THE STATE OF FLORIDA, COUNTY OF PALM BEACH.

IN RE:

PALM BEACH INVESTIGATION.

SWORN STATEMENT OF JUAN P. ALESSI

Monday, November 21, 2005

12:25 p.m. - 1:05 p.m.

401 N. Dixie Highway West Palm Beach, Florida 33401

ORIGINAL

Reported By:

Susan Shelling, RPR

Notary Public, State of Florida

Consor & Associates Reporting and Transcription

Phone - 561.835.9738

1. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738

Page 6 1 A. Yeah. 2 Q. Your wife said the same number you did. 3 A. 558? 358? 558? 4 Q. It was 358. 5 A. We left three years ago. 6 Q. And I understand it’s been some time since 7 then. So the questions I’m going to ask you basically 8 is: During your time, did you deal directly with 9 Mr. Epstein? 10 A. Yes. And her – and her – girlfriend, 11 manager. She was the manager of all the households, 12 because he has homes all over the world. 13 Q. Right. 14 A. So we have – she was my boss, and I deal 15 directly with her. 16 Q. Who was – 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that’s his girlfriend, 19 correct? 20 A. Um-hum. 21 Q. During the eleven years, he would come 22 down, she would inform you that they were coming down? 23 A. Right. 24 Q. Make arrangements to have the house ready? 25 A. Right.

J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738

Page 8 1 A. Yes. Many, many, many guests. It was 2 never with no guests. 3 Q. Did he have assistants with him? 4 A. Assistants? At the last year he had an 5 assistant just for him. They would travel with him all 6 the time. At the last – in the last two years of my 7 stay there, he also have a chef, a gourmet chef that he 8 would travel with him. That’s it. 9 Q. Do you remember the chef’s name? 10 A. There were quite a few. The last one I 11 know is Adam . P-E-R-R-Y, I think. And he was from 12 New York. 13 And there was another chef, Didier 14 (phonetic); I don’t know his last name. 15 And there was another English chef. But 16 they went quickly. 17 Q. They would come and go, come and go. 18 What about the assistant that was his 19 personal assistant that would fly with him? 20 A. Annie Taylor. It was an English girl that 21 would travel with him a lot, and became the personal 22 assistant. But most of the time it was Ms. Maxwell that 23 traveled with him all the time. 24 Q. She was basically like his – 25 A. Girlfriend, whatever it was. Boss,

J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738

TOWN OF PALM BEACH POLICE DEPARTMENT

A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY

May 1, 2006

PERSONAL AND CONFIDENTIAL

Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401

Dear Mr. Krischer,

Please find enclosed the probable cause affidavits and case filing packages thus far resulting from the Palm Beach Police Department’s investigation of Jeffrey Epstein, and and the submission of these documents are both in response to Assistant State Attorney Lanna Belohlavek’s request for them and to serve as the Palm Beach Police Department’s presentation for prosecution.

I know that you agree that it is our shared responsibility to seek justice and to serve the public interest by discharging our duties with fairness and accountability. I must renew my prior observation to you that I continue to find your office’s treatment of these cases highly unusual. It is regrettable that I am forced to communicate in this manner but my most recent telephone calls to you and those of the lead detective to your assigned attorneys have been unanswered and messages remain unreturned.

After giving this much thought and consideration, I must urge you to examine the unusual course that your office’s handling of this matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases.

Sincerely,

unharl S. Reites

Michael S. Reiter Chief of Police

MSR:nt

REQUEST FOR WARRANT

Agency ORIN FLO 500600

From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E tein, 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 NMI, Epstein’s assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein’s bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows:

On 03/15/2005, A fourteen year old female, hereinafter referred to as “SG,” dob 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as “Jeff” had touched her vaginal area with a vibrator/massager while within his residence. “Jeff’ was later identified as Jeffrey Epstein through a photo line up.

During a sworn taped interview, SG stated that dob 04/09/1986, a cousin of SG’s boyfriend and classmate at I, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make mone . During the beginning of the month of February 2005 SG explained that she was first approached by to go with her to Epstein’s house. SG stated that along with a Hispanic female, later identified at pick her up at her father’s house on a Sunday. SG was not sure of the exact dates but knew it was a Sunday. SG told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature Officer

Date: 05/ 006

Page I of 22

Agency ORIN FLO 500600

conversation occurred between and SG whereas reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG’s.father that picked his daughter up on February 6, 2005. According to SG’s father, drove a pick up truck.

SG described Epstein’s house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house SG stated that they walked up a drivewayiawkiat 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. SG 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. Short) thereafter, Epstein and his assistant, described as female with blond hair and later identified as entered the kitchen. Epstein introduced himself to SG. SG 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 SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow upstairs. SG 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 sofa in the mom. There was a door on each side of the sofa. SG recalled there. 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 SG to take off her clothes. SG stated Epstein was stem when he told her to take off her clothes. SG said 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 the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG 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 SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein’s back whereby her exposed buttocks were touching Epstein’s bare buttocks. SG 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 SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein’s chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by net Joe Recarey, who is personally known to me.

/e#

Signature of Poli e Officer (F.S.S. 117.10)

State of Florida County of Palm B ch Signatur Date: 05 006 g Officer

Page 2of 22

massage SG’s vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and SG got dressed. She went back downstairs where she met with . SG said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked SG to leave her phone number. As SG, and were leaving the house, told SG she received two hundred dollars that day for bringing her.

During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to cellular telephone 561-308-0282. SG spoke with in an attempt to arrange another meeting with Epstein. SG asked what did she need to do to make more money. stated, “the more you do, the more you get paid.” had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein’s house at 11:00 am on April 5, 2005. This message was recorded from SG’s voice mail.

Based on the above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG’s name at 11:00 am. This was the time frame had informed SG to be ready to go work at Epstein’s house.

On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department.

Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking how she became acquainted with Epstein. stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named Molly at the Canopy Beach Resort in Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey.

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

ting Officer Signature

Date: 05/01/2006

Page 3of 22 Page 10 of 120

Agency ORI# 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 in the kitchen of the house. She was also introduced to a female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah arranged the massage table and covered the table with a sheet. She brow ht out the massage oils and laid them next to the massage bed. Sarah, 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. Duri the massage, stated “He tried to touch me and I stopped him.” I asked how he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I’ll massage you but I don’t want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.

After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: SG _ - • , J.S. ( al6 year old female), YL (a 16 year old female) and • — said that at the time she brought these irls to Epstein’s house they were a1114 through 16 years of age. I asked which one was the youngest. advised SG 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 SG was aware. She stated every girl she brought knew what to expect. She explained she knew that SG wanted to make money. She approached SG and explained about going to work for Jeff, SG agreed and arrangements were made to bring her to Epstein’s house on a weekend. stated that she and … (Later identified as ) picked up SG 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 Sarah. SG was introduced to Epstein while they were in the kitchen area. Sarah led SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. stated she was paid $200.00 for bringing SG to Epstein’s house. stated SG told her she was paid $300.00 for the massage.

stated that SG was the last person she brought to Epstein’s house. She had changed her cellular number to avoid being contacted by Sarah. 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 Det Joe Recarey, who is personally known to me.

Signature of Police fficen(F.S.S. 117.10)

State of Florida County of Palm Beach Signatur Officer

Date: 05/01/2006

Page tiof 22

Agency ORI# FLO 500600

when he was going to travel to Palm Beach. said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah 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 further stated that Sarah still tries to call and she stopped. house and leaves messages.

that based on her own statements, she had Sgt Frick entered the room and explained to implicated herself by bringing underage girls to Epstein’s house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived.

As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment “I’m like a Heidi Fleiss.” (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident.

On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein’s residence by …………………………….. the ongoing investigation and asked to speak with JS as we had information that she had “worked” for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff’s house with

approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein’s house. I informed her that JS had my telephone number and hopefully she would call.

On October 4, 2005, Det Dawson and I drove to the “ ’ home and met with and , dob 06/30/1987. During a sworn taped statement, _______ stated approximately a year ago when she was seventeen years old, she was taken to a house by stated she knows because they both attend Palm Beach High School. She was told she could make money working

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Ch. I. Judy Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach esting Officer Signatur

Date: 05/01/2006

for Jeff. She was told she would have to rovide 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 Sarah, Jeff’s assistant, who brought her upstairs to the bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. - stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. I 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 re lied 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. - .c 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 Sarah. 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 Sarah 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 Sarah who requested . to call her back reference the police questioning. . , • provided the incoming telephone number as 917-855-3363. • stated she inadvertently told about the police investigation because 11…_ 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 Sarah and asked what was going on reference the ongoing police investigation. According to - • , Sarah has since then been trying to contact her to ask about the police questions. I instructed - ’ not to contact Sarah and do not provide any more information to . . as she would notify Jeff Epstein and Sarah what was transpiring.

On October4, 2005, I made telephone contact with JS 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 JS. During a taped recorded statement JS 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 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 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

cl ^{a t}

Signature of Police fficer F.S.S. 117.10)

State of Florida Coun of Palm Beach Signatur Officer

Date: 05/01/2006

Page4of 22

07/26/17 Page 13 of 120 Public Records Request No.: 17-295

introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and E stein had a verbal disagreement, at which time she left without being paid. She got with who was sittin in the kitchen and told her “let’s go.” JS advised she received no money for that day. JS also said that had told her if she was uncomfortable with what was going on, to let him know and he’ll stop. She knew that the more you do the more you get paid. JS advised that several weeks later she agreed to be taken a second time . Once they arrived at the residence, sat in the kitchen and Sarah took her bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As IS was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. JS then became upset again and told Epstein she didn’t want to be touched. JS discontinued the massage and was paid $200.00. JS then went downstairs where was waiting for her. She told she wanted to leave. JS said she never returned to the house. JS stated she is aware that her friend, was also at the house and had a problem with Epstein.

I later researched dob 02/08/1987, and met with her at her residence. Durin a sworn taped statement, • stated the following: on or about November 2004, she was approached at Palm Beach High School by . a fellow student. asked - • if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow Palm Beach High School students YL and .) came with them. They were brought into the kitchen where she was introduced to Epstein and other females. _ stated she was introduced to a female helper of Epstein, the female was described as 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. . ’ further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn’t remember if she had removed her bra but feels that she did. - ’ was certain that she stayed in her thong underwear. ’ continued the massage and at one point she climbed onto the massage

The foregoing instrument was sworn to or affirmed before me this l n day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Office (F.S.S. 117.10)

State of Florida County of Palm Be h Signatur’ g Officer Date: 05/ /2006

Pagel of 22

07/26/17 Page 14 of 120 Public Records Request No.: 17-295

table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. “ was instructed to return to the ground at which time Epstein turned to have his chest rubbed. - ’ advised she was sure he was masturbating based on his hand movements going up and down on his peniasti. did 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. 1. 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 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 Dawson and I met with YL, dob 03/05/1988, at her residence. As YL was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview.

During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. YL was friends with associates of and knew the same people. YL had been previously told by her friends from Palm Beach High School, what did for Epstein. called a person known to YL as Sarah and scheduled the appointment. picked YL 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 drivewa . They entered the kitchen area of the house and met with Epstein. YL was introduced to Jeff Epstein. led YL upstairs to the main bedroom area and set up the room with a massage table and set out the oils. YL 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. YL 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 YL rubbed Epstein’s chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and

The foregoing instrument was sworn to or affirmed before me this day of May, 2006 by Det Joe Recarey, who is personally known to me.

aC<: tt

Signature of Police fficer F.S.S. 117.10)

State of Florida County of Palm Beach Signatur Officer

Date: 05/01/2006

Pagegof 22

07126/17 Page 15 of 120 Public Records Request No.: 17-295

Agency ORIN FLO 500600

attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL 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.

YL then explained she never provided another massage for E stein. She did however, go to the house with and .. ;L. as they took another friend of . YL advised she was present when : went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for - • ’ . YL advised while they waited for - “ the house chef prepared lunch for them as it was almost lunchtime when they went. When … • ’ was finished with the massage they left the area. I asked YL if ever told her what would be expected when she provided a massage. YL stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. YL has no formal training in providing massages. YL spoke about a third and last time she went to Epstein’s house. drove another girl, ML, (sixteen years of age) who is YL’s friend, to Epstein’s house. YL stated ML knew that YL had made money massaging Epstein and wanted to make money herself took them in the kitchen area of the house and introduced ML to Sarah. and Sarah took ML upstairs to the main bedroom. YL advised she doesn’t know what happened as ML did not speak about what happened in the room. YL received $100.00 from for going with her to Epstein’s house and recommending ML.

On October 6, 2005, at 11:45 am, I met with , dob 06/06/1987, at University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. …._._ stated she had previously spoken with _ 7 • who told her she was interviewed by detectives. During a sworn taped statement, . stated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom she met when they both attended Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn’t until recently that

began removing her clothes and staying in her thong underwear to provide a massage. explained

The foregoing 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 Poli e Office (F.S.S. 117.10)

State of Florida County of Palm Beach Signatur mg Officer

Date: 05/01/2006

Pageiof 22 07/26/17 Page 16 of 120 Public Records Request No.: 17-295

Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. 711._ stated “Jeff would try to get away with more and more on each massage”. state•Epitein 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 Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to “work”. Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending University. I asked if Epstein knew her real age. • stated Epstein did and didn’t care. The most recent massage she provided was on October 1, 2005. During the macs-age,she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. . was asked if he ever used a vibrator on her. _ was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described

the vibrator as the large vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table.

• stated that on October 3, 2005, she was contacted by Epstein’s assistant, Sarah, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah 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 University Gym field. I asked her if she ever took any one to the house. explained she took , a friend of hers who attended Palm Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her.

At the conclusion of the interview, Det Dawson and I went to the gym area of University 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, w/f AH, dob 12/30/1986, 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.

