EFTA00230786

ADMINISTRATIVE 
i 
—offs tOnber 
I 
ARREST / NOTICE TO APPEAR 
I Mete 
3 Repast to  Werent 
A 
Juvenile Referral Report 
2 N TA 
4 Regan* for Caps 
ri 
Annie r-- 
NOM ORI WOW 
FLOtalasat 
6 1 0 1 0
AWL./ Name 
PALM BEACH POLICE DEPARTMENT 
renCy Report Number (N.TAN agy) 
7 I .6 H 
L 
ii 
1 
k 
I 
1 
li l
t 
I) 
StralsTany 
0 1 
Maw 
0 3. 
lasclemeeny . 
0 5. 
Ordnance 
as apperi 
0 2. 
Trate Felony 
OA TraMedenteatter 
Oa Other 
II Weepon Send 
rultgle 
Enter Type 
insca(
ance
 
a
Location d Anesi Oncluclinp Name cd Buskins) 
Mann 01 Monet (Busmen newt Address) 
Date or Arrest 
a
tm_ 
hens cil Amill 
La
i 
SOONN Date 
I ticeldrg nee 
Jed Date 
1Jail Time 
lloasbakolVehge 
. o 
2W 
1. " 
O 
Name (Last Fitt. Mont 
Matt Pint DOB. Soc Sec I. Etc) 
Race 
W . Wm 
I • ArneeCan 
ni 
8. Black 
O. Orem.* 
f 
Sea 
Date ol Bah 
I 
I 
I 
_i_ 
1 
Wogs 
En Cola 
Hair ONor 
Complexion 
Fluid 
Scars. Mans. Tattoos. Unique Abysmal Features (LOCaben. TRW Wenn` I 
MAW Sty us 
IRegon 
Irdeetion ob 
Alekhol Mace 
gi A I. 
leluente 
Local Maas (Street Apt Number) 
(Caii) 
(Stara 
(4) 
Phone 
( 
) 
Reselense Toe: 
1. Cifkr 
) nOddll 
P COW& 
4. Out of Sime 
I 
Pennon MOna Inn. ApI. NuMbled 
(OW 
!Slate) 
an 
Phone 
( 
) 
Address Source 
Business Mtress (Nan. Sae.) 
CUP 
.srai? 
(DPI 
Phone 
f 
/ 
Octuorlun 
DA. Magda Slate 
Soc. Sec. Nutt. 
INS Mater 
Pan a am (City. State) 
— 
CezenshiP 
Ii
Junta, 
g 
Co. Defendant Name (Lam Fret Wet 
Race 
Sex 
Date of farm 
..te 
81: Mined 
Q3 mozo.„,, 
I
ooPefervani Name (Leal Fret Whentl 
Race 
Sex 
Date aBeth 
I Attested 
Felony 
2. M Lyre 
4. Motleireener 
5. Small 
W 
..a 
ti j.... 
Name (Lash 
(RFO 
ORLON 
p sPafc,..,cd.. 
Retnerte Penn 
( 
I 
mos. (Snt. Act. Nunn) 
(Cu) 
(Mate) 
an 
Bunsen Peon 
I 
) 
TOT JAC 
Oat. 
Time 
•=a1The 
I 
Min edam was Fanged by °defendant and i or C) delondanfs parents The Chn and i w parent was too 
10 keep Pe Jenne Cowl Peek Mos (Phone 355-2526) ullormeciol any Own. ol Add of s 
0 Yea bit Melt 
0 No Messonl 
Schaaf emanate 
Grade 
Many Came 
I
 
