EXHIBIT 41¶
Agency ORIN FL0 500600¶
Police Case#: 05.368 (I)¶
Defendant: Jeffrey Epstein Race/Seri Male DOB: Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation¶
From Much 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 pans/fingers in the victims vaginas At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. e facts, as reported, arc as follows¶
On 03/15/2005, A fourteen year old female, hereinafter referred to as alliedoball…md her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. IIMINIP 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 internewletated that clob a cousin NOM )oyfriend and classmate a: worked for a wealthy man and did sexual favors for um She also admitted that had offered her an opportunity to make money During the beginning of he month of February 2005,101Plexplamed that she was first approached by to go with her to Epstein’s .oust. stated that along with a Hispanic female, later identified atIllelelaillpick her up at er father’s house on a Sunday. was not sure of the exact dates but knew it was a Sunday. lirold her ether that they were going shopping but in reality drove them to Palm Beach. During the drive a¶
he foregoing instrument was sworn to or affirmed :fore me this 1” day of May, 2006 by et Joe Recarey, who is personally known to me.¶
;intim of Police (Meer (F.S.S. 111.10)¶
State of Florida County o Pal • Beach¶
Signat ting Officer¶
Date: 1/2006¶
Agency Ma FLO 500600¶
conversation occurred between andewhereas eportedly tolddlbthat if Jeff asked her age, she should say she was eighteen. It was later confirmed by theSfather that picked his daughter up on February 6, 2005. According tafather, Mdrove a pick up truck¶
grialesenbed 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 housefltated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house latated the man told them that Epstein was not there but was expected hack. 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. female with blond hair and later identified as entered the kitchen. Epstein introduced himself to IS ‘,described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair.¶
and Epstein left the kitchen leavingelone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. Swas instructed to follow ipstairs. Secatled 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 sofa in the room. There was a door on each side of the sofa elatecalled there being a mural of a naked woman in the room, as well as several photographs of zed women on a shelf told the victim that Epstein would be up in a second.¶
Epstein entered the room wearing only a towel and toldSo take off her clathes•Stated Epstein was stern when he told her to take off her clothes. elitaid she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on Epstein had removed his towel and told theato take off everything. tated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. ted 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. Asiabegan 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 instructedlao massage his then. ens now standing on the ground and resumed massaging Epstein’s chest area. stated Epstein held into the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and ‘tatted to rub his penis in an up and down motion Epstein then pulled out a purple vibrator and began to¶
rhe foregoing instrument was sworn to or affirmed Jefore me this 1” day of May, 2006 by iet Joe Recarey, who is personally known to me.¶
State of Florida County o alm Beach¶
ting Officer¶
ignature of Police Officer (F.S.S. 117.1.0) bate: 0. 112006¶
Agency ORIN FLO 500600¶
massage.. vaginal area ebstated there was no penetration as the vibrator was on top of her underwear. llarecalled Epstein ejaculating because he had to use the towel to wipe himself as he iof off the table. Epstein then left the room andallgot dressed She went back downstairs where she met with elasaid she was paid three hundred dollars in cash from Epstein. Before she left, Epstein askedellko leave her phone number. As and Iliplibwere leaving the house, I toldds she received two hundred dollars that day for bringing her¶
During the course of the investigation, parental consent was granted for to asstst with the investigation. At our direcuonlleconducted controlled taped phone calls to ellular telephone 561- 308.0282. spoke with in an attempt to arrange mother meeting with Epstein asked what did she need to do to make more money stated, “the more you do, the more you get pal ° Ofi had subsequently called backend left a voice mail message for her indicating that she had set up an appointment foreto go to Epstein’s house a: H 00 am on April 5, 2005. This message was recorded from MP voice man¶
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 Haley and name at 11:00 am. This was the time frame a had informed pito be ready to go work at Epstein’s house.¶
On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle Scl 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 E/ Bruno Way, in Palm Beach. a 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. a voluntarily came with us back to the Palm Beach Police Department¶
Upon our arrival at the police stationas brought to the interview room in the Detective Bureau aihere I obtained a taped, sworn statement 1 began the interview by asking ow she became icquainted with Epstein stated that approximately two years ago, j she turned 17 ears of age, .he was approached by a nen named Molly at the Canopy Beach Resort in Beach. was asked I she wanted to make money. She was told she would have to provide a massage and should make S200.00 tobson thought about the offer and agreed to meet with Jeffrey¶
‘he foregoing instrument was sworn to or affirmed .efore me this 1” day of May, 2006 by let Joe Beene?. who is personally known to me.¶
er-”< eal¶
ignature of Police Officer (F-S-S. 117.10)¶
Signa ting Officer¶
Date: 1/2006¶
Agency ORIN FLO 500600¶
