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FBI VOL00009
EFTA00177459
161 sivua
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 conversation occurred between analwhereas reportedly told that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the father that picked his daughter up on February 6, 2005. According todefather, drove a pick up truck. described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the houseellIstated that they walked up a drivewaxiahat appeared to be a small guard/security room. A male approaching them asking what they. wanted. Stated they were there to see Epstein. The male allowed them to continue walking up to the house.Stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. fter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself toe. Illadescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving one in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. eras instructed to follow ME upstairs. Secalled 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 s t the sofa. !recalled there bein a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. old the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and toldato take off her clothes.ellbstated Epstein was stem when he told her to take off her clothes. Said she did not know what to do as she.was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told theill,to take off everything. tated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. tated 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. Asillilbegan to give Epstein the massage, he told her to get on his back. Stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. Said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructedellko massage his chest. aratvas now standing on the ground and resumed massaging Epstein's chest area. Illbtated•Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by who is personally known to me. Sig 117.10) State of Florida nicer EFTA00177559
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massages vaginal area. *stated there was no penetration as the vibrator was on top of her underwear. larecalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then leR the room and t ot dressed. She went back downstairs where she met with °said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked Iraleave her phone number. As iba and illipewere leaving the house, told 4.1 she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for o assist with the investigation. At our direction conducted controlled taped phone calls to cellular telephone espoke with in an attempt to arrange another meeting with Epstein. what id she need to do to make more money. stated, "the more you do, the more you get pl. " Mi had subsequently called backend left a voice mail message for her indicating that she had set up an appointment foal/Igo go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from ile voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor of message for Epstein which stated and name at 11:00 am. This was the time frame had m Beach. The trash pull from April 5, 2005 revealed as the Sanitation Bureau of the To informed *to beready to go work at Epstein's house. On October 3, 2005, • Sgt and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt and I knocked on the door and met with. was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by askingahow she became acquainted with Epstein. =stated that approximately two years ago, juirAWshe turned 17 years of age; she was approached by a friend named= at the Canopy Beach Resort in Rivera Beach. i 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 nfore me this 1" day of May, 2006 by MEM who is personally known to me. SW_ :ignature of Police Officer (F.S.S. 117.10) State of Florida Count of Palm Beach Ulcer Paee3of 22 EFTA00177560
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Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 (Unknown last name) and akUnknown last name) picked up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white fe own to her a—. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. then left the room and informed eff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel an ar nude on the massage table. He laid on the table onto his stomach and picked a massage oil fo to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked ow e tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I'll massage you ut I don't want to be touched. stated she performed the massage n ed. 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. tated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: IIIIIPSIbiallaantillb( a16 year old female), a 16 year old female) and ane said that at the time she brought these irls to Epstein's house they were al114 through 16 years of age. I asked which one was the youngest. advised was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her ifewas aware. She stated every girl she brought knew what to expect She explained she knew that Se wanted to make money. She approachedilPand explained about going to work for Jeff, agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and SS (Later identified picked up eat her house. stated that at that time she was driving a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the ledieptipstairs and Epstein apstairs. When the massage was overaretumed to the kitchen area. house chef and Epstein's assistant Svas introduced to Epstein while they were in the kitchen area. stated she was paid $200.00 for bringingeto Epstein's house. stated told her she was paid $300.00 for the massage. stated thatlewas 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 Ile foregoing instrument was sworn to or affirmed iefore me this 1" day of May, 2006 by who is personally known to me. State of Florida County of P Beach fficer ignature of Folic Officer F.S.S. 117.10) Date: 0 PaaeLlof 22 EFTA00177561
