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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

EFTA00231917

1120 pages
Pages 21–40 / 1120
Page 21 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
massage his feet and calves. Mstarted the massage with the oils Epstein chose and rubbed his feet and calves. 
Epstein got off the phone and requested she massage his back as well. Megan 
rubbing his back and got to 
the small of his back. Duriniarubbing of his back, Epstein asked her to get comfortable. He requested she 
remove her pants and shirt 
e moved her shirt and pulled her pants off. =stayed in her bra and thong 
panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein 
instructed 
o rub his chest and pinch his nipples. As she be an to rub his chest, Epstein asked her questions 
about herself 
remembered telling him she attended 
High School. Epstein asked her if 
she was sexually active. Before.could answer, he also asked what sexual position does she enjoy. 
stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached 
up and unsnapped her bra from the front. -xplained the bra she used had a front snapping device. Epstein 
rubbed her breasts and asked her if she like having her breasts rubbed. 
aid "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 touched her breasts. 
explained Epstein then touched her vaginal area by rubbing her 
vagina with his fingers on the outside of her thong panties. Mensed up and stated Epstein was aware that she 
was uncomfortable. =stated that Epstein said to her, "Relax, I'm not going inside." She further explained 
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side 
and began stroking her clitoris. Maid, "He commented how hard my clit was." He then inserted two fingers in 
her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her 
vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. 
During this time, he kept his hand on her vaginal area and continued to rub her vagina.Mtated he rubbed her 
really hard as he was masturbating. Maid 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 
'or bringing her there to 
massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. 
Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal 
massage training to which Mstated she did not. 
dated it was the only time she ever went to work for Jeff 
and knew what happened to her was wrong. She further stated that she had never been contacted for any 
additional work. 
On January 9, 2006, I located and interviewed another victim, 
as identified 
as a potential victim/witness from information obtained during trash pulls from Epstein's residence. 
tated she 
met Epstein when she was fifteen years of age. She was approached by a friend fro 
High 
School 
o be taken to Jeffrey Epstein's house to work. She was originally told she would be able 
The
 swora-to-or-affirmad 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Statp of Flnridn 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231937
Page 22 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
to model linjirie for a wealthy Palm Beacher. =vas taken to Epstein's house located on El BrilloWay. 
introducedMto Jeffrey Epstein. Epstein had his personal chef prepare dinner foMnd 
At the 
conclusion of dinner,end Epstein broughtMpstairs into a master bedroom area. Mbserved a large 
massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. 
informed Mthat they were going to provide a massage on Epsteinflsked why were they doing this instead 
of modeling lingerie. explained 
tom that this was his routine and to rub his calves and feet. Epstein had 
toleto get comfortable. 
removed her pants and blouse. 
tated she stayed only in panties as she did 
not wear a bra that evening. 
tated while rubbing his calves and feet, Epstein turned over onto his back. 
Epstein told no rub his chest and rub his nipples. 
fated that as she started rubbing his chest, Epstein 
began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein 
continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid IN $200.00 
for the massage. E stein toldnhat if she told anyone what happened at his house that bad things could 
happen. 
d 
were brought home by Epstein's houseman and Ewes afraid that Epstein knew where 
she lived. 
stated that several days later she received a telephone call from 
.to 
return to "work." Meturned to the house and was brought to Epstein s 
prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein h 
clothing and provide the massage naked.Wegan rubbing his feet and calves and Epstein tumed over onto his 
back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and 
downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the 
other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. .was paid 
$200.00 for the massage. Epstein again told.not to speak of what happened at his house or bad things would 
happen. =vented 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 p 
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 ouse and were 
led upstairs, through a stairwell from the kitchen area, by 
to Epstcin's bedroom. Epstein would then 
enter the room wearing only a towel, and ask them to get co o a e. The females would then provide the 
massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on 
 The-feregoing-instrumentwas sworn-to-or-affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231938
Page 23 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The 
girls were then paid two or three hundred dollars for the massage. 
On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated 
he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he 
was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for 
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private 
plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein 
receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards 
the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi 
stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's 
bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things 
going on other than a massage. Alessi stated that there were times towards the end of his employment that he 
would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. 
Additionally, he stated the bed would almost always have to be made after the massage. 
