EFTA00180596

REQUEST FOR WARRANT 
DEFENDANT. 
DATE OF BIRTH 
05-25-1979 
HABITUAL OFFENDER: YES 
NO 
A/K/A 
VICTIM RELATED / ACQUAINTED WITH DEFENDANT? 
YES 
AGENCY CASE NUMBER:  
05.368 (2) 
LEAD OFFICER:  
net. Joe Recaery 
AGENCY:  PALM BEACH POLICE DEPARTMENT 
CURRENT SHIFT HOURS:  
8 am 
 TO  
5 Dm 
XX 
 
NO 
PHONE NUMBER: 
DAYS OFF: 
LEAVE / SHIFT CHANGE INFO:  
WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: 
SENTENCING RECOMMENDATIONS:  CONTACT DETECTIVE 
ADDITIONAL COMMENTS: 
FILING DOCUMENTS ATTACHED: 
X ARREST FORM 
P.C. AFFIDAVIT (2 COPIES) 
X  WITNESS / EVIDENCE LIST ?MUM* 5W4M 
Ib AraA 
gam ifitm.pe c.-
SWORN STATEMENT OF MATERIAL WITNESS(ES) 
X 
 OFFENSE REPORT (2 COPIES) 
ACCIDENT REPORTS (ALL) 
WITNESS STATEMENTS (ALL) 
fCIC/NCIC CRIMINAL HISTORY
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REQUEST
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TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FIUL TO 
I AGREE TO APPEAR AT THE MAE AND 
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APPEAR BEFORE THE COURT AS REWIRED BY THIS NOTICE TO APPEAR. THAT I MAY BE HELD IN CONTEMPT Of COURT ANO A WARRANT FOR MY ARREST SHALL BE ISSUED. 
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DISTRIBUTION: 
WHITE— COURT COPY 
GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
PINK —JAIL 
GOLD • DEFENOANT (N.T.As ONLY/ 
EFTA00180597

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I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAL TO 
APPEAR BEFORE THE COURT AS REQUIRED 8Y THIS NOTICE TO APPEAR. THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. 
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OF 
DISTR/BUTION: 
WHITE — COURT COPY 
GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
PINK —JAIL 
GOLD. OEFENOANT (ei T A's OM.Yi 
EFTA00180598

Probable Cause Affidavit 
Palm Beach Police Department 
Agency omit no 500600 
Police Case#: 05-368 (2) 
Defendant: 
Race/Sex: 
DOB: 
Charges: 
White Female 
05-25-1975 
Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts 
Principal in the 1" Lewd and Lascivious Molestation (1) count 
From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual 
battery investigation involving Jeffrey Epstein, 
and 
. Sworn taped statements were 
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place 
at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and 
brought to the residence by 
to perform massages for Epstein for which 
received 
monetary compensation. During the visit they would be introduced to 
Epstein's assistant, who in 
turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to 
provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the 
massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. 
On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the 
massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims 
vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. 
The facts, as reported, are as follows: 
On 03/15/2005, A fourteen year old white female, hereinafter referred to as "SG," dob 05/13/1990, and 
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG 
reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within 
his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. 
During a sworn taped interview, SG stated that 
, dob 04/09/1986, a cousin of SG's 
boyfriend and classmate at Riralm Beach High School, worked for a wealthy man and did sexual favors for 
him. She also admitted that 
had offered her an opportunity to make mone . During the beginning of 
the, month of February 2005. SG explained that she was first approached by 
to go with her to Epstein's 
house. SG stated that 
along with a Hispanic female, later identified at Serina 
, pick her up at 
her father's house on a Sunday. SG was not sure of the exact dates but knew it was a Sunday. SG told her 
father that they were going shopping but in reality 
drove them to Palm Beach. During the drive a 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarcy, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signa 
sting Officer 
Date: 0 01/2006 
Page 1 of 22 
EFTA00180599

