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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

EFTA00260665

20 pages
Page 1 / 20
PALM BEACH POLICE DEPARTMENT 
PROPERTY RECEIPT 
PRP° Earn e52 
a 
PROPERTY 
a 
FOUND 
0 DECEASED (ProDeed) 
0 PERSONAL 
-1 CONFISCATED 
0 DESTROY 
a 
EVIDENCE 
NI TRIAL 
0 LABORATORY 
al STOLEN/RECOVERED 
U OTHER 
INCIDENTCITATION NUMBER 
DATE/TIME RECOVERED 
PROPERTY NUMBER (Leave Blank) 
BIN NUMBER Leave Bare) 
ADDRESS WHERE PROPER- Y IMPOUNDED 
r 
.. 
bt. AC i \ 
1 
DISCOVER' 
ADDRESS 
. 
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SPOOL 
CRy 
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i/ ' it; ti  i
PHONE NUIABEH 
OWNER'S NAME / D.O.B. 
ADDRESS 
Sweet 
City 
242 
PHONE NUMBER 
SUSPECTS NAME / D.O.B. 
ADDRESS 
Sweet 
CaY ) 
ZIP 
L 
P2,7 ‘c,. 
\ c-) 
PHONE NUMBER 
ADDTNL. SUSPECT / 0.0 0 
ADDRESS 
Skeet 
City 
Zo 
PHONE NUMBER 
SPECIAL INSTRUCTIONS 
c oPy 
FOUND PROPERTY 
CLAIM U 
90 DAYS 
NOT CLAIM U 
ITEM * 
QUANTITY 
VALUE 
DESCRIPTION 
SIP- '1_141L- . \P 
V\.)/1 
‘,.. 
F 
TOTAL PACKAGE WEIGHT 
I hereby acknowledge that the above list represents al progeny taken 
I hereby acknowledge that the above at represents all property Impounded 
duty 
from ma and that I have received a copy of this receipt 
nee of my 
as a police officer. 
- 
- 
SIGNATURE 
DATE 
ID* 
UNIT 
RECEIVED BY 
RE 
DATETIME RECEIVED 
DETECTIVE BUREAJ 
EFTA00260665
Page 2 / 20
PALM BEACH POLICE DEPARTMENT 
PROPERTY RECEIPT 
PBPD Farm 452
0 PROPERTY 
U FOUND 
U DECEASED (Prooatec) 
j 
f•ERSONAL 
0 CONFISCATED 
0 DESTROY 
U EVIDENCE 
U TRIAL 
U LABORATORY 
U STOLEWRECOVERED 
0 OTHER 
INCIDENTCITATION NUMBER 
DATFJIIME RECOVERED 
PROPERTY NUMBER (-en B 
+ 
BIN NUMBER (Leave Blank) 
ADDRESS WHERE PROPERTY .MPOuNDED 
DISCOVER 
ADDRESS 
Street 
City 
PHONE NUMBER 
OWNER'S 
ADDRESS 
Street 
City 
Zap 
PHONE NUMBER 
SUSPECTS NAME / D.O B. 
ADDRESS 
Street 
City 
Zap 
PHONE NUMBER 
ADOTNL SUSPECT! D.O.B 
ADDRESS 
Street 
Cate 
Zp 
PHONE NUMBER 
SPECIAL INSTRUCTIONS 
FOUND PROPERTY 
cuunn j 
90 DAYS 
NOT CLAIM Of 
ITEM 9 
QUANTITY 
VALUE 
DESCRIPTION 
\ 
TOTAL PACKAGE WEIGHT 
I hereby acknowledge that 'he above ist represents all property taken 
from me and that I have received a copy of this recant 
I hereby acknowledge that the aoove list represents a I property rnpounied 
ma in the official . f dor-mance of my duty as a police &ker. 
SIGNATURE 
DATE 
IDS 
UNIT 
RECEIVED BY 
RE 
DA- EPTIME RECEIVED 
CONTRIBUTORS CCPY 
EFTA00260666
Page 3 / 20
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EFTA00260667
Page 4 / 20
IN RE: 
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, CRIMINAL DIVISION 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
Search Warrant, Affidavit and Application for Search 
Warrant, and Inventory and Return 
DATED AND SIGNED: 10-19-05 
AFFIANTS: Det. 
Palm Beach Police 
ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND 
RELATED SEARCH WARRANT AND INVENTORY AND RETURN 
THIS CAUSE having come before the Court and the Court having been appraised, 
IT IS HEREBY ORDERED pursuant to Florida Statues Chapter 119.07(3)(b) that the 
Affidavit and Application for Search Warrant signed by Investigatou 
as affiant 
dated and related Search Warrant dated October 18, 2005 hereby sealed until further order 
of the Court. 
