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

FBI VOL00009

EFTA00728889

22 pages
Pages 1–20 / 22
Page 1 / 22
Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI4 FLO 500600 
Police Case#: 05-368 (2) 
Defendant: 
Race/Sex: 
DOB: 
Charges: 
White Female 
05-25-1975 
Principal in the 1l'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 
MI 
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 E stein, 358 El Brillo Way, Palm 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 
MI 
Epstein's assistant, who in 
turn would record their telephone numbers and name. 
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
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 wee 
y man and did sexual favors for 
him. She also admitted that 
had offered her 
opportunity to make mone 
During the beginning of 
the month of February 2005,=explained that she was first approached by 
to go with her to Epstein's 
house. Estated that
aloe with a Hispanic female, later identified at 
ick her up at 
was not sure of the exact dates but knew it was a Sunday.
her father's house on a Sunday.
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 I' day of May, 2006 by 
who is personally known to me. 
State of Florida 
Signa 
esting Officer 
Date: 
006 
Pagel of 22 
EFTA00728889
Page 2 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
conversation occurred between 
and Ilwhereas 
ortedly tol 
she should say she was eighteen. lt was later confirmed by the 
father that 
on February 6, 2005. According to 
father, 
drove a pick up truck. 
a
described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the 
driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house 
stated that 
they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them 
asking what they wanted. 
that if Jeff asked her age, 
picked his daughter up 
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. 
Shortl thereafter, Epstein and his assistant, described as white female with blond hair and later identified as 
entered the kitchen. Epstein introduced himself to ■ 
Edescribed Epstein as being 
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving Malone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. IN 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 being a mural of a naked woman in the room, as well as several photographs of 
naked women on a shelf. 
told the victim that Epstein would be up in a second. 
Epstein entered the room wearing only a towel and told 'Ito take off her clothes. . 
stated Epstein 
was stern when he told her to take off her clothes. li 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 bad removed his towel and told the ll 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 I 
began to give Epstein the massage, 
be told her to get on his back. Instated she straddled herself on Epstein's back whereby her exposed buttocks 
were touching Epstein's bare buttocks. • 
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 El 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, up and down motion. Epstein then pulled out a purple vibrator and began to 
The foregoing instrument was sworn to or affirmed 
b 
• 
3' day of May, 2006 by 
ho is personally known to me. 
Signature of Police Officer (F. .S. 117.10) 
State of Florida 
SignatuiQj
J g Officer 
Date: 05/01/2006 
Page 2of 22 
EFTA00728890
Page 3 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIll FW 500600 
massage 
vaginal area. 5 stated there was no penetration as the vibrator was on top of her underwear. 
5  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 5 
got dressed. She went back downstairs where she met with 
lisaid she 
was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked 
to leave her phone 
number. As . 
and 
were leaving the house, 
told. she received two hundred 
dollars that day for bringing her. 
During the course of the investigation, parental consent was granted fo 
to assist with the 
invest' ation. At our direction IIconducted controlled taped phone calls to
cellular telephone 
spoke with
in 1 attempt to arrange another meeting with Epstein. Masked 
what did she need to do to make more money. 
stated, "the more you do, the more you get paid." 
had subse uently called back 5 and left a voice mail message for her indicating that she had set up. 
li
niment 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 Superviso 
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 5 
to be ready to go work at Epstein's house. 
of 
On October 3, 2005, 
and I went to 
residence and viewed her vehicle parked in the 
driveway, a red Dodge Neon. 
and I knocked on the door and met with 
was 
told that we were investigating a claim involving Jeffrey Epstein of El Brill° Way, in Palm Beach. 
I
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.' 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 
years of age, 
she was approached by a friend named 
at the I=PIIII
Mt in 
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 
• 
s' day of May, 2006 by 
who is personally Irnown to me. 
