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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 1021–1040 / 1120
Page 1021 / 1120
PALM BEACH POLICE DEPARTMENT 
PROPERTY RECEIPT 
PRP° Form *52 
J PROPERTY 
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FOUND 
U DECEASED (Probated) 
0 PERSONAL 
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I hereby acknowledge that the above list represents at property taken 
from me and that I have received a copy of this receipt. 
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by me in the official 
ormanco of my duty as a police 
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property Impounded 
officer. 
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DETECTIVE BUREAU 
EFTA00232937
Page 1022 / 1120
— 
PALM BEACH POLICE DEPARTMENT 
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PROPERTY RECEIPT 
DETECTIVin. EJRFAU 
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DATE 
I hereby acknowledge that the above hst represents all propeny repounded 
by me in the official performance of my clutytas efioltco officer. 
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RECEIVED BY 
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EFTA00232938
Page 1023 / 1120
PALM BEACH POLICE DEPARTMENT 
PROPERTY RECEIPT 
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I hereby acknowledge that the above list represents all property taken 
from me and that I have received a copy of this receipt. 
I hereby acknowledge that the above list represents all property impounded 
by mo In the official performance of my duty as a police off icor. 
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DETECTIVE BUREAU
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EFTA00232939
Page 1024 / 1120
PALM BEACH POLICE DEPARTMENT 
PROPERTY RECEIPT 
,^oPD Form 152 
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me in the official performance of my duty as a police officer. 
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EFTA00232940
Page 1025 / 1120
PALM BEACH POLICE DEPARTMENT 
PROPERTY RECEIPT 
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I hereby acknowledge that the above list 
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SIGNATURE 
represents all property taken 
of this receipt. 
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i hereby acknowledge that the above list represents 
by me in the &lima] performance of my duty 
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all property impounded 
as a poce officer. 
—19 IS 
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DETECTIVE BUREAU 
EFTA00232941
Page 1026 / 1120
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I hereby acknowledge that the above list
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EFTA00232942
Page 1027 / 1120
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I hereby acknowledge that the abo' o list represents all property taken 
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I hereby acknowledge that the above fist represents all property impounded 
by me In the official performance of my duty as a peace officer. 
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EFTA00232943
Page 1028 / 1120
PALM BEACH POUCE DEPARTMENT 
PROPERTY-RECEIPT 
PBPD Form #52 
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by me in the official performance of my duty as a poeCe officer. 
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CONTRIBUTORS COPY 
EFTA00232944
Page 1029 / 1120
PALM BEACH POLICE DEPARTMENT 
PROPERTY RECEIPT 
PBPD Forrnit52 
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weby acknowledge that the above list represents al property taken 
vn me and that I have race ved a copy at this receipt 
---
SNATURE 
DATE 
I hereby acknowledge that the above list represents all property Impounded 
b 
e in the office( performance of my duty as a police officer. 
SIONATUR 
RECEIVED BY 
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DATE/TIME RECEIVED 
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EFTA00232945
Page 1030 / 1120
PALM BEACH POLICE DEPARTMENT 
PROPERTY RECEIPT 
Keil) Lyn. 65 
DETECTIVE BUREAU 
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I hereby acknowledge that the above I st represents all property taken 
torn me and that I have receivet a copy of 'h s rece•Pt 
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I hereby acknowledge that the above list reprose/es all property impounded 
me m the olrolat Porgormance of my duty as a pol:co pricer, 
SI 
Alt 
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DATE 
RECEIVED BY 
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EFTA00232946
Page 1031 / 1120
SEARCH WARRANT fitOPY • 
(A7TACH TO AFFIDAVIT) 
IN THE CIRCUIT COURT OF THE 1. tt. 1 t.ENTH JUDICIAL CIRCUIT 
N AND FOR PALM BEACH COUNTY, FLORIDA 
THE STATE OF FLORIDA ) 
COUNTY OF PALM BEACH ) 
IN THE NAME OF THE STATE OF FLORIDA, TO ALL AND SINGULAR: 
The SheriffofPalm Beach County, Florida, and his lawful Deputies, All Police Officers in Palm Beach County, 
Florida, The Commissioner of the Florida Bureau of Law Enforcement or any of his Duly 
Constituted Agents to-wit: Detective Joseph Recarey 
WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or 
witnesses, to wit: Detective Joseph Recarey 
which is attached hereto and made a part hereof, has this day been made before the undersigned: 
Judge Laura Johnson 
(Circuit)(County) Court Judge in and for Palm Beach County, Florida, and 
WHEREAS, said facts made known to me and considered by me have caused me to certify and find that 
the facts set forth in said affidavit show and constitute probable cause for the issuance ofthis warrant and the Court 
being catisfied ofthe existence of said grounds set forth in the affidavit and that the laws ofthe State of Florida have 
been violated on or in a Premises known and described as follows, to-wit: 
358 El Brillo Road 
Palm Beach, Florida 33480 
To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel East 
on Royal Palm Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County 
Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El 
%lin Way, make a right or westbound turn and travel Approximately .1 (one tenth) of a mile to the last house on 
the South side of El Brillo clearly marked with the number 358. 
