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FBI VOL00009

EFTA00230786

1131 sivua
Sivut 41–60 / 1131
Sivu 41 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
the room and massage table for a massage. Epstein entered the room wearing only a towel and she 
provided a massage. 
ted she kept her clothes on during the massage. She advised sometime 
during the massage, Wn 
grabbed her buttocks and pulled her close to him. 
said she was 
uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for 
the mas.
aske 
she has any formal training in massages to which she replied no. I asked 
her if 
eceiv 
any monies for taking her to perform the massy e. 
stated 
receiv5roney for taking her there but was unsure in the amount. 
tat 
she return to Epstein's 
house on another occasion with 
d another girl 
tated she waited in the 
kitchen withehile 
en upstairs by 
stated she only did the massage 
once as she was uncomfortable with the whole experience. 
nclusion of the interview, the tape was stopped. I was informed that 
had attempted 
to rear 
is cell phone. A voice mail messy e on October 4 2005 at 10:59 am, revealed a female 
voice 
o i entified herself as 
who requested 
o call her back reference the police 
questioning. 
rovided the incoming telephone num r as 
____ 
tated she 
inadvertently to 
ut the police investig: • • • .......• is 
I a 
ed her to tell her 
about how she just received a rental car from Jeff Epstein. 
ri : .2 her to tell her 
he was 
given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit amily and visit E stein. 
her what was going on at the house that the police would be asking questions. 
tate 
ii.
cordin to 
then called Jeff and 
and asked what was going on reference the ongoing police investigation. 
instruct 
not to contact 
arah has since then been trying to contact her to ask about testions. 
I 
and do not provide any more information to 
she would 
notify Jeff Epstem and Sarah what was transpiring. 
On October4, 2005, I made telephone contact with 
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 vst
eak 
of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with. 
During a taped recorded statement 
ted the following: approximately a ear a o when she was 
sixteen years of age 
took er 
Epstein's house twice. She knows 
use they both 
attend Royal Pal B 
School. The first time she went, 
rove to the house. They 
entered through the kitchen area where she was 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 oil t  use. Epstein 
then entered the room wearing a towel. He laid on the table and picked out a lotion for.o 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 End Epstein had a verbal disagreement, at which time she left without 
e tbreguing Instrument was sworn to or affirmed 
 
State-of Florida 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230826
Sivu 42 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
being paid. She got with 
ho was sitting in the kitchen and told her "let's go." I. 
advised she received no money or t at 
y. DIso said that 
told her if she was 
uncomfortable with what was going on, to let him know and e stop. 
e 
ew that the more you do 
the more ou get paid. .dvised 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, to rub 
on him. At one point during the massage he tried to touch her buttocks. As 
was wearing tight jeans 
and had a fight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during 
the massage and then attem ted to touch her breasts., then became upset again and told Epstein she 
didn't want to be touched. 
discontinued the massage and was paid $200.00. 
then went downstairs 
where 
was waiting for her. She told IMMIl she wanted to leave. 
said she never 
returned to the house. I stated she is aware that her friend, 
was also at the house and 
had a problem with Epstein. 
I later researched, 
dob 
, and met with her at her residence. During a 
sworn taped statement, 
stated the following: on or about November 2004, 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 
and MIM) 
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 
remove her clothes. She complied and removed her pants and blouse. 
didn't 
further stated during the sae, 
Epstein asked her to 
remember if she had 
lotion to rub on his thighs and back. 
removed her bra but feels that she did. 
was certain that she stayed in her thong underwear. 
continued the massage and at one oint she climbed onto the mass e table, straddling Epstein to 
massage his back. While doing this 
was instructed to return 
to the ground at which time Epstein turned to have his chest rubbed. 
advised 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 lar e white vibrator which was 
next to the massage table and turned it on. 
stated Epstein began 
e toregomg instrument was sworn to or*ttt~m 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
ate of r loricht 
County of Palm Beach 
Signature/Arresting Officer 
Date: 05/01/2006 
Page of 22 
EFTA00230827
Sivu 43 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
Shortly thereafter, Epstein ejaculated and removed himself from 
the table. He walked over to where the shower wassl 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, 
wei.deither $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 
and I met with M, dob 
at her residence. As 
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. 
advised she wanted 
to cooperate and 
consented to the interview. 