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIM FLO 500600 
conversation occurred between 
and SG whereas 
reportedly told SG that if Jeff asked her age, 
she should say she was eighteen. It was later confirmed by the SG's father that 
picked his daughter up 
on February 6, 2005. According to SG's father, 
drove a pick up truck. 
SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the 
driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house SG stated that 
they walked up a drivewayps. what 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. SG 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. 
Shorn thereafter, Epstein and his assistant, described as white female with blond hair and later identified as 
entered the kitchen. Epstein introduced himself to SG. SG described Epstein as being 
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving SG alone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. SG was instructed to follow 
upstairs. SG recalled walking up a 
flight of stairs, lined with photographs, to a mom that had a massage table in it. Upon entering the room there 
was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of 
the sofa SG recalled them, a mural of a naked woman in the room, as well as several photographs of 
naked women on a shelf. 
told the victim that Epstein would be up in a second. 
Epstein entered the room wearing only a towel and told SG to take off her clothes. SG stated Epstein 
was stem when he told her to take off her clothes. SG said she did not know what to do as she was the only one 
there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the SG to 
take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid 
down on the table. SG stated she then removed her pants leaving her thong panties on. Epstein then instructed 
her to give him a massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, 
he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks 
were touching Epstein's bare buttocks. SG said Epstein was specific in his instruction to her on how to massage 
him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed SG to massage his 
chest. SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated Epstein held 
onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and 
started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Xfeele 
Signature of Police 0 ficer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signal 
ting Officer 
Date: 
/2006 
Page 2of 22 
EFTA00180600

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
massage SG's vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. 
SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he of
 the table. Epstein 
then left the room and SG got dressed. She went back downstairs where she met with. 
SG said she 
was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SG to leave her phone 
number. As SG, 
and 
were leaving the house, 
told SG she received two hundred 
dollars that day for bringing her. 
During the course of the investigation, parental consent was granted for SG to assist with the 
investi ation. At our direction SG conducted controlled taped phone calls to 
cellular telephone 
SG spoke with 
in an attem t to arrange another meeting with Epstein. SG asked 
what did she need to do to make more money. 
stated, "the more you do, the more you get paid." 
had subsequently called back SG and left a voice mail message for her indicating that she had set up an 
appointment for SG to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 
SG's voice mail. 
Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of 
the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a tele hone 
message for Epstein which stated Haley and SG's name at 11:00 am. This was the time frame 
had 
informed SG to be ready to go work at Epstein's house. 
On October 3, 2005, Sgt Frick and I went to 
residence and viewed her vehicle parked in the 
driveway, a red TX:Age Neon. Sgt. Frick and I knocked on the door and met with 
VMS 
told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach.
 was 
asked if she would accompany us back to the police station for further questioning. She was also told that at the 
conclusion of the interview she would be returned home. 
voluntarily came with us back to the Palm 
Beach Police Department. 
Upon our arrival at the police station, 
was brought to the interview room in the Detective Bureau 
where I obtained a taped, sworn statement. I began the interview by asking 
how she became 
acquainted with Epstein. 
stated that approximately two years ago, just after she turned 17
 of age, 
she was approached by a friend named 
at the Canopy Beach Resort in Rivera Beach. 
was asked 
if she wanted to make money. She was told she would have to provide a massage and should make $200.00. 
thought about the offer and agreed to meet with Jeffrey. 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
County of Pal Beach 
Det Joe Recarey, who is personally known to me. 
Signat 
'ng Officer 
Signature of Police Officer (F(S.S. 117.10) 
Date: 
/2006 
Page3of 22 
EFTA00180601