7 1-1e5

Signature of Poli e Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signatur Date: 05/01/2006 Officer

Page 17 of 120 Public Records Request No.: 17-295

for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein’s residence, discarded papers were found which contained AH’s name and cell phone number.

On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH 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. Ali stated she became his “number one girl.” She explained that on her first visit she was brought to the house by fellow Palm Beach I Ugh School classmate, . AH said she was brought through the kitchen area where she met . for the first time. AH was led to the bedroom, Epstein s room. All explained that as she was walking 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, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. AH explained 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. AH removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. All removed her shirt and remembered she was not wearing a bra. AH stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. AH advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massy e was over. At the conclusion of the massage, All was paid $200.00. They walked together downstairs where and were waiting. AH stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town.

AH stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. AH 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. AH explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until AR climaxed. AH advised that during her frequent visits, Epstein asked for her real age, All stated she was sixteen. Epstein advised her not to tell anyone her real age. AH advised that things escalated within the home as Epstein would instruct and pay All to have intercourse with his female friend, . AH explained 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 before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signatu g Officer

Date: 05/01/2006

Pagel I of 22

during the female on female intercourse and provide oral sex to both AH and the time AH was sixteen years of age.

This occurred during

AH advised this continued to escalate during two years. The routine became familiar to AH. Epstein’s assistant Sarah 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 AH to allow the acts to happen. AH consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. AH explained that Epstein’s penis was deformed. AH explained that his penis was oval shaped. AH 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.” AH stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. AH stated during one visit to Epstein’s house in which she provided a massage to Epstein, his female friend, , was also present. AH 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 AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH stated Epstein began to pump his penis in her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed “No!” and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house.

On October 12, 2005, Det Dawson and I met with , dob 06/01/1986, who stated during appeared nervous during the a sworn taped statement, that nothing happened between her and Epstein. 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 , a classmate at Palm Beach High School, approached her and asked her if she 2005. , who has no formal wanted to “work”. made the arrangements with Sarah, Epstein’s assistant. 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 305-710-5165 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 Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach sting Officer Signature

Date: 05/01/2006

Page 12 f 22 Page 19 of 120

On November 6, 2005, at approximately 3:30 pm, I met with …, dob 08/24/1985, at the Palm Beach Police Department. ….. was identified as a potential witness/victim 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, _____, who was dating ’ roommate, for an opportunity to make some quick money. advised 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 that the massage would have to be done in her underwear. She advised is drove with her and brought her into the house. They 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, and removed their clothing down to their panties. Epstein laid on his stomach area and they provided a massage on his legs and feet if she had any formal massage training and she replied “no.” advised she was area. I asked topless and the panties she wore were the boy shorts lace panties. She and _____ continued the massage until the last ten minutes of the massage, Epstein, told _____ to leave the room so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked. Epstein requested that . rub his chest area. stated as she did this, Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large vibrator with a large head. She stated it was within his reach in a drawer in his bathroom. He rubbed the vibrator advised he never penetrated her vagina with the vibrator. He continued to rub her on her vaginal area. vagina with the vibrator as he continued to masturbate. 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 in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing . and paid $200.00 to for providing the massage. was told to leave her telephone number with Sarah for future contact. provided her cellular telephone number. was 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 Sarah for her to return to “work” for Epstein. stated “work” is the term used by Sarah to provide the massages and other things. advised she declined as she was not comfortable in providing that type of “work.”

On November 7, 2005, Det and I met with …, dob 04/19/1988. During a sworn taped statement, ………………………………

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Ch. I. Judy

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006

Date: 05/01/200

Page / 3of 22 Page 20 of 120

Agency ORM FLO 500600

attending Palm Beach High School. would approach females who wished to work for Epstein. • stated she was offered to work for Epstein but declined txplained 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 -, SG, 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, SG, 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 with until the massage was over. She 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. _ stated there were a lot of naked girls in photographs throughout the house.

On November 8, 2005, at approximately 2:00pm , I met with Palm Beach Police Department. During a sworn taped statement, approximatelyalars ago when she was first approached by High School. approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the day the arrangements were made. had take also attended 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 Sarah and another assistant Adrianna. Sarah 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 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 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. stated she had been to the house , dob 09/21/1986, at the stated she had met Sin a classmate at Palm Beach

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer ( .S.S. 117.10)

State of Florida County of Palm Beach Signatu g Officer

Date: 05/01/2006

Pag /of 22

Agency OFtlti FLO 500600

numerous times. added she has no formal training in providing a massage. stated she brought two females duller visits to provide massages. stated she brought a girl named “ “ “ and from Palm Beach High School. stated she received $200.00 for each girl she brought.

On November 8, 2005, I met with . , W/F, 10/10/1987, 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 AH. AH had asked her if she wanted to make money providing massages to Epstein. - had heard that several girls from Palm Beach High School were doing this and making money. She agreed and was taken to the house by Alt AH had introduced her to Sarah and Epstein and brought her upstairs to a bedroom where a massage table was prepared and the proper oils were selected. AH left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. 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 $200.00 for providing the massage. She also stated AH was paid $200.00 by Epstein for bringing - stated she 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 hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. 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. . received $350.00 for her massage. I asked her if she had any formal training in providing massages, . stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia 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 stein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage.

On November 14, 2005, Det and I met with dob 06/18/1987. 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. also stated she was sixteeriyars old when she first went to Epstein’s house. On her first visit she was brought by a fellow student from Palm Beach High School 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.

Signature of Police ’l ficer .S.S. 117.10) Date: 05/01/2006

State of Florida County of Palm Beach

Signature g Officer

Page iv ²²

as aated • brought her into the house and she was introduced to Sarah. Sarah 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 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 Sarah. She provided the massage, clothed. . was asked if she ever removed her clothing to provide a massage. 3tated it was not until the third time that she went that she removed her clothing. stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. 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 rubbed his chest 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 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 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 $200.00 from Epstein for her Christmas bonus.

On November 15, 2005, Det. and I met with MD, dob 04/21/1988. During a sworn taped statement, MD stated she met Jeffrey Epo n over a year ago. She was sixteen years of age and was approached by , a fellow 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 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

4–/ eei ^r

Signature of Poll Officer F.S.S. 117.10)

State of Florida County of Palm Beach

Signatu g Officer

Date: 05/01/2006

Pagskpf 22

Agency ORIN FLO 500600

massage topless. — made the arran ements with Epstein and his assistants and took MD to the house. MD stated — • and she entered throw h a door that led into a kitchen. She was taken upstairs by —.._, to a bedroom. She recalled the bathroom had a large pink M, sauna and matching shower. Epstein entered into the room wearing only a towel. MD and . • 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 - and MD provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested , wait downstairs in the kitchen area for MD. Epstein instructed MD to finish the massage. As _ • got dressed, MD starting rubbing Epstein’s chest. left the room, and Epstein began masturbating as MD rubbed Epstein’s chest. MD 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 MD the massage was done and to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. MD stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house to provide another massage. MD agreed and the arrangements were made by for her to return to the house. MD stated . drove her to the house and knocked on the same door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the bedroom and bathroom area. TT left MD this time to do the massage alone. Epstein entered the room again wearing only a towel. MD 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 MD began massaging his legs and back. As MD finished with Epstein’s back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MD’s vagina and masturbating himself at the same time. MD 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. MD stated Epstein climaxed onto the towel again and informed her that the massage was done. MD got dressed and met with I _ :. who was waiting in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no desire to return to the house. MD was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Palm Beach High School.

The foregoing instrument was sworn to or affirmed before me this l n day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Polic Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

Signat ng Officer Date: I 11/2006

Paget.pf 22

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 within the bedroom area just as the girls previously mentioned. The stairway, which is located from 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 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 Palm Beach High School transcript for AH in 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 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. 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 ML, dob 02/29/1988. During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to “work.” They were encountered by a female with long blond hair. ML was 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 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 feature bedroom and bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large spacious bathroom with a steam room and shower beside it. ML was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a feature to weak and laid on his stomach so that ML may

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

1. 1. Judap

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006

massage his feet and calves. ML 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. ML began 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. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein’s back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him she attended Palm Beach High School. Epstein asked her if she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. ML 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. ML explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said “no, I don’t like that.” Epstein then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated 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. ML 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 vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing 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 to YL for 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 ML stated she did not. ML stated 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, I located and interviewed another victim, CL, dob 04/29/1988. CL was identified as a potential victim/witness from information obtained during trash pulls from Epstein’s residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Palm Beach High School, to be 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 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

In t. Judy 1

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach esting Officer Signature/A Date: 05/01/2006

Page 26 of 120

Public Records Request No.: 17-295

to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein’s house located on El BrilloWay. introduced CL to JeffrizlEstein. Epstein had his personal chef pre ai thnner for CL and . At the conclusion of dinner, and Epstein brought CL upstairs into a bedroom area. CL observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed CL that they were oing to provide a massage on Epstein. CL asked why were they doing this instead of modeling lingerie. explained to CL that this was his routine and to rub his calves and feet. Epstein had told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told CL to rub his chest and rub his nipples. CL 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 paid CL $200.00 for the massage. Sin told CL that if she told anyone what happened at his house that bad things could happen. CL and were brought home by Epstein’s houseman and CL was afraid that Epstein knew where she lived. CL stated that several days later she received a telephone call from who coordinated for CL to return to “work.” CL returned 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 CL remove her clothing and provide the massage naked. CL 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 downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid $200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would happen. CL 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 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of P Im each Signatur ng Officer Date: 0 i /2006

Page/sof 22

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, 2006 I 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 November 2004 through May of 2005. His responsibilities as house manager included being the chauffeur, 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 eat. 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 Palm Beach High School for 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 would wipe 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 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

L. I. Judge Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach ting Officer Signatu e/R 05/01/2006 Date:

Page 28 of 120

Public Records Request No.: 17-295

bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he 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 a folder which contained documents, and a note with Mr. Epstein’s stationary with direction to deliver a bucket of roses to Palm Beach High School after AH high school drama performance. Also in that same note was direction to rent a car for AH 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 SG advised the incident occurred. also coordinated and r the encounters with AH, AD, 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 all the phone calls and the victims were made in the days just prior to their arrival or during the time Epstein made to 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 AH, ML, CL 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 SG, 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 with four and arranged the bedroom for said minors, there is sufficient probable cause to charge 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 Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach ting Officer Signature/ 05/01/2006 Date:

Pagezof 22 de 29 of 120

Public Records Request No.: 17-295

REQUEST FOR WARRANT

Agency ORI# FLO 500600

From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and to perform massages for Epstein, for which brought to the residence by received monetary compensation. During the visit they would be introduced to Epstein’s assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein’s bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows:

On 03/15/2005, A fourteen year old female, hereinafter referred to as “SG,” dob 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as “Jeff” had touched her vaginal area with a vibrator/massager while within his residence. “Jeff” was later identified as Jeffrey Epstein through a photo line up.

During a sworn taped interview, SG stated that , dob 04/09/1986, a cousin of SG’s boyfriend and classmate at Palm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make money. During the beginning of the month of February 2005, SG explained that she was first approached by to go with her to Epstein’s a, pick her up at along with a Hispanic female, later identified at house. SG stated that her father’s house on a Sunday. SG was not sure of the exact dates but knew it was a Sunday. SG told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach resting Officer Signature/A 05/01/2006 Date:

Pagel of 22 Page 31 of 120

Agency ORIN FLO 500600

conversation occurred between and SG whereas reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG’s.father that picked his daughter up on February 6, 2005. According to SG’s father, drove a pick up truck.

SG described Epstein’s house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house SG stated that they walked up a driveway, wa vhat 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. SG 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. Short! thereafter, Epstein and his assistant, described as female with blond hair and later identified as entered the kitchen. Epstein introduced himself to SG. SG 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 SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow upstairs. SG 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 sofa in the room. There was a door on each side of the sofa. SG recalled there. 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 SG to take off her clothes. SG stated Epstein was stem when he told her to take off her clothes. SG said 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 the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG 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 SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein’s back whereby her exposed buttocks were touching Epstein’s bare buttocks. SG 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 SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein’s chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to inc.

l ed#

Signature of Polite Officer (F.S.S. 117.10)

State of Florida County of Palm B ch Signatur Date: 05 006 g Officer

Page 2of 22

massage SG’s vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and SG got dressed. She went back downstairs where she met with . SG said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked SG to leave her phone number. As SG, and were leaving the house, told SG she received two hundred dollars that day for bringing her.

During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to cellular telephone 561-308-0282. SG spoke with in an attempt to arrange another meeting with Epstein. SG asked what did she need to do to make more money. stated, “the more you do, the more you get paid.”

had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein’s house at 11:00 am on April 5, 2005. This message was recorded from SG’s voice mail.

Based on the above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG’s name at 11:00 am. This was the time frame had informed SG to be ready to go work at Epstein’s house.

On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department.

Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking how she became acquainted with Epstein. stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named Molly at the Canopy Beach Resort in Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey.

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

ting Officer Signature Date: 05/01/2006

Page 3of 22 Page 33 of 120

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 in the kitchen of the house. She was also introduced to a female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah 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. Sarah, then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated “He tried to touch me and I stopped him.” I asked how he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I’ll massage you but I don’t want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.

After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: SG, _____ J.S. (a16 year old female), YL (a 16 year old female) and …… said that at the time she brought these girls to Epstein’s house they were all14 which one was the youngest. advised SG was the youngest as through 16 years of age. I asked stated every girl she brought knew what to expect when she was fourteen when the massage occurred. they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if SG was aware. She stated every girl she brought knew what to expect. She explained she knew that SG wanted to make money. She approached SG and explained about going to work for Jeff, SG agreed and arrangements were made to bring her to Epstein’s house on a weekend. stated that she and (Later identified as …..) picked up SG 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 Sarah. SG was introduced to Epstein while they were in the kitchen area. Sarah led SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. stated she was paid $200.00 for bringing SG to Epstein’s house. stated SG told her she was

paid $300.00 for the massage.

stated that SG was the last person she brought to Epstein’s house. She had changed her cellular number to avoid being contacted by Sarah. 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 Joe Recarey, who is personally known to me.