During a sworn taped statement, 
stated the following: at the age of sixteen, durin the month 
of September 2004 she was approached by 
for a chance to make money. 
was friends 
with associates of 
and knew the same people. 
had beetwieviously told by her friends from 
Royal Palm Beach High School, what 
did for E=ein. 
called a person known to 
as 
picked 
up and drove her to Palm Beach to a street 
and scheduled the appointment. 
called "Brillo Way". They drove to the end of the street and entered a hire driveway. The entered 
entered the 
kitchen area of the house and met with Epstein. 
was introduced to 
Epstein. 
led 
upstairs to the main bedroom area and set up the room with a massage table and set out the oils. 
stated 
that whaling 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. IN advised she did not remove her clothes. 
She was wearing tight jeans and a cropped tank top exposin her bell area. Dunn the massage, Epstein 
removed his towel and laid on the massage table naked. As 
area, he attempted 
to reach down her pants to touch her buttocks area however was unable to due 
due to the 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 attempted to reach up 
her tank top and touch her breasts. M, pulled back and Epstein stopped, however he kept masturbating 
until lie climaxed. He cleaned himself with the towel he was previously wearing. IN 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. 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230828
Sivu 44 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
• 
then ex lained she never provided another massage for Epstein. She did however, go to the 
house with 
and 
as they took another friend of 
. • 
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 
. 
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 
rf 
ever told her what would be expected when she provided a 
massage. . 
stated yes, 
told her that a massage would be expected, 
ssibly naked and possibly 
some touching involved. 
has no formal training in providing massages.. spoke about a third and 
last time she went to Epstein's house. 
drove another girl, M, (sixteen years of age) who is 
friend, to Epstein's house. 
stated 
knew that . 
had made money massaging Epstein and wanted 
to make monsLterself. 
took them in the kitchen area of the house and introduced . 
to 
and = 
took 
upstairs to the main bedroom. 
advised she doesn't know what happened 
received $100.00 from 
for going with 
as 
did not speak about what happened in the room. 
her to Epstein's house and recommending M. 
On October 6, 2005, at 11:45 am, I met with 
, dob 
, at 
and explained to her why we there to interview her. She advised she was aware of the ongoing 
investigation. 
stated she had previously spoken with 
who told her she was interviewed 
by detectives. During a sworn taped statement, 
stated she knew that 
worked for 
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 ears. 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 maccages and she would have 
to remove clothing but if she felt uncomfortable just to say . and Epstein would stop pushing the issue. 
began providing massages and advised she
 4 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 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 Epstein 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 her questions 
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 Officer (F.S.S. 117.10) 
County of Palm Beach 
Signature/Arresting Officer 
Date: 05/01/2006 
Page of 22 
EFTA00230829
Sivu 45 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency oRIN FLO 500600 
about herself. Epstein knew she was 
and would be attending 
. I asked 
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 
, 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 
and 
. I asked 
if she was wearing undergarments to which 
she replied her thisunderwear. 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 
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 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. 
stated Epstein knew her car was not 
working properly and that she had missed appointments in the ast because of her car being inoperable. 
explained the car is currently parked next to the 
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 
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 
and I went to the gym area of 
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., dob 
was arrested bale Palm Beach Police 
Department for misdemeanor possession of marijuana. During the arrest 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 
M's name and cell phone number. 
On October, 11, 2005, Det 
and I met with • 
and obtained a sworn taped statement. 
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 fellow Royal Palm Beach High School 
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 F onda 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230830
Sivu 46 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM PLO 500600 
classmate, 
said she was brought through the kitchen area where she met 
for the first time. 
was led to the master bedroom, Epstein s room. 
explained that as she 
was walkin u the stairs she observed several photographs of naked women alo 
the walls and tables of 
the house. 
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. 
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. • 
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. • 
stated she provided the massage wearing only her 
panties. She continued rubbing his legs, thighs and feet. • 
advised he turned over onto his back. 
Epstein 
and began to masturbate. Epstein ejaculated which meant the massage was 
over. At the conclusion of the massage, 
was aid $200.00. They walked together downstairs where 
and Shady 
were waiting. 
stated 
received an unknown amount of 
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number, that he could 
contact her when he is in town. 
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 massy e his chest area. 
stated E stein would then began to 
masturbate himself and at the same time would 
with his 
explained Epstein would continue this process until he ejaculated. He would then 
. • 
advised that during her frequent visits, Epstein 
asked for her real age, 
stated she was sixteen. Epstein advised her not to tell an one her real 
e. 
advised that things escalated within the home as Epstein would instruct and pay 
to 
. • 
explained the intercourse included 
that Epstein had at his disposal. Epstein would watch them 
and masturbate himself . 0ccasionall E stein would then join in during the 
to both U and
. This occurred dining the time 
was 
sixteen years of age. 
advised this continued to escalate during two years. The routine became familiar to U. 
