EFTA00231917

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN no 500600 
for misdemeanor possession of marijuana. During the arrest. told the arresting officer that she had information 
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls 
from Epstein's residence, discarded papers were found which contained 
name and cell phone number. 
On October, 11, 2005, Det Dawson and I met with. and obtained a sworn taped statement. 
explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she 
has gone to the house hundreds of times. 
stated she became his "number one girl." She explained that on 
her first visit she was brought to the house by fellow 
Hi h School classmate, 
MI said she was brought through the kitchen area where she me 
or the first time. iwas led to 
the master bedroom, Epstein s room. • 
explained that as she was walking up the stairs she observed several 
photographs of naked women alon the walls and tables of the house. MI further explained that she was 
brought into the bedroom, where 
'repared the room by setting up the massage table and provided the oils 
for her to rub on Epstein. 
explain she remembered the steam room area, which contained two large 
showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table 
and told her to get comfortable. 
removed her skirt and kept her shirt on. Epstein then instructed her to 
remove her shirt. 
removed her shirt and remembered she was not wearing a bra. 
stated she provided 
the massage wearing only her panties. She continued rubbing his legs, thighs and feet. 
advised he turned 
over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the 
m 
e was over. At the conclusion of the massage,. was paid $200.00. They walked together downstairs 
where 
and 
were waiting. 
stated 
received an unknown amount of 
money or 
ng er to Epstein. Epstein instructed to leave her cellular telephone number so that he could 
contact her when he is in town. 
stated that during her many visits a routine was established between her and Epstein. She would enter 
the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his 
back and allow her to massage his chest area. 
stated Epstein would then began to masturbate himself and at 
the same time would insert his fingers in her vagina and masturbate her with his fingers. 
explained Epstein 
would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until. 
climaxed. 
advised that during her frequent visits, Epstein asked for her real age, 
stated she was sixteen. 
Epstein advised her not to tell anyone her real age. 
advised that thin s escalated within the home as Epstein 
would instruct and pay. to have intercourse with his female friend, 
explained the 
intercourse included using strap on dildos, large rubber penis' and other evices at pstein had at his disposal. 
Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in 
The foregoing instrument was sworn Ttofl a r 
et, 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
eC
ee4 
Signature of Police Offica(1VS.S. 117.10) 
Stete-ef-Flarida_ 
Cou 
Signatur 
g Officer 
Date: 05/01/2006 
Pageli of 22 
EFTA00231977

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
during the female on female intercourse and provide oral sex to both. and IllnT1 
This occurred during 
the time_ was sixteen years of age. 
advised this continued to escalate during two years. The routine became familiar to. 
Epstein's 
assistant 
ould telephone her every time Epstein was in the Town of Palm Beach and would place 
appoin 
her to visit and work for Epstein. Each time something new was introduced, additional monies 
were produced and offered for_ to allow the acts to happen. 
consented to perform all these acts but was 
adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. • 
explained that Epstein's penis was deformed. 
explained that his penis was oval shaped. 
claimed when 
Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. 
called Epstein's penis "egg-shaped." 
stated Epstein would photograph 
and her naked and 
having sex and proudly display the photographs within the h 
'ng one visit to Epstein's house 
in which she provided a masse e to E stein, his female frie 
was also present 
provided the massage in which 
and her would f 
is and kiss for Epstein to 
enjoy. Towards the end of this massage, Epstein grabbed. and turned her over onto her stomach on the 
massage table and forcibly inserted his penis into her vagina. 
stated Epstein began to pump his penis in her 
vagina. 
became upset over this. She said her head was being held against the table forcibly, as he continued 
to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his 
penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid 
her a thousand dollars for that visit. 
stated she knows he still displays her photographs through out the house. 
On October 12, 2005, Det Dawson and I met with 
dob 
who stated during 
a sworn taped statement, that nothing happened between her and Epstein. 
appeared nervous during the 
interview. I assured her that I have spoken with other people who advised differently. 
stated on several 
occasions she provided a massage to E stein. She stated she was brought to the Epstein house in March of 
2005. 
a classmate at 
Hi h School, approached her and asked her if she 
wanted to "work". 
made the arrangements wit 
Epstein's assistant. 
who has no formal 
training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy 
in her answers, I asked 
if she had been contacted by anyone from Epstein's organizations or his house. 
stated she was interviewed already by a private investigator for E stein. He identified himself as 
and inquired about the police investigation, and left his telephone number 
for additional contact. 
provided no additional information, as it appeared her responses were almost scripted. 
The foregoing instrument was sworn to or a 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
*-1 4 ; ,4fr
Signature of Police &nicer (rs.s. 117.10) 
da
County of Palm B 
Signatu 
g Officer 
Date: 05/0112006 
Paget2of 22 
EFTA00231978

