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 1121–1131
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Page 1121 / 1131
Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 during the the time was sixteen years of age. advised this continued to escalate during two years. The routine became familiar to E. 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 Epistein 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. called i E stein's penis "egg-shaped." • stated Epstein would photo aph and her and proudly display the photographs within the home. stated during one visit to Epstein's house and her would in which she provided a mass e to E stein, his female friend was also resent. provided the massage in which IMI for Epstein to enjoy. Towards the end of this massa e E stein bed 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 to . She screamed "No!" and Epstein stopped. She told him that she did not want to . Epstein did not epaulate 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. to both ■ and . This occurred during 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 sheprovided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. , a classmate at Royal Palm Beach High School, approached her and asked her if she wanted to "work". made the arrangements with =, Epstein's assistant. , who has no formal training in providing masa stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for E stein. He identified himself as "Paul" and ired 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 of Palm Beach Det who is personally known to me. State of Florida Signatur Officer Date: 05/01/2006 Pagd2of 22 EFTA00231906
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 On November 6, 2005, at airaimately 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 approachedSigirl, , 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 bedroonSein 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 massa e 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 so 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 stein 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 before me this 1" day of May, 2006 by Co Det , who is personally known to me. State of Florida Signature of Police Officer (F.S.S. 117.10) Signature Ricer Date: 05/01/2006 Pagd1 of 22 EFTA00231907
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Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 attending Royal Palm Beach High School. would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means 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. with ==> further stated she had been to the house roximat& 4 or 5 times in thepast year. She accompanied , 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 shouldist.ein 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, MI, 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 ears 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. with Epstein. with an assistant photographs of naked females throw out the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated hi ad out the oils he wanted her to use and requested she remove her clothing to i l, 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,ifin 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 take recalled she was brou and another assistant also attended Royal Palm Beach High School and was familiar ht there and entered through the back kitchen door. She had met brought her upstairs as she observed several The foregoing instrument was sworn to or affirmed betore me this ayal-May;200r by Det , who is personally known to me. Signatur g Officer State of Florida lin-Beach Date: 05/01/2006 Pagltiof 22 EFTA00231908
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 numerous times. added she has no formal trainin in providing a massage. stated she brow ht 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 subject known to her as M. • had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Ro 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 brotIght her upstairs to a master bedroom where a masse e 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 provide a massage and things had escalated from just providing a masse e. E stein be an touchin grabbed her closer to him as he masturbated. Epstein also and $350.00 for her massage. I asked her if she had any formal training in providing massages, not. continued to state on one other occasion, Epstein introduced his girlfriend, was brou: 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, introduced the large white vibrator/massager in the massage. Epstein on vagina as she provided the massage. 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 Epstein and be an until he reached the point of climax. Epstein removed and climaxed onto the massage table. received stated she did into 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 before me day of Mayieneo—by- Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Signatu g Officer Date: 05/01/2006 Page of 22 EFTA00231909
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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, clothed. was asked if she ever removed her clothing to aa massage. stated it was not until the third time that she went that she removed her clothing. stated she was notified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs by She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and . 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. stated she was wired money from Western Union for her Christmas bonus. Sultaresults from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. 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 betore me nus aay in May, 2006 by Det , who is personally known to me. State of Florida Signature of Police Officer (F.S.S. 117.10) on u (Palm Beach Signature/ ng Officer Date: 05/01/2006 Page Hof 22 EFTA00231910
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage to made the arrangements with Epstein and his assistants and took . to the house. • stated and she entered through a glass door that led into a kitchen. She was taken upstairs by to a master bedroom. She recalled the master bathroom had a large ink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. • and removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both and . provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and re uested wait downstairs in the kitchen area for Epstein instructed . to finish the massage. As ot dressed, startin rubbing Epstein's chest. left the room, and Epstein began masturbating as .. stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated 16 he turned the towel around that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed the massage was done and to get dressed and meet with him downstairs. ot dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house tlEovide another massage.. agreed and the arrangements were made by for her to return to the house. M stated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and master bathroom area. left IIM this time to do the massage alone. Epstein entered the room again wearing only a towel.. began removing her clothing as she did the last tithe she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as . began massaShis legs and back. As . finished with Epstein's back and legs, Epstein then turned over onto his back. M started to mb his chest and he began Ili masturbating. As rubbed his chest, Eistein leaned over and produced a massager/vibrator. He turned it on and began rubbing vagina and masturbating himself at the same time. . stated she as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein for a roximately two to three minutes with the massager/vibrator. He then removed the and concentrated on masturbating himself.. stated Epstein climaxed onto the la towel again and informed her that the massage was done. got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage. said she never returned to the house and had no desire to return to the house.. was asked if she received any formal massage training. She advised she had no formal training. • was asked if Epstein knew her real age. • stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. The foregoing instrument was sworn to or affirmed before me-this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida ounty of Palm Beach Signatu ng Officer Date: 05/01/2006 Page of 22 EFTA00231911
