EFTA01077162

New York County Clerk's Index No. 30129/2010 
Nein 'Unfit $uprrme Qluurt 
APPELLATE DIVISION-FIRST DEPARTMENT 
PEOPLE OF THE STATE OF NEW YORK, 
—against—
JEFFREY E. EPSTEIN, 
Respondent, 
Defendant-Appellant. 
APPENDIX 
CYRUS R. VANCE, JR. 
NEW YORK COUNTY DISTRICT 
ATTORNEY'S OFFICE 
One Hogan Place 
New York, New York 10013 
(212) 335-9000 
[email protected] 
Attorneys for Respondent 
JAY P. LEFKOWITZ 
SANDRA LYNN MUSUMECI 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, New York 10022 
(212) 446-4800 
[email protected] 
[email protected] 
Attorneys for Defendant-Appellant 
REPRODUCED ON RECYCLED PAPER 
EFTA01077162

TABLE OF CONTENTS 
PAGE 
Appellant's Pre-Argument Statement, dated February 9. 2011  
Al 
Appellant's Notice of Appeal, dated February 9, 2011 
A3 
Order Appealed From, dated January 18, 2011 with Notice of Entry 
A4 
Palm Beach Police Department - Probable Cause Affidavit of 
Det. Joe Recarey - Defendant 
dated May 1, 2006 
A6 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, 
dated July 23, 2006 
 A28 
2006 Grand Jury Indictment of Felony Solicitation of Prostitution -
Jeffrey E. Epstein 
 A29 
Information for Procuring Person under 18 for Prostitution -
Jeffrey E. Epstein, dated June 26, 2008  
 A31 
Guilty Plea for Felony Solicitation of Prostitution and Procuring 
Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 30, 2008 
 A32 
Judgment for Procuring Person under 18 for Prostitution -
Jeffrey E. Epstein, dated June 30, 2008  
 A33 
Sentence for Procuring Person under 18 for Prostitution -
Jeffrey E. Epstein, dated June 30, 2008  
 A34 
Community Control Standard Conditions, dated June 30, 2008 
 A35 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, 
dated June 30, 2008 
 A47 
EFTA01077163

ii 
PAGE 
Order Granting Jeffrey E. Epstein's Motion for Travel, 
dated December 18, 2009  
 A48 
Letter from Florida Department of Corrections Regarding Termination 
of Supervision, dated July 21, 2010 
 A49 
Letter from Palm Beach Sheriff's Office Regarding 
Jeffrey Epstein's Participation in the Work Release Program, 
dated August 12, 2010  
 A50 
Letter from Jack A. Goldberger to NYS Sex Offender Registry 
Regarding Florida Registration Level applicable to 
Jeffrey E. Epstein, dated August 12, 2010 
 A51 
Letter from Martin G. Weinberg to NYS Board of Examiners of 
Sex Offenders Regarding Level and Designation Determination 
for Jeffrey Epstein, dated August 16, 2010  
 A53 
Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger 
Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 ... . A58 
Recommendation of Board of Examiners of Sex Offenders, Including 
Risk Assessment Instrument, dated August 19, 2010 and Case 
Summary, dated August 23, 2010 
 A62 
Letter from Supreme Court attaching Notification, Recommendation 
and Notice of Right to Appeal, dated August 26, 2010  
 A67 
Letter from Supreme Court to Jeffrey E. Epstein informing of SORA 
Level Determination Hearing, dated August 26, 2010 
 A68 
Order Sheet for Jeffrey Epstein, dated August 26, 2010  
 A69 
Letter from Supreme Court to Counsel Informing of 
SORA Level Determination Hearing (with attachment), 
dated August 26, 2010  
 A71 
EFTA01077164

iii 
PAGE 
Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a 
Continuance of the Hearing, dated September 9, 2010 
 A77 
Letter from Supreme Court to Sex Offender Registry Unit Enclosing 
Final Determinations, dated January 19, 2011  
 A78 
Court Action Sheet - Jeffrey Epstein, No. 30129-2010 
 A80 
Handwritten Notations on Court Jacket - Jeffrey Epstein, 
No. 30129-2010  
 A81 
Transcript of SORA Hearing, dated January 18, 2011  
 A82 
EFTA01077165

