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
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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 Hi School after E 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 phone and home phone records from several victims and witnesses along with the cell phone records of 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. Specificall , The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters with E, and during the time frame the girls stated they occurred. An analysis of these Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were compared to the cell phone records of This comparison found that all the phone calls made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Therefore, as Jeffrey E stein, who at the time of these incidents wasa one years of age, did have vaginal intercourse either or digitally with •, E, E and =, who were minors at the time this occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of E, a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirm before me this 1" day of May, 2006 by Det who is personally known to me. igna ure o cote ter . . . 117.10) Cou Signature/ filter Date: 051 Page22of 22 EFTA00231866
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REQUEST FOR WARRANT DEFENDANT: DATE OF BIRTH HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES XX AGENCY CASE NUMBER: 05-368 M LEAD OFFICER: Det AGENCY: PALM BEACH POLICE DEPARTMENT NO PHONE NUMBER: (5611 838-5454 CURRENT SHIFT HOURS: 8 am TO 5 Dm DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: TUNG DOCUMENTS ATTACHED: X ARREST FORM P.C. AFFIDAVIT (2 COPIES) >C. WITNESS / EVIDENV Clegultnatti 5 11/04 lb KS ems C SWORN STATEMENT MATERIAL WITNESS(ES) X OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) Gk IC/NCIC CRIMINAL HISTORY914‘,H4Ri.N in et% Irrati fteteittmeit- QUEST FOR CONVICTION LETTERS PROPERTY RECEIPT PtraCUSI4 4.11Jen vE;Inpa tIt vir SW) Et OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR OflKER t i t r R C k f l . RECEIVED, STATE MOPNIEMFFICE ON: is t rbrA te 'tanft imet 7915 ID/ 050106 DATIS EFTA00231867
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OBTS Minter «l i l t 1 J_ ARREST I NOTICE TO APPEAR 1 Angel 3 Repast ICI Winn Juvenile Referral Report 2 N TA a Request fOr Ca0a F--- w /— Agency OM NLinber FLO, 5,010[6,0(0 Agency Name PALM BEACH POLICE DEPARTMENT FOR NY IMport MAW (N.TA% of* 7 16H ll i H I 1 1 I I Ill i 6 Charzyrmy -,° 1 reicirY 0 3. Mnoemeara C S Ordnance I JI Weapon Seized • mty 'u 2. Traffic Faddy 0 4. Traffic Msdemesnor OS. Omit Enter Trde Maisie Cleenome t I A vx,alion it a Arrest (Including Name of Li,,adeam Locallon a 011pmea (Business Nerds Address) , . , [ rrocalor t Date a Arrest t I I IL _I Timeof Arrest Dare Booking 7 Jai Dale ail Time I I Locallen al MINS I Rat ARUM Name BAN DOB. Soc. Sept, Et) Rios son BV arrahall ok 0 1 =ray= V.( 4 " ' SWS. Mims. Tuna. Lasted PING* Ftanil L a El g` ddaupp K . Z t Loaf APTAIss rStreet, MX. Nurnberl (CM 10.410 (Zp) Phone R.Vdv Type: 1. Oly 3 Riede 2. County 4 Out ol Sin Liz 0 Address Source OccupaDon ._ Piano Gnh (City. Slam) Covina-to u. w 0 CO-Deferciani Name ;Last Fat, PAWN of i Arrested . tom 2 Al Large 4 Mscemeador . venire g Co - roam Name (Lae. Fant, Maas) Rico _ Sex DAN or Ban b Uf end airy Larq 4. Mischerraida 5. Aorilt S al Name MAO (Film (Vadae) Cusladan Residence Pdode I 40 Adirniss (Segel. Apt Number) (Cpl (Stale, (Zip) Oil rest Mom* -± U4 TOT JAC Dew r -re Tealt. address was proved by QD delencanl as/ ca 0 diarandamt canna The clad and For Parent was told ta keep Me JUVIIMIO Can Clines Office (Phone 355-2526) informed ol arty Orange of address_ a, by: (Name) 0 M. (Reason) School Attended Care arty Crime? 0 WIll 0 No DOICTIPOOO a Repay Yak* or Pr OPtel Itudir MY field/ SS R. Smuggle K D0rensed M Mantaari ( Odor pUICYPO B. Barb/area IL Kelludnogan P arapheruhar U. untrown C CocM'e Z Other A. AffOlalarnAO E. Hew M.OpiAiDerw S. Scil= 1 0 P. Posts T. Nano E. Use wale ul I CpANglo 0040100fl Camp; ier , '..- • \dJk: T... • _I- \A 4. 00m4SOC Potence DY OA SUM* VOIAII0O MATS • , - 1, ( I 4 I-1 ' -1 --. 1 , 111 l I 1 IVIOAOCIA 0 OAD a C) Qua Acthaly (Drug Topa J.-.: , I Arraunl /UM Care PI.as,r Warrant / Capas NuMier aro 1 CAII9O Deactipeon I 1, . , ,. , 2 : . j , t Cowes IRA GINN Vidalia. Runts t I .-- irl • .t i _t III -I. I 1 viouraco a ORD . ) x 0 Only Act.*yl DRlplypa Amount f Uril Offense e Warrant (Capes Noma.. Bond iy, 1 Chug. DeScrIplon Counts _CI Domailbe 'Mende T OH SAWA 1,1o1aboo Number z I H I I I 11.1 1 .1 1 ) Volition or ORD a 0 Drug AcarAN I Ow type Arrebunt/ unt Odense. Waren /Camas Number Il Bond w Charge Disalpton COO'S LOCOInte Y ON SWAN McNeal Number 1 t L I 1 I I 1(1 I 1 I Molina. of ORD a ): I Drug MOMS I Caup TYPO Amount f Una Menu a Weimar Capes Number BoN/ 0 Instnaion No, 1 fallinaral Pazianme• in Cain O Location (Court Moors Numaer, Address) 1 41 leetnxbon No. 2 You need nil appear in Coun but must ace* with astmarona on Ramose Ste. Coun Dale end Time month Day Year Time AM PM /— TO APPEARAT-THE-TIME ANOPLACE OESIONATEO R7r MOWER THEOPPINSECHARGEO CRTCPAY/NE FINE SUBSCRIBED7I UNDERSTANDTHAT SHOULD 1 VALLFULLY FAIL TO ; APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AN0 A WARRANT FOR MY ARREST SHALLBE ISSUED. 2 sow.. or Gronsant (or Juvenile and Parent JOatoclisn) Dale Smiled HOLD for other Agency fo" 'A.. Signature ol Arresang Oacer - Name verinciation (Ported by MOWN) Z amorous (3 Resoled Arrest (PRINT' g O Suicidal 0 OMR PAGE < Intake DiMAY Mt a Pouch , - -. -- . - • . I Wens Mil rt slaw signed mid an • OF DISTRIBUTION: WHITE — COURT COPY GREEN — STATE AT- ORNEY YELLOW — AGENCY PPE — JAL GOLD • DEFENDANT (N.T.Ab ONLY) EFTA00231868