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Probable Cause Affidavit Palm Beach Police Department Money ORIN FLO 500600 when he was going to travel to Palm Beach. said w Epstein announces to his assistant, he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her arents discovered that she was visiting Epstein iat sapproved of the encounters with him and she stopped. further stated that still tries to call house and leaves messages. Sgt Frick entered the room and explained tcahat based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. iprovided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. Ash was being taken home in the vehicle, a tape recorder wisallised within the vehicle to record any conversations within the vehicle. During the drive back to her home,. made the cot " I'm like a ' (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt and I went to speak with a sixteen year-old female who was brought to Epstein's residence by We met with 11100mother at their front door. We explained the 6ngoing investigation and ask to spe withittis we had information that she had "worked" for Jeff. Mrs...Introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with =Date of Birth` As shewas under the age of eighteen, Mrsekvas advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt thatiliwas withholding information from us. She made • several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs.illIfor her time and left the area. She stated she would askePbgain after we left as to what happened at Epstein's house. I informed her that f i b had my telephone number and hopefully she would call. On October 4, 2005, Det and.I drove to theillehome and met withililladilleand alladobelle During a sworn taped statement tated approximately a.year ago when she was seventeen years old, she was taken to a house by . ine stated she knows because they both attend I _ J She was told she could make money working The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Florida Co Sig signature o o tee icer . . 7.10) Date: 05 i 06 cer Page5of 22 EFTA00177562
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. allistated upon her arrival to the house she was brought to the kitchen area by a They met with the house chef who was already in the kitchen area gestated would wait for her in the kitchen. ale was introduced to all Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. tar 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. SS said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked aif she has any formal training in massages to which she replied no. I asked her iareceived any monies for taking her to perform the massage. la stated had received money for taking her there but was unsure in the amount. sollIstated she returned to Epstein's house on another occasion withAlland anotherssilleillk la stated she waited in the kitchen with M, whiled'''. n upstairs by= ti stated she only did the massage once as she was uncomfortable with the whole experience. • At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requestedla to call her back referenceThe police questioning. asp provided the incoming telephone number asSI. Illillstated 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.41111111111bad called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. masked her what was going on at the house that the police would be asking questions. as stated allealle then called Jeff and and asked what was going on reference the ongoing police investigation. According to an since then been trying to contact her to ask about the police questions. linstructedelenot to contact and do not provide any more information to all.as she would notify Jeff Epstein and= what was transpiring. On October4, 2005, I made telephone contact with'ho had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact withal During a taped recorded statemerdentated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows because they both attend 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 I" day of May, 2006 by Det =fa, who is personally known to me. State of Florida ii .10) Da e: Pagebof 22 EFTA00177563
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# PLO 500600 introduced to wand Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion foribto nib on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Botha and Epstein had a verbal disagreement, at which time she left without being paid. She got with who was sittin in the kitchen and told her "let's go." /advised she received no money for that day Olso said that had told her if she was uncomfortible 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. anadvised that several weeks later she agreed to be taken a second time by Once they arrived at the residence sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brow out the oils to use. Epstein then entered the room wearing a. towel. He laid on the table and picked out a lotion (oleo rub on him. At one point during the massage he tried to touch her buttocks. Aslevas 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 breastsalPhen became upset again and told Epstein she didn't want to be touched. IIIPdiscontinued the massage and was paid $200.00. %then went downstairs where was waiting for her. She told she wanted to leave. and she never returned to the house. stated she is aware that her friendAllillbeas also at the house and had a problem with Epstein. I later researched INIIIIISdob nand met with her at her residence. During a sworn taped statementallbstated the following: on or about November 2004, she was approached ate allif/MINION.by a fellow student. askeallif she wanted to make money. She agreed and was tol e woul provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow students and MUM /came with them. They were brought into the kitchen where she was introduced to Epstein and other femalesetated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with a 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 toldie 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. ale further state&d.uring the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. drab didn't remember if she had removed her bra but feels that she did. 41111•111was 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 bef • *I day of May, 2006 by De , who is personally known to me. siIS ... . > Date: 05/0 State of Florida County of Palm B h Sig fficer Pagel of 22 EFTA00177564