Signature of Police Officer (F.S.S. 117.10) 
Date: 
OS/ 
006 
State of Florida 
County of P dm Beach 
Signatur 
no Officer 
Page3of 22 
EFTA00728891
Page 4 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
all(Unknown last name) and Tony (Unknown last name) picked Mup 
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 iM 
She was led upstairs to the main bedroom known 
to her as Jeff Epstein's bedroom. a 
arranged the massage table and covered the table with a sheet. She 
brou g it out the massage oils and laid them next to the massage bed. IS 
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 M. 
to rub on him. Duritst massage, =stated 
"He tried to touch me and I stopped him." I asked how he 
tried to touch her. =Eslated that Epstein grabbed her buttocks and she felt uncomfortable. 'Witold 
Epstein, I'll massage you but 1 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 site only 
remembers six girls that she brought to see E stein, eat 
' 
was paid $200. 
stated she had 
brought the Mils:
( al6 year old female), 
a 16 year old 
female) and 
said that at the time s e oug t these girls to Epstein's house they were a1114
through 16 years of age. I asked 
which one was the youngest. 
advised. was the youngest as 
site was fourteen when the massage occurred. 
stated every girl she brought knew what to expect when 
they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked 
her if .was aware. She stated every girl she brought knew what to expect. She explained she knew that. 
wanted to make money. She approached sand explained about going to work for Jeff, Magreed and 
arrangidentified
ements were made to brio her to Epstein's house on a weekend. 
stated that she and 
(Later 
picked up Mat her house. 
stated that at that time she was driving 
a red pickup truck. They traveled to Epstein's house and entered through thc kitchen door. They met with the 
house chef and Epstein's assistant IIM ll was introduced to Epstein while they were in the kitchen area. 
led Ilupstairs 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 
be 
e 
" day of May, 2006 by 
ho is personally known to me. 
Signature of Police 0 ricer (F.S.S. 117.10) 
State of Florida 
Count , of Paln Bel 
ing Officer 
Signatur 
Date: 0 
006 
Pagetiof 22 
EFTA00728892
Page 5 / 22
Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency O111# PLO 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. 
staled that once her arents discovered that she was visiting Epstein, tl
i slisapproved of the encounters with him 
and she stopped. 
further stated that 
still tries to call 
house and leaves messages. 
'entered 
the room and explained to 
that bused on her own statements, she had 
implicated herself by bringing underage girls to Epstein's house. 
provided cellular telephone numbers far 
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 Reiss." (Hollywood Madam who sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident. 
On October 3, 2005, 
and I went to speak with 
a sixteen year-old female who was 
brought to Epstein's residence by 
e met with 
mother at their front door. We explained 
the on oing investigation and asked to speak with l as we had information that she had "worked" for Jeff. 
MM. 
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, Mrsiwas advised we would be 
speaking with her. She expressed if her daughter had information, she wanted to assist We interviewed. who 
denied. 
any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeffs 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 tele hone number and advised should she 
wish to speak with me again to telephone me. 
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. bad 
my telephone number and hopefully she would call. 
On October 4 2005 
and I drove to the 
home and met with 
and 
EMI dob 
During a sworn taped statement 
when site was seventeen years old she was taken to a hose by 
stated
 proximately a year ago 
stated she knows 
because they both attend'sigh 
School. She was told she could make money working 
The foregoing instrument was sworn to or affirmed 
' 
re day of May, 2006 by 
to is personally known to me. 
State of Florida 
C 
each 
Signatu 
ing Officer 
Date: 05/01/2006 
Page5of 22 
EFTA00728893
Page 6 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OR1# FLO 500600 
for Jeff. She was told she would have toprovide a massage to Jeff. MIS stated upon her arrival to the house 
she was brought to the kitchen area b 
. 'they met with the higef 
who was alreadar kitchen 
area. 
statedlEa 
would wait for her in the jan. 
was introduced to
te 
, Jeff's 
assistant, who brought her upstairs to the master bedroom. 
prepared the room and m 
age 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. I= 
said she was uncomfortahle
e incident involving Jeff. At the conclusion of 
she
 lied no. I asked her i 
the massage, she was paid $200.00 for the massage. 
asked 
if she has any formal training in mas 
which 
received any monies for taking her to pert 
e massage. 
stated 
had received money for taking her there but was unsure in the amount. 
he 
returned to Epstein's house on another occasion with= 
and another 
stated 
she waited in the kitchen with, 
whileM 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 v ' •e 
who identified herself as 
who requested 
provided the incoming telephone number as 
illi
ack reference the police ques
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 Epstcin, 
be asking questions. 
stated 
asked her what was oin on at the house that the police would 
then called Jeff and 
and asked what was going on 
reference the ongoing police investigation. Acc, 
to 
since then been trying to contact her 
to ask about the aolice questions. 1 instructed 
not to contact 
and do not provide any more 
information to 
as she would notify Jeff Epstein and 
what was transpiring. 
