Valikko
Etusivu Tilaa päivän jae Raamattu Raamatun haku Huomisen uutiset Opetukset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje

This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00230786

1131 pages
Pages 21–40 / 1131
Page 21 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORO FLO 500600 
table, straddling Epstein to massage his back. While doing this 
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. aid 
not want to look at his penis area because she was uncomfortable. Epstein removed a la e white vibrator which 
was next to the massy e table and turned it on. IMIstated Epstein began 
. 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 =low 
old she was when this occurred, she stated she had just turned 
seventeen. At the conclusion of the shower,—was 
paid either $350.00 or $400.00. She stated she 
wasn't sure, but knows it was close to $400.00. 
stated she never returned to provide a massage for 
Epstein. 
At approximately 2:10 pm, Det 
and I met with 
at her residence. As g 
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 Madvised she wanted Into cooperate and consented to the interview. 
During a sworn taped statement, 
a
 
t ated the following: at the age of sixteen, during the month of 
September 2004, she was approached by 
or a chance to make money. Was friends with 
associates ofIMMind knew the same people. 
had been previously told by her friends from Royal Palm 
Beach High School, what MMIdid for Epstein. fl
ailed a person known togas 
and 
scheduled the appointment. 
'icked Eup 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 . They entered the kitchen area of the house and 
met with Epstein. -vas 
introduced to Jeff Epstein. 
led 
upstairs to the main bedroom area and 
set up the room with a massage table and set out the of s. 
ted that while going up the stairs and into the 
bedroom she observed numerous photographs of naked young girls.lanuned 
the lights and turned on 
soft music. 
ited the room
Mix
and Epstein entered the room wearing only a towel. Epstein picked oils and 
instructed her to ru 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 belly 
area. During the massage, Epstein removed his towel and laid on the massage table naked. As ebbed 
Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to 
due I due to the tightness of the jeans and a tight belt. Advised Epstein began to masturbate as she rubbed 
his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and 
the loregottig InsRamentwas SW0111 to or a hi 
State-of Florida
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230806
Page 22 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
tIll
attempted to reach up her tank top and touch her breasts. 
t ulled back and Epstein stopped, however he 
kept masturbating until he climaxed. He cleaned himsel wi the towel he was previously wearing. ll was 
paid $200.00 for the massage and left the area. She met withMvho was waiting in the kitchen area and 
left the house. 
with 
hen ex lained she never provided another massage for Epstein. She did however, go to the house 
d 
s they took another friend of IMMEMiclvised she was present when 
went to work or Epstein. She advised she rode over and sat in the kitchen area with 
to 
wait fo 
advised while they waited fot=nthe 
house chef prepared lunch for them as it was 
almost lunchtime when they went. When Mayas finished with the massa e they left the area. I asked.(.if 
M
ever told her what would be expected when she provided a massage. 
'tated yes, 
told her 
that a massage would be expected, possibly naked and possibly some touching involved. 
as no onnal 
training in providing massages. Spoke about a third and last time she went to Epstein's house. 
drove another girl, 
sixteen years of age) who is 'rend, 
to Epstein's house. 1.1tated 
knew that 
made money massaging Epstein and wanted to make money herself. ...took 
them in the kitchen 
area of the house and introduced-to 
. 
and 
took Mupstairs to the main bedroom. II 
advised she doesn't know what happened as 
i not speak about what happened in the room. Received 
$100.00 frou 
or going with her to Epstein's house and recommending 
On October 6, 2005, at 11:45 am, I met with 
and 
explained to her why we there to interview her. She advised she was aware o t e ongoing investigation. 
stated she had previously spoken with 
ho told her she was interviewed by detectives. During a 
sworn taped statement,Mtated she knew a 
worked for Jeff Epstein in Palm Beach. 
advised she originally
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, whichatated 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, and Epstein would stop pushing the issue. =began providing massages and advised she kept her 
clothes on. She considered Epstein a pervert and he kept pushing to go further and further. =explained she 
would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that 
Illbegan removing her clothes and staying in her thong underwear to provide a massage. Illexplained 
The foregoing mstrumen was swo 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
Florida 
County of Palm Beach 
Signature/Arresting Officer 
Date: 05/01/2006 
Page of 22 
EFTA00230807
Page 23 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# no 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". need 
E stein would try to touch her more and on one occasion 
he attempted to use a massager/vibrator on her. 
drovelMo the house for the original massage. 
left 
her cell phone number and every time 
stem would come into town, 
would call her for an 
appointment to "work". Each time she wen 
would meet her at the kitchen door area. She would bring 
her upstairs and r are the massage table. 
advised E stein would ask herquestions about herself. Epstein 
knew she was 
and would be attending 
. I asked 
f 
and 
Epstein knew her real 
age 
stated Epstein did
 didn't care. The most recent massage she prow 
as 
w on October 1, 2005. 
12: 
massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in 
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 
and 
. I 
asked -if 
she was wearing undergarments to which she replied her thong underwear. Once he tried to touch 
her breasts, she would pull away from him and he would stop. 
was asked if he ever used a vibrator on her. 