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
picked 
up and she was taken to 
Epstein's ouse. 
pon er arrival to the house she was introduced to Epstein in the kitchen of the house. She 
was also introduced to a white female known to her as 
. She was led upstairs to the main bedroom known 
to her as Jeff Epstein's bedroom. 
arranged the massage table and covered the table with a sheet. She 
brow t out the massage oils and laid them next to the massage bed. 
, then left the room and informed 
Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the 
and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for 
to rub on him. During
 massage, 
stated "He tried to touch me and I stopped him." I Slow 
he 
tried to touch her. 
stated that Epstein grabbed her buttocks and she felt uncomfortable. 
told 
Epstein, I'll massage you but I don't want to be touched. 
stated she performed the massage naked. At 
the conclusion of the massage, Epstein paid 
$200. 
After the massage Epstein stated to 
that he understood she wa 
t comfortable, but he would 
pay her if she brought over some girls. He told her the younger the better. 
stated she once tried to bring 
a 23 year old female and Epstein stated that the female was too old. 
stated that in total she only 
remembers six girls that she brow ht to see E stein, each time she was paid $200. 
stated she had 
brought the following girls: SG 
( al6 year old female), YL (a 16 year old 
female) and 
said that at the time she brought thesLgio Epstein's house they were O14 
through 16 years of age. I asked 
which one was the youngest. M 
advised SG was the youngest as 
she was fourteen when the massage occurred. 
stated every girl she brought knew what to expect when 
they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked 
her if SG was aware. She stated every girl she brought knew what to expect. She explained she knew that SG 
wanted to make money. She approached SG and explained about going to work for Jeff, SG agreed and 
arrangements were made to 
1.1
.
1 her to Epstein's house on a weekend. 
stated that she and Serina 
(Later identified as 
picked up SG at her house. 
stated that at that time she was driving 
a red pickup truck. They traveled tiltein's house and entered through the kitchen door. They met with the 
house chef and Epstein's assistant 
. SG was introduced to Epstein while they were in the kitchen area. 
a
led SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. 
stated she was paid $200.00 for bringing SG to Epstein's house. 
stated SG told her she was 
paid $300.00 for the massage. 
stated that SG was the last person she brought to Epstein's house. She had changed her cellular 
number to avoid being contacted by 
. She continued stating that she had no direct contact with Epstein 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarcy, who is personally known to me. 
facer 
Signature of Police 
ficer 
.S.S. 117.10) 
State of Florida 
County of al 
Beach 
Signatu 
ting Officer 
Date: 0 '1/2006 
Page tlof 22 
EFTA00180602

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
when he was going to travel to Palm Beach. 
said when 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 the
 of the encounters with him 
and she stopped. 
further stated that 
still tries to call 
house and leaves messages. 
Sgt Frick entered the room and explained to 
that based on her own statements, she had 
implicated herself by bringing underage girls to Epstein's house. 
provided cellular telephone numbers for 
the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which 
they lived. 
As 
was being taken home in the vehicle, a tape recorder was
 within the vehicle to record 
any conversations within the vehicle. During the drive back to her home, 
made the comment " I'm like 
a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident. 
On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was 
brought to Epstein's residence by 
. We met with JS's mother at their front door. We explained 
the ongoing investigation and asked to speak with JS as we had information that she had "worked" for Jeff. 
Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met 
with JS, 
As she was under the age of eighteen, Mrs S was advised we would be 
speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who 
denied havi 
any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with 
approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. 
As the parents were present during the interview, we felt that JS was withholding information from us. She made 
several comments as to putting the entire incident behind her. I left my telephone number and advised should she 
wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She 
stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that JS had 
my telephone number and hopefully she would call. 
On October 4, 2005, Det Dawson and I drove to the 
During a sworn taped statement 
when she was seventeen years old, she was taken to a house by 
home and met with 
stated approximately a year ago 
stated she knows 
because they both attend Royal Palm Beach High School. She was told she could make money working 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
County 
P m Beach 
Det Joe Recarey, who is personally known to me. 
K 
Signal 
sting Officer 
Cc 
Signature of Police fficer 
.S.S. 117.10) 
Date: I 11/2006 
Page Sof 22 
EFTA00180603

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
for Jeff. She was told she would have to rovide a massage to Jeff._stated upon her arrival to the house 
she was brought to the kitchen area by 
. They met with the house chef who was already in the kitchen 
area. 
stated 
would wait for her in the kitchen. 
was introduced to 
, Jeff's 
assistant, who brought her upstairs to the master bedroom. 
prepared the room and massage table for a 
massage. Epstein entered the room wearing only a towel and she provided a massage. 
stated she kept 
her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and 
pulled her close to him.
said she was uncomfortableirto lie incident involving Jeff. At the conclusion of 
the massage, she was paid $200.00 for the massage. I asked 
if she has any formal training in massy
which she
 no. I asked her if 
received any monies for taking her to perform the massage. 
had received money for taking her there but was unsure in the amount.
stated 
stated she 
returned to Epstein's house on another occasion with 
and another '1.1 
stated 
she waited in the kitchen with 
, while 
was taken upstairs by 
stated she only did the 
massage once as she was uncomfortable with the whole experience. 
At the conclusion of the interview, the tape was stopped. I was informed that 
had attempted to 
reach 
via cell phone. A voice mail messy e on October 4, 2005 at 10:59 am, revealed a female voice 
who identified herself as 
who requested 
to call her back reference the police questioning. Fa 
provided the incoming telephone number as
Fayth stated she inadvertently told Vanessa 
about the police investigation because 
had called her to tell her about how she just received a rental car 
from Jeff Epstein. Vanessa had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, 
to utilize to visit family and visit Epstein. 
be asking questions. 
stated Vanessa 
then called Jeff and 
asked her what was
cm 
on at the house that the police would 
and asked what was going on 
reference the ongoing police investigation. Accordin to 
has since then been trying to contact her 
to ask about the police questions. I instructed 
not to contact 
and do not provide any more 
information to 
as she would notify Jeff Epstein and 
what was transpiring. 
On October4, 2005, I made telephone contact with JS who had left several messages for me to contact 
her. During the message, she advised she was not completely truthful when we met in person but would like to 
speak with me to advise what had happened. She further advised she did not want to speak of this incident in 
front of her mother. At approximately 3:48 pm I made telephone contact with JS. During a taped recorded 
statement JS stated the following: approximately a year ago, when she was sixteen years of age, 
took her 
to Epstein's house twice. She knows 
because they both attend Royal Pal Beach High School. The first 
time she went, 
drove to the house. They entered through the kitchen area where she was 
The foregoing instrument was sworn to or affirmed 
before me this 
day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
C2
?Cfi*
Signature of Polk Office (F.S.S. 117.10) 
State of F orida 
County of Pal 
Beach 
Signatur 
ing Officer 
Date: 05 i 1/2006 
Page 4of 22 
EFTA00180604

