERED i2o710c tc-2,0 PROPERTY NUMBER (Leos Blank) ' _- - ; 4. i i BIN NUMBER (Leave Brim . ADDRESS WHERE PROPERTY IMPOUNDED 2 o An INk tWVEREDfrt, vt L.- / 0.0). . _\/ r ADDRESS Al v r+,Ho tepee( City Z9 ) PHONE NUMBER OWNERS NAME/ D.O.B. ADDRESS Street Cry Zip PHONE NUMBER SUSPECTS NAME / D.O. F- ociti c N. T77. . F ADDRESS Street City 4) 3S5 tTi I Br( (\\c_4 'i26 NUMBER ADDT'NL SUSPECT/ D.O.& ADDRESS are.: fly' - ZO PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAM CI 90 DAYS . NOT CLAIM CI ITEM # QUANTITY VALUE DESCRIPTION I k i:'') 1 ) \I D • LL ( .. Th i:) c , v c> Pk Pr 17 ,0 . • ,7. Li"." -:, 05 7c, 0067 LA:=1 ,. LO') (3<>1.1:1 1IV Ci KJ C , E. fl‘ ri r . t TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents al proporty takon from me and that I have received a Copy of this Metal. I horeby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a poeCe officer. '‘ S . SIGMA RE .11 IDI UNIT SIGNATURE DATE RECEIVED BY REASON DATFJTIME RECEIVED I ..., „ • CONTRIBUTORS COPY EFTA00232944
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PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Forrnit52 K PROPERTY 0 FOUND a DECEASED (Probated) PEPSONAL EVIDENCE STRIAL a LABORATORY , J gTOLFN FCCVEREO INCIDENT/CITATION NUMBER O e 3c,g • ADIRESrEEE7pROPERTY IMPOUNDED 4 C. . R.cAn DISCOVERED BY! D.O.D. OWNER'S NAME I ache. °AMBLE RECOVERED ' 00106 \SU DETECTIVE BUREAU 0 CONFISCATED U DESTROY 0 OTHER PROPERTY NUMBER (Lowe Blank) O r i BIN NUMBER (Leave Bin) /2 f-/ SUSPECT'S NAME / D.O.B. ADDTNL. SUSPECT / O.O.B. SPECIAL INSTRUCTIONS ADDRESS pgfrp Cary PHONE NUMBER ADDRESS SUM CI) ZP PHONE NUMBER ADDRESS 5R Sheet cc Cry Zip PHONE NUMBER ADDRESS Skeet City zip PHONE NUMBER FOUND PROPERTY SO DAYS CLAIM U NOT CLAIM r.,) ITEM 4 QUANTITY VALUE DESCRIPTION ot--1\1 Cir,c;) Ht: TOTAL PACKAGE WEIGHT weby acknowledge that the above list represents al property taken vn me and that I have race ved a copy at this receipt --- SNATURE DATE I hereby acknowledge that the above list represents all property Impounded b e in the office( performance of my duty as a police officer. SIONATUR RECEIVED BY REASON -19k ION UNIT yr\ DATE/TIME RECEIVED 4 rya- io-o () O736 EFTA00232945
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PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Keil) Lyn. 65 DETECTIVE BUREAU rt I ...) PROPERTY I j rowto j GE:EASED (Prctatee) Jpiril:c.AL K CONFISCATED CI DESTROY .P gE 4 DPLCE I li d TRIAL •J LABORATORY ...) STOLERRECOVERED L.1 OTHER INCIOF NT CITATION NU SER DATE/TIME RECOVERED PROPERTY NUMBER tLoaye Drank) B N NUMBER (Leave Blank1 PAM f2)EAC I-4 6Ot3S _ ft FESS SPeo: C•ry Zp PHONE IshAtJ3ER OWNERS-1FL/ D OS ADUFESS Street L. :v Zp PHONE NUMBER .',.LISPECTS NAME" iasnio , O s M ir DOPESS 3sc 6L Stre Zp Nutt° PHONE NUNTBER AODTINL SUSPECT/OOB ADDRESS .Street Cat Zp PHONE RUMEX, SPECIAL INS- RUCTIONS t FOU,NG PROPERTY CLA SI J I ,L DAY S NOT CLA I.' J —EM e OUANT ‘ `VALUE DESCRIPTION E I I kk AC. to CASS .,-.:1311/4) )1 1 ( ‘rYITE elf% TOTAL PACKAGE WEIGHT I I hereby acknowledge that the above I st represents all property taken torn me and that I have receivet a copy of 'h s rece•Pt _ I hereby acknowledge that the above list reprose/es all property impounded me m the olrolat Porgormance of my duty as a pol:co pricer, SI Alt - - SIGNATURE DATE RECEIVED BY RE ON DATE/TIME RECEIVED > 1 / 1 5 73 k TI o -3 G,... t --7 3, , L EFTA00232946
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SEARCH WARRANT fitOPY • (A7TACH TO AFFIDAVIT) IN THE CIRCUIT COURT OF THE 1. tt. 1 t.ENTH JUDICIAL CIRCUIT N AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA ) COUNTY OF PALM BEACH ) IN THE NAME OF THE STATE OF FLORIDA, TO ALL AND SINGULAR: The SheriffofPalm Beach County, Florida, and his lawful Deputies, All Police Officers in Palm Beach County, Florida, The Commissioner of the Florida Bureau of Law Enforcement or any of his Duly Constituted Agents to-wit: Detective Joseph Recarey WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or witnesses, to wit: Detective Joseph Recarey which is attached hereto and made a part hereof, has this day been made before the undersigned: Judge Laura Johnson (Circuit)(County) Court Judge in and for Palm Beach County, Florida, and WHEREAS, said facts made known to me and considered by me have caused me to certify and find that the facts set forth in said affidavit show and constitute probable cause for the issuance ofthis warrant and the Court being catisfied ofthe existence of said grounds set forth in the affidavit and that the laws ofthe State of Florida have been violated on or in a Premises known and described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel East on Royal Palm Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El %lin Way, make a right or westbound turn and travel Approximately .1 (one tenth) of a mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate . iveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. EFTA00232947
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Op the east side of residence, there are three single car garage doors, which are white in color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story ofthe North side of the residence shows a small walkway with white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description oldie residence desired to be searched, including the curtilage attached thereof. being the premises occupied or under the control of: Jeffrey Epstein W/M Date of Birth and there is now being kept in the above described (vehicle)(premises) certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or cd rom; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard isk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, systeni documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) Any sexual devices to which was used on the witness/victims. 8) Any hair fiber, semen, or other bodily fluids. which is being kept and used in violation of the laws of the State of Florida, to-wit the laws prohibiting: 1. Sexual Activity with certain minors Lewd and Lascivious Molestation FSS 794.05(1) FSS 800.04(5c2) 2' degree Felony 2nd degree Felony EFTA00232948