Si vas aware of the vibrator but advised she never would allow him to 
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. 
tatcd that on October 3, 2005, she was contacted by Epstein's assistant, 
who informed her 
that 
E stein 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. 
tated Epstein knew her car was not working properly 
and that s etbaad missed appointments in the past because of her car being inoperable. 
explained the car is 
currently parked next to the 
Gym field. I asked her if she ever took any one to the house. 
explained she took 
friend of hers who attended Royal Palm Beach High School, who has 
relocated to Orlando to atten co ege. I asked if she ever allowed another female in the room. 
.dvised no 
one was brought into the room with her. 
At the conclusion of the interview, Det 
and I went to the gym area of 
and 
located the Silver Nissan Sentra bearing Florida tag 
. The vehicle is registered to Dollar Rent a Car 
out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be 
Epstein's houseman, and paid with Epstein's credit card. 
On September 11, 2005, w/f 
was arrested by the Palm Beach Police Department 
1 he foregoing Instrument was sworn to or affil med 
before me this 1" day of May, 2006 by 
Det EM, 
who is personally known to me. 
State of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230808
Page 24 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# PLO 500600 
for misdemeanor possession of marijuana. During the arrest Mtold 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 
and I met with Nand obtained a sworn taped statement. 
IIIL 
explained she had been going to Epstein s ouse since 2002, when she was sixteen years of age. Since t en she 
has gone to the house hundreds of times. Elstated she became his "number one girl." She explained that on 
her first visit she was brought to the house by fellow Royal Palm Beach High School classmate, 
said she was brought through the kitchen area where she met 
. for the first time! aa l lsill 
t e master bedroom, Epstein s room. 
explained that as she was walking up the stairs she observed several 
photographs of naked women aloag the walls and tables of the house. 
further explained that she was 
brought into the bedroom, where = 
prepared the room by setting up the massage table and provided the oils 
for her to rub on Epstein. -xplained 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. 
emoved her skirt and kept her shirt on. Epstein then instructed her to 
remove her shirt. ',removed hers in and remembered she was not wearing a bra. 
ted she provided 
the massage wearing only her anties. She continued rubbing his legs, thighs and feet 
a
d
vised he turned 
over onto his back. Epstein 
and began to masturbate. Epstein ejaculated which meant the 
masse e was over. At the conclusion of the massage, 
as paid $200.00. They walked together downstairs 
where 
and 
were waiting. 
stated Mreceived an unknown amount of 
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number, that he could 
contact her when he is in town. 
Mtated 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. 
tated Epstein would then began to masturbate himself and at 
the same time would insert 
.xplained Epstein 
would continue this process until he ejaculated. He would then utilize a 
. 
Madvised that during her frequent visits, E stein asked for her real age, 
stated she was sixteen. 
would instruct and pay 
advised
 e. 
 that thin s escalated w 
the home as Epstein 
, 
. 
xplained the 
Epstein advised her not to tell an one her real a 
intercourse included using stra on dildos, large rubber penis' and other devices that Epstein ad at his disposal. 
Epstein would watch them 
and masturbate himself . Occasionally, Epstein would then join in 
I he foregoing instrument was swot o to or afftr med 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
State of flori 
County of Palm Beacb 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230809
Page 25 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
during the f male on female intercourse and provide oral sex to both. and 
This occurred during 
the time 
as sixteen years of age. 
vised 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 and work for Epstein. Each time something new was introduced, additional monies 
were produced and offered for■ to allow the acts to happen. :onsented to perform all these acts but was 
adamant that there was an understanding with Epstein that no vaginal penetration would occur 
explained that Epstein's penis was deformed. 
explained that his penis was oval shaped. 
aimed when 
■ 
Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the hea 
called E stein's penis "egg-shaped." Estated Epstein would photo aph 
and her 
and proudly display the photographs within the home. 
ated during one visit to Epstein's house 
in which she provided a massage to E stein, his female friend 
and her would 
l 
provided the massage in which 
so 
enjoy. Towards the end of this massage, Epstein grabbed 
massage table and forcibly 
became upset over this. She said her head was 
, as he continued 
. She screamed "No!" and Epstein stopped. She told him that she did not want to 
Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid 
her a thousand dollars for that visit. 
tated she knows he still displays her photographs through out the house. 
was a 
resent. 
for Epstein to 
d turned her over onto her stomach on the 
stated Epstein began to 
On October 12, 2005, Det 
and I met wi 
who stated during 
a sworn taped statement, that nothing happened between her an Epstein. 
appeare nervous during the 
interview. I assured her that I have spoken with other people who advised differently. stated 
on several 
occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 
2005. 
classmate at Royal Palm BeachEa School, approached her and asked her if she 
wanted to "work". 
ade the arrangements with =, 
Epstein's assistant. 
ho has no formal 
training in providing massages, stated she provided a massage, fully clothed for $2 . 
. 
I sensed hesitancy 
in her answers, I asked  
f she had been contacted by anyone from Epstein's organizations or his house. 
