EFTA00792400

A17 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIti FLO 500660 
during the female on female intercourse and provide oral sex to both All and 
This occurred during 
the time Ali was sixteen years of age. 
AR advised this continued to escalate during two years. The routine became familiar to All. Epstein's 
assistant 
would telephone hcr 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 AH to allow the acts to happen. All 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. ATI 
explained that Epstein's penis was deformed. All explained that his penis was oval shaped. AH claimed when 
Epstein's penis was erect, It was thick toward the bottom but was thin and small toward the head portion. AM 
called Epstein's penis "egg-shaped." Al! stated Epstein would photograph 
and her naked and 
having sex and proudly display the photographs within the home. AN stated during one visit to Epstein's house 
in which she provided a masse e to E stein, his female friend, =MI 
was also present. AH 
provided the massage in which 
and her would fondle each others breasts and kiss for Epstein to 
enjoy. Towards the end of this massage, Epstein grabbed Ali and turned her over onto her stomach on the 
massage table and forcibly inserted his penis into hcr vagina. Ali 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. AH stated she knows he still displays her photographs through out the house. 
On October 12, 2005, Det Dawson and I met with . 
 ., dob a 
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 
was .rought to the Epstein house in March of 
2005. 
, a classmate a 
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 
ifshehad been contacted by anyone from Epstein's organizations or his house. 
, 
stated she was interviewed already by a private investigator for 
tee 
4e identified himself as "Paul". 
and inquired about the police investigation, and left his telephone numb 
for additional contact. 
provided no additional information, as it appeared her responses were a most scripted. 
The foregoing instrument was sworn to or affirmed 
before me this V( day of May, 2006 by 
Act Joe Hearty, who is personally known to me. 
Signature of Poiceiticer
?.S.S. 117.10) 
State of Florida 
County of Palm Begclt 
Signatur 
g Officer 
Date: 05!01/2006 
Page I2of 22 
EFTA00792420

A 1 8 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OWN FLO 500600 
On November 6, 2005, at approximately 3:30 pm, l met with , 
, dob 
, 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. Shc was approached by a girl, ....IL 
_.1., who was dating 
' roommate, for an opportunity to make some quick money. 7 
: 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 7. :3 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 
I continued the massage until the 
last ten minutes of the massage, Epstein, told L._. .-_ 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. 
- dated 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 bad 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 withal 
for future contact. 
tovided her cellular telephone number. 
was asked if she was recently 
contacted about this investigation by anyone 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 l met with 
b 
During 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 
Det Joe Recarey, who is personally k,nolsvn to me. 
Signature of 
of Police fficer (F.S.S. 11740) 
State of Florida 
County of Palm Reach 
Signatu 
ng Officer 
Date: 
05/01/2006 
rage nor n 
EFTA00792421

• 
Al9„-.. 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
attending 
. 
would approach females who wished to work for Epstein. 
• star s e was o er 
to wo 
or Epstein but declined. —. 
- explained that "work" means give 
massages. Shc 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. I 
further stated she ad 
n to the house approximately 4 or 5 times in the past year. She accompanied 
with 
. 
1, SG, 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, SO, who was really young, fifteen year."' 
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 statemen 
stated she had met E stein 
a 
ximatelyiiiears ago when she was first approached by
a classmate 
. 
approached her about working for Epstein and providing a massage to him for $200.00. 
had made the arrangements however was unable to take er the da the arran ements were made. 
had 
take . 
. 
• also attended 
and was familiar 
with Epstein. , 
recalled she was brought there 
ntered through the back kitchen door. She had met 
with an assistant 
and another assistant Adrienne. 
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 massagertvibrator, which she described as white in color and a large hcitd. Epstein would rub the 
vibratorImassager 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 I" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Pcificel
e
reert( .S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatu 
g Officer 
Date: 05/01/2006 
Pageftiof 22 
EFTA00792422

A20 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
numerous times. 
added she has no formal training in providing a massage. 
stated she brought 
two females durin . her visits toprovide massages. 
stated she brought a girl named "." ."and _ 
fro 
stated she received $200.00 for each girl she brought. 
On November 8, 2005, I met with . 
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 subject known to her as AFf. AFI had asked her i 
c wa to t m e oney 
providing massages to Epstein. - 
had heard that several girls fro 
we 
doing this and making money. She agreed and was taken to the house by AN. AN 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. AN 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 AR was paid S200.00 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 
bands 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 massages, 
stated she did 
not. 
continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. 
Nadia was brought into room with 
to provide a massage. Epstein had 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, Oct Sandman 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 ea 
d w 
t w 
to Epstcin's 
house. On her first visit she was brought by a fellow student from 
known to her 
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 Poilcaflicer 4 1.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signature 
g Officer 
Date: 
05/01/2006 
Page igif 22 
EFTA00792423