On Oetober4, 2005, !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 1 made telephone contact within During a taped rec rded 
statement 
stated the following: approximately a year ago, when she was sixteen ears of age, 
took her 
to Epstein s house twice. She knows 
because they both attend 
sigh 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 
ho is personally known to me. 
Signature o o ce 
leer 
117.10) 
Slate of Florida 
Signutur
•ling Officer 
Date: 0' 
006 
Page ‘of 22 
EFTA00728894
Page 7 / 22
Signature of Pollee Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN 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 usc. Epstein then entered the room wearing a towel. He laid on the 
table and picked out a lotion forEto 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 E stein had a verbal 
Madvised she received no money for that day. 
also said that 
disagreement, at which time she left without being paid. She got with 
who was sittiiii the 
kitchen and told her "lot's go." 
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 ou do the more you get paid. MIadvised that several weeks later she agreed to be taken a second lime 
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. Ile 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 
VMS 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 u set again and told Epstein she didn't want to be touched. 
Mdiscontinued the massage and was paid $200.00.. then went downstairs where 
was waiting 
for her. She told 
sbe 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 S 
and met with her at her residence. During a sworn 
to ed statement, 
stated the following: on or about November 2004 she was approached at 
ligh School by 
EIMI a fellow student. 
asked IME i f she wanted to make money. 
)o 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 brow ht into the kitchen area of the house. She further stated 
that fellow MM=High 
School students 
and 
(
I
.
)
 
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 (wiknown 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 NB 
Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his 
towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. 
further 
stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and 
blouse. 
didn't remember if she had removed her bra but feels that she did. 
was certain that she 
stayed in her thong underwear. 
continued the massage and at one point she climbed onto the massage 
The foregoing instrument was sworn to or affirmed 
day of May, 2006 by 
who is personally known to me. 
State of Florid 
Coun 
of Pal Beach 
Signatur 
ing Officer 
Date: 0 01 006 
Pagel of 22 
EFTA00728895
Page 8 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OM FLO 500600 
table, straddling Epstein to massage his back. While doing this her buttocks were touching E steins. 
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. 
v d 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. a 
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 ME 
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 suit, but knows it was close to $400.00. 
stated she never returned to provide a massage for 
Epstein. 
At approximately 2:10 pm, 
and I met with. dob 
at her residence. Ase 
was only seventeen years of age, I had notified her mother, that she would be interviewed reference. 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. Mraadvised she wanted'. to cooperate and consented to the interview. 
During a sworn taped statement, In
 the following: at the age of sixteen during the month of 
September 2L a 40_she was approached by 
for a chance to make money. 
was friends ' 
associates ofal. 
and knew' the same people. 
had been previously told by her friends f
a
-i • 
High School, what 
did for Epstein. 
called a person known tot 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 drivewa . The entered the kitchen area of the house and 
met with Epstein. a
 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 
d 
instructed her to nib his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. In 
advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top ex using 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. I. 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 
who is personal!y known to me. 
Signature of Polk Officer (F.S.S. 117.10) 
State of Florid 
Signature 
ing Officer 
Date: 05/01/2006 
Page8of 22 
EFTA00728896
Page 9 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
attempted to reach up her tank top and touch her breasts.., pulled back and Epstein stopped, howev 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 I he kitchen area and 
left the house. 
then explained she never provided another massage for E tein. She did however, go to the house 
with 
and 
(M) as they took another friend of 
. 
.