.1 
tated she was in 
interviewed already by a private investigator for E stein. He identified himself as 'IM" 
an 
wired about the police investigation, and left his telephone number 
0in
f 
rovided no additional information, as it appeared her responses were almost seri; 
for additional contact. 
the foregoing instrument was sworn to or-af II use 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
who is personally known to me. 
1-Flori 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230810
Page 26 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
On November 6, 2005, at a approximately 3:30 pm, I met with 
at the 
Palm Beach Police Department. 
as identified as a potential witness/victim 
ou 
m onnation 
obtained during the trash pulls. 
urm 
sworn taped statemenadvised 
she was at Jeffrey Epstein's 
house one time, approximately two months ago. She was approached by a girl 
ho was dating 
a
oommate, for an opportunity to make some quick money. =lavis 
s e n 
ed to make some 
quick cash to make the rent that month. She agreed to go to the house. She had been told by 
at 
the massage would have to be done in her underwear. She advis 
rove with her and brow t er 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 o n 
women throughout the room. A 
massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room 
wearing only a towel and introduced himself as "Jeff." At Epstein's direction, =and 
removed their 
clothing down to their panties, Epstein laid on his stomach area and they provided a massage on s legs and feet 
advised she was 
area. I askeaf 
she had any formal massage training and she replied "no." 
topless and the panties she wore were the boy shorts lace panties. She andeontinued the massage until the 
last ten minutes of the massage, Epstein, told ao 
leave the room, that 
could finish the massage. 
got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and 
_stated 
, Epstein, began 
masturbating. 
tated Epstein
li  pulled 
his chest 
down her boy short panties, and he produced a lar e white vibrator 
a naked . E stein requested that 
area. 
with a lar e head. She stated it was within his reach in a drawer in his master bathroom. He 
vised he never 
with the vibrator. He continued to 
as e continued to masturbate. 
tated 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 
the kitchen area. Epstein came into the kitchen and provided 
200.00 for bringing 
and 
pai 
00.00 to 
for providing the massage. lavas 
told to leave her telephone number with 
for future contact. 
provided her cellular telephone number. 
was asked if she was recently 
contacted about this investigation by an one from the Epstein organization. She replied she was called but it was 
for work. She stated she was called by 
for her to return to "work" for Epstein. 
tated "work" is 
the term used by 
to provide the massages and other things. 
'dvised she ec ine as she was not 
comfortable in providing that type of "work." 
On November 7, 2005, Det 
and I met with 
uring a 
sworn taped statement, 
stated she met Jeffrey Epstein through 
when they were still 
'Mr 
worn to-or-affirmed 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
State of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230811
Page 27 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
attending Royal Palm Beach High School. 
would approach females who wished to work for Epstein. 
tated she was offered to work for Epstein but declined. 
explained that "work" means ive 
massages. She was asked about any formal training in providing massages which she said "no." 
said 
she accompanied aid 
other females who were taken to Epstein's house to provide massages. 
further stated she had been to the house a roximately 4 or 5 times in the past year. She accompani 
with 
Each time the girls were taken
over, they were previously told they would have to prow e a massage, posse y 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. 
statedlMireceived $200.00 for each girl she brought over to massage Jeffrey Epstein. 
When I asked which girl appeared to be the youngest, she replied, 
ho was really young, fifteen years old at 
the most. 
further stated each time she went to the house, she sat in the kitchen and waited with
until the massage was over. She further stated that the cook would make lunch or a snack for them as they 
waited. I asked her if there was anything that caught her attention within the home. 
stated there were a 
lot of naked girls in photographs throughout the house. 
On November 8, 2005, at approximately 2:00pm , I met with 
t the 
Palm Beach Police Department. During a sworn taped statement, 
stated she had met Epstein 
approximately two years ago when she was first approached b 
classmate at Royal Palm Beach 
High School. _approached her about working for Epstein and providing a massage to him for $200.00. 
ad made the arrangements however was unable to take her the day the arrangements were made. 
ad 
ake 
also attended Royal Palm Beach High School and was familiar 
wi 
pstein. 
ecalled s e was row it there and entered through the back kitchen door. She had met 
with an assistant 
and another assistant 
brought her upstairs as she observed several 
photographs of naked females throw out the house. 
stated Epstein came in the room, wearing only a 
towel, and laid on the table. 
tated he picked out the oils he wanted her to use and requested she 
iemove her clothing toprovide the massage. 
stated that on the first massage she provided she did not 
remove her clothing. 
tated 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,ign 
would use a massa er/vibrator, which she described as white in color and a large head. Epstein would 
as he would masturbate. Stated 
she had been to the house 
The 
g og instrvuieot 
Nit:Ismaili-to-or-affirmed 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
who is personally known to me. 
State-of Florida
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230812
Page 28 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
numerous times. Maidded she has no form 
in providing a massage. 
aced she brought 
two female's during her visits to provide massages. 
tated she brought a girl nam 
Militom Royal Palm Beach High School. 
tated she received $200.00 for eac girl s e rou 
. 
