EFTA01077162

A 1 7 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD? PLO 500600 
during the female on female intercourse and provide oral sex to both • 
and 
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 
would telephone her every time Epstein was in the Town of Palm Beach and would place 
appointments for her to visit 
ork for Epstein. Each time quieting 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 E stein that no vaginal penetration would occur with his penis. MI 
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. MI 
called Epstein's penis "egg-shaped." 
stated Epstein would photo 
ph 
and her naked and 
having sex and proudly display the photographs within the home. 
stated during one visit to Epstein's house 
provided the massage in which 
and her would fondle each others breasts and kiss for Epstein to 
in which she provided a ma 
e to E stein, his female friend, 
was also present. ■ 
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 "Not" and Epstein stopped. She told him that she did not want to have his 
penis inside of her. Epstein did not s'asulate 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 f have spoken with other people who advised differently. 
„ , stated on several 
occasions she provided a massage to Epstein. Shi stated she was brought to the Epstein house in March of 
2005. 
, a classmate at Royal Palm Beach Iii
 approached her and asked her if' she 
wanted to "work". 
: made the arrangements with 
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 "Paul". 
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 affirmed 
before me this 1" day of May, 2006 by 
Det Joe Rummy, who is personally known to me. 
Signature of lig:eel:
A
 mt .S.S. 117.10) 
State of Florida 
Coun of Palm 
ch 
Signature 
g Officer 
Date: 05/01/2006 
Pagelgif 22 
EFTA01077182

A18 
Probable Cause Affidavit 
Palm Beach Police Department 
. Agency ORM FLO50000 
On November 6, 2005, at approximately 3:30 pm, I met with .,.:.. 7, 
• , dob 08/24/1985, at the 
Palm Beach Police Department. 'C. 
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. 7 
; advised she needed to make some 
quick cash to make the rent that month. She agreed to go to the house. She had been told by .. 
that 
the massage would have to be done in her underwear. She advised '. :3 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 roam. A 
massage table was already out near the saunalshower 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." 7 . 
advised she was 
topless and the panties she wore were the boy shorts lace panties. She and = ' r 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 had on previously and went into the shower area. 
got dressed and met with 
in the kitchen area. Epstein came into the kitchen and provided 
$200.00 for bringing 7 
• and 
paid $200.00 to 
for providing the massage. 
was told to leave her telephone number with 
for future contact. 
-Irovided 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 
e was called by 
for her to return to "work" for Epstein. 
stated "work" is 
the term used 1:11litto provide the massages and other things. 
advised she declined as she was not 
comfortable in providing that type of "work." 
On November 1, 2005, Det Sandman and I met with 
. do 
During a 
sworn taped statement, 
_ 
. stated she met Jeffrey Epstein through 
wen ey were still 
The foregoing instrument was sworn to or affirmed 
before me thb 1n day of May, 2006 by 
bet Joe Recarey, who is personally knolwn to me. 
 
• 
Signature of Police fficer (F.S.S. MAO) 
State of Florida 
County of Palm Beach 
Signatu 
ng Officer 
Date: 05/01/2006 
Page Oaf 22 
EFTA01077183

A19. 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM IRO 500600 
attending Royal Palm Beach High School. 
would approach females who wished to work for Epstein. 
• stated she was offered to work for Epstein but declined. — 
• explained that "work" means 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. I 
further stated she bad been to the house approximate)  4 or 5 times in the past year. She accompanied 
with 
-. 
1„ 
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 shu
 t over to massage Jeffrey Epstein. 
When 1 asked which girl appeared to be the youngest, she replie
ho was really young, fifteen years old at 
the most. 
• further stated each time she went to the house, s c 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 , 1 mct with 
,, dob 
at the 
Palm Beach Police Department. During a sworn taped statemen 
stated she had met Epstein 
approximately at
ilears ago when she was first approached by 
a classmate at Royal Palm Beach 
High School. 
approached her about working for Epstein and providing a massage to him for $200.00. 
bad made the arrangements however was unable to take her the day the arrangements were made. 
had 
take , 
. 
• also attended Royal Palm Beach High School and was familiar 
With Epstein. , 
recalled she was brow 
t 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 1" day of May, 2006 by 
Oct Joe Recarey, who is personally known to me. 
Signature of Po 
car
 117.10) 
State of Florida 
County of Paint Beach 
Signato 
Date: 05/01/2006 
g Officer 
Page/gof 22 
EFTA01077184