On January 4, 2006 1 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 
r Epstein would 
meet with them. Rodriguez stated once the masseuses would arrive, he would allow em en 
into the kitchen 
area and offer them something to drink or eat. They would then be encountered by eith 
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 our to be masseuses. 
He stated one time under Epstein's direction, he delivered a dozen roses t 
High School for 
one of the girls that came to provide a massage. He knew the girls were still in high school and were of high 
school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. 
He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators 
and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them 
away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's 
ing-instrument-was-sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det Joe Recarey, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231939
Page 24 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIF 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 
High School afterahigh school drama 
performance. Also in that same note was direction to rent a car for Sand 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 
d the victims. 
These records indicate the dates the calls were made are consistent with the dates and times they 
victims/witnesses stated they were contacted. Specifically, The phone records show 
called-
uring the exact times and dat- w 
occurred. 
Is° coordinated 
encounters with 
• uring the time frame the girls 
stated they occurred. 
Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. 
The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These 
records were corncompared to the cell phone records of 
This comparison found that all the phone calls 
e to 
d the victims were made 
t prior to their arrival or during the time Epstein 
w 
in a m Beac . 
Therefore, as Jeffrey Epstein, who at the time of these incidents was fi 
one years of age, did have 
vaginal intercourse either with his penis or digitally with 
who were minors at the time this 
occurred, there is sufficient probable cause to charge Je ey pstem 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 oflMi 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. 
TII P foragnittg-instrument-was-swocu-te-er-affir 
d 
Slate of Floc ida 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det Joe Recarey, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231940
Page 25 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OFtln FLO 500600 
Police Case#: 05-368 (2) 
Defendant: 
Race/Sex: 
White Female 
DOB: 
Charges: 
Principal in the la 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 I 
sexual battery investigation involving Jeffrey Epstein, 
Sworn taped 
statements were taken from five victims and seventeen wi esses concerning massages and unlawful 
sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several 
of the victims were recruited by and brought to the residence by 
o 
perform massages for 
Epstein, for which 
eceived monetary compensation. During t e visa el would be introduced to 
Epstein's assistant, who in turn would record their telephone numbers and name. The 
vie ims wo 
be brought to Epstein's bedroom to provide the massage. Epstein would enter the room 
and order the victims to remove their clothing to provide the massage. As the victims complied and 
provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would 
introduce a massager/vibrator and rub the victims vaginas 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 
and her f ' reported unlawful sexual activity which occurred at a residence within the Town of Palm 
Beach. 
ported that a subject known to her as "Jeff' had touched her vaginal area with a 
vibrator massager while within his residence. "Jeff' was later identified as Jeffrey Epstein through a 
photo line up. 
During a sworn taped interview, Mated that 
cousin of—
boyfriend 
boyfriend and classmate at Royal Pal
High Sc 
, 
d did sexual 
favors for him. She also admitted that 
ad offered her an opportunity to make moneSig 
the beginning of the month of February 
explained that she was first approached by 
to go 
with her to E stein's house. latated that along 
with a Hispanic female, later identified at 
pick hen 
eat 
her father's house on a Sunday. 
as not sure of the exact dates but 
knew it was a Sunday. = 
told her father that they were going shopping but in reality 
ove 
them to Palm Beach. During the drive a conversation occurred between ...Ind 
hereas 
MP foregoing instrument_wasswornaor affirmed 
 
State of Florida 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det Joe Recarey, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231941
Page 26 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
reportedl toldrhat if Jeff asked her age, she should say she was eighteen. It was later confirmed by 
the 
father at _picked 
his daughter up on February 6, 2005. According toMfather, 
rove 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 houseMtated 
that they walked up a driveway, past what ap ared to be a small guard/security room. A male 
approaching them asking what they wanted. 
fated they were there to see Epstein. The male 
allowed them to continue walking up to the house. 
d 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. Shortl thereafter, Epstein and his assistant, described as white female 
with blond hair and later identified as 
entered the kitchen. Epstein introduced himself to 
described Epstein as being approximately forty-five years old, having a long face and bushy 
eyebrows, with graying hair. 
Wild 
Epstein left the kitchen leaving Edone in the kitchen. They returned a short time 
later. 
ey a spoke briefly in the kitchen. Mwas instructed to folio 
pstairs. 
recalled
Ei
walking up a flight of stairs, lined with photographs, to a room that had 
e table in it. Upon 
entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. 
