EFTA00231917

During the massage, Jeff removed his towel and laid on the massage table naked. AM rubbed his chest 
area, Jeff attempted to reach down her pants through the buttocks area however was unable to due to the 
tightness of the jeans and a tight belt. IE advised Jeff began to masturbate as she rubbed his chest. Jeff 
moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up 
,r tank top and touch her breasts. 
pulled back and Jeff stopped. However, he kept masturbating until 
ire climaxed. He cleaned himself with the towel he was previously wearing. I asked E if she knew the 
difference about circumcised and not circumcised meant. She explained she knew and advised Jeff was 
circumcised. • 
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. 
then explained she never provided another massage for Jeff. She did however, go to the house with 
as they took another friend of 
• 
advised she was present when 
went to work for Jeff. She advised she rode over and sat in the kitchen area with 
to wait for 
• 
advised while they waited for 
the house chef prepared lunch for them as 
it was almost lunchtime when they went. As 
was finished with the massage, they left the area. I 
asked 
if 
ever told her what would be expected when she provided a massage. IE stated yes, 
told her that a massage would be expected possibly naked and possibly some touching involved. 
has no formal training in providing massages. 
• 
spoke about a third and last time she went to Jeff's house. 
drove another girl, 
who is 
friend, to Jeff's house. 
stated 
knew that 
had made money, massaging Jeff 
and wanted to make money herself. 
took them in the kitchen area of the house and introduced 
to.. 
and. took 
upstairs to the main bedroom. 
advised she doesn't know 
what happened as 
did not speak about what happened in the room 
received $100.00 from 
a
for going with her to Jeff's house and recommending 
was unable to remember 
telephone number. The interview was concluded and we left the area. 
On October 6, 2005, at 11:45 am. I met with 
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 with 
who told her she was interviewed by detectives. During a sworn taped 
statement, 
stated she knew that 
worked for Jeff in Palm Beach. 
advised she has 
been there a lot of times for massages. 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 
would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the 
issue. 
began providing massages and advised she kept her clothes on. She considered Jeff 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, 
admitted to removing her 
clothes and staying in her thong underwear to provide a massage. 
explained he 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". Originally, 
drove 
her to the house for the original massage. 
left 
her cell phone number and every time Jeff would 
come into town, 
would call her for an appointment. Each time s e went, 
would meet her at the 
kitchen door area. She would bring her upstairs and prepare the massage table. 
advised Jeff would 
ask her questions about her. He knew she was a soccer player and would be attending Lynn University. 
asked 
if he knew her real age, 
stated Jeff didn't care. The most recent massage she provided was 
in October 1, 2005. 
Page 8 
EFTA00232957

During the massage, she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend 
in Orlando. Jeff 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 Jeff grabbed her buttocks and caressed the buttocks checks. I asked-
if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her 
',masts, she would pull away from him and he would stop. 
was asked if he ever used a vibrator on 
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. 
advised she had been doing the massage for 
approximately two years which meant she would have started doing massages for Jeff at the age of sixteen. 
stated she was contacted b 
on October 3, 2005 
ad informed her that Jeff had rented her 
a new Nissan Sentra and she shoo come by the house to pick it up. 
informed 
she would have 
the car for a month. 
stated Jeff knew her car was not working properly and had missed appointments 
in the past because of her car being inoperable. 
explained the car is currently parked next to the Gym 
field. I asked her if she ever took any one to the house. 
explained she took 
a 
friend of hers who has returned 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. 
On October, 11, 2005, Det Dawson and I had traveled to Jacksonville, Florida and met with 
date of birth, 
. 
explained she had gone to Epsteins house since she was sixteen. She 
explained she was brought to the house to perform a massage by 
Once she began explaining 
that the massage immediately escalated to other things, she further explained she had gone to the house 
mdreds of times. 
stated she became his "number one girl." 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. 
ejaculated. NM 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 thin s escalated within the 
home as Epstein would pay. to have intercourse with his assistant, 
Epstein would 
watch and masturbate as he was watchin . Occasionally, Epstein would then join in during the intercourse 
and provide oral sex to both. and 
. This occurred during the time 
was sixteen years of 
age. 
advised this catiamed to escalate and occurred during two years. The routine became familiar to 
Epstein's assistant =would telephone her every time Epstein was in the Town of Palm Beach and would 
place appointments for her to visit and work for Epstein.. stated Epstein would photograph them naked 
and having sex and proudly display the photographs within the home. 
continued to con
-
W -
3 the house an
ately $41.10.UU to Sbuo. 
every time she went. 
stated during a massage involving
 turned . 
on to her stomach on the 
massage bed and inserted his penis into her vagina. . 
stated Epstein began to pump his penis in her 
vagina. . 
became upset over this . 
Page 9 
EFTA00232958