A20 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency °RD/ FLO 500600 
numerous times. 
added she has no formal training in providing a massage. " " 
• 
stated she brought 
two females during her visits to provide massages. 
stated she brought a girl named ".' 
" and . 
from Royal Palm Beach High School. 
stated she received $200.00 for each girl she brought. 
On November 8, 2005, I met with. • 
W/F, 
at the Palm Beach Police 
Department. During a sworn taped statement, 
ad met Jeffrey Epstein approximately one year 
ago. She was approached by a subject known to her as 
d asked her if she wanted to make money 
providing massages to Epstein. 
bad beard that several mr from Rol& Palm Beach High School were 
doing this and making money. She agreed and was taken to the house by 
had introduced her to 
and Epstein and brotalit 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 unfit 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 7 
_. - 
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 
bands 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 massaie. 
stated she did 
continued to state on one other occasion, Epstein introduced his girlfriend, 
into the massage. 
was brought into room with • 
to provide a massage. Epstein had them kiss and fondle each other 
around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as 
this occurred. On other occasions, Epstein, 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, Dct Sandman and I met with 
, dob 
. 
During a 
sworn taped statement she advised she startcd going to the house approximately one year ago and has been there 
approximately five or six times. 
also stated she was sixteen years old when she first went to Epstein's 
house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her 
The foregoing instrument was sworn to or affirmed 
before me this 
day of May, 2006 by 
Det Joe Itecarey, who is personally known to me. 
1-a 
Signature of Police•Officer(F.S.S. IWO) 
State of Florida 
County of Paint Beach 
Signatur Ar 
ti g Officer 
Date: 05/01/2006 
Page1,54 22 
EFTA01077185

A21--
Probable Cause Affidavit 
Palm Beach Police Department 
Acuity ORM PIA 500600 
as 
;rated 
• brought her into the house and she was introduced to 
then 
brought her upstairs into a master bathroom, located within the bedroom. 
stated she met Epstein in the 
bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the 
massage bed. She stated she rubbed his cAlves and back area. Upon the end of the massage, Epstein removed 
himself from the massage table and paid her $300.00 for the massage, , 
• said each subsequent time she 
went to the house, she was notified by 
that Epstein was in town and would like her to "work". 
• 
stated she returned to the house and was again led upstairs by-. 
She provided the massage, 
clothed. 
. was asked if she ever removed her clothing to provide a massage. 
3tated
s not 
until the third time that she went that she removed her clothing. 
stated she 
tified by 
that 
Epstein wanted her to come to work. She arrived at the house and was led upstairs bill. 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 m 
stated she believed he climaxed based on his breathing. She did not want to view either the
 or 
the fact that ho 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 bar looking at the clock on several occasions. Epstein asked her if she was inn 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 
deb 
During a sworn taped 
statement, 
stated she met Jeffrey Epstein over a year ago. 
re was sixteen years of age and was 
approached by 
-.1* 
• , a fellow Royal Palm Beach High School student, who informed her that she could 
make $200.00 providing a massage to Epstein. 
• had informed her that she would have to provide this 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarcy, who is personally known to me. 
C  
et 
Signature of Poll 
Officer 
.S.S. 117.10) 
Pageapf 22 
State of Florida 
County of Palm Beach 
Date: 05/01/2006 
EFTA01077186

A22 - 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD PLO 500600 
massage topless. — 
" made the arrangements with Epstein and his assistants and took 
I
n
 
to the house. 5 
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 5 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 instructedno finish the massage. As:. 
got dressed, El startin rubbing Epstein's chest. 
left the room, and Epstein began masturbating as 5 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 5 the massage was done and to get dressed and meet with him downstairs. 5 
of
 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 rovide another 
massage. 5 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 oneaLthe staff members. 
led her upstairs to the master bedroom and master 
bathroomarea. 
_ 
left 
this time to do the massage alone. Epstein entered the room again wearing only a 
towel. 
began removing her clothing as she did the last time she was at the house. Epstein instructed her to 
get naked. He laid on the table onto his stomach as El began masse 
his legs and back. As ■ 
finished 
with Epstein's back and legs, Epstein then turned over onto his back. 
started to rub his chest and he began 
masturbating. As 
rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on 
and began nubbin 
s vagina and masturbating himself at the same time. 5 stated she continued tomb 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 massa cr/vibrator. He then removed the 
vibrator from het vaginal area and concentrated on masturbating himself. 
stated Epstein climaxed onto the 
towel again and informed her that the massage was done. 
of dressed and met with :" 
_ who was waiting 
in the kitchen area. She received $200.00 for the massage. 
said she never returned to the house and had no 
desire to return to 
use. 5 was asked if she received any formal massage training. She advised she had 
no formal trainingawas asked if Epstein knew her real age. • 
stated he knew, as he asked her questions 
about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. 
The foregoing instrument was sworn to or affirmed 
before me this t" day of May, 2006 by 
Bet Joe Recarey, wbo Is personally known to me. 
/
a l
/
Sight 
Folic Officer (F.S.S. 117.10) 
Date: 0 
1/2006 
State of Florida 
County of Palm Beach 
Signal 
ng Officer 
Pagentif 22 
EFTA01077187