There was a door on each side of the sofa. Mrecalled 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 
o take off her clothes.. stated 
Epstein was stem when he told her to take off her clothes. 
she did not know what to do as she 
was the only one there in the room so she took off her shirt caving her bra on. Epstein had removed his 
towel and told theCto take off everything. Mtated 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 
thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to 
use. AMegan to give Epstein the massage, he told her to get on his back. Instated she straddled 
herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. Maid 
Epstein was specific in his instruction to her on how to massa e him, telling her to go clockwise or 
counter clockwise. Epstein then turned over and instructed 
masae his chest. -,vas now 
standing on the ground and resumed massaging Epstein's c est area. Mtated 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 instrumanarstvonntronffirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231942
Page 27 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
massage _vaginal 
9L
ee
ginal area. MS tated there was no penetration as the vibrator was on top of her 
underwear. 
ailed Epstein ejaculatin because he had to use the towel to wipe himself as he got off 
di
the table. E. stein then left the room an 
of dressed. She went back downstairs where she met with 
'd she was paid three hun 
dollars in cash from Epstein. Before she left,
 asked 
to cave 
r phone number. As
ere leaving the house, 
old. she 
received two hundred dollars that ay or ringing er. 
During the course of the investigation, parental consent was granted for 
assist with the 
investigation. At our direction 
conducted controlled taped phone calls to 
llular telephone 
561 
poke with Ifln 
an attempt to arran e another meeting with Epstein..asked 
• 
e need to do to make more money. 
red, "the more you do, the more you 
get pal . 
subsequent] called backen 
e a voice mail message for her indicating that 
she had set up an appointment fo 
o go to Epstein's house at 11:00 am on April 5, 2005. This 
message was recorded fro 
oice mail. 
Based on the above, trash pulls were established at Epstein's residence with Supervisor 
of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed 
p
message fa 
stein which stateamd 
name at 11:00 am. This was the time frame 
informed 
to be ready to go work at Epstein's house. 
On October 3, 2005, Sgt Frick and I went aresidence 
and viewed her vehicle parked in 
the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with 
told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm 
Beach. vas 
asked if she would accompany us back to the police station for further questioning. 
She was also told that at the conclusion of the interview she would be returned home. voluntarily 
came with us back to the Palm Beach Police Department. 
Upon our arrival at the police stationMwas brought to the interview room in the Detective 
Bureau where I obtained a taped, sworn statement. I began the interview by asking 
low she 
became acquainted with Epstein. 
stated that approximately two years ago, just after she turned 17 
m
a
years of age, she was approached by a friend named 
—
t 
WI "s
lake $200.00. nought 
about the offer and agreed to meet with Jeffrey. 
asked if she wanted to make money. S
old she would have to provide a massage and 
Unknown last name) and 
(Unknown last name) pickedWirp and she was taken 
to Epstein s ouse. Upon her arrival to the house she was introduced to Eps em 
e kitchen of the 
--
Thrforegoing instrument was-sworn-to or affirmed 
State of /Ronda 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det Joe Recarey, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231943
Page 28 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
house. She was also introduced to a white female known to her as. 
She was led upstairs to the main 
bedroom known to her as Jeff Epstein's bedroom. ',
arranged e massage table and covered the table 
with a sheet. She brow
 out the massage oils and 
em next to the massage bed. lin 
then left the 
room and inform 
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 massageliptated "He tried to touch me 
and I stopped him." I asked how he tried to touch her. _stated ht at Epstein grabbed her buttocks 
and she felt uncomfortable. 
told Epstein, 
massage you but I don't want to be touched. 
IMIstated she performed the massage naked. At the conclusion of the massage, Epstein paid 
$200. 
After the massage Epstein stated to 
t he understood she was not comfortable, but he 
Ell 
would pay her if she brought over some gir s. 
e told her the younger the better. 
tared she once 
tried to bring a 23 year old female and Epstein stated that the female was too old. 
fated that in 
total she only remembers six girls that she brought to see E ste' each time she was paid $200. 
stated she had brought the following girls:
al6 year old female), 
M(a 16 year old female) and 
d that at the time she brought these girls to
S
tein's house the
 a1114 through 16 years of age. I asked _which one was the oungest. 
advised 
the youngest as she was fourteen when the massage occurred. 