The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant 
and Affidavit and Application for Search Warrant until further order of the Court. 
It is further 
ORDERED that the Inventory and Return for Said Search Warrant shall be sealed 
when filed with the Clerk of Court until further order of the Court. 
DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach 
County, Florida. 
Laura Johnson 
Circuit Court Judge 
xc: 
Assistant State Attorney 
EFTA00260668
Page 5 / 20
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, CRIMINAL DIVISION 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
IN RE: 
Search Warrant, Affidavit and Application for Search 
Warrant, and Inventory and Return 
DATED AND SIGNED: 10-19-05 
AFFIANTS: Det. 
Palm Beach Police 
ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND 
RELATED SEARCH WARRANT AND INVENTORY AND RETURN 
THIS CAUSE having come before the Court and the Court having been appraised, 
IT IS HEREBY ORDERED pursuant to Florida Statues Chapter 119.07(3)(b) that the 
Affidavit and Application for Search Warrant signed by Investigator 
as affiant 
dated and related Search Warrant dated October 18, 2005 hereby sealed until further order 
of the Court. 
The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant 
and Affidavit and Application for Search Warrant until further order of the Court. 
It is further 
ORDERED that the Inventory and Return for Said Search Warrant shall be sealed 
when filed with the Clerk of Court until further order of the Court. 
DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach 
County, Florida. 
Laura Johnson 
Circuit Court Judge 
xc:IM.ssistant 
State Attorney 
EFTA00260669
Page 6 / 20
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, CRIMINAL DIVISION 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
IN RE: 
Search Warrant, Affidavit and Application for Search 
Warrant, and Inventory and Return 
DATED AND SIGNED: 10-19-05 
AFFIANTS: Det. 
Palm Beach Police 
ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND 
RELATED SEARCH WARRANT AND INVENTORY AND RETURN 
THIS CAUSE having come before the Court and the Court having been appraised, 
IT IS HEREBY ORDERED pursuant to Florida Statues Chapter 119.07(3)(b) that the 
Affidavit and Application for Search Warrant signed by Investigator 
as affiant 
dated and related Search Warrant dated October 18, 2005 hereby sealed until further order 
of the Court. 
The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant 
and Affidavit and Application for Search Warrant until further order of the Court. 
It is further 
ORDERED that the Inventory and Return for Said Search Warrant shall be sealed 
when filed with the Clerk of Court until further order of the Court. 
DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach 
County, Florida. 
Laura Johnson 
Circuit Court Judge 
xc: 
Assistant State Attorney 
EFTA00260670
Page 7 / 20
p 
(ATTACH TO AFFIDAVIT) 
SEARCH WARRANT 
,CE 
IN THE CIRCUIT COURT OF THE Flt• I EENTH JUDICIAL CIRCUIT 
IN 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 Sheriff of Palm Beach County, Florida, and his lawfiil 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 
WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or 
witnesses, to wit: Detective 
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 of this warrant and the Court 
being satisfied of the existence of said grounds set forth in the affidavit and that the laws of the 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) ofa 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 
Brill() Way, make aright or westbound turn and travel approximately. I (one tenth) ofa 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. 
" 
EFTA00260671
Page 8 / 20
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 bok, 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 cartilage 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 
searched, including the cartilage attached thereof 
being the premises occupied or under the control of: 
Jeffrey Epstein 
W/M 
Date of Birth 1-20-1953 
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 
disk drives, 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) 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 
2. Lewd and Lascivious Molestation 
FSS 794.05(1) 
FSS 800.04(5c2) 
2' degree Felony 
2' degree Felony 
EFTA00260672
Page 9 / 20
p 
1.• 
NOW THEREFORE, you, or either of you are hereby commanded with proper and neceggary assistance, 
in the name of the State of Florida, in the daytime or in the nighttiMe, or on Sunday, to forthwith search the said 
— . 
premises hereinbefore specified, for the property specified, and if the 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 
arrested 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 of your 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 the time 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 be taken, if taken from the possession of anyone, 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 Circui Court of the 
Fifteen Judicial Circuit in and for Palm 
Beach County, Florida. 
