Valikko
Etusivu Tilaa päivän jae Raamattu Raamatun haku Huomisen uutiset Opetukset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje

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
Pages 101–120 / 1120
Page 101 / 1120
DEPENDANT 
1 
AtliAINISTRMIVP 
--C*33 Hume« 
i
s
I
l
l
t 
1
1_ 
ARREST / NOTICE TO APPEAR 
1 Angst 
J ~pm rot Wanen( 
Juvenile Relertal R3P011 
2 N T A 
4 Record Ier Care 
ri 
„won,. r
—
! Afren OM Humt. 
ach 5 I 0 1 0 1 6 1 01 0 
Mens" Name 
PALM BEACH POLICE DEPARTMENT 
Agency Non Nuntii (N.TA.'s only) 
71 6H 
I 
EL i_ _L i i I 
1(1 , 
-ri I. ne.), 
0 3. 
Medemearo,
":::ie
saappabr inanY 
0 2 
Treek Folony 
0 4 
Traffic IASdownearA, 
li PS. 
(t
rainee
I Wegen Sund 
Ente Tige 
WIM» 
gekante 
, 
ei Arrest Warm) Nam* d Burma) 
toutenIX Olconses (Ibtonees Name, Addeer)) 
inscamr 
l 
Dar ot Mest 
I
I 
e
s 
a 
Dm el Arren 
e 
I 
I 
Boring Dele 
Omkip Wne 
Jol Date 
-WI time 
tomen cd Vetode 
tin 
Ø. First MMO 
Alan Panne, DOB, Sec. Sec. 1, Er) 
RacebeNce 
g,: 
S .kna
. 
kt eri n
,
Sex 
sosen, 
We
DM COW 
Hair Gort 
Cortresen 
Butd . 
SCWs. Marla. Talloos. Horus Phwical Foffluten warm, Type Dessnotst , 
ManialStaba 
Argon 
Imeation ot 
Mot« Irdluence 
é 
it il
Ditg_Intuence 
C 
0 
Loer Addie.* (Simt. APL Ntete 
(C4Y) 
(State) 
ale) 
Pboto 
( 
) 
rtiocaderco Type: 
I CM 
2 Ccsmty 
2: aill eStale 
1 
Roman«, Adgress (Streel. Apt. NuntAle, 
IC4Y) 
f Siatei 
(ZO) 
%ene 
( 
) 
Mars Souree 
Business Addross gre. Streen 
ty) 
(State; 
OP) 
Ron* 
( 
) 
tra/0a~ 
Nsm 
INS Number 
Race el RICA (Uw State) 
CezentAp 
m:.
W• 
,g3
Co-Oelendam Name gat Ent ARICIE 
An 
Sep 
Dar el Exen 
8;:zmme 
3. Felony 
4. hteseereanor 
Juvrtole 
CcuEseteneant Name (Last Fint. lekker 
'taco 
_ 
Sim 
Dar ot ISW) 
bl: At= 
Faltny 
4.1Ateereanot 
P— Von» 
JUVENILE 
Name Ms° 
(Fors» 
949clel 
Flacienoe Pbone 
dan 
g
Mrtm Cum ... 
(Smet Apt numbet) 
(City) 
(Star) 
(2o) 
Burma %or* 
I 
) 
"TOT JAC 
rate 
i l 
Toni 
'Me above ~Ir 
MS rOulded by Q Menden! and C ce 0 delendon pang«. The e:bid and/or roert was tor 
Mended 
to keep Me Jouend* Carl Clerke Olec• (Rom 355-2526) rkirMed el airs Range c4 adireen. 
p Yes. ov (Name) 
o No: IFHason) 
Gade 
0 Yes 
0 No 
Propeny Crime? _n
i Ofecncern oe PreRRY 
Value oc Properly 
1: 
1 
R, Spet.? k
g e 
K Dopensa/ 
LI pit 
hI
t eliv" 
B: Boy 
DnVidM 
P. Posen, 
T. Harp 
E tra 
Or
e 
platen/ 
Z Oogt 
pCist;ype 
gr
if'
Opnaai le 
II  litirs-T" 
P FE"Pn  er r  " 
U.
