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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 1081–1100 / 1131
Page 1081 / 1131
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. 
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ter . . . 117.10) 
Cou 
Signature/ 
filter 
Date: 051 
Page22of 22 
EFTA00231866
Page 1082 / 1131
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
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SWORN STATEMENT 
MATERIAL WITNESS(ES) 
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OFFENSE REPORT (2 COPIES) 
ACCIDENT REPORTS (ALL) 
WITNESS STATEMENTS (ALL) 
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QUEST FOR CONVICTION LETTERS 
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EFTA00231867
Page 1083 / 1131
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DISTRIBUTION: 
WHITE — COURT COPY 
GREEN — STATE AT- ORNEY 
YELLOW — AGENCY 
PPE — JAL 
GOLD • DEFENDANT (N.T.Ab ONLY) 
EFTA00231868
Page 1084 / 1131
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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. 
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DISTRIBUTION: 
WHITE — COURT COPY 
GREEN — STATE ATTORNEY 
YELLOW - 
AGENCY 
PINK - 
JAIL 
GLIM DEFENDANT (N.T.ASOM-Y) 
EFTA00231869
Page 1085 / 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 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
Page 1086 / 1131
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
Page 1087 / 1131
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
Page 1088 / 1131
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
Page 1089 / 1131
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
Page 1090 / 1131
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
Page 1091 / 1131
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
Page 1092 / 1131
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
Page 1093 / 1131
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
Page 1094 / 1131
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
Page 1095 / 1131
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
Page 1096 / 1131
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
Page 1097 / 1131
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
Page 1098 / 1131
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
Page 1099 / 1131
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
Page 1100 / 1131
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
Pages 1081–1100 / 1131