EFTA00260673
Page 10 / 20
PALM BEACH POLICE DEPARTMENT 
PROPERTY RECEIPT 
Part° Four .$) 
a PROPERTY 
I 0 FOUND 
0 DECEASED ,Pratiated) 
0 PERSONAL 
0 CONFISCATED 
U DESTROY 
TA EVIDENCE 
i pa 
La TRIAL 
0 LABORATORY 
LI STOLEN/RECOVERED 
0 OTHER 
INCIDENT/CITATION NUMBER 
DATE/TIME RECOVERED 
PROPERTY NUMBER (Leave Blank) 
BIN NUMBER Aces BMW 
S t
ADDRESS WHERE PROPERTY IMPOUNDED 
DISCOVER-. 
ADDRESS 
Street 
Cry 
bp 
PHONE NUMBER 
OWNER'S NAME / D.ao. 
ADDRESS 
Street 
Cly 
bp 
PHONE NUMBER 
SUSPECTS NAME/ 0 0 6. 
ADDRESS 
Street 
to, 
Zip 
PHONE NUMBER 
ADDRESS 
Street 
Cr), 
Zip 
PHONE NUMBER 
.... 
.., 
-) 
FOUND PROPERTY 
CLAIM _1 
90 DAYS 
Nut CLAIM i 
ITEM • 
QUANTITY 
VALUE 
DESCRIPT.ON 
TOTAL PACKAGE WEIGHT 
I hereby acknowledge that 
from me and that I have 
the aSove list represents al property taken 
received a copy of this receipt 
DATE 
I horob acknovited 
that the above list represents all property impourdo0 
of my duty as a police officer. 
'Da 
UNIT 
SIGNATURE 
RECEIVED BY 
DATE/TIME RECEIVED 
CONTRIBUTOR'S CCPY 
EFTA00260674
Page 11 / 20
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 
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 right 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) 
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 
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 searched, including the curtilage attached thereof. 
being the Premises occupied by or under the control of: 
Jeffrey Epstein 
W/M 
Date of Birth 1-20-1953 
Page 1 
EFTA00260675
Page 12 / 20
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 
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 disk drives, 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) 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 
2. Lewd and Lascivious Molestation 
FSS 794.05(1) 
FSS 800.04(5c2) 
TI degree Felony 
2nd 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, De 
went to High Ridge/Sable Palm where she met with a fourteen year 
old white female. The female will hereinafter referred to as "The Victim." Also present wa 
the victim's thera ist. During an audio taped interview,! spoke with the victim who a mute 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_ 
oss as a white male named "Jeff who lived in Palm Beach (Later positively 
identified as Jeffrey Epstein). The victim ex lained that she was first approached by 
to go with her 
to Jeff's house. The victim stated ME 
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 or.. 
The victim told her father that they were going shopping. It was later confirmed by the victim's father 
that 
picked his daughter up on February 6, 2005. According to the victim's father, s 
drove 
Page 2 
EFTA00260676
Page 13 / 20
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 
the driveway. The girls walked up a driveway, past what appeared to be a small guard/security room. In 
fact, the victim recalled a male approaching them asking what they wanted. l= 
stated they were there 
to see Jeff. The male allowed them to continue walking up to the house. rile= 
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. 
1,1
 and Epstein left the kitchen leaving the victim alone in the kitchen. They returned a short time later. 
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 
off her clothes. The victim stated he was stern when he told her to take off her clothes. The victim said she 
did 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 E stein the massage, 
he told her to get on his back. 
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. 
he 
victim 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 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 
EFTA00260677
Page 14 / 20
On October 3, 2005, S 
and I responded to the address of 
and viewed her vehicle parked in 
the driveway. Sgt. 
and I knocked on the door and met with 
was told that we 
were investigating a claim involving Jeffrey Epstein of El Brillo in P m Beach. 
was asked if she 
wanted to 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. 
Upon 
entry in the unmarked Detective 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 an 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 appreciate 
er willingness to assist us and informed her that should she desire 
to leave at any time s e 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. a 
stated back when she turned 17 years o age she was approached by a friend 
in the Canopy Beach Resort in 
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 lai them next to the massage bed. 
l
a towel. He laid on the table onto his stomach and picked a massage oil for 
to rub on him. 
then left the room and informed her Jeff would be in, in a minute. Jeff entered the bedroom wearing 
During the massage, a 
stated "He tried to touch me and I sapal him." I asked how did he tried to 
touch her. He grabbed her buttocks and she felt uncomfortable. M 
also stated Epstein has a vibrator 
which is large andIM in color. a 
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 P11 pay you if you bring some 
girls. He told her the younger the better. 
Epstein stated that the female was too old. 
1
E stein. 
stated six that she can remem 
(16 en
W,I. 