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 • 
to allow the acts to happen. • 
consented to perform all these acts but was adamant that there was an understanding with Epstein that no 
vaginal penetration would occur 
explained that Epstein's penis was deformed. • 
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 Honda 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230831
Sivu 47 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
explained that his penis was oval shaped. IN claimed when E stein's penis was erect, it was thick toward 
the bottom but was thin and small toward the head portion. 
called E stein's penis "egg-shaped." • 
stated Epstein would photograph 
and her 
and proudly display the 
photographs within the home. 
masse e to E stein, his female friend 
which 
and her would 
end of this massy e E stein 
bbed 
stated durin one visit to Epstein's house in which she provided a 
was also resent. 
provided the massage in 
for Epstein to enjoy. Towards the 
and tamed her over onto her stomach on the massy e table and 
stated E stein be an to 
became u set over this. She said her head was 
, as he continued to 
. 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. • 
stated she knows he still displays her 
photographs through out the house. 
On October 12, 2005, Det 
and I met with 
dob 
, 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 rovided a massage to Epstein. She stated she was brought to the 
Epstein house in March of 2005. 
, a classmate at Royal Palm Beach High School 
approached her and asked her if she wanted to "work". 
made the arrangements with =, 
Epstein's assistant. 
who has no formal training in providing massages, stated she provided a 
massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked 
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 " 
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. 
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 statement, 
advised she was at 
Jeffrey Epstein's house one time, approximately two months ago. She was approached by a irl 
, who was dating M' 
roommate, for an opportunity to make some quick money. 
advised she needed to make some uick 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 
-
The fuwegoing ins I umenl was 
o or affirmed 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Date: 05/01/2006 
Page of 22 
EFTA00230832
Sivu 48 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
recalled seeing portraits of naked women throughout the room. A massage table was already out near the 
sauna/shower area in the master bedroom. E stein entered the room wearing only a towel and introduced 
himself as "Jeff." At Epstein's direction, 
and
removed their clothing down to their 
ties, 
Epstein laid on his stomach area and they provided a massa eon his legs and feet area. I asked 
if 
she had any formal moccage training and she replied "no." 
advised she was topless and the 
panties she wore were the boy shorts lace 
ties. She and
continued the massage until the last ten 
minutes of the massage, Epstein, told 
to leave the room 
that 
could finish the massage. 
got dressed, and left the room as Epstein turned over onto his back.isein then removed the 
towel and laid naked . Epsteiniabested that 
Epstein, began masturbating. 
stated Epstein pulled down her boy short panties, and he produced a 
rub his chest area. 
stated 
, 
large white vibrator with a large head. She stated it was within his reach in a drawer in his master 
bathroom. He 
with the vibrator. He continued to 
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. 
Epstein came into the kitchen and provided 
folibriding the mscsage. 
advised he never 
as he continued to masturbate. 
got dressed and met with 
in the kitchen area. 
$200.00 for bringing 
and paid $200.00 to 
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 anyone from the Epstein organization. She replied she was called but 
it was for work. She stated she was called by
for her to return to "work" for E .s
. 
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 
and I met with 
During a 
sworn taped statement, 
stated she met Jeffrey Epstein through 
when they were still 
attendingifialm Beach High School. 
would approach females who wished to work for 
Epstein. 
stated she was offered to work for Epstein but declined. 
explained that 
"work" means ive 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 
ast ear. She accompanied
with 
, 
, M, and 
. Each time the girls were taken over, they were previously told they would have to provide a 
massage, possibly naked. They were also told that should Epstein
 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 
e foregoIng Instrument wanworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230833
Sivu 49 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FIXI 500600 
youngest, she replied, 
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 maccage was 
over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if 
there was anything that caught her attention within the home. 
stated there were a lot of naked 
girls in photographs throughout the house. 
On November 8, 2005, at approximately 2:00pm , I met with 
, dob 
at 
the Palm Beach Police Department. During a sworn taped statemen 
stated she had met Epstein 
approximately two years ago when she was first approached by 
, a classmate at Royal Palm 
Beach High School. 
for $200.00. 
approached her about working for Epstein and providing a massage to him 
had made the arras ements however was unable to take her the day the 
arrangements were made. 
had 
also attended Royal Palm 
Beach High School and was familiar with Epstein. 
recalled she was brought 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 hout the house. 
wanted her to use and requested she remove her clothing to provide the massage. 
stated he Iced out 
the oils he 
stated Epstein came in the room, wearing only a towel, and laid on the table. 