Signature of Police, Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

ing Officer Signature

Date: 05/01/2006

Page 4of 22 Page 34 of 120

Agency ORIP FLO 500600

when he was going to travel to Palm Beach said when Epstein announces to his assistant, Sarah that he is traveling to Palm Beach, Sarah would then contact to arrange girls to “work” for Epstein. stated that once her parents discovered that she was visiting Epstein ailisapproved th of the encounters with him and she stopped. further stated that Sarah still tries to call house and leaves messages.

Sgt Frick entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein’s house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived.

As was being taken home in the vehicle, a tape recorder was laced within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment “ I’m like a Heidi Fleiss.” (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident.

On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein’s residence by . We met with JS’s mother at their front door. We explained the ongoing investigation and asked to speak with JS as we had information that she had “worked” for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied havin any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff’s house with

approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstcin’s house. I informed her that JS had my telephone number and hopefully she would call.

On October 4, 2005, Det Dawson and I drove to the - ’ home and met with _ 7 • and , dob 06/30/1987. During a sworn taped statement, stated approximately a year ago when she was seventeen years old she was taken to a house by stated she knows because they both attend Palm Beach High School. She was told she could make money working

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer ( .S.S. 117.10)

State of Florida County of Palm Beach Signatur “ng Officer

Date: 05/01/2006

Page Sof 22

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 …………………………….. stated would wait for her in the kitchen. was introduced to Sarah, Jeff’s area. assistant, who brought her upstairs to the bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. “ ’: stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. I 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 received any monies for taking her to perform the massage. which she replied no. I asked her if had received money for taking her there but was unsure in the amount. 7 is stated she stated returned to Epstein’s house on another occasion with and another girl, …. ’: stated she waited in the kitchen with , while _____ was taken upstairs by Sarah. . …..; 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 Sarah 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 Sarah who requested . to call her back reference the police questioning. provided the incoming telephone number as 917-855-3363. 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 Sarah and asked what was going on reference the ongoing police investigation. According to _____, Sarah has since then been trying to contact her to ask about the police questions. I instructed into a not to contact Sarah and do not provide any more information to ….. as she would notify Jeff Epstein and Sarah what was transpiring.

On October4, 2005, I made telephone contact with JS 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 JS. During a taped recorded statement JS 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 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 Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach sting Officer Signatur

Date: 05/01/2006

Page 6of 22 Page 36 of 120

Agency ORIN FLO 500600

introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and Epstein had a verbal disagreement, at which time she left without being paid. She got with I I who was sittin in the kitchen and told her “let’s go.” JS advised she received no money for that day. JS also said that had told her if she was uncomfortable with what was going on, to let him know and he’ll stop. She knew that the moreyou do the more you get paid. JS advised that several weeks later she agreed to be taken a second time by Once they arrived at the residence, sat in the kitchen and Sarah took her upstairs to the bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. JS then became upset again and told Epstein she didn’t want to be touched. JS discontinued the massage and was paid $200.00. JS then went downstairs where was waiting for her. She told she wanted to leave. JS said she never returned to the house. JS stated she is aware that her friend, !. was also at the house and had a problem with Epstein.

I later researched dob 02/08/1987, and met with her at her residence. Duriaga worn taped statement, . stated the following: on or about November 2004, she was approached at Palm Beach High School by . a fellow student. asked • • if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow Palm Beach High School students YL and .) came with them. They were brought into the kitchen where she was introduced to Epstein and other females. _ stated she was introduced to a female helper of Epstein, the female was described as 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. . • further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn’t remember if she had removed her bra but feels that she did. - • ’ was certain that she stayed in her thong underwear. ’ continued the massage and at one point she climbed onto the massage

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by County of Palm Be h Det Joe Recarey, who is personally known to me.

Signature of Police Office (F.S.S. 117.10)

State of Florida Signatur Date: 05/ /2006 g Officer

Page/ of 22

table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ______ advised she was sure he was masturbating based on his hand movements going up and down on his penis area. _____ did not want to look at his penis area because she was uncomfortable. Epstein removed a large 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 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 Dawson and I met with YL, dob 03/05/1988, at her residence. As YL was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview.

During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. YL was friends with and knew the same people. YL had been previously told by her friends from associates of Palm Beach High School, what did for Epstein. called a person known to YL as Sarah and scheduled the appointment. picked YL 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 led YL upstairs to the main bedroom area and met with Epstein. YL was introduced to Jeff Epstein. set up the room with a massage table and set out the oils. YL 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. YL 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 YL rubbed Epstein’s chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

In t. Judap

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach esting Officer Signature A

Date: 05/01/2006

Page8of 22 Page 38 of 120

Public Records Request No.: 17-295

Agency ORIN FLO 500600

attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. lie cleaned himself with the towel he was previously wearing. YL 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.

YL then explained she never provided another massage for E stein. She did however, go to the house with and . .._ as they took another friend of . YL advised she was present when went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for I. • • . YL advised while they waited for 7_ • • the house chef prepared lunch for them as it was almost lunchtime when they went. When _. • • was finished with the massage they left the area. I asked YL if ever told her what would be expected when she provided a massage. YL stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. YL has no formal training in providing massages. YL spoke about a third and last time she went to Epstein’s house. drove another girl, ML, (sixteen years of age) who is YL’s friend, to Epstein’s house. YL stated ML knew that YL had made money massaging Epstein and wanted to make money herself. took them in the kitchen area of the house and introduced ML to Sarah. and Sarah took ML upstairs to the main bedroom. YL advised she doesn’t know what happened as ML did not speak about what happened in the room. YL received $100.00 from for going with her to Epstein’s house and recommending ML.

On October 6, 2005, at 11:45 am, I met with dob 06/06/1987, at University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken with ’ who told her she was interviewed by detectives. During a sworn taped statement, . stated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by , whom she met when they both attended Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn’t until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained

The foregoing 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 Polite Office (F.S.S. 117.10)

State of Florida County of Palm Beach Signatur mg Officer

Date: 05/01/2006

Pagelof 22

07/26/17 Page 39 of 120 Public Records Request No.: 17-295

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 her breasts as she rubbed his chest. _____ stated “Jeff would try to get away with more and more on each massage”. ______ stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove to the house for the original massage. left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to “work”. Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. _____ advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending University. I asked ? if Epstein knew her real age. stated Epstein did and didn’t care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked ’ if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her.

, was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table.

stated that on October 3, 2005, she was contacted by Epstein’s assistant, Sarah, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah she would have the car for a month. ______ stated Epstein knew her car was not working properly informed ’ and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the University Gym field. I asked her if she ever took any one to the house. , a friend of hers who attended Palm Beach High School, who has explained she took 1 relocated to Orlando to attend college. I asked if she ever allowed another female in the room. . : advised no one was brought into the room with her.

At the conclusion of the interview, Det Dawson and I went to the gym area of University 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, w/f AH, 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 Joe Recarey, who is personally known to me.

L. L. Judy

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature sting Officer

Date: 05/01/2006

Page Of 22 Page 40 of 120

for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein’s residence, discarded papers were found which contained All’s name and cell phone number.

On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH 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. All stated she became his “number one girl.” She explained that on her first visit she was brought to the house by fellow Palm Beach Hi h School classmate, . -• AH said she was brought through the kitchen area where she met . for the first time. All was led to the bedroom, Epstein s room. All explained that as she was wal rg:. 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, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. All explained 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. All removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AR stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. AH advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massy e was over. At the conclusion of the massage, AH was paid $200.00. They walked together downstairs where and were waiting. All stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town.

All stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. All 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. AH explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until AH climaxed. AH advised that during her frequent visits, Epstein asked for her real age, Ali stated she was sixteen. Epstein advised her not to tell anyone her real age. Ali advised that things escalated within the home as Epstein would instruct and pay Ali to have intercourse with his female friend, . All explained 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 before me this la day of May, 2006 by Det Joe Recarey, who is personally known to me.

^art

Signature of Poli c Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signatu g Officer

Date: 05/01/2006

PageBof 22

Agency ORI# FLO 500600

attending 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 , SG, 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 . stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. stop. . … When I asked which girl appeared to be the youngest, she replied, SG, who was really young, fifteen years old at further stated each time she went to the house, she sat in the kitchen and waited with the most. until the massage was over. She 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. stated there were a lot of naked girls in photographs throughout the house.

On November 8, 2005, at approximately 2:00pm, I met with , dob 09/21/1986, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein approximately two years ago when she was first approached by a classmate at Palm Beach High School. approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the day the arrangements were made. take , also attended Palm Beach High School and was familiar had . with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah 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 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 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. stated she had been to the house

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

1. Judge

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach sting Officer Signature/A

Date: 05/01/2006

Page/40f 22 Page 42 of 120

Agency ORIN FLO 500600

numerous times. added she has no formal training in providing a massage. stated she brought two females duriiiter visits to provide massages. stated she brought a girl named “ “ “ and from Palm Beach High School. stated she received $200.00 for each girl she brought.

On November 8, 2005, I met with . — • , W/F, 10/10/1987, 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 AH. AH had asked her if she wanted to make money providing massages to Epstein. - had heard that several girls from Palm Beach High School were doing this and making money. She agreed and was taken to the house by All. AH had introduced her to Sarah and Epstein and brought her upstairs to a bedroom where a massage table was prepared and the proper oils were selected. Ali left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. 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 $200.00 for providing the massage. She also stated AH was paid $200.00 by Epstein for bringing - stated she 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 hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. 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. , received $350.00 for her massage. I asked her if she had any formal training in providing massages, . stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia 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 stein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage.

On November 14, 2005, Det and I met with , dob 06/18/1987. 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. also stated she was sixteen ears old when she first went to Epstein’s house. On her first visit she was brought by a fellow student from Palm Beach High School 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.

Signature of Police .Officer Q.S.S. 117.10)

State of Florida County of Palm Beach

Signature Ar sti g Officer

Date: 05/01/2006

Page iv ²²

Agency ORIN FLO 500600

as ;tated • brought her into the house and she was introduced to Sarah. Sarah 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 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 Sarah. 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 Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. 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 rubbed his chest 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 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 Jan 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the bathroom. Shc 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 $200.00 from Epstein for her Christmas bonus.

On November IS, 2005, Det. and I met with MD, dob 04/21/1988. During a sworn taped statement, MD stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by , a fellow Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. 1 • had 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.

⁴ .-feet

Signature of Poli Officer F.S.S. 117.10)

State of Florida County of Palm Beach

Signatu g Officer

Date: 05/01/2006

Pageapf 22

Agency ORI# FLO 500600

massage topless. _____ made the arrangements with Epstein and his assistants and took MD to the house. MD and she entered through a door that led into a kitchen. She was taken upstairs by _____, to a stated ~ · bedroom. She recalled the bathroom had a large pink , sauna and matching shower. removed their clothing remaining only in Epstein entered into the room wearing only a towel. MD and . thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both “ and MD provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested , wait downstairs in the kitchen area for MD. Epstein instructed MD to finish the massage. As ____ got dressed, MD starting rubbing Epstein’s chest. left the room, and Epstein began masturbating as MD rubbed Epstein’s chest. MD 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 MD the massage was done and to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. MD stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house to provide another massage. MD agreed and the arrangements were made by for her to return to the house. MD stated , drove her to the house and knocked on the same door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the bedroom and bathroom area. _____ left MD this time to do the massage alone. Epstein entered the room again wearing only a towel. MD 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 MD began massaging his legs and back. As MD finished with Epstein’s back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MD’s vagina and masturbating himself at the same time. MD 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. MD stated Epstein climaxed onto the towel again and informed her that the massage was done. MD got dressed and met with _ …. who was waiting in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no desire to return to the house. MD was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Palm Beach High School.

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

resting Officer Signature/A 05/01/2006 Date:

Page of 22 Page 45 of 120

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 within the bedroom area just as the girls previously mentioned. The stairway, which is located from 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 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 Palm Beach High School transcript for AH in 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 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 and other witnesses that have been interviewed. All of these which showed several images of images appeared to come from the camera positioned behind Epstein’s desk.