 
advised she was present
went to work for Epstein. She advised she rode over and sat in the kitchen area with M 
to 
wait for 
. 
advised while they waited for 
the house chef prepared lunch for them as it wa 
almost lunchtime when they went. When 
was finished with the massasLthey 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 expectediossibly naked and possibly some touching involved. . 
has no 
training in providin 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 P.
 and wanted to make money herself. 
took them in the kitchen 
area of the house and introduced Elto 
. 
and
tookep.stairs to the main bedroom. II 
advised she doesn't know what happened as 
did not speak about what happ 
• the room.. received 
$100.00 from 
for going with her to Epstein's house and recommending 
On October 6, 2005, at 11:45 am, .1 met with 
M, dob 
at =University and 
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. 
stated she had previouslsoken with 
stated she knew that 
who told her she was interviewed by detectives. bursa 
sworn taped statement,
worked for Jeff Epstein in Palm Beach. 
advised she originally had been taken to the Epstein house by 
l=, 
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. IM 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 he right to her boyfriend. It wasn't until recently that 
IIII began removing her clothes and staying in her thong underwear to provide a massage. 
explained 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
who is personally known to me. 
Signature of Police 
fficer (E.S.S. 117.10) 
State of Florida 
Count of Palm each 
Signatur 
ing Officer 
Date: 05/0 
006 
Pagel of 22 
EFTA00728897
Page 10 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN 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. 
l
a
 
stated "Jeff would try to get away 
with more and more on each massage". a stlic
astein would try to touch her more and on one occasiaa. 
he
ted to use a massager/vibrator on her. MMI drove.' to the hou
he original massa:uda 
left 
her cell phone number and every time E stein would come into town, 
would call her forli 
appointment to "work". Each time she wen 
would meet her at the kitchen door area. Shc would bring 
her upstairs and 
the massage table. 
advised Epstein would ask heastions about herself. Epstein 
knew she w 
and would be attending.. University. Tasked if Epstein knew her real 
age.IS 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 
, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a 
car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. 1 
asked 
if she was wearing undergarments to which she rep ie 
cr 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. 
ISwas 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. 
IS stated that on October 3, 2005, she was contacted by Epstein's assistant,-, who ilk 
her 
that Jeff lain had rented her a new Nissan Sentra and she should come by the house to pick it up. 
informed she would have the car fora month. 
stated Epstein knew her car 1,
ot working properly 
and that she had missed appointments in the past because of her car being inoperable. MB explained the 
• • 
currently parked next to th 
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 Sch 
ho has 
relocated to 
to attend college. 1 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, 
and I went to the gym area ox 
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 I I, 2005, %WI'. dob 
was arrested by the Palm Beach Police Department 
The foregoing instrument was sworn to or affirmed 
before me this 1" clay of May, 2006 by 
, who is personally known to me. 
State of Florida 
County of Pauli Beach 
Signature7tAi citing Officer 
Signature of Police Lacer 
.S.S. I I 7.10) 
Dade: 05/0 
006 
Pagel43122 
EFTA00728898
Page 11 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OM FLO 500600 
for misdemeanor possession of marijuana. During the antstilltold 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, 
and 1 met with Bind 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. M stated s 
" 
ber one girl." She ex 
rst visit she was brought to the house by fellow 
ilifi 
High School classmate, 
said she was brought through the kitchen area where s e met 
for the first time. 
was led to 
the master bedroom, Epstein s room. Ill explained that as she was walking up the stairs she observed several 
photographs of naked women &oi/ 
walls and tables of the house. • 
further explained that she was 
brought into the bedroom where 
prepared the room by setting up the massage table and provided the oils 
for her to rub on Epstein. Mexplained 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. aemoved her skirt and kept her shirt on. Epstein then instructed her to 
remove her shirt. Eremoved her shirt and remembered she was not wearing a bra. Estated she provided 
the massage wearing only her panties. She continued rubbing his legs, thighs and feet. M advised he turned 
over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the 
massagiis over. At the conclusio o the massage, 
was paid $200.00. They walked together downstairs 
where 
and 
were waiting. 
statedMireceived . unknown amount of 
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could 
contact her when he is in town. 