A21 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
as 
;tad 
• brought ber into the house and she was introduced to 
en 
brought her upstairs into a master bathroom, located within the bedroom. 
stated.. 
pstein in the 
bathroom. Ile 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 her $300.00 for the massage. , 
• said each subsequent time she 
went to the house, she was notified by 1.
l-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 hiniself 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 Iasi time she went to provide a 
massage, she was notified by Matto 
come to the house and "work". 
stated she was now 
dating het 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 he 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 MD, do-During 
a sworn taped 
statement, MD stated she met Jeffrey E stein over a year ago. She was sixteen years of age and was 
approached by 
, a fellow 
student, who informed her that she could 
make $200.00 providing a massage to Epstein. 7. 
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 
Det Joe Recarcy, who is personally known to me. 
Signature of roller Officer (F.S.S.117.10) 
State of Florida 
County of Palm Beach 
Date: 05/01/2006 
Pagel‘of 22 
EFTA00792424

A22 
Probable Cause Affidavit 
Palm Beach Police Department 
Ageocy ORTti FLO 500600 
mscsage topless. — 
' made the arrangements with Epstein and his assistants and took MD to the house. MD 
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. MD 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 MA 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 MD. 
Epstein instructed MD to finish the massage. As : . 
got dressed, MD starting rubbing Epstein's chest. 
left the room, and Epstein began masturbating as MD rubbed Epstein's chest. MD 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 MD the massage was done end to get dressed and meet with him downstairs. MD 
got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollar's for providing the massage. 
MD 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. MD agreed and the arrangements were made by 
for her to return to the house. MD 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 MD this time to do the massage alone. Epstein entered the mom again wearing only a 
towel. MD 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 14D began massaging his legs and back. As MD finished 
with Epstein's back and legs, Epstein then turned over onto his back. MD started to nib his chest and be began 
masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on 
and began rubbing MD's vagina and masturbating himself at the same time. MD stated she continued to nib 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 fforn her vaginal area and concentrated on masturbating himself. M.D stated Epstein climaxed onto the 
towel again and informed her that the massage was done. MD got dressed and met with :'. _ 
_ who was waiting 
in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no 
desire to return to the house. MD was asked if she received any formal massage training. She advised she had 
no formal training. MD was asked if Epstein !mew her real age. Mi) stated he 
i d her ucstions 
• 
about herself and high school. He was aware she attended, and is still attending 
The foregoing instrument was sworn to or affirmed 
before me this I" day of May, 2006 by 
Det Joe Recarey, who is personally known to me, 
/
a
l
"
Signature of Polk Officer' (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signal 
ng Officer 
Date: 0 
1/2006 
Paget? f 22 
EFTA00792425

A23 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OW PLO 50000 
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 
d of the messages were, "I have girls for him" or "I 
have 2 girls for him." These messages were taken b 
who si ned the bottom of the messages. 
During the execution of the warrant, I located a 
transcript for AH 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 arca 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, Oct Dawson and I met with ML, dob 
During a sworn taped 
statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a massage 
for money. ML stated it was before Christmas last year (2004) when an associate, YL. approached her and 
asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove 
ML to the house to "work." They were encountered by a white female with long blond hair. MI, was unable to 
remember the name of the white female with blond hair but knew she was Epstcin'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 usc. 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. Mt. described the bathroom as a large 
spacious bathroom with a steam room and shower beside it. ML 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 ML may 
The foregoing instrument was sworn to or affirmed 
before me this F' day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
7717
Signature of Police filter 
.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatur 
ng Officer 
Date: 05 
/2006 
Pageief 22 
EFTA00792426