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 laze head. Epstein would 
as he would masturbate. 
stated she had been to the house 
numerous times.
added she has no formal training irsoviding a massage. 
stated she 
brow t two females durin her visits to provide massages. 
stated she brought a girl named 
and 
from Royal Palm Beach High School. 
stated she received $200.00 
for each girl she brought. 
On November 8, 2005, I met with 
, W/F, 10/10/1987, at the Palm Beach Police 
Department. During a sworn taped statement, 
stated she had met Jeffrey Epstein approximately 
one year ago. She was approached by a subject known to her as S. • 
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 t4 
this and making money. She agreed and was taken to the house bye. • 
had 
introduced her to 
and Epstein and brought her upstairs to a master bedroom where a massage table 
e foregoing instrument was sworn to or affirmed 
State of Honda 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
, who is personally known to mc. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230834
Sivu 50 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
was prepared and the proper oils were selected. 
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
:1 $200.00 for providing the 
massage. She also stated 
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 touchin 
masturbate.astein also 
and 
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 va final intercourse. She stated this all occurred on the masse e table.
stated 
Epstein 
and began 
until he reached the 
and climaxed onto the massage table. 
received $350.00 for her massage. I asked her if she had any formal training in providing massages, 
stated she did not. 
continued to state on one other occasio Epstein introduced his girlfriend, 
into the massage. 
was brought into room with 
to provide a massage. Epstein had 
them 
as they provided a massage to Epstein. 
Epstein, watched and masturbated as this occurred. On other occasions. E stein, introduced the large 
white vibrator/massager in the massage. Epstein 
on 
vagina as she 
provided the maccage 
and grabbed her closer to him as he 
point of climax. Epstein removed 
On November 14, 2005, Det 
and I met with 
dob 
During a 
sworn taped statement she advised she startedg going to the house approximately one year ago and has been 
there approximately five or six times. N=I also stated she was sixteen years old when she first went to 
Epstein's house. On her first visit she was broil" 
fellow student from Royal Palm Beach High 
School known to her .ria
 
stated 
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 am
i, 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 to provide a an
e. 
stated it was not until the third time that she 
went that she removed her clothing. a 
stated she was notified by 
that Epstein wanted her to 
come to work. She arrived at the house and was led upstairs by 
She started providing the massage 
 The 
guinginstrnment-was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
etc of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Date: 05/01/2006 
Page of 22 
EFTA00230835
Sivu 51 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
when Epstein asked her to remove her clothin . 
removed her pants, shirt and bra. She sta ed in 
Sion .panties and 
. Epstein turned over onto his back and she 
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. 
statecabtein caught her looking at the clock on several occasiorStein 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. Sub
tr results from Western Union revealed money was sent 
from Jeffrey Epstein on December 23, 2004. 
received $200.00 from Epstein for her Christmas 
bonus. 
On November 15, 2005, Det. 
and I met with E, dob 
During a sworn taped 
statement, E 
stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was 
approached by 
a fellow Royal Palm Bead, School student, who informed her that she 
could make $200.00 providing a massage to Epstein.
had informed her that she would have to 
provide this massage topless. 
made the arrangements with Epstein and his assistants and took E 
to the house. 
and she entered through a glass door that led into a kitchen. She was 
taken upstairs by 
to a master bedroom. She recalled the master bathroom had a large. couch, 
saunaand matching shower. Epstein entered into the room wearing only a towel. • 
and 
, 
removed their clothing remaining only in thong underwear. She further stated that E stein laid on his 
chest on the table. The oils were selected on which ones to use. Both 
and M provided the 
massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and 
requested 
wait downstairs in the kitchen area for E. L
in instructed El to finish the massage. 
As 
E 
got dressed 
startin rubbin Epstein's chest. = 
left the room, and Epstein began 
masturbating as
. IE stated Epstein continued masturbating until he climaxed 
on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel 
around . that the opening would allow him to expose himself. After he cleaned himself off with the 
Tee foregoing instrument was sworn to or anwmed 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
State of Ftonda 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230836
Sivu 52 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency 0111$ FLO 500600 
towel he instructed . 
the massage was done and to get dressed and meet with him downstairs. • 
got 
dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. 