Al 
Appellant's Pre-Argument Statement, dated February 9, 2011 
Ipp. AI-A21 
SUPREME COURT FOR 111E STATE OF NEW YORK 
COUNTY OF NEW YORK 
PEOPLE OF THE STATE OF NEW YORK, 
Plaintiff-Respondent, 
- against -
JEFFREY E. EPSTEIN, 
Defendant-Appellant. 
Index No.: 
30129-2010 
PRE-ARGUMENT STATEMENT 
1. TITLE OF ACTION: As set forth in caption. 
2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: 
As set forth in caption. There has been no change in the parties. 
3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT 
OR PETITIONER: 
Jay P. Lefkowitz, P.C. 
Sandra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, New York 10022-4611 
Telephone: 
(212) 446-4800 
Facsimile: 
(212) 446-4900 
4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR 
RESPONDENT: 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT ATTORNEY'S OFFICE 
One Hogan Place 
New York, NY 10013 
Telephone: 
(212) 335-9000 
5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL 
IS TAKEN: New York Supreme Court (Criminal Term), New York County. 
6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL 
PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the 
Correction Law. 
7. RESULT REACHED [N THE COURT OF ADMINISTRATIVE BODY BELOW: 
Supreme Court, New York County, adjudged appellant Jeffrey E. Epstein to be a Level 3 sexual 
offender, without additional designation. 
8. GROUNDS FOR SEEKING REVERSAL, ANNULMENT, OR MODIFICATION: The 
Court's designation of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of 
EFTA01077166

A2 
discretion and constituted reversible legal error based, in part, on the following: (1) the Court 
improperly relied on untrustworthy double and triple hearsay contained in the recommendation 
of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party 
appearing on behalf of the State, rejected much of the Board's recommendation as not 
constituting clear and convincing evidence to support a Level 3 designation where such hearsay 
allegations were rejected as a basis for state prosecution; (2) the Court failed to provide the 
parties with an opportunity to present evidence on contested issues, as required by statute, and 
instead relied wholesale upon the recommendation of the Board, over the objection of the 
District Attorney, without any inquiry; (3) the Court did not apply the guidelines established by 
the Board, as required by statute; and (4) the Court failed to set forth the findings of fact and 
conclusions of law on which its determinations in support of a Level 3 designation were based, 
as required by statute. 
9. THERE IS NO RELATED ACTION OR PROCEEDING NOW PENDING IN ANY 
COURT OF THIS OR ANY OTHER JURISDICTION. 
10. THERE IS NO ADDMONAL APPEAL PENDING IN THIS ACTION. 
Dated: February 9, 2011 
Ja rf . Lefkowitz, P.C. 
S dra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, New York 10022-4611 
Telephone: 
(212) 446-4800 
Facsimile: 
(212) 4464900 
Attorneys for Defendant-Appellant Jeffity E. 
Esptein. 
-2-
EFTA01077167

A3 
Appellant's Notice of Appeal, dated February 9, 2011 
SUPREME COURT FOR THE STATE OF NEW YORK 
COUNTY OF NEW YORK 
THE PEOPLE OF THE STATE OF NEW 
YORK, 
Plaintiff, 
- against -
JEFFREY E. EPSTEIN, 
Defendant. 
NOTICE OF APPEAL 
Index No. 30129-2010 
CRIMINAL TERM PART 66 
JUSTICE RUTH PICKHOLZ 
PLEASE TAKE NOTICE that the above named defendant, Jeffrey E. Epstein, hereby 
appeals to the Appellate Division of the New York Supreme Court in and for the First 
Department, from an order entered in the above entitled action in the office of the Clerk of New 
York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. 
Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this 
appeal is taken from each and every part of that order as well as from the whole thereof. 
Dated: February 9, 2011 
To: 
Clerk, New York County 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT ATTORNEY'S 
OFFICE 
One Hogan Place 
New York, NY 10013 
Telephone: 
(212) 335-9000 
J 
. Lefkowitz, P.C. 
dra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, New York 10022-4611 
Telephone: 
(212) 446.4800 
Facsimile: 
(212) 4464900 
r. 
Attorneys for Defendant 
Jeffrey E. Epp ILIED 
FEB 00 21:1 
ISUPRiiitviE COURT 
NEW YORK COUNTY 
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EFTA01077168