Molly (Unknown last name) and Tony (Unknown last name) picked up and she was taken to Epstein’s house Upon her arrival to the house she was introduced to Epstein ir lcitchen of the house. She was also introduced to a 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. then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing on y 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. DuLt • 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 S200. stated she had brought the following girls illp Ilabilla Ile ea a. (a16 year old female), falka 16 year old female) and a IMIlsaid that at the time she brought these girls to Epstein’s house they were a1114 -ough 16 years of age. I asked _which one was the youngest. advised Swas the youngest as 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 iffillpwas aware. She stated every girl she brought knew what to expect She explained she knew that S 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 IIII=0 (Later identified &same picked u mat her house. stated that at that time she was driving a red pickup truck They traveled to E house and entered through the kitchen door. They met with the house chef and Epstein’s assistant was introduced to Epstein while they were in the kitchen area. edilbupstairs and Epstein went upstairs. When the massage was over returned to the kitchen area. _stated she was paid S200.00 for bringinato Epstein’s house statedeold her she was aid S300.00 for the massage.¶
tared thatevas 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 1” day of May, 2006 by Oet Joe Recite)), who is personally known to me.¶
State of Florida County of P Beach¶
Signatur ‘lig Officer¶
iignature of Polie Officer F.S.S. 117.10) Date: 0 :06¶
Probable Cause Affidavit Palm Beacb Police Department Agency ORIS FLO 500600¶
when he was going to travel to Palm Beach. aid 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 ‘ouse 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.¶
Ase .as 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 homenade the comment ” I’m like a Heidi Fleiss.” (Hollywood Madam who sent girls to clients for sexual favors in California). vas 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 smother at their front door We explained the ongoing investigation and asked to speak withillits we had information that she had ‘worked” for Jeff 4(5 introduced us to her husband and allowed us entry into the home We sat in the dining room and met¶
itieDate of Buthall. As she was under the age of eighteen, Mrs vas advised we would be speaking with her. She expressed if her daughter had information, she warned to assist. We interviewed • who denied haven 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 t e parents were present during the interview, we felt Mate was withholding information from us. She made several comments as to putting the entire incident behind her I len my telephone number and advised should she wish to speak with me again to telephone me Sgt Frick and I thanked Mrs for her time and left the area She stated she would askirgam after we left as to what happened at Epstein’s house I informed her thate had my telephone number and hopefully she would cal;¶
On October 4, 2005, Det Dawson and I drove to MANN” home and met withellend IlleadobiS During a sworn taped statement stated approximately a year ago vhen she was seventeen years old, she was taken to a house by IS stated she knows _because they both attend a was to she could make money working¶
fhe foregoing instrument was sworn to or affirmed ‘afore me this l” day of May. 2006 by /et Joe Recarey, who is personally known to me.¶
ignature of Police filter ( .S.S. 117.10)¶
State of Florida County of m Beach¶
Signatur g Officer¶
Date: 05 06¶
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600¶
for Jeff. She was told she would have to provide a massage to Jeff. [REDACTED] stated upon her arrival to the house she was brought to the kitchen area by [REDACTED]. They met with the house chef who was already in the kitchen area. [REDACTED] stated [REDACTED] would wait for her in the kitchen. [REDACTED] was introduced to [REDACTED] Jeff’s assistant, who brought her upstairs to the [REDACTED] bedroom. [REDACTED] prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. [REDACTED] 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. [REDACTED] 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 [REDACTED] if she has any formal training in massages to which she replied no. I asked her if [REDACTED] received any monies for taking her to perform the massage. [REDACTED] stated [REDACTED] had received money for taking her there but was unsure in the amount. [REDACTED] stated she returned to Epstein’s house on another occasion with [REDACTED] and another girl, [REDACTED]. [REDACTED] stated she waited in the kitchen with [REDACTED] while [REDACTED] was taken upstairs by [REDACTED]. [REDACTED] 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 [REDACTED] had attempted to reach [REDACTED] via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as [REDACTED] who requested [REDACTED] to call her back reference the police questioning. [REDACTED] provided the incoming telephone number as [REDACTED]. [REDACTED] stated she inadvertently told [REDACTED] to out the police investigation because [REDACTED] had called her to tell her about how she just received a rental car am Jeff Epstein. [REDACTED] 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. [REDACTED] asked her what was going on at the house that the police would be asking questions. [REDACTED] stated [REDACTED] then called Jeff and [REDACTED] and asked what was going on reference the ongoing police investigation. According to [REDACTED], [REDACTED] has since then been trying to contact her to ask about the police questions. I instructed [REDACTED] not to contact [REDACTED] and do not provide any more information to [REDACTED] as she would notify Jeff Epstein and [REDACTED] what was transpiring.¶
On October 4, 2005, I made telephone contact with [REDACTED] 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 [REDACTED]. During a taped recorded statement [REDACTED] stated the following: approximately a year ago, when she was sixteen years of age, [REDACTED] took her to Epstein’s house twice. She knows [REDACTED] because they both attend [REDACTED]. The first time she went, [REDACTED] drove to the house. They entered through the kitchen area where she was¶
The foregoing instrument was sworn to or affirmed before me this 1{sup}st day of May, 2006 by Det Joe Recarey, who is personally known to me.¶
County of Palm Beach¶
Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO S00600¶