A24 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
massage his feet and calves. ML 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. ML began rubbing his back and got to 
the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she 
remove her pants and shirt- ML removed her shirt and pulled her pants off. ML stayed in her bra and thong 
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein 
instructed ML to rub his chest and pinch his nipples. As she be an to rub his ches E stein asked her questions 
about herself. ML remembered telling him she attended 
. Epstein asked her if 
she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. NIL 
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. ML explained the bra she used had a front snapping device. Epstein 
rubbed her breasts and asked her if she like having her breasts rubbed. ML said "no, I don't like that." Epstein 
then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and 
masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her 
vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she 
was uncomfortable. ML 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 ber thong panties to one side 
and began stroking her clitoris. ML said, "He commented how hard my chit 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 putting his fingers inside her. 
During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her 
really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing and got 
up from the table. Epstein told her there was S200.00 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 to YL 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 Ml, stated she did not. ML 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 fix any 
additional work. 
On January 9, 2006, I located and interviewed another victim, CL, dob 
CI. was identified 
as a potential victim/witness from information obtained during trash pulls from ps 
c t ence. CL stated she 
il 
to 
wtoasb fifteen y
e taken 
toearks ofeaygEep. 8St he ,wsabsoaupspeitoavc/hocrdk.bystia friveasndofrrtfrom
o s 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Ott Joe Recarey, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatur 
lug Officer 
Date: 05 
/2006 
Pageoof 22 
EFTA00792427

A25 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency 0RO FLO 500600 
to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on 
lloWay. 
introduced CL to Jeffre E stein. Epstein had his personal chef prepare dinner for CL and 
At the 
0
conclusion of dinner, 
and Epstein brought CL upstairs into a master bedroom area. CL obs 
large 
massage table with a s cet on it. Epstein entered through a door and exited wearing only a towel. 
informed CL that they were oing to provide a massage on Epstein. CL asked why were they doing this instead 
of modeling lingerie, 
explained to CL that this was his routine and to rub his calves and feet. Epstein had 
told CL to get comforts e. CI. removed her pants and blouse. CL stated she stayed only in panties as she did 
not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back.
Epstein told CL to rub his chest and rub his nipples. CL 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 CL $200.00 
for the massage. E stein told CL that if she told anyone what happened at his house that bad things could 
happen. CL and 
were brought home by Epstein's houseman and CL was a 
i 
t 
Epstein knew where 
she lived. CL stated that several days later she received a telephone call from
who loated for 
CL to return to "work." CL returned to the h ouseand was brought to Epstein's bedroom area by 
f 
who 
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had CL remove her 
clothing and provide the massage naked. CL began rubbing his feet and calves and Epstein turned over onto bis 
back. Epstein rubbed her vagina with his fmgers. Epstein began to masturbate himself with an 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. CL was paid 
$200.00 for the massage. Epstein again told CL not to speak of what happened at his house or had things would 
happen. CL 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 books 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 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State of Florida 
County of P Im t each 
Signatur IA 
t ng Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 0 
t 12006 
Pagyeaf 22 
EFTA00792428

J6. Yu I LUSO 
itl: 
Di 
A26 
. ,UL 
%A., %ill 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The 
girls were then paid two or three hundred dollars for the massage. 
On November 21, 2005 I 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 them, 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 
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. He 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 
before me this 1" day of May, 2006 by 
Pet Joe Reairey, who is personally known to me. 
Signature of Poli:f detffOt
e
.S.S. 117.10) 
State of Florida 
Coun r. of Palm Beach 
Signatu 
ng Officer 
Date: 05/0112006 
Pagc21of 22 
EFTA00792429

4. J1 
A27 
HAJL 
JO/ JU 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency QUIN 17,O 504600 
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl 
be 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 front the house. Rodriguez produced a green folder 
Sets, 
and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to 
Sifter 
All high school drama performance. Also in that same note was direction to rent a car for Ali and 
direction to extend the rental contract 
During the course of the investigation, subpoenas were obtained or eel 
hone and home phone records 
from several victims and witnesses along with the cell phone records of 
a sis 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 
victims/witnesses stated they were contacted. Specifically, The phone records showed 
led ell 
the encounters with AH, AD, 
-. --- -', 
=during the exact times and dates when victim S advised the incident occurred. 
d i  
also coordinated 
during the time frame the girls 
stated they warred. 
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 at 
Palm Beach International airport. These 
records were co 
to the cell phone records of 
a
l
 
This comparison found that all the phone calls 
Illimade to 
and the victims were made in the days just prior to their arrival or doing the time Epstein 
was in Palm Smelt 
\S 
_ 
r® 
€ 53C3' -tb 
koat'st,t ',
Jeffrey Epstein, who at the time of ;IiiireAridents was fifty one years of age, did have vaginal intercourse 
either with his penis or digitally with AH„ 
and: , who were minors at the time this occurred, and 
who at the time of the incident was Wastage, 
did use a vibrator on the external vaginal area of SO, a 
fourteen year old minor. Therefore, as 
coordinated and aided in the recruitment of minors to 
frequent Epstein's house so that 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 jud
ivious acts 
and arranged the bedroom for said minors, there is sufficient probable cause to charge MI 
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 I" day of May, 2006 by 
Del Joe Reearey, who is personally known to me. 
71 ft 
Signature of Polk Officer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signat ref 
ting Officer 
Date: 
01/2006 
Page
t 22 
EFTA00792430

