EFTA00180596

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD/ 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 and telephone numbers were located in which the bod 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 Royal Palm Beach High School transcript for AH in Epstein's 
bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside 
Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage 
tables were located throughout the second floor of the residence, including a massage table found in Epstein's 
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located 
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located 
which was believed to contain the ima es from the covert cameras. The computer's hard drive was reviewed 
which showed several images of 
and other witnesses that have been interviewed. All of these 
images appeared to come from the camera positioned behind Epstein's desk. 
On December 13, 2005, Det. Dawson and I met with ML, 
During a sworn taped 
statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a massage 
for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and 
asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove 
ML to the house to "work." They were encountered by a white female with long blond hair. ML was unable to 
remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led 
upstairs by the white female who explained that there would be lotions out already and Epstein would choose the 
lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and 
bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large 
spacious bathroom with a steam room and shower beside it. ML was introduced to Epstein who was on the 
phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that ML may 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
K it
Signature of Folic Office (F.S.S. 117.10) 
State of Florida 
County of Pal a Beach 
Signatu 
ting Officer 
Date: 0 
06 
Page/9f 22 
EFTA00180616

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves. 
Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and got to 
the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she 
remove her pants and shirt. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong 
panties. As she finished massaging the small of Epstein' s back, he then turned onto his back. Epstein 
instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions 
about herself. ML remembered telling him she attended Royal Palm Beach High School. Epstein asked her if 
she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. ML 
stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached 
up and unsnapped her bra from the front. ML explained the bra she used had a front snapping device. Epstein 
rubbed her breasts and asked her if she like having her breasts rubbed. ML said "no, I don't like that." Epstein 
then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and 
masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her 
vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she 
was uncomfortable. ML stated that Epstein said to her, "Relax, I'm not going inside." She further explained 
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side 
and began stroking her clitoris. ML 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 this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her 
really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing and got 
up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. 
Epstein also told her that there was an additional $100.00 that was to be given to YL for bringing her there to 
massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. 
Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal 
massage training to which ML stated she did not. ML stated it was the only time she ever went to work for Jeff 
and knew what happened to her was wrong. She further stated that she had never been contacted for any 
additional work. 
On January 9, 2006, I located and interviewed another victim, CL, 
CL was identified 
as a potential victim/witness from information obtained during trash pulls from Epstein's residence. CL stated she 
met Eps • when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High 
School, 
, to 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 Joe Recarey, who is personally known to me. 
r1
41
Signature of Poli e Offic (F.S.S. 117.10) 
State of Florida 
County of Palm each 
Signature/ 
g Officer 
Date: 05/0 
106 
Pageoof 22 
EFTA00180617

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on El BrilloWay. Miller 
introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the 
conclusion of dinner, Miller and Epstein brought CL upstairs into a master bedroom area. CL observed a large 
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. Miller 
informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead 
of modeling lingerie. Miller explained to CL that this was his routine and to rub his calves and feet. Epstein had 
told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did 
not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. 
Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein 
began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein 
continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid CL $200.00 
for the massage. Epstein told CL that if she told anyone what happened at his house that bad things could 
happen. CL and Miller were brought home by Epstein's houseman and CL was afraid that Epstein knew where 
she lived. CL stated that several days later she received a telephone call from 
who coordinated for 
CL to return to "work." CL returned to the house and was brought to Epstein's bedroom area by 
who 
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had CL remove her 
clothing and provide the massage naked. CL began rubbing his feet and calves and Epstein turned over onto his 
back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and 
downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the 
other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid 
$200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would 
happen. CL wanted to notify authorities however she was afraid of what would happen to either her or her 
family. 
During the course of the investigation, several subjects were identified as a potential witness/victim 
through information obtained during the trash pulls, physical surveillance and telephone message books retrieved 
from the search warrant. While conducting research on the subjects, I discovered that the females were age 
eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same 
massage routine when they went to "work" for Epstein. The females would be notified by 
, and 
made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were 
led upstairs, through a stairwell from the kitchen area, by 
to Epstein's bedroom. Epstein would then 
enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the 
massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Folic Officer (F .S. 117.10) 
State of Florida 
County i 
alm each 
Signature/Ar 
Officer 
Date: 05/01 
Pagwpf 22 
EFTA00180618

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The 
girls were then paid two or three hundred dollars for the massage. 
On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated 
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he 
was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for 
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private 
plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein 
receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards 
the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi 
stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's 
bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things 
going on other than a massage. Alessi stated that there were times towards the end of his employment that he 
would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made after the massage. 
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn 
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from 
November 2004 through May of 2005. His responsibilities as house manager included being the butler, 
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about 
masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have 
one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated 
he would be informed to expect someone and make them comfortable until either 
or Epstein would 
meet with them. Rodriguez stated once the masseuses would arrive, he would allow them en 
into the kitchen 
area and offer them something to drink or eat. They would then be encountered by either 
tr 
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 Royal Palm Beach High School for 
one of the girls that came to provide a massage. He knew the girls were still in high school and were of high 
school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. 
He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators 
and sex toys scattered on the floor. 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 Joe Recarey, who is personally known to me. 
se-V
e#,Z 
• 
State of Florida 
County f P m BB ach 
Signature/ 
g Officer 
Signature of Poll 
Officers .S  117.10) 
Date: 05/01 
06 
Pageaof 22 
EFTA00180619

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl 
he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the 
girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, 
and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High 
School after AH high school drama performance. Also in that same note was direction to rent a car for AH and 
direction to extend the rental contract. 
During the course of the investigation, subpoenas were obtained for cell hone and home phone records 
from several victims and witnesses along with the cell phone records o 
. An anal sis of these 
records was conducted which found numerous telephone calls were made between 
and the victims. 
These records indicate the dates the calls were made are consistent with the dates and times they 
il
l
victims/witnesses stated they were contacted. Specifically, The phone records showed 
called= 
Ell during the exact times and dates when victim SG advised the incident occurred. 
also coordinated 
the encounters with All, AD, -
I., 
and all 
duri •ng the time frame the girls 
stated they occurred. 
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. 
The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These 
records were coin. to the cell phone records o 
This comparison found that all the phone calls 
made to 
and the victims were made in the days just prior to their arrival or during the time Epstein 
was in Palm Beach. 
Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse 
either with his penis or digitally with AH, ML, CL and
, who were minors at the time this occurred, and 
who at the time of the incident was fifty two ears of age, did use a vibrator on the external vaginal area of SG, a 
fourteen year old minor. Therefore, as 
coordinated and aided in the recruitment of minors to 
frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to 
the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts 
and arranged the bedroom for said minors, there is sufficient probable cause to charge 
with four 
counts of Principal in the 13' degree Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 
794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lewd and 
Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Poll e Offic 
(F.S.S. 117.10) 
State of Florida 
County 
Palm Beach 
Signature/ 
tig Officer 
Date: 05/0 
6 
Page2zof 22 
EFTA00180620