4ated 
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 Mwas aware. She stated every girl 
she brought knew what to expect. She explained she knew that wanted to make money. She 
approachedand explained about going to work for Jeff, Intgreed and arrangements were made to 
bring her to Epstein's house on a weekend. 
ted that she and 
(Later identified as 
picked up 
t her house. 
that at that time she was driving a red pickup truck. 
They traveled to E tem s house and entered through the kitchen door. They met with the ho 
ef and 
aEli
stein's assistant 
vas
 to Epstein while they were in the kitchen area. 
led 
rs and Epstein went upstairs. When the massage was over ereturned to the kitchen area. 
rated she was paid $200.00 for bringing -o 
Epstein's house. 
tednold her she 
was paid $300.00 for the massage. 
ted that .was the last person she brought to Epstein's house. She had changed her 
cellular num r to avoid being contacted by 
She continued stating that she had no direct contact 
with Epstein when he was going to travel to Palm Beach. 
d when Eakannounces to his 
assistant= that he is traveling to Palm Beac 
wo 
en contact 
o arrange girls to 
"work" for Epstein. 
stated that once her parents 'scovered that she was visiting Epstein, they 
e foregoing instrument was-sworn-to or aftira 
before me this IM day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
date vi rruima 
County of Palm Beach 
Signature/Arresting Officer 
Date: 05/01/2006 
Page of 22 
EFTA00231944
Page 29 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
id mmed of the encounters with him and she stopped. 
further stated tha= 
still tries to call 
house and leaves messages. 
Sgt Frick entered the room and explained to 
that based on her own statements, she had 
implicated herself by bringing underage girls to Epstein's house. 
'rovided cellular telephone 
numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses 
and areas in which they lived. 
As vas 
being taken home in the vehicle, a tape recorder was placed within the vehicle to 
record any conversations within the vehicle. During the drive back to her home, 
de the 
comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clien 
or sexual favors in 
California). 
was dropped off at her house without incident. 
On October 3, 2005, Sgt Frick and I went to speak wi 
a sixteen year-old female who was 
brought to Epstein's residence by 
We met wi 
other at their front door. We 
explained the ongoing investigation and asked to speak with 
s we had information that she had 
"worked" for Jeff. Mrs. Eno 
ed us entry into the home. We sat in 
the dining room and met wi 
As she was under the age of eighteen, Mrs. 
was advised we would be s' 
ing wi 
er. 
e expres 
r her daughter had information, she wanted 
to assist. We interviewed 
ho denied havin an 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 
ppen . s the parents were present during the interview, we 
felt that Ewas withholding information from us. She made several comments as to putting the entire 
incident behind her. I left my telephone number and advised should she wish to speak with me again to 
telephone me. Sgt Frick and I thanked Mrs 
her time and left the area. She stated the would aslcM 
again after we left as to what happened at Epstein's house. I informed her thatEhad my telephone 
number and hopefully she would call. 
On October 4 2005 Det Dawson and I drove to the 
and 
During a sworn taped statement, 
stated a roximately a 
year ago when she was seventeen years old she was taken to a house by 
stated she 
knows 
)ecatise they both attend 
High School. She was told she could make 
money working for Jeff. She was told she would have to provide a massage to Jeff. "Rutted upon 
her arrival to the house she was brow t to the
Michey 
met wit t ehouse chef who 
was already in the kitchen area. 
tatedwould 
wait for her in the kitchen. 
was introduced toaff's 
assi an who
irs to the master bedroom. prepared 
. 
----
The-foregoing-instrument-warsworrrto m affir med 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
ate of 
a 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231945
Page 30 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
the room and massage table for a massage Epstein entered the room wearing only a towel and she 
provided a massage. 
ated she kept her clothes on during the massage. She advised sometime 
during the massage, rt
n grabbed her buttocks and pulled her close to him. 
said she was 
uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for 
the masse
 ask 
she has any formal training in massages to which she replied no. I asked 
her if 
eceiv 
any monies for taking her to perform the masse: 
stated 
received money for taking her there but was unsure in the amount. 
she return 
to Epstein's 
house on another occasion with 
d another girl. 
• ted she waited in the 
kitchen withehile 
en upstairs b 
stated she only did the massage 
once as she was uncomfortable with the whole experien 
nclusion of the interview, the tape was stopped. 1 was informed 
had attempted 
to reach 
is cell phone. 