The premises desired to be searched is two story, single family residence made of CBS construction. The 
residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate 
. iveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large 
white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east 
side of the residence. 
EFTA00232947
Page 1032 / 1120
Op the east side of residence, there are three single car garage doors, which are white in color and an entry door 
also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side 
of the driveways. The western most driveway leads to the North side of the residence, to a large white in color 
double door on the first floor. The second story ofthe North side of the residence shows a small walkway with 
white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the 
residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. 
To enter and search the afore described place and premise together with the yard and curtilage thereof, and any 
and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably 
believed to be connected with said illegal activity. This is a complete description oldie residence desired to be 
searched, including the curtilage attached thereof. 
being the premises occupied or under the control of: 
Jeffrey Epstein 
W/M 
Date of Birth 
and there is now being kept in the above described (vehicle)(premises) certain: 
1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing 
device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, 
floppy disk or drum, or cd rom; communications facilities directly relating to or operating in conjunction with such 
device; devices for printing records of data; and such records or data produced in various forms; manuals, 
documents, or instructional material relating to such devices. 
2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard 
isk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, 
computer manuals, systeni documentation. 
3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of 
minors in sexual activity . 
4) Any device or equipment that can be used to transfer images to a computer readable format. 
5) Any written documentation or item containing password or encryption codes. 
6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of 
payments, telephone numbers and names of girls that have frequented the house. 
7) Any sexual devices to which was used on the witness/victims. 
8) Any hair fiber, semen, or other bodily fluids. 
which is being kept and used in violation of the laws of the State of Florida, to-wit the laws prohibiting: 
1. Sexual Activity with certain minors 
Lewd and Lascivious Molestation 
FSS 794.05(1) 
FSS 800.04(5c2) 
2' degree Felony 
2nd degree Felony 
EFTA00232948
Page 1033 / 1120
NOW THEREFORE, you, or either of you are hereby commanded with proper and necessary assistance, 
in the name ofthe State ofFlorida, in the daytime or in the nighttime, or on Sunday, to forthwith search the said 
premises hereinbefore specified, for the property specified, and ifthe same, or any part thereof shall be found in 
said premises then you are authorized and commanded to seize the same and to bring the property and any person 
rested in connection therewith before the Magistrate or any other Court having jurisdiction of the offense, to be 
dealt with according to law, and to forthwith make return ofyour doings upon executing this warrant, which you 
are hereby commanded to execute as the law directs within ten (10) days from the date thereof. 
You are further commanded, in the event that you seize any of the said property hereinbefore described, 
to make up, at thetime and place of seizure, a full, true and itemized list and inventory of all things seized and taken, 
in duplicate, signed by you, and to then and there give and deliver the said duplicate copy thereofto the person from 
whom possession shall betaken, iftaken from the possession ofanyone, together with a duplicate of this warrant, 
and if not taken from the possession of anyone, then to any person in charge of said premises, and in the absence 
of any such person, to leave the same on or in the premises. The original of this warrant, together with the original 
inventory, shall be returned and filed with the Clerk of the Court as stated above within ten (10) days of the 
issuance of this warrant. 
Further any property seized or taken shall be impounded for use as evidence at any trial of any criminal or 
penal cause growing out of the having or possession of said property. 
WITNESS my hand and seal this 18th day of October, A.D., 2005. 
JUDGE of the Circuit Court of the 
Fifteen Judicial Circuit in and for Palm 
Beach County, Florida. 