Oesnoon of Property 
0 Yes 
OS 
Value of Property 
ki t
s
 ^. 
i.s 
. moan 
K. Dispenser 
LI Minute:NW 
P. Patten 
i lia c 
Veer 
Mann 
Procne/ 
Z. Other 
Urug Type 
nage,* 
at HalLancgen 
Pl'amphismaket 
tat RA 
.ne 
C. Pawn 
M. Manena 
Am 
. NMgin 
0 OPurnMerh 
S. 
U. Unknown 
2. Cnhef 
g
Charge 
0-
Onambon 
Comet 
Doman 
VTR 
Masa Vnellen Pa me 
I 
s
n
a
i
l 
III 
I
I 
1 
Monica 0/ ORO t 
....4 owe Mbar rirug Typo 
Amount / Une 
CNIerwa I 
Warrant )Capes Monter 
[Bona 
§ Change DesanOn 
Ones 
Dann 
O 'Car& 
nine Vdation Monter 
I 
I 
H
i
l
l 
1(1 
I 
I 
I
) 
McCaw or ORO t 
I
Oit 
U 
ANN/grins; Type 
'Amount/UM 
°Wee I 
y 
Warrant / Caress Number 
lI 
Bonn 
W Change 
1 
0 
onaipoon 
Count 
Oommec 
tneree 
OY ON 
Stems Mormon Margo: 
I 
I 
1-1 
I 
I 
I 
1(1 
I 
i 
i 
valor or ORD I 
) 
Drug Aging Drug Type 
Anon/On 
Plena I 
Warrant i Cane Rumba 
a=nt
CHARGE I 
'Charge Dentine 
_ 
County 
Danistic 
ern.
,
Same Motion Nub.
Voir 
I 
1_ I.1 
1_ 
1 
t 
1(1 
1 
1 
i 
or or One. 
) 
Drug Activity On Type 
Anne/ Unit 
OfNmeil 
Waitaki /Capes tante 
Burg 
NOTICE TO APPEAR 
0 insauction No. I 
Mandatory Apoew &not in Cowl 
Location (Cow; Room Number, Maass) 
laJesauctIottNa.
ne Ned ^ 0 I aPPew Si Cowl but must 
comply with instructions on Rowse Side 
.a0weDis wallets 
Day 
Year 
lime 
An 
PM. 
I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO MY THE FWE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLRA.LY FAR. TO 
APPEAR WORE THE COURT AS REWIRED BY THIS NOTICETOAPPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. 
Saran ol Delenclanl (or Juvefile an Parent/Calm] 
Date Signed 
i
0 
a re 
NOSS for oils Agency 
Rent 
Signature of Mese% Officer 
x 
Name Verification (Printed by Annan 
pangs/Cos 
0 Rented Ater 
Name of Meting One( (Ring 
ID. I 
(PRINT) 
O &NSW 
O Other: 
PArA 
rave Naar 
I.D. I 
Poch 
Trimaran% Caber 
I.O. I 
Agency 
I 
Wiwi's' Mee t i wood sigma with an -X'. 
- 
oc --
DISTRIBUTION: 
WHITE — COURT COPY 
GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
PINK — JAIL 
GOLD DEFENDANT ROAN ONLY) 
EFTA00230846

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
Police Case#: 05-368 (1) 
Defendant: 
Race/Sex: 
DOB: 
Charges: 
Jeffrey Epstein 
White Male 
01-20-1953 
Unlawful Sexual Activity with a Minor (4) counts 
Lewd and Lascivious Molestation 
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 
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, E stein would 
On occasion, Epstein would introduce a massager/vibrator and 
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 "U," dob 
and 
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. 
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, 
stated that 
dob 04/09/1986, a cousin of Ks 
boyfriend and classmate at Ro al Palm 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 
explained that she was first approached by 
to o with her to Epstein's 
house. 
stated that 
along with a Hispanic female, later identified at 
ick her up at 
her father's house on a Sunday. 
was not sure of the exact dates but knew it was a Sunday. IN 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 warmed 
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) 
Page 1 of 22 
EFTA00230847

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
conversation occurred between 
and 
whereas 
she should say she was eighteen. It was later confirmed by the 
. 
= 
i 
III 
father that 
picked his daughter up 
i 
ortedly told 
that if 
asked her age, 
on February 6, 2005. According to 
father, 
drove a pick up truck. 
. 
described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the 
driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house M stated that 
they walked up a driveway, past 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. 
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. 
Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as 
entered the kitchen. Epstein introduced himself to M. • 
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 
alone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. 
was instructed to follow 
upstairs. 
recalled walking up a 
flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there 
was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of 
the sofa. 
recalled there Sb t 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 . to take off her clothes. . 
stated Epstein 
was stem when he told her to take off her clothes. . 
said she did not know what to do as she was the only one 
there in the room I she took off her shirt leaving her bra on. Epstein had removed his towel and told the.. 
to 
I
take off everything. 
stated Epstein was nude when he took his towel off, placing it on the floor as he laid 
down on the table. 
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 . 
began to give E stein the massage, 
he told her to get on his back. U stated she straddled herself on Epstein's back whereby
. . 
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 . to massage his 
chest. . 
was now standing on the ground and resumed massaging Epstein's chest area. . 
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 tiFfir affirme 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
 State-ol-Fiorida—
Signat 
Date: 0 
ting Officer 
1/2006 
Page2of 22 
EFTA00230848