On December 13, 2005, Det. Dawson and I met with ML, dob 02/29/1988. During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to “work.” They were encountered by a female with long blond hair. ML was 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 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 few bedroom and bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large spacious bathroom with a steam room and shower beside it. ML was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a for when she and laid on his stomach so that ML may

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Ch. I. Juday

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach sting Officer Signature/A Date: 05/01/2006

Page / of 22 Page 46 of 120

Public Records Request No.: 17-295

massage his feet and calves. ML 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. ML began 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. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein’s back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him she attended Palm Beach High School. Epstein asked her if she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. ML 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. ML explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said “no, I don’t like that.” Epstein then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated 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. ML 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 vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing 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 to YL for 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 ML stated she did not. ML stated 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, I located and interviewed another victim, CL, dob 04/29/1988. CL was identified as a potential victim/witness from information obtained during trash pulls from Epstein’s residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Palm Beach High School, to be 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 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Chr. t. Judy

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/Artesting Officer Date: 05/01/2006

Page/90f 22 Page 47 of 120

to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare nner for CL and . At the conclusion of dinner , and Epstein brought CL upstairs into a bedroom area. CL observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead of modeling lingerie. explained to CL that this was his routine and to rub his calves and feet. Epstein had told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told CL to rub his chest and rub his nipples. CL 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 paid CL $200.00 for the massage. igin told CL that if she told anyone what happened at his house that bad things could happen. CL and were brought home by Epstein’s houseman and CL was afraid that Epstein knew where she lived. CL stated that several days later she received a telephone call from who coordinated for CL to return to “work.” CL returned 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 CL remove her clothing and provide the massage naked. CL 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 downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid $200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would happen. CL 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 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police OfTicer (F.S.S. 117.10)

State of Florida County of P Im each Signatur ng Officer Date: 0 i /2006

Pagcjpf 22

07126117 Page 48 of 120 Public Records Request No.: 17-295

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, 2006 I 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 November 2004 through May of 2005. His responsibilities as house manager included being the chauffeur, 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 en into the kitchen area and offer them something to drink or eat. 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 Palm Beach High School for 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 would.” 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 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Polic Office (F.S.S. 117.10)

State of Florida Coun of Palm Beach Signatu ing Officer Date: 05/01/2006

Page’/of 22

07126/17 Pat, 49 of 120 Public Records Request No.: 17-295

Agency ORI# 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 he 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 a folder which contained documents, and a note with Mr. Epstein’s stationary with direction to deliver a bucket of roses to Palm Beach High School after AH high school drama performance. Also in that same note was direction to rent a car for AH 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 SG advised the incident occurred. and r ______ during the time frame the girls the encounters with AH, AD, …… 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 all the phone calls and the victims were made in the days just prior to their arrival or during the time Epstein made to 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 AH, ML, CL 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 SG, a coordinated and aided in the recruitment of minors to fourteen year old minor. Therefore, as 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 Joe Recarey, who is personally known to me.

The t. Juday

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/A resting Officer 05/01/2006 Date:

Page270f

REQUEST FOR WARRANT

Agency ORI# FLO 500600

Police Case#: 05-368 (3) Defendant: Race/Sex: Female DOB: 04-09-1986 Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b)

From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to , Epstein’s assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein’s bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows:

On 03/15/2005, A fourteen year old female, hereinafter referred to as “SG,” dob 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as “Jeff” had touched her vaginal area with a vibrator/massager while within his residence. “Jeff” was later identified as Jeffrey Epstein through a photo line up.

During a sworn taped interview, SG stated that the provided of the descent of the month of February 2005, SG explained that she was first approached by to go with her to Epstein’s house. SG stated that the along with a Hispanic female, later identified at pick her up at her father’s house on a Sunday. SG was not sure of the exact dates but knew it was a Sunday. SG told her father that they were going shopping but in reality to drove them to Palm Beach. During the drive a conversation occurred between the along whereas the portedly told SG that if Jeff asked her age,

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

1. Judy

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/Akresting Officer Date: 05/Q1/20

Page gage 327120

Public Records Request No.: 17-295

Agency ORI# FLO 500600

conversation occurred between and SG whereas reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG’s father that picked his daughter up on February 6, 2005. According to SG’s father, and drove a pick up truck.

SG 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 SG 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. SG 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 female with blond hair and later identified as geproximately forty-five years old, having a long face and bushy eyebrows, with graving hair.

and Epstein left the kitchen leaving SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow upstairs. SG 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 sofa in the room. There was a door on each side of the sofa. SG recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf.

Epstein entered the room wearing only a towel and told SG to take off her clothes. SG stated Epstein was stern when he told her to take off her clothes. SG said 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 the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG 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 SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein’s back whereby her exposed buttocks were touching Epstein’s bare buttocks. SG 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 SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein’s chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

In C. Judge

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006

Page 2of 22 Page 54 of 120

Agency ORIN FLO 500600

massage SG’s vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he of Epstein then left the room and SG got dressed. She went back downstairs where she met with SG said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SG to leave her phone number. As SG, and were leaving the house, told SG she received two hundred dollars that day for bringing her.

During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to cellular telephone 561- 308-0282. SG spoke with in an attempttianange another meeting with Epstein. SG asked =I, what did she need to do to make more money. stated, “the more you do, the more you get paid.” had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein’s house at 11:00 am on April 5, 2005. This message was recorded from SG’s voice mail.

Based on the above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed gione message for Epstein which stated Haley and SG’s name at 11:00 am. This was the time frame had informed SG to be ready to go work at Epstein’s house.

On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department.

Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking how she became acquainted with Epstein. stated that approximately two years ago, just after she turned of age, she was approached by a friend named Molly at the Canopy Beach Resort in Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey.

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.

K

Signature of Police officer (F.S.S. 117.10)

State of Florida County of Palm Beach

Signature Officer

Date: 05/i 006

Page3of 22

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 in the kitchen of the house. She female known to her as Sarah. She was led upstairs to the main bedroom known was also introduced to a to her as Jeff Epstein’s bedroom. Sarah 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. Sarah, then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated “He tried to touch me and I stopped him.” I asked how he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I’ll massage you but I don’t want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.

After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: SG, J.S. ( a16 year old female), YL (a 16 year old female) and said that at the time she brought these girls to Epstein’s house they were all14 which one was the youngest. advised SG was the youngest as through 16 years of age. I asked stated every girl she brought knew what to expect when she was fourteen when the massage occurred. they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if SG was aware. She stated every girl she brought knew what to expect. She explained she knew that SG wanted to make money. She approached SG and explained about going to work for Jeff, SG agreed and arrangements were made to bring her to Epstein’s house on a weekend. stated that she and (Later identified as _____) picked up SG 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 Sarah. SG was introduced to Epstein while they were in the kitchen area. Sarah led SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. stated she was paid $200.00 for bringing SG to Epstein’s house. stated SG told her she was

paid $300.00 for the massage.

stated that SG was the last person she brought to Epstein’s house. She had changed her cellular number to avoid being contacted by Sarah. She continued stating that she had no direct contact with Epstein

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police, Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

ng Officer Signatur

Date: 05/01/2006

Page 4 of 22 Page 56 of 120

Agency ORI# FLO 500600

when he was going to travel to Palm Beach. said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah 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 Sarah still tries to call house and leaves messages.

Sgt Frick entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein’s house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived.

As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment “I’m like a Heidi Fleiss.” (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident.

On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein’s residence by . We met with JS’s mother at their front door. We explained the ongoing investigation and asked to speak with JS as we had information that she had “worked” for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff’s house with

approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein’s house. I informed her that JS had my telephone number and hopefully she would call.

On October 4, 2005, Det Dawson and I drove to the ’ home and met with _____ and , dob 06/30/1987. During a sworn taped statement, _______ stated approximately a year ago when she was seventeen years old, she was taken to a house by stated she knows because they both attend Palm Beach High School. She was told she could make money working

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach esting Officer Signatur

Date: 05/01/2006

Page 5of 22 Page 57 of 120

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 …………………………….. stated would wait for her in the kitchen. area. was introduced to Sarah, Jeff’s assistant, who brought her upstairs to the bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. “ ’s 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. I _____ 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. had received money for taking her there but was unsure in the amount. 7 is stated she stated returned to Epstein’s house on another occasion with and another girl, …. ’: stated she waited in the kitchen with , while _____ was taken upstairs by Sarah. ……………………………. massage once as she was uncomfortable with the whole experience.

At the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice reach who identified herself as Sarah who requested . to call her back reference the police questioning. provided the incoming telephone number as 917-855-3363. 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 Sarah and asked what was going on reference the ongoing police investigation. According to _____, Sarah has since then been trying to contact her to ask about the police questions. I instructed into a not to contact Sarah and do not provide any more information to ….. as she would notify Jeff Epstein and Sarah what was transpiring.

On October4, 2005, I made telephone contact with JS 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 JS. During a taped recorded statement JS 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 Pal Beach High School. The first drove to the house. They entered through the kitchen area where she was time she went,

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach sting Officer Signatur

Date: 05/01/2006

Page 6of 22 Page 58 of 120

introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and Epstein had a verbal disagreement, at which time she left without being paid. She got with who was sitting in the kitchen and told her “let’s go.” JS advised she received no money for that day. JS also said that had told her if she was uncomfortable with what was going on, to let him know and he’ll stop. She knew that the more you do the more you get paid. JS advised that several weeks later she agreed to be taken a second time by . Once they arrived at the residence, sat in the kitchen and Sarah took her upstairs to the bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. JS then became upset again and told Epstein she didn’t want to be touched. JS discontinued the massage and was paid $200.00. JS then went downstairs where was waiting for her. She told she wanted to leave. JS said she never returned to the house. JS stated she is aware that her friend, ….. e was also at the house and had a problem with Epstein.

I later researched :, dob 02/08/1987, and met with her at her residence. During a sworn taped statement, ______ stated the following: on or about November 2004, she was approached at Palm , a fellow student. asked if she wanted to make money. Beach High School by She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated Palm Beach High School students YL and that fellow .) came with them. They were brought into the kitchen where she was introduced to Epstein and other females. ____ stated she was introduced to a female helper of Epstein, the female was described as 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. . . . further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and didn’t remember if she had removed her bra but feels that she did. ____ was certain that she blouse. . . . continued the massage and at one point she climbed onto the massage stayed in her thong underwear.

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

2. 1. Judan

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature Akresting Officer 05/01/2006 Date:

07/26/17

Page7 of 22 Page 59 of 120

table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. “ was instructed to return to the ground at which time Epstein turned to have his chest rubbed. - ’ . advised she was sure he was masturbating based on his hand movements going up and down on his penis area. ’ did not want to look at his penis area because she was uncomfortable. Epstein removed a large vibrator which was next to the massage table and turned it on. L - 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 asked L 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 Dawson and I met with YL, dob 03/05/1988, at her residence. As YL was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview.

During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. YL was friends with associates of and knew the same people. YL had been previously told by her friends from Palm Beach High School, what did for Epstein. called a person known to YL as Sarah and scheduled the appointment. picked YL 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 drivewa . They entered the kitchen area of the house and met with Epstein. YL was introduced to Jeff Epstein. led YL upstairs to the main bedroom area and set up the room with a massage table and set out the oils. YL 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. YL 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 YL rubbed Epstein’s chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signatur Officer

Date: 05/01/2006

PageBof 22

07/26/17 Page 60 of 120 Public Records Request No.: 17-295

Agency ORIH FLO 500600

attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL 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.

YL then explained she never provided another massage for E stein. She did however, go to the house with and .•. ___ _, as they took another friend of . YL advised she was present when . : went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait foi 1 • . YL advised while they waited for - “ the house chef prepared lunch for them as it was almost lunchtime when they went. When • was finished with the massage they left the area. I asked YL if ever told her what would be expected when she provided a massage. YL stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. YL has no formal training in providing massages. YL spoke about a third and last time she went to Epstein’s house. drove another girl, ML, (sixteen years of age) who is YL’s friend, to Epstein’s house. YL stated ML knew that YL had made money massaging Epstein and wanted to make money herself. took them in the kitchen area of the house and introduced ML to Sarah. and Sarah took ML upstairs to the main bedroom. YL advised she doesn’t know what happened as ML did not speak about what happened in the room. YL received $100.00 from for going with her to Epstein’s house and recommending ML.

On October 6, 2005, at 11:45 am, I met with - dob 06/06/1987, at University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. ……_ stated she had previously spoken with . … 1 • who told her she was interviewed by detectives. During a sworn taped statement, . stated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by , whom she met when they both attended Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. • explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn’t until recently that

began removing her clothes and staying in her thong underwear to provide a massage. explained

The foregoing 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 Poli€e (F.S.S. 117.10)

State of Florida County of Palm Beach Signatur “ring Officer

Date; 05/01/2006

Pagelof 22

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 her breasts as she rubbed his chest. _____ stated “Jeff would try to get away with more and more on each massage”. ______ stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove to the house for the original massage. left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to “work”. Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. _____ advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending University. I asked ? if Epstein knew her real 3 stated Epstein did and didn’t care. The most recent massage she provided was on October 1, 2005. age. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked ’ if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her.

. was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table.

stated that on October 3, 2005, she was contacted by Epstein’s assistant, Sarah, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah she would have the car for a month. ______ stated Epstein knew her car was not working properly informed ’ and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the University Gym field. I asked her if she ever took any one to the house. explained she took 1, a friend of hers who attended Palm Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. . : advised no one was brought into the room with her.

At the conclusion of the interview, Det Dawson and I went to the gym area of University 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, w/f AH, 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 Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach sting) Officer Signature/Ari

Date: 05/01/2006

for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein’s residence, discarded papers were found which contained Ali’s name and cell phone number.

On October, 11, 2005, Det Dawson and I met with All and obtained a sworn taped statement. All 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. All stated she became his “number one girl.” She explained that on her first visit she was brought to the house by fellow Palm Beach Hi School classmate, . AH said she was brought through the kitchen area where she met for the first time. AH was led to the bedroom, Epstein s room. AH explained that as she was walking 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, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. AH explained 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. AH removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. Ali removed her shirt and remembered she was not wearing a bra. Ali stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. All advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the m e was over. At the conclusion of the massage, AH was paid $200.00. They walked together downstairs where and were waiting. ■ stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town.

All stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. All 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. Ali explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until All climaxed. AH advised that during her frequent visits, Epstein asked for her real age, All stated she was sixteen. Epstein advised her not to tell anyone her real age. All advised that things escalated within the home as Epstein would instruct and pay Ali to have intercourse with his female friend, I . AH explained 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 before me this I” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signatu g Officer

Date: 05/01/2006

Paget) of 22

during the female on female intercourse and provide oral sex to both AH and the time AH was sixteen years of age.

. This occurred during

AH advised this continued to escalate during two years. The routine became familiar to AH. Epstein’s assistant Sarah 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 AH to allow the acts to happen. AH consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. AH explained that Epstein’s penis was deformed. AH explained that his penis was oval shaped. AH 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.” AH stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. AH stated during one visit to Epstein’s house in which she provided a massage to Epstein, his female friend, was also present. AH 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 AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH stated Epstein began to pump his penis in her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed “No!” and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house.