introduced to =and Epstein. Shc was taken upstairs to a bedroom byaho 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 foribto rub on him At one point during the massage he tried to remove her shirt a: which point she became very upset and discontinued the massage. Bothalliand Epstein had a verbal disagreement, at which time she left without being paid She got with vho was sitting in the kitchen and told her “let’s go ” Sdsised 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 hell stop She knew that the more you do the more you get paid atadvised that several weeks later she agreed to be taken a second time by Once they arrived at the residence at in the kitchen and took her upstairs to the 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 foil”) nib on him. At one point during the massage he tried to touch her buttocks As vas wearing tight leans 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 breastsehen became upset again and told Epstein she didn’t want to be touched acliscontinued the massage and was paid $200.00 “Other’ went downstairs where was waiting for her. She told she wanted to leave Maid she never returned to the house. S is aware that her friend, also at the house and had a problem with Epstein state¶
I later researched IlleSdob and met with ha at her residence. During a sworn ped statements stated the following: on or about November 2004, she was approached ate Eby a fellow student. asked if she wanted to make money She agreed and was tol 3 e won provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach Shc was brought into the kitchen area of the house She further stated that fellow sridentsa and aIMPcame with them. They were brought into the kitchen where she was introduced to Epstein and other females.alilestated she was introduced to a female helper of Epstein. the female was described as female (unknown name ), with blond hair. She stated that the assistant was familiar with The assistant brought her upstairs into a 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. S further stated during the massage. Epstein asked her to remove her clothes. She complied and removed her pants and blouse.S didn’t remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. allbcontinued the massage and at one point she climbed onto the massage¶
The foregoing instrument was sworn to or affirmed before me this I” day of May, 2006 by Det Joe Recarey, who is personally known to me.¶
signature of Police¶
State of Florida County of Palm Be h¶
Signature/ ri Officer .S.S. 117.10) Date: 05,0¶
Probable Cause Affidavit Palm Beach Police Department Agency ORO FLO 500600¶
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. tr 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. Sdid not want to look at his penis area because she was uncomfortable. Epstein removed a large 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 door. She waited as he was taking a shower in her direct view. When I askediahow old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the showerdawas paid either $350.00 or 3400.00. She stated she wasn’t sure, but knows it was close to $400 00. IRONS stated she never returned to provide a massage for Epstein.¶
At approximately 2.10 pm, Det Dawson and I met with gadob Meat 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. 1 explained the possibility of her being either a witness or victim. Mrs advised she wanted 811111to cooperate and construed to the interview.¶
During a sworn taped statement, Stated the following• at the age of sixteen, during the month of eepternber 2004. she was approached byaor a chance to make money S.vas friends with sociates of d knew the same people ellifutd been previously told by her friends Emma did for Epstein called a person known toflas scheduled the appointment ickedep an rove her to Palm Beach to a street e “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 S’ ias introduced to Jeff Epstein led SSupstairs to the main bedroom arra 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 INMexited 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. Aseprubbed 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. alliadvised 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 1’1 day of May, 2006 by Det Joe Recarey. who is personally known to me.¶
Signature of Police Ofliter A.S. 117.10)¶
State of Honda County of Palm Beach¶
Signatu ing Officer Date: 0_ 06¶
Probable Cause Affidavit Palm Beach Police Department Asency ORIN FLO 500600¶
attempted to reach up her tank top and touch her breasts. le 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¶
then explained she never provided another massage for Epstein Shc did however, go to the house with ndelleaMpas they took another friend of Ilbadvised she was present when rent to work for Epstein. She advised she rode over and sat in the kitchen area with _to wait for_ Illeadvised while they waited forte the house chef prepared lunch for them as it was almost lunchtime when they went WhealIlawas finished with the massage they left the area. I asked 0 if ever told her what would be expected when she provided a massage. -stated yes, old her that a massage would be expected, possibly naked and possibly some touching involved. no formal training in providing massages. poke about a third and last tune she went to Epstein’s house. drove another girlie, (sixteen years of age) who is.’ friend, to Epstein’s house glistated iii knew that Shad made money massaging Epstein and wanted to make money herself rook them in the kitchen area of the house and introduced -to tookleupstaus to the main bedroom. advised she doesn’t know what happened as id not speak about what happened in the room. airectived -.10 00 from for going with her to Epstein’s house and recommending.’¶
On October 6, 2005, at 11 45 am, I met withal…adobe, attend explained To her why we there to interview her_ She advised she was aware of the ongoing investigation Mal stated she had previously spoken witheasinvho told her she was interviewed by detectives During a sworn taped statement,estated she knew that wcrked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by vhom she met when they both attended She began going to t e ouse w er, she was sixteen years of age and stated she bad been there a lot of times to provide massages over the past two years. !asked her if she had formal training in providing massages, whichestated she had not. `advised she was told what was expected of ber 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 ber 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 arid would oot be right to her boyfriend. It wasn’t until recently that 11111.began removing her clothes and staying in her thong underwear to provide a massage.allbexplained¶
The foregoing instrument was sworn to or affirmed before me this day of May, 2006 by Vet Joe Itecarey. who is personally known to me.¶