A:Afnamen/se 
e Retor, 
0. CRunvtenx 
S. 9 Mees 
CHARGE  
C.aatteDescriction 
Couna 
Drasse: 
0 n N 
Stapte Naam korte- 
.1 '/ 
'1.1 
I 
I 
I 
1(1 
I 
I 
1 
lAcemon c4 ORD e 
Drug Acen4ty Drug Type 
~MI IUM 
j Maa • 
mort /glom Hunter 
Bond 
0 
Otarge DeaolptIon 
Con, 
Dommig 
0 ilt nr6 N 
State ~Ron Nutter 
. e_ • j 'Al 
- t
i 
1 
VI 
1 
i 
1 
ton 
el ORD • 
Ortg AcsWy Erop type 
Amounl C Und 
&ne cl 
Wurmt / OOM Nuirtgr 
Cl i
Dar 
Carga Desalphon 
rweis 
ØSlattle 
Q Y CM 
Nolalion Hunter 
I 
i 
1.1 
I 
I 
I 
1(1 1 
I 
I 
`IN
robben cl ORD • 
AOW). 'Drug Typ• lAtneunt / Uni 
Crinse i 
~n 
I ~as kuiter 
Bond 
I 
0 
Cnarge Disalsbon 
cosO 
00Ment 
aYn3N 
Serre Volake Munt« 
i 
)
L1
1
1
1
10
1
1
1 
ratio
, d ORD I 
Drup Acivey Drug Type !timet", / Unii 
Ceense • 
Watanc/Crias Momber 
Bond 
cc 
I 
El Insewoon No. 1 
Mardalory Appeir loco in CDA 
C lownxison No 2 
lecason Kan Room Humor. Addrijos) 
You nam rot ~we in Coat out mus, 
compy win inzout-nors or Revetse Stle 
Ccutt Dale end Tse 
Memo 
Da_y 
Wit 
Time 
A le 
PM 
I AGREETIDAPPEARAT0S: TIME AND PtACE DESIGNATED TO ANSWER »IE OFFENSE CHARGED OR TO PAY INE FOIE SUBSCRIBED. I tINDERSTANO THAT SHOIALD I WISPUILY MOL TO 
APPEAR (3EFORE t 
RT AS IllEOUIRED BY THIS HOME TO APPEAR, THAT I /JAY BE HEID IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISWED. 
-P 
t 
F 2 
~sta 
ot Delenctant (Ot Jouwde and Prent/ Cusleden) 
Date Senocl 
g
HOU) lor ah« Apency 
Neme: 
Sgnature of Moer ~at 
x 
Name Vermeen (Porti by Moge*, 
0 Clargerous 
ci ~ms Mal 
MMO Of Amen "et (Pront 
I. D I 
. , (MINT) 
O SØ 
D Ør: 
PAGE 
~ka Depury 
I D t 
Poten 
Tramwoog 0~ 
i.D e 
Mens" 
Wener neme d stroop som*. SI .X.
OISTRIBLITION 
WHITE— COURT COPY 
GREEN — STATE ATTORNEV 
YELLOW — AGENCY 
PINK — JAll 
ØD- DEFENDANT (N TAY OM» 
EFTA00232017
Page 102 / 1120
OBES Mmber 
1
_1
1
1
1
1 
I
I 
I 
ARREST/ NOTICE TO APPEAR 
I Amps, 
3 Rican lot Wattanl 
Juvenile Referral Report 
2 N T A 
4 ROWAN ler Cape 
TI 
Anorak E-- 
SAD'ILLSINITKIV 
I 
Agency ORI Numb, 
PLO' 5? 0 1 0 1 6, 0 1 0 
Agency Nemo 
PALM BEACH POLICE DEPARTMENT 
boner Rat Num0Or IN.T AA levy) 
7  1 6
 
I - I 
ill 
I 
I ) 
81Zree many 
0 1. 
Potty 
a aPPY, 
0 2 
Traffic felon 
0 3. 
Mtaderneance 
C5 
Od nance 
0 4. 
Trade Wadarsalana 
fp A. 
Oder 
II weapon Send 
[Nitta 
eery Type 
41 . g. 
I 
LonsOon ot ARON Onoicarg Nam* CS &sins) 
Lccabon of Offenses (Banns 
i
Name Address) 
Dated Mnl 
Timed 
I 
Anal 
I 
I 
a 
Pocking Date 
Odder) Tee 
Jail Oats 
ad Time 
Letitia of iionoN 
i 
W 
IA 
Nano iUst. Rat. WON 
• 
Ants Nano. COB. Soc. Sic I. EN I 
Raw 
r
. 