'cc mail messy e on October 4, 2005 at 10:59 am, revealed a female 
voice 
 
identified herself as 
who requested 
o call her back r 
questioning. 
rovided the incoming telephone num r as 
inadvertently to 
bout the police investigation becaus 
about how she just received a rental car from Jeff Epstein. 
given a rental car, a 2005 Silver Nissan Sentry; to utilize to visit amily and visit Epstein. 
her what was going on at 
se that the police would be asking questions. 
.
then called Jeff and 
and asked what was going on reference the ongoing police investigation. 
.cordin to 
since then been trying to contact her to ask about the 
lice uestions. I 
instruct 
nd do not provide any more information to 
she would 
notify Je 
was transpiring. 
On October4, 2005, I made telephone contact witlawho 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 s 
of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with 
During a taped recorded statement 
ted the following: approximately a ear a o when she was 
sixteen years of age, 
took er 
Epstein's house twice. She knows 
ecause they both 
attend Royal Pal B 
School. The first time she wen 
ove to the house. They 
entered throw 
the kitchen area where she was introduced to 
and Epstein. She was taken upstairs 
to a bedroom 
ho 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 jatried to remove her shirt, at which point she became very upset and 
discontinued the massage. Both Mud Epstein had a verbal disagreement, at which time she left without 
nee the police 
tated she 
ed her to tell her 
her to tell her that she was 
e foregoinginstrmiteirrwas-sworirto-or-a no 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
ate of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231946
Page 31 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency Offlit FLO 500600 
being paid. She got with 
ho was sitting in the kitchen and told her "let's go."
advised she received no money or t at ay. 
t1so said that 
ad told her if she was 
uncomfortable with what was going on, to let him know and e 
stop. 
e 
ew that the more you do 
the more
o
 gal get paid. Illidvised that several weeks later she agreed to be taken a second time by 
nce 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 brow 
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 upset 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. 
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 02/08/1987, and met with her at her residence. During a 
sworn 
ed statement, 
stated the following: on or about November 2004, she was approached at 
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 brought into the kitchen area of 
the house. She further stated that fellow
l 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 during the 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 table, straddling Epstein to 
massage his back. While doing this her buttocks were touching Epstein. 
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 large white vibrator which was 
next to the massage table and turned it on. 
stated Epstein began rubbing the vibrator over her 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State o 
lorida 
County of Pahn Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231947
Page 32 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
thong underwear on her vaginal area. 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 Dawson and I met with 
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. Mr. advised she wanted • 
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. 
was friends 
with associates of 
and knew the same people. 
had been previously told by her friends from 
High School, what 
did for Epstein. 
called a person known to 
as 
d scheduled the appointment. 
picked • 
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 driveway. They entered the 
kitchen area of the house and met with Epstein. 
was introduced to Jeff Epstein. 
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. 
advised she did not remove her clothes. 
She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein 
removed his towel and laid on the massage table naked. As. rubbed Epstein's chest 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. • 
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 attempted to reach up 
her tank top and touch her breasts. 
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. 
 The foregoing instruWwas sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det Joe Recarey, who is personally known to me. 
State of Florida 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231948
Page 33 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM PLO 500600 
then explained she never provided another massage for Epstein. She did however, go to the 
house with 
and 
present when 
area with 
as they took another friend of
• 
advised she was 
went to work for Epstein. She advised she rode over and sat in the kitchen 
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 massage 
they left the area. I asked 
ever told her what would be expected when she provided a 
massage. 
stated yes,
r that a massage would be expected, possibly naked and possibly 
some touching involved.
mal 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 Epstein and wanted 
to make moSerself. 
took them in the kitchen area of the house and introduced. to 
ok 
upstairs to the main bedroom. 
advised she doesn't know what hap.
an 
as 
did not speak about what happened in the room. 
received $100.00 from 
for going with 
her to Epstein's house and recommending. 