, dob 06/01/1986, who stated during On October 12, 2005, Det Dawson and I met with a sworn taped statement, that nothing happened between her and Epstein. _____ appeared nervous during the , stated on several interview. I assured her that I have spoken with other people who advised differently. occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of , a classmate at Palm Beach High School, approached her and asked her if she 2005. , , who has no formal wanted to “work”. : made the arrangements with Sarah, Epstein’s assistant. 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 305-710-5165 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 Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach sting Officer Signature

Date: 05/01/2006

Page 4 f 22 Page 64 of 120

On November 6, 2005, at approximately 3:30 pm, I met with ______, dob 08/24/1985, at the Palm Beach Police Department. _______ was identified as a potential witness/victim 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, _____, ____, who was dating

’ roommate, for an opportunity to make some quick money. ; advised 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 that the massage would have to be done in her underwear. She advised ______ drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. ______ further stated she was brought bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A into 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, ; and ; 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 if she had any formal massage training and she replied “no.” “………………………….. topless and the panties she wore were the boy shorts lace panties. She and _ _ _ continued the massage until the last ten minutes of the massage, Epstein, told _____ to leave the room so that could finish the massage.

got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked. Epstein requested that rub his chest area. stated as she did this, Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large vibrator with a large head. She stated it was within his reach in a drawer in his bathroom. He rubbed the vibrator on 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. 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

in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing . and paid $200.00 to for providing the massage. was told to leave her telephone number with Sarah for future contact. provided her cellular telephone number. was 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 Sarah for her to return to “work” for Epstein. stated “work” is the term used by Sarah to provide the massages and other things. advised she declined as she was not comfortable in providing that type of “work.”

On November 7, 2005, Det and I met with …., dob 04/19/1988. During a sworn taped statement, ………………………………

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Ch. I. Judy

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006

Page /30f 22 Page 65 of 120

Agency ORIN FLO 500600

attending Palm Beach High Sch ooL would approach females who wished to work for Epstein. • stated she was offered to work for Epstein but declined :xplained 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 -., SG, 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, SG, 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 with until the massage was over. She 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. _ stated there were a lot of naked girls in photographs throughout the house.

On November 8, 2005, at approximately 2:00pm ,I met with dob 09/21/1986, at the Palm Beach Police Department. During a sworn taped statement, stated she had met E stein approximately two years ago when she was first approached by , a classmate at Palm Beach Hi h School. approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the day the arrangements were made. had take , also attended 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 Sarah and another assistant Adrianna. Sarah 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 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 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. stated she had been to the house

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer ( .S.S. 117.10)

State of Florida County of Palm Beach Signatu g Officer

Date: 05/01/2006

Page/i/of 22 07/26/17 Page 66 of 120 Public Records Request No.: 17-295

numerous times. added she has no formal training in providing a massage. stated she brought two females duller visits to provide massages. stated she brought a girl named “ “ “ and . from Palm Beach High School. stated she received $200.00 for each girl she brought.

On November 8, 2005, I met with . • • - • WW, 10/10/1987, 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 AH. AH had asked her if she wanted to make money providing massages to Epstein. - had heard that several girls from Palm Beach High School were doing this and making money. She agreed and was taken to the house by AH. AH had introduced her to Sarah and Epstein and brought her upstairs to a bedroom where a massage table was prepared and the proper oils were selected. AH left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. 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 $200.00 for providing the massage. She also stated AH was paid $200.00 by Epstein for bringing - stated she 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 hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. 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. received $350.00 for her massage. I asked her if she had any formal training in providing massages, . stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia 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 stein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage.

On November 14, 2005, Det and I met with dob 06/18/1987. 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. also stated she was sixteen cars old when she first went to Epstein’s house. On her first visit she was brought by a fellow student from Palm Beach High School 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.

7

Signature of Police ’Officer .S.S. 117.10)

State of Florida County of Palm Beach Signature g Officer

Date: 05/01/2006

Page(6f 22

· …. as stated ^• brought her into the house and she was introduced to Sarah. Sarah 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 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”. 1 stated she returned to the house and was again led upstairs by Sarah. She provided the massage, . was asked if she ever removed her clothing to provide a massage. clothed. stated it was not until the third time that she went that she removed her clothing. stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. 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 rubbed his chest 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 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

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, Det. ______ and I met with MD, dob 04/21/1988. During a sworn taped statement, MD stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was

Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry.

enjoying the massage. She told him that she didn’t want to continue and she would not be back. Epstein told her

stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein.

bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table.

approached by ______, a fellow 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 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

stated her boyfriend was in the car waiting for her.

to leave as she was ruining his massage.

L. I. Justy

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

further stated that Epstein got upset as he wasn’t

advised she had no formal training in providing any massages.

esting Officer Signatur^E/ Date: 05/01/2006

Page/(of 22 Page 68 of 120 stated

massage topless. — made the arras ements with Epstein and his assistants and took MD to the house. MD stated — • and she entered throw h a door that led into a kitchen. She was taken upstairs by to a bedroom. She recalled the bathroom had a large pink =, sauna and matching shower. Epstein entered into the room wearing only a towel. MD and . 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 - and MD provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested , wait downstairs in the kitchen area for MD. Epstein instructed MD to finish the massage. As : got dressed, MD starting rubbing Epstein’s chest. left the room, and Epstein began masturbating as MD rubbed Epstein’s chest. MD 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 MD the massage was done and to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. MD stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house to provide another macsage. MD agreed and the arrangements were made by for her to return to the house. MD stated , drove her to the house and knocked on the same door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the bedroom and bathroom area. _ left MD this time to do the massage alone. Epstein entered the room again wearing only a towel. MD 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 MD began massaging his legs and back. As MD finished with Epstein’s back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MD’s vagina and masturbating himself at the same time. MD 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. MD stated Epstein climaxed onto the towel again and informed her that the massage was done. MD got dressed and met with: _ who was waiting in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no desire to return to the house. MD was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Palm Beach High School.

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 Polic Officer (F.S.S. 117.10) Date: 0 l 1/2006

State of Florida County of Palm Beach

Signat ng Officer

Pag_et.pf 22

During the course of the investigation a search warrant was executed at Jeffrey.ein’s home located at 358 El Brillo.Way in Palm Beach. While in the home I observed the pink and within the bedroom area just as the girls previously mentioned. The stairway, which is located from 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 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 bod of the messages were, “I have girls for him” or “I have 2 girls for him.” These messages were taken b who signed the bottom of the messages. During the execution of the warrant, I located a Palm Beach High School transcript for AH in 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 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 showed several images of and other witnesses that have been interviewed. All of these which was believed to contain the images from the covert cameras. The computer’s hard drive was reviewed images appeared to come from the camera positioned behind Epstein’s desk.

On December 13, 2005, Det. Dawson and I met with ML, dob 02/29/1988. During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to “work.” They were encountered by a female with long blond hair. ML was 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 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 bedroom and bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large spacious bathroom with a steam room and shower beside it. ML was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a towel and laid on his stomach so that ML may

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.

7 —

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signatur A sing Officer Date: 05 I /2006

massage his feet and calves. ML 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. ML began 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. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein’s back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him she attended Palm Beach High School. Epstein asked her if she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. ML 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. ML explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said “no, I don’t like that.” Epstein then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated 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. ML 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 vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previous) wearing 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 to YL for 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 ML stated she did not. ML stated 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, I located and interviewed another victim, CL, dob 04/29/1988. CL was identified as a potential victim/witness from information obtained during trash pulls from Epstein’s residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Palm Beach High School, to be 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 P’ day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signatur ing Officer Date: 05 i /2006

Page,9of 22

07/26/17 ne 71 of 120 Public Records Request No.: 17-295

to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein’s house located on El BrilloWay. introduced CL to Jeffriistein. Epstein had his personal chef pre are for CL and . At the conclusion of dinner, and Epstein brought CL upstairs into a bedroom area. CL observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead of modeling lingerie. explained to CL that this was his routine and to rub his calves and feet. Epstein had told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told CL to rub his chest and rub his nipples. CL 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 paid CL $200.00 for the massage. ain told CL that if she told anyone what happened at his house that bad things could happen. CL and were brought home by Epstein’s houseman and CL was afraid that Epstein knew where she lived. CL stated that several days later she received a telephone call from who coordinated for CL to return to “work.” CL returned 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 CL remove her clothing and provide the massage naked. CL 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 downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid $200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would happen. CL 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 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police’Officer (F.S.S. 117.10)

State of Florida County of P Im t each Signatur ng Officer Date: 0 i /2006

Paggaof 22

ra-ge 72 of 120 Public Records Request No.: 17-295

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, 2006 I 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 November 2004 through May of 2005. His responsibilities as house manager included being the chauffeur, 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 eat. 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 Palm Beach High School for 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 would wipe 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 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach ing Officer Signatur e/R 05/01/2006 Date:

Page 73 of 120

Public Records Request No.: 17-295

bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he 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 a folder which contained documents, and a note with Mr. Epstein’s stationary with direction to deliver a bucket of roses to Palm Beach High School after AH high school drama performance. Also in that same note was direction to rent a car for AH and 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 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 SG advised the incident occurred. also coordinated the encounters with AH, AD, 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 lane at Palm Beach International airport. These records were compared to the cell phone records of This comparison found that all the phone calls made to MI and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach.

As Epstein, who at the time of the incident was fifty two years of age, did commit lewd and lascivious molestation on SG, a fourteen year old minor, by using a vibrator on her external vaginal area and as

recruited, set up the appointment and drove to Epstein’s residence, knowing that SG was fourteen years old and knowing there would be unlawful sexual activity between SG and Epstein that received monetary corn sation for taking said fourteen year old female by Epstein, there is sufficient probable cause to arrest

for Lewd and Lascivious Act on victim under 16 years of age in violation of Florida State Statue 800.04 (6)(2b) a second degree felony.

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Be Signature/ Officer

Date: 05/01 b 06

Page 74 of 120 Public Records Request No.: 17-295

Agency ORI# FLO 500600

Police Case#: 05-368 (3) Defendant: Race/Sex: Female DOB: 04-09-1986 Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b)

From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to , Epstein’s assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein’s bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows:

On 03/15/2005, A fourteen year old female, hereinafter referred to as “SG,” dob 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as “Jeff” had touched her vaginal area with a vibrator/massager while within his residence. “Jeff” was later identified as Jeffrey Epstein through a photo line up.

During a sworn taped interview, SG stated that the second state of the descendence of the month of February 2005, SG explained that she was first approached by to go with her to Epstein’s house. SG stated that the along with a Hispanic female, later identified at pick her up at her father’s house on a Sunday. SG was not sure of the exact dates but knew it was a Sunday. SG told her father that they were going shopping but in reality to make more them to Palm Beach. During the drive a conversation occurred between the and SG whereas the portedly told SG that if Jeff asked her age,

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

1. 1. Judge

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/Akresting Officer 05 Date:

Page age 22 120

Public Records Request No.: 17-295

Agency ORIN FLO 500600

conversation occurred between and SG whereas reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG’s.father that picked his daughter up on February 6, 2005. According to SG’s father, drove a pick up truck.

SG described Epstein’s house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house SG stated that they walked up a driveway.apswhat 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. SG 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. Shorn thereafter, Epstein and his assistant, described as female with blond hair and later identified as entered the kitchen. Epstein introduced himself to SG. SG 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 SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow upstairs. SG 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 sofa in the room. There was a door on each side of the sofa. SG recalled there, 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 SG to take off her clothes. SG stated Epstein was stern when he told her to take off her clothes. SG said 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 the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG 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 SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein’s back whereby her exposed buttocks were touching Epstein’s bare buttocks. SG 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 SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein’s chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to

The foregoing instrument was sworn to or affirmed State of Florida before me this lu day of May, 2006 by County of Palm B ch Det Joe Recarey, who is personally known to me.

Signature of Poli6 Officer (F.S.S. 117.10) Date: 05 006

Signatur g Officer

Page 2of 22

Agency ORI# FLO 500600

massage SG’s vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and SG got dressed. She went back downstairs where she met with . SG said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked SG to leave her phone number. As SG, and were leaving the house, told SG she received two hundred dollars that day for bringing her.

During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to cellular telephone 561-308-0282. SG spoke with in an attempt to arrange another meeting with Epstein. SG asked what did she need to do to make more money. stated, “the more you do, the more you get paid.” had subsequently called back SG and left a voice mail message for her indicating that she had set up an

appointment for SG to go to Epstein’s house at 11:00 am on April 5, 2005. This message was recorded from SG’s voice mail.

Based on the above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG’s name at 11:00 am. This was the time frame had informed SG to be ready to go work at Epstein’s house.

On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was . asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department.

Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking how she became acquainted with Epstein. stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named Molly at the Canopy Beach Resort in Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey.

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

ting Officer Signature Date:

05/01/2006

Page 3of 22 Page 77 of 120

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 in the kitchen of the house. She was also introduced to a female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah 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. Sarah, 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 stated that Epstein grabbed her buttocks and she felt uncomfortable. tried to touch her. 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: SG, J.S. (a16 year old female), YL (a 16 year old female) and said that at the time she brought these girls to Epstein’s house they were all14 through 16 years of age. I asked which one was the youngest. advised SG was the youngest as stated every girl she brought knew what to expect when she was fourteen when the massage occurred. they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if SG was aware. She stated every girl she brought knew what to expect. She explained she knew that SG wanted to make money. She approached SG and explained about going to work for Jeff, SG agreed and arrangements were made to bring her to Epstein’s house on a weekend. stated that she and (Later identified as _____) picked up SG 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 Sarah. SG was introduced to Epstein while they were in the kitchen area. Sarah led SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. stated she was paid $200.00 for bringing SG to Epstein’s house. stated SG told her she was paid $300.00 for the massage.

stated that SG was the last person she brought to Epstein’s house. She had changed her cellular number to avoid being contacted by Sarah. 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 Joe Recarey, who is personally known to me.