EFTA00232949
Page 1034 / 1120
AFFIDAVIT AND APPLICATION FOR SEARCH 
WARRANT 
IN THE CIRCUIT COURT IN AND FOR 
PALM BEACH COUNTY, FLORIDA 
THE STATE OF FLORIDA, ) 
COUNTY OF PALM BEACH ) 
BEFORE ME: Honorable Judge Laura Johnson 
in and for Palm Beach County, personally appeared this day: 
Detective Joseph Recarey 
awry 
who being by me first duly sworn, deposes and says that he believes and has good reason to believe that a 
certain Premises located in Palm Beach Florida, described as follows, to-wit: 
358 El Brillo Road 
Palm Beach, Florida 33480 
To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel 
East on Royal Palm Way approximately .6 (six tenths) of a mile until you reach South County Road. At 
South County Road, make a tight or southbound turn and travel approximately .8 (eight tenths) of a mile 
to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) 
' a mile to the last house on the South side of El Brillo clearly marked with the number 358. 
The premises desired to be searched is two story, single family residence made of CBS construction. The 
residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate 
driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by 
a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and 
leads to the east side of the residence. On the east side of residence, there are three single car garage doors, 
which are white in color and an entry door also white in color to South. Each driveway entrance has a white 
in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the 
North side of the residence, to a large white in color double door on the first floor. The second story of the 
North side of the residence shows a small walkway with a white in color metal railway, and leads to three 
glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS 
construction and is white in color with a white concrete tile roof. 
To enter and search the afore described place and premise together with the yard and curtilage thereof, and 
any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein 
reasonably believed to be connected with said illegal activity. This is a complete description of the residence 
desired to be searrhed, iv-hiding the curtilar attached thereof 
being the Premises occupied by or under the control of: 
Jeffrey Epstein 
v/M 
Date of Birtl
Page 1 
EFTA00232950
Page 1035 / 1120
and there is now being kept on the above described Premises certain: 
1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data 
processing device performing logical, arithmetic, or storage functions; data storage facilities such as 
.gnetic tape, hard disk, floppy disk or drum, or cd mm; communications facilities directly relating to or 
operating in conjunction with such device; devices for printing records of data; and such records or data 
produced in various forms; manuals, documents, or instructional material relating to such devices. 
2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, 
hard disk chives, diskettes, tapes, computer printouts, computer software, computer programs and 
applications, computer manuals, system documentation. 
3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions 
of minors in sexual activity . 
4) Any device or equipment that can be used to transfer images to a computer readable format. 
5) Any written documentation or item containing password or encryption codes. 
6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of 
payments, telephone numbers and names of girls that have frequented the house. 
7) My sexual devices to which was used on the witness/victims. 
8) My hair fiber, semen, or other bodily fluids. 
which is being kept and used in violation of the laws of the State of Florida, to-wit: the laws 
prohibiting: 
1. Sexual Activity with certain minors 
2. Lewd and Lascivious Molestation 
FSS 794.05(1) 
FSS 800.04(5c2) 
2" degree Felony 
2'd degree Felony 
That the facts establishing the grounds for this application and the probable cause for believing that such 
facts exist are as follows: 
On 03/15/2005, Det Michele Pagan went to 
/Sable Palm where she met with a fourteen ear 
old white female. The female will hereinafter referred to as "The Victim." Also present was 
the victim's therapist. During an audio taped interview, Pagan spoke with the victim who admitted to 
knowing that 
worked for a wealthy man and possibly did sexual favors for him. She also 
admitted that 
had offered her an opportunity to make money. 
The victim identified 
boss as a white male named "Jeff who lived in Palm Beach (Later positively 
identified as teffrey Epstein).--11e-victimexplainedthat she was 
to go with her 
to Jeff's house. The victim stated 
told her that she would pick her up at the victims house on 
Sunday. The victim was not sure of the exact dates but knew it was a Sunday. According to the victim, 
along with a Hispanic female, later identified as 
picked her up at her fathers house on 
The victim told her father that they were going shopping. It was later confirmed by the victim's father 
picked his daughter up on February 6, 2005. According to the victim's father, 
drove 
..,at 
Page 2 
EFTA00232951
Page 1036 / 1120
a pick up truck. 
drove the victim to Palm Beach. Sometime on the way there, a conversation 
occurred between 
and the victim whereas 
reportedly told the victim that if Jeff asked her 
(the victim) age, she should say she was eighteen. The victim recalled that Jeffs house was on a dead end 
street. The victim described Epstein's house as a two story pink house with a Cadillac Escalade parked in 
driveway. The girls walked up a driveway, past what appeared to be a small guard/security room. In 
ract, the victim recalled a male approaching them asking what they wanted. 
stated they were there 
to see Jeff. The male allowed them to continue walking up to the house. The victim stated the man told 
them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. 