She said her head was being held against the bed 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 
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. 
Jur affiant recalled working a previous case within Epstein's residence on October 5, 2003, when Epstein 
reported a theft from within his house. A former, disgruntled houseman was suspected in stealing monies 
from the house. At that time, I observed several covert cameras which, would capture and record images 
of anyone within the residence. Epstein had purchased covert cameras which were built in wall clocks and 
table clocks. These images were then downloaded onto a proprietary spy ware,software for later viewing. 
WHEREOF, affiant make this affidavit and pray the issuance of a search warrant in due form of law for the 
search of the above described premises for the said property, heretofore described, and for the seizure and 
safe keeping of the property, subject to the order of this Honorable Court or such other Court having 
jurisdiction over the offense, by the duly constituted officers of the law. 
Sworn to and subscribed before me this 18th day of October, 2005 . 
JUDGE in and for Palm Beach County, Florida 
Page 10 
EFTA00232959

07/26/2006 15:44 
5618354700 
PEP]) TRAINING 
PAGE 01/02 
A TRUE BILL 
IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 
CIRCUIT OF THE STATE OF FLORIDA 
For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two 
Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for 
the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. 
EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid, 
COUNT ONE 
FELONY SOLICITATION OF PROSTITUTION 
on or about or between the 1st day of August in the year of our Lord Two Thousand and 
Four and October 31, 2005, did solicit, induce, entice, or procure another to commit 
prostitution lewdness, or assignaUon, contrary to Florida Statute 796.07(1) on three or 
more occasions between August 01, 2004 and October 3/, 2005. contrary to Florida 
Statute 798.07(2)(f) and (4)(e). (3 DEG FEL)(LEVEL 1) 
against the form of the statute, to the evil example of all others, and against the peace 
and dignity of the State of Florida. 
I hereby certify that I have advised the Grand Jury returning this indictment as 
authorized and required by law. 
State 
Assistant State Attorney of the 
Fifteenih Judicial Circuit of the 
of Florida, prosecuting for the said 
S.tate 
EFTA00232960

07/26/2006 15:44 
5618354700 
PBPD TRAINING 
PAGE 02/02 
GRAND JURY FOREPERSON 
DATE 
Jeffrey E. Epstein, Race: White, Sex: Male, DOB 
Issue Warrant 
EFTA00232961

REQUEST FOR WARRANT 
• *DEFENDANT: 
Jeffrey Esotein 
 DATE OF BIRTH 
HABITUAL OFFENDER: YES 
NO 
A/K/A 
VICTIM RELATED / ACQUAINTED WITH DEFENDANT? 
YES  
)O( 
 