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
On November 6, 2005, at approximately 3:30 pm, I met with 
dob 
, at the 
Palm Beach Police Department. 
was identified as a potential witness/victim through information 
obtained during the trash pulls. During the sworn taped statement, 
advised she was at Jeffrey Epstein's 
house one time, approximately two months ago. She was approached by a girl, 
who was dating 
roommate, for an opportunity to make some quick money. 
advised she needed to make some 
quick cash to make the rent that month. She agreed to go to the house. She had been told by 
that 
the 'Baggage would have to be done in her underwear. She advised 
drove with her and brought her into the 
house. They walked into the kitchen area, and took the stairs upstairs. 
further stated she was brought 
into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A 
massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room 
wearing only a towel and introduced himself as "Jeff." At Epstein's direction, 
and 
removed their 
clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet 
area. I asked 
if she had any formal massage training and she replied "no." 
advised she was 
topless and the panties she wore were the boy shorts lace panties. She and 
continued the massage until the 
last ten minutes of the massage, Epstein, told 
to leave the room so that 
could finish the massage. 
got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and 
laid naked . Epstein requested that 
rub his chest area. 
stated as she did this, Epstein, began 
masturbating. 
stated Epstein pulled down her boy short panties, and he produced a large white vibrator 
with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator 
on her vaginal area. 
advised he never penetrated her vagina with the vibrator. He continued to rub her 
vagina with the vibrator as he continued to masturbate. 
stated she was very uncomfortable during the 
incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped 
himself with the towel he bad on previously and went into the shower area. 
got dressed and met with 
in the kitchen area. Epstein came into the kitchen and provided 
$200.00 for bringing 
and 
paid 5200.00 to 
for providing the massage. 
was told to leave her telephone number with 
for future contact. 
provided her cellular telephone number. 
was asked if she was recently 
contacted about this investigation by an one from the Epstein organization. She replied she was called but it was 
for work. She stated she was called by 
for her to return to "work" for Epstein. 
stated "work" is 
the term used by 
to provide the massages and other things. 
advised she declined as she was not 
comfortable in providing that type of "work." 
On November 7, 2005, Det Sandman and I met with 
sworn taped statement, 
stated she met Jeffrey Epstein through 
dob 
During a 
when they were still 
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. 
ate 
a 
County of P lm Bc ch 
Signatu 
Officer 
Date: 0 
I /2006 
Page l3af 22 
EFTA00231979

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI0 Ft O 500600 
attending 
High School. 
would approach females who wished to work for Epstein. 
stated she was offered to work for Epstein but declined 
explained that "work" means give 
massages. She was asked about any formal training in providing massages which she said "no." 
said 
she accompanied 
and other females who were taken to Epstein's house to provide massages. 
further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied 
with 
and 
Each time the girls were taken 
over, they were previously told they would have to provide a massage, possibly naked. They were also told that 
should Epstein 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,. 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 
ca 
at the 
Palm Beach Police Department. During a sworn taped statement, 
stated she had met E stein 
approximately two years ago when she was first approached by 
a classmate at 
High School. 
approached her about working for Epstein and providing a massage to him for $200.00. 
had made the arrangements however was unable to take her the da the arrangements were made. 
had 
take 
also attended 
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 throughout the house. 
stated Epstein came in the room, wearing only a 
towel, and laid on the table. 
stated he picked out the oils he wanted her to use and requested she 
remove her clothing to provide the massage. 
stated that on the first massage she provided she did not 
remove her clothing. 
stated she had returned several times after that. Each time she returned it was 
more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He 
would masturbate as she provided a massage. 
stated she was unsure if he climaxed as he masturbated 
under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to 
remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein 
would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the 
vibrator/massager on her vaginal area as he would masturbate. 
stated she had been to the house 
The foregoing instrument was sworn to or affirmed 
before me this r day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Police Cifficer(P.S.S. 117.10) 
State of Honda 
County of Palm B 
h 
Signature/ 
fficer 
Date: 05/01/2006 
Page of 22 
EFTA00231980

