EFTA00728889

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLU 500600 
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. "lbe 
girls were then paid two or three hundred dollars for the massage. 
On November 21, 2005 1 interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated 
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he 
was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for 
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private 
plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein 
receives three massages a day. Each masseuse that visited the house was different_ Alessi stated that towards 
the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi 
stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's 
bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things 
going on other than a massage. Alessi stated that there were times towards the end of his employment that he 
would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made after the massage. 
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn 
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from 
November 2004 through May of 2005. His responsibilities as house manager included being the butler, 
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about 
masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have 
one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated 
he would be informed to expect someone and make them comfortable until either 
or Epstein would 
meet with them. Rodriguez stated once the masseuses would arrive, he would allow em entry into the kitchen 
area and offer them something to drink or eat. They would then be encountered by either 
or 
Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses 
appeared young in age. Rodriguez stated the girls that would come appeared to be too our to be masseuses. 
He stated one time under Epstein's direction, he delivered a dozen roses to 
High School for 
one of the girls that came to provide a massage. He knew the girls were still in high school and were of high 
school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. 
He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators 
and sex toys scattered on the floor. Tie also said he would wipe down the vibrators and sex toys and put them 
away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this lit day of May, 2006 by 
Co 
who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
Signatur 
each 
Ling Officer 
Dale: 05/01/2006 
Page21of 22 
EFTA00728909

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a ear and rent a car for the same girl 
he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the 
girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, 
and a note with Mr. Estein's stationary with direction to deliver a bucket of roses to
High 
School after 
. Also in that same note was direction to rent a car fo 
and 
direction to extend the rental contract. 
During the course of the investigation, subpoenas were obtained for tell hone and home phone records 
from several victims and witnesses along with the cell phone records of-
Ananasis of these 
records was conducted which found numerous telephone calls were made between 
and the victims. 
These records indicate the dates the calls were made are consistent with the dates and times they 
• 
victims/witnesses stated they were contacted. Specifically, The phone records showed 
called 
during the exact limes and dates whe v 
advised the incident occurred. 
also coordinated 
the encounters with MI 
M 
and 
during the time frame the girls 
stated they occurred. 
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. 
The plane records show arrival and departure of Epstein's plane
 Palm Beach International airport. These 
records were tom mred to the cell phone records of 
This comparison found that all the phone calls 
Kellen made to 
and the victims were made iu the days just prior to their arrival or during the time Epstein 
was in Palm Beach. 
Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse 
either with his penis or digitally with 
and 
, who were minors at the time this occurred, and 
who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area oft, a 
fourteen year old minor. Therefore, as 
coordinated and aided in the recruitment of minors to 
frequent Epstein's house so lhat sexual services were provided to Epstein, scheduled the said minors to return to 
the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts 
and arranged the bedroom for said minors, there is sufficient probable cause to charge 
with four 
counts of Principal in the I" degree Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 
794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lewd and 
Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. 
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. 
Signature of Polio Office (F.S.S. 117.10) 
State of Florida 
Co 
chi 
Signatur 
ng Officer 
Date: 05 
06 
Pagtzzof 22 
EFTA00728910