FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 152 Page 43 - b6; b7C; Page 44 - b6; b7C; Page 45 - b6; b7C; Page 46 b6; b7C; Page 47 b6; b7C; Page 48 - b6; b7C; Page 49 - b6; b7C; Page 50 - b6; b7C; Page 51 - b6; b7C; Page 52 - b6; b7C; Page 53 - b6; b7C; Page 54 - b6; b7C; Page 55 - b6; b7C; Page 56 - b6; b7C; Page 57 - b6; b7C; Page 58 - b6; b7C; Page 59 - b6; b7C; Page 60 - b6; b7C; Page 61 - b6; b7C; Page 62 - b6; b7C; Page 63 - b6; b7C; Page 64 - b6; b7C; Page 74 - b6; b7C; Page 75 - b6; b7C; Page 76 - b6; b7C; Page 77 - b6; b7C; Page 88 - b6; b7C; Page 89 - b6; b7C; Page 90 - b6; b7C; Page 91 - b6; b7C; Page 92 - b6; b7C; Page 93 - b6; b7C; Page 94 - b6; b7C; Page 100 - b6; b7C; b7E; Page 107 b6; b7C; Page 108 - b6; b7C; Page 111 - b6; b7C; Page 113 - b6; b7C; Page 121 - b6; b7C; Page 122 - b6; b7C; Page 123 - b6; b7C; Page 127 - b6; b7C; Page 128 - b6; b7C; Page 131 - b6; b7C; Page 132 - b6; b7C; Page 135 - b6; b7C; 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(2) 3) ONE FILE FOLDER WITH TWO FILES..................... (3) 4) SHREDDED PAPER..................................... (4) 5) ONE FILE FOLDER - ORANGE (5) 6) BEIGE MASSAGE TABLE.................................. (6) 7) BROWN MASSAGE TABLE.................................. (7) 8) BLACK FRAMED PHOTO OF NUDE GIRL...................... (8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE................................. (12) 13) TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14) 15) THREE FRAMED PHOTOS - CABANA (15) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM - DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPEDO" (24) 25) TWO SOAPS ON A ROPE (25) 26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26) 27) ONE HIGH SCHOOL TRANSCRIPT - (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM (29) 30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 'POW\ I HOUSE_OVERSIGHT_01887C Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B1 Accepted By: Printed Name: Signature: Barcode . b6 b7C Reason:. .Collected........................... Date/Time:00 ?:°P.G?. )Crq?01.4- Accepted By: Printed Name............................. Signature........................... Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name............................. Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name............................. Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature..........................- Reason. Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name-..................... Signature-..................... Date.........- HOUSE OVERSIGHT 018877 /11,i/06/06 19:21:34 • FD-192 • ICMIPRO1 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: 08/28/2006 Source from which Property Acquired: DET. 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b6 b7C Anticipated Disposition:IAcguired By: Case Agent: Description of Property: 1B 2 31) ONE GREEN MASSAGE TABLE................PBPD05-1024 32) ONE THRIFTY RENTAL AGREEMENT....................... (31) (32) 33) NOTE FROM ____________................................. (33) 34) ELEVEN CDS - OFFICE .............................. (34) 35) MESSAGE BOOK - GUEST HOUSE......................... (49) (36) ONE MESSAGE BOOK.................................. (50) (37) TWO COMPACT FLASH CARDS........................... (51) (38) SIX CDS - GUEST HOUSE............................. (52) (39) POWER CORD TO CPU - GUEST HOUSE................... (54) (40) CPU - OFFICE....... ............................... (55) 41) ONE POWER CORD TO CPU - OFFICE..................... (56) 42) THREE CDS - OFFICE................................. (57) 43) ONE PEACH MASSAGE TABLE............................ (58) 44) ONE GREEN FRAMED PHOTO (59) Barcode: Location: Date Entered 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI -i0 VX0g--t HOUSE OVERSIGHT 018878 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B2 Accepted By: Printed Name . Signature Barcode . Reason:..Collected........................... Date/Time: DO: Z-139‘ .. . Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature........................... Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature.......................... Reason....................................... Date/Time- Accepted By: Printed Name-............................ Signature.......................... Reason....................................... Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature........................... Reason- Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time...................... Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- WEAPONS CHECKED 4 CLEARED BY FIREARMS INSTRUCTOR Printed Name-..................... Signature...................... Date......... b6 b7C HOUSE OVERSIGHT 018879 Ir/Ob/06 19:21:34 FD-192 ICMIPRO1 Page 5 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b6 b7C Anticipated Disposition: Acquired By: Case Agent: Description of Property: 1B 3 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAILI L-1.................................... PBPD 05-378(1) 12) WHITE PAPERI (2) 13) MESSAGE' (3) 14) (4) WHITE PAPER Ej=3 15) MONTGOMERY COUNTY, MD (5) 16) WHITE PAPER= PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIP 4/04/05 (2) 21) WHITE PAPER (3) 22) WHITE PAPER (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPERI—I (6) Barcode: Location: Date Entered 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI HOUSE OVERSIGHT 018880 A's • I Case ID . : 31E-MM-108062 Chain of Custody FD-192 1B3 Barcode Accepted By: Printed Name: Reason:..Collected........................... ... Signature Date/Time: Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name............................. Signature........................... 'Reason........................................ Date/Time...................... Accepted By: Printed Name-............................ Signature........................... Reason. Date/Time...................... Accepted By: Printed Name............................. Signature........................... Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature..........................- Reason. Date/Time...................... Accepted By: Printed Name............................. Signature- Reason-....................................... Date/Time...................... I Accepted By: Printed Name............................. Signature- Reason-....................................... Date/Time...................... Accepted By: Printed Name............................. Signature........................... Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature........................... Reason-....................................... Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name...................... Signature-..................... Date......... b6 b7C HOUSE OVERSIGHT 018881 LI 09/(4/06 19:21:34 A FD-192 ICMIPRO1 Page 7 Title and Character of Case: 1EPSTEIN, JEFFREY b6 b7C Date Property Acquired: 08/28/2006 Source from which Property Acquired: DET. 1 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Acauired By: Case Aaent: Description of Property: 1B 4 1) WHITE PAPERF-1 2) WHITE PAPER JET 3), WHITE PAPER 4) WHITE P 5) MESSAGE 6) WHITE PAPER 7) WHITE PAPER 8) WHITE PAPER 9) WHITE PAPER 10) WHITE PAPER 11) MESSAGE - 12) MESSAGE - 13) 14) 15) 16) 17) 18) 19) 20) 21) BLUE RECEIPT ST. BARTHS WHITE PAPER MESSAGE1 1 MESSAGE- MESSAGE_______GIRL WHITE PAPER -- WHITE PAPER # WHITE PAPER - WHITE PAPER -____ WHITE PAPER (917) 22) WHITE PAPER1 23) PHONE # PRINT OUT Barcode: Location: PBPD 05-381(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) ..................................... (12) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (23) Date Entered 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI , (31E - MA4- (Oa/P(0;2 -1 HOUSE_OVERSIGHT_O 18882 ir Case ID . : 31E-MM-108062 Accepted By: Printed Name: Chain of Custody FD-192 Reason:..Collected........................... 1B4 Barcode b6 b7C Signature:. Date/Time- 6g* Accepted By: Printed Name. Signature..........................- Reason. Date/Time- Accepted By: Printed Name-............................ Signature........................... Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name............................. Signature..........................- Reason........................................ Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name............................. Signature..........................- Reason........................................ Date/Time...................... Accepted By: Printed Name............................. Signature- Reason-....................................... Date/Time...................... WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name-..................... Signature.Date......... HOUSE OVERSIGHT 018883 09106‘06 19 2'1:34 FD-192 ICMIPRO1 Page 9 Title and Character of Case: 1EPSTEIN, JEFFREY Date Property Acquired: 08/28/2006 Source from which Property Acquired: DET 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b6 b7C Anticipated Disposition: Acauired By: Case Agent: Description of Property: 1B 5 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER' (2) 3) MESSAGE (3) 4) MESSAGE (4) 5) MESSAGE (5) 6) MESSAGE (6) 7) MESSAGE (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER (2) 11) WHITE PAPER (3) 12) WHITE PAPER (4) 13) WHITE PAPER (5) 14) WHITE PAPER (6) 15) WHITE PAPER (7) 16) WHITE PAPER -7- (8) 17) MESSAGEI-1 PBPD 05-384(1) 18) WHITE PAPER (2) 19) WHITE PAPER (3) 20) WHITE PAPER (4) 21) MESSAGEI (5) 22) MESSAGE # (6) 23) MESSAGE' (7) 24) WHITE PAPERI (8) 25).WHITE PAPER (917) PBPD 05-385(1) 26) WHITE PAPER (2) 27) WHITE PAPER (3) 28) WHITE PAPER (4) 29) WHITE PAPER (5) 30) FOUR WHITE PAPERS (6) Barcode: Location: Date Entered 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 3 A.41-4-108P(og - vc-) HOUSE OVERSIGHT 018884 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name: Reason:..Collected........................... 1B5 Barcode Signature_____________________________ Date/Time:0044G.. Accepted By: Printed Name............................. Signature- Reason-....................................... Date/Time- Accepted By: Printed Name............................. Signature- Reason-....................................... Date/Time- Accepted By: Printed Name............................. Signature- Reason-....................................... Date/Time- Accepted By: Printed Name............................. Signature........................... Reason-....................................... Date/Time- Accepted By: Printed Name............................. Signature..........................- Reason. Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature.......................... Reason....................................... Date/Time- Accepted By: Printed Name-............................ Signature........................... Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature..........................- Reason........................................ Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name-..................... Signature...................... Date......... b6 b7C HOUSE OVERSIGHT 018885 0910d106 1g:21:34 • FD-192 • ICMIPRO1 Page 11 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b6 b7C Anticipated Disposition: Acquired By: Case Agent: Description of Property: 1B 6 1) MEDICAL SUPPLIES 2) 727 LETTERHEAD 3) INVOICE #42700 4) AMAZON.COM _______ 5) WHITE PAPER ______ 6) MESSAGE FROM 7) MESSAGE FROM______ 8) WHITE PAPER 2#S 9) WHITE PAPER (917) 10) MISC. DOCUMENTS - TRASH PULL 11) MISC. PAPERWORK - TRASH PULL 12) TWO MAGAZINES - TRASH PULL 13) PAPER WITH - TRASH PULL 14) VHS T-160 CASSETTE 15) SONY MICRO CASSETTE 16) SONY MICRO CASSETTE 17) SONY MICRO CASSETTE 18) SONY MICRO CASSETTE 19) SONY MICRO CASSETTE 20) SONY MICRO CASSETTE 21) SONY MICRO CASSETTE 22) MISC PAPERWORK - TRASH PULL 23) SONY MICRO CASSETTE 24) SONY MICRO CASSETTE 25) MISC PAPERS - TRASH PULL 26) CLEAR PIECE OF PLASTIC 27) MISC PIECES OF PAPER - TRASH PULL 28) SONY MICRO CASSETTE 29) SONY MICRO CASSETTE Barcode: Location: PBPD 05-386(1) (2) (3) (4) (5) (6) (7) (8) (9) PBPD 05-874(1) PBPD 05-878(1) PBPD 05-901(1) PBPD 05-915(1) PBPD 05-929(1) (2) (3) (4) PBPD 05-937(1) (2) (3) (4) PBPD 05-941(1) PBPD 05-942(1) (2) PBPD 05-943(1) PBPD 05-944(1) (2) PBPD 05-945(1) (2) Date Entered 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 31C: - /0 f0407 HOUSE OVERSIGHT 018886 Chain of Custody FD-192 Case ID . 31E-MM-108062 1B6 Accepted By: Printed Name:. Barcode . b6 b7C Signature: Reason:..Collected........................... • Date/Time: oV:2,-/2_d21 C, 1',‘"Qc" Accepted By: . Printed Name. Signature- Reason-....................................... Date/Time...................... Accepted By: Printed Name-............................ Signature..........................- Reason. Date/Time- Accepted By: Printed Name............................. Signature- Reason- Date/Time- Accepted By: Printed Name-............................ Signature- Reason-.......................................• Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name............................. Signature'.......................... Reason'....................................... Date/Time...................... Accepted By: Printed Name-............................ Signature........................... Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature'.......................... Reason'....................................... Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name-..................... Signature-..................... Date'......... HOUSE OVERSIGHT 018887 OY/06/06 19:21:34 FD-192 • ICMIPRO1 Page 13 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM.BEACH FL 33480 b6 b7C Anticipated Disposition: Acquired By: Case Agent: Description of Property: Date Entered 1B 7 1) SONY MICRO CASSETTE PBDP 05-972(1) 2) SONY MICRO CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1) 5) THREE FLOOR PLANS PBPD 05-1023(1) 6) DRAWING PBPD 05-1025(1) 7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1) 8) T-160 VIDEO CASSETTE PBPD 05-1052(1) 9) SONY MICRO CASSETTE (2) 10) SONY MICRO CASSETTE PBPD 05-1064(1) 11) THREE EMAIL FROM DMV/DL (2) 12) VHS VIDEO CASSETTE PBPD 05-1069(1) 13) VHS VIDEO CASSETTE (2) 14) CD PBPD 05-1079(2) 15) MINI DV TAPE PBPD 05-1080(1) 16) VHS VIDEO TAPE... (2) 17) MINI DV TAPE (3) 18) SONY MICRO CASSETTE PBPD 05-1087(1) 19) SONY MICRO CASSETTE PBPD 05-1090(1) 20) SONY MICRO CASSETTE PBPD 05-1092(1) 21) PHOTO LINE-UP (2) 22) SONY MICRO CASSETTE PBPD 05-1203(1) Barcode: Location: 09/06/2006 Case Number: ,31E-MM-108062 Owning Office: MIAMI 3/f:- Adtpi-itoTo6,2437 HOUSE OVERSIGHT 018888 • Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B7 Barcode Accepted By: Printed Name: ... Signature: Reason:..Collected........................... Date/Time- °Vr2 16 b7C Accepted By: Printed Name-............................ Signature.......................... Reason....................................... Date/Time...................... Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time...................... Accepted By: Printed Name............................. Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature..........................- Reason. Date/Time- Accepted By: Printed Name............................. Signature- Reason-....................................... Date/Time...................... Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name. Signature.......................... Reason....................................... Date/Time..................... Accepted By: Printed Name-............................ Signature- Reason- Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name-..................... Signature-..................... Date.........- It HOUSE OVERSIGHT 018889 09/46/06 t9:21:34 FD-192 ICMIPRO1 Page 15 Title and Character of Case: 1EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET ________________ b6 08/28/2006 345 SOUTH COUNTY ROAD b7C PALM BEACH FL 33480 Anticipated Disposition: Acquired By: Case Agent: Description of Property: Date Entered 13 8 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5). 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDERF-1 PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI vi 3re-Atit,f,tof(04a-qAr HOUSE OVERSIGHT_018890 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B8 Barcode Accepted By: Printed Name: Signature: b6 b7C Reason: ..Collected........................... Date/Time: %/2...V.--e_c.1 I 116L'i— Accepted By: Printed Name............................. Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature..........................- Reason. Date/Time- Accepted By: Printed Name-............................ Signature..........................- Reason. Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name............................. Signature..........................- Reason. Date/Time- Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- Accepted By: Printed Name-............................ Signature..........................- Reason. Date/Time- Accepted By: Printed Name-............................ Signature........................... Reason- Date/Time...................... Accepted By: Printed Name-............................ Signature- Reason-....................................... Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name-..................... Signature...................... Date.........- HOUSE OVERSIGHT 018891 (Rev. 01-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Attn: SSA Case ID #: 31E:-MM 0 tr Title: JEFFREY,EPSTEIN; WSTA CHILD PROSTITUTION Synopsis: To request case be opened and Date: 07/24/2006 OPEM r1S:2; ALPHA NicsAA DATE 2/2"/A assigned. 1)4 V b6 b7C Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an_inRestigatipn involving the Subjects, DOB 01/20/195_, ___________ uTtl-ple underage females, who all attend-or-attended one local area high school,I I, were recruited byl Ifor the purposes of engaging in sexual activity with Jeffery Epstein. The 9,exual activity between Epstein and the minors occurred at Florida.esidence, 358 E1 Bri110 Way, Palm Beach, ' re-ceiVed monetary torripensation-fd±"her're'cruitMent and, in some incidents, her delivery of the underage females. Appointments were arranged for Epstein bYI Once the underage females arrived at Epstein' residence,I 3fgtoff° ca, I HOUSE OVERSIGHT 018892 To: Miami From: Oami Re: 31E-MM, 07/24/2006 It is requested by SA captioned case be opened and assigned. that the above ++ 2 b6 b7C HOUSE OVERSIGHT 018893 Obbable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 • Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: White Male DOB: 01-20-1953 Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation 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 eti brought to the residence by to perform massages for Epstein, for which -eceived 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. b6 On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the b7C 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 froni $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as `M'dolj land her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. 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,ristated that a cousin of' boyfriend and classmate ad I 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,D explained that she was first approached by to go with her to Epstein's house. ristated that along with a Hispanic female, later identified at' pick her up at her father's house on a Sundayriwas not sure of the exact dates but knew it was a Sunday. I I 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. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 3/6--frt 11/44 - 1011010,2-12* HOUSE OVERSIGHT 018894 419bable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 • conversation occurred between andDwhereas reportedly tolcl______!that if Jeff asked her age, she should say she was eighteen. It was later confirmed by thel Ifather that picked his daughter up on February 6, 2005. According tol I father, drove a pick up truck. Eldescribed 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 houseristated 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 housel—Istated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself td____________klescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leavingrialone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. 1—lwas instructed to follow upstairs. F—Irecalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa.flrecalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and toldIto take off her clothes. ["l stated Epstein was stem when he told her to take off her clothes.rThaid 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 to take off everythingr—Istated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. ostated 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. AsElbegan to give Epstein the massage, he told her to get on his back. =stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks.1—Isaid Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed to massage his chest. Ewas now standing on the ground and resumed massaging Epstein's chest area. 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 lst day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 b6 b7C HOUSE OVERSIGHT 018895 .bable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 • massage vaginal area. ristated there was no penetration as the vibrator was on top of her underwear. Firecalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room andOgot dressed. She went back downstairs where she met with nisaid she was paid three hundred dollars in cash from Epstein. Before she left, Epstein askec1to leave her phone number. Asn and_______were leaving the house, toldrishe received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted foil_____lo assist with the investigation. At our direction conducted controlled taped phone calls to 's cellular telephone .1 poke with in an attempt to arrange another meeting with Epstein.riasked, what did she need to do to make more money. stated, "the more you do, the more you get paid." had subsequently called backl—land left a voice mail message for her indicating that she had set up an appointment foil—Ito go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from I !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 andl_______liame at 11:00 am. This was the time frame had informedn to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went to s residence and viewed her vehicle an parked in the ta driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door d met with ,.. as 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 at the Canopy Beach Resort in Rivera 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 Pet Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 b6 b7C HOUSE OVERSIGHT 018896 akbable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 • (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 white female known to her as M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. M, 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 b6 remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had b7C brought the following girls: I( al6 year old female)I ja 16 year old female) and' said that at the time she brought these girls to Epstein's house they were al114 through 16 years of age. I asked which one was the youngest. advisedl—lwas 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 ifo was aware. She stated every girl she brought knew what to expect. She explained she knew thatri wanted to make money. She approached ll and explained about going to work for Jeff, Dagreed and arrangements were made to bring her to Epstein's house on a weekend.__________stated that she and' I (Later identified as________________ picked up=lat her house. stated that at that time she was driving a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant=. was introduced to Epstein while the were in the kitchen area. mii led upstairsand Epstein went upstairs. When the massage was over eturned to the kitchen area. stated she was paid $200.00 for bringingOto Epstein's house. stated Eltold her she was paid $300.00 for the massage. stated that as the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE OVERSIGHT 018897 410thable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, that he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to calls 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 a sixteen year-old female who was brought to Epstein's residence by___________ We met with mother at their front door. We explained the ongoing investigation and asked to speak withEas we had information that she had "worked" for Jeff. Mrs introduced us to her husband and allowed us entry into the home. We sat in the dining room and met wit _____Date of Birth'_______________I As she was under the age of eighteen, MrsOwas advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed0who 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 thaClwas 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 m.Lwain to telephone me. Sgt Frick and I thanked Mrspfor her time and left the area. She stated she would ask gain after we left as to what happened at Epstein's house. I informed her thaC had my telephone number and hopefully she would call. b6 b7C On October 4, 2005, Det Dawson and I drove to the home and met with and dob___________ 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________________________________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. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S..117.10) Date: 05/01/2006 Page of 22 HOUSE OVERSIGHT 018898 .bable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 • for Jeff. She was told she would have to provide a massage to Jeff. I Istated 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. I I stated would wait for her in the kitchen. I lwas introduced to M, Jeff's assistant, who brought her upstairs to the master bedroom. 'prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. I Istated 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 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 askedl--Iif she has any formal training in massages to which she replied no. I asked her it received any monies for taking her to perform the massage. stated had received money for taking her there but was unsure in the amount.________stated she returned to Epstein's house on another occasion with and another girl I stated she waited in the kitchen with M, whilel I was taken upstairs by=1-1—istated she only did the massage once as she was uncomfortable with the whole experience. b6 b7C At the conclusion of the interview, the tape was stopped. I was informed that ad attempted to reach' Ma cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested] Ito call her back reference the police questioning. I provided the incoming telephone number ad_________________________stated she inadvertently toldl about the police investigation becausel I 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, asked her what was going on at the house that the police would and asked what was going on as since then been trying to contact her and do not provide any more as she would notify Jeff Epstein and what was transpiring. to utilize to visit family and visit Epstein. be asking questions.___________ stated________________then called Jeff and reference the ongoing police investigation. According to to ask about the police questions. I instructed 'not to contact information to On October4, 2005, I made telephone contact withOwho 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 withri During a taped recorded statementp 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 aftendl Mlirhe 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 Pt day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE OVERSIGHT 018899 1 fAbable Cause Affidavit Palm Beach Police Department • Agency ORI# FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by 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': 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. Bothrl 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." advised she received no money for that day. ii 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. Dadvised that several weeks later she agreed to be taken a second time by_____________[ Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again, set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion forlito rub on him. At one point during the massage he tried to touch her buttocks. AsE'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 breastsD then became upset again and told Epstein she didn't want to be touched. Ediscontinued the massage and was paid $200.00. E then went downstairs where was waiting for her. She told she wanted to leaverisaid she never returned to the house. stated she is aware b6 b7C that her friendj Iwas also at the house and had a problem with Epstein. I later researched] I dobl I and met with her at her residence. During a sworn taped statementj !stated the following: on or about November 2004, she was approached all I ____________________________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] istudents=land_____________Iame with them. They were - brought into the kitchen where she was introduced to Epstein and other females.] Istated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told] I 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. I lwas 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 1st day of May, 2006 by Det Joe Recarey, who is personally known 'to me. State of Florida County of Palm Beach Signature/Arresting Officer • Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE OVERSIGHT 018900 Obable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 • 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 white vibrator which was next to the massage table and fumed 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 glass door. She waited as he was taking a shower in her direct view. When I asked_______how old she was when this occurred, she stated she had just turned b6 was paid either $350.00 or $400.00. She stated she b7C stated she never returned to provide a massage for seventeen. At the conclusion of the shower, wasn't sure, but knows it was close to $400.00. Epstein. At approximately 2:10 pm, Det Dawson and I met wit1-1-1 doll I at her residence. As was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrsadvised she wanted I—Ito cooperate and consented to the interview. • During a sworn taped statement,' 'stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. r—lvvas friends with associates of and knew the same people. I Ihad been previously told by her friends from' what did for Epstein. called a person known tor—las and scheduled the appointment. pickedflup and drove her to Palm Beach to a street called "Brill° Way". They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein.' 'was introduced to Jeff Epstein. led 'upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls, dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. ri 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. Asr—kubbed 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. 1—ladvised 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 lst day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach . Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE OVERSIGHT 018901 "Sable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attempted to reach up her tank top and touch her breasts. ripulled back and Epstein stopped, however he b6 kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. = was b7C paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. with I—Ithen explained she never provided another massage for Epstein. She did however, go to the house and________________as they took another friend of s. = 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_______________advised while they waited for' I 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_____k ever told her what would be expected when she provided a massage.I—Istated yes, told her that a massage would be expected, possibly naked and possibly some touching involved.1—lhas no formal training in providing massages. I—Ispoke about a third and last time she went to Epstein's house. drove another girl]1 (sixteen years of age) who is friend, to Epstein's house.' 