Bladr 
. While 8 ... Ainiocankinigni 
Sex 
ale of Binh 
i 
HANN 
Eye Coix 
raw Cola 
COnWodon 
I Build 
Sea Marks. TalSedd llnicw• litsistai FeatureS (ldealion. Typos Dosolodon) 
Mantel Stand 
Rotten 
I rArholt In' ntonco 
py  
§ 
1' 
p .
Crup In
LOW
 (Stood. Apt. Norton 
(City) 
(2 
 
(Stale) 
4i) 
Phone 
I 
) 
I. Oly 
Tree: 
3. Sofa 
2 County_ 
4. Out oi Stale
Panamint Address (Sync Apt. Hunts) 
(OH) 
(Stale) 
(Lp) 
Phone 
{ 
) 
MOWS Smoot 
Bonnets AdctOSS (Nano. Sued) 
(Olyl 
(SUSI 
Ira 
Phone 
(
Ckacotion 
DO. Number. Sudo 
Sot. Sea. Numbs 
INS Rumble 
r. 
of inn (City. SINN 
Cintensho 
u: 
w 
eg i
Cottalefolant Mime (Lat. Pm, WNW) 
Rico 
Sax 
'Sox 
Date of Beth 
1. Arrested 
1  Felony 
2. Ai Largo
, 
no, 
S. .Avert' 
rdOeleadant Manilla 
Fara. WOO) 
Rata 
Dam 0 Seth 
_ 
El;. Milled 
g. , 
t 
4. MISOemeanOr 
5. Janina 
asi 
1 
L4 j
rh,A 
g 
Parent 
Inlardi (LW) 
wc......,... 
(Res) 
(Maga) 
Rosidtmos Phone 
I 
) 
mos. (Steel Apt MOWN) 
ICS/) 
Paste) 
RIP) 
sinto 
Business Phone 
( 
) 
TOT JAC 
ate 
Dm above address was provided by CI deNeclant 
re nom We Awing Coun Oen% Otim Mani 
0 Yes. tyy: Meat 
and/ on 0 cWatiOsN's owns TIN dna end/apatite' was pat 
35$2526) 'Memel ef PM d`wKaf 01 adaress 
O_Noiffbasen) 
School Anew° 
Grade 
Prceeny Comet 
0 Ye 
0 No 
of Property 
Witte of Property 
Si)Llesaunen 
,,,. Buy 
R. Lni.go 
P Poston 
I 'Pal< 
E. USG 
X Dittos& 
IA pr
lAsonoic
utare: 
2 Onw 
Dsoilve 
Cure 
EvykATyne 
A. Addnertanne 
i 
Comnarate 
N HaNcncoin 
P Patecnemerai 
AI 
EtNiconynt 
Heroin 
0 CenonDetv 
S. S 
)1 Urdnown 
2 Other 
ry
CO
cr 1 
0 
Crowds OeScrpton 
Coves 
Danes% 
Yreence 
3Y 
0.  fr 
Suitud %Widen Number 
I 
I 
1.1 , i 
1 
ICI 
i i 1 
indanon of ORD s 
DM Aftnefr One; Typo 
Amount row 
Oren se • 
Warrant f Capin alyrdatir 
Bond 
1
Chino Osectditom 
Counts 
Domesbc 
154141N 
Smut PoraliOn Wort* 
1 
1 
II  
1 
1 
1 
1(1 
1 
1 
1 
lMailer of ORD I 
)
Cirug AcliNy Drug Type 
Amount/ UM 
CM ens. • 
Woman( /Copies Number 
and 
0 
Piave Donate& 
Counts 
00milat 
NO 
0 ITN 
Stabile voter renew 
I
I
I.I
,
t
i
ta
i
i
, 
version or ORD If 
OW Acinney Drug Type 
Amount r Well 
'Marx A 
Warrant I Cal 
fayerbar 
Bond 
II 
i 
4.) 
asap' 00SerdbOn 
on 
°moot 
Nana 
OY ON 
Steam view Mato 
I 
I 
I -I 
I 
_I_ 
t 
1I1 
I 
a 
i
%Wagon of ORD
Ono Amity long Tyre 
fArreepat /UM 
Olanse a 
Warrant /Gals IONS 
I Bond 
NOTICE TO APPEAR 1 
0 Muni:bon No. I 
0441410w/ APpaaranors in Court 
Location (Cowl. Room NUMMI. Adfrosol 
CI InitosellOn Mi. 2 
You mid not appear In Court NA mud 
candy with onStrilMINN on Rowse SAN 
Can Date and Dme 
Lionel 
Dolt 
Ws 
Tow 
A.M. 