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MS whom ARREST / NOTICE TO APPEAR 1 men 3 Reemill ke Warrani Juvenile Referral Repoli 2 N T A 4 Repeal for Cape 7 ,ann.e p i i i i i i . , Agency OM Number s-rtor 5 a 0a0 a 6 a 0a0 Ageism Name PALM BEACH POLICE DEPARTMENT Away NOCul Hunter (N.T.A.V ontY) 7 a 6i-i a I-I i t i i a Ill t i ) E . MI Many 0 a. Felony 0 a ukvaiThanot 0 5. Ordinance a Weapon Seised 0 2. Traffic Felony 0 4. TrelOc Mistlermance 0 6 Other Enter Type MAP* Orarence Many . A Location <, ot Mee (ram% Name of Business) Location of Mimes (Busmen Name. Addreas) Dam or Arrest Timed Arrest I I t_ _ Booking Dwr BCC/. , , I. Tv Jar Dale Jar Time Location of *hide Name (Last First lardel MIAs Name. DOB. Soc. Sec. I. Doi Race • White 1 • Amman (Mary El • Black 0 • Ono-4VA~ 1 Sea Dem of Beth _regal i t: N I L We0/1 Eye COW Has Color Complete:In Bid W Scars Mn,. Taco,. Unclue Physical Femmes Socaiton. Type. Liesotitoce) mental Siam Reopen tracanon i-z or: AlCci" OL9 Irdcaccia lawka a a my DEFEND/ Local Address (Street Apt. Hunter) (Ohl (State) (zact Phone ( ) Roam* Type: 1. Cay 2. Gouty_ 1. °Metals* I Permanent Addeess (Street API Maniere (City) ISUle) (Zip) Panne I ) • Anus source Bearable Sees Name. Street! ICItyl (Stile/ (LP) Want ( ) Occupalton DA. Minter. Stint roc Sim Number INS cants Place ol Oct (LAM Stale I CilarteshiP U. CoMehanclant Name [Lam Fest MCON) Race Sex Date of Beth H2- °k new 4 rayons, net I Jimmie g. Catleternaol erne liar. First. Mn.) Race Sea Date 01 Bess HI M AT= a Felony 4. LesclemearrOf _ 5. Jwande IVENILE B o Pare7t .4 amain Name (Last) (Foil) MOM) Res din Phone 1 I Address :SWIM. ADC Nwnitier) (OW (Stale) (Zit) (kermess Phone I I TOT JAC Debi Tee TI C — Ms:we adtren wit provided De 0 Ofileard and / Or 0 Oaleadalle CrIfeelt. The dm end r Ce Darnel win IDIO eip the JUviOnehl Cam anal Odra (Phone 3554526) Ireaantee al any thWeillt W 'Ma M. by: (erne) 0 fatrabobsoab School AtMaded Grade • Poway OW& . I OM Otto Descr000n al Propel, Wu* of Property T i9.Rgi Acton t as. Buyi P Possess T. Trine Fe. ruffle KOtspanser M &Ionian Z. Other E. Use Mr* B.1rarbilwate N. titaNuonmen P Paratmematai C Came* M. Mantuan* Ermittineill A. Amphetarrane E. Heroin 0. OpeunvIDene S Swilhefic U. Unknown Z. Othe Charge Dericreeon Tows DOMUC Stage VIOlaton Water Viamon of ORO I 0 Q in N I I Il l I 1 1 (1 I I I ) 1 L) dug AcOraly Drug Type AmouM / Uist Oftenee a Wrist (Cams Hiner Bond Charge Deectmoon Counts Domenic Weems 0 Y ON Singe Motabon Hurter I I I•I I I I II I I I Violation of ORD 0 ) br r I) Drug astivity Drug Type ArMunt / Una Obese a Warrant /Capes Welber Bond w Charge Dmatarin Coons Dorneek DO N Slats %%Won Number I L 1.1 A I I I (1 I i t tholaien or ORD a ) 1 C_, Drug Aaftly Ogg Type Antunt I Um I -I-rre r Wan WV I Capes fluent. Bend Charge Potation Coons Coneat 0 Y ELN Stage Votarien Plumber 1 I 1•11 , i I l(l t ' i ) %bop of ORD s i 0 Drug Mayey Drug Tim Amount/ UM °manse e Wirtarr / Camas Menem Bono 0 Irellnaclarn NO. I lAwatOrePOPIrmaCe In Count LOCalion (Court Poem Nureber. A6:Irees) 1 O Intension No. 2 You need MI WOW in coon but INS compg Mtn Instrucbons on Reverse Ste. Come Data at Time NW Tom AM. PIA e ol" _Cri I AGREE TO APPEAR AT THE TIME AND PUCE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO MY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFUU.Y FAP.10 APPEAR BEFORE THE COURT AS REWIRED BY THIS NOME TO APPEAR. THAT I MAY BE HELD *1 CONTEMPT OF COURT AND A WARRANT FOR MY ARRESTSANS BE ISSUED. § Somme of Defendant la Jimmie and Parent /ComocIlan) Due Seem! HOLD tor aim Agency II: Salta ol NIHON &ICS x Name Ventemon (Pile*, by Arrefie•) (Often 1 U Dangerous 0 Resisted Mem , Li Suckle! O Other Nano os ArroSing Officer (Wirt) 1.0. 1 PAGE Mtitlw DeoulY I.D. / POLIO Telogearen0 Officer I. D.1 Agency Wanes. ,we ri fartarICI Knee WM an x. OF DISTRIBUTION: WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW - AGENCY PINK - JAIL GLIM DEFENDANT (N.T.ASOM-Y) EFTA00231869
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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 1' Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, =I= 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 E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the mom and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, E stein would On occasion, 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 03/15/2005, A fourteen year old white female, hereinafter referred to as dob and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, stated that , dob a cousin of boyfriend and classmate at Ro al Palm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make mone During the beginning of the month of February 2005 explained that she was first approached by to o with her to Epstein's house. stated that alon with a Hispanic female, later identified at p2k her up at her father's house on a Sunday. was not sure of the exact dates but knew it was a Sunday. told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before-mrthis 1" dayolMary-,- 2006—by Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida -- Conn f-Pahn-Beach Signa r esting Officer Date: i 01/2006 Page I of 22 EFTA00231870