(16 female), 
girls were 14 through 16 years of age. 
stated she once tried to bring a 23 year old female and 
was asked how many girls did she bring in total to 
stated she brought 
and at e time they were brought to .pstem s house, a t e 
I asked 
which one was the youngest. 
advised the victim 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 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. a 
stated that she and 
(Later identified as MM. 
picked up the victim at the victim's house. 
They traveled to Epsteins House and entered through the lc en 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 
the victim upstairs. Epstein went upstairs. When the massage was over, the victim retume to the 
kitchen area. 
Page 4 
EFTA00260678
Page 15 / 20
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 brought to Epstein. She further stated that she had change 
er cellular number to avoid 
being contacted by. 
She continued that when Epstein announces to his assistant that he is traveling to 
Palm Beach, ■ 
writ d 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 
mesa es. With the assistance of 
DOB.. 
we were able to identi 
and.DOB 
, DOB 
Sg. 
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 so 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 
was 
a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). 
dropped off at her house without incident. 
Sgt. 
and I went to speak with 
We met with Mrs. 
at the front door. We explained 
the ongoing investigation and felt that may have additional information as we had information that she had 
"worked" for Jeff . 
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, .was 
advised we would be speaking with her. 
She expressed if her daughter had information, she wanted to 
assist. 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 t e 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. 
and I thanked 
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 thaj had my telephone 
number and hopefully she would call. 
During a sworn taped statement, 
stated she was taken tohouse y 
home and met with 
and 
On October 4, 2005, Det 
and I drove to the 
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.. 
wou wait for 
her in the kitchen. She was introduced to 
Jeff's assistant, and was brought upstairs to the mater 
bedroom. III 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 arty monies for taking her to perform the massage. 
Page 5 
EFTA00260679
Page 16 / 20
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 
uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was 
informed that. had attempted to reach 
via cell phone. A voice mail message on October 4, 2005 
at 10:59 am, revealed a female voice who r identified herself as 
who requested 
to call her back 
reference the police questioning. This voice mail message was recorded onto a micro cassette. 
p
r
o
v
i
d
e
d
about 
the police investigation because
 calleiP to tell her about how she just 
stated she inadvertently told 
the incoming telephone number as 
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 amily and visit Jeff. 
asked her what was going on 
at the house that the police would be asking questions. 
sta 
nen 
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 
contact. and do not provide any more information to a 
as she would notify Jeff Epstein and. 
what was transpiring. 
not to 
On October4, 2005,1 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 1 made telephone contact with =During a taped recorded 
statementlistated the following: Approximately a year a o, when she was sixteen years of age, 
took her to Jeff's house twice. The first time she went, 
drove to the house. They enter 
through the kitchen area where she was introduced to 
an Jef She was taken upstairs to a bedroom 
by Ill 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 for") rub on him. At one point during the 
massa 
v  
e, he tried to remove her shirt at which point she became very upset and discontinued the massage. 
i 
Both 
nd 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." padvised she received 
no money fort 
ay. 
so said that 
had told her if she was uncom ortable with what was 
going on, to let him know and he'll stop. he 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 t e oils to use. Jeff then entered the room wearing 
a towel. He laid on the table and picked out a lotion for Ito 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 massa e, 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. aid she 
never returned to the house. 
tated she is aware that her friend, 
was also at the house 
T e interview was concluded 
and had a problem with Jeff. She provided a telephone number for 
and the micro cassettes were turn in as evidence. 
Page 6 
EFTA00260680
Page 17 / 20
I later researched 
and discovered she resides in Royal Palm Beach. Det 
and I 
drove to Royal Palm Beach an met with 
at her residence 
"n Roya Palm 
Beach. 
M
I she wanted 
la 
agreed to speak with us in the kitchen area. During a sworn totaped statement, 
stated the 
following: On or about November 2004, She was approached by 
and 
to make money. She agreed and was told she would provide a massage to wea thy 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 
Mame 
with them. 
They were brought into the 
kitchen where she was introduced to Jeff and of er 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 to e 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 is towel, exposing 
himself , laid on the massage table and picked a lotion to rub on his thighs and back. 
further stated 
durin the massage, Jeff asked her to remove her clothes. She complied and removed er pants and blouse. 
m
i l
didn't remember if she had removed her bra but feels that she did. 
was certain that she 
staye in her thong underwear. 
was instnicte to return to the vround at 
which Jeff turned to have his chest rubbed. 
advise s e was unsure if he was masturbating. 
did not want to look at his penis area because she was uncomfortable. 
Shortly therea ter, e f ejacu ate 
eta 
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. 