• 
stated she was aware that 
also received monies for the same thing. The second time she went 
to the house she was again a roached by 
advised if she wanted to return to the house to 
provide another maii. M agreed and the arrangements were made by 
for her to return to the 
house.. 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 • 
this time to do the massage alone. 
Epstein entered the room again wearing only a towel. 
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 
El began massaging his le sand back. As . 
finished with Epstein's back and legs, E stein then 
turned over onto his back.. started to rub his chest and he began masturbating. As M rubbed his 
chest, Epstein leaned over and produced a massager/vibrator. He turned it on and be an rubbing 
vagina and masturbating himself at the same time. • 
stated she 
as this was 
occurring. She described the vibrator/massager as large grey with a large head. Epstein 
for approximately two to three minutes with the massager/vibrator. He then removed the 
and concentrated on masturbating himself.. stated Epstein climaxed onto the 
towel again and informed her that the massage was done.. got dressed and met with 
who was 
waiting in the kitchen area. She received $200.00 for the massage.. said she never returned to the 
%
house and had no desire to return to the house. 
was asked if she received any formal mas 
training. She advised she had no formal training. 
was asked if Epstein knew her real age. IMI 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. 
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 body of the messages were, "I have girls for him" or "I have 2 girls for him." These 
 The-for eguing illb I uuncul 
was SW Ot n to us affil 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
, who is personally known to me. 
 Florida 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230837
Sivu 53 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
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 
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 images from the covert cameras. The computer's hard 
drive was reviewed which showed several images of 
and other witnesses that have been 
interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. 
On December 13, 2005, Det. 
and I met with 
dob 
. During a sworn taped 
statement, 
stated that when she was sixteen years old she was taken to Epstein's house tt2rovide a 
massage for money. • 
stated it was before Christmas last year (2004) when an associate, M, 
approached her and asked if she needed to make money for Christmas. 
made arrangements to take • 
to the house and drove 
to the house to "work." They were encountered by a white female with long 
blond hair.. 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.. described the bathroom as a large spacious bathroom with a steam room and shower beside 
it. • 
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, that • 
may 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. • 
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. • 
removed her shirt and pulled her pants off. • 
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 • 
to rub his chest and pinch his nipples. As she 
Epstein asked her questions about 
herself. 
remembered telling him she attended Royal Palm Beach High School. Epstein asked her if 
she was sexually active. Before 
could answer, he also asked what sexual position does she enjoy. 
stated she was shy and didn't like talking about those thin s. She continued 
Epstein reached up and unsna 
her bra from the front. 
explained the bra she used had a front 
snapping device. Epstein 
and asked her if she like having 
. • 
said 
"no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to 
He began touching his penis and masturbated as he 
. 
explained Epstein then 
c furcgoing ins t umeut WV'S swot u to m 
waled  
State of Flori 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230838
Sivu 54 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
touched 
tensed up and stated Epstein was aware that she was uncomfortable. 
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 be an 
said, "He 
commented how 
" He then 
ulling back to 
and apologized for 
kept his 
and continued to rub her vagina. 
stated he 
as 
he was masturbating. 
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 . 
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 22in soon. I asked her if 
she ever received any formal massage training to which. stated she did not.. stated it was the only 
time she ever went to work for sand 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, ., dob 
. 
was 
identified as a potential victim/witness from information obtained during trash pulls from Epstein's 
residence. . 
stated she met Epstein 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 to model lingerie for a wealthy Palm Beacher. . 
was taken to 
Epstein's house located on El BrilloWay. 
introduced . 
to Jeffrey Epstein. Epstein had his 
rsonal chef prepare dinner for . 
and 
At the conclusion of diluter, 
and Epstein brought 
. 
upstairs into a master bedroom area 
observed a linassage table with a sheet on it. Epstein 
entered through a door and exited wearing only a towel. 
informed . 
that they were go' 
to
provide a massage on Epstein.. asked why were they doing this instead of modeling linzrie. 
l
explained to i that this was his routine and to nib his calves and feet. Epstein had told IMI to get 
comfortable. 
removed her pants and blouse. . 
stated she stayed only in panties as she did not wear a 
bra that evening. . 
stated while rubbing his calves and feet, Epstein tuned over onto his back. Epstein 
told IMI to rub his chest and rub his ni les. 
stated that as she started 
Epstein began 
masturbating himself. Epstein 
and 
with his fingers. Epstein 
continued to masturbate himself as he 
. Epstein ejaculated on his towel and paid MI 
$200.00 for the mass e. Epstein told 
that if she told anyone what happened at his house that bad 
things could happen.. and 
were brought home by Epstein's houseman and . 
was afraid that 
Epstein knew where she lived. 
stated that several days later she received a telephone call from 
1 ne foregoing instrument was sworn to or affirmed 
before me this ld day of May, 2006 by 
Det 
who is personally known to me. 