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Probable Cause Affidavit Palm. Beach Police Department Agency ORM FLO 500600 conversation occurred between and E whereas re ortedly told that if Jeff asked her aee, she should say she was eighteen. It was later confirmed by the father that picked his daughter up on February 6, 2005. According to . father, drove a pick up truck. . described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house . stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them e asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house. stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Short] thereafter, Epstein and his assistant, described as white female with blond hair and later identified as , entered the kitchen. Epstein introduced himself to M. . described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving . alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. . was instructed to follow upstairs. • recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the soft . recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told . to take off her clothes. II stated Epstein was stem when he told her to take off her clothes. . said she did not know what to do as she was the only one there in the room, she took off her shirt leaving her bra on. Epstein had removed his towel and told the . to I take off everything. stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. stated she then removed her pants leaving her thonisanties on. Epstein then instructed her to give him a massage pointin to a specific lotion for her to use. As . began to give E stein the massage, he told her to get on his back. stated she straddled herself on Epstein's back whereby . IN said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed . to massage his chest. El was now standing on the ground and resumed massaging Epstein's chest area. . stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed beforn Det State of Florida who is personally known to me. Signature of Police O ficer (F.S.S. 117.10) aunty of Paltirgeach Signal .Tripting Officer Date: 1/2006 Page 2of 22 EFTA00231871
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 . . stated there was no penetration as the recalled Epstein ejaculating because he had to use the towel to wipe himself as he of off the table. Epstein then left the room and . got dressed. She went back downstairs where she met with . M said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked to leave her phone number. As M, and were leaving the house, told • she received two hundred dollars that day for bringing her. I L . During the course of the investigation, parental consent was granted for to assist with the investigation. At our direction conducted controlled taped phone calls to cellular telephone 561- 308-0282.. spoke with in an attemtusange another meeting with Epstein. M asked , what did she need to do to make more money. stated, "the more you do, the more you get paid." had subsequently called back . and left a voice mail message for her indicating that she had set up an mintment for • to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from = voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed Sone message for Epstein which stated and name at 11:00 am. This was the time frame had informed to be ready to go work at Epstein's house. On October 3, 2005, Sgt and I went to 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. VMS asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking how she became acquainted with Epstein. stated that approximately two years ago, just after she turned of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed befltittalm ---day of frlayrI0N—by , Det who is personally known to me. Signs ure o o tee icer . 17.10) State of Florida County of Paoli Beach Signat ng Officer Date: /2006 Page3of 22 EFTA00231872
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 Epstein's house. Upon her arrival to thei.c se she was introduced to Epstein in the kitchen of the house. She (Unknown last name) and (Unknown last name) picked up and she was taken to was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. , then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein and she felt uncomfortable. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brow t to see each time she was paid $200. stated she had female) and brought the followin ' ls: . , , M. ( al6 year old female), (a 16 year old through 16 years of age. I asked said that at the time she brought these is Epstein's house they were al114 which one was the youngest. advised . was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if M was aware. She stated every girl she brought knew what to expect. She explained she knew that • wanted to make money. She approached . and explained about going to work for Jeff, . agreed and arrangements were made to brie her to Epstein's house on a weekend. stated that she and (Later identified as picked up . at her house. stated that at that time she was driving a red pickup truck. They traveled to E house and entered through the kitchen door. They met with the house chef and Epstein's assistant =. • was introduced to Epstein while the were in the kitchen area. led . upstairs and Epstein went upstairs. When the massage was over returned to the kitchen area. stated she was paid $200.00 for bringing M to Epstein's house. stated M told her she was paid $300.00 for the massage. stated that . was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by . She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed ---- trefurrurrthislu—day-of -Mar-2006 by Det who is personally known to me. Signature of Police ficer Q.S.S. 117.10) State of Florida Signs mg Officer Date: lb 11/2006 PageSof 22 EFTA00231873