A23 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OWN PLO 500600 
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 
358 El Brillo•Way in Palm Beach. While in the home I observed the pink and green couch within the master 
bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the 
master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked 
young females, some of which appeared to be the girls I previously interviewed, were on display throughout the 
house. Also located in the house were various phone message books. The telephone message books have a 
duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn 
on the perforated'edge and the carbon copy Is left in the book. First names of girls, dates and telephone numbers 
were on the copy of the messages. I recognized various numbers and names of girls that had already been 
interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other 
names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I 
have 2 girls for him." These messages were taken by 
, who signed the bottom of the messages. 
During the execution of the warrant, I located a Royal Palm Beach High School transcript for 
in Epstein's 
bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside 
Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage 
tables were located throughout the second floor of the residence, including a massage table found in Epstein's 
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located 
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located 
which was believed to contain theinses from the covert cameras. The computer's hard drive was reviewed 
i
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 M, dob 
During a sworn taped 
statement, 
stated that when she was sixteen years old she was taker: to Epstein's house to provide a massage 
for money. 
stated it was before Christmas last .ar (2004) when an associate,
 approached her and 
asI
ed 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. MI 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. IMI 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 MI may 
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 
Signatur 
Officer 
Signature of Police fficer 
.S.S. 117.10) 
Date: 05'12006 
Page or 22 
EFTA01077188

A24 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 5410600 
message 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. D 
the rubbing of his back, Epstein asked her to 
 tecomfortable. He requested she 
remove her pants and shirt. 
removed her shirt and pulled her pants off. Estayed in her bra and thong 
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein 
instructed ■ 
to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions 
about herself. ■ 
remembered telling him she attended Royal Palm Beach High School. Epstein asked her if 
she was sexually active. Before IN could answer, he also asked what sexual position does she enjoy. El 
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. II explained the bra she u 
d a front snapping device. Epstein 
rubbed her breasts and asked her if she like having her breasts rubbed. 
said "no, I don't like that." Epstein 
then removed his towel and laid on the 
naked exposing his penis to 
He began touching his penis and 
masturbated as he touched her breasts. 
explained Epste' 
cn 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. III said, "He commented how hard my chit was." He then inserted two fingers in 
her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her 
vagina. Epstein removed his fingers from within her vagina and apologized for puffin his fingers inside her. 
During this time, he kept his hand o 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 ro 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 assistantuuld 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 fix any 
additional work. 
On January 9, 2006, I located and interviewed another victim,., dob 
was identified 
as a potential victim/witness from information obtained during trash pulls from Epstein's residence. 
stated she 
met Ep 
* 
was fifteen years of age. She was approached by a friend from Royal Palm Beac High 
School„ 
to be taken to Jeffrey Epstein's house to work. She was originally told she wnuld be able 
The foregoing instrument was sworn to or affirmed 
before me this I" day of May, 2006 by 
Det Joe Recarcy, who is personally known to me. 
Signature of Police fficer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signa tur 
ing Officer 
Date: 05 7 /2006 
Pagenof 22 
EFTA01077189

A25 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN PLO MOM 
to model lint 
er 
inner, 
ie for a wealthy Palm Beadier.. was taken to Epstein's house locSd on El B 'lloWay. 
introduced 
to Jeffriastein. Epstein had his 
rsonai chef prepare dinner for 
and 
. At the 
conclusion of d 
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. 
and Epstein brought 
upstairs into a master bedroom area. 
obse. 
large
informed ■ that they were going to provide a massage on Epstein 
asked why were they doing this instead 
of modeling lingerie. 
ex lamed 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 bis chest, Epstein 
began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. E tein 
continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid 
$200.00 
and 
for the massage. 
told 
that if she told anyone what happened at his house that bad things could 
happen.
were brought home by Epstein's houseman and 
was afraid that Epstein knew where 
she lived stated that several days later she received a telephone call from 
who coordinated for 
to return to "work." 
returned to the house and was brought to Epstein's bedroom area by 
who 
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had 
remove her 
clothing and provide the 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. 
During the course of the investigation, several subjects were identified as a potential witness/victim 
through information obtained during the trash pulls, physical surveillance and telephone message books retrieved 
from the search warrant. While conducting research on the subjects, I discovered that the females were age 
eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same 
massage routine when they went to "work" for Epstein. The females would be notified by 
, and 
made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were 
led upstairs, through a stairwell from the kitchen area, by 
to Epstein's bedroom. Epstein would then 
enter the room wearing only a towel, and ask them to 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 r day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State of Florida 
County of P Im each 
Signatu r 
ng Officer 
Signature of Police Officer (F.S.S. 11/10) 
Date: 0 
/2006 
Pagejpf 22 
EFTA01077190