On November 8, 2005, I met with 
at the Palm Beach Police 
Department. During a sworn taped statement, 
stated she had met Jeffrey Epstein approximately one year 
ago. She was approached by a subject known to her as aad 
asked her if she wanted to make money 
providing massages to Epstein. 
had heard that several girls from Ro I Palm Beach High School were 
doing this and making money. She agreed and was taken to the house by 
introduced her to 
and Epstein and brought her upstairs to a master bedroom where a massage to e was prepared and the proper 
oils were selected. 
eft the room and waited downstairs for her. -stated 
Epstein entered the room 
wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. 
advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to 
masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird 
but she advised she was aid $200.00 for providing the massage. She also stated Novas paid $200.00 by 
Epstein for bringing 
fated she had gone a total of 15 times to Epstein s residence to provide a 
massage and things had escalated from just providing a masse e. E stein be an touchin 
grabbed her closer to him as he masturbated. Epstein also 
and 
and 
with his 
hands as she provided the massage. 
ated on one occasion, while she was only seventeen years of age, he 
offered extra monies to have va • al intercourse. She stated this all occurred on the massage table. 
stated 
Epstein 
and be an 
until he reached the point of 
climax. Epstein removed 
and climaxed onto the massage table. 
i eceived 
$350.00 for her massage. I asked her if she had any formal training in providing massages, 
ted she did 
not. 
ontinued to state on one other occasion, Epstein introduced his girlfriend, 
into the massa e. 
was brought into room with 
to provide a massage. Epstein had them 
ey provided a massage to Epstein. Epstein, watched and masturbated as 
this occurred. On other occasions E stein, introduced the large white vibrator/massager in the massage. Epstein 
as she provided the massage. 
and I met with 
On November 14, 2005, Det 
During a 
sworn taped statement she advised she started going to the house approximately one year ago and has been there 
approximately five or six times 
lso stated she was sixteen years old when she first went to Epstein's 
house. On her first visit she was ou 
by a fellow student from Royal Palm Beach High School known to her 
The foregoing instrument was sworn to or Sib wed 
before me this l m day of May, 2006 by 
Det EM, 
who is personally known to me. 
State of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230813
Page 29 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency O1110 FLO 500600 
tated 
bro
Mil
ught her into the house and she was introduced to 
then 
brou ter upstairs into a master athroom, 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. -aid 
each subsequent time she 
went to the house, she was notified by 
that Epstein was in town and would like her to "work". 
ated she returned to the house and was again led upstairs by 
. She provided the massage, 
clothed. ;as 
asked if she ever removed her clothing toprovide a massage. -tated 
it was not 
until theta 
at she went that she removed her clothing. 
tated she 
d by 
that 
Epstein wanted her to come to work. She arrived at the house an was led u stairs by 
She started 
providing the massage when Epstein asked her to remove her clothing. 
removed her pants, shirt and 
Epstein turned over onto his back and she 
bra. She staved in her thong anties and 
tated she knew he was masturbating himself as she providing the massage. 
tated she believed he climaxed based on his breathing. She did not want to view either the climax or 
t e act t at he was masturbating. 
stated once the breathing relaxed he got up and told her to get 
dressed. She was paid $300.00 for her services. 
tated on the last time she went to provide a 
massage, she was notified by 
to come to the house and "work". 
tated 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. Mstated 
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. 
stated her boyfriend was in the car waiting for her. 
enjoying the massage. She told him that she didn' 
to leave as she was mining his massage. 
pm
,stated although she had a falling out sin
 
Epstein, she still received a Christmas bonus from Epstein. 
stated she was wired money from Western Union for her Christmas bonus. Subpoena results from 
es ern nion revealed money was sent from Jeffrey Epstein on December 23, 2004. 
received 
$200.00 from Epstein for her Christmas bonus. 
er stated that Epstein got upset as he wasn't 
ntinue and she would not be back. Epstein told her 
wised she had no formal training in providing any massages. 
On November 15, 2005, Det. 
and I met wi 
During a sworn taped 
statement, 
tated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was 
approach 
y 
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 
 
egoinginsh awueut nab bill 
u to oI a :. 
State-of-Florida 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230814
Page 30 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
massage topless. 
made the arrangements with Epstein and his assistants and took Mio the house. 
stated end 
she entered through a glass door that led into a kitchen. She was taken upstairs by 
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. Eand=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 aand■provided the massage on his legs, back and feet. Forty minutes into the 
massage, Epstein turned over onto his back and requested 
wait downstairs in the kitchen area for 
Epstein instructed ao 
finish the massage. As 
of dressed, 
tartin rubbing Epstein's chest.
left the room, and Epstein began masturbating as 
. 
tated Epstein continued 
masturbating until he climaxed on the towel he was wearing. When asked if he ha removed the towel she stated 
he turned the towel around, that the opening would allow him to expose himself. After he cleaned himself off 
with the towel he instructed 
the massage was done and to get dressed and meet with him downstairs. 
got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. 
stated she was aware that 
so received monies for the same thing. The second time she went to the 
house she was again approached b 
advised if she wanted to return to the house to 
vide another 
massage. agreed and the arrangements were made byEEfor her to return to the house. 
