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FBI VOL00009

EFTA00230786

1131 sivua
Sivut 1061–1080 / 1131
Sivu 1061 / 1131
Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Atency ORD FLO 500600 
conversation occurred between 
and 
whereas 
ortedly told 
that if Jeff asked her age, 
she should say she was eighteen. It was later confirmed by the 
IN 
Elie 
a 
father that 
picked his daughter up 
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 . 
stated that 
they walked up a driveway ast 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. 
Shortl thereafter, Epstein and his assistant, described as white female with blond hair and later identified as 
entered the kitchen. Epstein introduced himself to M. 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 M alone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. M was instructed to follow 
upstairs. M 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. M recalled there .1 1 a mural of a naked woman in the room, as well as several photographs of 
'raked 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 M to take off her clothes. M stated Epstein 
was stem when he told her to take off her clothes. M said she did not know what to do as she was the onl one 
there in the room I she took off her shirt leaving her bra on. Epstein had removed his towel and told thi. 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 tho 
anties on. Epstein then instructed 
her to give him a massage pointin to a specific lotion for her to use. As . 
began to give E stein the massy e, 
he told her to get on his back. 
stated she straddled herself on Epstein's back whereby 
 . 
. M 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 M to massage his 
chest. . 
was now standing on the ground and resumed massaging Epstein's chest area. M stated Epstein held 
onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and 
started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
State of Florida 
 Co-u-nty 
Signat 
jtmg Officer 
Date: 0 
i 1/2006 
PageZof 22 
EFTA00231846
Sivu 1062 / 1131
Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
Instated 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 
. 
said she 
was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked 
to leave her phone 
number. As M, 
and 
were leaving the house, 
told • 
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 
investigation. At our direction 
conducted controlled taped phone calls to 
cellular telephone 
spoke with 
in an attemitt
ange 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 subs 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 telephone 
message for Epstein which stated 
and 
name at 11:00 am. This was the time frame 
had 
informed 
to be ready to go work at Epstein's house. 
On October 3, 2005, Sgt 
and I went to 
residence and viewed her vehicle parked in the 
driveway, a red Dodge Neon. Sgt. 
and I knocked on the door and met with 
. 
was 
told that we were investigating a claim involving Jeffrey Epstein of El Brill° 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 turner 17 ears of age, 
she was approached by a friend named 
at the Canopy Beach Resort in Rivera Beach. 
was asked 
if she wanted to make money. She was told she would have to provide a massage and should make $200.00. 
thought about the offer and agreed to meet with Jeffrey. 
The foregoing instrument was sworn to or affirmed 
before me this la day of May, 2006 by 
Det 
who is personally known to me. 
State of Florida 
County of Palm Beach 
Page3of 22 
EFTA00231847
Sivu 1063 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
(Unknown last name) and 
(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 Jeff Epstein's bedroom. 
arranged the massage table and covered the table with a sheet. She 
brought out the massage oils and laid them next to the massage bed. M, then left the room and informed 
Jeff would be in, in a minute. Jeff entered 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. During the massage, 
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 be touched. 
stated she performed the massage naked. At 
the conclusion of the massage, Epstein paid 
$200. 
After the massage Epstein stated to 
that he understood she 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 t toarstein, each time she was paid $200. 
stated she had 
brought the followin 
iris:
, 
, .. ( al6 year old female), 
(a 16 year old 
female) and 
.
said that at the time she brought thesL is o 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 explained she knew that
wanted to make money. She approached . 
and explained about going to work for Jeff, . 
agreed and 
arrangements were made to bring her to Epstein's house on a weekend. 
stated that she and 
(Later identified as 
picked up . 
at her house. 
stated that at that time she was driving 
a red pickup truck. They traveled tatein's house and entered through the kitchen door. They met with the 
house chef and Epstein's assistant
. . 
was introduced to Epstein while the were in the kitchen area. 
led I.I 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 to or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Polie Officer F.S.S. 117.10) 
State of Florida 
Signatur 
Date: 0 
ing Officer 
06 
Pagegof 22 
EFTA00231848
Sivu 1064 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD 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 hesrents discovered that she was visiting Epsteiri ad
ilisapproved of the encounters with him 
and she stopped. 
Anther 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). 
VMS 
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 exained 
the on oing investigation and asked to speak with, as we had information that she had "worked" for M. 
introduced us to her husband and allowed us entry into the home. We sat in the dining room and met 
vith 
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 ldtchen 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 my alone 
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 I again after we left as to what happened at Epstein's house. I informed her that I 
had 
my telephone number and hopefully she would call. 