• • 4.1..4 
1.4: 31 
JUJ.X.);.1/ IFJJ 
A26 
"" 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLA 500400 
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 Jefftey Epstein for approximately six months, from 
November 2004 through May of 2005. His responsibilities as house manager included being the butler, 
• chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about 
masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have 
one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated 
he would be informed to expect someone and make them comfortable until either 
or Epstein would 
meet with them. Rodriguez stated once the masseuses would arrive, he would allow them en 
into the kitchen 
area and offer them something to drink or eat. They would then be encountered by either 
Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses 
appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. 
He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for 
one of the girls that came to provide a massage. He knew the girls were still in high school and were of high 
school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. 
He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators 
and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them 
away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's 
The foregoing instrument was sworn to or affirmed 
before me this I" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
/r i ft
Signature of Polic Office (F.S.S. 117.10) 
State of Florida 
Coun of Palm Beach 
Signatu
Sing Officer 
Date: 05/01/2006 
Pagc21of 22 
EFTA01077191

, 4. Jl 
A27 t t-Luri I1 
JU/ JU 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OTUH ETA) 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 Royal Palm Beach 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 analysis 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 arc consistent with the dates and times they 
victims/witnesses stated they were contacted. Specificall , The phone records showed 
called 
during the exact times and dates when victim 
advised the incident occurred. 
also coordinated 
the encounters with no 
and r , 
during the time frame the girls 
stated they ocarred. 
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'si, 
at Palm Beach International airport. These 
records were corncompared 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 dining the time Epstei 
was in Palm Beach. 
Jeffrey Epstein, who at the ti e f 
e i Wants 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, and 
who at the time of the incident was fi 
two ears of age, did use a vibrator on the external vaginal area of■ a 
fourteen year old minor. Therefore, as 
coordinated and aided in the recruitment of minors to 
frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to 
the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts 
and arranged the bedroom for said minors, there is sufficient probable cause to charge 
with four 
counts of Principal in the I' degree Unlawful Sexual. Activity with a Minor, in violation of Florida State Statute 
794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lcwd and 
Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Oct Joe Recarey, who is personally known to me. 
Signature of Polk Officer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signet 
big Officer 
Date: 
i mmoo6 
Page2zof 22 
EFTA01077192

A28 
Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated flay 23, 2006 
U,. 
U.
,
sq. 
Ji 
JO, I JJJ•UJJ 
.EPSTEIN, JEFFREY 
j 
jACICET It: 0338617 
- 7", 2006036744 
AIMS Num 
DYERS HMO: O 
Stoley, July 23. 2038 
PALM BEACH SHERIFFS OFFICE 
2:0244 AM 
BOOKING CARD 
WCARCERATIormarnwe 07/2372008 1:58 
BKO.Loc. 
/ADC INTAKE 
PRISONER TYPE 
CHARGES 
ENG ID A: 6199 
Oct 
W/11 
HAIR COLOR: CRY 
AGE: 
63 
HEIGHT: 6 It 0 ti 
EYL COLOR 
SLIJ 
SSN: 
WEIGHT: 180 
ADDRESS: 358 EL BK1110 WY 
CITY: PALM BEACH 
STATE FL 
DP: 33480 
ID R: 
20080723017 
POOCH. 1291 
HOC: ' 
SIC R: 
AFIS: 
DOC ll: 
ALIEN EI 
U.S. MARSHAL It 
INCIDENT it 
FBI te 
08T S It 
ARREST ADDRESS:322/3 GUN CLUB ROAD 
ARREST DATE: 
07/23/2008 
BEG. DATE: 
07/23/2008 
WARRANT/CAREL 
08009454CFA99 W 
ARREST OFFICER: CASTILLO 
TRANS. OFFICER: SELF SURRENDER 
:ASE TYPE: FELONY 
VOTE: 
STATUTE: 
0311111:0ESORIPTION: 
CITY: YIPS 
ARREST Mee 1:30 
TIME: 
1:56 
COURT DAIMON. T - MARX, RFUSTA 
ARREST AGENCY: 01 - PBS° 
TRANS. AGENCY: 
CASE FLAG: 
STATE: FL 
ZIP: 33406 
CURRENT 80ND: 
$3,000.00 
798.07 2E (FT) 
1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSO OFF 
0 
0 CT1) FELONY SOLICITATION OF PROSTITUTION (3F) 
0 
0 - SEALED INDICTMENT" NO INFORMATION GIVEN " SEALED INDICTMENT JUDGE KROLL 
SOLOS: 
143LODATEMME: 
HOLD BY: 
HOW DEPT.: 
14010 REIADATIMME: HOLD REM. BY: 
HOW REM. LEFT: 
ALERT DESCRIPTIOIt 
AUIRT NAARATIVE: 
VER 3 ALERTS: 
O 
KEEP SEPARATE FROM: 
NONE 
VER a NAPES: 
O 
&SIGNED MOUSING; 
NM DATFJTIME: 
 