He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described 
as white with blond hair entered the kitchen. The victim believed the woman was Epstein's assistant. The 
victim added that the woman did not seem friendly and kept her responses short and direct. Epstein 
introduced himself to the victim as Jeff . The victim described Epstein as being approximately forty-five 
years old, a long face, and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving the victim alone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. The victim stated the woman instructed her to follow her upstairs, 
which she did. The victim recalled walking up a flight of stairs, lined with photographs, to a room. Upon 
entering the room there was a large bathroom to the right. The victim recalled a hot pink and green sofa in 
the room. There was a door on each side of the sofa. The victim recalled there being a mural of a naked 
woman in the room, as well as several photographs of naked women on a shelf. According to the victim, 
the woman led her to a room that had a massage table in it. The woman started to fix up the room, putting 
the covers on the table and taking lotions out. She then told the victim that Epstein would be up in a second. 
The woman left the room, and soon after, Epstein walked in wearing only a towel and told the victim to take 
af her clothes. The victim stated he was stern when he told her to take off her clothes. The victim said she 
not know what to do as she was the only one there in the room. The victim took off her shirt leaving her 
bra on. Epstein, had removed his towel and told the victim to take off everything . The victim stated 
Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. 
The victim stated she 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. As the victim began to give Epstein the massage, 
he told her to get on his back. The victim stated she straddled herself on Epstein s back. The victim stated 
her exposed buttocks were touching Epstein s bare buttocks. 
The victim said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, 
etc. Epstein then turned over and instructed the victim, to massage his boobs. The victim resumed 
massaging his chest area. The victim was now standing on the ground. Epstein turned to his side, started 
to rub his penis in an up and down motion. The victim stated Epstein held on to the small of her back as 
she massaged his chest and shoulder area. Epstein pulled out a purple vibrator and began to massage her 
vaginal area. The victim stated there was no penetration as the vibrator was on top of her underwear. The 
victim recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. 
E stein then left the room and the victim  got dressed. She went back downstairs where she met with 
The victim admitted to getting paid three hundred dollars in cash from Epstein. Before they left, 
Epstein asked the victim to leave her phone number. As they were leaving the house, 
stated she 
received only two hundred dollars that day for bringing her. 
Page 3 
EFTA00232952
Page 1037 / 1120
On October 3, 2005, Sgt Frick and I responded to the address of 
and viewed her vehicle parked in 
the driveway. Sgt. Frick and I knocked on the door and met with 
was told that we 
were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. 
was asked if she 
wanted to accompany us back to the police station for further questioning. She was also told that at the 
iclusion of the interview she would be returned home. 
Upon 
entry in the unmarkedDetective vehicle, I placed a tape recorder within the vehicle to record 
any conversations within the vehicle. During the ride back to the police station, 
advised she is 
attending Palm Beach Community College in the Palm Beach Gardens Campus and is majoring in 
journalism. 
Upon our arrival at the police station, 
was brought to the interview room in the Detective Bureau. 
I explained to 
that I appreciated her willingness to assist us and informed her that should she desire 
to leave at any time she may do so. I further explained the interview room door is only closed for privacy. 
stated she understood. During the taped sworn interview 
was asked how she became in 
contact with Epstein. 
stated back when she turned 17 years of age she was approached by a friend 
'M 
in the Canopy Beach Resort in Rivera Beach. 
was asked if she wanted to make money. 
She was told she would have to provide a massage and should make $200.00. 
thought about the 
offer and agreed to meet with Jeffrey. 
(Unknown last name) and 
(Unknown last name) picked 
her up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein 
in the kitchen of the house. She was also introduced to a white female known to her as 
She was led 
upstairs to the main bedroom known to her as Jeff Epstein's bedroom . 
arranged the massage table and 
covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. 
M, then left the room and informed her Jeff would be in, in a minute. Jeff entered the bedroom wearing 
ply a towel. He laid on the table onto his stomach and picked a massage oil for 
to rub on him. 