INCARCERATIONDATE/TIME 07/23/2006 1:56 
PRISONER TYPE LOCAL CHARGES 
DOB: 
01/20/1953 
R/S: ' 
WM 
AGE: 
53 
HEIGHT: 6 It 0 Y1 
SSN: 
WEIGHT: 180 
ADDRESS: 358 EL EIFULLO WY 
A28 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 
•-• •• U.. 
,.tS'J 
S4 
• ..r.r 
1.8 
EPSTEIN, JEFFREY 
ALMS NAMES: 
ovin tt NAMES: K 
NONE 
Suncley, :My 23.2006 
PALM BEACH SHERIFFS OFFICE 
2:0244 AM 
BOOKING CARO 
BKO.LOC: MC INTAKE 
8KG.ION: 8199 
NAIR COLOR: WY 
EYE COLOR 
8Lij 
JACtrr a. 0339617 
' ig 0: 2006036744
CITY: PALM BEACH 
STATE Fl. 
ZIP: 33480 
10A: 
20080723017 
SID I: 
ALIEN V: 
FBI II: 
youoN: 1291 
b/NISHAL it 
OSTS 
ARREST ADDRESS:3228 GUN CLUB ROAD 
ARREST DATE: 
07/23/2008 
EKG. DATE 
07/23/2006 
WARRANTICASEO: 
06009454CFASS W 
ARREST OFFICER: CASTILLO 
MANS OFFICER: SELF SURRENDER 
.',ASE TYPE: FELONY 
VOTE 
STATUTE: 
COUNT:DESCRIPTOR 
Clre: wpe 
ARREST TIMF_ 1:30 
DKG. TIME. 
1:56 
COURT DIVISION. T - MARX, KR ISTA 
ARREST AGENCY: 01 - PBSO 
TRANS. AGENCY: 
CASE RAD 
NCIC: 
DOC /1: 
INCIDENT 
S/ArE FL 
VP: 33406 
CURRENT BONG 
$3,000.00 
798.07 2E (FT) 
1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUMO OFF 
0 
0 CID FELONY SOUCITATION OF PROSTITUTION (3F) 
0 
0 "SEALED INDICTMENT" NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL 
MOLDS: 
Now DATIEMME 
HOLD BY: 
HOLD DEPT.: 
HMO REMDATERNAE: NOLO REM. BY: 
NoLDREM. DEPT: 
ALERT DESCMPriON 
ALERT NARRATNE: 
NER 3 ALERTS: 
KEEP SEPARATE FROM 
NONE 
VER SNARES: 
O 
SSIGNED HOUSING: 
= INTAKE: 
ALMS REL.: 
ED. CLEAR REU 
aFASE DATPJTIME: 
3URT DAT&TIME 
NTA DATE/TIME: 
/ICIC RR EASE.
PHOTO ID: 
RELEASE MOVE.
RELEASE INFORMATION. 
COURT LOCATION: 
F.P. ENTERED: 
CLASSIFICATION: 
NIA LOC: 
F.P. CLEAR: 
meacLem 
CLERK (1 
WARRANTS U 
STATE AnY 
CENTRAL RCOS CI 
CLASS U 
EFTA00792431

A29 
2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein 
[pp. A29-A30] 
wit 
LOU. &Yalu 
AC01 
JVIJJJIuJJ 
I 
to • • No, 
A TRUE BILL 
IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 
CIRCUIT OF THE STATE OF FLORIDA 
For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two 
Thousand and Six, to-wit The Grand Jurors of the State of Florida, inquiring in and for 
the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. 
EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, 
COUNT ONE 
FELONY SOLICITATION OF PROSTITUTION 
on or about or between the 1st day of August in the year of our Lord Two Thousand and 
Four and October 31, 2005, did solicit. Induce, entice, or procure another to commit 
prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or 
more occasions between August 01, 2004 and October 31, 2005, contrary to Florida 
Statute 796.07(2)(f) and (4)(c). (3 DEG FELXLEVEL 1) 
against the form of the statute, to the evil example of all others, and against the peace 
and dignity of the State of Florida. 
I hereby certify that I have advised the Grand Jury returning this indictment as 
authorized and required by law. 
Assistant State Attorney of the 
Fifteenth Judicial Circuit of the 
' 
of Florida, prosecuting for the said 
State 
EFTA00792432

A3O 
GRAND JURY FOREPERSON 
DATE 
Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, 
Issue Warrant 
EFTA00792433

