EFTA00231917

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
towel he instructed. the massage was done and to get dressed and meet with him downstairs.. got 
dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. 
. 
stated she was aware that 
also received monies for the same thing. The second time she went 
to the house she was again approached by 
advised if she wanted to return to the house to 
provide another massage.. agreed and the arrangements were made by 
for her to return to the 
house.. stated 
drove her to the house and knocked on the same glass door which leads to the 
kitchen area. They were allowed entry into the house by one of the staff members. 
led her upstairs 
left
. 
the master bedroom and master bathroom area. 
 this time to do the maccage alone. 
Epstein entered the room again wearing only a towel. 
began removing her clothing as she did the last 
time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as 
. 
began massaging his legs and back. As. finished with Epstein's back and legs, Epstein then 
turned over onto his back.. started to rub his chest and he began masturbating. As. rubbed his 
chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing-
vagina and masturbating himself at the same time.. stated she continued to rub his chest as this was 
occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her 
vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator 
from her vaginal area and concentrated on masturbating himself.. stated Epstein climaxed onto the 
towel again and informed her that the massage was done.. got dressed and met with 
who was 
waiting in the kitchen area. She received $200.00 for the massage..said she never returned to the 
%
house and had no desire to return to the house. 
was asked if she received any formal massage 
training. She advised she had no formal training. 
was asked if Epstein knew her real age.. stated 
he knew, as he asked herquestions about herself and high school. He was aware she attended, and is still 
attend* 
High School. 
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home 
located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch 
within the master bedroom area just as the girls previously mentioned. The stairway, which is located 
from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, 
numerous photographs of naked young females, some of which appeared to be the girls I previously 
interviewed, were on display throughout the house. Also located in the house were various phone message 
books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message 
is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the 
book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized 
various numbers and names of girls that had already been interviewed. The body of the messages were 
time of the day that they called for confirmation of "work." Other names and telephone numbers were 
located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These 
e fu, tg,tillIg lusts umentwas swornixr or-affirmed 
us I 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det Joe Recarey, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 
05/01/2006 
Page of 22 
EFTA00231957

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIF PLO 500600 
messages were taken b 
who signed the bottom of the messages. During the execution of 
the warrant, I located 
High School transcript for. in Epstein's bedroom desk. This 
desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that 
contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were 
located throughout the second floor of the residence, including a massage table found in Epstein's 
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was 
located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer 
was located which was believed to contain the images from the covert cameras. The computer's hard 
drive was reviewed which showed several images of 
and other witnesses that have been 
interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. 
On December 13, 2005, Det. Dawson and I met with. dob 
During a sworn taped 
statement,. stated that when she was sixteen years old she was taken to Epstein's house to provide a 
massage for money. 
stated it was before Christmas last year (2004) when an associate,. 
approached her and asked if she needed to make money for Christmas. • 
made arrangements to take. 
to the house and drove. to the house to "work." They were encountered by a white female with long 
blond hair.. was unable to remember the name of the white female with blond hair but knew she was 
Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions 
out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral 
staircase which led to a master bedroom and bathroom. The massage table was already set up in the 
bathroom.. described the bathroom as a large spacious bathroom with a steam room and shower beside 
it. 
was introduced to Epstein who was on the phone when she entered the room. Epstein was 
wearing a white towel and laid on his stomach so that may massage his feet and calves. 
started 
the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and 
requested she massage his back as well. 
began rubbing his back and got to the small of his back. 
During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants 
and shirt. MI removed her shirt and pulled her pants off. MI 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 began
u
to rub his chest Epstein asked her questions about 
herself. 
remembered telling him she attended 
High School. Epstein asked her if 
she was sexually active. Before 
could answer, he also asked what sexual position does she enjoy. 
stated she was shy and didn't like talking about those things. She continued rubbing his chest 
Epstein reached up and unsnapped her bra from the front. 
explained the bra she used had a front 
snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. 
said 
"no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to 
He began touching his penis and masturbated as he touched her breasts. 
explained Epstein then 
e fureguinginstr umentwas-sworn-to-or-affirmed 
 ate ofFlorida 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det Joc Recarey, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231958