..wring the massage, 
stated "He tried to touch me and I stopped him." I asked how did he tried to 
touch her. He grabbed her buttocks and she felt uncomfortable. 
also stated Epstein has a vibrator 
which is large and white in color. 
told Epstein, I'll massage you but I don't want to be touched. 
stated she performed the massage naked. At the conclusion of the massage, Epstein paid 
$200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring some 
girls. He told her the younger the better. 
stated she once tried to bring a 23 year old female and 
Epstein stated that the female was too old. 
was asked how many girls did she bring in total to 
Epstein. 
stated six that she can remember. 
stated she brought 
1.1(16 female), 
t16 female), 
and at the time they were brought to Epstein's house, all the 
girls were 14 through 16 years of age. 
I asked 
which one was the youngest. 
advised the victim was the youngest as she was 
fourteen when' he massage occurred. 
stated every girl she brought knew what to expect when they 
arrived. They were told they would provide a massage, possibly naked, and some touching. I asked her if 
the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the 
victim wanted to make money . She approached the victim and explained about going to work for Jeff. The 
victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. 
stated that she and 
(Later identified as 
picked up the victim at the victim's house. 
They traveled to 
steins House and entered through the kitchen door. They met with the house chef and 
Epstein's assistant 
The victim was introduced to Epstein while they were in the kitchen area. 
led 
. ,e victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the 
kitchen area. 
Page 4 
EFTA00232953
Page 1038 / 1120
stated she was paid $200.00 for bringing the victim to Epstein's house. 
stated the victim 
told her she was paid $300.00 for the massage. Back in the vehicle, 
asked the victim what 
happened. The victim told her about the massage and they went shopping. 
stated the victim was 
the last person she brow t to Epstein. She further stated that she had changed her cellular number to avoid 
ng contacterS 
. She continued that when Epstein announces to his assistant that he is traveling to 
Palm Beach, 
would contact 
to arrange girls for Epstein. 
stated that once her parents discovered that she was visiting Epstein, they disapproved of the 
encounters with him and she stopped. 
further stated that. still tries to call the house and leaves 
messages. With the assistance of 
we were able to identify 
, DOB 
DOB 
Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by 
bringing underage girls to Epsteins house. 
was aware of what she had stated and wished to assist 
further in hopes to receive a lesser charge . 
provided cellular telephone numbers for the girls she 
had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. 
As 
was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any 
conversations within the vehicle. During the drive back to her home, 
made the comment " I'm like 
a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident. 
Sgt Frick and I went to speak wi 
We met with Mrs. 
Mother) at the front door. We explained 
the ongoing investigation and felt tha 
may have additional information as we had information that she had 
"worked" for Jeff . Mrs. I introduced us to her husband and allowed us entry into the home. We sat in the 
dining room and met with. Date of Birth 
As she was under the age of eighteen, Mrs I was 
'vised we would be speaking with her. 
She expressed if her daughter had information, she wanted to 
“asist. As we interviewed. she denied having any inappropriate encounters with Jeff (Epstein). 
She stated she had gone to Jeff's House with 
approximately eight months ago, and sat in the 
kitchen with the house chef, but nothing happened. As the parents were present during the interview, we 
felt that 
was withholding information from us. She made several comments as to she has put the 
entire incident behind her. I left my direct telephone number and advised should she wish to speak with me 
again to telephone me. Sgt Frick and I thanked Mrs. I for her time and left the area. She stated she would 
ask her again after we left as to what happened at Epstein's house. I informed her that' had my telephone 
number and hopefully she would call. 
On October 4, 2005, Det Dawson and I drove to the 
home and met with 
by 
a sworn taped statement, 
stated she was taken to house by 
She was told she could make money working for Jeff. She was told she would have to provide a massage 
to Jeff. 
stated upon her arrival to the house she was brought to the kitchen area by 
They 
met with the house chef who was already in the kitchen area. 
stated 
would wait for 
her in th 
• 
en. She was introduced to., 
Jeff's assistant, and was brought upstairs to the mater 
bedroo 
prepared the room and massage table for a massage. Epstein entered the room wearing only 
a towel and she provided a massage. 
stated she kept her clothes on during the massage. 
She advised sometime during the massage, Epstein 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 
as paid $200.00 for the massage. I asked 
if she has any formal training in massages to which she 
replied no. I asked her if 
received any monies for taking her to perform the massage. 