NO 
AGENCY CASE NUMBER:  
05.368 (11 
LEAD OFFICER:  
Det. Joe Recaery 
AGENCY:  PALM BEACH POLICE DEPARTMENT 
 
PHONE NUMBER: 
CURRENT SHIFT HOURS:  
8 am 
 TO  
5 rim 
 DAYS OFF: 
LEAVE / SHIFT CHANGE INFO: 
WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: 
SENTENCING RECOMMENDATIONS:  CONTACT DETECTIVE 
ADDITIONAL COMMENTS: 
/ICING DOCUMENTS ATTACHED: 
X 
ARREST FORM 
WITNESS STATEMENTS (ALL) 
Y 
P.C. AFFIDAVIT (2 COPIES) 
1 
FCIONQIC CRIMINAL HISTORY Pity latest., 
Nie WITTVSS / EVIDENCE LIST IFSIY 
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OFFENSE REPORT (2 COPIES) 
VEHICLE TOW RECEIPT 
ACCIDENT REPORTS (ALL) 
OTHER ATTACHMENTS INCLUDE: 
INITIAL FOR COMPLETENESS: 
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050106 
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PAGE 
OF 
DISTRIBUTICet 
BICE — COURT WRY 
GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
PINE — JAIL 
GOLD • DEFENDANT (N.T.As ONLY) 
EFTA00232963

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OF 
DISTRIBUTION: 
WHITE — COURT COPY 
GREEN — STATE ATTORNEY 
YELLOW — AGENCY 
PINK — JAIL 
GOLD • DEFENDANT fle Tiks COLT) 
EFTA00232964

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
Police Casa: 05-368 (1) 
Defendant: 
Jeffrey Epstein 
Race/Sex: 
White Male 
DOB: 
Charges: 
Unlawful Sexual Activity with a Minor (4) counts 
Lewd and Lascivious Molestation 
From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual 
battery investigation involving Jeffrey Epstein, == 
and 
Sworn taped statements were 
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place 
at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and 
brought to the residence by 
to perform massages for Epstein, for which 
received 
monetary compensation. During the visit they would be introduced to 
Epstein's assistant, who in 
turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to 
provide the massage. Epstein would enter the 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 ' 
dot- 
and 
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach 
reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within 
his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. 
During a sworn taped interview 
tated that 
dob 
a cousin of 
boyfriend and classmate 
igh School, worked for a wealthy man and did sexual favors for 
him. She also admitted that 
ha o ered her an opportunity to make money. During the beginning of 
the month of February 2005, 
explained that she was first approached by 
to go with herto Epstein's 
house. IMI stated that 
along with a Hispanic female, later identified at 
pick her up at 
her father's house on a Sunday. In was not sure of the exact dates but knew it was a Sunday. IMI told her 
father that they were going shopping but in reality 
drove them to Palm Beach. During the drive a 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County 
Palrp Beach 
Det Joe Recarey, who is personally known to me. 
State of Florida 
Signature of Police Officer (F.S.S. 117.10) 
Signat 
sting Officer 
Date: 
112006 
Pagel of 22 
EFTA00232965

Signature of Police Officer (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Atency ORM FLO 500600 
conversation occurred between 
and • 
whereas 
reportedly told 
that if Jeff asked her age, 
she should say she was eighteen. It was later confirmed by the 
father that 
picked his daughter up 
on February 6, 2005. According to 
father, 
drove a pick up truck. 
• 
described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the 
driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house IMI stated that 
they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them 
e
asking what they wanted. 
stated they were there to see Epstein. The male allowed them to continue 
walking up to the house. 
stated the man told them that Epstein was not there but was expected back. He 
allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. 
Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as 
entered the kitchen. Epstein introduced himself to . 
IN described Epstein as being 
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving • 
alone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. 
was instructed to follow 
upstairs. El recalled walking up a 
flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there 
was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of 
the sofa. 
recalled there al
 a mural of a naked woman in the room, as well as several photographs of 
raked women on a shelf. 
told the victim that Epstein would be up in a second. 
Epstein entered the room wearing only a towel and told. to take off her clothes. El stated Epstein 
was stern when he told her to take off her clothes. IN said she did not know what to do as she was the only one 
them in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the s 
to 
i
take off everything. 
stated Epstein was nude when he took his towel off, placing it on the floor as he laid 
down on the table. 
stated she then removed her pants leaving her thong panties on. Epstein then instructed 
her to give him a massage pointing to a specific lotion for her to use. As IN began to give Epstein the massage,
he told her to get on his back.. stated she straddled herself on Epstein's back whereby her exposed buttocks 
were touching Epstein's bare buttocks.. said Epstein was specific in his instruction to her on how to massage 
him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed . 
to massage his 
chest. • 
was now standing on the ground and resumed massaging Epstein's chest area. . 
stated Epstein held 
onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and 
started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to 
The foregoing instrument was sworn to or affirmed 
before me this 1' day o 
Det Joe Recarey, who is personally known to me. 
State of Florida 
y, 
Signat 
ting Officer 
Date: 0 
1/2006 
Page2of 22 
EFTA00232966