A31 
Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 26, 2008 
IN THE CIRCUIT COURT OF THE FIFTEENTH MDICM., CIRCUIT 
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA 
CRIMINAL DIVISION "IV" (LB) OVCI 93k/ 
STATE OF FLORIDA 
ARISES FROM BOOKING NO.: 
2006036744 
vs. 
JEFFREY E EPSTEIN, VV/M, 01/20/1953, 090-44-3348 
-o=
ur 
)=- 
o 
 
/ 
c.,r--> co 
_a.= 
:..a coo 
.71 
...
—try 
en 
F 
INFORMATION FOR: 
.=::---= no 
n x co 
;u n 
-0 rn 
1) 
PROCURING PERSON UNDER 18 FOR PROSTITUION 
79.7: x , .. 
4.
 
:,... ••:-i p 9.) 0 
• 
in the Name and by Authority of the State of Florida: 
--.< 
Ca 
BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Oaity,lorida, by and 
through his undersigned Assistant State Attorney, charges that JEFFREY B EPSTEIN on or about or between 
the 1" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and 
unlawfully procure for prostitution, or caused to be prostituted, is a person under the age of 18 years, 
contrary to Florida Statute 796.03. (2 DEG FEL) 
14.0, 
• 
FL. BAR NO. 0776726 
Assistant State Attorney 
STATE OF FLORIDA 
COUNTY OF PALM BEACH 
Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, 
Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the 
foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute 
the offense therein charged; that this prosecution is instituted in good faith, and certifies that testimony under 
oath has been received from the material witness or witne 
s for the off 
Assistant State Attorney 
Sworn to and subscribed to before me this 6/4
 of June, 2008. 
taunt PIxi 
leffi:OWS/ONi Min DIM 
LB/dp 
Aupust Z 7010 
0OCCIMITOTIMIINAUCE IC 
FCI REFERENCE NUMBERS: 
I) FELONY SOLICITATION OF PROSTITUTION 3699 
NOTARY PUBLIC, 
NA 
HIM 9 A noon 
EFTA00792434

A32 
Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for 
Prostitution - Jeffrey E. Epstein, dated June 30, 2008 
• Lr.,••• 
• • 
PLEA IN THE CIRCUIT COURT 
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEME 
Name: Jeffrey E. Epstein 
Plea: Cully 
.Q11,,a No. 
°NIRO 
Count Lasser 
Degree 
OBCFOO9454AMB 
Felony Solicitation of Prot:Mutton 
1 
No 
3 FEL 
013CF003381AMB 
Promning Parson Under 18 for Prostitution 1 
No 
2 Fa 
PSI: Waived/Not Requited 
Required/Requested 
APALEJNCAlla4: 
Adjudicate pc 
SENTENCE: 
On 06CFM94.54AMB, the Defendant Ls sentenced to 12 months In he Pan Beach County 
Detention Essay, with trete for 1 (one) day tem unreel_ a.
• I 1" 
I' 
- 
On 0001-003381ANIR, the Defendant ig SOIrtelhed to 8 tent ithArr the Pahl Reach County 
Detention Fealty, vett tuedR for 1 (one) day time served. This 6 month sentence Is to be 
served constettutfve to the 12 month sentence in 0BCF009.454AMB. Fallowing this 6 
month sentence, the Defendant wIR be placed on 12 months Community Control 1 (one). 
The contRions of community control are attached hereto and incorporated herein. 
OTHER COMMENTS OR Wino ruNS: 
Aa a special coredlon of his comma control, the Defendant b to have no unsupervised 
contact rah minors, and the supervising *tuft must be approved by the Departmeta cf 
Corteedors. 
The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and 
must abide by a 1 the conesponsfing regukementa of the statute, a copy of which Is attached 
hereto and incorporated heteet. 
The Defendant must provide a DNA sample In court zt the time of 
6/30/0e
Oath of Pies 
f 
EFTA00792435