State orb fortda 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230839
Sivu 55 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
who coordinated for 
to return to "work." . 
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 . 
remove her clothing and provide the massage naked. • 
began 
rumba his feet and calves and Epstein turned over onto his back. Epstein 
Epstein continued 
with one hand and masturbate with the other hand. Once Epstein 
Epstein be an to masturbate himself with an upwards and downward motion on his penis. 
ejaculated onto the towel he was wearing, the massage was over. . 
was paid $200.00 for the massage. 
Epstein again told . 
not 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 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 
et comfortable. The females would then • rovide the massa:e naked as E 'stein would either 
and/or 
. 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. 
1 he foregoing instrument was sworn to or affirmed 
before me this r day of May, 2006 by 
Det 
who is personally known to me. 
State o 
londa 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230840
Sivu 56 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
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 entry into the kitchen area and offer them something to 
drink or eat. They would then be encountered by either 
or Epstein. They would be taken 
upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. 
Rodriguez stated the girls that would come appeared to be too 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 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, I 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 MrSstein's stationary 
with direction to deliver a bucket of roses to Royal Palm Beach Higachool after 
high school drama 
performance. Also in that same note was direction to rent a car for 
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 of 
. An analysis 
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 the victims/witnesses stated they were contacted. Specificall . The phone records showed 
called 
during the exact times and dates when victim 
advised the incident occurred. 
also coordinated the encounters with M, 
and 
during the time frame the girls stated they occurred. 
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet 
The toregomg 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 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230841
Sivu 57 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International 
airport. These records were compared to the cell phone records of 
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 
or digitally with...and 
=, 
who were minors at the time this 
occurred, and who at the time of the incident was fifty two years of a e did use a vibrator on the external 
vaginal area of 
a fourteen year old minor. Therefore, as 
coordinated and aided in the 
recruitment of minors to frequent Epstein's house, 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 1 3' 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 15' day of May, 2006 by 
Det 
who is personally known to me. 
State of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230842
Sivu 58 / 1131
0
4 
1
t
EFTA00230843
Sivu 59 / 1131
REQUEST FOR WARRANT 
DEFENDANT: 
Jeffrey Esptein 
 DATE OF BIRTH 
01-20-1953 
HABITUAL OFFENDER: YES 
NO 
A/K/A 
VICTIM RELATED / ACQUAINTED WITH DEFENDANT? 
AGENCY CASE NUMBER:  
05.368 (1) 
LEAD OFFICER: 
Del.
AGENCY:  _PALM BEACH POLICE DEPARTMENT 
YES 
XX 
NO 
PHONE NUMBER: 
(561) 838-5454 
CURRENT SHIFT HOURS:  
8 am 
 TO  
5 pm 
 DAYS OFF: 
LEAVE / SHIFT CHANGE INFO:  
WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF `WHAT AGENCY?: 
SENTENCING RECOMMENDATIONS:  CONTACT DETECTIVE 
ADDITIONAL COMMENTS: 
FILING DOCUMENTS ATTACHED: 
X 
ARREST FORM 
Y 
P.C. AFFIDAVIT (2 COPIES) • 
•JC 
wiTINE,SS / EVIDENCE LIST ihtegrouSty 
wen It 
ASA eMsilnimpat-
SWORN STATEMENT OF MATERIAL WITNESS(ES) 
`JC 
OFFENSE REPORT (2 COPIES) 
ACCIDENT REPORTS (ALL) 
WITNESS STATEMENTS (ALL) 
FCIONQC CRIMINAL HISTORY PaVI(M
.
Rt44enUESTIvFOARStONVII
3CTIat SIT% RS 
)(  PROPERTY RECEIPT Pastultv-S given rt. 
Asa. so Loptutvere_ 
VEHICLE TOW RECEIPT 
OTHER ATTACHMENTS INCLUDE: 
INITIAL FOR COMPLETENESS: 
JR 
OPPICER 
RECEIVED, STATE ATTORNEY'S OFFICE. ON: 
; 
• - 
7915 
ID, 
050106 
DATE 
DATE 
EFTA00230844
Sivu 60 / 1131
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GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
PINK — JAIL 
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