Probable Cause Affidavit 
Palm Beach Police Department 
Agency O1W FLO 500600 
numerous times. 
added she has no formal training in providing a massage. 
stated she brought 
two females durin her visits to rovide massages.
stated she brought a girl named = 
and 
from 
High School. 
stated she received $200.00 for each girl she brought. 
On November 8, 2005, I met with 
aat 
the Palm Beach Police 
Department. During a sworn taped statement, 
stated she had met Jeffrey Epstein approximately one year 
ago. She was approached by a subject known to her as 
had asked her if she wanted to make money 
providing massages to Epstein. 
had heard that several girls from 
High School were 
doing this and making money. She agreed and was taken to the house by 
had introduced her to 
and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper 
oils were selected. 
left the room and waited downstairs for her. 
stated Epstein entered the room 
wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. 
advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to 
masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird 
but she advised she was paid $200.00 for providing the massage. She also stated. was paid $200.00 by 
Epstein for bringing 
stated she had gone a total of 15 times to Epstein's residence to provide a 
massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and 
grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts 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 
Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of 
climax. Epstein removed his penis from her vagina and climaxed onto the massage table. 
received 
$350.00 for her massage. I asked her if she had any formal training in providing mas 
es, 
stated she did 
not 
continued to state on one other occasion, Epstein introduced his girlfrien 
into the massage. 
as brought into room with 
to provide a massage. Epstein had them kiss an ondle each other 
around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as 
this occurred. On other occasionll=in, introduced the large white vibrator/massager in the massage. Epstein 
stroked the vibrator/massager on 
vagina as she provided the massage. 
On November 14, 2005, Det Sandman and I met with 
do' 
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 ear 
Id when he first went to Epstein's 
house. On her first visit she was brought by a fellow student from 
High School known to her 
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. 
Signature of Police Officer (F.S.S. 117.10) 
state of )TIUPIua
County of Palm Beach 
Signatu
Zi 
g Officer 
Date: 0 
006 
Paget o f 22 
EFTA00231981

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# 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 maccage oils. She provided the massage as he laid naked on the 
massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed 
himself from the massage table and paid her $300.00 for the massage. 
said each subsequent time she 
went to the house, she was notified by 
that Epstein was in town and would like her to "work". 
stated she returned to the house and was again led upstairs by 
. She provided the massage, 
clothed. 
was asked if she ever removed her clothing to provide a massage. 
stated it was not 
until the third time that she went that she removed her clothing. 
stated she was notified by 
that 
Epstein wanted her to come to work. She arrived at the house and was led upstairs by 
. She started 
providing the massage when Epstein asked her to remove her clothing. 
removed her pants, shirt and 
bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she 
rubbed his chest area. 
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. Subpoena 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 Sandman and I met with 
dob 
During a sworn taped 
statement, IM stated she met Jeffrey E stein over a ear ago. She was sixteen years of age and was 
approached by 
a fello 
High School student, who informed her that she could 
make $200.00 providing a massage to Epstein. 
had informed her that she would have to provide this 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
1 9.C,
/, 4/ 
Signature of Police Officer (11.S.S. 117.10) 
Date: 05/0 /2006 
State of Florida 
County of Palm B> ch 
Signatur 
Officer 
Ito 
Page of 22 
EFTA00231982

Probable Cause Affidavit 
Palm Beach Police Department 
Agency OEM FLO 500600 
massage topless. 
made the arrangements with Epstein and his assistants and took. to the house. . 
stated 
and she entered through a glass door that led into a kitchen. She was taken upstairs by 
to a 
master bedroom. She recalled the master bathroom had a large pink 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 requested 
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 
rubbed Epstein's chest.. stated Epstein continued 
masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated 
he turned the towel around so 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.. 
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 to the master bedroom and master 
bathroom area. 
left. this time to do the massage alone. Epstein entered the room again wearing only a 
towel.. began removing her clothing as she did the last time she was at the house. Epstein instructed her to 
get naked. He laid on the table onto his stomach as. 
began 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 
II
masturbating. As 
rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on 
and began rubbings 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 
I 
who was waiting 
towel again and informed her that the massage was done. 
got dressed and met with 
in the kitchen area. She received $200.00 for the massage.I 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 
r questions 
about herself and high school. He was aware she attended, and is still attending 
High School. 
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. 
a
f
et
Signature of Police fficer ( .S.S. 117.10) 
State of Florida 
County of Palm B ch 
Signatur 
Date: 0 0l 006 
g Officer 
Page of 22 
EFTA00231983