A33 
Judgment for Procuring Person under 18 for Prostitution, dated June 30, 2008 
64/26/2810 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGT 
28/2P 
(
t IR 
RIE ;MINA I. DIVISION OF THE CIRCUIT COURT OF me 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. 
IN AND FOR PALM BEACH COUNTY 
CASE NO. 
gl
OSTS 
a
 WC
STATE OF FLORIDA 
Telfrey 
erhin 
NT
EFENDA 
RACE 
DATE OF GIRTH 
I 
COMMUNITY 
CONTROL 
vIOLA TOR 
CPR 243Ø8(a267252 
OR BK 22760 PG 056.5 
RECORDED 07/ L7/24Ø8 IFS :06:42 
NI. Dead County, Florida 
Sharon R. Beck, CLERIC IL CORPTROLLER 
Pg 8565; <In) 
l 
PROBATION 
VIOLATOR 
OM #1 ..331/W 
GENDER 
SOCIAL SECURITY NUMBER 
JUDGMENT 
The above Defendant. being personally before this °Mtn represented by 
I I 
Has ing been tried and round guihy of 
the following crime(s): 
Hivint emceed a plea of guilty to 
the follow ing crime(s). 
I 1 
(attorney,
Having eructed a plea of nob 
contendere to the following 
erlInc(!): 
COUNT Aka 
ggRIME
en oh YALE./ 
Adz 
OFFENSE STATUTE NI *ABE R (5) 
7g4 #.03 
DEGREE 
)1(.. 
and no cause hosing been shnwn why the Defendant should not be adjudtcated guilty. IT IS ORDERED THAT the Defendant is hereby 
ADJUDICATED GUILTY of the above ceimetsj.. 
I 
I 
and haying been convicted of found guilty of. n having entered a plea of nob  contendere rir guiltyrcgardkss of adjudication. to internees or 
offenses relating to sexual battery (eh. 794). lewd sad lascivious conduct (eh. 300). or murder (a. 782.0d). aggravated battery (x. 734049. 
burglary Is. BID.0i. carpi:king (s. 8I2333). or hnme invasion robins). (s. 613.135). or any other offen.sc sp&Illed in ienlon 943.325. the 
defendant shall he required in submit blond specimens. 
I I 
and good cause being shown. IT IS ORDERED THAT ADJUDICATION Of CUILT SE WITHHELitiN 30 ,t,::. 
SENTENCE 
I 
l The Coen hereby stays and withholds imposition of sentence as to couriers) and plaits the Defendant on 
• 
STAYED 
l 
Flubildent and/or I I Cornmilt? Control under the supervision of the Dept. taCorrectione(conditions of probation 
set fonh in separate neden. 
SENTENCE 
DEFERRED 
I I The Court hereby defers imposition of sentence until 
The Defendant in Open Cann was advised of his right to aortal from the Judgment by filing notice of appeal with the Clerk of Court *tibia thin) dens 
frl)nwin!c the doe sentence it 'noosedor probation is ordered pursuant to this adjudication The defendant tom also advised of his right to iSte assistant( 
of etionttl in taking said appeal at the expense of the State upon showing of 'thin:envy. 
E AND ORDE 
D in Open Con 
Palm Be ch County. Florida. this 
e 
ClItellIT COURT Illicit 
3D day of  
tiaLt
aid 
. 200 e 3
JUL If I Mali 
EFTA00792436

A34 
Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 30, 2008 
84/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL. 
PAGE 07/20 
IN THE CIRCOf COURT OF THE FIFTEENTH JUIIIIAL CIRCUIT. 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
SENTENCE 
(As to Count(s)  
) 
Derepdarje 
Rey Ep ,AciP 
Case 
Numbelovoger 9 3s v itrY 
OBTS Number 
The Defendant, being personally before this Coon, accompanied by the defendant's attorney of record, 
(O11)hrATC 
 and having been adjudicated guilty herein, and the Court having given 
the Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why 
defendant should not be sentenced as provided by law, and no cause being shown, 
IT IS THE SENTENCE OF THE COURT that: 
The Defendant pay a fine of S  
pursuant to § 
 
, Florida Statutes, plus all costs and additional 
charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered 
herein 
The Defendant is hereby committed to the custody of the 
( tpepartment of Corrections 
(Sheriff of Palm Beath County, Florida 
( J Depariment of Corrections as a youthful offender 
for a term of  
[nips
. It is further ordered that the Defendant shall be allowed a 
total of  
/ 
 days as credit for time incarcerated prior to imposition of this sentence. Iris further ordered that 
the composite term of all sentences imposed for the counts specified in the order shall run 
consecutive to ( J concurrent with (check one) the following: 
r r 
Any active sentence being served. 
JUN 3 
213`.' 
Specific sentences: r2OiCer
9 /
704 10 1 
In the event the above sentence is to the Department of Corrections. the Sheriff of Palm Beach County. Florida is 
hereby ordered and directed to deliver the Defendant to the Department of Correction's together with a copy of the 
Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to *947.16(4), 
Florida Statutes, the Court retains jurisdiction over the Defendant. 
I 1 
Pursuant to §§322.055, 322.056.322.26. 322.274, Fla. Stat., the Department of Highway Safety and Motor 
Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report 
the conviction and revocation to the Department of Highway Safety and Motor Vehicles. 
the defendant in Open Court was advised of the right to appeal from this Sentence by n ling notice of appeal within 
hiny days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of 
:ounsel in taking said appeal at the expense of the State upon showing of indigency. 
DONE AND ORDERED in Open Court at West Palm Beach, Palm B 
County. 
rids this 
tlpy of 
-1( 
 200 . 
maLA-4
:orrn Circuit 5 (rev 8(2000) 
et 
CIRCUIT COURT JUDGE . c;:1; 
EFTA00792437