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
introduced to 
and Epstein. She was taken upstairs to a bedroom by 
who set the room up with a 
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the 
table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, 
at which point she became very upset and discontinued the massage. Both JS and E stein 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." JS advised she received no money for that day. JS also said that 
had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the 
more ou do the more you get paid. JS advised that several weeks later she agreed to be taken a second time 
by 
. Once they arrived at the residence, 
sat in the kitchen and 
took her 
upstairs to the master bedroom again. 
set the room up with a massage bed and brought out the oils to 
use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub 
on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight jeans and had a 
tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and 
then attempted to touch her breasts. JS then became upset again and told Epstein she didn't want to be touched. 
JS discontinued the massage and was paid $200.00. JS then went downstairs where 
was waiting 
for her. She told 
she wanted to leave. JS said she never returned to the house. JS stated she is aware 
that her friend, 
was also at the house and had a problem with Epstein. 
I later researched 
and met with her at her residence. During a sworn 
taped statement, 
stated the following: on or about November 2C!2
 40_she was approached at Royal Palm 
Beach High School by 
, a fellow student. 
asked 
if she wanted to make money. 
She agreed and was told she would provide a massage to wealthy man in Palm Beach. 
picked her up 
and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated 
that fellow Royal Palm Beach High School students YL and Vanessa () 
came with them. They were 
brought into the kitchen where she was introduced to Epstein and other females. 
stated she was 
introduced to a female helper of Epstein, the female was described as white female (unknown name ), with 
blond hair. She stated that the assistant was familiar with 
. The assistant brought her upstairs into a 
master bedroom area. The assistant set up the massage table and put out lotions to be used. She told 
Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his 
towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. 
further 
stated durhillie massage, Epstein asked her to remove her clothes. She complied and removed her pants and 
blouse. 
didn't remember if she had removed her bra but feels that she did. 
was certain that she 
stayed in her thong underwear. 
continued the massage and at one point she climbed onto the massage 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Oct Joe Recarcy, who is personally known to me. 
-.
14ef
f
Signature of Police Offi er (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatur 
ting Officer 
Date: 05 
006 
Pagel of 22 
EFTA00180605