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
stated there was no penetration as the 
recalled Epstein ejaculating because he had to use the towel to wipe himself as he of off the table. Epstein 
then left the room and . 
got dressed. She went back downstairs where she met with 
M said she 
was paid three hundred dollars in cash from Epstein. Before she le 
Epstein asked 
to leave her phone 
number. As M, 
and 
were leaving the house, 
told M she received two hundred 
dollars that day for bringing her. 
During the course of the investigation, parental consent was granted for 
to assist with the 
ai
iiation. At our direction 
conducted controlled taped phone calls to 
cellular telephone 
. . 
spoke with 
in an attemSange another meeting with Epstein. . 
asked 
, 
what did she need to do to make more money 
stated, "the more you do, the more you get paid." 
had sub
uently called back . 
and left a voice mail message for her indicating that she had set up an 
mointment for. to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 
Es 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 
and 
name at 11:00 ant This was the time frame 
had 
informed 
to be ready to go work at Epstein's house. 
On October 3, 2005, Sgt 
and 1 went to 
residence and viewed her vehicle parked in the 
driveway, a red Dodge Neon. Sgt. 
and I knocked on the door and met with 
was 
told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. 
was 
asked if she would accompany us back to the police station for further questioning. She was also told that at the 
conclusion of the interview she would be returned home. 
voluntarily came with us back to the Palm 
Beach Police Department. 
Upon our arrival at the police station, 
was brought to the interview room in the Detective Bureau 
where I obtained a taped, sworn statement. I began the interview by 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 a 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
g Officer 
Signature of Police Officer (F.S.S. 117.1.0) 
Date: 
1/2006 
Page3of 22 
EFTA00230849

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
(Unknown last name) and Tony (Unknown last name) picked 
up and she was taken to 
Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She 
was also introduced to a white female known to her as 
. She was led upstairs to the main bedroom known 
to her as •Epstein's bedroom. 
arranged the massage table and covered the table with a sheet. She 
brought out the massage oils and laid them next to the massage bed. 
, then left the room and informed 
Mwould be in, in a minute. Centered the bedroom wearing only a towel. He removed the towel 
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. Durinamassage, 
stated "He tried to touch me and I stopped him." I asked how he 
tried to touch her. 
stated that Epstein 
and she felt uncomfortable. 
told 
Epstein, I'll massage you but I don't want to lx Jo ached. 
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 was not comfortable, but he would 
pay her if she brought over some girls. He told her the younger the better. 
stated she once tried to bring 
a 23 year old female and Epstein stated that the female was too old. 
stated that in total she only 
remembers six girls that she brou ht to se
astein, 
each time she was paid $200. 
stated she had 
brought the followin 
irls: 
, I. ( al6 year old female), 
(a 16 year old 
female) and 
. 
said that at the time site brought these girls to Epstein's house they were all14 
, 
through 16 years of age. I asked 
which one was the youngest. 
advised • 
was the youngest as 
she was fourteen when the massage occurred. 
stated every girl she brought knew what to expect when 
they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked 
her if • 
was aware. She stated every girl she brought knew what to expect. She exained she knew that
wanted to make money. She approached • 
and explained about going to work for N, . 
agreed and 
arrangements were made to brio her to Epstein's house on a weekend. 
stated that she and 
(Later identified as 
picked up • 
at her house. 
stated that at that time she was driving 
a red pickup truck. They traveled tcastein's house and entered through the kitchen door. They met with the 
house chef and Epstein's assistant =. 
• 
was introduced to Epstein while they were in the kitchen area. 
led • 
upstairs and Epstein went upstairs. When the massage was over 
returned to the kitchen area. 
stated she was paid $200.00 for bringing • 
to Epstein's house. 
stated . 
told her she was 
paid $300.00 for the massage. 
stated that • 
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 16-araffIrmed 
before me this 1" day of May, 2006 by 
Det -,who 
is personally known to me. 
Signature of Polic Officer F.S.S. 117.10) 
State-of Florida
Co 
Signatur 
Date: 0 
ng Officer 
06 
Pagetiof 22 
EFTA00230850