  NTA LOC: 
GC INTAKE 
Kele RELEASE: 
F.P. ENTERED:  
 
IMINWAR: 
1.G113 REL.: 
 
 
PHOTO ID: 
CIASSIllicATioN: 
MED.CLEAR IN 
ED. CLEAR Int/ 
RELEASE MOVE: 
REASE DATPJTWIE: 
 
 RELEASE INFORMATION: 
3URT DATE/181E: 
COURT LOCAnOet 
CLERK 0 
WARRANTS Li 
STATE ATTY U 
CENTRAL RODS 171 
CLASS U 
EFTA01077193

A29 
2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein 
Ipp. A29-A301 
wout.
d.tnv 
1-1; 
J., 
JJJIVJJ 
I 1-L-L, I I 
A TRUE BILL 
IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 
CIRCUIT OF THE STATE OF FLORIDA 
For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two 
Thousand and Sk, to-wit: The Grand Jurors of the State of Florida, inquiring in and for 
the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. 
EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, 
COUNT ONE 
FELONY SOLICITATION OF PROSTITUTION 
on or about or between the 1st day of August in the year of our Lord Two Thousand and 
Four and October 31, 2005, did solicit, induce, entice, or procure another to commit 
prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or 
more occasions between August 01, 2004 and October 31, 2005, contrary to Florida 
Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) 
against the form of the statute, to the evil example of all others, and against the peace 
and dignity of the Slate of Florida. 
I hereby certify that I have advised the Grand Jury returning this indictment as 
authorized and required by law. 
Assistant State Attorney of the 
Fifteenth Judicial Circuit of the 
of Florida, prosecuting for the said 
State 
EFTA01077194

A3O 
GRAND JURY FOREPERSON 
DATE 
Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, 
Issue Warrant 
EFTA01077195

Dorrork Pro-
p
MYCOMISSIOil 
i 
Z LOSSOM DPW 
LB/d 
tig
174,4013. 
sountu 
MIWAKI. IC 
ktor  2010 
FCC REFERENCE NUMBERS: 
1) FELONY SOLICITATION OF PROSTITUTION 3699 
FL. BAR NO. 0776726 
Assistant State Attorney 
A31 
Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 26, 2008 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA 
CRIMINAL DIVISION "W" (LB) 
OVCI 9 3k / 
STATE OF FLORIDA 
ARISES FROM BOOKING NO.: 
2006036744 
vs. 
JEFFREY E EPSTEIN, W/M 
x-m en 
-ow 
 
/ 
n o> co 
s i c  
n
.-, — 
-
,,,
:-.rn
t-- 
a.  
en F 
INFORMATION FOR: 
--i:- - 
N., 
i sm 
;one' 
s. 
1) 
PROCURING PERSON UNDER 18 FOR PROSTITUION 
— n 
x-CI 
will' 
:....-i =.
r,i
 'el 0 
In the Name and by Authority of the State of Florida: 
.1,<F,, e., 
BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach caty7lorida, by and 
through his undersigned Assistant State Attorney, charges that JEFFREY E. EPSTEIN on or about or between 
the 1" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and 
unlawfully procure for prostitution, or caused to be prostituted, 
person under the age of 18 years, 
contrary to Florida Statute 796.03. (2 DEC FEL) 
STATE OF FLORIDA 
COUNTY OF PALM BEACH 
Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, 
Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the 
foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute 
the offense therein charged; that this prosecution is instituted in good faith, and certifies that testimony under 
oath has been received from the material witness or witnesg9s for the off 
- 
Sworn to and subscribed to before me this&L day ofJune, 2008. 
Ant&R;
(7 
Assistant State Attorney 
NOTARY PUBLIC, 
to of Flori a 
CAA 
II IM 9 R Irma 
EFTA01077196

1,45 0 / 0 k 
. 
I 
. 
A32 
Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for 
Prostitution - Jeffrey E. Epstein, dated June 30, 2008 
•••• 
 