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by , who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for E in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the ima es from the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. and I met with dob . During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. stated it was before Christmas last year (2004) when an associate, approached her and asked if she needed to make money for Christmas. made arrangements to take to the house and drove E to the house to "work." They were encountered by a white female with long blond hair. E was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. E described the bathroom as a large spacious bathroom with a steam room and shower beside it. E was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach, that. may Signature of Police 'Officer (F.S.S. 117.10) The foregoing instrument was sworn to or affirmed before me this r nay or May, 2u06 by Oct who is personally known to me. State of Florida Signature/ ng Officer Date: MI - 106 1P Page of 22 EFTA00231912
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Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massage his feet and calves. • started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. • began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to g!et comfortable. He requested she remove her pants and shirt. removed her shirt and pulled her pants off. stayed in her bra and thong panties. As she fmished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed to rub his chest and pinch his nipples. As she , Epstein asked her questions about herself. • remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. Before could answer, he also asked what sexualposition does she enjoy. • stated she was shy and didn't like talking about those things. She continued . Epstein reached u and unsna her bra from the front. • explained the bra she used had a front snapping device. Epstein and asked her if she like having said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to . He began touching his penis and masturbated as he explained Epstein then touched her vaginal area by rubbing her vagina with.his fingers on the outside of her thong panties. tensed up and stated Epstein was aware that she was uncomfortable. • stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began said, "He commented how " He then She tried pulling back to and apologized for 12!g urin this time, he kept his and continued to rub her vagina. stated he as he was masturbating. said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, dob . was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able The foregoing instrument was sworn to or affirmed before me this 1 day of May, AIM by County-of as mi finch Det who is personally known to me. State of Florida ignature o ore icer . . 117.10) Signature Date: 05/ i /2006 Officer Pagel ' of 22 EFTA00231913
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linmrie for a wealthy Palm Beacher. Ill was taken to Epstein's house located on El BrilloWay. introduced . to Jeffrey Epstein. Epstein had his Ersonal chef prepare dinner for . and . At the conclusion of dinner, = and Epstein brought . upstairs into a master bedroom area. observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed . that they were going to provide a massage on Epstein.. asked why were they doing this instead of modeling lingerie. ex lained to . that this was his routine and to nib his calves and feet. Epstein had told . to get comfortable. removed her pants and blouse. . stated she stayed only in panties as she did not wear a bra that evening. stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told . to rub his chest and rub his ni les. stated that as she started , Epstein began masturbating himself . Epstein and with his fingers. Eetein continued to masturbate himself as he . Epstein ejaculated on his towel and paid . $200.00 for the massage. la in told . that if she told anyone what happened at his house that bad things could I. happen. and = were brought home by Epstein's houseman and . was afraid that Epstein knew where she lived. stated that several days later she received a telephone call from who coordinated for Ini to return to "work." . returned to the house and was brought to Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had remove her clothing and provide the mass e naked. be an rubbing his feet and calves and Epstein turned over onto his back. Epstein . E stein be an to masturbate himself with an upwards and downward motion on his penis. Epstein continued with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. . was paid $200.00 for the massage. Epstein again told El not to speak of what happened at his house or bad things would happen. . wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by , and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to et comfortable. The females would then provide the massage naked as Epstein would either and/or utilize the massager/vibrator on The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Cou Det State of Florida , who is personally known to me. orPalm Beach Signatur Signature of Polite Officer (F.S.S. 117.10) Date: 05/ ng Officer 006 Pag?Dof 22 EFTA00231914
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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagersIvibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police fficer F.S.S. 117.10) State of Florida C Signatu ng Officer Date: i /2006 Pagf of 22 EFTA00231915
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Signature of Police Office (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach Hi School after high school drama performance. Also in that same note was direction to rent a car for and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell hone and home phone records from several victims and witnesses along with the cell phone records of . An anal sis of these records was conducted which found numerous telephone calls were made between and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Speciftcall , The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters with U, N, and during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were 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. As Epste who at the time of the incident was fifty two years of age, did commit lewd and lascivious molestation on E, a fourteen year old minor, by using a vibrator on her external vaginal area and as recruited, set up the appointment and drove to Epstein's residence, knowing that was fourteen years old and knowing there would be unlawful sexual activity between and Epstein that received monetary compensation for taking said fourteen year old female by Epstein, there is sufficient probable cause to arrest for Lewd and Lascivious Act on victim under 16 years of age in violation of Florida State Statue 800.04 (6)(2b) a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by l)ct , who is personally known to me. State of Florida Signatu Officer Date: 05/01/2006 Pageaof 22 EFTA00231916
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