Signature of Police, Officer (F.S.S. 117.10)

State of Florida County of Palm Beach ng Officer Signature

05/01/2006 Date:

07/26/17

Page 4of 22 Page 78 of 120

Public Records Request No.: 17-295

Agency ORI# FLO 500600

when he was going to travel to Palm Beach. said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah 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 Sarah still tries to call house and leaves messages.

Sgt Frick entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein’s house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived.

was being taken home in the vehicle, a tape recorder was placed within the vehicle to record As any conversations within the vehicle. During the drive back to her home, made the comment “I’m like a Heidi Fleiss.” (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident.

On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein’s residence by . We met with JS’s mother at their front door. We explained the ongoing investigation and asked to speak with JS as we had information that she had “worked” for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff’s house with

approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein’s house. I informed her that JS had my telephone number and hopefully she would call.

On October 4, 2005, Det Dawson and I drove to the “ ’ home and met with _____ ’ and , dob 06/30/1987. During a sworn taped statement, ______ stated approximately a year ago when she was seventeen years old, she was taken to a house by stated she knows because they both attend Palm Beach High School. She was told she could make money working

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach esting Officer Signatur

05/01/2006 Date:

Page 5of 22 Page 79 of 120

for Jeff. She was told she would have to provide a massage to Jeff. ______ stated upon her arrival to the house . They met with the house chef who was already in the kitchen she was brought to the kitchen area by would wait for her in the kitchen. was introduced to Sarah, Jeff’s stated area. assistant, who brought her upstairs to the bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. “ ’: stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. I 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. had received money for taking her there but was unsure in the amount. 7 stated c 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 Sarah. ……………………………. massage once as she was uncomfortable with the whole experience.

At the conclusion of the interview, the tape was stopped. I was informed that Sarah 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 Sarah who requested is to call her back reference the police questioning. I provided the incoming telephone number as 917-855-3363. Is stated she inadvertently told ’. ___________________________________

On October4, 2005, I made telephone contact with JS 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 JS. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein’s house twice. She knows to because they both attend to Pal Beach High School. The first time she went, to the house. They entered through the kitchen area where she was

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

In 1. Audy

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/Arresting Officer

Date: 05/01/2006

Page 6 of 22 Page 80 of 120

introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and Epstein had a verbal disagreement, at which time she left without being paid. She got with who was sitting in the kitchen and told her “let’s go.” JS advised she received no money for that day. JS also said that had told her if she was uncomfortable with what was going on, to let him know and he’ll stop. She knew that the more you do the more you get paid. JS advised that several weeks later she agreed to be taken a second time . Once they arrived at the residence, by sat in the kitchen and Sarah took her upstairs to the bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. JS then became upset again and told Epstein she didn’t want to be touched. JS discontinued the massage and was paid $200.00. JS then went downstairs where was waiting for her. She told she wanted to leave. JS said she never returned to the house. JS stated she is aware that her friend, ….. e was also at the house and had a problem with Epstein.

I later researched :, dob 02/08/1987, and met with her at her residence. During a sworn taped statement, ____________________________________ Palm a fellow student. asked if she wanted to make money. Beach High School by She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow Palm Beach High School students YL and .) came with them. They were brought into the kitchen where she was introduced to Epstein and other females. ____ stated she was introduced to a female helper of Epstein, the female was described as 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. . . . further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and didn’t remember if she had removed her bra but feels that she did. ____ was certain that she blouse. . . . continued the massage and at one point she climbed onto the massage stayed in her thong underwear.

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

L. L. Judan

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature Akresting Officer

Date: 05/01/2006

Page7 of 22 Page 81 of 120

table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ______ advised she was sure he was masturbating based on his hand movements going up and down on his penis area. _____ did not want to look at his penis area because she was uncomfortable. Epstein removed a large 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 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 Dawson and I met with YL, dob 03/05/1988, at her residence. As YL was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview.

During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. YL was friends with associates of and knew the same people. YL had been previously told by her friends from Palm Beach High School, what did for Epstein. called a person known to YL as Sarah and scheduled the appointment. picked YL 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. YL was introduced to Jeff Epstein. led YL upstairs to the main bedroom area and set up the room with a massage table and set out the oils. YL 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. YL 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 YL rubbed Epstein’s chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach esting Officer Signature/A

Date: 05/01/2006

Page8of 22 Page 82 of 120

Agency ORI# FLO 500600

attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL 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.

YL then explained she never provided another massage for Epstein. She did however, go to the house and ……, as they took another friend of …………………………….. with to wait for _____ YL advised while they waited for _____ the house chef prepared lunch for them as it was almost lunchtime when they went. When _____ was finished with the massage they left the area. I asked YL if ever told her what would be expected when she provided a massage. YL stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. YL has no formal training in providing massages. YL spoke about a third and last time she went to Epstein’s house. drove another girl, ML, (sixteen years of age) who is YL’s friend, to Epstein’s house. YL stated ML knew that YL had made money massaging Epstein and wanted to make money herself. took them in the kitchen area of the house and introduced ML to Sarah. and Sarah took ML upstairs to the main bedroom. YL advised she doesn’t know what happened as ML did not speak about what happened in the room. YL received $100.00 from for going with her to Epstein’s house and recommending ML.

dob 06/06/1987, at University and On October 6, 2005, at 11:45 am, I met with … explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken with …, ………………………….. worked for Jeff Epstein in Palm Beach. sworn taped statement, . stated she knew that , whom she met when they both advised she originally had been taken to the Epstein house by Palm Beach High School. She began going to the house when she was sixteen years of age and attended stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. — began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. · explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn’t until recently that explained

began removing her clothes and staying in her thong underwear to provide a massage.

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

L. t. Judy

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/Ar esting Officer

Date: 05/01/2006

Page 1 of 22 Page 83 of 120

Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. _____ stated “Jeff would try to get away with more and more on each massage”. ______ stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove to the house for the original massage. left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to “work”. Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. _____ advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending University. I asked ? if Epstein knew her real stated Epstein did and didn’t care. The most recent massage she provided was on October 1, 2005. age. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked ’ if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her.

was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table.

stated that on October 3, 2005, she was contacted by Epstein’s assistant, Sarah, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah 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 University Gym field. I asked her if she ever took any one to the house. explained she took I, a friend of hers who attended Palm Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her.

At the conclusion of the interview, Det Dawson and I went to the gym area of University 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, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

1. 1. Justy

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/Arristing Officer

Date: 05/01/2006

Page 84 of 120

for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein’s residence, discarded papers were found which contained AH’s name and cell phone number.

On October, I I, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH 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. AH stated she became his “number one girl.” She explained that on her first visit she was brought to the house by fellow Palm Beach Ili h School classmate, . AM said she was brought through the kitchen area where she met for the first time. AH was led to the bedroom, Epstein s room. AH explained that as she was wallSg 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, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. AH explained 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. AH removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AH stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. AH advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the masse e was over. At the conclusion of the massage, AEI was paid 5200.00. They walked together downstairs where and were waiting. All stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town.

AR stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. AH 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. AH explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until Ali climaxed. AH advised that during her frequent visits, Epstein asked for her real age, AH stated she was sixteen. Epstein advised her not to tell anyone her real age. AH advised that things escalated within the home as Epstein would instruct and pay AR to have intercourse with his female friend, . AH explained 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 before me this 1” day of May, 2006 by Det Joe Recarcy, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signatu g Officer

Date: 05/01/2006

Pagenof 22

during the female on female intercourse and provide oral sex to both AH and the time AH was sixteen years of age.

. This occurred during

AH advised this continued to escalate during two years. The routine became familiar to AH. Epstein’s assistant Sarah 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 AH to allow the acts to happen. AH consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. AH explained that Epstein’s penis was deformed. AH explained that his penis was oval shaped. AH 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.” AH stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. AH stated during one visit to Epstein’s house in which she provided a massage to Epstein, his female friend, , was also present. AH 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 AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH stated Epstein began to pump his penis in her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed “No!” and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house.

, , dob 06/01/1986, who stated during On October 12, 2005, Det Dawson and I met with a sworn taped statement, that nothing happened between her and Epstein. ______ appeared nervous during the , stated on several interview. I assured her that I have spoken with other people who advised differently. occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. , a classmate at Palm Beach High School, approached her and asked her if she , , who has no formal wanted to “work”. : made the arrangements with Sarah, Epstein’s assistant. training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy if she had been contacted by anyone from Epstein’s organizations or his house. in her answers, I asked 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. 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 Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach sting Officer Signature

05/01/2006 Date:

Page Af 22 Page 86 of 120

On November 6, 2005, at approximately 3:30 pm, I met with , _____, dob 08/24/1985, at the Palm Beach Police Department. was identified as a potential witness/victim 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, _____, who was dating ’ roommate, for an opportunity to make some quick money. advised 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 . that the massage would have to be done in her underwear. She advised is drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. ______; further stated she was brought bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A into 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, ; and ; removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet if she had any formal massage training and she replied “no.” “………………………….. area. I asked topless and the panties she wore were the boy shorts lace panties. She and _ _ _ continued the massage until the last ten minutes of the massage, Epstein, told _____ to leave the room so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked. Epstein requested that . rub his chest area. stated as she did this, Epstein, began

masturbating. stated Epstein pulled down her boy short panties, and he produced a large vibrator with a large head. She stated it was within his reach in a drawer in his bathroom. He rubbed the vibrator on 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. 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 in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing . and

paid $200.00 to for providing the massage. was told to leave her telephone number with Sarah for future contact. provided her cellular telephone number. was 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 Sarah for her to return to “work” for Epstein. stated “work” is the term used by Sarah to provide the massages and other things. advised she declined as she was not comfortable in providing that type of “work.”

On November 7, 2005, Det and I met with …., dob 04/19/1988. During a sworn taped statement, ………………………………

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Chi I. Judy

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006

Page /30f 22 Page 87 of 120

Agency ORI# FLO 500600

attending 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 , -., SG, 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, SG, 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 with until the massage was over. She further stated that the III 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.

On November 8, 2005, at approximately 2:00pm , I met with Palm Beach Police Department. During a sworn taped statement, approximately two ears ago when she was first approached by Hi School. approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the day the arrangements were made. had take also attended 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 Sarah and another assistant Adrianna. Sarah 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 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 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. stated she had been to the house , dob 09/21/1986, at the stated she had met ’gin , a classmate at Palm Beach

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer ( .S.S. 117.10) Date: 05/01/2006

State of Florida County of Palm Beach Signatu A r tt g Officer

Pageftiof 22

numerous times. added she has no formal training in providing a massage. stated she brought two females duriiiier visits to provide massages. stated she brought a girl named “ “ “ and . from Palm Beach High School. stated she received $200.00 for each girl she brought.

On November 8, 2005, I met with . W/F, 10/10/1987, 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 AH. AH had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Palm Beach High School were doing this and making money. She agreed and was taken to the house by AH. AH had introduced her to Sarah and Epstein and brought her upstairs to a bedroom where a massage table was prepared and the proper oils were selected. AH left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. 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 $200.00 for providing the massage. She also stated AH was paid $200.00 by Epstein for bringing - stated she 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 hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. 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. , received $350.00 for her massage. I asked her if she had any formal training in providing massages, _ stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia 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 stein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage.

On November 14, 2005, Det and I met with dob 06/18/1987. 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. also stated she was sixteen jars old when she first went to Epstein’s house. On her first visit she was brought by a fellow student from Palm Beach High School 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.

Signature of Police fficer fF.S.S. 117.10)

State of Florida County of Palm Beach Signatur g Officer

Date: 05/01/2006

Page I4f 22

Agency ORI# FLO 500600

. . as stated ^• brought her into the house and she was introduced to Sarah. Sarah 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 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 Sarah. 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 Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. 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 rubbed his chest 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 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 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

$200.00 from Epstein for her Christmas bonus.

On November 15, 2005, Det. and I met with MD, dob 04/21/1988. During a sworn taped statement, MD stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by ______, a fellow Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. I 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 Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

Signature/ esting Officer

05/01/2006 Date:

Page/of 22 Page 90 of 120

Agency ORI# FLO 500600

massage topless. _____ made the arrangements with Epstein and his assistants and took MD to the house. MD stated and she entered through a door that led into a kitchen. She was taken upstairs by ….., to a bedroom. She recalled the bathroom had a large pink , sauna and matching shower. Epstein entered into the room wearing only a towel. MD and . 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 and MD provided the massage on his legs, back and feet. Forty minutes into the ones to use. Both massage, Epstein turned over onto his back and requested , wait downstairs in the kitchen area for MD. Epstein instructed MD to finish the massage. As ___ got dressed, MD starting rubbing Epstein’s chest. left the room, and Epstein began masturbating as MD rubbed Epstein’s chest. MD 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 MD the massage was done and to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. MD stated she was aware that . also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house to provide another massage. MD agreed and the arrangements were made by for her to return to the house. MD stated , drove her to the house and knocked on the same door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the bedroom and bathroom area. _ …. left MD this time to do the massage alone. Epstein entered the room again wearing only a towel. MD 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 MD began massaging his legs and back. As MD finished with Epstein’s back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MD’s vagina and masturbating himself at the same time. MD 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. MD stated Epstein climaxed onto the towel again and informed her that the massage was done. MD got dressed and met with _ …. who was waiting in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no desire to return to the house. MD was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Palm Beach High School.