5 
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 
hack and allow her to massage his chest area. li stated Epstein would then began to inas=. bate himself and at 
the same time would insert his forgers in her vagina and masturbate her with his fingers. 
explained Epstein 
would continue this process until he ejaculated. He would then utilize a vibrator/mas 
er on her vagina until'. 
climaxed. • 
advised that during her frequent visits, Epstein asked for her real age, 
stated she was sixteen. 
i 
Epstein advised her not to tell anyone her real age. 5 
advised that thin s escalated within the home as Epstein 
would instruct and pay 5 
to have intercourse with his female friend, 
Mexplained the 
intercourse included using strap on dildos, large rubber penis' and otherdevices that Epstein 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 
State of Florida 
before me this ls' day of May, 2006 by 
Con 
who is personally known to me. 
Signature of Police Officer 
.S.S. 117.10) 
each 
Signatu 
resting Officer 
Date: 0 
006 
Pageijof 22 
EFTA00728899
Page 12 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
during the female on female intercourse and provide oral sex to both sand MINI 
This °centred during 
the time &Ewes sixteen years of age. 
advised this continued to escalate during two years. The routine became familiar to 
Epstein's 
assistant fl
 would telephone her every time Epstein was in the Town of Palm Beach and wou
 place 
appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies 
were produced and offered for ato allow the acts to happen. Monsented to perform all these acts but was 
adamant that there was 'understanding with EpSein 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." Estate-41 Epstein would photograph 
and her naked am 
having sex and proudly display the photographs within the home. 
stated during one visit to Epstein's house 
in which she provided a massage to Epstein, his female friend, 
was also present.. 
provided the massage in which IMENand her would fon a eac others breasts 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, 
and I met with 
Ell, 
dob 
who stated during 
a sworn taped statement, that nothing happened between her and Epstein. 
appeared nervous during the 
interview. I assured her (heti. 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 
Iigli School, approached her and asked her if she 
wanted to "work". 
made the arrangements with 
Epstein's assistant. MI, 
who has no formal 
(raining 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 "Paul" 
and in
 about the police investigation, and left his telephone numbe
or additional contact. 
provided no additional information, as it appeared her responses were almost scripted. 
The foregoing instrument was sworn to or affirmed 
State of Florid 
before me this I d clay of May, 2006 by 
Cou 
Ma
who is personally known to me. 
egnainre o 
o ice • leer 
. 117.10) 
each 
Signature A 
sting Officer 
Date: 05/0 
006 
Page naf 22 
EFTA00728900
Page 13 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency 01214 FLO 500600 
On November 6, 2005, at approximately 3:30 pm, I met with 
, dot 
at the 
Palm Beach Police Department. 
was identified as a pote ' w iess/victim through information 
obtained during the trash pulls. During the sworn taped statement,
add 
Jeffrey Epstein's 
house one time, approximately two months ago. She was approache 
• 
'rl, 
iiiiiii 
r 
, who was dating 
roommate, for. opportunity to make some quick money.
advised she ne 
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 bedroo . 
. in e 
the porn
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 on his legs and feet 
area. I asked= if she had any formal massage training and she replie " 
" 
advised she was 
topless and the panties she wore were the boy shorts lace panties. She and 
tinued the massage until the 
last ten minutes of the massage, Epstein, tolds 
to leave the room so that 
could finish the massage. 
= 
got dressed, and left the rooniglein turned over ontoiak. Epstein then removed the towel and 
laid naked . E
quested that 
rub his chest area. 
stated as she did this, Epstein, began 
stated Epstein pulled down her boy short panties, and he produced a large white vibrator 
masturbating. 
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 a 
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 rem v 
self 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. Ilin 
was told to leave her telephone number with 
Ill
s
for future contact. 
provided her cellular telephone number. 
was asked if she was recently 
contacted about this investigation by an one from the Epstein organization. She repliedalswas called but it was 
for work. She stated she was called by 
for her to return to "w 
" or 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 
and I met with 
During a 
sworn taped statement 
stated she met Jeffrey Epstein t ou 
when they were still 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
who is personally known to me. 