State of Florida County of Palm *eh¶
Signature Officer¶
Signature of Police Ricer .S.S. 117.10) Date: 0,5”0 06¶
Agency ORI8 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. I-Ic would try to touch her breasts as she rubbed his chest. a stated “Jeff would try to get away with more and more on each massage”. aastated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her rove .o house for the original massage. SS 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, ou:d meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. dvised Epstein would ask her questions about herself Epstein knew she was a soccer player and would be attendinglega I asked ak f Epstein knew her real agellastated 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 1 f 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. asked if he ever used a vibrator on her e as aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table.¶
—stat ed that on October 3, 2005, she was contacted by Epstein’s assistant, who informed her _at Jcff Epstein had reined her a new Nissan Senna and she should come by the house 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 inoperableilllakxplained the car is currently parked next to theallaSGyrn field. I asked her if she ever took any one to the house. explained she took — i friend of has who attendede ., ’, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. Illeadvised no one was brought into the room with her¶
At the conclusion of the interview, Det Dawson and I went to the gym area Wiping. and located the Silver Nissan Sentra bearing Florida tag X98-APM . 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, wife. dob SP was arrested by the Palm Beach Police Department¶
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 ‘l fficer (F.S.S. 117.10)¶
Signat A ing Officer¶
Date: t i /2006¶
Probable Cause Affidavit Palm Beach Police Department Agency 01114 FLO 500600¶
for misdemeanor possession of marijuana. During the arrest Mold the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls front Epstein’s residence, discarded papers were found which contained alb name and cell phone number.¶
On October, I I, 2005, Det Dawson and I met with end obtained a sworn taped statement 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. IIIIIIstated she became his “number one girl.” She explained that on her first visit she was brought to the house by fello lassmate, Said she was brought through the kitchen area where she met for the first time. Illikvas led to the bedroom, Epstein s room. explained that as she was w ung up the stairs she observed several photographs of naked women along the walls and tables of the house. (—further explained that she was brought into the bedroom, wheraorepared the room by setting up the massage table and provided the oils for her to rub on Epstein. Siaexplained 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. eremoved her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. erernoved her shirt and remembered she was not wearing a bra. Stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage,evas paid 5200.00. They walked together downstairs left andellSwere waiting. Stated Received an unknown amount of money or taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town.¶
astated that during her many visits a routine was established between her and Epstein She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. (stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina undid. climaxed. IIIIIIIIadvised that during her frequent visits, Epstein asked for her real age,41Istated she was sixteen. Epstein advised her not to tell anyone her real age. tiliadvised that things escalated within the home as Epstein would instruct and pay., to have intercourse with his female friend, Sexplained the intercourse included using strap on dildos, large rubber penis’ and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in¶
The foregoing instrument was sworn to or affirmed State of Florida before me this I” day of May, 2006 by Con v m each Det Joe Recarey, who is personally Imown to me.¶
, ignature of Police °nicer ( S.S. 117.10) Date: 05/01/2006¶
Agency ORIS FLO 500600¶
during the female on female intercourse and provide oral sex to both alleband This occurred during the time a/as sixteen years of age.¶
advised this continued to escalate during two years. The routine became familiar tor, Epstein’s assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein Each time something new was introduced, additional monies were produced and offered ford.° allow the acts to happen Sc onsented to perform all these acts but was dedamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. NO explained that Epstein’s penis was deformed. Ilibexplained 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. a called Epstein’s penis “egg-shaped.” a stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. allIstat visit to Epstein’s house in which she provided a massage to Epstein, his female friend, was also present. 410 provided the massage in which and her would fondle each others breasts and kiss for Epstein to enjoy Towards the end of this massage, Epstein grabbed wand turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. Si stated Epstein began to pump his penis in her vaginallinlibecame upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed “Nor’ and Epstein stopped. She told him that she did not want to have his -Us inside of her Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid . . a thousand dollars for that visit S stated she knows he still displays her photographs through out the house.¶
• On October 12, 2005, Det Dawson and I met withal/Da dobilnetho stated during a sworn taped statement, that nothing happened between her and Epstein. SOINIpappeared nervous during the interview. I assured her that I have spoken with other people who advised differently. MM. stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. classmate at a approached her and asked her if she wanted to “work”. …made the arrangements with Epstein’s assistant amps 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. sip stated she was interviewed already by a private investigator for Epstein. He identified himself as “Paul” and inquired about the police investigation, and left his telephone number 305-710-5165 for additional contact. eprovided no additional information, as it appeared her responses were almost scripted¶