tated 
drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed 
entry into the house by one of the staff members. 
led her upstairs to the master bedroom and master 
bathroom area. 
left E 
this time to do the massage alone. Epstein entered the room again wearing only a 
towel. Megan removing her clothing as she did the last time she was at the house. Epstein instructed her to 
get naked. He laid on the table onto his stomach as ',began massaging his legs and back. As Ininished 
with Epstein's back and legs, Epstein then turned over onto his back. started to rub his chest and he began 
masturbating. As 
bbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on 
and began rubbing 
gina and masturbating himself at the same time. al stated she 
as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein 
for approximately two to three minutes with the massager/vibrator. He then removed the 
and concentrated on masturbating himself. Mated Epstein climaxed onto the 
got dressed and met with 
who was waiting 
id she never returned to the house and had no 
formal massage training. She advised she had 
tated he knew, as he asked her questions 
towel again and informed her that the massage was done. 
in the kitchen area. She received $200.00 for the massage. 
desire to return to the house. 
was asked if she received an 
no formal training. Was asked if Epstein knew her real age. 
about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. 
I he foregoing Instr u e 
 
 ref-firmed 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det IMM, 
who is personally known to me. 
State or Fig-trifle
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230815
Page 31 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 
358 El 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 bod 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■n Epstein's 
bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside 
Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage 
tables were located throughout the second floor of the residence, including a massage table found in Epstein's 
bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located 
in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located 
which was believed to contain the ima es from the covert cameras. The computer's hard drive was reviewed 
which showed several images o 
d other witnesses that have been interviewed. All of these 
images appeared to come from the camera positioned behind Epstein's desk. 
On December 13, 2005, Det. 
and I met with 
During a sworn taped 
statement,Mstated that when she was sixteen years old she was taken to Epstein's house to provide a massage 
li
t
for money. Entated it was before Christmas last year (2004) when an associate, 
approached her and 
asked if she needed to make money for Christmas. 
w
a
d
e
 
arrangements to take 
o the house and drove 
■to the house to "work." They were encounter 
y a white female with long blond hair. 
as unable to 
remember the name of the white female with blond hair but knew she was Epstein's assistant. S e 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 mom and shower beside it. IN 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 I that 
may 
ne foregoing lost u went 
worn-to-or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230816
Page 32 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
massage his feet and calves. Mstarted 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. Megan rubbing his back and got to 
the small of his back. Duriniie rubbing of his back, Epstein asked her to get comfortable. He requested she 
re move her pants and shirt. 
t moved her shirt and pulled her pants off stayed in her bra and thong 
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein 
instructed 
o
IIII. rub his chest and pinch his nipples. As she 
, Epstein asked her questions 
about herself. 
remembered telling him she attended Royal Palm Beach High School. Epstein asked her if 
she was sexually active. BeforeMcould answer, he also asked what sexualposition does she enjoy. 
stated she was shy and didn't like talking about those things. She continued 
. Epstein reached 
u and unsn 
ed her bra from the front. •xplained the bra she used had a front snapping device. Epstein 
and asked her if she like having 
. 
aid "no, I don't like that." Epstein 
then removed his towel and laid on the bed naked exposing his penis to 
He be an touching his enis and 
masturbated as he 
-explained Epstein then touched 
ensed 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 
—aid, "He commented how 
." He then 
. She tried pulling back to 
and aooloeized for 
. Epstein 
MO
time, he kept his
stated he 
as he was masturbating. 
aid he climaxed onto the towel he had been previously wearing and got 
up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. 
Epstein also told her that there was an additional $100.00 that was to be given toilfor bringing her there to 
massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. 
Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal 
massage training to which Mstated she did not. -tated it was the only time she ever went to work for Jeff 
and knew what happened to her was wrong. She further stated that she had never been contacted for any 
additional work. 
On January 9, 2006, I located and interviewed another victim, 
as identified 
as a potential victim/witness from information obtained during trash pulls from Epstein's residence. Mtated she 
met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High 
Schoolao 
be taken to Jeffrey Epstein's house to work. She was originally told she would be able 
----The-toregeing-instritniont was sworn *9 or affirmed 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
State of Flnrida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230817
Page 33 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
to model linglrie for a wealthy Palm Beecher. 
vas taken to Epstein's house located on El BrilloWay. 
introduced.to Jeffrey Epstein. Epstein had his personal chef prepare dinner fond 
At the 
conclusion of dinner,and Epstein broughtMpstairs into a master bedroom area. •bserved a large 
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. 
informed 
that they were oing to provide a massage on Epstein.=isked why were they doing this instead 
of modeling lingerie. 
xplaincd to. that this was his routine and to rub his calves and feet. Epstein had 
toketo get comfortable. 
removed her pants and blouse. Mtated she stayed only in panties as she did • 
I
 
not wear a bra that evening. 
stated while rubbin his calves and feet, Epstein turned over onto his back. 