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. E
tensed up and stated Epstein was aware that she was uncomfortable. 
stated that Epstein said to her, 
"Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy 
she was. Epstein then moved her thong panties to one side and began stroking her clitoris. E said, "He 
commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her 
within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed 
his fingers from within her vagina and apologized for putting his forgers inside her. During this time, he 
kept his hand on her vaginal area and continued to nib her vagina  E stated he rubbed her really hard as 
he was masturbating. E 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 sec 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 E stated she did not. 1. 1 stated it was the only 
time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she 
had never been contacted for any additional work. 
On January 9, 2006, I located and interviewed another victim, . 
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 
fro 
High School, 
to be taken to Jeffrey Epstein's house to work. She 
was originally told she would be able to model lingerie for a wealthy Palm Beacher. . 
was taken to 
Epstein's house located on El BrilloWay. 
introduced. to Jeffrey Epstein. Epstein had his 
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. that they were going to 
provide a massage on Epstein.. asked why were they doing this instead of modeling lingerie. 
explained to 
that this was his routine and to rub his calves and feet. Epstein had told. to get 
II
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 nipples.. stated that as she started rubbing his chest, Epstein began 
masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein 
continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid. 
$200.00 for the massage. Epstein told. that if she told anyone what happened at his house that bad 
things could happen.. and 
were brought home by Epstein's houseman and. was afraid that 
Epstein knew where she lived. 
stated that several days later she received a telephone call from 
I he foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det Joe Recarey, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer W.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231959

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
who coordinated fo 
to return to "work." 
returned to the house and was brought to 
Epstein's bedroom area by 
who prepared the room for the massage. Epstein entered the room 
wearing only a towel. Epstein had • 
remove her clothing and provide the massage naked.. began 
rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his 
fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. 
Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein 
ejaculated onto the towel he was wearing, the massage was over. In was paid $200.00 for the massage. 
Epstein again told IN 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 pro ' 
e massage routine when they went to "work" for Epstein. The females would 
be notified by 
and made appointments for the females to "work" for Epstein. The females 
would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by 
to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to 
get comfortable. The females would then provide the massage naked as Epstein would either touch their 
vaginas with his fingers and/or utilize the massager/vibrator on their vaginal area. He would masturbate 
during the massage and upon his climaxing, the massage would end. The girls were then paid two or three 
hundred dollars for the massage. 
On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi 
stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi 
stated he was the house manager, driver and house maintenance person. It was his responsibility to 
prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled 
with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's 
home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was 
different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. 
When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the 
most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set 
up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there 
were times towards the end of his employment that he would have to wash off a massager/vibrator and a 
long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost 
always have to be made after the massage. 
'1 he foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
state of Honda 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231960

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a 
sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six 
months, from November 2004 through May of 2005. His responsibilities as house manager included 
being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I 
asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two 
massages a day. Epstein would have one massage in the morning and one massage in the afternoon 
everyday he was in residence. Rodri ez stated he would be informed to expect someone and make them 
comfortable until either 
or Epstein would meet with them. Rodriguez stated once the 
masseuses would arrive, he would allow them entry into the kitchen area and offer them something to 
drink or eat. They would then be encountered by either 
or Epstein. They would be taken 
upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. 
Rodriguez stated the girls that would come appeared to be too o 
to be masseuses. He stated one time 
under Epstein's direction, he delivered a dozen roses to 
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 mm-cages and would discover 
maccagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators 
and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which 
was on the wall close to Epstein's bed. On one occasion Epstein ordered Rodriguez to go to the Dollar 
rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to 
Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. 
Rodriguez produced a green folder which contained documents and a note with Mr. Epstein's stationary 
with direction to deliver a bucket of roses to 
High 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 hone and home phone 
records from several victims and witnesses along with the cell phone records of 
An anal sis 
of these records was conducted which found numerous telephone calls were made between 
and the victims. These records indicate the dates the calls were made are consistent with the dates and 
times they victims/witnesses stated they were contacted. Specifically, The phone records showed ■ 
called 
during the exact times and dates when victim 
advised the incident occurred. 
also coordinated the encounters with.. 
and 
during the time frame the girls stated they occurred. 
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet 
The foregomg instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231961