The foregoing instrument was sworn to or affirmed before me this 1” day of May. 2006 by Del Joe Recarey, who is personally known to me.¶
O1e: o j¶
Signature of Police fficer ( t.S.S. 11710)¶
State of Florida County of Palm B ch¶
Signatu g Officer¶
Probable Cause Affidavit Palm Beach Police Department Agency Oltik FLO 500600¶
On November 6, 2005, at approximately 3:30 pm, I met with at the Palm Beach Police Department lalllowas identified as a potential wanessivictim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein’s house one time, approximately two months ago. She was approached by a girl,SS who was dating a roommate, for an opportunity to make some quick money. MIIIIMadvised she needed to make some quick cash to make the rent that month She agreed to go to the house. She had been told by eat the massage would have to be done in her underwear She advised .IIIII1drove with her and brought her into the house. The walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the bedroom. Epstein entered the room wearing only a towel and introduced himself as “Jeff ” At Epstein’s direction, an’ removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked a if she had any formal massage training and she replied “no.” advised she was topless and the panties she wore were the boy shorts lace panties She =Ss continued the massage until the last ten minutes of the massage, Epstein, told— o leave the room so that could finish the massage -got dressed, and :eft the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked Epstein requested thatellNerub his chest area. IIMMOstated as she did this, Epstein. began masturbating. SEM stated Epstein pulled down her boy short panhesndhe produced a large vibrator ‘th a large head She stated it was within his reach in a drawer in his bathroom. He rubbed the vibrator her vaginal area. - advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. ale stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area ‘got dressed and met with the kitchen arca. Epstein came into the kitchen and provided …II $200 00 for bringing i and paid $200.00 to IllnelElrfor providing the massage. awas told to leave het telephone number with for future contact. IIISMINIPprovidell her cellular telephone number Naas asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to “work” for Epstein SWOP stated “work” is the term used by to provide the massages and other things. IMMO advised she declined as she was not comfortable in providing that type of “work.”¶
On November 7, 2005. Det and I met withIalla dub C During a sworn taped statement,estated she met Jeffrey Epstein through when they were still¶
The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Reearey, who is personally known to me.¶
Signature of Police Officer (F.S.S. 117.10)¶
State of Florida County of Palm Be ch¶
Sign a tu Officer¶
Date! 0 i 1/2006¶
Probable Cause Affidavit Palm Beach Police Department agney OW” FLO 500600¶
attending would approach females who wished to work for Epstein. Stated she was offered to work for Epstein but declined. 1 explained that “work” means give massages. She was asked about any formal training in providing massages which she said “no.” elle said she accompanied and other females who were taken to Epstein’s house to provide massages IIIIIIIIII further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied with IIMIIIIONO Sand Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. “NW stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied.** who was really young, fifteen years old at the most amp further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. Shc further stated that the would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home 4IMIS stated there were a lot of naked girls in photographs throughout the house.¶
On November 8, 2005, at approximately 2.00pm , I met with allaadob at the Palm Beach Police Department During a sworn aped statement, nth stated she had met Epstein approximately two years ago when she was first approached by a classmate ata IIIICI{sup}D 1. approached her about working for Epstein and providing a massage b-.. him for 3200.00. had made the arrangements however was unable to take her the day the arrangements were made had MIStakelale also attendeS and was familiar with Epstein. Secalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant Adnanna. iniebrought her upstairs as she observed several photographs of naked females throughout the house. SIMIIIIstated Epstein came in the tOO1:13, wearing only a towel, and laid on the table. stated he piciced out the oils he wanted her to use and requested she remove her clothing to provide the massage GINIMIla stated that on the first massage she provided she did not remove her clothing. 1111111111istated sbe had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the bedroomfoathroorn area weating only a towel He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel Additionally, she never looked below his waist She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as in color and a large head Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. SIM stated she had been to the house¶
The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Oct Joe Recarey, who is personally known to me.¶
Signature of Police (fifficer (P.S.S. 117.10)¶
State of Florida County of Palm Fit h¶
Signature/ [neer¶
Probable Cause Affidavit Palm Beach Police Department A-Etncy ORIN FLO 500600¶
numerous times. `added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. -stated she brought a girl named Ca andel.. from —stated she received 5200.00 for each girl she brought¶
On November 8, 2005, I met wits eent wtFAMNIIIIIIIIIIk at the Palm Beach Police Department. During a sworn taped statement… stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as le Shad asked her if she wanted to make money providing massages to Epstein. illehad heard that several girls from were doing this and making money She agreed and was taken to the house by.. /had introduced her to and Epstein and brought her upstairs to a bedroom where a massage table was prepared and the proper oils were selected. Sft the room and waited downstairs for her. Ilill— stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. inn advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid 5200.00 for providing the massage. She also stated ilawas paid 5200.00 by Epstein for bringing IIMINk stated sbe had gone a total of 15 times to Epstein’s residence to provide a massage and things had escalated from just providing a massage Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his¶