 •••••• 
• 
• • 
PLEA IN THE CIRCUIT COURT 
THE FOILOVVING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT 
Name: Jeffrey C. Epstein 
Plea: Godly It 
.,Pe t4o. 
r 
s unt Lesser 
Degree 
OOCFO09454AMB 
Felony SolicRation of Prostitution 
1 
No 
3 FEL 
OSCF'009381AMB 
Procuring Person Under 18 for Prostitutfon 1 
No 
2 FEL 
PSI: Watved/Not Required J5 
RoquirodiRequesteq 
/412.4121 Think: 
Adjudicate (V 
SENTENCE: 
On 06cF009454AMB, the Defendant Is sentenced to 12 met In the Palm Beech County 
Detention FacSOy, with credit for 1 (one) day trine served. 
i• 3 he .‘t)
On 08OFOnf IAMB, the Defendant is sentenced to 5 monttabithe Pahl Beach County 
Detention FaCay, with credit for 1 (one) day the served. This 6 month sentence is to be 
served consecutive to the 12 month sentence in OBCFOO94$4AMB, Following this 6 
month sentence, the Defendant Wei be placed on 12 months Community Control 1 (one). 
The conditions of community control are attached hereto and incorporated herein. 
AsaOT~t 
COL
TS OR CONDLT1oN8; 
special condition of his community control, the Defendant is to have no Imsupeivised 
contactwith minors, and the supervbtfng adult must be approved by the Cepartmem cf 
Corrections. 
The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and 
must abide by an the commending requirements of the ethane, a copy of which kt attached 
hereto and incorporated herein. 
r. 
The Defendant must provide a DNA sample In court at the time of 
pkiq 
EFTA01077197

A33 
Judgment for Procuring Person under 18 for Prostitution, dated June 30, 2008 
04/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE 
06/2P 
ttp5) 
OP 
IP 
THE 
INIINAI. DIVISION OF THE CIRCUIT COURT OF TIIE 
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. 
IS AND FOR PALM REACH COUNTY 
CASE NO. 
WITS NAP
 W
. 
STATE OF FLORIDA 
fifty( 
eos4-6n 
XFENDANT 
RACE 
GENDER 
DIV. a 
COMMUNITY 
CONTROL 
VIOLATOR 
I I 
PROBATION 
VIOLATOR 
CFR 20080267252 
OR BK 22760 
PG 0565 
RECORDED 07/ 17/2008 08:06242 
Polo Beach County, Florida 
Sharon R. Bock, CLERK IL COMPTROLLER 
Pg 0565; Clpg; 
JUDGMENT 
The above Defendant being personallybefore this Court representedb 
I I 
Having been cried and found guilty of 
the following crinte(st 
( 
Having emered a plea of guilty to 
the following crime(s): 
[ j 
Having entered a gden of nolo 
contendere to the following 
crime(a): 
anume 
• COUNT 
OFFENSE STATUTE In inteEn(S) 
DEGREE 
ZFF 
I I 
I I 
and no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby 
ADJUDICATED GUILTY of the above abrupt. 
and hr. ing been convicted or found guilty of. or basing entered 11 pica of nob  contendere or guilty.regudkn of adjudication. to attempts or 
offenses relating to sexual battery (eh. 794). lewd end lascivious conduct (ch. 300). or murder 6 782 03). aggravated battery (s. 734 04). 
burglary (s. 81002%. carpeting (s. ell. I37). to home invasion 'Ahoy (s. 612.151. or any other of en.se specified iiiieetion 943.335. the 
defendant shall he required in submit blond sKelmens 
• 
and good <AIM hong shown, IT IS ORDERED THAT ADJUDICATION OF GUILT BE winmaitiN 30
SENTENCE 
I I The Court hereby stays and withholds imposition of sentence as in coned), and plain the Defendant on 
STAYED 
( ) Flotation ardor I I Community Connor under the supervision of the Dept. of Correetions(rondiiions of probation 
jet forth in separate order). 
SENTENCE 
OEFERRED 
I 
I The Court hereby defers imposition of sentence until 
The Dffindlat in Open Cann was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thin) days 
frdlmvIng the dale sentence is imposed or probation is ordered pursuant to this adjudication The defendant .at altoadvised of his right in the arsist met 
of Minn' 
In CAMS saki appeal at the expense of the State upon shnwing of indigerwy. 
3D 
E AND ORDE0 Din Open Coug4t Peru& ch County. Florida. this 
nanorrCOURT RIDGE 
day 411LIALt 
 . 200 0 
asp 
CI / 
EFTA01077198

A34 
Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, 
dated June 30, 2008 
04/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL 
PAGE 
07/20 
( 
IN THE CIS 
COURT OF THE FIFTEENTH JU 
IAL CIRCUIT. 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
SENTENCE 
(As to Count(s) 
Defendantje-  
/My ep4iF) 
Case Numbeaner 
93 214-ry 
OBTS Number 
The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, 
600)h0Or
 