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EFTA01077169

A5 
SUPREME COURT FOR TILE STATE OF NEW YORK 
COUNTY OF NEW YORK 
THE PEOPLE OF THE STATE OF NEW 
YORK, 
PlaintifF 
- against -
JEFFREY E. EPSTEIN, 
Defendant. 
NOTICE OF ENTRY 
Index No. 30129-2010 
CRIMINAL TERM PART 66 
JUSTICE RUTH PICKHOLZ 
PLEASE TAKE NOTICE that the within is a copy of an order entered in this action on 
the 18th day of January 2011, in the office of the Clerk of the County of New York. 
Dated: February 9, 2011 
To: 
Clerk, New York County 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT MTORNEY'S 
OFFICE 
One Hogan Place 
New York, NY 10013 
Telephone: 
(212) 335-9000 
JafP. Lefkowitz, P.C. 
Sandra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, New York 10022-4611 
Telephone: 
(212) 446-4800 
Facsimile: 
(212) 446-4900 
Attorneys for Defendant Jeffrey E. Epstein 
FI LED
FEB 0. 2011 
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EFTA01077170

A6 
Paint Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant 
dated May I, 2006 
[pp. A6-A271 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
Police Case#: 05-368 (2) 
Defendant: 
Race/Scx: 
White Female 
DOD: 
05-25-1975 
Charges: 
Principal in the r Unlawful Sexual Activity with a Minor (4) counts 
Principal in the 1" Lewd and Lascivious Molestation (1) count 
From March 15, 2005, through FebruaryL_,006 the Palm Beach Police Department conducted a sexual 
battery investigation involving Jeffrey Epstein, = 
and 
. Sworn taped statements were 
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place 
at the residence of Jeffrey 
stein, 358 El Brill° Way, Palm Beach. Several of the victims were recruited by and 
stein,
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, wbo 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 wcrc 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 a,,, dob 05/13/1990, 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' bad 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 
=, 
dab 
, a cousin of. 
boyfriend and classmate at Ro 
I Palm Beach High School, worked for a wealthy man and did sexual favors for 
him. She also admitted that 
had offered her an opportunity to make mono . During the beginning of 
the month of February 2005 
explained that she was first approached by 
to go with her to Epstein's 
house. . stated that 
alo
 with a Hispanic female, later identified at 1 
 Lek her up at 
her father's house on a Sunday. . 
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 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarcy, who is personally known to me. 
State of Florida 
County of Palm Beach 
Sig natur 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/ 
006 
Officer 
Page 1 of 22 
EFTA01077171

A7 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORiti ItO 500600 
conversation occurred between 
and III whereas
reportedly told 
t if Jeff asked her age, 
she should say she was eighteen. It was later confurriiidy the 
on February 6, 2005. According to. 
father, 
that 
picked his daughter up 
drove a pick up truck. 
M described Epstein's house as a two-story pink house with a Cadillac Escalade park 
n the 
driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house IMI stated that 
they walked up a driveway, ast what appeared to be a small guard/security room. A male approaching them 
asking what they wanted. 
stated they were there to sec 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. Ile offered them something to drink while they waited inside. 
Shortly thereafter, Epstein and his assistant, described as white female with blond hair and-later identified as 
entered the kitchen. Epstein introduced himself to M. M described Epstein as being 
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving Malone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. . 
was instructed to follow 
tthstairs. M recalled walking up a 
flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there 
was a largc athroom 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. a mural of a naked woman in the room, as well as several photographs of 
naked women on a shelf. 
told the victim that Epstein would be up in a second. 
Epstein entered the room wearing only a towel and told . 
to take off her clothes. . 
stated Epstein 
was stem when he told her to take off her clothes. . 
said she did not know what to do as she was the °Mune 
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. 
stated she then removed her pants leaving her thonsioanties on. Epstein then instructed 
het to give him a massage point. to a specific lotion for her to use. As . 
began to give Epstein the massage, 
he told her to get on his back. 
sta 
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 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarcy, who is personally known to me. 
(f
eat 
Signature of 
e Officer (F.S.S. 117.10) 
State of Florida 
County of Palm B ch 
Signatur 
g Officer 
Date: 
OS 
Page lof 22 
EFTA01077172