Signature of Police I ulcer '.S.S. 117.10) 
State of Florida 
Conn of Pal 
Beach 
Signatur 
sting Officer 
Date: 05 
006 
Pa ge Sof 22 
EFTA00728901
Page 14 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
attendin 
iigh School. 
would approach females who wished to work for Epstein. 
state s e was o cred to work for Epstein but declined. 
explained that "work" means ve 
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 a roximately 4 or 5 times in the ast ear. She accompanied 
with 
MN 
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 
shouldiiitfirequire 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 T asked which girl appeared to be the youngest, she replied, M, 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 
clob 
at the 
approximately two ears ago when she was first approached by 
a classmate at 
stated she had met E stein 
Palm Beach Police Department. During a sworn taped statement 
h School. 
approached her about working for Epstein and providing a massage to him for $200.00. 
bad made the arrangements however was unable to take her the da the arrangements were made. 
had 
take 
also attended 
'gh School and was familiar 
with 13 istein. 
recalled she was brow t there and enters throng t e ack kitchen door. She had met 
with 
assistant 
and another assistant 
brought her upstairs as she observed several 
photographs of naked females throw out the house. 
stated Epstein came in the room, wearing only a 
towel, and laid on the table. 
stated hill 
out the oils he wanted her to use and requested she 
remove her clothing to rovide 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 het' clothes. She eventually removed her clothe.s 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 
State of Florida 
before me this 1" day of May, 2006 by 
Count 
who is personally ]mown to me. 
Signature of Police Officer ( .S.S. 117.10) 
Signatur 
ting Officer 
Date: 05/0 
006 
Paget iof 22 
EFTA00728902
Page 15 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
numerous times. 
added she has no formal trainin in providing a massage. 
stated sheigt 
two females durin her visits to rovide massages. 
stated she brought a girl named 
and 
stated she received $200.00 for each girl she brought. 
fro 
High School. 
On November 8, 2005,1 met with, 
W/P, 
at the Palm Beach Police 
Department. During a sworn taped statement, 
stated she had met Jeffrey Epstein approximately one year 
ago. She was approached by a sub'ect known to her as. 
Ehad asked her if she wanted to make money 
providing massages to Epstein. 
had heard that several girls from 
High School 
doing this and making money. She agreed and was taken to the house by 
. 
had introduced her to 
and Epstein and brou t her upstairs to a master bedroom where a n.
a_
lassage 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 parities. 
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 t e whole situation was weird 
but she advised she was
 $200.00 for providing the massage. She also stated 
was paid $200.00 by 
Epstein for bringing 
stated she had gone a total of 15 times to Epstein's residence to provide a 
massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and 
grabbed her closer to hint 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, be 
offered extra monies to have vaginal intercourse. She slated 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 masse es 
stated she did 
not 
continued to state on one other occasion, Epstein introduced his girlfriend, 
into the massage. 
was brought into room with 
to provide a massage. Epstein bad them kiss and fondle each other 
around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as' 
this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein 
stroked the vibrator/massager on 
vagina as she provided the massage. 
On November 14, 2005, 
and I met with 
dob 
During a 
sworn taped statement she advised she started going to the house approximately one year ago and has been there 
approximately five or six times. 
also stated she was sixteen 
ars old when she first went to Epstein's 
house. On her first visit she was brought by a fellow student fro 
'gh School known to her 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
Cou 
, who is personally known to me. 
Signature of Folic Offie n • (F.S.S.1.17.10) 
Signature/ 
Date: 05/01/2006 
g Officer 
Page/9422 
EFTA00728903
Page 16 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
as
 stated 
bi • ought her into the house and she was intr duced 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 massage, Epstein removed 
himself from the massage table and paid her . 3 . 0 for the massage. 
said each subsequent time she 
went to the house, she was notified by= 
that Epstein was in tow and would like her to "work". 
EM stated she returned to the house and was again led upstairs by=i. She pr 
• 
e massage, 
clothed. Mo 
was asked if she ever removed her clothing to Diorite a massage. 
status 
not 
until the third time that she went that she removed her clothing. 
stated she vilified by 
that. 
Epstein wanted her to come to work. She arrived at the house and was l • 
• s by
lir 
. She started 
providing the massage when Epstein asked her to remove her clothing. 
removed her pants, shirt and 
bra. She stayed in her tlu
.
37_ ',antics 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, 
a
stated she believed be 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. 
slated on the last time
 to provide a 
massage, she was notified by 
IM 
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 wait upstairs andiv
o the master 
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. 
stalks
Epstein caught her looking at the clock Ou 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 "(Mimi for her Christmas bonus. Sulicaresults from 
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. 
received 
$200.00 from Epstein for her Christmas bonus. 
