EFTA00230786

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
attending Royal Palm Beach High School. a 
would approach females who wished to work for Epstein. 
stated she was offered to work for Epstein but declined. 
explained that "work" means ye 
massages. She was asked about any formal training in providing massages which she said "no." 
said 
she accompanied 
and other females who were taken to Epstein's house to provide massages. 
further stated she had been to the house a roximatx 4 or 5 times in tl
.iegyear. 
She accompanied 
with
, M, and 
. Each time the girls were taken 
over, they were previously told they would have to provide a massage, possibly naked. They were also told that 
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, MI, 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 
, dob 
at the 
Palm Beach Police Department. During a sworn taped statement 
stated she had met Epstein 
approximately 
ears ago when she was first approached by 
, a classmate at Royal Palm Beach 
approached her about working for Epstein and providing a massage to him for $200.00.
Hi 
School. 
had made the arrangements however was unable to take her the day the arrangements were made. 
had 
take 
also attended Royal Palm Beach High School and was familiar 
with Epstein. 
recalled she was brow ht there and entered through the back kitchen door. She had met 
with an assistant 
and another assistant 
brought her upstairs as she observed several 
photographs of naked females throw hout the house. 
stated Epstein came in the room, wearing only a 
towel, and laid on the table. 
stated hi,ced out the oils he wanted her to use and requested she 
remove her clothing toe, 
the massage. 
stated that on the first massage she provided she did not 
returned several times after that. Each time she returned it was
remove her clothing. 
stated she had 
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,isstein 
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 
The foregoing instrument was sworn to or affirmed 
before me this ln day of May, 2006 by 
Det 
who is personally known to me. 
State of Florida 
Signatur 
Date: 05/01/2006 
g Officer 
PagPlof 22 
EFTA00230886

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OR!# 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 stiesknown to her as M. • 
had asked her if she wanted to make money 
providing massages to Epstein. 
had heard that several girls from Roil! Palm Beach High School were 
doing this and making money. She agreed and was taken to the house by E. 
had introduced her to 
and Epstein and brotlilit her upstairs to a master bedroom where a mile 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 massy 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. I asked her if she had any formal training in providing massy es, 
stated she did 
not. 
continued to state on one other occasion, Epstein introduced his girlfriend, 
into the massy e. 
was brought into room with 
to provide a massage. Epstein had them 
as they provided a massage to Epstein. Epstein, watched and masturbated as 
this occurred. On other occasions, E stein, introduced the large white vibrator/massager in the massage. Epstein 
on 
vagina as she provided the massage. 
Epstein 
climax. Epstein removed 
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 Owegning instrument was sworn to or affirmed 
before me this P' day of May, 2006 by 
Det 
who is personally known to me. 
State of Florida 
Signatu 
g Officer 
Date: 05/01/2006 
Page of 22 
EFTA00230887

Probable Cause Affidavit 
Palm Beach Police Department 
Agency oiw 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, 
until the third time that she went that she removed her clothing. 
was asked if she ever removed her clothing to Sde a massage. 
stated she was notified by
that 
stated it was not 
clothed. 
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 lediairs by 
. She started 
removed her pants, shirt and 
bra. She sta ed in her tlatianties 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 her Christmas bonus. Sub ena results from 
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. 
received 
$200.00 from Epstein for her Christmas bonus. 
• 
On November 15, 2005, Det. 
and I met with E, dob 04/21/1988. During a sworn taped 
statement, E 
stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was 
approached by 
, a fellow Royal Palm 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 
Thelon-going 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) 
State of Florida 
Cou 
of Palm Beach 
Signature/ 
Officer 
Date: 05/01/2006 
Pagel 4)122 
EFTA00230888

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
massage to 
made the arrangements with Epstein and his assistants and took II 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 uested 
wait downstairs in the kitchen area for
Epstein instructed . 
to finish the massage. As 
got dressed, 
starting rubbing Epstein's chest. 
left the room, and Epstein began masturbating as 
. • 
stated Epstein continued 
masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated 
1
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. • 
of 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 tulovide 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 
left . 
this time to do the massage alone., 
room 
Epstein entered the 
 again wearing only a 
bathroom area. 
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 masse in his legs and back. As . 
fmished 
with Epstein's back and legs, Epstein then turned over onto his back. M started to rub his chest and he began 
li n
masturbating. As 
rubbed his chest, Epitein leaned over and produced a massager/vibrator. He turned it on 
and began rubbing
vagina and masturbating himself at the same time. IN stated she 
as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein 
for approximately two to three minutes with the massager/vibrator. He then removed the 
and concentrated on masturbating himself. • 
stated Epstein climaxed onto the 
done. 
got dressed and met with
il i
towel again and informed her that the maccage was 
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. IN 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. 
Thfiz 
 i 
foregoingnstroment was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
State of Florida 
C 
Date: 05/01/2006 
Pagnof 22 
EFTA00230889