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ens was instructed to return to the ground at which time Epstein turned to have his chest rubbed.aadvised she was sure he was masturbating based on his hand movements going up and down on his penis area. 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. failleibstated 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 askedaow old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower_ vas paid either $350.09 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. `stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met with illkdob alieat her residence. As at was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs advised she wanted Seto cooperate and consented to the interview. During a sworn taped statement, Stated the following: at the age of sixteen, during the month of September 2 e was approached by for a chance to make money. llamas friends with associates of and a same people. illitad been previously told by her friends from hat id for Epstein. called a person known toles and scheduled the appointment. picked4rup 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 . They entered the kitchen area of the house and met with Epstein. las introduced to Jeff Epstein. led MI upstairs to the main bedroom area and set up the room with a massage table and set out the oils. Oastated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. us advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. Asellhubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due:n:101e tightness of the jeans and a tight belt: `advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed before p • day of May, 2006 by Det who is personally known to me. Signature of Police fiver .S.S. 117.10) State of Florida Page8of 22 EFTA00177565
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Probable Cause Affidavit Palm Beach Police Department Agency OBIS PLO 500600 attempted to reach up her tank top and touch her breasts. a pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing.! was paid $200.00 for the massage and left the area. She met with= who was waiting in the kitchen area and left the house. then explained she never provided another massage for E tein. She did however, go to the house with T andellaballillas they took another friend o ',advised she was pres tilt to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for 4I,advised while they waited fora., .the house chef prepared lunch for them as it was • almost lunchtime when they went. Whenellawas. finished with the massage they left the asked if be ever told her what would expected when she provided a massage. .stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. has training in providing massages. spoke about a third and last time she went to Epstein's house. drove another girl,t (sixteen years of age) who Isiah friend, to Epstein's house. Stated' knew that Shad made money massaging Epstein and wanted to make money herself. ook them in the kitchen area of the house and introduced Into Mi. and tookSupstairs to the main bedroom. at advised she doesn't know what happened as 'd not speak about what happened in the room. Seceived $100.00 from for going with her to Epstein's house and recommendinglib . On October 6, 2005, at 11:45 am, I met with eadobellialk atad explained to her why we there to interview her. She advised she was aware of the ongoing investigation. alb stated she had previously spoken with ae.who told her she•was interviewed by detectives. During a sworn taped statementeastated she knew that orked for Jeff Epstein in Palm Beach. aft advised she originally had been taken to the Epstein house by , whom she met when they both attended 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 *providing massages, which— fated she had not abadvised 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. Ilabegan 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 it would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that ebegan removing her clothes and staying in her thong underwear to provide a massagellaexplained The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Coun of Palm ach Det , who is personally known to me. Sign Officer Signature of Police Officer .S.S. 117.10) Date: 05/0 r 106 PageSof 22 EFTA00177566
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO '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. SS stated "Jeff would try to get away with more and more on each massage". Illestated E stein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drovellillko.the house for the original massage. ale left her cell phone number and every time E tein would come into town, would call her for an appointment to "work". Each time she went, ould meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. vised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending I asked Epstein knew her real ageapstated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando.; Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I askedellegf she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. filiiikvas asked if he ever used a vibrator on her. .vas 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. 411.10stated that on October 3, 2005, she was contacted by Epstein's assistant, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. illibtated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable 41/Mbexplained the car is currently parked next to than...Gym field. I asked her if she ever took any one to the house.SIS explained she took friend of hers who attendedae who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. IIIIIIIadvised no one was brought into the room with her. At the conclusion of the interview, and I went to the gym area oniphia 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 later learned to be Epstein'.s houseman, and paid with Epstein's credit card. On September 11, 2005, wife dob -was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det ,who is personally known to me. signature of Police fficer (F.S.S. 117.10) State of Florida County of Palm Beach Officer Paffeleof 22 EFTA00177567