Epstein told Etc rub his chest and nib his ni les. 
tated that as she started 
Epstein 
began masturbating himself . Epstein 
and 
with his fingers. E stein 
continued to masturbate himself as he 
. Epstein ejaculated on his towel and paid .$200.00 
for the massage. ii:  toldnhat if she told anyone what happened at his house that bad things could 
happen. 
d 
ere brought home by Epstein's houseman and Ewes afraid that Epstein knew where 
she lived. 
stated that several days later she received a telephone call from 
who 
nated for 
Etc, return to "work." Mretumed 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 ha 
move her 
clothing and provide the massage naked. 
e an rubbing his feet and calves and Epstein turned over onto his 
back. Epstein 
downward motion on his penis. Epstein 
continuedE stein be 
to masturbate himself with an upwards and 
with one hand and masturbate with the 
other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. Elwas paid 
$200.00 for the massage. Epstein again told.not to speak of what happened at his house or bad things would 
happen. Mvanted 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 mom wearing only a towel, and ask them to et comfortable. The females would then provide the 
massage naked as Epstein would either 
and/or utilize the massager/vibrator on 
 The-foregoing-instrument-was-sworn-to-or-affir-med 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
 State of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230818
Page 34 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
. He would masturbate dining the massage and upon his climaxing, the massage would end. The 
girls were then paid two or three hundred dollars for the massage. 
On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated 
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he 
was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for 
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private 
plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein 
receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards 
the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi 
stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's 
bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things 
going on other than a massage. Alessi stated that there were times towards the end of his employment that he 
would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made after the massage. 
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn 
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from 
November 2004 through May of 2005. His responsibilities as house manager included being the butler, 
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about 
masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have 
one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated 
he would be informed to expect someone and make them comfortable until either 
or Epstein would 
meet with them. Rodriguez stated once the masseuses would arrive, he would allow them en 
into the kitchen 
area and offer them something to drink or eat. They would then be encountered by either 
or 
Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses 
appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. 
He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for 
one of the girls that came to provide a massage. He knew the girls were still in high school and were of high 
school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. 
He would often clean Mr. Epstein's bedroom after the alleged massages and would discover 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 
g 
g 
fiStritinent
-Was-SWern-te-Oraffinned 
State of Florida 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det 
, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230819
Page 35 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
bed. On one occasion E stein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl 
he brought the roses to, 
that she could drive her self to Epstein's house without incident. Rodriguez said the 
girl always needed rides to and from the house. 
Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary 
with direction to deliver a bucket of roses to Royal Palm Beach High School after Ehigh school drama 
performance. Also in that same note was direction to rent a car for 
and direction to extend the rental 
contract. 
During the course of the investigation, subpoenas were obtained for cell hone and home phone records 
from several victims and witnesses along with the cell phone records of 
An anal is of these 
records was conducted which found numerous telephone calls were made between 
and the victims. 
These records indicate the dates the calls were made are consistent with the dates and times they 
victims/witnesses stated they were contacted. Specifically, The phone records showed 
called 
uring the exact times and dat 
w 
occurred. 
also coordinated 
t e encounters with 
uring the time frame the girls 
stated they occurred. 
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. 
The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These 
records were corncompared to the cell phone records of 
This comparison found that all the phone calls 
made to 
d the victims were made in the days just prior to their arrival or during the time Epstein 
was in Palm Beac . 
Therefore, as Jeffrey Epstein, who at the time of these incidents was fift one years of age, did have 
vaginal intercourse either with his penis or digitally with 
who were minors at the time this 
occurred, there is sufficient probable cause to charge le 
y Epstein with four counts of Unlawful Sexual Activity 
with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time 
of the incident was fifty two years of age, did use a vibrator on the external vaginal area of MI fourteen year 
old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of 
Florida State Statute 800.04 (5), a second degree felony. 
The foregoing-instrument-was-aworn-te-er-affirm 
before me this 1" day of May, 2006 by 
Det EM, 
who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
lid 
County of Palm Beach 
Signature/Arresting Officer 
Date: 05/01/2006 
Page of 22 
EFTA00230820
Page 36 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
Police Case*: 05-368 (2) 
Defendant: 
-
Race/Sex: 
White Female 
DOB: 
Charges: 
Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts 
Principal in the I" Lewd and Lascivious Molestation (1) count 
From March 15, 2005, through February 2006, the Palm Beach Police De 
ent conducted a 
sexual battery investigation involving Jeffrey Epstein, 
and 
Sworn taped 
statements were taken from five victims and seventeen witnesses concerning massages and unlawful 
sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several 
of the victims were recruited by and brought to the residence by 
perform massages for 
E stein for which 
eceived monetary compensation. During t e visit ey would be introduced to 
Epstein's assistant, who in turn would record their telephone numbers and name. The 
victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room 
and order the" victims to remove their clothing to provide the massage. As the victims complied and 
provided the massages, Epstein would 
introduce a massager/vibrator and 
as they provided the massage. On three separate 
occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the 
conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, 
as reported, are as follows: 
On occasion, Epstein would 
On 03/15/2005, A fourteen year old white female, hereinafter referred to as 
and her famil reported unlawful sexual activity which occurred at a residence within the Town of Palm 
Beach. 
ported that a subject known to her as "Jeff' had touched her vaginal area with a 
vibrator massager while within his residence. "Jeff' was later identified as Jeffrey Epstein through a 
photo line up. 