Or 
ember 15, 2005, 
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 fellow 
High School student, who informed her that she could 
make $200.00 providing a massage to Epstein. 
had informed her that she would have to provide this 
The foregoing instrument was sworn to or affirmed 
before int this 1" day of May, 2006 by 
,who is personally known to me. 
State of Florida 
Count of Palm r each 
Signatur 
Signature of Police s Ricer 
.S.S. 117.10) 
Date: 05/ 
006 
g Officer 
Paget/ft 22 
EFTA00728904
Page 17 / 22
Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Ageocy ORIN FIX) 500600 
massagiless. 
made the arrangements with Epstein and his assistants and took II to the house. IN 
stated 
and she entered through a glass door that led into a kitchen. She was taken upstairs by a, 
to a 
master bedroom. She recalled the master bathroom had a large i iink couch, sauna and matching shower. 
Epstein entered into the room wearing only a towel. S 
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 S 
provided the massage on his legs, back and feet. Forty minutes into the 
massage, Epstein turned over onto his back and re nested 
wait downstairs in the kitchen area for
Epstein instructed. to finish the massage. As 
got dressed,. startinigubbing Epstein's chest. 
left the room, and Epstein began masturbating as 
rubbed Epstein's chest. M 
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 SI the massage was done and to get dressed and meet with him downstairs. S 
of 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 rovide another 
massage. S 
agreed and the arrangements were made by 
for her to return to the house. Ell slated 
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 b one of the staff members, 
led her upstairs to the master bedroom and master 
bathroom area. 
lefts 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 S 
began masst his legs and hack. As. 
finished 
with Epstein's back and legs, Epstein then turned over onto his back. M started to nib his chest and he began 
il .
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. S 
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. SI stated Epstein climaxed onto the 
ilf 
towel again and informed her that the massage was done. 
of 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. ISI was asked if she received any formal massage training. She advised she had 
no formal training.. was asked if Epstein knew her real age. S 
stated he knew, as he asked her questions 
about herself and high school. He was aware she attended, and is still attending 
.gh School. 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this I" day of May, 2006 by 
Coun 
of P 
each 
who is personally known to me. 
Signature/ 
Date: 05/01/2006 
g Officer 
Pageqpf 22 
EFTA00728905
Page 18 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OM 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 1 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. 1 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 "1 
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 Min 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 maccage 
tables were located throughout the second floor of the residence, including a massage table found in Epstein's 
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located 
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located 
which was believed to contain the ima es from the covert cameras. The computer's hard drive was reviewed 
which showed several images of 
and other witnesses that have been interviewed. All of these 
images appeared to come from the camera positioned behind Epstein's desk. 
0 
mber 13, 2005, 
and I met with. dob 
During a sworn taped 
statement, 
stated that when she was sixteen years old she was takep to Epstein' 
ouse to provide a massage 
for money. 
stated it was before Christmas last 
(2004) when 
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 encountere 
y 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. I. 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 Flor'ila 
before toe this 1" day of May, 2006 by 
County of P 
ach 
, who is personally known to me. 
Signature/ 
ng Officer 
Signature of Pollee Officer (F.5.5. 117.10) 
Date: 05/0 
006 
Pagefef 22 
EFTA00728906
Page 19 / 22
Sign attire of Police 
.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN E1,O 500600 
met Epstein when she was fifteen years of age. She was approached by a friend from 
School, 
, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able 
massage his feet and calves. ■ 
started the massage with the oils Epstein chose and rubbed his feet and calves. 