A8 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM 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 of off the table. Epstein 
then left the room and. got dressed. She went back downstairs where she met vvi 
Ell said she 
was paid three hundred dollars in cash from Epstein. Before she left Epstein asked 
to leave her phone 
number. As., 
art.. 
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 
At our direr ' 
conducted controlled taped phone calls to 
cell 
telephone s 
spoke with 
in an attempt to arrange another meeting with Epstein. 
asked Robson, 
what did she need to do to make more money. 
stated, "the more you do, the more you get paid." 
had subsauently called back. and left a voice mail message for her indicating that she had set up an 
ointment for . 
to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 
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 front April 5, 2005 revealed Sone 
message for Epstein which stated 
and SI 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 
told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach.w 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 Depsttment. 
Upon our arrival at the police station, 
was brought to the interview room in the Detective Bureau 
where I obtained a taped, atatement. 1 began the interview by asking 
how she became 
acquainted with Epstein. 
state
pproximately two years ago, just after she turned 17 ears of age, 
she was approached by a friend named 
at the Canopy Beach Resort in Rivera Beach. 
was asked 
if she wanted to make money. She was told she would have to provide a massage and should make $200.00. 
thought about the offer and agreed to meet with Jeffrey. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State of Florida 
County of Palm Beach 
Signature 
Officer 
Signature of Police ffieer 
S, 117.10) 
Date: 05/0 
Page3nf 22 
EFTA01077173

A9 
Probable Cause Affidavit 
Palm Beach Police Department 
Ann ey OM FLO 500600 
all(Unknown last name) and Tony (Unknown last name) picked 
up and she was taken to 
Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She 
was also introduced to a white female known to her as 
. She was led upstairs to the main bedroom known 
to her as Jeff Epstein's bedroom. 
arranged the massage table and covered the table with a sheet. She 
ill
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. Dudiiiimassage, 
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 gi 
, 
a. (a16 year old female) 
(a 16 year old 
female) and :.,_.' — . 
at at the time she brought then 
o Epste' 
ouse they were al114 
through 16 years of age. I asked 
she was fourteen when the massage occurred. 
which bin 
the youngest. 
stated every gir s 
rought knew what to expect when 
advise 
was the youngest as 
they a •i‘ed. 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 taitein's house and entered through the kitchen door. They met with the 
cheU.d Epstein's assistant 
. IMI was introduced to Epstein while they were in the kitchen area. 
stated she was paid $200.00 for bringing . 
to Epstein's house. 
all 
roue 
the kitchen area. 
I. upstairs and Epstein went upstairs. 
en the massage was 
slat 
old her she was 
paid $300.00 for the massage. 
stated that M was t.I
. 
person she brought to Epstein's house. She had changed her cellular 
number to avoid being contacted by ME. She continued stating that she had no direct contact with Epstein 
The foregoing instrument was sworn to or affirmed 
before mc this 1" day of May, 2006 by 
Dot Joe Reearey, who is personally known to mc. 
Signature of Police ffice (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Stgnatur 
g Officer 
Date: 05/01/2006 
Page 'lot 22 
EFTA01077174

A10 
Probable Cause Affidavit 
Palm Beach Police Department 
Annty ORO FLO 500600 
when he was going to travel to Palm Beach. 
said when Epstein announces to his assistant, 
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 Robson's 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 wapia.ed within the vehicle to record 
any conversations within the vehicle. During the drive back to her home, MI made the cots. 
" 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 wcnt 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 JS as we had information that she had "worked" for Jeff. 
Mrs. S 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 S was advised we would be 
speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed 
who 
denied, 
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. S 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 ........_,I. ' ... ' and 
dob 06/30/1987. During a sworn taped statementz.,_. .. . . . stated approximately a year ago• 
when she was seventeen years old, she was taken to a house by = 
. 
. stated she knows 
because they both attend Royal Palm Beach High School. She was told she could make money working 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Act Joe Rccarey, wbo is personally known to me. 
-444 
Signature of Police nicer (F.S.S. 117.10) 
PageSof 22 
State of Florida 
County of Palm Beach 
Signatur 
ng Officer 
Date: 05/01/2006 
EFTA01077175

All 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORR PLO soaicoo 
for Jeff She was told she would have to rovide 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. 
I 
. was introduced to la, 
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. 7 
• ': 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. f 
._. said she was uncomfortable by the incident involving Jeff. At the conclusion of 
the massage, she was paid 5200.00 for the massage. I asked : 
' if she has any formal training in massages to 
which she re lied no. I asked her if 
received any monies for taking her to perform the massage. 
stated M 
had received money for taking her there but was unsure in the amount. 7 
.< stated she 
returned to Epstein's house on another occasion with 
and anotheraii.
 