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for misdemeanor possession of marijuana. During the arrest Mold 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 alb name and cell phone number. On October, 11, 2005, and I met with allitind obtained a sworn taped statement. le explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. Stated she became his "number one girl." She explained that on her first visit she was brought to the house by felloaclassmate, Said she was brought through the kitchen area where she met for the first time. alb.vas led to the master bedroom, Epstein s room. Sexplained that as she was walking up the stairs she observed several photographs of naked women alon the walls and tables of the house. !,further explained that she was brought into the bedroom, where prepared the mom by setting up the massage table arid provided the oils for her to rub on Epstein. ill.exp arced she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable...removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt.. .removed her shirt and remembered she was not wearing a bra. _ tated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. ..advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage,...vas paid $200.00. They walked together downstairs where andSwere waiting. Stated deceived an unknown amount of money or taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. astated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. illestated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. allikxplained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina untie climaxed...advised that during her frequent Visits, Epstein asked for her real age,..stated she was sixteen. Epstein advised her not to tell anyone her real age. ..advised that thins escalated within the home as Epstein would instruct and pavan to have intercourse with his female friend, Sexplained the intercourse included using strap on dildos, large rubber penis' and other devices 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 before me this 1" day of May, 2006 by Det who is personally known to me. leer "fig . . 0) t ate: Paget) of 22 EFTA00177568
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN. FLO 500600 during the female on female intercourse and provide oral sex to both Sand This occurred during the time flawas sixteen years of age. 11111advised this continued to escalate during two years. The routine became familiar to 4111Ik Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for So allow the acts to happen. aconsented to perform all these acts but was losidamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. 5 explained that Epstein's penis was deformed. qibexplained that his penis was oval shaped. S 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." di stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. illistated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, was also present. IS 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 wand turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. ti 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. S stated she knows he still displays her photographs through out the house. On October 12, 2005, Det and I met withS dob Silo stated during a sworn taped statement, that nothing happened between her and Epstein. 11Illipappeared nervous during the interview. I assured her that I have spoken with other people who advised differently. alle stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. ellallialp classmate at approached her and asked her if she wanted to "work". Meade the arrangements with Epstein's assistant. Ma who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked_ if she had been contacted by anyone from Epstein's organizations or his house. Illiallstated she was interviewed already by a private investigator for Epstein. He identified himself as S' and inquired about the police investigation, and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County of Palm BRbch Det , who is personally known to me. signature o o ice icer ( . . .117.10) State of Florida Date: 0 5/0 /2006 Officer Paget2of 22 EFTA00177569
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 On November 6, 2005, at approximately 3:30 pm, I 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 statementfl advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a who was dating al roommate, for an opportunity to make some quick money. aadvised 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 Illadrove 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,IIIS andla 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 OEM if she had any formal massage training and she replied "no." Una advised she was topless and the panties she wore were the boy shorts lace panties. She anelle continued the massage until the last ten minutes of the massage, Epstein, toldINERto leave the room so that Uflotild 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. IIIMINIstated as she did this, Epstein, began masturbating. MINIS stated Epstein pulled dot 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. =MOPadvised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. IIIMM.stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. NINNEgot dressed and met with. en the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing UM. and paid $200.00 to 1.11.1.for providing the massage. Swas told to leave her telephone number with Sarah for future contact. IIIIIIIMeprovided her cellular telephone number. Swas 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 Sarah for her to return tto "work" for Epstein. SIM stated "work" is the term used by Sarah to provide the massages and other things. Ma advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det s and I met with ...RUINED dob S During a sworn taped statement,estated she met Jeffrey Epstein throughlIEM when they were still The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Co Det who is personally known to me. Signature o o ice I leer .S. 117.10) Si Date: 05/01/2006 Officer Parielaif 22 EFTA00177570
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 attending would approach females who wished to work for Epstein. astated she was offered to work for Epstein but declined. lellaexplained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." said she accompanied and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied with ellima ans erand`S 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 Ill stop: IMPS stated received $200.00 for each girl she brought aver to massage Jeffrey Epstein. When I asked which g ed to be the youngest, she replied,. who was really young, fifteen years old at the most. alll. 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. gone stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met witheliellilaidob mat the Palm Beach Police Department. During a sworn taped statemen_i__ t CS stated she had met Epstein approximately two ears ago when she was first approached bya a classmate ata I approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the day the arrangements were made. had alllatakee IIIIIMialso attend ealal and was familiar with Epstein. S d . ecalled she was brought there liered through the back kitchen door. She had met with an assistant another assistantliMi 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. a stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. a 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. illa stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. WS stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1' day of May, 2006 by Det who is personally known to me. Signature of Police fficer (F.S.S. 117.10) State of Florida County of Palm B h Signature/ fficer Date: 05/01/2006 0-... tqcr) EFTA00177571