Probe:hie Cause Affidavit 
Palm Beach Police Department 
Agency OEM FLO 500600 
Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International 
airport. These records were compared to the cell phone records of 
This comparison found 
that all the phone calls 
made to 
and the victims were made in the days just prior to their 
arrival or during the time Epstein was in Palm Beach. 
Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal 
intercourse either with his penis or digitally withlrn 
and 
who were minors at the time this 
occurred, and who at the time of the incident was fifty two years of a 
did use a vibrator on the external 
vaginal area of. a fourteen year old minor. Therefore, as 
coordinated and aided in the 
recruitment of minors to frequent Epstein's house so that sexual services were provided to Epstein, 
scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of 
sexual activity and lewd and lascivious acts and arranged the bedroom for said minors, there is sufficient 
probable cause to charge 
with four counts of Principal in the 1" degree Unlawful Sexual 
Activity with a Minor, in violation of Florida State Statute 794.05(1) , a second degree felony and there is 
sufficient probable cause to charge her with Lewd and Lascivious Molestation, in violation of Florida 
State Statute 800.04 (5), a second degree felony. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231962

0
I 
t
EFTA00231963

REQUEST FOR WARRANT 
DEFENDANT: 
Jeffrey Esptein 
 DATE OF BIRTH 
HABITUAL OFFENDER: YES 
NO 
MICA 
VICTIM RELATED / ACQUAINTED WITH DEFENDANT? 
AGENCY CASE NUMBER:  
05.368 (I ) 
LEAD OFFICER:  
Det. Joe Recaery 
AGENCY:  PALM BEACH POLICE DEPARTMENT 
CURRENT SHIFT HOURS:  
8 am 
 TO  
5 pm 
YES  
/IX 
 
NO 
PHONE NUMBER: 
DAYS OFF: 
LEAVE / SHIFT CHANGE INFO:  
WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: 
SENTENCING RECOMMENDATIONS:  CONTACT DETECTIVE 
ADDITIONAL COMMENTS: 
FILING DOCUMENTS ATTACHED: 
X 
ARREST FORM 
Y P.C. AFFIDAVIT (2 COPIES) 
lC 
s I EVIDENCE LIST PRSiauSly 
WITiaen 
I 
ASA eLDItibApaL. 
SWORN STATEMENT OF MATERIAL WITNESS(ES) 
"/C 
OFFENSE REPORT (2 COPIES) 
ACCIDENT REPORTS (ALL) 
WITNESS STATEMENTS (ALL) 
Y  
FCIC/PKIC CRIMINAL HIST0a9:
11; 4101 
CrWeA 
Ss 
(361.014VO4 
 
 REQUEST FORCONVICTION 
RS 
NiC  PROPERTY RECEIPT Pars; given 
Asa 
Fon.o kcit,45,14. 
VEHICLE TOW RECEIPT 
OTHER ATTACHMENTS INCLUDE: 
INITIAL FOR COMPLETENESS: 
JR 
OMCER 
7915 
050106 
ID! 
IDI 
DELIVERED BY:  
Recarev
r%Wle n 
crizir 
RECEIVED, STATE ATTORNEY'S OFFICE ON: 
Bot.. 
.V.‘i 
DATE 
S -LA -c) 
DATE 
TO 
EFTA00231964

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APPEAR BEFORETtr...OURT AS REQUIRED BY TallS NOTICE TO APPEAR, THAT I MAY OE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. 
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DISTRIBUTION: 
MITE — COURT COPY 
GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
P1M —.AIL 
GOO • DEFENDANT (RYAS ONLY) 
EFTA00231965

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ADMINISTRATIVE 
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ARREST/NOTICE TO APPEAR 
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Agency ORl Number 
FLOI5i0a0.6L0,0 
Agency Name 
[Agra? Report Hunter (N.TA:s ode) 
PALM BEACH POLICE DEPARTMENT 
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EFTA00231966