Probable Cause Affidavit 
Palm Beach Police Department 
Agency GRIN FLO 500600 
when he was going to travel to Palm Beach. 
said when Epstein announces to his assistant, 
that 
he is traveling to Palm Beach, 
would then contact 
to arrange girls to "work" for Epstein. 
stated that once herparents discovered that she was visiting Epsteinailisapproved of the encounters with him 
and she stopped. 
further stated that 
still tries to call 
house and leaves messages. 
Sgt 
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 ?.laced 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 
and I went to speak with 
, a sixteen year-old female who was 
brought to Epstein's residence by 
We met with 
mother at their front door. We ex lamed 
the on oing investigation and asked to speak with, as we had information that she had "worked" for N. 
introduced us to her husband and allowed us entry into the home. We sat in the dining room and met 
with 
Date of Birth 
. As she was under the age of eighteen, 
was advised we would be 
speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed., who 
denied havin any inappropriate encounters with M(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, was withholding information from us. She made 
several comments as to putting the entire incident behind her. I left myarne number and advised should she 
wish to speak with me again to telephone me. Sgt
and I thanked 
for her time and left the area. She 
stated she would ask. again after we left as to what happened at Epstein's house. I informed her that, had 
my telephone number and hopefully she would call. 
On OctoberL42005, Det 
and I drove to the 
home and met with 
and 
dob 
. During a sworn taped statement,
stated 
proximately a year ago 
when she was seventeen years old, she was taken to a house by 
.
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 
before me this r day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Police inter (F.S.S. 117.10) 
Signatur 
Date: 05 
i 06 
g Officer 
PageSof 22 
EFTA00230851

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
for Jeff. She was told she would have tipnide 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 ke 
her clothes on during the massa e. She advised sometime during the massage, Epstein 
pulled her close to him. 
said she was uncomfortableitlie incident involving 
At the conclusion of 
the massage, she was paid $200.00 for the mange. I asked 
es 
if she has any formal training in massii 
which she re lied no. I asked her if 
received any monies for taking her to perform the massage. 
i
stated 
had received money for taking her there but was unsure in the amount. 
stated she 
returned to Epstein's house on another occasion with 
and another • I 
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 message on October 4, 2005 at 10:59 am, revealed a female voice 
who identified herself as 
who requested 
provided the incoming telephone number as 
about the police investigation because
had called her to tell her about how she just received a rental car 
from MEpstein. 
had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, 
to utilize to visit family 
visit Epstein. 
be asking questions. 
stated 
asked her what was out on at the house that the police would 
then called Jeff and 
and asked what was going on 
reference the ongoing police investigation. AccoS to = 
has since then been trying to contact her 
to ask about the. , 
questions. I instructed M 
not to contact 
and do not provide any more 
information to 
as she would notify Jeff Epsteinand 
what was transpiring. 
to call her back reference the police questionin 
stated she inadvertently told 
and 
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 to speak of this incident in 
front of her mother. At approximately 3:48 pm I made telephone contact with 
During a taped recorded 
statement 
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 a 3irm 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Police t ficer '.S.S. 117.10) 
ate of Florida 
Coun of Palm Beach 
Signatur 
g Officer 
Date: 05,06 
Pageloof 22 
EFTA00230852

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, 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 
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." 
advised she received no money for that day. 
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. 
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 
to rub 
on him. At one point during the massage he tried to touch her buttocks. As i 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., then became u2set 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 
she wanted to leave. 
said she never returned to the house. 
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 brou t into the kitchen area of the house. She further stated 
h 
that fellow Royal Palm Beach High School students 
and 
) 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 durhishe 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 swum
filmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Police Officer 
.S. 117.10) 
Page-tot 22 
EFTA00230853