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Ch. t. Judy

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

resting Officer Signature/ 05/01/2006 Date:

Page pof 22 Page 91 of 120

During the course of the investigation a search warrant was executed at Jeffreyeein’s home located at 358 El Brillo.Way in Palm Beach. While in the home I observed the pink and within the bedroom area just as the girls previously mentioned. The stairway, which is located from 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 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 bod of the messages were, “I have girls for him” or “I have 2 girls for him.” These messages were taken b who signed the bottom of the messages. During the execution of the warrant, I located a Palm Beach High School transcript for AH in 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 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 ima es from the covert 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 ML, dob 02/29/1988. During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to “work.” They were encountered by a female with long blond hair. ML was 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 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 bedroom and bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large spacious bathroom with a steam room and shower beside it. ML was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a towel and laid on his stomach so that ML may

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signatur sing Officer Date: 05 l /2006

Agency O1ZIN FIX) 500600

massage his feet and calves. ML 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. ML began 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. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein’s back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him she attended Palm Beach High School. Epstein asked her if she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. ML 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. ML explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said “no, I don’t like that.” Epstein then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated 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. ML 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 vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previous) wearing 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 to YL for 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 ML stated she did not. ML stated 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, I located and interviewed another victim, CL, dob 04/29/1988. CL was identified as a potential victim/witness from information obtained during trash pulls from Epstein’s residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Palm Beach High School, to be 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 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signatur ing Officer Date: 05 i /2006

Pageoof 22

to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El BrilloWay. introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and . At the conclusion of dinner, and Epstein brought CL upstairs into a bedroom area. CL observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead of modeling lingerie. explained to CL that this was his routine and to rub his calves and feet. Epstein had told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told CL to rub his chest and rub his nipples. CL 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 paid CL $200.00 for the massage. Epstein told CL that if she told anyone what happened at his house that bad things could happen. CL and were brought home by Epstein’s houseman and CL was afraid that Epstein knew where who coordinated for she lived. CL stated that several days later she received a telephone call from CL to return to “work.” CL returned 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 CL remove her clothing and provide the massage naked. CL 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 downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid $200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would happen. CL 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 Joe Recarey, who is personally known to me.

In 1. Judep

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/A resting Officer 05/01/2006 Date:

Pagezoof 22 Page 94 of 120

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, 2006 I 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 November 2004 through May of 2005. His responsibilities as house manager included being the M, chauffeur, 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 Palm Beach High School for 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 would, 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 1” day of May, 2006 by Coun of Palm Beach Det Joe Recarey, who is personally known to me.

Signature of Polic Office (F.S.S. 117.10)

State of Florida Signatu mg Officer Date: 05/01/2006

Page2of 22

07/26/17 M’ e 95 of 120 Public Records Request No.: 17-295

bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he 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 a folder which contained documents, and a note with Mr. Epstein’s stationary with direction to deliver a bucket of roses to Palm Beach High School after All high school drama performance. Also in that same note was direction to rent a car for AH and 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 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 showcd called during the exact times and dates when victim SG advised the incident occurred. also coordinated the encounters with AH, AD, 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 lane at Palm Beach International airport. These records were colt to the cell phone records of This comparison found that all 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.

As Epstein, who at the time of the incident was fifty two years of age, did commit lewd and lascivious molestation on SG, a fourteen year old minor, by using a vibrator on her external vaginal area and as

recruited, set up the appointment and drove to Epstein’s residence, knowing that SG was fourteen years old and knowing there would be unlawful sexual activity between SG and Epstein that received monetary corn nsation for taking said fourteen year old female by Epstein, there is sufficient probable cause to arrest

for Lewd and Lascivious Act on victim under 16 years of age in violation of Florida State Statue 800.04 (6)(2b) a second degree felony.

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Be Signature/ Officer Date: 05/01 106

during the female on female intercourse and provide oral sex to both AH and the time AH was sixteen years of age.

. This occurred during

AH advised this continued to escalate during two years. The routine became familiar to AH. Epstein’s assistant Sarah 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 AH to allow the acts to happen. AH consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. AH explained that Epstein’s penis was deformed. AH explained that his penis was oval shaped. AH 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.” AH stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. AH stated during one visit to Epstein’s house in which she provided a massage to Epstein, his female friend, , was also present. AH 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 AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH stated Epstein began to pump his penis in her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed “No!” and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house.

, dob 06/01/1986, who stated during On October 12, 2005, Det Dawson and I met with 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 Palm Beach High School, approached her and asked her if she , , who has no formal wanted to “work”. : made the arrangements with Sarah, Epstein’s assistant. training in providing massages, stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy if she had been contacted by anyone from Epstein’s organizations or his house. in her answers, I asked 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. 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 Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach sting Officer Signature

Date: 05/01/2006

Page 4 f 22 Page 97 of 120

Public Records Request No.: 17-295

On November 6, 2005, at approximately 3:30 pm, I met with , dob 08/24/1985, at the Palm Beach Police Department. was identified as a potential witness/victim 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, _____, who was dating ’ roommate, for an opportunity to make some quick money. advised 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 that the massage would have to be done in her underwear. She advised is drove with her and brought her into the house. They 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, ; and ; removed their clothing down to their panties. Epstein laid on his stomach area and they provided a massage on his legs and feet if she had any formal massage training and she replied “no.” ______ advised she was area. I asked topless and the panties she wore were the boy shorts lace panties. She and _ _ _ continued the massage until the last ten minutes of the massage, Epstein, told _____ to leave the room so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked. Epstein requested that . rub his chest area. stated as she did this, Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large vibrator with a large head. She stated it was within his reach in a drawer in his bathroom. He rubbed the vibrator advised he never penetrated her vagina with the vibrator. He continued to rub her on her vaginal area. vagina with the vibrator as he continued to masturbate. 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 in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing -’ and was told to leave her telephone number with Sarah paid $200.00 to for providing the massage. provided her cellular telephone number. was asked if she was recently for future contact. 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 Sarah for her to return to “work” for Epstein. stated “work” is the term used by Sarah to provide the massages and other things. advised she declined as she was not comfortable in providing that type of “work.”

On November 7, 2005, Det and I met with dob 04/19/1988. During a sworn taped statement, . . . . . . . . . . . . . . . . . . . when they were still

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Ch. I. Judy

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006

Page/3of 22 Page 98 of 120

Palm Beach High School. attending 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 , SG, 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 received $200.00 for each girl she brought over to massage Jeffrey Epstein. stop. … . stated When I asked which girl appeared to be the youngest, she replied, SG, who was really young, fifteen years old at further stated each time she went to the house, she sat in the kitchen and waited with the most. until the massage was over. She 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. stated there were a lot of naked girls in photographs throughout the house.

On November 8, 2005, at approximately 2:00pm, I met with , dob 09/21/1986, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein approximately two years ago when she was first approached by , a classmate at Palm Beach approached her about working for Epstein and providing a massage to him for $200.00. High School. had made the arrangements however was unable to take her the day the arrangements were made. also attended Palm Beach High School and was familiar had take , recalled she was brought there and entered through the back kitchen door. She had met with Epstein. with an assistant Sarah and another assistant Adrianna. Sarah 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 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 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. stated she had been to the house

The foregoing instrument was sworn to or affirmed before me this 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

1. Judge

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach sting Officer Signature/A

Date: 05/01/2006

Page/40f 22 Page 99 of 120

Agency OWN FLO 500600

numerous times. added she has no formal training in providing a massage. stated she brought two females durniller visits to provide massages. stated she brought a girl named “ “ “ and . from Palm Beach High School. stated she received $200.00 for each girl she brought.

On November 8, 2005, I met with . , W/F, 10/10/1987, 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 AH. AN had asked her if she wanted to make money providing mascages to Epstein. - had heard that several girls from Palm Beach High School were doing this and making money. She agreed and was taken to the house by AH. AH had introduced her to Sarah and Epstein and brought her upstairs to a bedroom where a massage table was prepared and the proper oils were selected. All left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. 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 $200.00 for providing the massage. She also stated AH was paid $200.00 by Epstein for bringing - stated she 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 hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. 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. received $350.00 for her massage. I asked her if she had any formal training in providing massages, _ stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia 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 stein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage.

On November 14, 2005, Det and I met with dob 06/18/1987. 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. also stated she was sixteen ears old when she first went to Epstein’s house. On her first visit she was brought by a fellow student from Palm Beach High School 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.

Signature of Police nicer .S.S. 117.10)

State of Florida County of Palm Beach

Signatur g Officer

Date: 05/01/2006

Page 19f 22

· brought her into the house and she was introduced to Sarah. Sarah then as . . stated 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 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 Sarah. She provided the massage, . was asked if she ever removed her clothing to provide a massage. clothed. stated it was not until the third time that she went that she removed her clothing. stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started removed her pants, shirt and providing the massage when Epstein asked her to remove her clothing. bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest 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 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 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 $200.00 from Epstein for her Christmas bonus.

On November 15, 2005, Det. and I met with MD, dob 04/21/1988. During a sworn taped statement, MD stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by ______, ___, a fellow 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 1^st day of May, 2006 by Det Joe Recarey, who is personally known to me.

The I. Judge

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

esting Officer Signature/ 05/01/2006 Date:

Page//of 22 Page 101 of 120

massage topless. _____ made the arrangements with Epstein and his assistants and took MD to the house. MD stated and she entered through a door that led into a kitchen. She was taken upstairs by _____, to a bathroom had a large pink , sauna and matching shower. bedroom. She recalled the Epstein entered into the room wearing only a towel. MD and 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 “ and MD provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested , wait downstairs in the kitchen area for MD. Epstein instructed MD to finish the massage. As ____ got dressed, MD starting rubbing Epstein’s chest. left the room, and Epstein began masturbating as MD rubbed Epstein’s chest. MD 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 MD the massage was done and to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. MD stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house to provide another massage. MD agreed and the arrangements were made by for her to return to the house. MD stated, drove her to the house and knocked on the same door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the bedroom and bathroom area. ____ left MD this time to do the massage alone. Epstein entered the room again wearing only a towel. MD 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 MD began massaging his legs and back. As MD finished with Epstein’s back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MD’s vagina and masturbating himself at the same time. MD 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. MD stated Epstein climaxed onto the towel again and informed her that the massage was done. MD got dressed and met with _ …. who was waiting in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no desire to return to the house. MD was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Palm Beach High School.

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

resting Officer Signatu 05/01/2006 Date:

Page of 22 Page 102 of 120

Public Records Request No.: 17-295

During the course of the investigation a search warrant was executed at Jeffre E stein’s home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and within the bedroom area just as the girls previously mentioned. The stairway, which is located from 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 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 bod of the messages were, “I have girls for him” or “I have 2 girls for him.” These messages were taken b who signed the bottom of the messages. During the execution of the warrant, I located a Palm Beach High School transcript for All in 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 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. 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 ML, dob 02/29/1988. During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to “work.” They were encountered by a female with long blond hair. ML was 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 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 bedroom and bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large spacious bathroom with a steam room and shower beside it. ML was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a towel and laid on his stomach so that ML may

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signatur A sing Officer Date: 05 I /2006

Page fp( 22

Agency ORIN FLO 500600

macsage his feet and calves. ML 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. ML began 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. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein’s back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him she attended Palm Beach High School. Epstein asked her if she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. ML 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. ML explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said “no, I don’t like that.” Epstein then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated 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. ML 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 vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previousli.earing 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 to YL for 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 ML stated she did not. ML stated 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, I located and interviewed another victim, CL, dob 04/29/1988. CL was identified as a potential victim/witness from information obtained during trash pulls from Epstein’s residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Palm Beach High School, to be 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 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police (ricer (F.S.S. 117.10)

State of Florida County of Palm Beach Signatur ing Officer Date: 05 i /2006

Page/9of 22

to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein’s house located on El Brillo Way. introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and . At the and Epstein brought CL upstairs into a bedroom area. CL observed a large conclusion of dinner, massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead explained to CL that this was his routine and to rub his calves and feet. Epstein had of modeling lingerie. told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told CL to rub his chest and rub his nipples. CL 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 paid CL $200.00 for the massage. Epstein told CL that if she told anyone what happened at his house that bad things could were brought home by Epstein’s houseman and CL was afraid that Epstein knew where happen. CL and she lived. CL stated that several days later she received a telephone call from who coordinated for CL to return to “work.” CL returned 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 CL remove her clothing and provide the massage naked. CL 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 downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid $200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would happen. CL 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 Joe Recarey, who is personally known to me.

In 1. Judy

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/A esting Officer 05/01/2006 Date:

Pagezoof 22 Page 105 of 120

Public Records Request No.: 17-295

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, 2006 I 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 November 2004 through May of 2005. His responsibilities as house manager included being the chauffeur, 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 eat. 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 Palm Beach High School for 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 would. 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 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Polic f Office (F.S.S. 117.10)

State of Florida Coun s of Palm Beach Signatu ing Officer Date: 05/01/2006

Page21of 22

07/26/17 Page 106 of 120 Public Records Request No.: 17-295

bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he 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 a folder which contained documents, and a note with Mr. Epstein’s stationary with direction to deliver a bucket of roses to Palm Beach High School after All high school drama performance. Also in that same note was direction to rent a car for AH and 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 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 SG advised the incident occurred. also coordinated the encounters with AH, AD, ., ane 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 lane at Palm Beach International airport. These records were coia.to the cell phone records of This comparison found that all 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.

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 AH, ML, CL and , who 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 of SG, 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 Det Joe Recarey, who is personally known to me.

of pe”:,… olicftorficer s.s.

Signature 117.10)

State of Florida County of Palm Beach

Signa Date: 0 l 1/2006 g Officer

Agency ORIN FLO 500600

From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, == and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to Epstein’s assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein’s bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows:

On 03/15/2005, A fourteen year old female, hereinafter referred to as “SG,” dob 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as “Jeff” had touched her vaginal area with a vibrator/massager while within his residence. “Jeff’ was later identified as Jeffrey Epstein through a photo line up.