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
Police Casa: 05-368 (1) 
Defendant: 
Jeffrey Epstein 
Race/Sex: 
DOB: 
alb 
Charges: 
Unlawful Sexual Activity with a Minor (4) counts 
Lewd and Lascivious Molestation 
From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual 
battery investigation involving Jeffrey Epstein, 
and 
Sworn taped statements were 
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place 
at the residence of Jeffrey Epstein, 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, Epstein would rub his fingers on their vaginas. 
On occasion, Epstein would introduce a massager/vibrator and nib the victims vaginas 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 
dob 
and 
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. I. 
reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within 
his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. 
During a sworn taped interview 
stated that 
dob 
a cousin of .s 
boyfriend and classmate at 
High School, worked for a wealthy man and did sexual favors for 
him. She also admitted that 
had offered her an opportunity to make money. During the beginning of 
the month of February 2005, IN explained that she was first approached by 
to go with herto Epstein's 
house. • 
stated that 
along with a Hispanic female, later identified at 
pick her up at 
her father's house on a Sunday. IN was not sure of the exact dates but knew it was a Sunday. IN told her 
father that they were going shopping but in reality 
drove them to Palm Beach. During the drive a 
Signature of Police Officer (F.S.S. 117.10) 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
County o Pal Beach 
Signat 
ting Officer 
Date: 
'1/2006 
Page 1 of 22 
EFTA00231967

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
conversation occurred between 
and. whereas 
reportedly told. that if Jeff asked her age, 
she should say she was eighteen. It was later confirmed by the 
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 Jeffs house was on a dead end street. Upon arriving at the house. stated that 
they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them 
asking what they wanted. 
stated they were there to see Epstein. The male allowed them to continue 
walking up to the house.. stated the man told them that Epstein was not there but was expected back. He 
allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. 
Shorn thereafter, Epstein and his assistant, described as white female with blond hair and later identified as 
entered the kitchen. Epstein introduced himself to • 
IN 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 SI
 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 stern when he told her to take off her clothes.. said she did not know what to do as she was the only one 
there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the.. 
to 
I
take off everything. 
stated Epstein was nude when he took his towel off, placing it on the floor as he laid 
down on the table. 
stated she then removed her pants leaving her thong panties on. Epstein then instructed 
her to give him a massage pointing to a specific lotion for her to use. As. began to give Epstein the massage, 
he told her to get on his back.. stated she straddled herself on Epstein's back whereby her exposed buttocks 
were touching Epstein's bare buttocks.. said Epstein was specific in his instruction to her on how to massage 
him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed. to massage his 
chest.. was now standing on the ground and resumed massaging Epstein's chest area.. stated Epstein held 
onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and 
started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to 
-Florida 
The foregoing instrument was sworn toot
---"-iffirrai 
State-o€
before me this 1" day of May, 2006 by 
County o 
alm Beach 
Det Joe Recarey, who is personally known to me. 
Signat 
ting Officer 
Signature of Police Officer (F.S.S. 111.10) 
Date: 0 
1/2006 
Page2of 22 
EFTA00231968

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORO FLO 500600 
massage 
vaginal area. • 
stated there was no penetration as the vibrator was on top of her underwear. 
recalled Epstein ejaculating because he had to use the towel to wipe himself as he got 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._ 
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 561-
. • 
spoke with 
in an attempt to arrange 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 subsequently called back. and left a voice mail message for her indicating that she had set up an 
appointment for a 
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 Frick and I went to 
residence and viewed her vehicle parked in the 
driveway, a red Dodge Neon. Sgt. Frick 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 years 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 o or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
County of Palm Beach 
Signs 
hog Officer 
Date: 
1/2006 
Page3of 22 
EFTA00231969

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM 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. 
, 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 hint During the massage, 
stated "He tried to touch me and I stopped him." I asked how he 
tried to touch her. 
stated that Epstein grabbed her buttocks and she felt uncomfortable. 
told 
Epstein, I'll massage you but 1 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 brought to see Epstein, each time she was paid $200. 
stated she had 
brought the following girls: 
( al6 year old female),. (a 16 year old 
female) and 
said that at the time she brought these girls to Epstein's house they were all14 
through 16 years of age. I asked 
which one was the youngest. 
advised 
was the youngest as 
she was fourteen when the massage occurred. 
stated every girl she brought knew what to expect when 
they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked 
her if. was aware. She stated every girl she brought knew what to expect. She 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 tastein's house and entered through the kitchen door. They met with the 
house chef and Epstein's assistant 
. • 
was introduced to Epstein while they were in the kitchen area. 
led 
upstairs and Epstein went upstairs. When the massage was over 
returned to the kitchen area. 
stated she was paid $200.00 for bringing 
to Epstein's house. 
stated 
told her she was 
paid $300.00 for the massage. 
stated that 
was the last person she brought to Epstein's house. She had changed her cellular 
number to avoid being contacted by 
. She continued stating that she had no direct contact with Epstein 
The foregoing instrument was sworn to or atilt Iliad 
State of Mari& 
_ 
before me this 1" day of May, 2006 by 
County of Pi Beach 
Det Joe Recarey, who is personally known to me. 
I(--1010 
Signature of PoliceOfficer{F.S.S. 117.10) 
Signatur 
ng Officer 
Date: 0 
06 
Pagel-lot 22 
EFTA00231970