ds as she provided the massage. Mi.stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this alt occurred on the massage table. MID stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. Milt received $350.00 for her massage. T asked her if she had any formal training in providing massaallistated she did continued ontinued to state on one other occasion, Epstein introduced his girlfriend, into the massage. was brought into room with…to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to E,n Epstein. watched and masturbated as this occurred. On other occasions, Epstein, introduced the large vibrator/massager in the massage. Epstein stroked the vibrator/massager oneamovagina as she provided the massage.¶
On November 14, 2005, Det and I met with_- —, dobt/Sini During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times…a also stated she was sixteen years old when she first went to Epstein’s house. On her first visit she was brought by a fellow student from known to her¶
The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.¶
eafrori-• e<—t’7- 1¶
Signature of Police fficer F.S.S. 117.10)¶
Probable Cause Affidavit Palm Beach Police Department Agency Ma FLO 500600¶
as S iellIllbstated brought her into the house and she was introduced to -then brought her upstairs into a bathroom, located within the bedroom. -stated she met Epstein in the bathroom He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back arca. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. d each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to “work” gestated she returned to the house an was again led upstairs by She provided the massage, clothed was asked if she ever removed her clothing to provide a massage e stated it was not until the thud time that she went that she removed her clothing…a, stated she was notified by that Epstein wanted her to come to work She arrived at the house and was led upstairs by She started providing the massage when Epstein asked her to remove her clothing. _removed het pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein Epstein turned over onto his back and she rubbed his chest areallinaktated she knew he was masturbating himself as she providing the massage. _stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating ailed once the breathing relaxed he got up and told her to get dressed She was paid 5300.00 for her sen-ices. estated on the last time she went to provide a massage, she was notified by to come to the house and “work” a stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately lanua.1)5¶
e said she went, already thinking that this would be the last time. She went upstairs and went into the nathroem She met with Epstein, who was wearing only a towel, and laid onto the table allestated Epstein caught her looking at the clock on several occasions Epstein asked her if she was in a hurry. Ma stated he boyfriend was in the car waiting for her. further stated that Epsteto got upset as he wasn’t enjoying the massage She told him that she didn’t want to continue and she would not be back. Epstein told her to leave as she was ruining his massage.eadvised she had no formal training in providing any massages stated although she had a falling out with Epstein. she still received a Christmas bonus from Epstein. a stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus¶
On November 15, 2005, Dct and I met wrthfl dobalk During a sworn taped statement, stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached bailee fellowetudent, who informed her that she could make 5200 00 providing a massage to Epstein. brad informed her that she would have to provide this¶
The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.¶
State of Florida County of Palm B • ch¶
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600¶
massage topless. [REDACTED] made the arrangements with Epstein and his assistants and took [REDACTED] to the house. [REDACTED] stated [REDACTED] and she entered through a [REDACTED] door that led into a kitchen. She was taken upstairs by [REDACTED], to a [REDACTED] bedroom. She recalled the [REDACTED] bathroom had a large pink [REDACTED], sauna and matching shower. Epstein entered into the room wearing only a towel. [REDACTED] and [REDACTED] removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both [REDACTED] and [REDACTED] provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested [REDACTED] wait downstairs in the kitchen area for [REDACTED]. Epstein instructed [REDACTED] to finish the massage. As [REDACTED] got dressed, [REDACTED] starting rubbing Epstein’s chest. [REDACTED] left the room, and Epstein began masturbating as [REDACTED] rubbed Epstein’s chest. [REDACTED] stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed [REDACTED] the massage was done and to get dressed and meet with him downstairs. [REDACTED] got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. [REDACTED] stated she was aware that [REDACTED] also received monies for the same thing. The second time she went to the house she was again approached by [REDACTED] advised if she wanted to return to the house to provide another massage. [REDACTED] agreed and the arrangements were made by [REDACTED] for her to return to the house. [REDACTED] stated [REDACTED] drove her to the house and knocked on the same [REDACTED] door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. [REDACTED] led her upstairs to the [REDACTED] bedroom and [REDACTED] hroom area. [REDACTED] left [REDACTED] this time to do the massage alone. Epstein entered the room again wearing only a towel. [REDACTED] began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as [REDACTED] began massaging his legs and back. As [REDACTED] finished with Epstein’s back and legs, Epstein then turned over onto his back. [REDACTED] started to rub his chest and he began masturbating. As [REDACTED] rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing [REDACTED] vagina and masturbating himself at the same time. [REDACTED] stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. [REDACTED] stated Epstein climaxed onto the towel again and informed her that the massage was done. [REDACTED] got dressed and met with [REDACTED] who was waiting in the kitchen area. She received $200.00 for the massage. [REDACTED] said she never returned to the house and had no desire to return to the house. [REDACTED] was asked if she received any formal massage training. She advised she had no formal training. [REDACTED] was asked if Epstein knew her real age. [REDACTED] stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending [REDACTED]¶