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Probable Cause Affidavit Palm Beach Police Department Agency.ORIN FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, that he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epsteiitlgrilisapproved 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. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was laced the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt and I went to speak with a sixteen year-old female who was brought to Epstein's residence by . We met with mother at their front door. We exaned the ongoing investigation and asked to speak with, as we had information that she had "worked" for N. introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with i, Date of Birth . As she was under the age of eighteen, was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed., who denied haven any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that, was withholding information from us. She made several comments as to putting the entire incident behind her. I left myarne 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 i again after we left as to what happened at Epstein's house. I informed her that, had my telephone number and hopefully she would call. On Octoberi2005 Det and I drove to the dob During a sworn taped statement when she was seventeen years old, she was taken to a house by because they both attend Royal Palm Beach High School. home and met with and stated a 'proximately a year ago stated she knows She was told she could make money working The foregoing instrument was sworn to or affirmed before me this In day of May, 2006 by Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Coun P m Beach Signat Date: I of1 p 1/2006 sting Officer Page Sof 22 EFTA00231874
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Probable Cause Affidavit Palm Beach Police Department Agency OPJ# FLO 500600 for Jeff. She was told she would have to rovide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by . They met with the house chef who was already in the kitchen area. stated would wait for her in the kitchen. was introduced to , Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she ke t her clothes on during the massage. She advised sometime during the massage, Epstein and pulled her close to him. the massage, she was paid $200.00 for the massage. I asked said she was uncomfortable' the At the conclusion of incident involving . if she has any formal training in mass es which she re no. I asked her if received any monies for taking her to perform the massage. stated had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with and another '1.1 stated she waited in the kitchen with , while was taken upstairs by stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via cell phone. A voice mail mess a on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested to call her back reference the police questionin provided the incoming telephone number as stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit famiad visit Epstein. be asking questions. stated asked her what was of on at the house that the police would then called Jeff and and asked what was going on reference the ongoing police investigation. Accsr lin: to =, has since then been trying to contact her to ask about the police •fc e questions. I instructed M not to contact information to as she would notify Jeff Epstein and what was transpiring. and do not provide any more On October4, 2005, I made telephone contact with, who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with,. During a taped recorded statement, stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows because they both attend Royal Pal Beach High School. The first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this 1' nay of May, LUU0. by Det MM., who is personally known to me. Signature o o is rce . . 117.10) State of Florida gnatu j1 mg Officer Date: 05 i /2006 Page 4of 22 EFTA00231875