Page 5 
EFTA00232954
Page 1039 / 1120
stated 
also received money for takin 
received for bringing her to Epstein. 
occassion with 
and another girl, 
, while 
was taken upstairs by 
her there but was unsure in the amount of monies 
stated she returned to Epstein's house on another 
stated she waited in the kitchen with 
stated she only did the massage once as she was 
comfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was 
informed that 
had attempted to reach 
via cell phone. A voice mail message on October 4, 2005 
at 10:59 am, revealed a female voice who identified herself as 
who requested 
to call her back 
reference the police questioning. This voice mail message was recorded onto a micro cassette. 
provided the incoming telephone number as 
stated she inadvertently told 
about the police investigation because 
had called her to tell her about how she just 
received a rental car from Jeff Epstein. 
had called her to tell her that she was given a rental car, a 
2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. 
asked her what was going on 
at the house that the police would be asking questions. 
stated 
then called Jeff and 
. 
and asked what was going on reference the ongoing police investigation. According to 
. 
IN
has since then been trying to contact her to ask about the police questions. I instructed 
not to 
contact. and do not provide any more information to 
as she would notify Jeff Epstein and. 
what was transpiring. 
On October4, 2005, I made telephone contact with. who had left several messages on voice mail. During 
the message, she advised she was not completely truthful when we met in person but would like to speak 
with me to advise what had happened. She further advised she did not want to speak of this incident in front 
of her mother. At approximately 15:48 pm I made telephone contact with
. During a taped recorded 
statement,. stated the following: Approximately a year ago, when she was sixteen years of age, 
took her to Jeff's house twice. The first time she went, 
drove to the house. They entered 
'rug the kitchen area where she was introduced to 
and Jeff. She was taken upstairs to a bedroom 
uy 
and set the room up with a massage bed and brought out the oils to use. Jeff then entered the room 
wearing a towel. He laid on the table and picked out a lotion fore to nib on him. At one point during the 
massage, he tried to remove her shirt at which point she became very upset and discontinued the massage. 
Both 
and Jeffrey had a verbal disagreement at which time she left without being paid. 
She got with 
who was sitting in the kitchen and told her "let's go." le advised she received 
no money for that day. 
also said that 
had told her if she was uncomfortable with what was 
going on, to let him know and he'll stop. She knew that the more you do the more you get paid. 
le advised that several weeks later, she agreed to be taken a second time by 
Once they arrived 
at the residence, 
sat in the kitchen, and. 
took her upstairs to the master bedroom again. 
IN set the room up with a massage bed and brought out the oils to use. Jeff 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 Jeff was unable to touch her buttocks. Jeff then 
rolled onto his back during the massage—he attempted to touch her breasts. then became upset again and 
told 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 Jeff. She provided a telephone number for 
The interview was concluded 
.nd the micro cassettes were turn in as evidence. 
Page 6 
EFTA00232955
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I later researched 
and discovered she resides in Royal Palm Beach. Det Dawson and I 
drove to Royal Palm Beach and met with 
at her residence 111 Segovia Ave in Royal Palm 
Beach. 
agreed to speak with us in the kitchen area. During a sworn taped statement, 
stated the 
Bowing: On or about November 2004, She was approached by 
and 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 
and 
(=came with them. They were brought into the 
kitchen where she was introduced to Jeff and other females. 
stated she was introduced to a female 
helper of Jeff, 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 
Jeff would be 
available in a minute. Jeff entered the room wearing only a towel. Jeff removed his towel, exposing 
himself , laid on the massage table and picked a lotion to rub on his thighs and back. 
further stated 
during the massage, Jeff 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 straddled him to 
massage his back, which touched his buttocks with hers. 
was instructed to return to the ground at 
which Jeff turned to have his chest rubbed. 
advised she was unsure if he was masturbating. 
did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator 
which was next to the bed and turned it on. 
stated he began rubbing the vibrator over her thong 
underwear on her vagina area. Shortly thereafter, Jeff 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 
•asn't sure , but knows it was close to $400.00. 
At the conclusion of the interview, 
stated she 
never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the 
situation. 
At approximately 2:10 pm, Det Dawson and I met with 
at her residence. As 
was only seventeen 
years of age, I had notified her mother Mrs I , that she would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility 
of her being either a witness or victim. Mrs advised she wanted IN 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. IN was friends 
with the friends of 
and knew the same people. 
had been previously told by her friends what 
M
i did for Jeff. 
called a person known to 
as. 
and 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 Jeff. IN was 
introduced to Jeff. 
stated she observed numerous photographs of naked young girls throughout the house. 
led 
irtnin to the main bedroom area and set up the room with a massage table and set out the oils. 
dimmed the lights and turned on soft music. 
exited the room and Jeff entered the room wearing only 
a towel. Jeff picked a oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff 
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. 
Page 7 
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