 
and having been adjudicated guilty herein, and the Court having given 
the Defendant en opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why 
defendant should not be sentenced as provided by law, and no cause being shown, 
IT IS THE SENTENCE OF THE COURT that: 
The Defendant pay a fine of $  
pursuant to § 
Florida Statutes, plus all costs and additional 
charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered 
herein 
The Defendant is hereby committed to the custody of the 
I Jpepattment of Corrections 
(4Sheriff of Palm Beach County, Florida 
( J Department of Corrections as a youthful offender 
for a term of  
0405 
 . It is further ordered that the Defendant shall be allowed a 
total of  
/ 
 days as credit for time incarcerated prior to imposition of this sentence. Iris further ordered that 
the composite term of alt sentences imposed for the counts specified in the order SiaIl run 
. 
consecutive to ( J concurrent with (check one) the following: 
I 
Any arrive sentence being served. 
JUN 
g 2r:c% 
y 
Specific sentences: ri (rat' tr 91.7090( 
In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County. Florida is 
hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the 
Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to 6947.16(4), 
Florida Statutes, the Court retains jurisdiction over the Defendant. 
I 1 
Pursuant to §§322.055, 322.056. 322.26. 322.274, Fla. Stat., the Department of Highway Safety and Motor 
Vehicles is directed to revoke the Defendant's pn viler to drive. The Clerk of the Court is Ordered to report 
the conviction and revocation to the Department of Highway Safety and Motor Vehicles. 
the defendant in Open Court was advised of the right to appeal from this Sentence by fi ling notice of appeal within 
.hirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of 
:ounsel in taking said appeal at the expense of the State upon showing of indigency. 
DONE AND ORDERED in Open Court at West Palm Beach. Palm B 
 
 20(FL. 
County 
447/ 14.4 
7orrn Circuit 5 (rev 8(2000) 
el 
CIRCUIT COURT JUDGE . 
EFTA01077199

A35 
Community Control Standard Conditions, dated June 30, 2008 
Ipp• A35-A461 
64/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL 
CAGE_ 09/20 
rotraga 019...DERED THAT YOU SHALT...COMPLY WITH TEE FOLLOWING#NDIT7ONS OF SUPERVISION:.
• 
(21..4MUNTTY CONTROL SILOAM) CONDITIONS: 
 
• 
You will remain confined to your residence except one ball hour before and after your approved employment, 
community service work. or any other activities approved by your probation offices. 
You will maintain art hourly accounting of all your activities on a daily log which you will submit to your supervising 
officer upon request 
The Department of Corrections, may at its discretion, plates you on Electronic Monitoring during the term of your 
Community Control. If !Macedon Electronic Monitonng. you will wear a monitor at all times. You will maintain a • 
private phone line, be financially responsible for any lost or damaged equipment and follow all rules and regulations as 
instructed. The telephone will be available within five working days of being placed ba Electronic Monitoring Program. 
While on electronic monitoring you will remain confined to your residence tad ate prohibited from being outside the 
residential walls. 
• 
(a) if while being monitored and the monitor is found to have been tampered with you shall be taken into custody 
immediately, if the officer determines that your were not at your schedules place of wcitk or school while allowed to be 
outside the residence then in that event you shall be taken into custody immediately. If taken into custody, you shall be 
held without bond and stall, on the next working day, brought before a Judge presiding over his or her case for further 
osi 'an at me dY re toe nt y6gbctnddittyLtdpe
___Aia
(e) 
If placed on Electronic Monitonng you will pay to the State of Florida, for the cost of Electronic Monitoring 31.00 per 
O 
Defendant 
(kill( 
lac 
fcci C.1; 'Hs
day, per P.S. 948.09, 
—75, • • 
;a
 
 ast
cs 
Way, 
A.- 
CONDITIONS 
1. 
(c) 
ER-PRMA 
(a) Yon will submit to and, unless otherwise waived, be financially responsible for drug testing. urinalysis at least on a 
monthly basis, and counseling if deetried appropriate by your supervising officer. 
(b) You will toter and succomfully•completc a non-seeure or inpatient drug treatment pogrom if deemed appropriate by 
your officer. 
(c) You will comply with any curfew restrictions, confinement approved residence or travel restrictions as instructed by 
your officer and approved by the Officer's Supervisor. 
sorx..cfcmaim-svamamkweetenterrse 
• 
• 
you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM 
S 
(if the victim was under the age of 18-years) you shall not live within 1000 feet of a 'chock day care center, park, 
playground. or other place where ehddrenregularly congregate, 
(m) you shall easier, actively participate in. and successfully complete &sex offender treatmeat program with a thenpi•st 
particularly trained to treat sea offender, itt probationer's or community contraltos expense.
oar shall not.bave any contact with the viaiinItlireedy or indirectly. including through a third person. unless approved 
by the vicuna, the therapist and sentencing court 
. 
. 
(if the victim was wider the age of 18 years) you shall not until you successfully attend end complete the sex offender 
program, have any unsupervised contact with a child under the age of 18 yews, artless authorized by the sentencing 
court, without an adult present who is responsible for the child's welfare and which adult has been advised of the crime 
and is approved by the sentencing court 
'f the victim UM under the age of 18 yearS) you shall not work for pay or as a volunteer In any school, day cite center. 
ark, playground, or other place where children regularly congregate. 
Re-
Thelers-ether
cinditatidilubtiftiamtaa-plan-pratiiisel-by- 
program!. you shall not view, 
con. Or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone. 
electronic media, computer programs or Computer saviors that arc relevant to yaw deviant behavior pattern 
Yob shall submit two specimens of blood to the Florida Departimint of Law Eaforcenaent to be registered with the DNA 
as Bank.
(i) You shall make resdnition to the victim as ordered by this court pursuant to P.S. 775.089 for all necessary medical and 
related professing services relating to•the pbysical, psychiatric and psychological care of the victim. 
'
,.....0j) You shall submit to a warrantless search by your probation officer or community control offices of ypur person, 
) 
r. 
rtlideoco, or riide. 
 