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for, to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both and E stein had a verbal disagreement, at which time she left without being paid. She got with who was sitting in the kitchen and told her "let's go." I advised she received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more ou do the more you get paid. I advised that several weeks later she agreed to be taken a second time by . Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for, to rub on him. At one point during the massage he tried to touch her buttocks. As, was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts., then became u set again and told Epstein she didn't want to be touched. discontinued the massage and was paid $200.00. then went downstairs where was waiting for her. She told she wanted to leave. I said she never returned to the house. stated she is aware that her friend, was also at the house and had a problem with Epstein. I later researched , dob and met with her at her residence. During a sworn taped statement, stated the following: on or about November 2004, she was approached at Royal Palm Beach High School by , a fellow student. asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brow 1M into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students and came with them. They were brought into the kitchen where she was introduced to Epstein and other females. stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with . The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. further stated duri.ie massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed before me-this-I" Det y of Mny, 2006 b, State of Florida , who is personally known to me. uul uf'fahn-Beai.h Signs ur mg Officer Signature o o ice ter .S. 117.10) Date: 05 006 Pagel of 22 EFTA00231876
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 table, straddling Epstein to massage his back. While doing this . IS was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a lar e white vibrator which was next to the massage table and turned it on. stated 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 how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met with E, dob 03/05/1988, at her residence. As was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. advised she wanted E to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. E was friends with associates of and knew the same people. had been previously told by her friends from Royal Palm Beach High School, what did for Epstein. called a person known to E as and scheduled the appointment. picked E up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large drivewa . The entered the kitchen area of the house and met with Epstein. E was introduced to Jeff Epstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. E advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top ex min her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. E 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 forelling instrument was sworn to or affirmed before me this In day of May, 2006 by Coun Det who is personally known to me. State of Florida Signatur Signature of Police fficer ( .S.S. 117.10) Date: 05/ tint Officer 006 Page Sof 22 EFTA00231877
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Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attempted to reach up her tank top and touch her breasts. M, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. with then explained she never provided another massage for E stein. She did however, go to the house and ) as they took another friend of . . advised she was present when went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for . advised while they waited for the house chef prepared lunch for them as it was almost lunchtime when they went. When was finished with the massalithey left the area. I asked • if ever told her what would be expected when she provided a massage. II stated yes, told her that a massage would be expected ossibly naked and possibly some touching involved. M has no formal 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 friend, to Epstein's house. . stated knew that . had made money massaging EEtein and wanted to make money herself. took them in the kitchen area of the house and introduced . to . and took . upstairs to the main bedroom. advised she doesn't know what happened as did not speak about what happened in the room. . received . $100.00 from for going with her to Epstein's house and recommending M. On October 6, 2005, at 11:45 am, I met with dob at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previouslywken with sworn taped statement, stated she knew that who told her she was interviewed by detectives. Dunn worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say 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 thither. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Det , who is personally known to me. Si 117.10) Cow m Beach Sign ur csting Officer Date: 05/01/2006 Pagel of 22 EFTA00231878
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated ". would try to get away with more and more on each massage". statecaitein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove. to the house for the original massage. left her cell phone number and every time E stein would come into town, would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and re are the massage table. g advised E stein would ask herstastions about herself. Epstein knew she was and would be attendin . I asked M if Epstein knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. Darin the 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. was 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. stated that on October 3, 2005, she was contacted by Epstein's assistant, M, who informed her that Ei th had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. explained she took , a friend of hers who attended Royal Palm Beach High School who has relocated to to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det 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, dob , was arrested by the Palm Beach Police Department The_foregoine instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police timer ( .S.S. 117.10) State of Florida Coun each Signa r ing Officer Date: 05 /2006 Pagel0of 22 EFTA00231879
