EFTA00181239¶
A7¶
Probable Cause Affidavit¶
Palm Beach Police Department¶
Agency ORI# FLO 500600¶
conversation occurred between and whereas reportedly told that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the that picked his daughter up on February 6, 2005. According to father, drove a pick up truck.¶
described Epstein’s house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff’s house was on a dead end street. Upon arriving at the house stated 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. stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself to described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair.¶
and Epstein left the kitchen leaving alone in the kitchen. They returned a short time later. They spoke briefly in the kitchen. was instructed to follow upstairs. recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second.¶
Epstein entered the room wearing only a towel and told to take off her clothes. stated Epstein was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there in the room she took off her shirt leaving her bra on. Epstein had removed his towel and told the to take off everything. stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As began to give Epstein the massage, he told her to get on his back. stated she¶
said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed to massage his chest. was now standing on the ground and resumed massaging Epstein’s chest area. stated Epstein as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to¶
The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det who is personally known to me.¶
State of Florida¶
County of Palm Beach¶
Signature/Arresting Officer¶
Date: 05/01/2006¶
Page 2 of 22¶
EFTA00181240¶
A9¶
Probable Cause Affidavit¶
Palm Beach Police Department¶
Agency ORI# FLO 500600¶
(Unknown last name) and (Unknown last name) picked up and she was taken to Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated “He tried to touch me and I stopped him.” I asked how he tried to touch her. stated that Epstein and she felt uncomfortable. told Epstein, I’ll massage you but I don’t want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.¶
After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: (a16 year old female), (a 16 year old female) and said that at the time she brought these girls to Epstein’s house they were all 14 through 16 years of age. I asked Robson which one was the youngest. advised was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if was aware. She stated every girl she brought knew what to expect. She explained she knew that wanted to make money. She approached and explained about going to work for Jeff, agreed and arrangements were made to bring her to Epstein’s house on a weekend. stated that she and (Later identified as ) picked up at her house. stated that at that time she was driving a red pickup truck. They traveled to Epstein’s 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.¶
led upstairs and Epstein went upstairs. When the massage was over returned to the kitchen area. stated she was paid $200.00 for bringing to Epstein’s house. stated told her she was paid $300.00 for the massage.¶
stated that was the last person she brought to Epstein’s house. She had changed her cellular number to avoid being contacted by . She continued stating that she had no direct contact with Epstein¶
The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det who is personally known to me.¶
Signature of Police Officer/(F.S.S. 117.10)¶
State of Florida¶
County of Palm Beach¶
Signature Arresting Officer¶
Date: 05/01/2006¶
Page 4 of 22¶
EFTA00181241¶
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. stated upon her arrival to the house she was brought to the kitchen area by. They met with the house chef who was already in the kitchen area. stated would wait for her in the kitchen. was introduced to, Jeff’s assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein and pulled her close to him. said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she has any formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massage. stated had received money for taking her there but was unsure in the amount. stated she returned to Epstein’s house on another occasion with and another girl. stated she waited in the kitchen with, while was taken upstairs by. stated she only did the massage once as she was uncomfortable with the whole experience.¶
At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested to call her back reference the police questioning. provided the incoming telephone number as stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would be asking questions. stated then called Jeff and and asked what was going on reference the ongoing police investigation. According to has since then been trying to contact her to ask about the police questions. I instructed not to contact and do not provide any more information to as she would notify Jeff Epstein and what was transpiring.¶
On October4, 2005, I made telephone contact with who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with. During a taped recorded statement stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein’s house twice. She knows because they both attend Royal Pal Beach High School. The first time she went, drove to the house. They entered through the kitchen area where she was¶
The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det who is personally known to me.¶
Signature of Police Officer (F.S.S. 117.10)¶
Date: 05/01/2006¶
Page 6 of 22¶
EFTA00181242¶
A13¶
Probable Cause Affidavit¶
Palm Beach Police Department Agency ORI# FLO 500600¶
| table, straddling Epstein to massage his back. While doing this was instructed to return to the ground at which time Epstein turned to have his chest rubbed. | advised she was sure he was masturbating based on his hand movements going up and down on his penis area. | did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. | stated Epstein began |
Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn’t sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein.¶
At approximately 2:10 pm, Det and I met with , dob , at her residence. As was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. advised she wanted to cooperate and consented to the interview.¶
During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. was friends with associates of and knew the same people. had been previously told by her friends from Royal Palm Beach High School, what did for Epstein. called a person known to as and scheduled the appointment. picked up and drove her to Palm Beach to a street called “Brillo Way”. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein. was introduced to Jeff Epstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As rubbed Epstein’s chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due due to the tightness of the jeans and a tight belt. advised Epstein began to masturbate as she. Epstein moaned as she. She observed he was continuing to masturbate and¶