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.¶
County of Palm Beach¶
Probable Cause Affidavit Palm Beach Police Department Agency OR10 FLO 500600¶
During the course of the investigation a search warrant was executed at Jeffrey E within stein’s the home located at 358 El Brill Way in Palm Beach. While in the home I observed the pink and bedroom area just as the girls previously mentioned The stairway. which is located (torn the kitchen area to the bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located m the. house west various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages I recognized various numbers and names of gitls that had already been interviewed The body of the messages were time of the day that they called for confirmation of “work.” Other names and telephone numbers were located in which the body of the messages were, 1 have girls for him” or “I have 2 girls for him ” These messages were taken by II=011avho signed the bottom of the messages During the execution of the warrant, i located agetranscript fottiin Epstein’s bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a colored armoire beside Epstein’s bed that contained a bottle of “Joy Jelly.” which is used to provide a warm message. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein’s bedroom. Or the first floor of the residence I found two covert cameras hidden within clocks. One was located the garage and the other located in the library area on a shelf behind Epstein’s desk A computer was located rich was believed to contain the tin es from the coven cameras. The computer’s hard drive was reviewed which showed several images of and other witnesses that have been interviewed All of these images appeared to come from the camera positioned behind Epstein’s desk¶
On December 13. 2005, Det Dawson and I met with(,, dob During a sworn taped statement,..stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage for money. et stated it was before Christmas last year (2004) when an associate,* approached her and asked if she needed to make money for Christmas angements to take.. to the house and drove to the house to “work.” They were encountered by a female with long blond bait leas unable to remember the name of the female with blond hair but knew she was Epstein’s assistant. She was led upstairs by the female xvho explained that there would be lotions out already and Epstein would choose the lotion be wanted her to use She was led through a spiral staircase which led to a bedroom and bathroom The massage table was already set up in the bathroom IIIIIIIIdescribed the bathroom as a large spacious bathroom with a steam room and shower beside it was introduced to Epstein who was on the phone when she cetcred the room Epstein was wearing a towel and laid on his stomach so thatillibmay¶
The foregoing Instrument was sworn to or affirmed before me this 1” day of May, 2006 by bet Joe Recarey, who is personally known to me.¶
State of Florida County of Palm Be •h¶
Probable Cause Affidavit Palm Beach Police Department Agency ORL6 FLO 500600¶
massage his feet and calves. Started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. Illiall>egan rubbing his back and got to the small of his back During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. millremoved her shirt and pulled her pants off. !stayed in her bra and thong panties. As she finished massaging the small of Epstein’s back, he then turned onto his back. Epstein instructedSo rub his chest and pinch his nipples As she began to rub his chest, Epstein asked her questions about herself. Illeremembered telling him she attended..M…S. Epstein asked her if she was sexually active. Before could answer, he also asked what sexual position does she enjoy. a stated she was shy and didn’t like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. deexplained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. Said “no, I don’t like that •’ Epstein then removed his towel and laid on the bed naked exposing his penis toile He began touching his penis and masturbated as he touched her breasts…explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties.Sensed up and stated Epstein was aware that she was uncomfortable. gestated that Epstein said to her, “Relax. I’m not going inside.” She further explained Epstein commented to her how beautiful and sexy she was Epstein then moved her thong panties to one side and began stroking her clitoris Ila said. “He commented how hard my clit was.” He then inserted two fingers in her vagina and was stroking her within her vagina She tried pulling back to pull out his fingers from within her tina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her uuring this time. he kept his hand on her vaginal area and continued to rub her vagina.iestated he rubbed her really hard as he was masturbating. Ssaid he climaxed onto the towel he had been previous] s • wearing i and got up from the table Epstein told her there was $200 00 dollars for her on the dresser within the bathroom Epstein also told her that there was an additional $100.00 that was to be given tolifor bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which Stated she did not. Sstated it was the only time she ever went to work for Jeff and knew what happened to her was wrong She further stated that she had never been contacted for any additional work¶
On January 9, 2006, 1 located and interviewed another victim.. dobS. al was identified as a potential victim/witness from information obtained during trash pulls from Epstein’s residence estated she met Epstein when she was fifteen years of age. She was approached by a friend from illesqp. to he taken to Jeffrey Epstein’s house to work She was originally told she would be able¶
The foregoing instrument was sworn to or affirmed before me this I” day of May, 2006 by Dei Joe Recarey, who is personally known to me.¶
Signatur Meer¶
Signature of Police Officer (F.S.S. 117.10) Date: 0¶
Agency 0RIll FLO 500600¶