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NOW THEREFORE, you, or either of you are hereby commanded with proper and necessary assistance, in the name ofthe State ofFlorida, in the daytime or in the nighttime, or on Sunday, to forthwith search the said premises hereinbefore specified, for the property specified, and ifthe same, or any part thereof shall be found in said premises then you are authorized and commanded to seize the same and to bring the property and any person rested in connection therewith before the Magistrate or any other Court having jurisdiction of the offense, to be dealt with according to law, and to forthwith make return ofyour doings upon executing this warrant, which you are hereby commanded to execute as the law directs within ten (10) days from the date thereof. You are further commanded, in the event that you seize any of the said property hereinbefore described, to make up, at thetime and place of seizure, a full, true and itemized list and inventory of all things seized and taken, in duplicate, signed by you, and to then and there give and deliver the said duplicate copy thereofto the person from whom possession shall betaken, iftaken from the possession ofanyone, together with a duplicate of this warrant, and if not taken from the possession of anyone, then to any person in charge of said premises, and in the absence of any such person, to leave the same on or in the premises. The original of this warrant, together with the original inventory, shall be returned and filed with the Clerk of the Court as stated above within ten (10) days of the issuance of this warrant. Further any property seized or taken shall be impounded for use as evidence at any trial of any criminal or penal cause growing out of the having or possession of said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circuit Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. EFTA00232949
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AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA, ) COUNTY OF PALM BEACH ) BEFORE ME: Honorable Judge Laura Johnson in and for Palm Beach County, personally appeared this day: Detective Joseph Recarey awry who being by me first duly sworn, deposes and says that he believes and has good reason to believe that a certain Premises located in Palm Beach Florida, described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel East on Royal Palm Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a tight or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) ' a mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. On the east side of residence, there are three single car garage doors, which are white in color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story of the North side of the residence shows a small walkway with a white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description of the residence desired to be searrhed, iv-hiding the curtilar attached thereof being the Premises occupied by or under the control of: Jeffrey Epstein v/M Date of Birtl Page 1 EFTA00232950
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and there is now being kept on the above described Premises certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as .gnetic tape, hard disk, floppy disk or drum, or cd mm; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk chives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, system documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) My sexual devices to which was used on the witness/victims. 8) My hair fiber, semen, or other bodily fluids. which is being kept and used in violation of the laws of the State of Florida, to-wit: the laws prohibiting: 1. Sexual Activity with certain minors 2. Lewd and Lascivious Molestation FSS 794.05(1) FSS 800.04(5c2) 2" degree Felony 2'd degree Felony That the facts establishing the grounds for this application and the probable cause for believing that such facts exist are as follows: On 03/15/2005, Det Michele Pagan went to /Sable Palm where she met with a fourteen ear old white female. The female will hereinafter referred to as "The Victim." Also present was the victim's therapist. During an audio taped interview, Pagan spoke with the victim who admitted to knowing that worked for a wealthy man and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. The victim identified boss as a white male named "Jeff who lived in Palm Beach (Later positively identified as teffrey Epstein).--11e-victimexplainedthat she was to go with her to Jeff's house. The victim stated told her that she would pick her up at the victims house on Sunday. The victim was not sure of the exact dates but knew it was a Sunday. According to the victim, along with a Hispanic female, later identified as picked her up at her fathers house on The victim told her father that they were going shopping. It was later confirmed by the victim's father picked his daughter up on February 6, 2005. According to the victim's father, drove ..,at Page 2 EFTA00232951