The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det who is personally known to me.¶
Signature of Police Officer (F.S.S. 117.10)¶
State of Florida¶
County of Palm Beach¶
Signature/Arresting Officer¶
Date: 05/01/2006¶
Page 8 of 22¶
EFTA00181243¶
A15¶
Probable Cause Affidavit¶
Palm Beach Police Department¶
Agency ORI# FLO 500600¶
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch as she stated “Jeff would try to get away with more and more on each massage”. stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove to the house for the original massage. left her cell phone number and every time Epstein would come into town, would call her for an appointment to “work”. Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions about herself. Epsteir knew she was a and would be attending I asked if Epstein knew her real age. stated Epstein did and didn’t care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in 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 and I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch she would pull away from him and he would stop. was asked if he ever used a vibrator on her.¶
stated that on October 3, 2005, she was contacted by Epstein’s assistant, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Informed she would have the car for a month. stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. explained she took a friend of hers who attended Royal Palm Beach High School, who has relocated to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her.¶
At the conclusion of the interview, Det and I went to the gym area of and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein’s houseman, and paid with Epstein’s credit card.¶
On September 11,2005, w/f , dob 12/30/1986, was arrested by the Palm Beach Police Department¶
The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det , who is personally known to me.¶
Signature of Police Officer (F.S.S. 117.10)¶
State of Florida¶
County of Palm Beach¶
Signature/Arrasting Officer¶
Date: 05/01/2006¶
Page of 22¶
EFTA00181244¶
A17¶
Probable Cause Affidavit¶
Palm Beach Police Department¶
Agency ORI# FLO 500600¶
during the female on female intercourse and provide oral sex to both and . This occurred during the time was sixteen years of age.¶
advised this continued to escalate during two years. The routine became familiar to Epstein’s assistant 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 for to allow the acts to happen. consented to perform these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein’s penis was deformed. explained that his penis was oval shaped. claimed when Epstein’s penis was erect, it was thick toward the bottom but was thin and small toward the head portion. AH called Epstein’s penis “egg-shaped.” stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. stated during one visit to Epstein’s house in which she provided a massage to Epstein, his female friend, was also present. provided the massage in which and her would for Epstein to enjoy. Towards the end of this massage, Epstein grabbed and turned her over onto her stomach on the massage table and stated Epstein began to¶
became upset over this. She said her head was being held against the table. She screamed “No!” and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. stated she knows he still displays her photographs through out the house.¶
On October 12, 2005, Det and I met with , dob who stated during a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. a classmate at Royal Palm Beach High School, approached her and asked her if she wanted to “work”. made the arrangements with , Epstein’s assistant. who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein’s organizations or his house. stated she was interviewed already by a private investigator for Epstein. He identified himself as “Paul”. and inquired about the police investigation, and left his telephone number for additional contact.¶
provided no additional information, as it appeared her responses were almost scripted.¶
The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det who is personally known to me.¶
State of Florida¶
County of Palm Beach¶
Signature of Police Officer (F.S.S. 117.10)¶
Signature Arresting Officer¶
Date: 05/01/2006¶
Page 12 of 22¶
EFTA00181245¶
A19¶
Probable Cause Affidavit¶
Palm Beach Police Department¶
Agency ORI# FLO 500600¶
attending Royal Palm Beach High School would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that “work” means give massages. She was asked about any formal training in providing massages which she said “no.” said she accompanied and other females who were taken to Epstein’s house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied with, and. Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, who was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited until the massage was over. She further stated that the cook 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. stated there were a lot of naked girls in photographs throughout the house.¶
had take also attended Royal Palm Beach High School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant Adrianna. brought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein¶
stated she had been to the house¶
The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det who is personally known to me.¶
Signature of Police Officer (F.S.S. 117.10)¶
Date: 05/01/2006¶
Page/4 of 22¶
EFTA00181246¶
A21¶
Probable Cause Affidavit¶
Palm Beach Police Department¶
Agency ORI# FLO 500600¶
as stated brought her into the house and she was introduced to then brought her upstairs to a master 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 area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. said each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to “work”. stated she returned to the house and was again led upstairs by that She provided the massage, clothed. was asked if she ever removed her clothing to provide a massage. stated it was not until the third time that she went that she removed her clothing. stated she was notified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs by that She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by that to come to the house and “work”. stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn’t enjoying the massage. She told him that she didn’t want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received¶
On November 15, 2005, Det. and I met with dob During a sworn taped statement, stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by , a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this¶
The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det who is personally known to me.¶
Signature of Police Officer (F.S.S. 117.10)¶
State of Florida¶
County of Palm Beach¶
Signature/Arresting Officer¶
Date: 05/01/2006¶
Page 22 of¶