to model lingerie for a wealthy Palm Beecher…was taken to Epstein’s house located on El BrtlloWay. ala introduced aato Jeffrey Epstein. Epstein had his personal chef pre .linner ai forliliendiell1111 At the conclusion of dinneraind Epstein broughteupstairs into a bedroom areallb observed a large massage table with a sheet on it Epstein entered through a door and exited wearing only a towel. inforrnedallothat they were going to provide a massage on Epstein.allasked why were they doing this instead of modeling lingerie. ellftexplained to dibthat this was his routine and to rub his calves and feet. Epstein had toleMato get comfortable. albremoved her pants and blouse. ,stated she stayed only in panties as she did not wear a bra that evening. allistated while rubbing his calves and feet, Epstein turned over onto his back. Epstein toldllibto rub his chest and rub his nipples stated that as she started rubbing his chest, Epstein began masturbating himself Epstein touched her breasts and stroked her vagina with his fingers Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paideS200.00 for the massage. Epstein told `that if she told anyone what happened at his house that bad things could happen. attndallillavere brought home by Epstein’s houseman andellevas afraid that Epstein knew where she livedestated that several days later she received a telephone call from who coordinated for Ito return to “work.” tellketumed to the house and was brought to Epstein’s bedroom area by Sarah who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had remove her clothing and provide the massage naked 4. began rubbing his feet and calves and Epstein turned over onto his back Epstein rubbed her vagina with his fingers Epstein began to masturbate himself with an upwards and wnward motion on his penis Epstein continued to touch her vagina with one hand arid masturbate with the .,er hand Once Epstein ejaculated onto the towel he was wearing, the massage was over. ellawas paid S200.00 for the massage. Epstein again told ternot to speak of what happened at his house or bad things would happen.11aw•anted to notify authorities however sbe was afraid of what would happen to either her or her family.¶
During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant While conducting research on the subjects, i discovered that the females were age eighteen or older Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to “work” for Epstein. The females would be notified by made appointments for the females to “work” for Epstein The females would come to Eps ins o nd were led upstairs, through a stairwell from the kitchen area, by to Epstein’s bedroom Epstein would then enter the room wearing only a towel, and ask them to get corn ortab e. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on¶
The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by County of Palm Bea Dct Joe Recarey, who is personally known to me.¶
•••: esei re4 f. Signature tinenicer¶
Signature of Police ii ificer4.S.S. 117.10) Dale: 0510¶
Probable Cause Affidavit Palm Beach Police Department Agency ORia FLO 500600¶
their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end The girls were then paid two or three hundred dollars for the massage.¶
On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane I asked Mr Alessi about the massages that have occurred at Epstein’s home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein’s bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/ vibrator and a long rubber penis, which were in the sink after the massage Additionally, he stated the bed would almost always have to be made after the massage.¶
On January 4, 20061 interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from vember 2004 through May of 2005. His responsibilities as house manager included being the cnauffeur, chef. houseman, run errands for Epstein and provide for Epstein’s guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or cat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage I asked Rodriguez if any of the masseuses appeared young in age Rodriguez stated the girls that would come appeared to be too young to be masseuses He stated one time under Epstein’s direction, he delivered a dozen roses to or one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein’s bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor He also said he wouldivii e down the vibrators and sex toys and put them away in an armoire He described the armoire as a small armoire which was on the wall close to Epstein’s¶
The foregoing instrument was sworn to or affirmed before me this I” day of May. 2006 by Det Joe Recarey, who is personally known to me.¶
Signature of Police Mee (F.S.S. l’.10)¶
State of Florida County of Pal Be h¶
Signature/A Officer¶
Date: 05/01¶
Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600¶
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl be brought the roses to, so that she could drive her self to Epstein’s house without incident. Rodriguez said the girl always needed rides to and from the house.¶
Rodriguez produced aM, folder which contained documents, and a note with Mr Epstein’s stationary with direction to deliver a bucket of roses to allillaatlerlitigh school drama performance. Also in that suns note was direction to rent a car for SlibM direction to extend the rental contract.¶
During the course of the investigation, subpoenas were obtained for cell hone and home phone records from several victims and witnesses along with the cell phone records of An anal sis of these records was conducted which found numerous telephone calls were made between nd the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted Specifically, The phone records showed lied during the exact times and dates when victim ‘,advised the incident occurred. also coordinated the encounters with siolisiallialls and Mit luring the time frame the girls stated they occurred.¶
Pursuant to a lawful subpoena I obtained Epstein’s private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein’s lane at Palm Beach International airport These records were compared to the cell phone records o This comparison found that all the phone calls made to ltd the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach.¶
Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either with his penis or digitally with Melt IIMIlliwho were minors at the time this occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree.felony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area oft/ a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony.¶
The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Del Joe Recarey, who is personally known to me.¶
State of Florida County f Palm Beach¶
Signature/ fficer¶
Signature of Polite Officer (F.S.S. 117.10) Date: 05/¶