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN no 500600 
table, straddling Epstein to massage his back. While doing this her buttocks were touching Ep 
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. 
ed she 
was sure he was masturbating based on his hand movements going up and down on his penis area. 
did 
not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which 
was next to the massage table and turned it on. 
stated Epstein began rubbing the vibrator over her thong 
underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He 
walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her 
direct view. When I asked 
how old she was when this occurred, she stated she had just turned 
seventeen. At the conclusion of the shower, 
was paid either $350.00 or $400.00. She stated she 
wasn't sure, but knows it was close to $400.00. 
stated she never returned to provide a massage for 
Epstein. 
At approximately 2:10 pm, Det Dawson and I met with YL, dob 03/05/1988, at her residence. As YL 
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 L advised she wanted YL to cooperate and consented to the interview. 
During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of 
September 2004, she was approached by 
for a chance to make money. YL was friends with 
associates of 
and knew the same people. YL had been previously told by her friends from Royal Palm 
Beach High School, what 
did for Epstein. 
called a person known to YL as 
and 
scheduled the appointment. 
picked YL up and drove her to Palm Beach to a street called "Brillo Way". 
They drove to the end of the street and entered a large drivewa . They entered the kitchen area of the house and 
met with Epstein. YL was introduced to Jeff Epstein. 
led YL upstairs to the main bedroom area and 
set up the room with a massage table and set out the oils. YL stated that while going up the stairs and into the 
bedroom she observed numerous photographs of naked young girls. 
dimmed the lights and turned on 
soft music. 
exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and 
instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. YL 
advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly 
area. During the massage, Epstein removed his towel and laid on the massage table naked. As YL rubbed 
Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to 
due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed 
his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
K•C
eelif 
Signature of PolicesOfficer(F.S.S. 117.10) 
State of Florida 
County of Pain Beach 
Signature 
ting Officer 
Date: 05/( 
006 
Page8of 22 
EFTA00180606

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he 
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL 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. 
YL then explained she never provided another massage for E stein. She did however, go to the house 
with 
and Vanessa 
(
M
)
 
as they took another friend of 
. YL advised she was present when 
went to work for Epstein. She advised she rode over and sat in the kitchen area with 
to 
wait for 
YL advised while they waited for 
the house chef prepared lunch for them as it was 
almost lunchtime when they went. When 
was finished with the massage they left the area. I asked YL if 
ever told her what would be expected when she provided a massage. YL stated yes, 
told her 
that a massage would be expected, possibly naked and possibly some touching involved. YL has no formal 
training in providing massages. YL spoke about a third and last time she went to Epstein's house. 
drove another girl, ML, (sixteen years of age) who is YL's friend, to Epstein's house. YL stated ML knew that 
YL had made money massaging Epstein and wanted to make money herself 
took them in the kitchen 
area of the house and introduced ML to 
and 
took ML upstairs to the main bedroom. YL 
advised she doesn't know what happened as ML did not speak about what happened in the room. YL received 
$100.00 from 
for going with her to Epstein's house and recommending ML. 
On October 6, 2005, at 11:45 am, I met with 
at Lynn University and 
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. 
stated she had previouslaoken with
who told her she was interviewed by detectives. Durns 
sworn taped statement, 
stated she knew that 
worked for Jeff Epstein in Palm Beach. 
advised she originally had been taken to the Epstein house by 
whom she met when they both 
attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and 
stated she had been there a lot of times to provide massages over the past two years. I asked her if she had 
formal training in providing massages, which 
stated she had not. 
advised she was told what was 
expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just 
to say so and Epstein would stop pushing the issue. 
began providing massages and advised she kept her 
clothes on. She considered Epstein a pervert and he kept pushing to go further and further. 
explained she 
would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that 
began removing her clothes and staying in her thong underwear to provide a massage. 
explained 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
i ( selee'# 
Signature of Police 'Officer (F.S.S. 117.10) 
Date: 05/ i 1/2006 
State of Flo ida 
Coun 
of P < m Beach 
Signatur
"vesting Officer 
Pagelof 22 
EFTA00180607

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he 
masturbated. He would try to touch her breasts as she rubbed his chest. 
stated "Jeff would try to get away 
with more and more on each massage".
stated
 would try to touch her more and on one occasion 
he attempted to use a massager/vibrator on her. 
drove 
to the house for the original massage. 
left 
her cell phone number and every time E stein would come into town, 
would call her for an 
appointment to "work". Each time she went, 
would meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 
advised Epstein would ask hersmstions about herself. Epstein 
knew she was a soccer player and would be attending Lynn University. I asked II. if Epstein knew her real 
age. 
stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. 
During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in 
Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a 
car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I 
asked 
if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch 
her breasts, she would pull away from him and he would stop. 
was asked if he ever used a vibrator on her. 
was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described 
the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator 
in a closet near the massage table. 
stated that on October 3, 2005, she was contacted by Epstein's assistant,
 who informed her 
that Jeff Ean had rented her a new Nissan Sentra and she should come by the house to pick it up. 
informed 
she would have the car for a month. 
stated Epstein knew her car was not working properly 
and that she had missed appointments in the past because of her car being inoperable. 
explained the car is • 
currently parked next to the L nn University Gym field. I asked her if she ever took any one to the house. 
explained she took 
, a friend of hers who attended Royal Palm Beach High School who has 
relocated to Orlando to attend college. I asked if she ever allowed another female in the room. 
advised no 
one was brought into the room with her. 
At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and 
located the Silver Nissan Sentra bearing Florida tag
 The vehicle is registered to Dollar Rent a Car 
out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be 
Epstein's houseman, and paid with Epstein's credit card. 
On September 11, 2005, w/f AH, =a 
was arrested by the Palm Beach Police Department 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
K- 7
—ast
Signature of Police ( fficer ( .S.S. 117.10) 
State of Florida 
County of Pal 
t each 
Signatur 
ting Officer 
Date: 05 
/2006 
Page l0of 22 
EFTA00180608