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD/ FLO 500600 
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 
358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master 
bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the 
master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked 
young females, some of which appeared to be the girls I previously interviewed, were on display throughout the 
house. Also located in the house were various phone message books. The telephone message books have a 
duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn 
on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers 
were on the copy of the messages. I recognized various numbers and names of girls that bad already been 
interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other 
names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I 
have 2 girls for him." These messages were taken b 
, who signed the bottom of the messages. 
During the execution of the warrant, I located a 
High School transcript for 
in Epstein's 
bedroom desk. This desk had stationary marked Jeffrey E Epstein. notated 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 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personalk knimi1 to rue. 
a 
1(4
1 
Signature of Police fficer (F.S.S. 117.10) 
Date: 05 
State of Florida 
County of Palm Be Is 
Signature 
Officer 
Is 
Page of 22 
EFTA00231984

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
massage his feet and calves.. started the massage with the oils Epstein chose and rubbed his feet and calves. 
Epstein got off the phone and requested she massage his back as well.. began rubbing his back and got to 
the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she 
remove her pants and shirt.. removed her shirt and pulled her pants off.. 
stayed in her bra and thong 
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein 
instructed. to rub his chest and pinch his nipples. As she be an 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 
I
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 touched her vaginal area by rubbing her 
vagina with his fingers on the outside of her thong panties.. 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.. 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 forgers 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 rub her vagina.. stated he rubbed her 
really hard as he was masturbating.. said he climaxed onto the towel he had been previously wearing and got 
up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. 
Epstein also told her that there was an additional $100.00 that was to be given to . 
for bringing her there to 
massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. 
Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal 
massage training to which. stated she did not.. stated it was the only time she ever went to work for 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, 2006,1 located and interviewed another victim,. dob 
was identified 
as a potential victim/witness from information obtained during trash pulls from Epstein's residence. 
stated she 
met Epstein when she was fifteen years of age. She was approached by a friend from 
High 
School, 
to be taken to Jeffrey Epstein's house to work. She was originally told she would be able 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally k now n to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatur 
Date: 05 
fficer 
Pagellof 22 
EFTA00231985

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had 
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. 
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. 
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 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 forgers. Epstein 
continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid 
$200.00 
for the massage. Epstein told E that if she told anyone what happened at his house that bad things could 
happen. 
and 
were brought home by Epstein's houseman and U 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 
remove her 
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 
e m s 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 
The foregoing instrument was sworn to or affirmed 
before me this lit day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Police fficer (F. 
nS.S. 
117.10) 
Date: 05/0 
County of Palm Bea 
Signature/ 
fficer 
Page2lef 22 
EFTA00231986

Probable Cause Affidavit 
Palm Beach Police Department 
Agency O1Wf FLO 500600 
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. 
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 tr 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 oun 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 massages and would discover massagers/vibrators 
and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them 
away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's 
The foregoing instrument was sworn to or affirm 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
ft
Signature of Police ffice (F.S.S. 117.10) 
County of Palm Be h 
Signature/A 
^ Officer 
Date: 05/0 
PageLbf 22 
EFTA00231987

Probable Cause Affidavit 
Palm Beach Police Department 
Agency OWN FLO 500600 
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 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. 
Therefore, as 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 with... 
and 
who were minors at the time this 
occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity 
with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time 
of the incident was fifty two years of age, did use a vibrator on the external vaginal area of. a fourteen year 
old minor, there is sufficient probable cause to charge him 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 aftltmed 
before me this In day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
71
Signature of Poli e Offic r (F.S.S. 117.10) 
State of Florida 
County f Palm Beach 
Signature/ 
Date: 05/ 
ficer 
Pagellef 22 
EFTA00231988

EFTA00231989

REQUEST FOR WARRANT 
DEFENDANT: 
DATE OF BIRTH 
HABITUAL OFFENDER: YES 
 NO 
AIX/A 
VICTIM RELATED / ACQUAINTED WITH DEFENDANT? 
YES 
AGENCY CASE NUMBER:  
05-368 (3) 
LEAD OFFICER:  
Det, Joe Retarev 
AGENCY:  PALM BEACH POLICE DEPARTMENT 
XX 
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PHONE NUMBER: 
CURRENT SHIFT HOURS:  
Ram 
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5 nin 
 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: 
ARREST FORM 
 