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for misdemeanor possession of marijuana. During the arrest . told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained AH's name and cell phone number. On October, 11, 2005, Det and ! met with . and obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. • stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach Hi School classmate, • said she was brought through the kitchen area where she met . for the fast time. was led to the master bedroom, Epstein s room. • explained that as she was walking up the stairs she observed several photographs of naked women alon. 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. • explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. • removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt.. removed her shirt and remembered she was not wearing a bra. stated she provided l the massage wearing only her anties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein and be an to masturbate. Epstein ejaculated which meant the massa e was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs where and were waiting. stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number, that he could contact her when he is in town. stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massa e his chest area. stated E• stein would then began to masturbate himself and at the same tune would with his fi ers. explained E stein would continue this process until he ejaculated. He would then . • advised that during her frequent visits Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell an one her real a advised that thin s escalated within the home as Epstein would instruct and pa to . explained the intercourse included that Epstein had at his disposal. Epstein would watch them and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this I" Jay of May, 2006 by I)et , who is personally known to me. Signs ure o o ice leer . . 117.10) State of Florida Coun of Palm each Date: 05/I 2006 Officer Paget) of 22 EFTA00231880
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 during the to both III and This occurred during the time was sixteen years of age. advised this continued to escalate during two years. The routine became familiar toe. 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. • consented to perform all these acts but was adamant that there was an understanding with Eatein that no vaginal penetration would occur 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 onion. ca dEi tein's penis "egg-shaped." • stated Epstein would photo ph and her and proudly display the photographs within the home. stated during one visit to Epstein's house in which she provided a massage to E stein, his female friend, and her would , was also resent. provided the massage in which for Epstein to enjoy. Towards the end of this massa e, E stein abbed and turned her over onto her stomach on the massage table and stated E stein be an to 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. stated she knows he still displays her photographs through out the house. On October 12, 2005, Det and I met with dob , who stated during a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. stated on several occasions she rovided a massage to Epstein. She stated she was brought to the Epstein house in March of a classmate at Royal Palm Beach High School, approached her and asked her if she made the arrangements with , Epstein's assistant. , who has no formal training in providing massa es 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" amS ttuired 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 day of May, 2006 by Coun Det who is personally known to me. State of Florida Signature o o ice icer . . 117.10) Signature each Date: 05/01 i06 g Officer Page 14f 22 EFTA00231881
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Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 On November 6, 2005, at air.cimately 3:30 pm, I met with , dob , at the was identified as a potential witness/victim through information Palm Beach Police Department. 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 approachedSsel, , who was dating M ' roommate, for an opportunity to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroomaiin 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 mass on his legs and feet area I asked if she had any formal massage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room, that could finish the massage. got dressed, and left the room as turned over onto his back. Epstein then removed the towel and laid naked . E .stt i rt requested that rub his chest area. stated , 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 advised he never with the vibrator. He continued to 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 and paid $200.00 to for providing the massage. was told to leave her telephone number with for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by an one the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to "work" for Epstein. stated "work" is the term used by to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7 2005, Det and I met with dob . During a sworn taped statement, stated she met Jeffrey Epstein through when they were still The foregoing instrument was sworn to or affirmed • n darof Mar-2006— Det , who is personally known to me. State of Florida Signature of Police Officer (F.S.S. 117.10) Signatu ing Officer Date: 05/01/2006 Page i3of 22 EFTA00231882