Probable Cause Affidavit 
Palm Beach Police Department 
Agency OR1N 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 parents discovered that she was visiting Epstein, they disapproved of the encounters with him 
and she stopped. 
further stated that 
still tries to call 
house and leaves messages. 
Sgt Frick 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 placed 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 Frick 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 explained 
the ongoing investigation and asked to speak with. as we had information that she had "worked" for Jeff. 
Mrs. 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, Mrs l was advised we would be 
speaking with her. She expressed if her daughter had information, she wanted to assist We interviewed. who 
denied having any inappropriate encounters with Jeff (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 telephone number and advised should she 
wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs.. for her time and left the area. She 
stated she would ask. again after we left as to what happened at Epstein's house. I informed her that. had 
my telephone number and hopefully she would call. 
On October 4, 2005, Det Dawson and I drove to the 
home and met with 
and 
dob 
During a sworn taped statement, 
stated approximately a year ago 
when she was seventeen years old she was taken to a house by 
stated she knows 
because they both atten 
High School. She was told she could make money working 
The foregoing instrument was sworn to uraflfn 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
'1
1# 
Signature of Policeefficer (F.S.S. 117.10) 
Signatur 
Date: 05 i 1 
i 06 
PageSof 22 
EFTA00231971

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
for Jeff. She was told she would have to provide a massage to Jeff. 
stated upon her arrival to the house 
she was brought to the kitchen area by 
They met with the house chef who was already in the kitchen 
area. 
stated 
would wait for her in the kitchen. 
was introduced to 
, Jeff's 
assistant, who brought her upstairs to the master bedroom. 
prepared the room and massage table for a 
massage. Epstein entered the room wearing only a towel and she provided a massage. 
stated she kept 
her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and 
pulled her close to him. 
said she was uncomfortable by the incident involving Jeff. At the conclusion of 
the massage, she was paid $200.00 for the massage. I asked 
if she has any formal training in massages to 
which she replied 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 • I 
stated 
she waited in the kitchen with 
while 
was taken upstairs by 
stated she only did the 
massage once as she was uncomfortable with the whole experience. 
At the conclusion of the interview, the tape was stopped. I was informed that 
had attempted to 
reach 
via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice 
who identified herself as 
who requested 
to call her back reference the police questioning. 
provided the incoming telephone number as 
about the police investigation because 
had called her to tell her about how she just received, a rental car 
from Jeff Epstein. 
had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, 
to utilize to visit family and 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 the police questions. I instructed 
not to contact 
and do not provide any more 
information to 
as she would notify Jeff Epstein and 
what was transpiring. 
stated she inadvertently told 
On 0ctober4, 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 
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 affirm 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Police Officer .S.S.117.10) 
County of Palm Beach 
Signatur 
Date: 05 
06 
g Officer 
Pagekof 22 
EFTA00231972

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
introduced to 
and Epstein. She was taken upstairs to a bedroom by 
who set the room up with a 
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the 
table and picked out a lotion for . 
to rub on him. At one point during the massage he tried to remove her shirt, 
at which point she became very upset and discontinued the massage. Both. and Epstein 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 you 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 upset again and told Epstein she didn't want to be touched. 
discontinued the massage and was paid $200.00. . then went downstairs where 
was waiting 
for her. She told 
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 
High School by 
a fellow student. 
asked 
if she wanted to make money. 
She agreed and was told she would provide a massage to wealthy man in Palm Beach. 
picked her up 
and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated 
that fellow 
High School students IN and 
(MI 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 during the 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 swus 
r-affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of PoliceOfficer 
.S. 117.10) 
State of Florida 
County of Palm B 
Signatur 
Officer 
Date: 05/0 
Pagel of 22 
EFTA00231973