Signature of Police Officer 
.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
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 large white vibrator which 
was next to the massa e table and turned it on.
stated Epstein began 
. 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 
and I met with t
 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, 
September 2004, she was approached by 
associates of 
and knew the same people. 
Beach High School, what 
did for Epstein. 
scheduled the appointment. 
They drove to the end of the street and entered a large drivewa . The entered the kitchen area of the house and 
met with Epstein. 
was introduced to Jeff Epstein. 
led 
upstairs to the main bedroom area and 
set up the room with a massage table and set out the oils. 
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. 
advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposin.erbelly 
area. During 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 
stated the following: at the age of sixteen, during the month of 
for a chance to make money. 
was friends with 
had been previously told by her friends from Royal Palm 
called a person known to ■ as 
and 
picked 
up and drove her to Palm Beach to a street called "Brillo Way". 
The foregoing instrument was sworn to or affi— d 
before me this 1" day of May, 2006 by 
Det 
known to me. 
State-of-Florida 
Pagetoof 22 
EFTA00230854

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
attempted to reach up her tank top and touch her breasts. • pulled back and Epstein stopped, however he 
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. 
was 
paid $200.00 for the massage and left the area. She met with 
who was waiting in the kitchen area and 
left the house. 
then ex lained she never provided another massage fain. 
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 massagithey left the area. I asked . 
if 
ever told her what would be expected when she provided a massage.. stated yes, 
told her 
that a massage would be expected, ossibly naked and possibly some touching involved. . 
has no formal 
training in providin massages. . 
spoke about a third and last time she went to Epstein's house. 
drove another girl,
 (sixteen years of age) who is 
friend, to Epstein's house. M stated 
knew that 
U had made money massaging Et  stein and wanted to make money herself. 
took them in the kitchen 
area of the house and introduced. to 
and 
took U upstairs to the main bedroom. M 
advised she doesn't know what happened as 
did not speak about what happened in the room. M received 
$100.00 from 
for going with her to Epstein's house and recommending E. 
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 previouslzmoken with 
who told her she was interviewed by detectives. During a 
sworn taped statement, 
stated she knew that 
worked for MEpstein 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 
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 t47-61rafflutred 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
Signature 
fficer 
Signature of Police Officer F.S.S. 117.10) 
Date: 05/0 
Pagetiof 22 
EFTA00230855

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 "I.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 herfiestions 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 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 
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 
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, 
dob 
was arrested by the Palm Beach Police Department 
The foregoing instrument was sworn
 
ao r
'rime 
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) 
 State-of-Florida 
County of Palm Beach 
Signal 
ng Officer 
Date: 
/2006 
Page leof 22 
EFTA00230856

Signature of Police 
S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD/ no 500600 
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 
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 Hi h School 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 walking up the stairs she observed several 
photographs of naked women alone. 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 anties. She continued rubbing his legs, thighs and feet. 
advised he turned 
over onto his back. Epstein 
and be an to masturbate. Epstein ejaculated which meant the 
massage was over. At the conclusion of the massage, 
was paid $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. 
Elstated 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. • 
stated E • stein would then began to masturbate himself and at 
the same time would 
with his fin 
ex lained E • tein 
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 
advised that thins escalated within the home as Epstein 
would instruct and pa 
IN explained the 
intercourse included 
that Epstein had at his disposal. 
Epstein would watch them 
and masturbate himself . Occasionally, Epstein would then join in 
The foregoing instrument was sworn t4:757.1iffilnittl 
before me this 1" day of May, 2006 by 
Det EM, 
who is personally known to me. 
State of Florida 
Co 
Signatur 
Date: 05/01/2006 
Dicer 
Pagel% of 22 
EFTA00230857