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 att sidin 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 ive massages. She was asked about any formal training in providing massages which she said "no." said she accompanied and other females who were taken to Epstein's house to provide massages. further stated she had been to the house a roximax 4 or 5 times in the year. She accompanied with Pentek, , M, 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 E stein require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, M, who was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with , dob at the Palm Beach Police Department. During a sworn taped statemen stated she had met Epstein approximately two years 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. had 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 throw out the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he pSecl out the oils he wanted her to use and requested she remove her clothing to side 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,' stein would use a mass 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 foregoing instrument was sworn to or affirmed before me this day of May; 2006 by Det who is personally known to me. Signature of Police t5fficer (F.S.S. 117.10) State of Florida Conn each Signatu f3 ting Officer Date: 05 i /2006 Page/t/of 22 EFTA00231883
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Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 numerous times. IIII added she has no formal training in providing a massage. stated she brou t two females during her visits to provide massages. stated she brought a girl named "M" 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, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a sulleaknown to her as M. • had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from R22.1 Palm Beach High School were doing this and making money. She agreed and was taken to the house by E. had introduced her to and Epstein and brou t her upstairs to a master bedroom where a male table was prepared and the proper oils were selected. left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her. thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was $200.00 for providing the massage. She also stated was paid $200.00 by Epstein for bringing stated she had gone a total of 15 times to Epstein's residence to rovide a massage and things had escalated from just providing a masse e. E stein be an touchin and grabbed her closer to him as he masturbated. Epstein also and with his hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated and began until he reached the point of and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. 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 as they 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 on vagina as she provided the massage. On November 14, 2005, Det and I met with , dob During a sworn taped statement she advised she started going to the house approximately one year ago and has.been there approximately five or six times. also stated she was sixteen 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 State of Florida before me this 1 day of May, 2006 by Coun of Pal Beach Det , who is personally known to me. Signature of Polic Officer (F.S.S. 117.10). Sign Date: 0 006 ur ng Officer Page ig)f 22 EFTA00231884
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Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 as stated brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within the bedroom. stated she met Epstein in the bathroom. He laid on the table and picked the 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, until the third time that she went that she removed her clothing. was asked if she ever removed her clothing to ros i.le a massage. stated it was not stated she was notified by that clothed. Epstein wanted her to come to work. She arrived at the house and was led it sirs by . She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She sta ed in her ad inties and . Epstein turned over onto his back and she stated she knew he was masturbating himself as she providing the massage. ' stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. stated she was wired money from Western Union for her Christmas bonus. Suir•m results from received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. and I met with M, dob . During a sworn taped statement, ■ stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by 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 EM, who is personally known to me. State of Florida Count ach Signature/ r g Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/0 06 Pagekof 22 EFTA00231885