PM 
I 
EAR 
BEFORE
TO APPEAR 
 THE
 
AT THERT7Ig AND
REQuPASEBVSIGNATED 
APP
Stratum 
TO
HtS NOME 
 ANSWER THE 
CHARGED
O
APPEAR. 
fFIEZEBm
 KR 
PAYTTI, 
FINERrEISCI
ND 
Am. 
I UNE
RANT 
rIcE3ForprACIRTtHEAsTTSHOUL
 SMALL 
S WILLFULLY FAIL TO 
of Dafanclani Hs Juvenile and Pawn t CoorCiaa) 
Deli Signed 
HOLD Mt other Agency 
Name. 
Scrubs' amounts Omar 
X 
Nee* vermemeon memo ey Ammer 
0 
Dangerous 
0 Rewind Areal 
Mane of Arreeteg Olacer (Print) 
ID f 
(PRINT) 
0 Sonoat 
1.7 Cott 
PAGE 
intake Down 
I.D. 1 
Patch 
Transporting Mc. 
1.0. A 
At m,/ 
I 
Mini him d sued Wind "flan"- 
Of 
DISTRIWITION 
WHITE — COURT COPY 
GREEN — STATE ATTOFWEY 
YELLOW — AGENCY 
PINK — JAIL 
GOLD • DEPENDANT IN. TA's ONLY) 
EFTA00232018
Page 103 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
Police Case: 05-368 (2) 
Defendant: 
Race/Sex: 
DOB: 
Charges: 
Principal in the 1" 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 a sexual 
battery investigation involving Jeffrey Epstein, 
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 Brillo Way, Pahn Beach. Several of the victims were recruited by and 
brought to the residence by 
to perform massages for Epstein, for which 
received 
monetary compensation. During the visit they would be introduced to 
, Epstein's assistant, who 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 
her 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 
stated that 
dob 
a cousin of 
boyfriend and classmate at 
High School, worked for a wealthy man and did sexual favors for 
him. She also admitted that 
had offered her an opportunity to make money. During the beginning of 
the month of February 2005, 
explained that she was first approached by 
to go with her to Epstein's 
house. In stated that 
along with a Hispanic female, later identified at 
pick her up at 
her father's house on a Sunday. IN was not sure of the exact dates but knew it was a Sunday. IN told her 
father that they were going shopping but in reality 
drove them to Palm Beach. During the drive a 
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 
t:--d-;•-t
Signature of Police Officer (F.S.S. 117.10) 
County 01 Palm Mach 
Signa 
esting Officer 
Date: 
i 
01/2006 
Page 1 of 22 
EFTA00232019
Page 104 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN no 500600 
conversation occurred between 
and 
whereas 
reportedly told 
that if Jeff asked her age, 
she should say she was eighteen. It was later confirmed by the IM father 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 
ir
asking what they wanted. 
stated they were there to see Epstein. The male allowed them to continue 
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. 
Shoal thereafter, Epstein and his assistant, described as white female with blond hair and later identified as 
entered the kitchen. Epstein introduced himself to . 
IN 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 
alone 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 SI
 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 use. As. 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 la day of May, 2006 by 
County of Palm Beach 
Det Joe Recarey, who is personally known to me. 
leer 
Signature of Police 0 leer (F.S.S. 117.10) 
State of Florida 
Signat 
ting Officer 
Date: 
1/2006 
Page .2of 22 
EFTA00232020
Page 105 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
massage 
vaginal area. IS stated there was no penetration as the vibrator was on top of her underwear. 
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 IS 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 s 
conducted controlled taped phone calls to 
cellular telephone 561-
IS spoke with 
in an attempt to arrange another meeting with Epstein. IS 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 
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 for Epstein 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 I knocked on the door and met with 
was 
told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. 
was 
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 station, 
was brought to the interview room in the Detective Bureau 
where I obtained a taped, sworn statement. I began the interview by asking 
how she became 
acquainted with Epstein. 
stated that approximately two years ago, just after she turned 17 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 make $200.00. 
thought about the offer and agreed to meet with Jeffrey. 
The foregoing instrument was sworn to or affirmed 
before me this ln day of May, 2006 by 
County of Pal Beach 
Det Joe Recarey, who is personally known to me. 