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
during the 
the time 
was sixteen years of age. 
to both 
and 
. This occurred during 
advised this continued to escalate during two years. The routine became familiar to E. 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. • 
explained that his penis was oval shaped. 
claimed when 
Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. 
called Epstein's penis "egg-shaped." • 
stated Epstein would photograph 
and her 
and proudly display the photographs within the home. 
stated during one visit to Epstein's house 
in which she provided a massage to Epstein, his female friend, Nada 
was also present. • 
provided the massage in which 
and her would 
for Epstein to 
enjoy. Towards the end of this massage, Epstein grabbed 
and turned her over onto her stomach on the 
massage table and 
stated Epstein began to 
became upset 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 
. 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 sheprovided 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 inasages, 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. 
The foregoing instrument was sworn to or a 
before me this ls' day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Police Officer 
.S.S. 117.10) 
County of Palm B ch 
Date: 05/01/2006 
ficer 
Paget2of 22 
EFTA00230858

Probable Cause Affidavit 
Palm Beach Police Department 
Agency OR]# FLO 500600 
On November 6, 2005, at a roximately 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 approachedSigirl, 
, 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 
wearing only a towel and introduced himself as "M." At Epstein's direction, 
massage table was already out near the sauna/shower area in the master bedroonaiin entered the room 
and 
removed their 
clothing down to their panties, Epstein laid on his stomach area and they provided ante 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 
that 
could finish the massage. 
got dressed, and left the room as
 turned over onto his back. Epstein then removed the towel and 
laid naked . Epstein requested that 
rub his chest area. 
stated 
, 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 
advised he never 
with the vibrator. He continued to 
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 from the Epstein organization. She replied she was called but it was 
for work. She stated she was called by 
for her to return to "work" for Epstein. 
stated "work" is 
the term used by 
to provide the massages and other things. 
advised she declined as she was not 
comfortable in providing that type of "work." 
On November 7, 2005, Det 
and I met with 
dob 
. 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 
who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
STiffeFturida 
Signatu 
Date: 0 
/2006 
Officer 
Page lAif 22 
EFTA00230859

Signature of Police 6fficer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
attending Royal Palm Beach High School. 
stated she was offered to work for Epstein but declined. 
would approach females who wished to work for Epstein. 
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. 
with 
further stated she had been to the house a roximat 
4 or 5 times irAistyear. 
She accompanied 
M, ad  
. 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 
shouldist.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, M, 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 
Palm Beach Police Department. During a sworn taped stateme 
approximately twox ears ago when she was first approached by 
High 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. 
with Epstein. 
with an assistant 
photographs of naked females throw out the house. 
towel, and laid on the table. 
stated 
rcked out the oils he wanted her to use and requested she 
remove her clothing to rovide the massage. MI 
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,ign 
would use a massa er/vibrator, which she described as white in color and a large head. Epstein would 
as he would masturbate. 
stated she had been to the house 
take 
recalled she was brou 
and another assistant 
, dob 
at the 
stated she had met Epstein 
a classmate at Royal Palm Beach 
also attended Royal Palm Beach High School and was familiar 
there and entered through the back kitchen door. She had met 
brought her upstairs as she observed several 
stated Epstein came in the room, wearing only a 
The foregoing instrument was sworn to or affirmed 
before me this r day of May, 2006 by 
Det 
, who is personally known to me. 
State of Honda 
Cou 
Signature/ 
fficer 
Date: 05/01/2006 
Page ttSf 22 
EFTA00230860

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
numerous times. 
added she has no formal training in providing a massage. 
stated she brow t 
two females during 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, 
, 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 sulkknown to her as M. • 
had asked her if she wanted to make money 
providing massages to Epstein. 
had heard that several girls from Roill Palm Beach High School were 
doing this and making money. She agreed and was taken to the house by M..
 had introduced her to -
and Epstein and brou
 t her upstairs to a master bedroom where a massage table 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
 $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 rovide a 
massage and things had escalated from just providing a massa e. E stein be an touchin
and 
grabbed her closer to him as he masturbated. Epstein 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 vaginal intercourse. She stated this all occurred on the massage table. 
stated 
and began 
until he reached the point of 
and climaxed onto the massage table. 
received 
$350.00 for her massage. 1 asked her if she had any formal training in providing massa 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 
as they provided a massage to Epstein. Epstein, watched and masturbated as 
this occurred. On other occasioniiiein, introduced the large white vibrator/massager in the massage. Epstein 
on 
vagina as she provided the massage. 
On November 14, 2005, Det 
and I met with 
, dob 
. During a 
sworn taped statement she advised she started going to the house approximately one year ago and has been there 
approximately five or six times. 
also stated she was sixteen 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 
a e o 
o 
before me this 1" day of May, 2006 by 
Cou 
Det 
who is personally known to me. 
Sig 
Officer 
Date: 0 
006 
Paget5of 22 
EFTA00230861