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. 
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. 
advised she 
was sure he was masturbating based on his hand movements going up and down on his penis area. 
did 
not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which 
was next to the massage table and turned it on. 
stated Epstein began rubbing the vibrator over her thong 
underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He 
walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her 
direct view. When I asked 
how old she was when this occurred, she stated she had just turned 
seventeen. At the conclusion of the shower, 
was paid either $350.00 or $400.00. She stated she 
wasn't sure, but knows it was close to $400.00. 
stated she never returned to provide a massage for 
Epstein. 
At approximately 2:10 pm, Det Dawson and I met with. dob 
, at her residence. As E 
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. Mrs. advised she wanted. 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 a 
and knew the same people. 
had been previously told by her friends from 
aigh 
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 driveway. They entered the kitchen area of the house and 
met with Epstein. E 
was introduced to Jeff Epstein. 
led E 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. IE 
advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly 
area. During the massage, Epstein removed his towel and laid on the massage table naked. As E rubbed 
Epstein's chest 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. • 
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 foregoing instrument was sworn to oraffirm 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
County of Palm Beach 
Sigute ..
.-c----
--2
ature of Police -nficer
.S.S. 117.10) 
Date: 0 
06 
Signatu 
ing Officer 
Page8of 22 
EFTA00231974

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO 500600 
attempted to reach up her tank top and touch her breasts. 
pulled back and Epstein stopped, however he 
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. 
was 
paid $200.00 for the massage and left the area. She met with 
who was waiting in the kitchen area and 
left the house. 
• 
then explained she never provided another massage for Epstein. She did however, go to the house 
with 
and 
(= 
as they took another friend of
 • 
advised she was present when 
went to work for Epstein. She advised she rode over and sat in the kitchen area with 
to 
wait for 
• 
advised while they waited for 
the house chef prepared lunch for them as it was 
almost lunchtime when they went. When 
was finished with the massage they left the area. I asked . 
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. I. has no formal 
training in providing massages. • 
spoke about a third and last time she went to Epstein's house. 
drove another g,irl,M (sixteen years of age) who is IM friend, to Epstein's house.. stated. knew that 
• 
had made money massaging Epstein and wanted to make money herself. 
took them in the kitchen 
area of the house and introduced . 
to 
. 
and 
took. upstairs to the main bedroom. . 
advised she doesn't know what happened as. did not speak about what happened in the room. MI received 
$100.00 from 
for going with her to Epstein's house and recommending . 
On October 6, 2005, at 11:45 am, I met with 
dob 
at Lynn University and 
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. 
stated she had previously spoken with 
who told her she was interviewed by detectives. During a 
sworn taped statement, 
stated she knew that 
worked for Jeff Epstein in Palm Beach. 
advised she originally had been taken to the Epstein house by 
whom she met when they both 
attended 
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 him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that 
began removing her clothes and staying in her thong underwear to provide a massage. 
explained 
The foregoing instrument was sworn to or affirmed---
---StateitElorida 
before me this 1" day of May, 2006 by 
County of Palm 
Det Joe Recarey, who is personally known to me. 
Signature of Police(ffi  recr
S. 117.10) 
Signature 
Date: 05/0 
Officer 
Paget' of 22 
EFTA00231975

Probable Cause Affidavit 
Palm Beach Police Department 
Agency O111# 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 Epstein would try to touch her more and on one occasion 
he at-to ted to use a massager/vibrator on her. 
drove 
to the house for the original massage. 
left 
her cell phone number and every time Epstein would come into town,
would call her for an 
appointment to "work". Each time she went, 
would meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 
advised Epstein would ask her questions about herself. Epstein 
knew she was a soccer player and would be attending Lynn University. I asked 
if Epstein knew her real 
age. 
stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. 
During the maggAge, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in 
Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a 
car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. 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 use the vibrator 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, M, who informed her 
that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. 
informed 
she would have the car for a month. 
stated Epstein knew her car was not working properly 
and that she had missed appointments in the past because of her car being inoperable. 
explained the car is 
currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. 
explained she took 
a friend of hers who attended 
High School, who has 
relocated to Orlando 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 Dawson and I went to the gym area of Lynn University 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/fIM dob 
was arrested by the Palm Beach Police Department 
The foregoing instrument was sworn to or a rme 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
c
Signature of Police•Officer (F.S.S. 117.10) 
County of Palm Beach 
Signat e A 
ing Officer 
Date: 
/2006 
Pagel(bf 22 
EFTA00231976