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 
and I met with it 
her residence. As 
was only seventeen 
years of age, I had notified herder Mrs ll, that she
 be interview 
reference an ongoing 
investigation in Palm Beach. I assured her that er daughter was not a suspect. I explained the possibility 
advised she wanted 
to cooperate and consented to the 
tated the following: at the age of sixteen, during the month 
for a chance to make money. 
was friends 
with the friends of 
and knew the same people. 
had been previously told by her friends what 
did for Jeff. 
called a person known to. as . 
and scheduled the appointment. = 
pie ed 
p 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. .was 
introduced to Jeff. 
of her being either a witness or victim. Mrs 
interview. During a sworn taped statement, 
of September 2004, she was approached by 
stated she observed numerous photographs of naked young girls throughout the house. 
led 
upstairs 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 on y 
a towel. Jeff picked a oils and instructed her 
nrt r ro
u 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 
EFTA00260681
Page 18 / 20
During the massage, Jeff removed his towel and laid on the massage table naked. A. 
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.. 
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 
her tank top and touch her breasts.. pulled back and Jeff stopped. However, he kept masturbating until 
he climaxed. He cleaned himself with the towel he was previously wearing. I askedlef 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 rovided another massage for Jeff. She did however, go to the house with 
and 
they took another friend of IM. 
• 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 
Ell advised while they waited for 
the house chef prepared lunch for them as 
aske 
ever told her what wouldiTected when she provided a massage.. stated yes, 
it was almost lunc time when they went. As 
was finished with the massage, they left the area. I 
told er t at a massage would be expected possibly naked and possibly some toucfirtg involved. 
as no formal training in providing massages. 
l o is 
friend, to Jeff's house. 
state 
knew t at 
had made money, massaging e f 
spoke about a third and last time she went to Jeff's house. 
drove another girl,
and wanted to make money herself. 
took them in the kitchen area of the house and introduced 
what happened as 
!got speak about what happened in the room. 
received $100.00 from 
to 
and 
took 
upstairs to the main bedroom. 
advised she doesn't know 
for going with her to Jeff's house and recommending IM. 
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 
University and explained to her why 
we there to interview her. She advised she was aware of the ongoing investigation. Mtated she had 
previously spoken witl
who told her she was interviewed by detectives. During a sworn taped 
statement ,
stated she knew that 
worked for Jeff in Palm Beach. 
aidvised 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. IMIldvised 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. Megan 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 recentlyadmitted 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,li drove 
her to the house for the original massage. Meft■ 
her cell phone number and every time e would 
I
come into town,. would call her for an appointment. Each time she went, L  
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. I 
asked —f he knew her real ageastated Jeff didn't care. The most recent massage she provided was 
on October 1, 2005. 
Page 8 
EFTA00260682
Page 19 / 20
Durihg 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 
breasts, she would pull away from him and he would stop. 
was asked if he ever used a vibrator on 
her.flas 
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 by. 
on October 3, 2005. 
had informed her that Jeff had rented her 
a new Nissan Sentra and she should come by the house to pick it up. 
informeahe would have 
the car for a month. .tated 
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 colleges asked if she ever allow 
anot er ema e in 
the room.=dvised no one was brought into the room with her. At the conclusion of the interview, Det 
and I went to the Gym area of Lynn University and located the Silver Nissan Sentra bearing Florida 
The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. 
tag 
On October, 11, 2005, Det 
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 perfonn a massage by 
Once she began explaining 
that the massage immediately escalated to other things, she further explained she had gone to the house 
hundreds 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. 
explained E stem would 
I
continue this process until he ejaculated.
El advised that during her frequent visits, Epstein as 
or er real age, 
stated she was 
sixteen.Epstein advised her not to tell anyone her real a e. 
advised that things esca ated within the 
home as E stein would 
This occurred during the time 
was sixteen years of 
age. 
■ 
advised this continued to escalate and occurred during two years. The routine became familiar tol.. 
Epstein's assistant 
would telephone her every time Epstein was in the Town of Palm Beach and would 
place appointments orl ier to visit and work for Epstein. ■ 
stated Epstein would photograph them naked 
and having sex and proudly display the photographs within the home. 
11
 continued to come to the house and was aid a roximately $400.00 to $600.00 every time she went. 
stated during a massage involvin 
Epstein 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. C 
became upset over this . 
Page 9 
EFTA00260683
Page 20 / 20
• WW
I. 
4‘e.7- 7.4" • 
4'.4•S 
• %-tatritie' 
• ...-
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 
aleffele 
r
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. 
Your 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 le day of October, 2005 . 
JUDGE in and for Palm Beach County, Florida 
Page 10 
EFTA00260684