On October 4 2005 Det 
and I drove to the 
dob 
. During a sworn taped statemen 
when she was seventeen years old, she was taken to a house by 
because they both attend Royal Palm Beach High School. 
home and met with 
and 
stated approximately a year ago 
stated she knows 
She was told she could make money working 
— —The-foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Police fficer ( . . . 117.10) 
State of Florida 
Page5ot 22 
EFTA00231849
Sivu 1065 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO S00600 
for III She was told she would have tarnride a massage to III. 
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 k t 
her clothes on during the massage. She advised sometime during the massage, Epstein 
and 
pulled her close to him.
said she was uncomfortableitite incident involving Jeff. At the conclusion of 
the massage, she was paid $200.00 for the massage. I asked 
if she has any formal training in massy
which she
 I asked her if 
received any monies for taking her to perform the massage. 
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 
stated 
she waited in the kitchen with 
, while 
was taken upstairs by 
stated she only did the 
massage once as she was uncomfortable with the whole experience. 
At the conclusion of the interview, the tape was stopped. I was informed that 
had attempted to 
reach 
via cell phone. A voice mail messy e on October 4, 2005 at 10:59 am, revealed a female voice 
who identified herself as 
who requested 
to call her back reference the police questionin 
provided the incoming telephone number as 
stated she inadvertently told 
about the police investigation because 
had called her to tell her about how she just received a rental car 
from Jeff Epstein. 
had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, 
to utilize to visit famand visit Epstein. 
asked her what was oin on at the house that the police would 
be asking questions. 
stated 
then called Jeff and 
and asked what was going on 
reference the ongoing police investigation. According to =, 
has since then been trying to contact her 
to ask about lei  ,ice questions. I instructed M 
not to contact 
information to 
as she would notify Jeff Epstein and 
what was transpiring. 
and do not provide any more 
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 anther 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 I. 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-instnunent-was-sworn-toonaffirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
State of Florida 
Coun 
of Palm Beach 
Officer 
Signature of Police OYfrcer ( .S.S. 117.10) 
Date: 05/ice 06 
Pagek,of 22 
EFTA00231850
Sivu 1066 / 1131
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 I 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 
kitchen and told her "let's go." 
advised she received no money for that day. 
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. I 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 nib 
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 u set again and told Epstein she didn't want to be touched. 
I discontinued the massage and was paid $200.00.. then went downstairs where 
was waiting 
for her. She told 
she wanted to leave. I 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. 
who was sitting in the 
also said that
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 brosht into the kitchen area of the house. She further stated 
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 dune 
massage, Epstein asked her to remove her clothes. She complied and removed her pants and 
blouse. 
didn't remember if she had removed her bra but feels that she did. 
was certain that she 
stayed in her thong underwear. 
continued the massage and at one point she climbed onto the massage 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signs ure o 
o ice 
leer 
. . 
7.10) 
State of Florida 
 Cou 
Signature/ 
Date: 05/0 
Officer 
Page? of 22 
EFTA00231851
Sivu 1067 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 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 lar e 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 
bow 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 E, 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 E 
to cooperate and consented to the interview. 
During a sworn taped statement, 
stated the following: at the age of sixteen during 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 been previously told by her friends ftom Royal Palm 
Beach High School, what 
did for Epstein. 
called a person known to E as 
and 
scheduled the appointment. 
picked E up and drove her to Palm Beach to a street called "Brillo Way". 
They drove to the end of the street and entered a large drivewa . The entered the kitchen area of the house and 
met with Epstein. E 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. U 
advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top ex itpSniker belly 
area. Durin 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 so due to the tightness of the jeans and a tight belt. E advised Epstein began to masturbate as she rubbed 
his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and 
The faregoinginstrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Cou 
t aim mach 
Det 
who is personally known to me. 
Signature of Police 
ficer 
.S.S. 117.10) 
State of Florida 
Signatu 
mg Officer 
Date: 0 
'06 
Pagegof 22 
EFTA00231852
Sivu 1068 / 1131
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. E 
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. 
with 
then ex 
explained she never provided another massage for E stein. She did however, go to the house 
and 
as they took another friend of 
. E 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 massaEthey left the area. I asked E if 
ever told her what would be expected when she provided a massage.. stated yes, 
told her 
that a massage would be expected, possibly naked and possibly some touching involved. E has no formal 
training in providing massages. IMI spoke about a third and last time she went to Epstein's house. 
drove another girl, E, (sixteen years of age) who is 
friend, to Epstein's house. • 
stated 
knew that 
E had made money massaging &stein and wanted to make money herself. 
took them in the kitchen 
area of the house and introduced . 
to 
. 
and
took E 
upstairs to the main bedroom. • 
advised she doesn't know what happened as 
did not speak about what happened in the room. E received 
$160.00 from 
for going with her to Epstein's house and recommending . 