State of Florida 
r 
Signature of Police Offirer 
.S. 117.10) 
Signat 
ng Officer 
Date: 
/2006 
Page3of 22 
EFTA00232021
Page 106 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency Offiti FLO 500600 
(Unknown last name) and 
(Unknown last name) picked 
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. 
, then left the room and informed 
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 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, 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. 
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. 
stated 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 girls: 
Faith__-'. 
( al6 year old female), 
(a 16 year old 
female) and 
said that at the time she brought these girls to Epstein's house they were a1114 
through 16 years of age. I asked 
which one was the youngest. 
advised I. 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 E was aware. She stated every girl she brought knew what to expect. She explained she knew that
wanted to make money. She approached E and explained about going to work for Jeff, I. agreed and 
arrangements were made to bring her to Epstein's house on a weekend. 
stated that she and 
(Later identified as 
picked up. at her house. 
stated that at that time she was driving 
a red pickup truck. They traveled to 
tein's house and entered through the kitchen door. They met with the 
house chef and Epstein's assistant
. I. was introduced to Epstein while they were in the kitchen area. 
a
led I. upstairs and Epstein went upstairs. When the massage was over 
returned to 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 
State of Florida 
before me this 1" day of May, 2006 by 
Dct Joe Recarey, who is personally known to me. 
County of al Beach 
Signatu
ring 
Date: 0 
i 1/2006 
Officer 
Signature of Police Officer (F.S.S. 117.10) 
Page Sof 22 
EFTA00232022
Page 107 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FL0 500600 
when he was going to travel to Palm 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 
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 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 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 Birth as 
she was under the age of eighteen, Mrs I was advised we would be 
speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed. 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 
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 
and 
a 
During a sworn taped statement, 
stated approximately a year ago 
when she was seventeen years old she was taken to a house by 
stated she knows 
because they both atten 
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 
Det Joe Recarey, who is personally known to me. 
CZ Kit
Signature of Police Meer 
.S.S. 117.10) 
State of Florida 
County 
P. m Beach 
Signat 
sting Officer 
Date: t. 11/2006 
Page 5of 22 
EFTA00232023
Page 108 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
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 the kitchen. 
was introduced to 
, Jeff's 
assistant, who brought her upstairs to the master bedroom. 
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 was paid $200.00 for the massage. I asked 
if she has any formal training in massages to 
which she replied no. I asked her if 
received any monies for taking her to perform the massage. 
stated 
had received money for taking her there but was unsure in the amount. 
stated she 
returned to Epstein's house on another occasion with 
and another irl, 
stated 
she waited in the kitchen with 
while 
was taken upstairs by 
stated she only did the 
massage once as she was uncomfortable 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 
provided the incoming telephone number as 
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 Epstein. 
asked her what was oin 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 
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. 
to call her back reference the police questioning. 
stated she inadvertently told 
On October4, 2005, I made telephone contact with 
who 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 speak of this incident in 
front of her mother. At approximately 3:48 pm I made telephone contact with • 
During a taped recorded 
statements stated the following: approximately a year ago, when she was sixteen years of age, 
took her 
to Epstein's house twice. She knows 
because they both attend Royal Pal Beach High School. The first 
time she went, 
drove to the house. They entered through the kitchen area where she was 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Pal Beach 
Det Joe Recarey, who is personally known to me. 
State of F orida 
‘/
Cit
Signature of Polic Office (F.S.S. 117.10) 
Date: 
05) t 1/2006 
Signatur .1 
ing Officer 
Page4of 22 
EFTA00232024
Page 109 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
introduced to 
and Epstein. She was taken upstairs to a bedroom by 
who 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 he tried to remove her shirt, 
at which point she became very upset and discontinued the massage. Both 
and Epstein had a verbal 
disagreement, at which time she left without being paid. She got with 
who was sitting in the 
kitchen and told her "let's go." 
advised she received no money for that day. 
also said that 
had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the 
more you do the more you get paid. 
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. 
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 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 ad 
met with her at her residence. During a sworn 
High School by 
listatement,
stated the following: on or about November 2004, she was approached at 
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 
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 
er 
towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. 
further 
stated during the moqqage, Epstein asked her to remove her clothes. She complied and removed her pantsand
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 
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 
eca 
Signatu r 
ting Officer 
Signature of PolikOffi(er (F.S.S. 117.10) 
Date: 05 t 
006 
Page7 of 22 
EFTA00232025
Page 110 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency O1W FLO 500600 
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. 