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a pick up truck. drove the victim to Palm Beach. Sometime on the way there, a conversation occurred between and the victim whereas reportedly told the victim that if Jeff asked her (the victim) age, she should say she was eighteen. The victim recalled that Jeffs house was on a dead end street. The victim described Epstein's house as a two story pink house with a Cadillac Escalade parked in driveway. The girls walked up a driveway, past what appeared to be a small guard/security room. In ract, the victim recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. The victim stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. The victim believed the woman was Epstein's assistant. The victim added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to the victim as Jeff . The victim described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving the victim alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. The victim stated the woman instructed her to follow her upstairs, which she did. The victim recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering the room there was a large bathroom to the right. The victim recalled a hot pink and green sofa in the room. There was a door on each side of the sofa. The victim recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. According to the victim, the woman led her to a room that had a massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then told the victim that Epstein would be up in a second. The woman left the room, and soon after, Epstein walked in wearing only a towel and told the victim to take af her clothes. The victim stated he was stern when he told her to take off her clothes. The victim said she not know what to do as she was the only one there in the room. The victim took off her shirt leaving her bra on. Epstein, had removed his towel and told the victim to take off everything . The victim stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. The victim stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As the victim began to give Epstein the massage, he told her to get on his back. The victim stated she straddled herself on Epstein s back. The victim stated her exposed buttocks were touching Epstein s bare buttocks. The victim said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. Epstein then turned over and instructed the victim, to massage his boobs. The victim resumed massaging his chest area. The victim was now standing on the ground. Epstein turned to his side, started to rub his penis in an up and down motion. The victim stated Epstein held on to the small of her back as she massaged his chest and shoulder area. Epstein pulled out a purple vibrator and began to massage her vaginal area. The victim stated there was no penetration as the vibrator was on top of her underwear. The victim recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. E stein then left the room and the victim got dressed. She went back downstairs where she met with The victim admitted to getting paid three hundred dollars in cash from Epstein. Before they left, Epstein asked the victim to leave her phone number. As they were leaving the house, stated she received only two hundred dollars that day for bringing her. Page 3 EFTA00232952
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On October 3, 2005, Sgt Frick and I responded to the address of and viewed her vehicle parked in the driveway. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the iclusion of the interview she would be returned home. Upon entry in the unmarkedDetective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College in the Palm Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. stated she understood. During the taped sworn interview was asked how she became in contact with Epstein. stated back when she turned 17 years of age she was approached by a friend 'M in the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. M, then left the room and informed her Jeff would be in, in a minute. Jeff entered the bedroom wearing ply a towel. He laid on the table onto his stomach and picked a massage oil for to rub on him. ..wring the massage, stated "He tried to touch me and I stopped him." I asked how did he tried to touch her. He grabbed her buttocks and she felt uncomfortable. also stated Epstein has a vibrator which is large and white in color. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. was asked how many girls did she bring in total to Epstein. stated six that she can remember. stated she brought 1.1(16 female), t16 female), and at the time they were brought to Epstein's house, all the girls were 14 through 16 years of age. I asked which one was the youngest. advised the victim was the youngest as she was fourteen when' he massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money . She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (Later identified as picked up the victim at the victim's house. They traveled to steins House and entered through the kitchen door. They met with the house chef and Epstein's assistant The victim was introduced to Epstein while they were in the kitchen area. led . ,e victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. Page 4 EFTA00232953
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stated she was paid $200.00 for bringing the victim to Epstein's house. stated the victim told her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and they went shopping. stated the victim was the last person she brow t to Epstein. She further stated that she had changed her cellular number to avoid ng contacterS . She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, would contact to arrange girls 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 the house and leaves messages. With the assistance of we were able to identify , DOB DOB Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt Frick and I went to speak wi We met with Mrs. Mother) at the front door. We explained the ongoing investigation and felt tha may have additional information as we had information that she had "worked" for Jeff . Mrs. I introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with. Date of Birth As she was under the age of eighteen, Mrs I was 'vised we would be speaking with her. She expressed if her daughter had information, she wanted to “asist. As we interviewed. she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's House with approximately eight months ago, and