On October 6, 2005, at 11:45 am, I met with 
dot
 at Lynn University 
and explained to her why we there to interview her. She advised she was aware of the ongoing 
investigation. 
stated she had previously spoken will 
who told her she was interviewed 
by detectives. During a sworn taped statement, 
stated she knew that 
worked for Jeff 
Epstein in Palm Beach.
advised she originally had been taken to the Epstein house by 
whom she met when they both attend 
High School. She began going to the house 
when she was sixteen years of age and stated the 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 so and Epstein would stop pushing the issue. 
began providing massages and advised she kept her clothes on. She considered Epstein a pervert 
and he kept pushing to go further and further. 
explained she would keep telling him she had a 
boyfriend and would not be right to her boyfriend. It wasn't until recently that 
began removing her 
clothes and staying in her thong underwear to provide a massage. 
explained Epstein wanted to be 
rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He 
would try to touch her breasts as she rubbed his chest. 
stated "Jeff would try to get away with more 
and more on each massage". 
stated Epstein would try to touch her more and on one occasion he 
attempted to use a maccagerivibrator on her. 
drove 
to the house for the 
massage. 
left Maier cell phone number and every time 
stem would come into town, 
ould call her 
for an appointment to "work". Each time she went 
would meet her at the kitchen oor area. She 
would bring her upstairs and prepare the massage table. 
advised Epstein would ask her questions 
 The-foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
 State-of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231949
Page 34 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OM FLO 500600 
about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked 
if Epstein knew her real age. 
stated Epstein did and didn't care. The most recent massage she 
provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his 
vehicles to visit her family and boyfriend in Orlando, 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 grabbed 
her buttocks and caressed the buttocks cheeks. 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 use the vibrator 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 assistan 
who informed 
her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the ouse o pick it up. 
e
formed. 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 Lynn University Gym field. I asked her if she ever 
took an one to the house. 
explained she took 
, a friend of hen who attended 
High School, who has relocated to Orlando 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 Dawson and I went to the gym area of Lynn University and 
located the Silver Nissan Sentra bearing Florida tag 
. The vehicle is registered to Dollar Rent a 
Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later 
learned to be Epstein's houseman, and paid with Epstein's credit card. 
On September 11, 2005, w/f. 
was arrested by the Palm Beach Police 
Department 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 
name and cell phone number. 
On October, 11, 2005, Det Dawson and I met with. and obtained a sworn taped statement. MI 
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 
' " 
e girl." She 
explained that on her first visit she was brought to the house by fello 
High School 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State 01} fonds 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231950
Page 35 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
classmate 
said she was brought through the kitchen area where she me 
or
 first time. 
was 
was led to the master bedroom, Epstein s room.. explain 
as she 
ing up the stairs she observed several photographs of naked women alon the walls and tables of 
the house.. further explained that she was brought into the bedroom, whe 
repared the room 
by setting up the massage table and provided the oils for her to rub on Epstein. 
exp ained 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 the massage wearing only her 
panties. She continued rubbing his legs, thighs and feet.. advised he turned over onto his back. 
Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was 
onclusion 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 so 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 massage his chest area. 
stated Epstein would then began to 
masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his 
fingers. 
explained Epstein would continue this process until he ejaculated. He would then utilize a 
vibrator/massager on her vagina until 
climaxed. 
advised that during her frequent visits, Epstein 
asked for her real age,. stated she was sixteen. Epstein advised her not to tell anyone her real age. 
advised that things es 
e as Epstein would instruct and pay. to have intercourse 
with his female friend 
explained the intercourse included using strap on dildos, 
large rubber penis' an 
pstein had at his disposal. Epstein would watch them have 
intercourse and masturbate himself . Occasional) E stein would then join in during the female on female 
intercourse and provide oral sex to both. an 
This occurred during the time. was 
sixteen years of age. 
advised this continued to escalate during two years. The routine became familiar to. 
Epstein's assistant 
iould telephone her every time Epstein was in the Town of Palm Beach and 
would place appointments or 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 Epstein that no 
vaginal penetration would occur with his penis. 
explained that Epstein's penis was deformed. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231951
Page 36 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
explained that his penis was oval shaped. 
claimed when Epstein's penis was erect, it was thick toward 
the bottom but was thin and small toward the head portion. 
called Epstein's penis "egg-shaped." • 
stated Epstein would photograph
and her naked and having sex and proudly display the 
photographs within the home.
n one visit to Epstein's house in which she provided a 
massaetE
his female friend, 
also present. 
provided the massage in 
whic
d her would fon 
and kiss for Epstein to enjoy. Towards the 
end o 
Epstein grabbed 
and turned her over onto her stomach on the massage table and 
forcibly inserted his penis into her vagina. • 
stated Epstein began to pump his penis in her vagina. ■ 
became upset over this. She said her head was being held against the table forcibly, as he continued to 
pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have 
his penis inside of her. 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 Dawson and I met with 
dob 
ho 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 provided a massage to E stein. She stated she was brought to the 
Epstein house in March of 2005. 
a classmate a 
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 massages, stated she prow ed 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 Epstein. He identified himself as'IM and inquired about the 
police investigation, and left his telephone number 
for additional contact. 
provided 
no additional information, as it appeared her responses were almost scripted. 