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 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 
, 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. Mrs, 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 
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 Epstein.. was introduced to Jeff Epstein. 
led. 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 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Pal Beach 
Det Joe Recarey, who is personally known to me. 
State of Florida 
Signature fi. ting Officer 
Signature of Polices Ulcer 
S.S. 117.10) 
Date: 05/ 
006 
Page8of 22 
EFTA00232026
Page 111 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
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. 
then explained she never provided another massage for Epstein. She did however, go to the house 
with 
and 
(= 
as they took another friend of 
• 
advised she was present when 
went to work for Epstein. She advised she rode over and sat in the kitchen area with 
to 
wait for 
El 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. if 
ever told her what would be expected when she provided a massage. • 
stated yes, 
told her 
that a massage would be expected, possibly naked and possibly some touching involved. I. has no formal 
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 money herself. 
took them in the kitchen 
area of the house and introduced. to 
and 
took. upstairs to the main bedroom. U 
advised she doesn't know what happened 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 
dob 
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 with 
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 
attended 
High School. She began going to the house when she was sixteen years of age and 
stated she 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 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
County of P m Beach 
Det Joe Recarey, who is personally known to me. 
Ct 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/111/2006 
Signatur 
esting Officer 
Pagel of 22 
EFTA00232027
Page 112 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency Oltitl FLO 500600 
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 sated to use a massager/vibrator on her. 
drove 
to the house for the original massage. 
left 
her cell phone number and every time E stein would come into town,
would call her for an 
appointment to "work". Each time she went, 
would meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 
advised Epstein would ask her questions 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 maccage 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 assistant, MB who informed her 
that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. 
informed 
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 any one to the house. 
explained she took 
a friend of hers 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, 
dob 
was arrested by the Palm Beach Police Department 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Pa 
each 
Det Joe Recarey, who is personally known to me. 
State of Florida 
K-0# 
Signature of Police Officer (F.S.S. 117.10) 
Signatur 
ting Officer 
Date: 05 i /2006 
Pagel0of 22 
EFTA00232028
Page 113 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OFtlit FLO 500600 
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. . 
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 became his "number one girl." She explained that on 
her first visit she was brought to the house by fellow 
Hi 
School classmate, 
. 
said she was brought through the kitchen area where she me 
for the first time. 
was led to 
the, master bedroom, Epstein s room.. explained that as she was w 
mg 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, wher 
repared the room by setting up the massage table and provided the oils 
for her to rub on Epstein.. explained 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 shut.. 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 
massa e was over. At the conclusion of the massage, 
was paid $200.00. They walked together downstairs 
where 
and 
were waiting. 
stated 
received an unknown amount of 
money 
r 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 thin s escalated within the home as Epstein 
would instruct and pay. to have intercourse with his female friend, 
MI explained the 
intercourse included using strap on dildos, large rubber penis' and other evices at pstein had at his disposal. 
Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in 
The foregoing instrument was sworn to or affirmed 
before me this lu day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
County of Palm each 
Signature 
ng Officer 
Date: 05/ 
006 
Paged of 22 
EFTA00232029
Page 114 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OFUN FLO 500600 
during the female on female intercourse and provide oral sex to both. and 
This occurred during 
the lime 
was sixteen years of age. 
advised this continued to escalate during two years. The routine became familiar to. 
Epstein's 
assistant i 
would telephone her every time Epstein was in the Town of Palm Beach and would place 
appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies 
were produced and offered for. to allow the acts to happen. 
consented to perform all these acts but was 
adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. 
explained that Epstein's penis was deformed. 
explained that his penis was oval shaped. 
claimed when 
Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head 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. 
stated during one visit to Epstein's house 
in which she provided a mass e to E stein, his female friend 
was also present. 
provided the massage in which 
and her would fon e eac o ers reasts and kiss for Epstein to 
enjoy. Towards the end of this massage, 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 
who stated during 
a sworn taped statement, that nothing happened between her and Epstein.
appeared nervous during the 
interview. I assured her that I have spoken with other people who advised differently. 
stated on several 
occasions she provided a massage to E stein. She stated she was brought to the Epstein house in March of 
2005. 
a classmate at 
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 provided a massage, fully clothed for $200.00 . As I sensed hesitancy 
in her answers, I asked 
if she had been contacted by anyone from Epstein's organizations or his house. 
stated she was interviewed already by a private investigator for E tein. He identified himself as `-
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. 