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
massage Es vaginal area. • 
stated there was no penetration as the vibrator was on top of her underwear. 
recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein 
then left the room and 
got dressed. She went back downstairs where she met with 
said she 
was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked 
to leave her phone 
number. As 
and 
were leaving the house, 
told 
she received two hundred 
dollars that day for bringing her. 
During the course of the investigation, parental consent was granted for a 
to assist with the 
investigation. At our direction • 
conducted controlled taped phone calls to 
cellular telephone 561-
M= 
• 
spoke with 
in an attempt to arrange another meeting with Epstein. 
asked 
what did she need to do to make more money. 
stated, "the more you do, the more you get paid." 
had subsequently called back • 
and left a voice mail message for her indicating that she had set up an 
appointment for • 
to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 
Es voice mail. 
Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of 
the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone 
message for Epstein which stated 
and 
name at 11:00 am. This was the time frame 
had 
informed. to be ready to go work at Epstein's house. 
On October 3, 2005, Sgt Frick and I went to 
residence and viewed her vehicle parked in the 
driveway, a red Dodge Neon. 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 Way, in Palm Beach. 
was 
asked if she would accompany us back to the police station for further questioning. She was also told that at the 
conclusion of the interview she would be returned home. 
voluntarily came with us back to the Palm 
' 
Beach Police Department. 
Upon our arrival at the police station, 
was brought to the interview room in the Detective Bureau 
where I obtained a taped, sworn statement. I began the interview by asking 
how she became 
acquainted with Epstein. 
stated that approximately two years ago, just after she turned 17 years of age, 
she was approached by a friend named 
at the Canopy Beach Resort in Rivera Beach. 
was asked 
if she wanted to make money. She was told she would have to provide a massage and should make $200.00. 
thought about the offer and agreed to meet with Jeffrey. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signa urT r sting Officer 
Date: 
1/2006 
Page3of 22 
EFTA00232967

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
(Unknown last name) and 
(Unknown last name) picked 
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 
Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel 
and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for 
to rub on him. During the massage, 
stated "He tried to touch me and I stopped him." I asked how he 
tried to touch her. 
stated that Epstein grabbed her buttocks and she felt uncomfortable. 
told 
Epstein, I'll massage you but I don't want to be touched. 
stated she performed the massage naked. At 
the conclusion of the massage, Epstein paid 
$200. 
After the massage Epstein stated to 
that he understood she was not comfortable, but he would 
pay her if she brought over some girls. He told her the younger the better. 
stated she once tried to bring 
a 23 year old female and Epstein stated that the female was too old. 
stated that in total she only 
remembers six girls that she brought to see Epstein, each time she was paid $200. 
stated she had 
brought the following girls: 
• 
( al6 year old female), 
(a 16 year old 
female) and 
said that at the time she brought these girls to Epstein's house they were al114 
through 16 years of age. I asked 
which one was the youngest 
advised I. was the youngest as 
she was fourteen when the massage occurred. 
stated every girl she brought knew what to expect when 
they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked 
her if 
was aware. She stated every girl she brought knew what to expect. She explained she knew that . 
wanted to make money. She approached. and explained about going to work for Jeff, 
agreed and 
arrangements were made to bring her to Epstein's house on a weekend. 
stated that she and 
(Later identified as 
picked up. at her house. 
stated that at that time she was driving 
a red pickup truck. They traveled tclitein's house and entered through the kitchen door. They met with the 
house chef and Epstein's assistant
. I. was introduced to Epstein while they were in the kitchen area. 
led . 
upstairs and Epstein went upstairs. When the massage was over 
returned to the kitchen area. 
stated she was paid $200.00 for bringing. to Epstein's house. 
stated. told her she was 
paid $300.00 for the massage. 
stated that. was the last person she brought to Epstein's house. She had changed her cellular 
number to avoid being contacted by 
She continued stating that she had no direct contact with Epstein 
The foregoing instrument was sworn  to or affirmed 
before me this In day of May, 2006 by 
pet Joe Recarey, who is personally known to me. 
•
•," 
Signature of Polict4fficert(F.S.S. 117.10) 
State of Florida 
ounty o 
eac 
Signatur 
"ng Officer 
Date: 05Y0112006 
Page4of 22 
EFTA00232968