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 
358 El Bulb Way in Palm Beach. While in the home I observed the pink and green couch within the master 
bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the 
master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked 
young females, some of which appeared to be the girls I previously interviewed, were on display throughout the 
house. Also located in the house were various phone message books. The telephone message books have a 
duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn 
on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers 
were on the copy of the messages. I recognized various numbers and names of girls that had already been 
interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other 
names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I 
have 2 girls for him." These 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 e 
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 le, 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 mr (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 
leto the house to "work." They were encountered by a white female with long blond hair. le 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.sworo to nr affirmed 
before me this 1" day of May, 2006 by 
Coun of Palm Beach 
Det 
who is personally known to me. 
State of Florida 
Signature of Police fficer (F.S.S. 117.10) 
Signature/ 
ng Officer 
Date: 05 
06 
Paget o f 22 
EFTA00230890

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
massage his feet and calves. III 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. El stayed in her bra and thong 
panties. As she finished massaging the small of Epstein's back he then turned onto his back. Epstein 
instructed 
to rub his chest and pinch his nipples. As she 
, Epstein asked her questions 
about herself. • 
remembered telling him she attended Royal Palm Beach High School. Epstein asked her if 
she was sexually active. Before 
could answer, he also asked what sexualposition does she enjoy. • 
stated she was shy and didn't like talking about those things. She continued 
. 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 
nis and 
masturbated as he
explained Epstein then touched 
. 5 
tensed up and stated Epstein was aware that she 
was uncomfortable. 
stated that Epstein said to her, "Relax, I'm not going inside." She anther explained 
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side 
and be 
said, "He commented how 
" He then 
. She tried pulling back to 
and apologized for 
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 to5for 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. 
. Epstein 
Ducting this time, he kept his 
On January 9, 2006, I located and interviewed another victim, 5, 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 inent-was-sworn-to_or affirmed
before me this 1" day of May, 2006 by 
Cou 
Det 
who is personally known to me. 
State of Florida 
Signature 
g Officer 
Signature of Poli e Officer (F.S.S. 117.10) 
Date: 05/ 1/2006 
Fag:Sof 22 
EFTA00230891

Probable Cause Affidavit 
Palm Beach Police Department 
Agency OltPt FLO 500600 
to model lin erie for a wealthy Palm Beecher. 
was taken to Epstein's house located on El BrilloWay. 
introduced 
to leffrzlEstein. Epstein had hiszrsonal 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 
that they were oing to provide a massage on Epstein.. 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. Ezstein 
continued to masturbate himself as he 
. Epstein ejaculated on his towel and paid 
$200.00 
and 
for the massage. 
told 'that if she told anyone what happened at his house that bad things could 
happen.
were brought home by Epstein's houseman and 
was afraid that Epstein knew where 
she lived. 
stated that several days later she received a telephone call from 
who coordinated for 
to return to "work." 
returned to the house and was brought to Epstein's bedroom area by 
who 
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had 
remove her 
clothing and provide the massa e naked. 
be an rubbing his feet and calves and Epstein turned over onto his 
back. Epstein 
. E stein be an to masturbate himself with an upwards and 
downward motion on his penis. Epstein continued
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 
 
o'ng-instrument-was-SWOrtI4o-or-affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
Con 
of Palm Beach 
Det 
, who is personally known to me. 
Signa ure 
Signature o 
o 
e 
leer 
.S. 117.10) 
Date: 
05/ 
006 
g fficer 
Pagielciof 22 
EFTA00230892

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, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated 
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he 
was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for 
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private 
plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein 
receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards 
the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi 
stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's 
bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things 
going on other than a massage. Alessi stated that there were times towards the end of his employment that he 
would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made after the massage. 
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn 
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from 
November 2004 through May of 2005. His responsibilities as house manager included being the butler, 
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about 
masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have 
one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated 
he would be informed to expect someone and make them comfortable until either 
or Epstein would 
meet with them. Rodriguez stated once the masseuses would arrive, he would allow them en 
into the kitchen 
area and offer them something to drink or eat. They would then be encountered by either 
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 massageis/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-instroment-was-swornes-or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signa tire o • o ice 
leer 
117.10) 
State of Florida 
ignatu 
re ng 1 fficer 
Date: 
/2006 
Pag?'of 22 
EFTA00230893