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 
sworn taped statement, 
stated she knew that 
who told her she was interviewed by detectives. Du, 
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 years. I asked her if she had 
formal training in providing massages, which 
stated she had not. 
advised she was told what was 
expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just 
to say so and Epstein would stop pushing the issue. 
began providing massages and advised she kept her 
clothes on. She considered Epstein a pervert and he kept pushing to go further and further. 
explained she 
would keep telling hint she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that 
began removing her clothes and staying in her thong underwear to provide a massage. 
explained 
 The foregoing instrument was sworn to or affirmed 
State of Florida
before me this 
day of May, 2006 by 
Coun 
Det 
who is personally known to me. 
Signature of Police Officer 
.S. . 117.10) 
Signature 
Date: 05/0 
106 
Officer 
Page 9 of 22 
EFTA00231853
Sivu 1069 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he 
masturbated. He would try to touch her breasts as she rubbed his chest. 
stated "Jeff would try to get away 
with more and more on each massage". 
stated
 would try to touch her more and on one occasion 
he anointed to use a massager/vibrator on her. 
drove 
left 
her cell phone number and every time E stein would come into town, 
to the house for the original massage. 
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. 
knew she was 
and would be attending 
advised E stein would ask heraestions about herself. Epstein 
. I asked III if Epstein knew her real 
age. 
stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. 
Dia
, 
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 maggage 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 
chat Jeff Eaein 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, w/f e,  dob 
, was arrested by the Palm Beach Police Department 
 The foregoing-instrunient was &warn tn or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
Coun of Palm Beach 
Det 
, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
Signatu 
mg Officer 
Date: 
/2006 
Page leaf 22 
EFTA00231854
Sivu 1070 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OFtlit FLO 500600 
for misdemeanor possession of marijuana. During the arrest . 
told the arresting officer that she bad 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 
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 alond 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. li 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 
were waiting. 
stated 
received an unknown amount of 
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could 
contact her when he is in town. 
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 massa e his chest area. 
stated E stein would then began to masturbate himself and at 
the same time would 
with his fin ers. 
ex lained E stein 
would continue this process until he ejaculated. He would then 
. • 
advised that during her frequent visits, Epstein asked for her real age, 
Epstein advised her not to tell anyone her real age. 
would instruct and pay U to 
intercourse included 
Epstein would watch them 
stated she was sixteen. 
advised that things escalated within the home as Epstein 
explained the 
that Epstein had at his disposal. 
and masturbate himself . Occasionally, Epstein would then join in 
e foregoinginstrumentaas ato
 or affirmed 
State of Florida 
before me this V' day of May, 2006 by 
Det 
who is perSonally known to me. 
Signature of Police 
seer ( S.S. 117.10) 
ignatu r 
g Officer 
Date: 
05/01/2006 
Paget' of 22 
EFTA00231855
Sivu 1071 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
during the 
to both 
and 
This occurred during 
the time 
was sixteen years of age.
II advised 
adv
 this continued to escalate during two years. The routine became familiar toe. 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 e 
to allow the acts to happen. • 
consented to perform all these acts but was 
adamant that there was an understanding with E stein 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 
rtion. 
calleSiein's penis "egg-shaped." e 
stated Epstein would photo aph
and her 
and proudly display the photographs within the home. 
stated during one visit to Epstein's house 
in which she provided a masse e to E stein, his female friend, 
was also resent. 
provided the massage in which 
and her would 
 
for Epstein to 
enjoy. Towards the end of this mass e E stein 
bed 
and turned her over onto her stomach on the 
massage table and 
stated E stein be an 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 eSculate inside of her and apologized for his actions and subsequently paid 
.ter 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. Murphy 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. 
`made 
classmate at Royal Palm Beach Hi
 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 masse es stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy 
in her answers, I asked 
if she had been contacted by anyone from Epstein's organizations or his house. 
stated she was interviewed already by a private investigator for E stein. He identified himself as "Paul" 
and
 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 fin eguing ifistrunrent-was-sworn-to-or-affirmed 
before me this 1" day of May, 2006 by 
Coun of Palm B; ch 
Det 
who is personally known to me. 