During a sworn taped interview, Mated that 
cousin of.. 
boyfriend and classmate at Royal Pal 
igh Sc 
, 
d did sexual 
mit 
favors for him. She also admitted that 
offered her an opportunity to make mone . During 
the beginning of the month of February 
xplained that she was first approached by 
go 
with her to E stein's house. ntated that 
long with a Hispanic female, later identified at 
pick hens at her father's house on a Sunday. 
as not sure of the exact dates but 
knew it was a Sunday. = 
told her father that they were going shopping but in reality 
ove 
them to Palm Beach. During the drive a conversation occurred between ad 
hereas 
The foregoing instrument-was sworn-to-or-affwmed 
State of Florida 
before me this I' day of May, 2006 by 
County of Palm Beach 
Det 
, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230821
Page 37 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
a
reportedl toldWhat if Jeff asked her age, she should say she was eighteen. It was later confirmed by 
the 
father at _picked 
his daughter up on February 6, 2005. According toMather, 
ove a pick up truck. 
described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the 
driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houseatated 
that they walked up a driveway, past what ap 
ed to be a small guard/security room. A male 
approaching them asking what they wanted. 
fated they were there to see Epstein. The male 
allowed them to continue walking up to the house. 
ted the man told them that Epstein was not there 
but was expected back. He allowed them to enter the house, via the kitchen. He offered them something 
to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female 
with blond hair and later identified as 
, entered the kitchen. Epstein introduced himself to 
Mdescribed Epstein as being approximately forty-five years old, having a long face and bushy 
eyebrows, with graying hair. 
d Epstein left the kitchen leavingnione in the kitch 
y returned a short time 
later. !Woke 
briefly in the kitchen. Mwas instructed to follow 
upstairs. •recalled 
walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon 
entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. 
There was a door on each side of the sofa. Mrecallecl 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 
o take off her clothes. 
stated 
Epstein was stern when he told her to take off her clothes. 
she did not know what to do as she 
was the only one there in the room, she took off her shirt eaving her bra on. Epstein had removed his 
towel and told theNto 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. Mistated she then removed her pants leaving her 
thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to 
use. AsWegan to give Epstein the mass e he told her to et on his back. 
ted she straddled 
herself on Epstein's back whereby 
. 
said 
Epstein was specific in his instruction to her on how to masse e him, telling her to go clockwise or 
counter clockwise. Epstein then turned over and instructed 
o masse
 chest. Moms now 
standing on the ground and resumed massaging Epstein's c est area. 
fated 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 ana 
The foregoing-instrument was sworn to-o-raffirmed 
State or r lorlda 
before me this P day of May, 2006 by 
County of Palm Beach 
Det 
, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230822
Page 38 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OFt111 FLO 500600 
. 
stated there was no penetration as the 
called Epstein ejaculating because he had to use the towel to wipe himself as he got off 
the table. E stein then left the room an' 
got dressed. She went back downstairs where she met with 
d she was paid three hundred dollars in cash from Epstein. Before shifi, E stein asked 
cave er phone number. As 
ere leaving the house, 
old. she 
received two hundred dollars that ay or ringing er. 
During the course of the investigation, parental consent was granted for 
o assist with the 
investigation. At our directionaconducted controlled taped phone calls to
llular t 
561 
poke with an 
an attempt to arras e another meeting with Epstein. 
asked 
i 
hone 
p
e need to do to make more mc, 
ated, "the more you do, the more you 
get par .
'ad subsequentlycalled back 
left a voice mail message for her indicating that 
she had set up an appointment for 
o go to Epstein's house at 11:00 am on April 5, 2005. This 
message was recorded fro 
oice mail. 
Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony 
Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed 
'S
ie message foirstein which stated=md 
name at 11:00 am. This was the time frame 
informed 
to be ready to go work at Epstein's house.
ad 
On October 3, 2005, Sgt 
and I went tsz
residence and viewed her vehicle parked in 
the driveway, a red Dodge Neon. Sgt. 
and I knocked on the door and met with 
was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm 
Beach. as 
asked if she would accompany us back to the police station for further questioning. 
She was also told that at the conclusion of the interview she would be returned home. voluntarily 
came with us back to the Palm Beach Police Department. 
Upon our arrival at the police stationMwas brought to the interview room in the Detective 
Bureau where I obtained a taped, sworn statement. I began the interview by asking=Elow she 
became acquainted with Epstein. Mstated that approximately two years ago, just after she turned 17 
years of age, she was approached by a friend named 
t the Canopy Beach Resort in Rivera Beach. 
!W
as asked if she wanted to make money. S e was told she would have to provide a massage and 
ake $200.00. Mhought about the offer and agreed to meet with Jeffrey.