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
bed. On one occasion Ertein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl 
he brought the roses to, 
that she could drive her self to Epstein's house without incident. Rodriguez said the 
girl always needed rides to and from the house. 
Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary 
with direction to deliver a bucket of roses to Royal Palm Beach Hi 
School after 
high school drama 
performance. Also in that same note was direction to rent a car for • 
and direction to extend the rental 
contract. 
During the course of the investigation, subpoenas were obtained for cell phone and home phone records 
from several victims and witnesses along with the cell phone records of 
records was conducted which found numerous telephone calls were made between 
and the victims. 
These records indicate the dates the calls were made are consistent with the dates and times they 
victims/witnesses stated they were contacted. Specificall , The phone records showed 
called 
during the exact times and dates when victim 
advised the incident occurred. 
also coordinated 
the encounters with M, 
and 
during the time frame the girls 
stated they occurred. 
. An analysis of these 
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. 
The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These 
records were compared to the cell phone records of 
This comparison found that all the phone calls 
made to 
and the victims were made in the days just prior to their arrival or during the time Epstein 
was in Palm Beach. 
As Epstein who at the time of the incident was fifty two years of age, did commit lewd and lascivious 
molestation on E, a fourteen year old minor, by using a vibrator on her external vaginal area and as 
recruited, set up the appointment and drove to Epstein's residence, knowing that 
was fourteen years 
old and knowing there would be unlawful sexual activity between 
and Epstein that 
received monetary 
corn nation for taking said fourteen year old female by Epstein, there is sufficient probable cause to arrest 
for Lewd and Lascivious Act on victim under 16 years of age in violation of Florida State Statue 800.04 
(6)(2b) a second degree felony. 
cgvius, instrument-wits-swern4e-or-affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Signature of Polic Office (F.S.S. 117.10) 
Co 
of Palm Beach 
Signatu 
Date: 05/01/2006 
Officer 
PagPof 22 
EFTA00230894

$ 
1
EFTA00230895

REQUEST FOR WARRANT 
DEFENDANT: 
DATE OF BIRTH 
HABITUAL OFFENDER: YES 
NO 
MC/A 
VICTIM RELATED / ACQUAINTED WITH DEFENDANT? 
AGENCY CASE NUMBER: 
LEAD OFFICER: 
AGENCY:  PALM BEACH POLICE DEPARTMENT 
05-368 (21 
YES  
XX 
 
NO 
PHONE NUMBER: 
CURRENT SHIFT HOURS:  
8 am 
 TO  
5 rim 
 DAYS OFF: 
LEAVE / SHIFT CHANGE INFO:  
WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF M, WHAT AGENCY?: 
SENTENCING RECOMMENDATIONS:  CONTACT DETECTIVE 
ADDITIONAL COMMENTS: 
FILING DOCUMENTS ATTACHED: 
X  ARREST FORM 
P.C. AFFIDAVIT (2 COPIES) 
X  WITNESS / EVIDENCE LIST ?WAWA 51"
4
lb Kt+ 
(:)64-Di3/4 ./....it C.- 
SWORN STATEMENT OF MATERIAL WITNESSES) 
X 
 OFFENSE REPORT (2 COPIES) 
ACCIDENT REPORTS (ALL) 
WITNESS STATEMENTS (ALL) 
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GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
PIP( — JAIL 
GOLD • DEFENDANT (UA% ONLY) 
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DISTRIBUTION: 
WHITE — COURT COPY 
GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
PINK — JAIL 
MO DEFENDANT IN .T A s ONLY. 
EFTA00230898

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
Police Case#: 05-368 (2) 
Defendant: 
Race/Sex: 
White Female 
DOB: 
Charges: 
Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts 
Principal in the 1" Lewd and Lascivious Molestation (1) count 
From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual 
battery investigation involving Jeffrey Epstein, =I= 
and 
. Sworn taped statements were 
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place 
at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and 
brought to the residence by 
to perform massages for Epstein for which 
received 
monetary compensation. During the visit they would be introduced to ==, 
Epstein's assistant, who in 
turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to 
provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the 
massage. As the victims complied and provided the massages, 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 "M," dob 
and 
her family reported unlawful sexual activSwhich occurred at a residence within the Town of Palm Beach. 
reported that a stitect known to her as "M' had touched her vaginal area with a vibrator/massager while within 
his residence. '
 was later identified as Jeffrey Epstein through a photo line up. 
During a sworn taped interview, 
stated that 
, dob 
a cousin of 
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 
alon with a Hispanic female, later identified at 
tck her up at 
her father's house on a Sunday. 
was not sure of the exact dates but knew it was a Sunday. i 
told her 
father that they were going shopping but in reality 
drove them to Palm Beach. During the drive a 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
State of Florida 
Signature of Police Officer (F.S.S. 117.10) 
coun 
Signa 
7jesting Officer 
Date: 
t 01/2006 
Pagel of 22 
EFTA00230899