State of Florida 
Signs re o 
o ce 
leer 
. . 
. ) 
Signatu 
Date: 05/01/2006 
g Officer 
Pagei2of 22 
EFTA00231856
Sivu 1072 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD 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 approachedlystirl, 
, who was dating 
M
' roommate, for an opportunity to make some quick money. 
advised she needed to make some 
quick cash to make the rent that month. She agreed to go to the house. She had been told by 
that 
the massage would have to be done in her underwear. She advised 
drove with her and brought her into the 
house. They walked into the kitchen area, and took the stairs upstairs. 
further stated she was brought 
into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A 
massage table was already out near the sauna/shower area in the master bedroorrSein entered the room 
wearing only a towel and introduced himself as "Jeff." At Epstein's direction, 
and 
removed their 
clothing down to their panties, Epstein laid on his stomach area and they provided atssae on his legs and feet 
area. I asked 
if she had any formal massage training and she replied "no." 
advised she was 
topless and the panties she wore were the boy shorts lace panties. She and 
continued the massage until the 
last ten minutes of the massage, Epstein, told 
to leave the room so that 
could finish the massage. 
got dressed, and left the room as
 turned over onto his back. Epstein then removed the towel and 
laid naked . E stein requested that 
rub his chest area. 
stated 
, Epstein, began 
masturbating. 
stated Epstein pulled cloth' 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 
State of Florida 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature o 
o tee 
icer 
. . 17.10) 
gna 
icer 
Date: 0 
1 /2006 
Pagela)f 22 
EFTA00231857
Sivu 1073 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
attending Royal Palm 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. 
with 
further stated she had been to the house a roximat& 4 or 5 times in thepast year. She accompanied 
, 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 
shouldi,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 maq.cage 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 statement, 
approximately two
 ago when she was first approached by 
High School. 
approached her about working for Epstein and providing a massage to him for $200.00. 
Aobson had made the arrangements however was unable to take her the day the arrangements were made. 
had 
take 
also attended Royal Palm Beach High School and was familiar 
with Epstein. 
with an assistant 
photographs of naked females throughout the house. 
towel, and laid on the table.
stated Epstein came in the room, wearing only a 
stated he pe
ced out the oils he wanted her to use and requested she 
remove her clothing to rovide the massage. 
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 mos 
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 
, dob 
, at the 
stated she had met Epstein 
, a classmate at Royal Palm Beach 
recalled she was brow t there and entered through the back kitchen door. She had met 
and another assistant 
brought her upstairs as she observed several 
The foregoing instrument was sworn-to-ot
iti med 
_staff. of Florida 
before me this l m day of May, 2006 by 
Co 
Det 
, who is personally known to me. 
Signature of Police Cifficer (F.S.S. 117.10) 
Signature 
fficer 
Date: 05/01/2006 
Page 
22 
EFTA00231858
Sivu 1074 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
numerous times. 
added she has no formal trainin in providing a massage. 
stated she brow 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 strict known to her as M. 
had asked her if she wanted to make money 
providing massages to Epstein. 
had heard that several girls from R272.1 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 brotIglit her upstairs to a master bedroom where a mass
 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 va inal intercourse. She stated this all occurred on the massage table. 
stated 
Epstein 
and be an 
until he reached the point of 
climax. Epstein removed 
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 occasion, Epstein introduced his girlfriend, 
r into the massage. 
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 occasionsikein, 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 itraraffirmed—
• before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
State-of Flo ridA 
g Officer 
Signatu 
Signature of Police fficer Ø.S.S. 117.10) 
Date: 0 
006 
Paget9of 22 
EFTA00231859
Sivu 1075 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORBS FLO 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 
Epstein wanted her to come to work. She arrived at the house and was ledsairs by 
. She started 
providing the massage when Epstein asked her toremove her clothing. 
removed her pants, shirt and 
bra. She stayed in her tlaganties 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. 
the 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. 
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. 
stated she was wired money from Western Union for her Christmas bonus. Suli&ia results from 
received 
$200.00 from Epstein for her Christmas bonus. 
On November 15, 2005, Det. 
and I met with 
dob 
. During a sworn taped 
statement, 
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. 
Signature of Police ( fticer ( .S.S. 11 .10) 
ate o 
or u 
Coun 
of Palm B ch 
Signatur 
Date: 05/01/2006 
Officer 
If° 
Page of 22 
EFTA00231860
Sivu 1076 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
stated 
rnassaggiess. 
and she entered through a glass door that led into a kitchen. She was taken upstairs by 
made the arrangements with Epstein and his assistants and took . 
to the house.