The foregoing instrument was sworn to or affirmed 
before me this ln day of May, 2006 by 
County of Palm each 
Det Joe Recarey, who is personally known to me. 
State of Florida 
0
 t 'si
fl 
Signature of Police Officer (F.S.S. 117.10) 
Signature/ 
g Officer 
Date: 05/01/ 06 
Page iZf 22 
EFTA00232030
Page 115 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OM no 500600 
On November 6, 2005, at approximately 3:30 pm, I met with 
dot
, 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 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 
rub 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 rub 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 
paid $200.00 to 
for providing the massage. 
was told to leave her telephone number with 
for future contact. 
provided her cellular telephone number. 
was asked if she was recent 17
contacted about this investigation by an one from the Epstein organization. She replied she was called but it was 
for work. She stated she was called by 
for her to return to "work" for Epstein. 
stated "work" is 
the term used by 
to provide the massages and other things. 
advised she declined as she was not 
comfortable in providing that type of "work." 
On November 7, 2005, Det Sandman and I met with 
dob 
Cuing a 
sworn taped statement, 
stated she met Jeffrey Epstein through 
when they were still 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Pal Beach 
Det Joe Recarey, who is personally known to me. 
State of Florida 
Signature of Police Officer ( .S.S. 117.10) 
Signatu 
ing Officer 
Date: 05/01/2006 
Page oof 22 
EFTA00232031
Page 116 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
attending 
High School. 
would approach females who wished to work for Epstein. 
stated she was offered to work for Epstein but declined. 
explained that "work" means 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 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 snack for them as they 
waited. I asked her if there was anything that caught her attention within the home. 
stated there were a 
lot of naked girls in photographs throughout the house. 
On November 8, 2005, at approximately 2:00pm , I met with 
dob 
, at the 
Palm Beach Police Department. During a sworn taped statement, 
stated she had met Epstein 
approximately 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 him for $200.00. 
had made the arrangements however was unable to
arrangements were made. 
had 
take 
also attended 
High School and was familiar 
with Epstein. 
recalled she was brow t there and entered through the back kitchen door. She had met 
with an assistant 
and another assistant 
brought her upstairs as she observed several 
photographs of naked females 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 massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He 
would masturbate as she provided a massage. 
stated she was unsure if he climaxed as he masturbated 
under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to 
remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, 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 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Pal 
Beach 
Det Joe Recarey, who is personally known to me. 
State of Florida 
Signature of Police tf
 
fficer 
.S.S. 117.10) 
K
a 
Signatu 
ling Officer 
Date: 05 i /2006 
Page/4bf 22 
EFTA00232032
Page 117 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
numerous times. 
added she has no formal training in providing a massage. 
stated she brought 
two females d 
• 
ovide massages. 
from 
High School. 
stated she brought a girl named 
and 
stated she received $200.00 for each girl she brought. 
On November 8, 2005, I met with 
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 were 
doing this and making money. She agreed and was taken to the house by 
had introduced her to 
and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper 
oils were selected. 
left the room and waited downstairs for her. 
stated Epstein entered the room 
wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. 
advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to 
masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird 
but she advised she was 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 massa 
stated she did 
not. 
continued to state on one other occasion, Epstein introduced his girlfrien 
to the massage. 
brought into room with 
to provide a massage. Epstein had them kiss an ondle each other 
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. 
W/F, 
at the Palm Beach Police 
On November 14, 2005, Det Sandman and I met with 
dot- 
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 known to her 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Pal Beach 
Det Joe Recarey, who is personally known to me. 
State of Florida 
r 
Signatur 
ting Officer 
Signature of Polic Officer (F.S.S. 117.10) 
Date: 0 
Page IV 22 
EFTA00232033
Page 118 / 1120
Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
as 
stated 
brought her into the house and she was introduced to 
then 
brought her upstairs into a master bathroom, located within the bedroom. 
stated she met Epstein in the 
bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the 
massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed 
himself from the massage table and paid 
0 for the massage. 
said each subsequent time she 
went to the house, she was notified by 
that Epstein was in town and would like her to "work". 
stated she returned to the house and was again led upstairs by 
. She provided the massage, 
clothed. 
was asked if she ever removed her clothing to provide a massage. 
stated it was not 
until the third time that she went that she removed her clothing. 
stated she was notified by 
that 
Epstein wanted her to come to work. She arrived at the house and was led upstairs by 
. She started 
providing the massage when Epstein asked her to remove her clothing. 
removed her pants, shirt and 
bra. She stayed in her thong panties and 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. 
stated once the breathing relaxed he got up and told her to get 
dressed. She was paid $300.00 for her services. 
stated on the last time she went to provide a 
massage, she was notified by 
to come to the house and "work". 
stated she was now 
dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. 