Probable Cause Affidavit 
Palm Beach Police Department 
Agency OW FLO 500600 
when he was going to travel to Palm Beach. 
said when Epstein announces to his assistant, 
, that 
he is traveling to Palm Beach, 
would then contact 
to arrange girls to "work" for Epstein. 
stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him 
and she stopped. 
further stated that 
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. 
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 Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). 
dropped off at her house without incident. 
On October 3, 2005, Sgt Frick and I went to speak with 
a sixteen year-old female who was 
brought to Epstein's residence by 
We met with 
mother at their front door. We explained 
the ongoing investigation and asked to speak with 
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 
vith 
Date of Birth 
As she was under the age of eighteen, Mrs I was advised we would be 
speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed. who 
denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeffs house with 
approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. 
As the parents were present during the interview, we felt that 
was withholding information from us. She made 
several comments as to putting the entire incident behind her. I left my 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 
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 
and 
dob 
. During a sworn taped statement, 
stated approximately a year ago 
when she was seventeen years ol 
a house by 
stated she knows 
because they both attend 
High School. She was told she could make money working 
The foregoing instrument was sworn to or affirmed 
State of Florida 
before me this 1" day of May, 2006 by 
County of 
m Beach 
Det Joe Recarey, who is personally known to me. 
datete 
Signatur 
g Officer 
Signature of Police fficer .S.S. 117.10) 
Date: 05 1 i 06 
Page. of 22 
EFTA00232969

Probable Cause Affidavit 
Palm Beach Police Department 
Agency OFUN FLO 500600 
Signature of Police 
.S.S. 117.10) 
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 the kitchen. 
was introduced to 
, Jeff's 
assistant, who brought her upstairs to the master bedroom. 
prepared the room and massage table for a 
massage. Epstein entered the room wearing only a towel and she provided a massage. 
stated she 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 was 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. 
stated 
had received money for taking her there but was unsure in the amount. 
stated she 
returned to Epstein's house on another occasion with 
and another "r1 
she waited in the kitchen with 
while 
was taken upstairs by 
stated she only did the 
massage once as she was uncomfortable with the whole experience. 
stated 
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. 
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 Epstein. 
asked her what was oin 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 
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 for me to contact 
her. During the message, she advised she was not completely truthful when we met in person but would like to 
speak with me to advise what had happened. She further advised she did not want to speak of this incident in 
front of her mother. At approximately 3:48 pm I made telephone contact with. .During a taped recorded 
statement 
stated the following: approximately a year ago, when she 
of age, 
took her 
to Epstein's house twice. She knows 
because they both atten 
' 
High School. The first 
time she went, 
drove to the house. They entered through the kitchen area where she was 
—The-foregoing-instrument was sworn to oraffirmerl 
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 
Signatur 
g Officer 
Date: 05 
06 
Pageloof 22 
EFTA00232970