On November 6, 2005, at approximately 3:30 pm, I met with 
dob 
at 
the Palm Beach Police Department. 
was identified as a potential witness/victim through 
information obtained during the trash pulls. During the sworn taped statement, 
advised she was at 
Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, 
who was dating 
roommate, for an opportunity to make some quick money. 
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 
e fm cgumg instrument-was sworn-to-or affirmed 
are of rru 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det Joe Recarey, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
Signature/Arresting Officer 
Date: 05/01/2006 
Page of 22 
EFTA00231952
Page 37 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
recalled seeing portraits of naked women throughout the room. A massage table was already out near the 
sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced 
himself as "Jeff." At Epstein's direction, 
and 
removed their clothing down to their panties, 
Epstein laid on his stomach area and they provided a massage on 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 Epstein turned over onto his back. Epstein then removed the 
towel and laid naked . Epstein requested that 
nab his chest area. 
stated as she did this, 
Epstein, began masturbating. 
stated Epstein pulled down her boy short panties, and he produced a 
large white vibrator with a large head. She stated it was within his reach in a drawer in his master 
bathroom. He rubbed the vibrator on her vaginal area. 
advised he never penetrated her vagina 
with the vibrator. He continued to nib her vagina with the vibrator as he continued to masturbate. 
stated she was very uncomfortable during the incident but knew it was almost over. Epstein 
climaxed and started to remove himself from the table. He wiped himself with the towel he had on 
previously and went into the shower area. 
got dressed and met with 
in the kitchen area. 
Epstein came into the kitchen and provided 
$200.00 for bringing 
and paid $200.00 to 
fsa_twiding the massage. 
was told to leave her telephone number withinfor future 
contact. IMI provided her cellular telephone number. 
was asked if she was recently 
contacted about this investigation by anyone from the Epstein organization. She replied she was called but 
dilif 
it was for work. She stated she was called b 
or her to return to "work" for Epstein. 
stated "work" is the term used beo 
provi e t e massages and other things. 
advised she 
declined as she was not comfortable in providing that type of "work." 
stated she met Jeffrey Epstein through. 
when they were still 
. 
High School. 
would approach females who wished to work for 
stated she was offered to work for Epstein but declined. 
explained that 
"work" means give massages. She was asked about any formal training in providing massages which she 
said "no." 
said she accompanied 
and other females who were taken to Epstein's house 
to provide massages. 
further stated she had been to the house approximately 4 or 5 times in the 
past year. She accompanied 
with 
and 
Each time the girls were taken over, they were previously told they would have to provide a 
massage, possibly naked. They were also told that should Epstein require them to do anything extra, and 
they were not comfortable just to tell him and he would stop. 
stated 
received $200.00 
for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the 
d b 
During a 
On November 7, 2005, Det Sandman and I met with 
e foregoing ns 
mem-was-swam-to oraftirmetl 
State of Florida 
before me this 1" day of May, 2006 by 
County of Palm Beach 
Det Joe Recarey, who is personally known to me. 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231953
Page 38 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Ageacy ORIN FLO 500600 
youngest, she replied, IN 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 gnarl( 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 
at 
the Palm Beach Police Department. During a sworn taped statement, 
stated she had met E stein 
a
 two years ago when she was first approached by 
a classmate at 
High School. 
approached her about working for Epstein and providing a massage to hint 
for $200.00. 
had made the arrangements however was unable to take her the da the 
arrangements were made.
had 
take 
also attended 
High School and was familiar with Epstein.
recalled she was brought there and entered 
through the back kitchen door. She had met with an assis 
and another assistant 
brought her upstairs as she observed several photographs of n 
emales throughout the house. 
stated Epstein came in the room, wearing only a towel, and laid on the table. 
stated he picked out 
the oils he wanted her to use and requested she remove her clothing to provide the massage. 
stated that on the first massage she provided she did not remove her clothing. 
stated she had 
returned several times after that. Each time she returned it was more than a macqlge. Epstein would 
walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided 
a massage. 
stated she was unsure if he climaxed as he masturbated under the towel. Additionally, 
she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. 