A35 
Community Control Standard Conditions, dated June 30, 2008 
[pp. A35-A461 
CIRCUIT MINIMAL 
PAGE 
09/20
04/ 26/2010 14: 51 
3553626
natant 
OILZDERED THAT YOU SHALL COMPLY WITH THE FOLLOWING#NDTTIONS OF SOPERVISTON:.
.• 
' 
OTAMUNTTY CONTROL SILO
( 
ARD CONDITIONS: 
• 
You will remain confined to your residence except one half hour before and after your approved employment, 
• 
community service work. or any other activities approved by your probation officer. 
You will maintain an hourly accounting of all your activities on a daily log which you will submit to your supervising 
officer upon request 
The Department of Corrections, may at its discretioo, placer you on Electronic Monitoring during the term of your 
Community Control. If placedon Elect/oar: Monitoring, you will wear a monitor at all times. You will maintain a • 
private phone line, be financially responrible.fer soy lost or damiged equipment and follow all rules and regulations is 
instructed. The telephone will be available within five working days diming placed en Electronic Monitoring Program. 
While on electronic monitoring you terll/ remain confined to your residence sod are prohibited from being outside the 
residential walls. 
• 
(d) U while being monitored and the =niter is found to have been tampered with you shall be taken into custody 
immedistely, if the officer determines that your were not at your schedules place of weak or school while allowed to be 
outside the residence then le that event you Shall be taken info custody immediately. If takers into custody, you shall be 
held without bond and shall, on the nest working day, brought before &Judge presiding over his or her case for further 
disposition pt thellbeterti0nOftht mesidinJandge. 
(e) 
If placed on Electronic Mothtormg you will pay to the Stare of Florida. for the cost of Electronic Monitoring 51.0O per 
day, per PS. 941.09;
DeferCialti 
MAI( 
ci.; 
r<ci 
4_7s c.-4- 
(!p Ways 
(c) 
t dam. 33 
CONDITIONS 
(a) You will submit. to and, miens otherwise waived, be financially responsible fox drug testing. urinalysis at least on a 
monthly basis, and counseling if deemed appropriate by your supervising officer. . 
• 
(b) You will enter and suceessfullycomplete • oott•secure or inpatient drug treatment program if deemed appropriate by 
your officer. 
• 
 
(e) YOU will comply with any othfew terthefions, confinement approved residence' or travel iestrictiont # instructed by 
your officer and approved by the Officer's Supervisor. 
51
 you shall submit to a mandatory curfew from 1.0:00 PM to 6:00 AM
(if the victim werunder die ago of 18-years) you shall not live within 1000 feet of a school. day care center. park, 
playground. or other place where children regularly congregate. 
(c) you shall miter. actively participate in. and successfully complete taex offender treatment program with a therapist 
tag
ertieularly trained to treat sex offender. et probationer's or community controleos expense.
ov shall Dothan any contact with the vietiroPinedy or indirectly, including through a third person, unless approved 
by the victim, the therapist and sentencing court 
. 
. 
(if the victim was under the age of 18 years) you shall not until you successfully attend and complete the sex offender 
program, have any unsupervised contact with a child under the age of 18 years. artless autboimed by the sentencing 
court, without an adult present who is responsible fur the child's welfare and which adult has been advised of the crime 
. • and is approved by the sentencing court 
'f the victim was.undes the age of 18 years) you' shall not woik for pay or as a volunteer In any school, day care center. 
Ishiew-ethemadmln.dicattetiathe4tuummit-plerpenridied-bp- 
. you shall not view, 
ark playground. or other place where children regularly congregate. 
Fe-
vre or posses any obscene, pornographic or sexually stimulating ritual or auditory material, including telephone. 
electronic media, computer programs or computes servitor that are relevant to your deviant behavior pattern. 
r
iYob shall submit two specimens of blood to the Florida' Department of Law Enforcement to be registered with the DNA 
ma Bank. 
. 
. 
. 
' (i) You stall Woke restitution to the victim as ordered by this courtpursuant to P.S. 775.089 for ell necessary medical and 
related professional services relating bathe physical. psythiatdo and psychological care of the victim. 
• 
You shall submit to a warrantless search by yew probation officer or community control officer of y ut person
coridence, or reticle. 
 