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD/ PLO 500600 
introduced to 
and Epstein. She was taken upstairs to a bedroom by 
who set the room up with a 
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the 
table and picked out a lotion for 
to rub on him. At one point during the massage he tried to remove her shirt, 
at which point she became very upset and discontinued the massage. Both 
and Epstein 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." 
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. • advised that several weeks later she agreed to be taken a second time 
by 
Once they arrived at the residence, 
sat in the kitchen and 
took her 
upstairs to the master bedroom again. 
set the room up with a massage bed and brought out the oils to 
use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for 
to rub 
on him. At one point during the massage he tried to touch her buttocks. As. was wearing tight jeans and had a 
tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and 
then attempted to touch her breasts.. then became upset again and told Epstein she didn't want to be touched. 
In discontinued the massage and was paid $200.00. 
then went downstairs where 
was waiting 
for her. She told 
she wanted to leave. IN said she never returned to the house. 
stated she is aware 
that her friend, 
was also at the house and had a problem with Epstein. 
I later researched 
dob 
and met with her at her residence. During a sworn 
taped statement, 
stated the following: on or about November 2004, she was approached at Royal Palm 
Beach High School by 
a fellow student. 
asked 
if she wanted to make money. 
She agreed and was told she would provide a massage to wealthy man in Palm Beach. 
picked her up 
and drove 
m Beach. She was brought into the kitchen area of the house. She further stated 
that fellow 
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 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
County of Palm Bea h 
Det Joe Recarey, who is personally known to me. 
t#C
e-e* 
Signature of Police OtficernS. 117.10) 
State of Florida 
Signature/ 
Date: 0510 
Officer 
Page7 of 22 
EFTA00232971

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIM FLO 500600 
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. 
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 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 
bow 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 
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. Mrs I 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 
O
r
igh School, what
es of 
H 
and knew the same people. 
had been previously told by her friends from 
did for Epstein. 
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 Epstein. 
was introduced to Jeff Epstein. 
led. upstairs to the main bedroom area and 
set up the room with a massage table and set out the oils. 
stated that while going up the stairs and into the 
bedroom she observed numerous photographs of naked young girls. 
dimmed the lights and turned on 
soft music. 
exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and 
instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. 
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 
--------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. 
7ftet 
Signature of Police 
freer ( .S.S. 117.10) 
State of Florida 
County of ?aim Beach 
Signatu 
ng Officer 
Date: 0 
'06 
PageSof 22 
EFTA00232972

Probable Cause Affidavit 
Palm Beach Police Department 
Agency O111# FLO 500600 
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. 
I. then explained she never provided another massage for Epstein. She did however, go to the house 
with 
and 
(= 
as they took another friend of 
• 
advised she was present when 
went to work for Epstein. She advised she rode over and sat in the kitchen area with 
to 
wait for 
• 
advised while they waited for 
the house chef prepared lunch for them as it was 
almost lunchtime when they went. When 
was finished with the massage they left the area. I asked . 
if 
ever told her what would be expected when she provided a massage. IN stated yes, 
told her 
that a massage would be expected, possibly naked and possibly some touching involved. • 
has no formal 
training in providing massages. IN spoke about a third and last time she went to Epstein's house. 
drove another girl, M 
(sixteen years of age) who is 
friend, to Epstein's house. IN stated Ell knew that 
• 
had made money massaging Epstein and wanted to make money herself. 
took them in the kitchen 
area of the house and introduced . 
to 
and 
took • 
upstairs to the main bedroom.
advised she doesn't know what happened as 
did not speak about what happened in the room. • 
received 
$100.00 from 
for going with her to Epstein's house and recommending IM 
On October 6, 2005, at 11:45 am, I met with 
dob 
, 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 with 
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 s 
taken to the Epstein house by 
whom she met when they both 
attended 
High School. She began going to the house when she was sixteen years of age and 
stated she had been there a lot of times to provide massages over the past two years. I asked her if she had 
formal training in providing massages, which 
stated she had not. 
advised she was told what was 
expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just 
to say 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 
The foregoing-iastniment was sworn to or affirmed 
State of Florida
before me this 1" day of May, 2006 by 
County of Palm 
ac 
Det Joe Recarey, who is personally known to me. 
er- ft
Signature of Police Officer 
.S.S. 117.10) 
Date: 05/0 
06 
Signature A 
Officer 
Page 'of 22 
EFTA00232973