, to a 
master bedroom. She recalled the master bathroom had a large
 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 re uested 
wait downstairs in the kitchen area for
Epstein instructed . 
to finish the massage. As 
ot dressed 
startinALubbing 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 
he turned the towel around th at 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 traEovide 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 hot
 y) 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 massagrim 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 
masturbating. As ru
bbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on 
gran rubbing
vagina and masturbating himself at the same time.. stated she 
is 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. 
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 
before me this ls' day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Police fficer 
.S.S. 117.10) 
Page of 22 
EFTA00231861
Sivu 1077 / 1131
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 hint" or "I 
have 2 girls for him." These messages were taken by 
, who signed the bottom of the messages. 
During the execution of the warrant, I located a Royal Palm Beach High School transcript for U 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 U,  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 ear (2004) when an associate,
 approached her and 
asked if she needed to make money for Christmas. I. 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. 
Signature o 
o lee 
leer 
. . 17.10) 
State of Florida 
County of Palm Bea h 
S 
Date: 05 
ficer 
Page of 22 
EFTA00231862
Sivu 1078 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN 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 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 
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 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 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 anties to one side 
and began 
said. "He commented how 
." He then 
She tried pulling back to 
from within her 
'agina. Epstein 
and apologized for 
Dus
-inillis 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 e 
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 afllrme 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
Signature of PoliceOfficer 
.S.S. 117.10) 
State-of-Florida 
Co 
Signatur 
icer 
Date: 05 
Pagel /of 22 
EFTA00231863
Sivu 1079 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
to model linzrie for a wealthy Palm Beacher. El was taken to Epstein's house located on El BrilloWay. 
introduced . 
to Jeffrey Epstein. Epstein had his personal chef prepare dinner for • 
and 
. At the 
conclusion of dinner, = 
and Epstein brought . 
upstairs into a master bedroom area. 
observed a large 
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. 
informed El that they were going to provide a massage on Epstein. El asked why were they doing this instead 
of modeling lingerie. 
ex lained to . 
that this was his routine and to rub his calves and feet. Epstein had 
told . 
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 turned over onto his back. 
Epstein told . 
to rub his chest and rub his ni les. 
stated that as she started 
Epstein 
began masturbating himself . Epstein 
and 
with his fingers. gEstein 
continued to masturbate himself as he 
. Epstein ejaculated on his towel and paid . 
$200.00 
for the massage. Ipain 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 El was afraid that Epstein knew where 
1
.
she lived. 
stated that several days later she received a telephone call from 
who coordinated for 
• 
to return to "work." MI 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 massa e naked. 
be an rubbing his feet and calves and Epstein turned over onto his 
back. Epstein 
lownward motion on his penis. Epstein continued 
. E stein be an to masturbate himself with an upwards and 
with one hand and masturbate with the 
other hand. Once Epstein 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 provide the 
massage naked as Epstein would either 
and/or utilize the massager/vibrator on 
the foregoing instrument 
firmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Police ffice (F.S.S. 117.10) 
State of Florida 
Coun of Palm Bea 
Sig 
Date: 05/0 
Page2Qtf 22 
EFTA00231864
Sivu 1080 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
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, 20051 interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated 
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he 
was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for 
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private 
plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein 
receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards 
the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi 
stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's 
bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things 
going on other than a massage. Alessi stated that there were times towards the end of his employment that he 
would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made after the massage. 
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn 
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately'six months, from 
November 2004 through May of 2005. His responsibilities as house manager included being the butler, 
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about 
masseuses coining to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have 
one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated 
he would be informed to expect someone and make them comfortable until either 
or Epstein would 
meet with them. Rodriguez stated once the masseuses would arrive, he would allow them en 
into the kitchen 
area and offer them something to drink or eat. They would then be encountered by either 
or 
Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses 
appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. 
He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for 
one of the girls that came to provide a massage. He knew the girls were still in high school and were of high 
school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. 
He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators 
and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them 
away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's 
The foregoing instrument was swu. ii to u. Ali sued 
before me this 
day of May, 2006 by 
Det a, 
who is personally known to me. 
Signature of Police ffice (F.S.S. 117.10) 
State of Florida 
Count 
Be , 'h 
Signature/A' 
Officer 
Date: 05/01 
Page 1 4)f 22 
EFTA00231865
Sivut 1061–1080 / 1131