. 
. 
 
CO IfteelSr" 
. 
re 
O
r. 
a al
 r  k et fr. f. 
4,3  kei.tec_ ca-ke-c 1 — te‘J tft- 
L--;. I 
rfiCiaika47
4-
. CrOcce 
of " 
0,- 
nA:CA,;Aet•I M. 
a rte- -ti fr---(1 ek_ tAresk- • s i
6) De/cm eta. 4— 1-P vatic- 
glInGlet SejM ot fti ;Pic i e 4,1 d>--v
l SMI Auc-frru; a...11 AN.., il him F? • 
EFTA00792438

A36 
04/26/2010 14:51 
'4 
• 
U) 
3553626 
CIRCUIT CRIMINAL. 
PAGE 
10/20 
you shall submit to at mandatory curfew from 10:00 PM to 6:00 AM 
(if the victim was under the age of 18 years) you shall not live within 1000 feet of a school, city care center. park. 
playground, or odic; place where children regularly congregate. 
you shall enter, actively participate in, and successfully complete a sex offender treatmect program with a therapist 
particularly framed" to treat sex offender, at probadonces or community comrotem expense 
you Shall not have any contact with the victim, directly or indirectly, including through a third person, Unless approved 
by the victim, the therapist and sentencing court. 
. 
(if the victim was under the age of DI years) you shallnot, until you successfully attend and complete the seroffehder 
ptogtam, have any unsupervised contact with a child under the age of 18 yeast. Ludes, authorized by the sentencing 
court, Without an adult present who is responsible for the child's welfare and which adult be been advised of the ctimc 
and u approved by the sentencing court. 
(if the victim was under the age of t8 years) you shall not work for pay a as a volunteer it any school, daycare center, 
park, playground, or other place where children regularly congregate. 
Unless otherwise indicated in the treatment plan provided by the seam/ offender treatment program, you shall not view, 
own, or posses any obscene. porooMaphic or sexually stimulating visual or auditory material, including telephone, 
electronic media. computee programs or computer services that are relevant to your deviant behavior pattern. 
You s Is nut two specimens of bloodro the Florid/Deportment Wait Raftwerarrent to totyrgjxttoort it/M.11hr TINA 
Data Bank. 
You shall make restitudoe tothe victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and 
related professional maims relating to the physical, psychiatric and psychologicalcare of the victim 
You shall submit to a neamuitless search by your probation officer or community control officer of your person. 
residence. mashie] 
you shalt, as part oft treatment program. participate once/twice annually in polygraph examination to obtain information 
necessary for risk management and treatment and to reduce your denial mechanisms: Your polygtaph examinations must 
be conducted by a polygrapher trained specifically in the use of polygraph for moulted* Sex offenders•and it shall be 
paid by you. The results of the polygraph Calta143S0113 shall not be used as evidenced in court to prove that a viOlatinn 
of community supervision occurred.
You MCI maintain a driving log, you shall, not drive a..171003T Vphlde while alone without prior approval of your.
supervising officer. 
. . 
F) 
(if there was sexual contact) you shall submit to. at probationer's or community controlei's expense, an HIV test with 
. 
. , 
the results to be released to the victim,. or the victim', parents or guardian. 
.
You will not obtain or use a Post Office Box Without the prior approval of the supervising officer.
6) yotiwill submit to electronic monitoring when deemed necessary by the community control or probation officer and his 
or her supervisor, and oniered by the court at the recommendation of the Deportment of Corrections ' 
bet • 
:re COURT REop.VES TH:E RIGHT TO RESCIND, MODIFY, OR REVOKE S 
314.13 AND agDORED AT West Palm Beach, Palm Beach County, Florida, this. 
unc Pro Turic:10/5/2005
StirIT 
PROVIDED BY LAW 
Honorable Sandra K. IVIeSorler 
Jo ttge Circuit Court 
ben received a copy of the terms and condition.; Mow supervision. I have read and codentand these coadft.wrr •- nice to report to the Department of 
orrecdons ProblidOn °Met (or fartba instn3ccicalL Also.
hereby 
consent 
to the dije
lion bialc of my alcohol and drug abuse paring re •mts. the ebeEdcolnlitY 
„ iceis 
 
iedaaily regulated under 42CPR, 
foe the duration 
6
 
of my 
TY- trill BY 
EFTA00792439