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
conversation occurred between 
and 
whereas 
she should say she was eighteen. It was later confirmed by the 
father that 
. 
re
 rtedly told ilihat if 
asked her age, 
M 
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 Jeffs 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. 
Short! thereafter, Epstein and his assistant, described as white female with blond hair and later identified as 
, entered the kitchen. Epstein introduced himself toe. . 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 .b
 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. IMI said she did not know what to do as she was the on! one 
there in the room, 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 thou
 antics on. Epstein then instructed 
her to give him a massage pointin to a specific lotion for her to use. As II began to give E stein the massa e, 
he told her to et on his back. 
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. IN was now standing on the ground and resumed massaging Epstein's chest area. IMI 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 
Page 2of 22 
EFTA00230900

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. 
. 
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 
investi ation. At our direction 
conducted controlled taped phone calls to 
cellular telephone 
. . 
spoke with 
in an attemsnange 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 ill and left a voice mail message for her indicating that she had set up an 
gmintment for El to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 
M
 
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 Brillo Way, in Palm Beach 
was 
asked if she would accompany us back to the police station for further questioning. She was also told that at the 
conclusion of the interview she would be returned home. 
voluntarily came with us back to the Palm 
Beach Police Department. 
Upon our arrival at the police station, 
was brought to the interview room in the Detective Bureau 
where I obtained a taped, sworn statement. I began the interview by asking 
how she became 
acquainted with Epstein. 
stated that approximately two years ago, just after she turned 17
 of age, 
she was approached by a friend named 
at the Canopy Beach Resort in Rivera Beach. 
was asked 
if she wanted to make money. She was told she would have to provide a massage and should make $200.00. 
thought about the offer and agreed to meet with Jeffrey. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Pal Beach 
Det 
who is personally known to me. 
State of Florida 
g Officer 
Sign 
.10) 
Date: 
/2006 
Page3of 22 
EFTA00230901

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 asEEpstein'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 
E would be in, in a minute. •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. Durin
 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 ht to se
.pstein, 
each time she was paid $200. 
stated she had 
brought the followin 
irls: 
. 
, 
, M. ( al6 year old female), 
(a 16 year old 
female) and
. 
said that at the time she brought thesLFIs o Epstein's house they were a1114 
through 16 years of age. I asked 
which one was the youngest. 
advised E 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 E was aware. She stated every girl she brought knew what to expect. She exSined she knew that
wanted to make money. She approached E and explained about going to work for M, E agreed and 
arrangements were made to bring her to Epstein's house on a weekend. 
stated that she and 
(Later identified as 
picked up E at her house. 
stated that at that time she was driving 
a red pickup truck. They traveled to 
tein's house and entered through the kitchen door. They met with the 
house chef and Epstein's assistant
. IN was introduced to Epstein while the were in the kitchen area. 
led E upstairs and Epstein went upstairs. When the massage was over 
returned to the kitchen area. 
stated she was paid $200.00 for bringing E to Epstein's house. 
stated E told her she was 
paid $300.00 for the massage. 
stated that E 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 Police 
ficer 
117.10) 
State of Florida 
C 
each 
Signatu 
ing Officer 
Date: 0 
i 1/2006 
Page tiof 22 
EFTA00230902

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN 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 her arents discovered that she was visiting Epstein,alisapproved 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 wiled 
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 exatined 
the ongoing 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 
(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 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. had 
my telephone number and hopefully she would call. 
On October 4 2005, Det 
and I drove to the 
, dob 
. During a sworn taped statement, 
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 o o ice 
leer 
. . 
7.10) 
State of Florida 
Page Sof 22 
EFTA00230903

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
for E. She was told she would have to provide a massage to 
e
.
 
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 t 
her clothes on during the massage. She advised sometime during the massage, Epstein 
and 
pulled her close to him. 
the massage, she was paid $200.00 for the massage. I asked 
said she was uncomfortablei the incident involving 
At the conclusion of 
if she has any formal training in mass es to 
which she re
 no. 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 rl, 
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 messa 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 investi ation 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 familand visit Epstein. 
be asking questions. 
stated 
asked her what was oin on at the house that the police would 
then called 
and 
and asked what was going on 
reference the ongoing police investigation. Accordin to 
has since then been trying to contact her 
to ask about theSquestions. I instructed 
not to contact 
and do not provide any more 
information to 
as she would notify 
Epstein and 
what was transpiring. 
On October4, 2005, I made telephone contact with 
who had left several messages for me to contact 
her. During the message, she advised she was not completely truthful when we met in person but would like to 
speak with me to advise what had happened. She further advised she did not want 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 affirmed 
before me this 1" day of May, 2006 by 
Coun 
of Pal Beach 
Det 
, who is personally known to me. 
State of Florida 
Signature o 
o is 
ice 
. . 117.10) 
gna u 
1
 I'
mg Officer 
Date: 05 
/2006 
Page4of 22 
EFTA00230904

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM 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 sitting 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, 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 ui set 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 brow ht 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 duridihe 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. 
State of Florida 
Cou 
f alm J each 
Si 
g Officer 
Signature to 
oh e 
ter 
.S. 117.10) 
Date: 05 
006 
Pagel of 22 
EFTA00230905