Unknown last name) and Tony (Unknown last name) picked 
'p and she was taken 
to Epstein s ouse. Upon her arrival to the house she was introduced to Eps m m e kitchen of the 
TIre-foregoing-instrumenrwas-sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
, who is personally known to me. 
Srate of Flortdr 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230823
Page 39 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
house. She was also introduced to a white female known to her as 
. She was led upstairs to the main 
bedroom known to her as Jeff Epstein's bedroom. 
arranged the massage table and covered the table 
with a sheet. She brought out the massage oils and laid them next to the massage bed. M, then left the 
room and informed 
IN would be in, in a minute. •entered the bedroom wearing only a towel. 
He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and 
picked a massage oil for a 
rub on him. burin mgif
sage, 
ted "He tried to touch me 
and I stopped him." I asked how he tried to touch her. 
star 
tt tEpstein 
and she felt uncomfortable. 
old 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. 
Mi
tha
After the massage Epstein stated to 
t he understood she was not comfortable, but he 
would pay her if she brought over some gir s. 
e told her the younger the better. 
ted she once 
tried to bring a 23 year old female and Epstein stated that the female was too old. 
tared that in 
total she only remembers six girls that she brought to see E stein each time she was paid $200. 
stated she had brought the following girls: 
a16 year old female), 
El(a 16 year old female) and 
id that at the time she brought these girls to 
a
s house the 
vaesre a1114 through 16 years of age. I asked ahich 
one was the oungest. 
advised 
the youngest as she was fourteen when the massage occurred. 
'tated 
every girl she brought knew what to expect when they arrived. They were told they would provide a 
massage, possibly naked, and allow some touching. I asked her if 
was aware. She stated every girl 
she brought knew what to expect. She explained she knew that wanted to make money. She 
approachedeand explained about going to work for Jeff, Migreed and arrangements were made to 
brs 
her
 Epstein's house on a weekend. 
tated that she anda(Later identified as 
picked up=t her house. 
a ed that at that time she was driving a red pickup truck. 
They traveled to Epsteiin house and entered through the kitchen door. They met with the house chef and 
E stein's assistant 
...vas introduced to Epstein while they were in the kitchen area. 
led 
rs and Epstein went upstairs. When the massage was over.returned to the kitchen area. 
fated she was paid $200.00 for bringing.o Epstein's house. 
ted.told her she 
was paid $300.00 for the massage. 
red that .was the last person she brought to Epstein's house. She had changed her 
cellular num 
to avoid being contacted by 
She continued stating that she had no direct contact 
with Epstein when he was going to travel to Palm Beach. 
d when E stein announces to his 
assistant, MI, that he is traveling to Palm Beach, 
en contact 
arrange girls to 
"work" for Epstein. 
stated that once her parents discovered that she was visiting Epstein, they 
—The-foregoiug lash mutat was swur u to or-affirmed 
before me this l" day of May, 2006 by 
Det 
who is personally known to me. 
Late of Flus id 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230824
Page 40 / 1131
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
aw
ed of the encounters with him and she stopped. 
further stated that 
still tries to call 
house and leaves messages. 
Sgt 
entered the room and explained to 
that based on her own statements, she had 
implicated herself by bringing underage girls to Epstein's house. •-.)rovided cellular telephone 
numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses 
and areas in which they lived. 
al
i n
As 
vas being taken home in the vehicle, a tape recorder was pl 
' • the vehicle to 
record any conversations within the vehicle. During the drive back to her home, 
ade the 
comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clien 
or sexual favors in 
California). 
was dropped off at her house without incident. 
On October 3, 2005, Sgt 
and I went to speak wi m 
a sixteen year-old female who was 
brought to Epstein's residence by 
We met wi 
other at their front door. We 
explained the ongoing investigation and asked to speak with 
we had information that she had 
"worked" for Jeff. Mrs.. 
ed us entry into the home. We sat in 
the dining room and met wi 
As she was under the age of eighteen, 
was advised we would be 
mg wi 
er. 
e exp 
i her daughter had information, she wanted 
to assist. We interviewed 
ho denied having an inappropriate encounters with Jeff (Epstein). She 
stated she had gone to Jeff's house with 
proximately eight months ago and sat in the 
kitchen with the house chef, but nothing 
ppen . 
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 
and I thanked 
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 thatElhad my telephone 
number and hopefully she would call. 
On October 4 2005 Det 
and I drove to the 
and 
During a sworn taped statement, 
stated a roximately a 
year ago when she was seventeen years old, she was taken to a house by 
tated she 
Icnows
ecause they both attend Royal Palm Beach High School. She was told she could make 
money working for Jeff. She was told she would have to provide a massage to Jeff. 
tated upon 
her arrival to the house she was brought to the kitchen area b 
they met wit
ouse chef who 
was already in the kitchen area.
tated 
would wait for her in the kitchen. 
was introduced to 
, Jeffs asst an , who 
ug 
er upstairs to the master bedroom.
M 
prepared 
The-foregoing instrument was sworn to or-affirmed 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
ate of Flot ida
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00230825
Pages 21–40 / 1131