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SWORN STATEMENT OF MATERIAL WITNESS(ES) 
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DISTRIBUTION: 
WHITE — COURT COPY 
GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
PINK — JAIL 
GOLD. DEFENDANT (N T.A1 ONLY) 
EFTA00231991

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06 
DISTRIBUTION 
WHITE — COURT COPY 
GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
PINK — JAN. 
GOLD• DEFENDANT (N.Y.AIONLY) 
EFTA00231992

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
Police Case#: 05-368 (3) 
Defendant: 
Race/Sex: 
White Female 
DOB: 
Charges: 
Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(26) 
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 nib his fingers on their vaginas. 
On occasion, Epstein would introduce a massager/vibrator and rub 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. • 
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 
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, Ill explained that she was first approached by 
to go with her to 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. • 
told her 
father that they were going shopping but in reality 
drove them to Palm Beach. During the drive a 
conversation occurred between 
and IMI whereas 
reportedly told In that if Jeff asked her age, 
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. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
County of P m Beach 
Signatu 
ng Officer 
Date: 05/01/2006 
Pages of 22 
EFTA00231993

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FL0 500600 
she should say she was eighteen. It was later confirmed by the Es father that 
picked his daughter up 
on February 6, 2005. According to 
father, 
drove a pick up truck. 
• 
described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the 
driveway. She recalled that Jeff's house was on a dead end street Upon arriving at the house IN stated that 
they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them 
asking what they wanted. 
stated they were there to see Epstein. The male allowed them to continue 
walking up to the house. 
stated the man told them that Epstein was not there but was expected back. He 
allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. 
Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as 
entered the kitchen. Epstein introduced himself to IN 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 being 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 U to take off her clothes. IN stated Epstein 
was stem when he told her to take off her clothes. U 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 
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. In 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 IN began to give Epstein the massage, 
he told her to get on his back. U 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 IM to massage his 
chest. 
was now standing on the ground and resumed massaging Epstein's chest area. El 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 
County of 
m Beach 
Det Joe Recarey, who is personally known to me. 
State of Florida 
Signature of Police Officer (FS.S. 117.10) 
Signatu 
g Officer 
Date: 05/01/2006 
Page:A of 22 
EFTA00231994

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD, FLO 500600 
massage 
vaginal arca. • 
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 le got dressed. She went back downstairs where she met with 
le 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 le 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-
e 
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 fore 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 es name at 11:00 am. This was the time frame 
had 
informed le 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 to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Zref
e' ll 
County of 
Im Bea 
Signatur 
Date: 05/01/2006 
Officer 
Signature of Police Officer (F.S.S. 117.10) 
Page3 of 22 
EFTA00231995

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD FLO 500600 
(Unknown last name) and 
(Unknown last name) picked 
up and she was taken to 
Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She 
was also introduced to a white female known to her as 
. She was led upstairs to the main bedroom known 
to her as Jeff Epstein's bedroom. 
arranged the massage table and covered the table with a sheet. She 
brought out the massage oils and laid them next to the massage bed. M, then left the room and informed 
Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel 
and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for 
to rub on him. During the massage, 
stated "He tried to touch me and I stopped him." I asked how he 
tried to touch her. 
stated that Epstein grabbed her buttocks 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 brought to see Epstein, each time she was paid $200. 
stated she had 
brought the following girls: I. Faith_--. 
( 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 I. at her house. 
stated that at that time she was driving 
a red pickup truck. They traveled tl
istein's house and entered through the kitchen door. They met with the 
house chef and Epstein's assistant
. I. was introduced to Epstein while they were in the kitchen area. 
ale
d I. upstairs and Epstein went upstairs. When the massage was over 
returned to the kitchen area. 
stated she was paid $200.00 for bringing I. to Epstein's house. 
stated I. told her she was 
paid $300.00 for the massage. 
stated that 
was the last person she brought to Epstein's house. She had changed her cellular 
number to avoid being contacted by 
She continued stating that she had no direct contact with Epstein 
The foregoing instrument was sworn to or affirmed 
before me this P' day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Police Officer F.S.S.
(
 117.10) 
State of Florida 
County of Pal Beach 
Signature 
r 
Officer 
Date: 05/01/2006 
Pagell of 22 
EFTA00231996