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Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 numerous times. a added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. Stated she brought a girl named a andel. from 'stated she received $200.00 for each girl she brought. On November 8, 2005j met withal... W/F,111...1.k at the Palm Beach Police - Department. During a sworn taped statement,SINIII stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as Ilk Sad asked her if she wanted to make money providing massages to Epstein. shad heard that several girls from were doing this and making money. She agreed and was taken to the house bys Shad 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. theft the room and waited downstairs for her. CIS stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. Mlle advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated was paid $200.00 by Epstein for bringing ea allistated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage. elabstated 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. IS 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. amok received $350.00 for her massage. I asked her if she had any formal training in providing massa es stated she did not. IlMecontinued to state on one other occasion, Epstein introduced his girlfriend, into the massage. =was brought into room witheakto provide a massage. Epstein had them kiss an ondle 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 onevagina as she provided the massage. On November 14, 2005, Det=M and I met wither 1.1. dob SD 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. gips also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from emiee known to her The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by De who is personally known to me. signature of Police Dicer ( .S.S. 117.10) State of Florida County of Palm Beach Sig Dat fficer EFTA00177572
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 as Stated_ brought her into the house and she was introduced t then brought her upstairs into a master bathroom, located within the bedroom. statel.e, Epstein in the • bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. said each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to "work". edged 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...Restated it was not until the third time that she went that she removed her clothing. stated she was notified by a that Epstein wanted her to come to work. She arrived at the house and was led upstairs by . She started providing the massage when Epstein asked her to remove her clothing. _removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and She . rubbed his chest area.Stated she knew he was masturbating himself as she providing the massage. ealPstated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. .fated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. allastated on the last time She went to provide a massage, she was notified by to come to the house and "work". amp stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. 'stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hung. stated her boyfriend was in the car waiting for her. la 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.eadvised 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. S 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. alb received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met with,. dobab During a sworn taped statement, instated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached bytIIIIIIMPOIllaa fellow Student, who informed her that she could make $200.00 providing a massage to Epstein. lad informed her that she would have to provide this The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Cou Dc who is personally known to me. Signa tur Officer signature of PoliceOfficer ( .S.S. 117.10) Date: 05/01/2006 I te EFTA00177573
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN F1,O500600 massage topless._ made the arrangements with Epstein and his assistants and took Sto the house. as stated _and she entered through a glass door that led into a kitchen. She was taken upstairs byalik 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. landaemoved 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: Boffin. and IIIIIIIprovided 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 fors Epstein instructecato finish the massage. As illIlligot dressed,IIINIIstarting rubbing Epstein's chest. a left the room, and Epstein began masturbating as 'rubbed Epstein's chest. Sstated 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 1/16 the massage was done and to get dressed and meet with him downstairs. Ile got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. eibstated she was aware that...Ialso received monies for the same thing. The second time she went to the house she was again approached byllINISSINDadvised if she wanted to return to the house to provide another massagellbagreed and the arrangements were made byline for her to return to the house.1111111statedille 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. US led her upstairs to the master bedroom and master bathroom area. 1.11.1eft 111Ibthis time to do the massage alone. Epstein entered the roam again wearing only a towel. IlMbegan 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 adgebegan massaging his legs and back. As Sinished with Epstein's back and legs, Epstein then turned over onto his back. estarted to rub his chest and he began masturbating. As 'rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MO vagina and masturbating himself at the same time. illestated she continued to rub his chest is this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. Stated Epstein climaxed onto the towel again and informed her that the massage was done... got dressed and met withSwho was waiting in the kitchen area. She received $200.00 for the massage. NIS said she never returned to the house and had no desire to return to the house. —vas asked if she received any formal massage training. She advised she had no formal tiairaig.flavas asked if Epstein knew her real age. Sstated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attendinge The foregoing instrument was sworn to or affirmed befo e me this " day of May, 2006 by Det who is personally known to me. Signature of Police officer V.S.S. 117.10) State of Florida County of Palm B ach Si D Ulcer 0„ EFTA00177574