She said she went, already thinking that this would be the last time. She went upstairs and went into the master 
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. 
stated 
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. 
stated her boyfriend was in the car waiting for her. 
further stated that Epstein got upset as he wasn't 
enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her 
to leave as she was ruining his massage. 
advised she had no formal training in providing any massages. 
stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. 
stated she was wired money from Western Union for her Christmas bonus. 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. 
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 
igh School student, who informed her that she could 
make $200.00 providing a massage to Epstein. 
had informed her that she would have to provide this 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Palm o each 
Det Joe Recarey, who is personally known to me. 
State of Florida 
Signature/.. 
'ng Officer 
Date: 05/0 
06 
Pagekof 22 
EFTA00232034
Page 119 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
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 towel he instructed. the massage was done and to get dressed and meet with him downstairs. I. 
got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. 
. 
stated she was aware that 
also received monies for the same thing. The second time she went to the 
house she was again approached by 
advised if she wanted to return to the house to provide another 
massage.. agreed and the arrangements were made by 
for her to return to the house.. stated-
drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed 
entry into the house by one of the staff members. 
led her upstairs to the master bedroom and master 
bathroom area. 
left. this time to do the massage alone. Epstein entered the room again wearing only a 
towel.. began removing her clothing as she did the last time she was at the house. Epstein instructed her to 
get naked. He laid on the table onto his stomach as. 
began massaging his legs and back. As. 
finished 
with Epstein's back and legs, Epstein then turned over onto his back.. started to rub his chest and he began 
As. 
masturbating. As 
rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on 
and began rubbing 
vagina and masturbating himself at the same time.. stated she continued to rub his 
chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein 
rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the 
vibrator from her vaginal area and concentrated on masturbating himself.. stated Epstein climaxed onto the 
towel again and informed her that the massage was done.. got dressed and met with 
who was waiting 
in the kitchen area. She received $200.00 for the massage.. said she never returned to the house and had no 
desire to return to the house.. was asked if she received any formal massage training. She advised she had 
no formal training.. was asked if Epstein knew her real age.. stated he knew as he asked her questions 
about herself and high school. He was aware she attended, and is still attending 
High School. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Pal Beach 
Det Joe Recarey, who is personally known to me. 
Signature 
ing Officer 
State of Florida 
Signature of Poli 
Office (F.S.S. 117.10) 
Date: 
OS/ 
006 
Pagetiaf 22 
EFTA00232035
Page 120 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 
358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master 
bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the 
master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked 
young females, some of which appeared to be the girls I previously interviewed, were on display throughout the 
house. Also located in the house were various phone message books. The telephone message books have a 
duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn 
on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers 
were on the copy of the messages. I recognized various numbers and names of girls that had already been 
interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other 
names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I 
have 2 girls for him." These messages were taken b 
who signed the bottom of the messages. 
During the execution of the warrant, I located a 
High School transcript for. in Epstein's 
bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside 
Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage 
tables were located throughout the second floor of the residence, including a massage table found in Epstein's 
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located 
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located 
which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed 
which showed several images of 
and other witnesses that have been interviewed. All of these 
images appeared to come from the camera positioned behind Epstein's desk. 
On December 13, 2005, Det. Dawson and I met with. dob 
During a sworn taped 
statement, 
stated that when she was sixteen years old she was taken to Epstein's house to provide a massage 
for money. 
stated it was before Christmas last year (2004) when an associate, 
approached her and 
asked if she needed to make money for Christmas. 
made arrangements to take 
to the house and drove 
to the house to "work." They were encountered by a white female with long blond hair.. was unable to 
remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led 
upstairs by the white female who explained that there would be lotions out already and Epstein would choose the 
lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and 
bathroom. The massage table was already set up in the bathroom.. described the bathroom as a large 
spacious bathroom with a steam room and shower beside it. 
was introduced to Epstein who was on the 
phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that 
may 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
County of Pa 
Each 
Signatur' 
Date: 0 01 
ting Officer 
i 06 
Signature of Polic Office (F.S.S. 117.10) 
Office
Pageief 22 
EFTA00232036
Pages 101–120 / 1120