She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a 
massager/vibrator, which she described as white in color and a large head. Epstein would rub the 
vibrator/massager on her vaginal area as he would masturbate. 
stated she had been to the house 
numerous times. 
added she has no formal training in providing a massage. 
stated she 
brought two females during her visits to rovide maQqages. 
stated she brought a girl named 
and 
from 
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 
had asked her if she wanted to 
make money providing massages to Epstein. 
had heard that several girls from 
High School wert.ilang this and making money. She agreed and was taken to the house by 
had 
introduced her an. 
d Epstein and brought her upstairs to a master bedroom where a massage table 
e foregoing instrument was sworn to-or-affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
tale of 
I a 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231954
Page 39 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OR1F FL() 500600 
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 paid $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 massage. Epstein began touching her on her buttocks and grabbed her closer to him as he 
masturbated. Epstein also grabbed her breasts and fondled her breasts with his 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 penetrated her vagina with his penis and began having intercourse with her until he reached the 
point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. 
received $350.00 for her massage. I asked her if she had any formal training in providing massages,. 
stated she did not. 
continued to state on one other occasion, Epstein introduced his girlfriend, 
into the massage. eras 
brought into room with 
to provide a massage. Epstein had 
em 'ss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. 
Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large 
white vibrator/massager in the massage. Epstein stroked the vibrator/massager on 
vagina as she 
provided the massage. 
On November 14, 2005, Det Sandman 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 
High 
School kno 
stated 
brought her into the house and she was 
introduced 
en brought her upstairs into a master bathroom, located within the bedroom. 
stat 
e 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 
e massage. 
said each subsequent time she went to the house, she was notified
that Epstein was in to 
would like her to "work". 
stated she returned to the 
by 
house and was again led upstairs b 
She provided the massage, clothed. 
was asked if she 
ever removed her clothing to provide a massage. 
stated it was not until the third time that she 
went that she removed her clothing. 
stated she was n 
t Epstein wanted her to 
come to work. She arrived at the house and was led upstairs b 
ed providing the massage 
 The-foregoing-instrument-was sworn-to-or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
--
Staii of Florida 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231955
Page 40 / 1120
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORI# FLO 500600 
when Epstein asked her to remove her clothing. 
removed her pants, shirt and bra. She stayed in 
her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his 
chest area. 
stated she knew he was masturbating himself as she providing the 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. 
dressed. She was paid $300. 
massage, she was notified by 
dating her current boyfriend 
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
 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 mining his massage. 
advised 
.
m
she had no formal training in providing any massages. 
stated although she had a falling out with 
Epstein, she still received a Christmas bonus from Epstein. 
stated she was wired money from 
Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent 
from Jeffrey Epstein on December 23, 2004. 
received $200.00 from Epstein for her Christmas 
bonus. 
stated once the breathing relaxed he got up and told her to get 
jces. 
stated on the last time she went to provide a 
come to the house and "work". 
stated she was now 
comfortable going. She recalled it was approximately 
On November 15, 2005, Det. Sandman and I met with. dob 
During a sworn taped 
statement,. stated she met Jeffrey E stein over a ear ago. She was sixteen years of age and was 
approached by 
a fello 
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 massage topless. 
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 pink couch, 
sauna and matching shower. Epstein entered into the room wearing only a towel.. and-
removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his 
chest on the table. The oils were selected on which ones to use. Both 
and. provided the 
massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and 
requested 
wait downstairs in the kitchen area for. 
Epstein instructed. to finish the massage. 
As 
got dressed,. starting rubbing Epstein's chest. 
left the room, and Epstein began 
masturbating as. 
rubbed Epstein's chest.. stated Epstein continued masturbating until he climaxed 
on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel 
around so that the opening would allow him to expose himself. After he cleaned himself off with the 
1 he toregomg instrument was sworn to or attained 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
State of Fionda 
County of Palm Beach 
Signature/Arresting Officer 
Signature of Police Officer (F.S.S. 117.10) 
Date: 05/01/2006 
Page of 22 
EFTA00231956
Pages 21–40 / 1120