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Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a' duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names' nd telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by , who signed the bottom of the messages. During the execution of the warrant, I located a transcript fonelliin Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was. reviewed which showed several images oflIMIMand other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with, dobela During a sworn taped statementestated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. ellt stated it was before Christmas last year (2004) when an associate,. approached her and asked if she needed to make money for Christmas. l e made arrangements to take= to the house and drove a. to the house to "work." They were encountered by a white female with long blond hair.Swas 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. aldescribed the bathroom as a large spacious bathroom with a steam room and shower beside it. ilawas 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'll/may The foregoing instrument was sworn to or affirmed bef • " day of May, 2006 by Det who is personally known to me. Signature of Police fficer (F.S.S. 117.10) State of Florida County of Palm Be Sign a tare fficer Date: 05 Is EFTA00177575
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN RA) 500600 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. fl 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. fftremoved her shirt and pulled her pants off. Illstayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructediato rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. =remembered telling him she attendedallielS. Epstein asked her if she was sexually active. Before could answer, he also asked what sexual position does she enjoy. lab stated the 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. =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 tam He began touching his penis and masturbated as he touched her breasts.11111.explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties.dlittensed up and stated Epstein was aware that she was uncomfortable. festated that Epstein said to her, "Relax, I'm not going inside." She firther 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, a 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 putting his fingers inside her. During thil 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. fl 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 in additional $100.00 that was to be given to SWOT 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. estated 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 additional work. On January 9, 2006, I located and interviewed another victime dob diliwas identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. restated she met Epstein when she was fifteen years of age. She was approached by a friend from legrato be taken to Jeffrey Epstein's house to work. She was originally told she would be able The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Florida County of Palm Beach Signa cer Signature of Police Officer F.S.S. 117.10) Date: 05 n__.1107-e EFTA00177576
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 • to model lingerie for a wealthy Palm Beecher...was taken to Epstein's house located on El BrilloWay. introduced alto Jeffrey Epstein. Epstein had his personal chef prepare dinner foialllandellb At the conclusion of dinnerand Epstein broughtilleupstairs into a master bedroom area.iliobserved a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. MINIS informeddll.that they were going to provide a massage on Epsteinallbasked why were they doing this instead of modeling lingerie. Explained totathat this was his routine and to rub his calves and feet. Epstein had toldellito get comfortable. removed her pants and blouse. illbstated she stayed only in panties as she did not wear a bra that evening. Ilastated while rubbing his calves and feet, Epstein turned over onto his back. Epstein toldIllibto rub his chest and rub his nipples.IIIIIIIttated 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 paidlillb$200.00 for the massage. Epstein told Illlithat if she told anyone what happened at his house that bad things could happen. landSvere brought home by Epstein's houseman and—vas afraid that Epstein knew where she livedestated that several days later she received a telephone call from a who coordinated for Sto return to "work." alllireturned to the house and was brought to Epstein's bedroom area bawho prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had remove her clothing and provide the massage naked.lebegan 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 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. Swas paid $200.00 for the massage. Epstein again told Snot 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 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 p ' e massage routine when they went to "work" for Epstein. The females would be notified by v , and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairi,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 , who is personally known to me. >ignature of Police fficer (F.S.S. 117.10) State of Florida County of Palm Bea Signature/ Date: 05/0 nicer EFTA00177577
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Probable Cause Affidavit Palm Beach Police Department Agency ORI/I 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 approximatelysix 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 odriguez 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 the ent • e 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 young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to or 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 Det SIM, who is personally known to me. Signature of Police flice (F.S.S. 117.10) State of Florida County of Palm Be h Signature/A Date: 05/0 Officer EFTA00177578