During a sworn taped interview, SG stated that dob 04/09/1986, a cousin of SG’s boyfriend and classmate at Palm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make mone . During the beginning of the month of February 2005 SG explained that she was first approached by to go with her to Epstein’s house. SG stated that along with a Hispanic female, later identified at pick her up at her father’s house on a Sunday. SG was not sure of the exact dates but knew it was a Sunday. SG told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Polic Officer (F.S.S. 117.10)

State of Florida County o_ alm Beach Signa Date: ing Officer /2006

Paget of 22

Agency ORIN FLO 500600

conversation occurred between and SG whereas reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG’s father that picked his daughter up on February 6, 2005. According to SG’s father, drove a pick up truck.

SG described Epstein’s house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house SG stated that they walked up a driveway, past 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. SG 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. Short) thereafter, Epstein and his assistant, described as female with blond hair and later identified as entered the kitchen. Epstein introduced himself to SG. SG 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 SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow upstairs. SG 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 sofa in the room. There was a door on each side of the sofa. SG recalled there bein 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 SG to take off her clothes. SG stated Epstein was stern when he told her to take off her clothes. SG said 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 the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG 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 SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein’s back whereby her exposed buttocks were touching Epstein’s bare buttocks. SG 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 SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein’s chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to

The foregoing instrument was sworn to or affirmed before me this lu day of May, 2006 by net Joe Recarey, who is personally known to me.

K I -C6*

Signature of Polite Officer (F.S.S. 117.10)

State of Florida County of Palm B ch Signatur Date: 05 g Officer

Page 2of 22

Agency ORIN FLO 500600

massage SG’s vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he of table. Epstein then left the room and SG got dressed. She went back downstairs where she met with. SG said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SG to leave her phone number. As SG, and were leaving the house, told SG she received two hundred dollars that day for bringing her.

During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to cellular telephone 561- 308-0282. SG spoke with in an attempt to arrange another meeting with Epstein. SG asked =, what did she need to do to make more money. stated, “the more you do, the more you get paid.”

had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein’s house at 11:00 am on April 5, 2005. This message was recorded from SG’s voice mail.

Based on the above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed Mone message for Epstein which stated Haley and SG’s name at 11:00 am. This was the time frame had informed SG to be ready to go work at Epstein’s house.

On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department.

Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking how she became acquainted with Epstein. stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named Molly at the Canopy Beach Resort in Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey.

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 fficer .S.S. 117.10)

State of Florida County of Palm Beach

Signature Officer

Date: 05/f 006

Page3of 22

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 in the kitchen of the house. She was also introduced to a female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah 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. Sarah, 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. the stated “He tried to touch me and I stopped him.” I asked how he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I’ll massage you but I don’t want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.

After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: SG, ’ , , J.S. ( al6 year old female), YL (a 16 year old female) and said that at the time she brought irls Epstein’s house they were all14 through 16 years of age. I asked which one was the youngest. advised SG 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 SG was aware. She stated every girl she brought knew what to expect. She explained she knew that SG wanted to make money. She approached SG and explained about going to work for Jeff, SG agreed and arrangements were made to bring her to Epstein’s house on a weekend. stated that she and (Later identified as ) picked up SG 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 Sarah. SG was introduced to Epstein while they were in the kitchen area. Sarah led SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. stated she was paid $200.00 for bringing SG to Epstein’s house. stated SG told her she was

paid $300.00 for the massage.

stated that SG was the last person she brought to Epstein’s house. She had changed her cellular number to avoid being contacted by Sarah. 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 Det Joe Recarey, who is personally known to me.

Signature of Police ffice (F.S.S. 117.10)

State of Florida County of Palm Beach

Signatur g Officer

Date: 05/01/2006

Page Mof 22

Agency ORI# FLO 500600

when he was going to travel to Palm Beach. said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah 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 Sarah still tries to call house and leaves messages.

Sgt Frick entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein’s house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived.

As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment “I’m like a Heidi Fleiss.” (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident.

On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was . We met with JS’s mother at their front door. We explained brought to Epstein’s residence by the ongoing investigation and asked to speak with JS as we had information that she had “worked” for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff’s house with

approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein’s house. I informed her that JS had my telephone number and hopefully she would call.

On October 4, 2005, Det Dawson and I drove to the “ ’ home and met with _____ and , dob 06/30/1987. During a sworn taped statement, _______ stated approximately a year ago when she was seventeen years old, she was taken to a house by stated she knows because they both attend Palm Beach High School. She was told she could make money working

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach ting Officer Signatur

Date: 05/01/2006

Page 5of 22 Page 112 of 120

for Jeff She was told she would have tiLa=ide a massage to Jeff. 7., ;rated upon her arrival to the house . she was brought to the kitchen area by M. They met with the house chef who was already in the kitchen area. stated would wait for her in the kitchen. ’ , was introduced to Sarah, Jeff’s assistant, who brought her upstairs to the bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. - sz 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. T 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 re lied 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. - .c stated she returned to Epstein’s house on another occasion with and another girl, - stated she waited in the kitchen with M, while T.._ was taken upstairs by Sarah. 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 Sarah 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 Sarah who requested . to call her back reference the police questioning. _ provided the incoming telephone number as 917-855-3363. 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 Sarah and asked what was going on reference the ongoing police investigation. According to - , Sarah has since then been trying to contact her to ask about the police questions. I instructed - ’ not to contact Sarah and do not provide any more information to .. as she would notify Jeff Epstein and Sarah what was transpiring.

On October4, 2005, I made telephone contact with JS 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 JS. During a taped recorded statement JS 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 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 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police 11fficer F.S.S. 117.10)

State of Florida Coun of Palm Beach Signatur g Officer

Date: 05/01/2006

Page 4of 22

introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and Epstein had a verbal disagreement, at which time she left without being paid. She got with who was sitting in the kitchen and told her “let’s go.” JS advised she received no money for that day. JS also said that had told her if she was uncomfortable with what was going on, to let him know and he’ll stop. She knew that the more you do the more you get paid. JS advised that several weeks later she agreed to be taken a second time by . Once they arrived at the residence, sat in the kitchen and Sarah took her upstairs to the bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. JS then became upset again and told Epstein she didn’t want to be touched. JS discontinued the massage and was paid $200.00. JS then went downstairs where was waiting she wanted to leave. JS said she never returned to the house. JS stated she is aware for her. She told that her friend, ….. e was also at the house and had a problem with Epstein.

I later researched :, dob 02/08/1987, and met with her at her residence. During a sworn taped statement, _______ stated the following: on or about November 2004, she was approached at Palm , a fellow student. asked if she wanted to make money. Beach High School by She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow Palm Beach High School students YL and .) came with them. They were brought into the kitchen where she was introduced to Epstein and other females. ____ stated she was introduced to a female helper of Epstein, the female was described as female (unknown name ), with 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. . . . further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and didn’t remember if she had removed her bra but feels that she did. ____ was certain that she blouse. stayed in her thong underwear. continued the massage and at one point she climbed onto the massage

The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature Akresting Officer 05/01/2006 Date:

Page7 of 22 Page 114 of 120

table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. “ was instructed to return to the ground at which time Epstein turned to have his chest rubbed. - ’ • : advised she was sure he was masturbating based on his hand movements going up and down on his penis area. • • did not want to look at his penis area because she was uncomfortable. Epstein removed a large vibrator which was next to the massage table and turned it on. I….” ’ 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 1 asked L. ’ 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 Dawson and I met with YL, dob 03/05/1988, at her residence. As YL was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview.

During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. YL was friends with associates of and knew the same people. YL had been previously told by her friends from Palm Beach High School, what did for Epstein. called a person known to YL as Sarah and scheduled the appointment. picked YL 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 drivewa . They entered the kitchen area of the house and met with Epstein. YL was introduced to Jeff Epstein. led YL upstairs to the main bedroom area and set up the room with a massage table and set out the oils. YL 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. YL 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 YL rubbed Epstein’s chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and

The foregoing instrument was sworn to or affirmed before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

Signature of Police officer F.S.S. 117.10)

State of Florida County of Palm Beach Signatur. Officer

Date: 05/01/2006

Page8of 22

07/26/17 Page 115 of 120 Public Records Request No.: 17-295

Agency ORIN FLO 500600

attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL 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.

YL then explained she never provided another massage stein. She did however, go to the house with and . _, as they took another friend of YL advised she was present when . went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for I • ’ . YL advised while they waited for - “ the house chef prepared lunch for them as it was almost lunchtime when they went. When _. • • was finished with the massage they left the area. I asked YL if ever told her what would be expected when she provided a massage. YL stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. YL has no formal training in providing massages. YL spoke about a third and last time she went to Epstein’s house. drove another girl, ML, (sixteen years of age) who is YL’s friend, to Epstein’s house. VI. stated ML knew that YL had made money massaging Epstein and wanted to make money herself. took them in the kitchen area of the house and introduced ML to Sarah. and Sarah took ML upstairs to the main bedroom. YL advised she doesn’t know what happened as ML did not speak about what happened in the room. YL received 5100.00 from for going with her to Epstein’s house and recommending ML.

On October 6, 2005, at 11:45 am, I met with , dob 06/06/1987, at University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. —… stated she had previously spoken with …., ’ who told her she was interviewed by detectives. During a sworn taped statement, . stated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by , whom she met when they both attended Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. • explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn’t until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained

The foregoing 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 Poli e Office (F.S.S. 117.10)

State of Florida County of Palm Beach Signatur mg Officer

Date: 05/01/2006

Page ?of 22

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 her breasts as she rubbed his chest. _____ stated “Jeff would try to get away with more and more on each massage”. ________ stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove to the house for the original massage. left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to “work”. Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. ______ advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending University. I asked ? if Epstein knew her real age. stated Epstein did and didn’t care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch asked ’ her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her.

was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table.

stated that on October 3, 2005, she was contacted by Epstein’s assistant, Sarah, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah she would have the car for a month. ______ stated Epstein knew her car was not working properly informed ’ and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the University Gym field. I asked her if she ever took any one to the house. explained she took I , a friend of hers who attended Palm Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. . ; advised no one was brought into the room with her.

At the conclusion of the interview, Det Dawson and I went to the gym area of University 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, w/f AH, 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 Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signature/Ari sting Officer

Date: 05/01/2006

Page Oof 22 Page 117 of 120

for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls From Epstein’s residence, discarded papers were found which contained AH’s name and cell phone number.

On October, 11, 2005, Det Dawson and I met with All and obtained a sworn taped statement. AH 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. AH stated she became his “number one girl.” She explained that on her first visit she was brought to the house by fellow Palm Beach Hi School classmate, . AH said she was brought through the kitchen area where she met . for the first time. AH was led to the bedroom, Epstein s room. AH explained that as she was wallSil 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, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. AH explained 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. AH removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AH stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. AEI advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the masse e was over. At the conclusion of the massage, AH was paid $200.00. They walked together downstairs where and were waiting. All stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town.

AH stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. AH 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. AH explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until AH climaxed. AH advised that during her frequent visits, Epstein asked for her real age, AH stated she was sixteen. Epstein advised her not to tell anyone her real age. AH advised that things escalated within the home as Epstein would instruct and pay All to have intercourse with his female friend, I . AH explained 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 before me this 1” day of May, 2006 by Det Joe Recarey, who is personally known to me.

/-1-elf

Signature of PoliieOfficeer (F.S.S. 117.10)

State of Florida County of Palm Beach

Signatu g Officer

Date: 05/01/2006

Paget) of 22

during the female on female intercourse and provide oral sex to both AH and the time AH was sixteen years of age.

. This occurred during

AH advised this continued to escalate during two years. The routine became familiar to AH. Epstein’s assistant Sarah 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 AH to allow the acts to happen. AH consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. AH explained that Epstein’s penis was deformed. AH explained that his penis was oval shaped. AH 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.” AH stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. AH stated during one visit to Epstein’s house in which she provided a massage to Epstein, his female friend, , was also present. AH 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 AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH stated Epstein began to pump his penis in her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed “No!” and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house.

, dob 06/01/1986, who stated during On October 12, 2005, Det Dawson and I met with appeared nervous during the a sworn taped statement, that nothing happened between her and Epstein. , stated on several interview. I assured her that I have spoken with other people who advised differently. occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. , a classmate at Palm Beach High School, approached her and asked her if she : made the arrangements with Sarah, Epstein’s assistant. , who has no formal wanted to “work”. 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 305-710-5165 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 Joe Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach sting Officer Signature

05/01/2006 Date:

Page 12 f 22 Page 119 of 120

Agency ORIN FL() 500600

On November 6, 2005, at approximately 3:30 pm, I met with . , dob 08/24/1985, at the Palm Beach Police Department. _. was identified as a potential witness/victim 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, :_, who was dating ’ roommate, for an opportunity to make some quick money. — ; advised 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 that the massage would have to be done in her underwear. She advised — •; drove with her and brought her into the house.. 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, . and : 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 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 and .1 • . continued the massage until the last ten minutes of the massage, Epstein, told : to leave the room so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that . rub his chest area. • gated as she did this, Epstein began masturbating. gated Epstein pulled down her boy short panties, and he produced a large vibrator with a large head. She stated it was within his reach in a drawer in his bathroom. He rubbed the vibrator on 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. 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 in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing . • and paid $200.00 to for providing the massage. was told to leave her telephone number with Sarah for future contact. nrovided her cellular telephone number. was 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 Sarah for her to return to “work” for Epstein. stated “work” is the term used by Sarah to provide the massages and other things. advised she declined as she was not comfortable in providing that type of “work.”

On November 7, 2005, Det and I met with dob 04/19/1988. During a sworn taped statement, _ . stated 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 Recarey, who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach Signatu ng Officer Date: 05/01/2006

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