Epstein got off the phone and requested she massage his back as well... began rubbing his back and got to 
the small of his back. Durinyallie rubbing of his back, Epstein asked her to ge_t
 He requested she 
remove her pants and shirt. 
removed her shirt and pulled her pants off. M. stayed in her bra and thong 
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein 
about herself la remembered telling him she attended 
instructed. to rub his chest and pinch his nipples. As she be an to rub his chest, Epstein asked her questions 
High School. Epstein asked er if 
she was sexually active. Before. could answer, he also asked what sexual position does she enjoy.
stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached 
uP and unsnapped her bra from the front. e,
 explained the bra she used had a front snapping device. Epstein 
rubbed her breasts and asked her if she like having her breasts rubbed. 
said "no, I don't like that." Epstein 
then removed his towel and laid on the bed naked exposing his penis to 
. He began touching his penis and 
masturbated as he touched her breasts.. explained Epstein then touched her vaginal area by rubbing her 
vagina with his fingers on the outside of her thong panties.. tensed up and stated Epstein was aware that she 
was uncomfortable. 
stated that Epstein said to her, "Relax, I'm not going inside." She further explained 
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side 
and began stroking her clitoris.. said, "He commented how hard my clit was." He then inserted two fingers in 
her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her 
vagina. Epstein removed his fingers from within her vagina and apologized for puttin his fingers inside her. 
During this time, he kept his hand on her vaginal area and continued to rub her vagina.. stated he rubbed her 
really hard as he was masturbating. `'said he climaxed onto the towel he had been previously wearing and got 
up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. 
Epstein also told her that there was an additional $100.00 that was to be given toll for bringing her there to 
massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. 
Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal 
massage training to which. stated she did not. a 
stated it was the only time she ever went to work for Jeff 
and knew what happened to her was wrong. She further stated that she had never been contacted for any 
additi onal work. 
On January 9, 2006, I located and interviewed another victim,. doh 
e was *dentified 
as a potential victim/witness from information obtained during trash pulls from Epstein's residence. 
stated she 
High 
The foregoing instrument was sworn to or affirmed 
before me this 
day of May, 2006 by 
who is personally known to me. 
State of Florida 
Signature/ 
g Officer 
Date: 05/01/2006 
Pageouf 22 
EFTA00728907
Page 20 / 22
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OR IN FLO 500600 
to model lingerie for a wealthy Palm 'Beecher. I. was taken to Epstein's house located on El BrilloWay. -
introduced. to Jeffirh: 
Epstein. Epstein had his ersonal chef prepare dinner for. and 
. At the 
conclusion of dinner, = 
and Epstein brought Ill upstairs into a master bedroom area. 
observed a large 
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. 
informed. that they were oing to provide a massage on Epstein.. asked why were they doing this instead 
of modeling lingerie. 
e lained to. that this was his routine and to rub his calves and feet. Epstein had 
told. to get comfortable. 
removed her pants and blouse.. stated she stayed only in panties as she did 
not wear a bra that evening. 
stated while rubbing his calves and feet, Epstein turned over onto his back. 
Epstein told. to rub his chest and rub his nipples.. stated that as she started rubbing his chest, Epstein 
began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein 
continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid CL3200.00 
for the massage. Epstein told. that if she told anyone what happened at his house that bad things could 
o
happen. 
and 
were brought home by Epstein's houseman and. was afraid that Epstein knew where 
II
she lived. 
stated that several days later she received a telephone call from 
who coordinated for 
. 
to return to "work." . 
returned to the house and was brought to Epstein's bedroom area by 
who 
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had 
remove her 
clothing and provide the massage naked.. began rubbing his feet and calves and Epstein turned over onto his 
back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with, upwards and 
downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the 
other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over.. was paid 
5200.00 for the massage. Epstein again told. not to speak of what happened at his house or bad things would 
happen.. wanted to notify authorities however she was afraid of what would happen to either her or her 
family. 
During the course of the investigation, several subjects were identified as a potential witness/victim 
through information obtained during the trash pulls, physical surveillance and telephone message hooks retrieved 
from the search warrant. While conducting research on the subjects, i discovered that the females were age 
eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same 
massage routine when they went to "work" for Epstein. The females would be notified by 
, and 
made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were 
led upstairs, through a stairwell from the kitchen area, by 
to Epstein's bedroom. Epstein would then 
enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the 
massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of Petty, 2006 by 
Cou 
who is personally known to me. 
ach 
n i 
..sgnature/ 
ng Officer 
Signature of Police fficer (F.S.S. 117.10) 
Date: 05/0 
006 
P a gt...7.tp f 22 
EFTA00728908
Pages 1–20 / 22