Signature of Police 
ficer ( .S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FIX) 500600 
as
 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 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 to rovide a massage. 
stated it was not 
until the third time that she went that she removed her clothing. 
stated she was notified by 
that 
providing the massage when Epstein asked her to remove her clothing. 
Epstein wanted her to come to work. She arrived at the house and was ledisairs by 
. She started 
removed her pants, shirt and 
bra. She sta ed in her ad
inties 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. 
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 ber Christmas bonus. Sub oena 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 II, dob 
. During a sworn taped 
statement, MI 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 
who is personally known to me. 
State of Florida 
County of Palm B > ch 
Signatur 
Date: 05/0 /2006 
Officer 
I to 
Page of 22 
EFTA00230862

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIM FLO 500600 
massage to 
made the arrangements with Epstein and his assistants and took . 
to the house.
stated = 
and she entered through a glass door that led into a kitchen. She was taken upstairs by 
, to a 
master bedroom. She recalled the master bathroom had a large ink couch, sauna and matching shower. 
Epstein entered into the room wearing only a towel. • 
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 . 
provided the massage on his legs, back and feet. Forty minutes into the 
massage, Epstein turned over onto his back and r nested 
wait downstairs in the kitchen area for
Epstein instructed . 
to finish the massage. As 
ot dressed, 
startinigLubbing Epstein's chest. 
left the room, and Epstein began masturbating as 
M stated Epstein continued 
masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated 
16
he turned the towel around 
that the opening would allow him to expose himself. After he cleaned himself off 
with the towel he instructed the massage was done and to get dressed and meet with him downstairs.
ot 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 approached by 
advised if she wanted to return to the house tlEovide another 
massage.. agreed and the arrangements were made by 
for her to return to the house. M 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
 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 . 
began massagni: his legs and back. As . 
finished 
with Epstein's back and legs, Epstein then turned over onto his back. M started to rub his chest and he began 
and began rubbing 
s vagina and masturbating himself at the same time. • 
stated she 
li t
masturbating. As 
rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on 
as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein 
roximately 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. 
ot 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 massage training. She advised she had 
no formal training. • 
was asked if Epstein knew her real age. • 
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 
State of Florida 
before me this 1" day of May, 2006 by 
Co 
Det 
, who is personally known to me. 
Signature of Police Officer 
.S.S. 117.10) 
Signatur 7 
g Officer 
Date: 0 01 006 
Page of 22 
EFTA00230863

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN 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 hint" 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 
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. 
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 to provide a massage 
for money. 
stated it was before Christmas last year (2004) when an associate,
 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 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
State of Florida 
Coun of Palm Be h 
Si 
Signature of Police Gfftcer (F.S.S. 117.10) 
Date: 05 
Dicer 
Page of 22 
EFTA00230864

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD FLO 500600 
massage his feet and calves. • 
started the massage with the oils Epstein chose and rubbed his feet and calves. 
Epstein got off the phone and requested she massage his back as well. • 
began rubbing his back and got to 
the small of his back. During the rubbing of his back, Epstein asked her to gtcomfortable. 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 
stated she was shy and didn't like talking about those things. She continued 
she was sexually active. Before 
could answer, he also asked what sexualposition does she enjoy. • 
. Epstein reached 
u and uns 
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 be an touchin his enis and 
masturbated as he 
explained Epstein then 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 began 
said, "He commented how 
" He then 
. She tried pulling back to 
Epstein 
and apologized for 
Durn
si
llis time, he 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 again 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 
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, 
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 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this ln day of May, 2006 by 
Coun 
Det 
who is personally known to me. 
Signature of Police Officer F.S.S. 117.10) 
Signatur 
Dicer 
Date: 05 
Pagel9of 22 
EFTA00230865