'r. stated 
she waited in the kitchen with 
, while II_  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 ern, revealed a female voice 
who identified herself as 
who requested : 
- to call her back reference the police questioning. r..„, 
provided the Incoming telephone number as 
. 
• . stated she inadvertently told'. 
about the police investigation because ::_ had called her to tell her about how she just received a rental car 
from Jeff Epstein. ". ____. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, 
to utilize to visit 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. 
On Oetober4, 2005, 1 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 hwother. At approximately 3:48 pm I made telephone contact with,. During a taped recorded 
statement IM stated the following: approximately a year ago, when she was sixteen years of age, Inp rtilook her 
time she went, 
to Epstein's hoSviee. She knows 
drove to the house. They entered through the kitchen area where she was 
because they both attend Royal Pal Beach High Schoo 
e first 
The foregoing instrument was sworn to or affirmed 
before me this V' day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
:-
Signature of ioIicceltfitka
.S.S. 117.10) 
State of Florida 
Coun of Palm Beach 
Signatur A r ati g Officer 
Date: 05/01/2006 
Page /of 22 
EFTA01077176

Al2 
Probable Cause Affidavit 
Palm Beach Police Department 
Agility ORIN PLO 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 foal 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 
tein had a verbal 
disagreement, at which time she left without being paid. She got with 
who was sink". the 
kitchen and told her "let's go."Madvised 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 
'mos 
do the more you get paid. I advised that several wecks 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 
gip attempted to touch her breastsathen became met again and told Epstein she didn't want to be touched. 
discontinued t 
age and was paid $210. When went downstairs where 
was waiting 
for her. She told l= 
she wanted to leave. 
said she never returned to the house. JS stated she is aware 
that her friend, 
r was also at the house and had a problem with Epstein. 
1 later researched 
dob=., 
and met with her at her residence. During a sworn 
taped statement, 
' ' 
e llowingi on or aboiarember 2004, she was approached at Royal Palm 
Beach High School by 
, a fellow student. 
asked - • • 
if she wanted to make money. 
She agreed and was told she would provide a massage to wealthy man in Palm Beach. 
picked her up 
and drove her to a house in Palm Beach. She was brow ht into the kitchen area of the house. She further stated 
that fellow Royal Palm Beach High School students. and 
• .) came with them. They were 
brought into the kitchen where she was introduced to Epstein and other females. _ . 
. stated she was 
introduced to a female helper of Epstein, the female was described as white female (unknown name ), with 
blond hair. She stated that the assistant was familiar with 
. The assistant brought her upstairs into a 
master bedroom area. The assistant set up the massage table and put out lotions to be used. She told 
• ' . 
Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his 
towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. . 
• ' further 
stated 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 sworn to or affirmed 
before me this ln day of May, 2006 by 
Pet Joe Recarey, who is personally known to me. 
l
eee
Signature of Police Office (F.S 
t
.S. 117.10) 
Date: 05/0 /2006 
State of Florida 
County of Palm Be 
Signature 
g Officer 
Pagel of 22 
EFTA01077177

A13 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO sow* 
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 showcr, *_. 
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 
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 L 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 200
.i  4_she was approached by 
for a chance to make money.. was friends with 
associates of 
and knew the same people. 
had been previously told by her friends from Royal Palm 
Beach High School, what 
did for Epstein. 
called a person known to 
as 
and 
scheduled the appointment. 
picked IM up and drove her to Palm Beach to a street called "Brillo Way". 
They drove to the end of the street and entered a large drivewa . The entered the kitchen arca of the house and 
met with Epstein. El was introduced to Jeff Epstein. 
led 
upstairs to the main bedroom area and 
set up the room with a massage table and set out the oils. 
stated that while going up the stairs and into the 
bedroom she observed numerous photographs of naked young girls. 
dimmed the lights and turned on 
soft music. 
exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and 
instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. 
advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her bel y
arca. During the massage, Epstein removed his towel and laid on the massage table naked. As 
rubbed 
Epstein's chest arca, he attempted to reach down her pants to touch her buttocks arca however was unable to • 
due so due to the tightness of the jeans and a tight belt. In 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 or affirmed 
before me this 
day of May, .2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Police facer 
.S.S. 111.10) 
State of Florida 
County of Palm Beach 
Signatur> 
Officer 
Date: 05/01/2006 
Page8of 22 
EFTA01077178