• 
. 
 
CO fretthr
n  
C.0-0
 O 
6
.). 
040
1-Ota h.* 
4 I 3  kg
-tee. 
- 6401'• ,+ -
1-  . 
V -J r4-• 
L
,
efiebA4
4 0 4-
46 
C CI 
ell
- & 
r&'
 •I Irt 
b tete- • -rip-41 0._ tkre.xvic.• 33
0 f)(knaa*st-- $'wayitp qtrinitA se„-0,c,t, ft/ wid et* n--7
A r-) ku,c-frnA; aai A-y.... o I./A r? • 
EFTA01077200

A36 
04/26/2010 14:51 
3553626 
CIRCUIT CRIMINAL
El. 
_O6aPErturrprelkettArlireMh
itOrST rquAKU tilkumattd.c. 
you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM 
(if the victim was under the age of 18 years) you dull not live within 1000 feet of a school. clay cue center. park. 
playground, or other place where children regularly congregate. 
you shag enter, actively participate in, and successfully cornPlete a sex offender treatment program with a therapist 
particularly trained to treat sex Offender, at probationers or community contreteet expense 
you shall not have any contact with the victim, directly or indirectly, including through a third person, unless approved 
by the victim, the therapist and sentencing court. 
(if the victim was under the age of 18 years) you shall not. until you successfully attend and complete the seroffehder 
ptogram, have any unsupervised contact with a child tinder the age of 18 years, unless authorized by the sentencing 
court, Without en adult present who is responsible for the child's welfare and which adult has been advised of the crime 
and is approved by the sentencing court. 
(if the victim was under the age of 18 yea:3).pm; shall not work fox pay or as a volunteer in any school, day care center. 
park, playground, or other place where children regularly congregate. 
(g) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, you shall not view, 
own, or posses any obscene. pornographic or sexually stimulating visual or auditory material, including telephone, 
electronic media. computer programs or computer services that ace relevant to your deviant behavior pattern. 
You shall submit two specimens of blood to the 
' 
. 
tifiaitEriforcenrenUnt
_ 
Data Bank. 
(1) 
You shall make restitution toils victim es ordered by this court pursuant to F.S. 775.089 for all necessary medical and 
related professionalsr:niece relating to the physical, psychiatric and psychologicalcare of the victim 
\ -- I' 6, 
You shall submit to a Warruitless search by your probation officer or community control officer of your person, 
tesiderace._ca.velide 
ocryou shams, as part of a treatment program. participate once/twice annually w polygraph examination to obtain information 
necessary for risk management and treatment and to reduce your denial exchanisms. Your polygraph examinations must 
be conducted by a polygrapher trained specifically in the use of polygraph for monitoring iex offenders•and it shall be 
paid by you. The results of the polygraph examinations shall not banged as evidenced in court to prove that a violatinn 
of community supervision occurre;d. 
You shall maintain a driving log, you shall not drive arootm vehicle while alone without prior approval of your 
supervising officer. 
. 
Ri(if there was seined contact) you shell submit to. at probationer's or community contralti's expense, an HIV test with 
the results to be. released to the victim,. or the victim's parents or guardian. 
. 
You will not obtain or use a Post Office Box Without the prior approval of the supervising officer. 
Yoti.will submit to electronic monitoring when deemed necessary by the community control or probation officer and his 
or her supervisor, and ordered by the court at the recommendation of the Department of Corrections. ' 
bet: 
PA6E 
10/20 
fE COURT R.ESPIWIS THE RIGHT TO RESCIND, MODIFY, OR REVOKE SjJP 
TSIIHt TO 
NT PROVIDED BY LAW 
3N8 AND ORDORED AT West Palm Beach, Palm Beach County, Florida, this 
0 
unc Pro Twit 14•122005-. 
•
 
• 
Honorable Sandra K. hieSpr/esf 
Judge; Cirtuii Court 
ban received a copy of the terms and conditions of my rupervidon I have read and uoderttand these condlivie a- - agree to report to the Department of 
ortections Probation Office for further instructions. Also. I hereby consent to the disclosure of my alcohol and drug abase catkin ice • . the confidentiality 
(which is federal/I regulated under 42CFR, Part if, for the duration of my fuvpervidon.
• 
CIED BY 
EFTA01077201