sat in 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 she has put the entire incident behind her. I left my direct telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. I for her time and left the area. She stated she would ask her again after we left as to what happened at Epstein's house. I informed her that' had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the home and met with by a sworn taped statement, stated she was taken to house by She was told she could make money working for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by They met with the house chef who was already in the kitchen area. stated would wait for her in th • en. She was introduced to., Jeff's assistant, and was brought upstairs to the mater bedroo prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she as paid $200.00 for the massage. I asked if she has any formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massage. Page 5 EFTA00232954
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stated also received money for takin received for bringing her to Epstein. occassion with and another girl, , while was taken upstairs by her there but was unsure in the amount of monies stated she returned to Epstein's house on another stated she waited in the kitchen with stated she only did the massage once as she was comfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested to call her back reference the police questioning. This voice mail message was recorded onto a micro cassette. provided the incoming telephone number as stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. asked her what was going on at the house that the police would be asking questions. stated then called Jeff and . and asked what was going on reference the ongoing police investigation. According to . IN has since then been trying to contact her to ask about the police questions. I instructed not to contact. and do not provide any more information to as she would notify Jeff Epstein and. what was transpiring. On October4, 2005, I made telephone contact with. who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 15:48 pm I made telephone contact with . During a taped recorded statement,. stated the following: Approximately a year ago, when she was sixteen years of age, took her to Jeff's house twice. The first time she went, drove to the house. They entered 'rug the kitchen area where she was introduced to and Jeff. She was taken upstairs to a bedroom uy and set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He laid on the table and picked out a lotion fore to nib on him. At one point during the massage, he tried to remove her shirt at which point she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she left without being paid. She got with who was sitting in the kitchen and told her "let's go." le advised she received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. le advised that several weeks later, she agreed to be taken a second time by Once they arrived at the residence, sat in the kitchen, and. took her upstairs to the master bedroom again. IN set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He laid on the table and picked out a lotion for' to rub on him. At one point during the massage, he tried to touch her buttocks. As • was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage—he attempted to touch her breasts. then became upset again and told 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 Jeff. She provided a telephone number for The interview was concluded .nd the micro cassettes were turn in as evidence. Page 6 EFTA00232955
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I later researched and discovered she resides in Royal Palm Beach. Det Dawson and I drove to Royal Palm Beach and met with at her residence 111 Segovia Ave in Royal Palm Beach. agreed to speak with us in the kitchen area. During a sworn taped statement, stated the Bowing: On or about November 2004, She was approached by and 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 and (=came with them. They were brought into the kitchen where she was introduced to Jeff and other females. stated she was introduced to a female helper of Jeff, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told Jeff would be available in a minute. Jeff entered the room wearing only a towel. Jeff removed his towel, exposing himself , laid on the massage table and picked a lotion to rub on his thighs and back. further stated during the massage, Jeff asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which Jeff turned to have his chest rubbed. advised she was unsure if he was masturbating. did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator which was next to the bed and turned it on. stated he began rubbing the vibrator over her thong underwear on her vagina area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her 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 •asn't sure , but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. At approximately 2:10 pm, Det Dawson and I met with at her residence. As was only seventeen years of age, I had notified her mother Mrs I , that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs advised she wanted IN 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. IN was friends with the friends of and knew the same people. had been previously told by her friends what M i did for Jeff. called a person known to as. and 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 Jeff. IN was introduced to Jeff. stated she observed numerous photographs of naked young girls throughout the house. led irtnin to the main bedroom area and set up the room with a massage table and set out the oils. dimmed the lights and turned on soft music. exited the room and Jeff entered the room wearing only a towel. Jeff picked a oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. Page 7 EFTA00232956