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OR1# FLO 500600 
for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information 
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls 
from Epstein's residence, discarded papers were found which contained AH's name and cell phone number. 
On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH 
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. AH stated she became his "number one girl." She ex 
• 
her first visit she was brought to the house by fellow Royal Palm Bea 
' 
hool classmate, 
AH said she was brought through the kitchen area where she me 
. for the first time. AH was led to 
the master bedroom, Epstein s room. AH explained that as she was walking up the stairs she observed several 
photographs of naked women attic 
walls and tables of the house. Hall further explained that she was 
brought into the bedroom, where 
prepared the room by setting up the massage table and provided the oils 
for her to rub on Epstein. All explained she remembered the steam room area, which contained two large 
showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table 
and told her to get comfortable. AH removed her skirt and kept her shirt on. Epstein then instructed her to 
remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AH stated she provided 
the massage wearing only her panties. She continued rubbing his legs, thighs and feet. AH advised he turned 
over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the 
masse e was over. At the conclusion of the massage, AH was pa' 
00. They walked together downstairs 
where 
and== 
were waiting. AH stated 
received an unknown amount of 
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could 
contact her when he is in town. 
AH stated that during her many visits a routine was established between her and Epstein. She would enter 
the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his 
back and allow her to massage his chest area. AH stated Epstein would then began to masturbate himself and at 
the same time would insert his fingers in her vagina and masturbate her with his fingers. AH explained Epstein 
would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until AH 
climaxed. AH advised that during her frequent visits, Epstein asked for her real age, AH stated she was sixteen. 
Epstein advised her not to tell anyone her real age. AH advised that thins scalar 
w' in the home as Epstein 
would instruct and pay AH to have intercourse with his female friend, 
. AH explained 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 
day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State of Florida 
County of Palm t each 
Signatur 
ng Officer 
Date: 05/i 
006 
Pageti of 22 
EFTA00180609

Probable Cause Affidavit 
Palm Beach Police Department 
Agency O111/4 FLO 500600 
during the female on female intercourse and provide oral sex to both AH and 
This occurred during 
the time AH was sixteen years of age. 
AH advised this continued to escalate during two years. The routine became familiar to AH. 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 AH to allow the acts to happen. AH 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. AH 
explained that Epstein's penis was deformed. AH 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. AH 
called Epstein's penis "egg-shaped." AH stated Epstein would photograph 
and her naked and 
having sex and proudly display the photographs within the home. AH stated during one visit to Epstein's house 
in which she provided a masse e to E stein, his female friend, 
was also present. Al! 
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 AH and turned her over onto her stomach on the 
massage table and forcibly inserted his penis into her vagina. AH stated Epstein began to pump his penis in her 
vagina. AH 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 
who stated during 
a sworn taped statement, that nothing happened between her and Epstein. 
appeared nervous during the 
interview. I assured her that I have spoken with other people who advised differently. 
stated on several 
occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 
2005. 
a classmate at Royal Palm Beach Hi
 approached her and asked her if she 
wanted to "work". 
made the arrangements with 
, Epstein's assistant. 
, who has no formal 
training in providing masse es stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy 
in her answers, I asked 
if she had been contacted by anyone from Epstein's organizations or his house. 
stated she was interviewed already by a private investigator for Epstein. He identified himself as "Paul" 
and in uired 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 I" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
a 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
County of Palm each 
Signature 
Date: 05/01 '06 
g Officer 
Page i2of 22 
EFTA00180610