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIff FLO 500600 
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he 
masturbated. He would try to touch her breasts as she rubbed his chest. 
stated "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 massager/vibrator on her. 
drove 
to the house for the original massage. 
left 
her cell phone number and every time E
 would come into town, 
would call her for an 
appointment to "work". Each time she went, 
would meet her at the kitchen door area. She would bring 
her upstairs and prepare the massage table. 
advised Epstein would ask her questions 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 assistant, 
who informed her 
that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. 
informed 
she would have the car for a month. 
stated Epstein knew her car was not working properly 
and that she had missed appointments in the past because of her car being inoperable. 
explained the car is 
currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. 
explained she took 
a friend of hers who attended Royal Palm Beach High School, who has 
relocated to 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. dob 
was arrested by the Palm Beach Police Department 
--
The-foregoing-instrument-wat swore to ir affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to me. 
t•C
ds* 
Signature of Police'Dfficer (F.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Signat 
Date: 
ing Officer 
2006 
Pagel(bf 22 
EFTA00232974

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD/ FLO 500600 
for misdemeanor possession of marijuana. During the arrest 
told the arresting officer that she had information 
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls 
from Epstein's residence, discarded papers were found which contained 
name and cell phone number. 
On October, 11, 2005, Det Dawson and I met with IN 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 became his "number one girl." She explained that on 
her first visit she was brought to the house by fellow 
School classmate, 
said she was brought through the kitchen area where she met 
for the first time. rwas led to 
the master bedroom, Epstein s room. IN explained that as she was w 
g 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, where 
repared the room by setting up the massage table and provided the oils 
for her to rub on Epstein. 
exp ame 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 
mass e was over. At the conclusion of the massage,. was paid $200.00. They walked together downstairs 
where 
and 
were waiting. • 
stated 
received an unknown amount of 
money or 
ng er 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. IN 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. IN explained Epstein 
would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until IN 
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 thin s escalated within the home as Epstein 
would instruct and pay 
to have intercourse with his female friend, 
El explained the 
intercourse included using strap on dildos, large rubber penis' and other 
vices a 
pstein had at his disposal. 
Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in 
 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. 
Signature of Police 
leer ( S.S. 117.10) 
State of Florida 
Cou 
Signatur= Air tTT g Officer 
Date: 05/01/2006 
Pagel) of 22 
EFTA00232975

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIN FLO 500600 
during the female on female intercourse and provide oral sex to both. and 
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 
ould telephone her every time Epstein was in the Town of Palm Beach and would place 
appointme 
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. 
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 ho e. 
state 
unng one visit to Epstein's house 
in which she provided a masse e to E stein, his female friend,
was also present. 
provided the massage in which 
and her would fon a eac o ers 'casts and kiss for Epstein to 
enjoy. Towards the end of this massage, 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 
der 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 
d b 
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 at 
i 
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 provided a massage, fully clothed for $200.00 . As I sensed hesitancy 
in her answers, I asked 
if she had been contacted by anyone from Epstein's organizations or his house. 
stated she was interviewed already by a private investigator for E stein. 
e identified himself as ' 
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. 
The foregoing lost, 
Utiilatt
-was - 9Wer -D4O-Or-affirni
ld 
before me this 
day of May, 2006 by 
County of Palm B ch 
Det Joe Recarey, who is personally known to me. 
State of Florida 
Signature of Police Olficer(ES.S. 117.10) 
Signatu 
g Officer 
Date: 05/01/2006 
Page'2of 22 
EFTA00232976