EFTA00181247¶
A23¶
Probable Cause Affidavit¶
Palm Beach Police Department¶
Agency ORI# FLO 500600¶
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at 358 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master 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 in the house were 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 girls 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, “I have girls for him” or “I have 2 girls for him.” These messages were taken by who signed the bottom of the messages.¶
During the execution of the warrant, I located a Royal Palm Beach High School transcript for in Epstein’s bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein’s bed that contained a bottle of “Joy Jelly,” which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein’s bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein’s desk. A computer was located which was believed to contain the images from the covert cameras. The computer’s hard drive was reviewed which showed several images of and other witnesses that have been interviewed. Of these images appeared to come from the camera positioned behind Epstein’s desk.¶
On December 13, 2005, Det. 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. stated it was before Christmas last year (2004) when an associate, approached her and asked if she needed to make money for Christmas. made arrangements to take to the house and drove to the house to “work.” They were encountered by a white female with long blond hair. was unable to remember the name of the white female with blond hair but knew she was Epstein’s assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. described 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 entered the room. Epstein was wearing a white towel and laid on his stomach so that may¶
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)¶
Page 18 of 22¶
EFTA00181248¶
A25¶
Probable Cause Affidavit¶
Palm Beach Police Department¶
Agency ORJ# FLO 500600¶
to model lingerie for a wealthy Palm Beacher. was taken to Epstein’s house located on El Brillo Way.¶
introduced to Jeffrey Epstein. Epstein had his personal chef prepare dinner for and. At the conclusion of dinner, and Epstein brought upstairs into a master bedroom area. observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel.¶
informed that they were going to provide a massage on Epstein. asked why were they doing this instead of modeling lingerie. explained to that this was his routine and to rub his calves and feet. Epstein had told to get comfortable. removed her pants and blouse. stated she stayed only in panties as she did not wear a bra that evening. stated while rubbing his calves and feet, Epstein turned over onto his back.¶
Epstein told to rub his chest and rub his nipples. stated that as she started Epstein began masturbating himself. Epstein continued to masturbate himself as he. Epstein ejaculated on his towel and paid $200.00 for the massage. Epstein told that if she told anyone what happened at his house that bad things could happen. and were brought home by Epstein’s houseman and was afraid that Epstein knew where she lived. stated that several days later she received a telephone call from who coordinated for to return to “work.” returned to the house and was brought to Epstein’s bedroom area by 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. began rubbing his feet and calves and Epstein turned over onto his back. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. was paid $200.00 for the massage. Epstein again told not to speak of what happened at his house or bad things would happen. wanted to notify authorities however she 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 , and made appointments for the females to “work” for Epstein. The females would come to Epstein’s house and 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 comfortable. 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 1st day of May, 2006 by Det who is personally known to me.¶
Signature of Police Officer (F.S.S. 117.10)¶
Page of 22¶
EFTA00181249¶
| 1.40 | 1.40 |
A27¶
Probable Cause Affidavit¶
Palm Beach Police Department¶
Agency ORI# FLO 500600¶
bed. On one occasion Epstein ordered to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, that she could drive her self to Epstein’s house without incident. said the girl always needed rides to and from the house. produced a green folder which contained documents, and a note with Mr. Epstein’s stationary with direction to deliver a bucket of roses to Royal Palm Beach High School after high school drama performance. Also in that same note was direction to rent a car for and direction to extend the rental contract.¶
During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records of . An analysis of these records was conducted which found numerous telephone calls were made between and 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 called during the exact times and dates when victim advised the incident occurred. Also coordinated the encounters with , , , and during 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 plane at Palm Beach International airport. These records were compared to the cell phone records of This comparison found that the phone calls made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach.¶
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, and…, who were minors at the time this occurred, and who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of, a fourteen year old minor. Therefore, as coordinated and aided in the recruitment of minors to frequent Epstein’s house so that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts and arranged the bedroom for said minors, there is sufficient probable cause to charge with four counts of Principal in the 1st degree Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony and there is sufficient probable cause to charge her 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 1st day of May, 2006 by Det who is personally known to me.¶
Signature of Police Officer (F.S.S. 117.10)¶
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