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
On November 6, 2005, at ascimately 3:30 pm, I met with 
at the 
was identified as a potential witness/victim through information 
Palm Beach Police Department. 
obtained during the trash pulls. During the sworn taped statement, 
advised she was at Jeffrey Epstein's 
house one time, approximately two months ago. She was approachedasirl, 
, who was dating 
roommate, for an opportunity to make some quick money. 
advised she needed to make some 
quick cash to make the rent that month. She agreed to go to the house. She had been told by 
that 
the massage would have to be done in her underwear. She advised 
drove with her and brought her into the 
house. They walked into the kitchen area, and took the stairs upstairs. 
further stated she was brought 
into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A 
massage table was already out near the sauna/shower area in the master bedroorrSein entered the room 
as
wearing only a towel and introduced himself 
"Jeff." At Epstein's direction, 
and 
removed their 
clothing down to their panties, Epstein laid on his stomach area and they provided a masse e on his legs and feet 
area. I asked 
if she had any formal massage training and she replied "no." 
advised she was 
topless and the panties she wore were the boy shorts lace panties. She and 
continued the massage until the 
last ten minutes of the massage, Epstein, told 
to leave the room so that 
could finish the massage. 
got dressed, and left the room as E stein turned over onto his back. Epstein then removed the towel and 
laid naked . E stein requested that 
rub his chest area. 
stated as she did this, Epstein, began 
masturbating. 
stated Epstein pulled down her boy short panties, and he produced a large white vibrator 
with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator 
on her vaginal area. 
advised he never penetrated her va ina with the vibrator. He continued to rub her 
vagina with the vibrator as he continued to masturbate. 
stated she was very uncomfortable during the 
incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped 
himself with the towel he had on previously and went into the shower area. 
got dressed and met with 
in the kitchen area. Epstein came into the kitchen and provided 
$200.00 for bringing 
and 
paid $200.00 to 
for providing the massage. 
was told to leave her telephone number with 
for future contact. 
provided her cellular telephone number. 
was asked if she was recently 
contacted about this investigation by an one
 the Epstein organization. She replied she was called but it was 
for work. She stated she was called by 
for her to return to "work" for Epstein. 
stated "work" is 
the term used by 
to provide the massages and other things. 
advised she declined as she was not 
comfortable in providing that type of "work." 
On November 7, 2005, Det Sandman and I met with 
M
t
 
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 known to me. 
K 
Signature of Police I ricer 
.S.S. 117.10) 
State of Florida 
County of Pal Beach 
Signatu 
ing Officer 
Date: 05/01/2006 
Page /3of 22 
EFTA00180611

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
attending Royal Palm Beach High School. 
would approach females who wished td work for Epstein. 
stated she was offered to work for Epstein but declined. 
explained that "work" meansgive 
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 
, 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 E stein 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, SG, who was really young, fifteen years old at 
the most. 
further stated each time she went to the house, she sat in the kitchen and waited with 
until the massage was over. She further stated that the cook would make lunch or a snack for them as they 
waited. I asked her if there was anything that caught her attention within the home. 
stated there were a 
lot of naked girls in photographs throughout the house. 
On November 8, 2005, at approximately 2:00pm , I met with 
at the 
Palm Beach Police Department. During a sworn taped statement 
stated she had met Epstein 
approximately two
 ago when she was first approached by 
, a classmate at Royal Palm Beach 
Hi 
School. 
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 
take 
also attended Royal Palm Beach High School and was familiar 
with Epstein. 
recalled she was brow 
t there and entered through the back kitchen door. She had met 
with an assistant 
and another assistant 
brought her upstairs as she observed several 
photographs of naked females throw out the house. 
stated Epstein came in the room, wearing only a 
towel, and laid on the table. 
stated 
icked out the oils he wanted her to use and requested she 
remove her clothing tor, 
the magsage. 
stated that on the first massage she provided she did not 
remove her clothing. 
stated she had returned several times after that. Each time she returned it was 
more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He 
would masturbate as she provided a massage. 
stated she was unsure if he climaxed as he masturbated 
under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to 
remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein 
would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the 
vibrator/massager on her vaginal area as he would masturbate. 
stated she had been to the house 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
t t 
Signature of Police fficer 
.S.S. 117.10) 
State of Florida 
County of Pal Beach 
Signatu 
ting Officer 
Date: 05 i /2006 
Page/t/of 22 
EFTA00180612