A 1 4 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
, 
attempted to reach up her tank top and touch her breasts..„ pulled back and Epstein stopped, howeim he 
kept masturbating until he climaxed. He cleaned himself w
wel he was previously wearing. Ilt 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 massagefign
iatic did however, go to the house 
and 11_ 
as they took another friend o 
. 
advised she was prese 
t to work for Epstein. She advised she rode over and sat in the kitchen area with 
to 
wait for 
" 
advised while they waited for L 
' 
the house chef prepared lunch for them as it wa 
almost lunchtime w en they went. When :_.' ' was finished with the mass= they left the
 asked d 
ever told her what would be expected when she provided a massage. 
stated y
told her 
at a massage would be expectedi ussibly naked and possibly some touching involved. 
has n 
ro
training in pvidineassages. 
spoke about a third and last time she went to Epstias hour 
drove another girl 
(sixteen years of age) who is IM friend, to Epstein's 
stated 
knew that 
IN had made money massaging E stein and wanted 
to e 
ey h 
f. 
took them in the kit 
area of the house and introduced 
to 
and 
took 
upstairs to the main 
om. 
advised she doesn't know what happened as 
did not speak about what hap 
in the room.
 received 
5100.00 from 
for going with her to Epstein's house and recommending 
• 
On October 6, 2005, at 11:45 am, 1 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 Royal Palm Beach High School. She began going to the house when she was sixteen years of age and 
stated she had been there a lot of times to provide massages over the past two years. I asked her if she had 
formal training in providing massages, which 
stated she had not. 
advised she was told what was 
expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just 
to say so and Epstein would stop pushing the issue. • 
began providing massages and advised she kept her 
Clothes on. She considered Epstein a pervert and be 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 
before me this 1" day of May, 2006 by 
Pet Joe Recarey, who is personally known to me. 
7 
Signature of Poli e Office (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatur 
ng Officer 
Date: 05101/2006 
Paget of 22 
EFTA01077179

A 1 5 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OWN PLO 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". .1:: stateclEutein would try to touch her more and on one occasion 
he atte 
ted to use a massager/vibrator on her. =Idrove 
to the house for the original massage. 2:1_ 
le 
her cell phone number and every tingistein would come into town, 
would call her for an 
appointment to "work". Each time she went, 
would meth her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 2:: 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 massage, 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 
ber breasts, she would pull away from hint and he would stop. 
•. was asked if he ever used a vibrator oa 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. 1 
. stated Epstein !mew 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 E. 
ft friend of hers who attended Royal Palm Beach 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 X98-APM . 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 cant. 
On September II, 2005, w/f 
dob la 
was arrested by the Palm Beach Police Department 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarcy, who is personally known to me. 
7
-ft 
Signature of Poll e Officer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signatur 
Officer 
Date: 09/01/2006 
PagelOof 22 
EFTA01077180

A 1 6 
Probable Cause Affidavit 
Palm Beach Police Department 
Ageacy ORIN PLO SE10600 
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 M 
name and cell phone number. 
On October, 11, 2005, Det Dawson and I met with. and obtained a sworn taped statement.
i
s
explained she had been going to Epstein' 
e 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 y fellow Royal Palm Beach Hi 
School classmate, . 
. 
.... 
. 
said she was brought through the lighen area where she met 
the first time. . 
was led to 
the master bedroom, Epstein s room.. explained that as she was walking up the stairs she observed several 
photographs of naked women along the walls and tables of the house. Hall further explained that she was 
brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils 
.for her to nib on Epstein. MI explained she remembered the steam room area, which contained two large 
showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table 
and told her to get comfortable. In removed her skin and kept her shirt on. Epstein then instructed her to 
not wearing a bra. 
stated 
remove her shirt. MI removed her shirt and remembered she was 
 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 be an to masturbate. Epsteih ejaculated which meant the 
massamas over. At the conclusion of the massage, 
was paid $200.00. They walked 'together downstairs 
where 
and 
'_ 
'  
were waiting. 
stated 
 
 received an unknown amount of 
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could 
contact her when he is in town. 
■ 
stated that during her many visits a routine was established between her and Epstein. She would enter 
the house and get naked in the bedroom. She would then start with a back Massage. Epstein would roll on to his 
back and allow her to 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. Mexplained Epstein 
would continue this process until he ejaculated. He would then utilize a vibrator/mass
er 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. i 
advised that thin s escalated within the home as Epstein 
would instruct and pay MI to have intercourse with his female friend,. 
explained the 
intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. 
Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in 
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 
of Polite Officer (F.S.S. 117.10) 
Pagellof 22 
State of Florida 
County of Palm Beach 
Signetu 
g Officer 
Date: 05/01/2006 
EFTA01077181