'stated' Iknew that had made money massaging Epstein and wanted to make money herself. took them in the kitchen area of the house and introduced I—Ito_______________________tool 'upstairs to the main bedroom. advised she doesn't know what happened asr—I did not speak about what happened in the room.1-1L-eceived $100.00 from for going with her to Epstein's house and recommendingE7 On October 6, 2005, at 11:45 am, I met with'________________I dob_______________ atl land 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_______________________________ 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. I ladvised 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. I Ibegan providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. I Iexplained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that Ibegan removing her clothes and staying in her thong underwear to provide a massage. I lexplained I The foregoing instrument was sworn to or affirmed before me this lst day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE OVERSIGHT 018902 *bahle Cause Affidavit Palm Beach Police Department Agency ORM 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. I 'stated "Jeff would try to get away with more and more on each massage". I Istated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drovel-Ito the house for the original massage. left her cell phone number and every time Epstein would come into town, would call her for an appointment to "work". Each time she went, Mwould meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. I I advised Epstein would ask her _questions about herself. Epstein knew she was a soccer player and would be attending' I 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 askedl lif 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. I Iwas asked if he ever used a vibrator on her. _______lwas aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, =, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed] she would have the car for a month. I________tated Epstein knew her car was nbt 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 explained she took__________________a friend IGym field. I asked her if she ever took any one to the house. of hers who attended' I who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. I ladvised no one was brought into the room with her. At the conclusion of the interview, Pet Dawson and I went to the gym area of_________________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/f0 dob 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. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 b6 b7C HOUSE OVERSIGHT 018903 abable Cause Affidavit 1110 Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrestEltold 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' 'name and cell phone number. On October, 11, 2005, Det Dawson and I met with sand obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. 1-1stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow'________________________________________'classmate, 1-1 said she was brought through the kitchen area where she met for the first time.I lwas led to the master bedroom, Epstein s room. 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 prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. 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. I—Iremoved her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. rThemoved her shirt and remembered she was not wearing a bra. El stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet.1—ladvised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, 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. 1] 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. I—Istated 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. 1—lexplained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until climaxed. 1—ladvised that during her frequent visits, Epstein asked for her real age, I—Istated she was sixteen. Epstein advised her not to tell anyone her real age. 1—ladvised that things escalated within the home as Epstein would instruct and payElto have intercourse with his female friend, . []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. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 b6 b7C b6 b7C HOUSE OVERSIGHT 018904 410)bable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 • during the female on female intercourse and provide oral sex to bothrlInd This occurred during the time was sixteen years of age. riadvised this continued to escalate during two years. The routine became familiar to I—I Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered forrito allow the acts to happen. I—Iconsented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. 1—xplained that his penis was oval shaped. nclaimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. called Epstein's penis "egg-shaped." E1 stated Epstein would phonLaz. aph and her naked and having sex and proudly display the photographs within the home. I 'stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, , was also present. provided the massage in which Mi= and her would fondle each others breasts and kiss for Epstein to b6 b7C enjoy. Towards the end of this massage, Epstein grabbedr—land turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. ristated Epstein began to pump his penis in her vagina. ribecame 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. nistated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with________________ dob___________who stated during a sworn taped statement, that nothing happened between her and Epstein. __________appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. ___________stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005._________________ a classmate at]_________________________________________I approached her and asked her if she wanted to "work". I Imade the arrangements with Epstein's assistant,__________ who has no formal training in providing massages,_stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked__________'if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for Epstein. He identified himself as "Paul" and inquired about the police investigation, and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE OVERSIGHT 018905 Obable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 • On November 6, 2005, at approximately 3:30 pm, I met with_________________ dobl I I, 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 into a master 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 master 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 lcontinued the massage until the last ten minutes of the massage, Epstein, told i Ito leave the room so thatl 'could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and b6 laid naked. Epstein requested thatl 'rub his chest area. __________stated as she did this, Epstein, began b7C masturbating. ___________stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master 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. Thomas got dressed and met with in the kitchen area. Epstein came into the kitchen and providedi I $200.00 for bringing land paid $200.00 to__________for providing the massage. I [was told to leave her telephone number with 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 for her to return to "work" for Epstein. ____________stated "work" is the term used by 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 Sandman and I met with'___________________I dob sworn taped statementj 'stated she met Jeffrey Epstein through During a when they were still The foregoing instrument was sworn to or affirmed before me this lst day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE OVERSIGHT 018906 attending massages. She was asked about any formal training in providing massages which she said "no." 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__________________________________________________________________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,nIwho 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 cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home.__________stated there were a lot of naked girls in photographs throughout the house. .410bable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 • INIMINwould approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined, ____________explained that "work" means give said On November 8, 2005, at approximately 2:00pm, I met with dob_____________at the Palm Beach Police Department. During a sworn taped statementl 'stated she had met Epstein approximately two years ago when she was first approached by , a classmate al____________________ approached her about working for Epstein and providing a massage to him for $200.00. ..).ad made the arrangements however was unable to take her the day the arrangements were made. hadl 'take_____________________also attended' land was familiar with Epstein. with an assistant recalled she was brought there and entered through the back kitchen door. She had met and another assistant 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. I I stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. ___________stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white 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 b6 b7C • 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. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE OVERSIGHT 018907 abable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 numerous times. _________added she has no formal training in providing a massage] 'stated she brought two females during_____________________________________her visits to provide massages. ___________stated she brought a girl named_______and from 'stated she received $200.00 for each girl she brought. b6 b7C On November 8, 2005, I met with_____________W/F,____________, at the Palm Beach Police Department. During a sworn taped statementj--Istated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as_________had asked her if she wanted to make money providing massages to Epstein. I Ihad heard that several girls fro lwere doing this and making money. She agreed and was taken to the house byl Ihad introduced her to and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. 1-11eft the room and waited downstairs for her. I I 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 lwas 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. I Istated 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. I I 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. I Ireceived $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. I I continued to state on one other occasion, Epstein introduced his girlfriend, into the massage. was brought into room with]_________Ito provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on________vagina as she provided the massage. On November 14, 2005, Det Sandman and I met with________________ dob___________ 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 years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from' 'known to her The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE OVERSIGHT 018908 4kbable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 asl tatedl 'brought her into the house and she was introduced to M.. MR then brought her upstairs into a master bathroom, located within the bedroom.___________stated she met Epstein in the bathroom. He lai0 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 She provided the massage, clothed. I 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. providing the massage when Epstein asked her to remove her clothing. ___________ Epstein wanted her to come to work. She arrived at the house and was led upstairs by She started 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 master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. _ stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her.___________further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage.____________advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. __________received $200.00 from Epstein for her Christmas bonus. stated she was notifiedbhat On November 15, 2005, Det. Sandman and I met with______I dobl I During a sworn taped statementl—Istated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached byl la fellow________________________________tudent, who informed her that she could make $200.00 providing a massage to Epstein. I lhad 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. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 b6 b7C b6 b7C HOUSE OVERSIGHT 018909 *bahle Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 • massage topless. I Imade the arrangements with Epstein and his assistants and took = to the house. stated I land she entered through a glass door that led into a kitchen. She was taken upstairs by master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. I landl '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. BothETandi 'provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested' lwait downstairs in the kitchen area foil______ Epstein. instructedri to finish the massage. As got dressedstarting rubbing Epstein's chest. ______ = left the room, and Epstein began masturbating a Irubbed Epstein's chest. I Istated 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—I the massage was done and to get dressed and meet with him downstairs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that' 'also received monies for the same thing. The second time she went to the house she was again approached byl 'advised if she wanted to return to the house to provide another massage = agreed and the arrangements were made byl__Ifor her to return to the house. I Istateci I drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. I I led her upstairs to the master bedroom and master bathroom area. I Ilefd 'this time to do the massage alone. Epstein entered the room again wearing only a towel. 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 asl—lbegan massaging his legs and back. Ar—Ifinished with Epstein's back and legs, Epstein then turned over onto his back. M started to rub his chest and he began 471_ , an masturbating. A rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing_______vagina and masturbating himself at the same time. = 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. I—I stated Epstein climaxed onto the towel again and informed her that the massage was done. = got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage.= said she never returned to the house and had no desire to return to the house. 1—lwas asked if she received any formal massage training. She advised she had no formal training.I 'was asked if Epstein knew her real age"_______'stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending to 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. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 b6 b7C HOUSE OVERSIGHT 018910 r flhbable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 • During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken bWho signed the bottom of the messages. During the execution of the warrant, I located al ItTanscript for nin Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of=1 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 withEl dobl I During a sworn taped statement =stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. = stated it was before Christmas last year (2004) when an associate approached her and H i asked if she needed to make money for Christmas. = made arrangements to take_____to the house and drove 1i to the house to "work." They were encountered by a white female with long blond hairriwas unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom.= described the bathroom as a large spacious bathroom with a steam room and shower beside it. = was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so tharl may 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. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 b6 b7C HOUSE OVERSIGHT 018911 Obable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 • massage his feet and calves. started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. nbegan 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. I—Iremoved her shirt and pulled her pants off. stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed' Ito rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. rThemembered telling him she attended' I Epstein asked her if she was sexually active. Beforel—lcould answer, he also asked what sexual position does she enjoy. 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. I—I explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to_____ He began touching his penis and masturbated as he touehed her breasts. I—I explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. E1 tensed up and stated Epstein was aware that she was uncomfortable. ristated 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. I—Isaid, "He commented how hard my cut 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.I—I stated he rubbed her really hard as he was masturbating. 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 master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to E 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 whichl—Istated she did not. 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. b6 b7C On January 9, 2006, I located and interviewed another victimj—Idob______________was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. tated she met Epstein when she was fifteen years of age. She was approached by a friend fcoml I 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 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE OVERSIGHT 018912 Obable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lciiiinrie for a wealthy Palm Beached lwas taken to Epstein's house located on El BrilloWay. introduce _____to Jeffrey Epstein. Epstein had his personal chef prepare dinner forl I. At the conclusion of dinner_______and Epstein broughtnlipstairs into a master bedroom area. Llobserved a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informedDhat they were going to provide a massage on Epsteinr—lasked why were they doing this instead of modeling lingerie]________ ex lained tor—lhat this was his routine and to rub his calves and feet. Epstein had toldnio get comfortable, removed her pants and blouse. ristated she stayed only in panties as she did not wear a bra that evening, stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told=to rub his chest and rub his nipples. nistated 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=1$200.00 for the massage. Epstein toldpthat if she told anyone what happened at his house that bad things could happen. Eand were brought home by Epstein's houseman and Elvvas afraid that Epstein knew where she lived. stated that several days later she received a telephone call from who coordinated for nio return to "work."1—Ireturned to the house and was brought to Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had oremove her clothing and provide the massage naked.nlbegan 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'. =was paid $200.00 for the massage. Epstein again toldEnot to speak of what happened at his house or bad things would happen. owanted 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