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
numerous times. 
added she has no formal trainin in providing a massage. 
stated she brow ht 
two females during her visits to provide massages. 
stated she brought a girl named "Alex" and 
from Royal Palm Beach High School. 
stated she received $200.00 for each girl she brought. 
On November 8, 2005,1 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 staknown to her as AH. AH had asked her if she wanted to make money 
providing massages to Epstein. 
had heard that several girls from Royal Palm Beach High School were 
doing this and making money. She agreed and was taken to the house by AH. AH had introduced her to 
and Epstein and brought her upstairs to a master bedroom where a masse e table was prepared and the proper 
oils were selected. AH 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 aid $200.00 for providing the massage. She also stated AH was paid $200.00 by 
Epstein for bringing 
stated she had gone a total of 15 times to Epstein's residence to provide a 
massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and 
grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his 
hands as she provided the massage. 
stated on one occasion, while she was only seventeen years of age, he 
offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. 
stated 
Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of 
climax. Epstein removed his penis from her vagina and climaxed onto the massage table. 
received 
$350.00 for her massage. I asked her if she had any formal training in providing masse es, 
stated she did 
not. 
continued to state on one other occasion, Epstein introduced his girlfriend, 
, into the massage. 
was brought into room with 
to provide a massage. Epstein 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,
 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, Det Sandman and I met with 
During a 
sworn taped statement she advised she started going to the house approximately one year ago and has been there 
approximately five or six times. 
also stated she was sixteen years old when she first went to Epstein's 
house. On her first visit she was brought by a fellow student from Royal Palm Beach High School 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 Polic6 Officer (F.S.S. 117.10) 
State of Florida 
County of Pal Beach 
Signatur 
ting Officer 
Date: 0 
006 
Page igof 22 
EFTA00180613

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
aa 
stated Shasdy brought her into the house and she was introduced to 
then 
brought her upstairs into a master bathroom, located within the bedroom. 
stated she met Epstein in the 
bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the 
massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed 
himself from the massage table and paid 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". 
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 toprovide 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 
it fi irs by 
. She started 
providing the massage when Epstein asked her to remove her clothing. 
removed her pants, shirt and 
bra. She stayed in her sU
, lapanties and continued rubbing Epstein. Epstein turned over onto his back and she 
rubbed his chest area. 
stated she knew he was masturbating himself as she providing the massage. 
' 
stated she believed he climaxed based on his breathing. She did not want to view either the climax or 
the fact that he was masturbating. 
stated once the breathing relaxed he got up and told her to get 
dressed. She was paid $300.00 for her services. 
stated on the last time she went to provide a 
massage, she was notified by 
to come to the house and "work". 
stated she was now 
dating her current boyfriend and did not feel comfortable going. She recalled it -was approximately January 2005. 
She said she went, already thinking that this would be the last time. She went upstairs and went into the master 
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. 
stated 
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. 
stated her boyfriend was in the car waiting for her. 
further stated that Epstein got upset as he wasn't 
enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her 
to leave as she was ruining his massage. 
advised she had no formal training in providing any massages. 
stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. 
stated she was wired money from Western Union for her Christmas bonus. Suisaresults 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 
During a sworn taped 
statement, MD stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was 
approached by 
a fellow Royal Palm Beach High School student, who informed her that she could 
make $200.00 providing a massage to Epstein. 
had informed her that she would have to provide this 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Pol ce Officer (F.S.S. 117.10) 
State of Florida 
County of Palm t each 
Signature/ rr.s ing Officer 
Date: 05/0 
106 
Pagekof 22 
EFTA00180614

Probable Cause Affidavit 
Palm Beach Police Department 
Agency 0121# FLO 500600 
and she entered through a glass door that led into a kitchen. She was taken upstairs by 
massaess.
made the arrangements with Epstein and his assistants and took MD to the house. MD 
stated 
toa 
master bedroom. She recalled the master bathroom had a larg
nk 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 MD provided the massage on his legs, back and feet. Forty minutes into the 
massage, Epstein turned over onto his back and reasted 
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 and to get dressed and meet with him downstairs. MD 
got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars 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 b 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 room 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 MD 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 rub his chest and he 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 rub his 
chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein 
rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the 
vibrator from her vaginal area and concentrated on masturbating himself. MD 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 knew her real age. MD stated he knew, as he asked her questions 
about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. 
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 P[linOffice (F.S.S. 117.10) 
State of Florida 
County of Pal Beach 
Signatur 
ing Officer 
Date: 05/ fi  006 
Page tr . 22 
EFTA00180615