to be touched." [Dobbs] stated she per elusion of the massage CHAPTER 13 Wendy Dobbs: October 3, 2005 Eti very chance he gets— and he gets lots of chances— Chief Reiter drills the same thing into his investigators' heads: they need to be careful. Patient. Methodical. Strategic. Or Epstein's lawyers will eat them for lunch. Inch by inch, they move their case toward the goalpost. But in October, Detective Recarey and his coworkers catch a break that moves the ball several yards down the field. On the first Monday of that month, they pick Wendy up at her house and, down at the police station, she starts to sing—like a bird. The detectives can hardly believe it or get it all down fast enough. Later on, in a probable-cause affidavit, Detective Recarey will write: Approximately two years ago, just after she turned 17 years of age, [Wendy] was approached by a friend named Molly at 52 FILTHY RICH CHAPTER 13 005 [ he gets lots of chances—Chief ng into his investigators' heads: 'atient. Methodical. Strategic. Or for lunch. .ir case toward the goalpost. But and his coworkers catch a break Es down the field. month, they pick Wendy up at her ttion, she starts to sing—like a bird. believe it or get it all down fast -cause affidavit, Detective Recarey p, just after she turned 17 years ched by a friend named Molly at 52 the Canopy Beach Resort in Riviera Beach. [Dobbs] was asked if she wanted to make money. She was told she would have to provide a massage and should make $200. [Dobbs] thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) picked [Dobbs] 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 intro- duced to a white 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 [Dobbs] 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 [Dobbs] to rub on him. "He tried to touch me, and I stopped him," says Dobbs. I asked how he tried to touch her. [Dobbs] stated that Epstein grabbed her buttocks and she felt uncomfortable. "I'll massage you," Dobbs had told Epstein. "But I don't want to be touched." [Dobbs] stated she performed the massage naked. At the con- clusion of the massage, Epstein paid [Dobbs] $200. 53 JAMES PATTERSON After the massage Epstein stated to [Dobbs] that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the bet- ter. (Dobbs] stated she once tried to bring a 23-year-old female and Epstein stated that the female was too old. (Dobbs] stated that in total she only remembers six girls that she brought to see Epstein. Each time she was paid $200. [Dobbs] said at the time she brought these girls to Epstein's house they were all 14 through 16 [years] of age. Wendy Dobbs keeps talking. What she says about Mary's visit lines up neatly with what Mary's already told the police. Wendy's own experience with Epstein syncs up, too. But Wen- dy's not a victim, as Mary is. After all, she's been playing on Epstein's team. Team predator. A police sergeant enters the room. What he wants to know is, does Wendy realize that she's implicated herself in Epstein's crimes? Beads of sweat form on Wendy's forehead, and now the police know they've really got her. She gives them phone numbers to go with the young girls she's named. She provides addresses. But no, Wendy doesn't quite get it. On the way home, in a police car, she brags in the backseat: "I'm like a Heidi Fleiss," she tells the escorting officers. 54 Wendy Dobbs, inter Sergeant Frick, Oct( video (excerpts) RECAREY: Okay. Your* of all, I know you're Okay? I want to thar door's closed, you're you know, it's only c DOBBS: That's fine. RECAREY: I understan, case that we're look brought you here tod untarily. You agreed I do want to talk yc thing. DOBBS: And I don't neec ERSON stated to [Dobbs] that he tble, but he would pay her if :old her the younger the bet- -ied to bring a 23-year-0ld it the female was too old. mly remembers six girls that eh time she was paid $200. ought these girls to Epstein's 16 [years] of age. What she says about Mary's Mary's already told the police. 4)stein syncs up, too. But Wen- kfter all, she's been playing on 700M. What he wants to know is, implicated herself in Epstein's dy's forehead, and now the police : gives them phone numbers to go aed. She provides addresses. But On the way home, in a police car, e tells the escorting officers. 54 CHAPTER 14 Wendy Dobbs, interview with Detective Recarey and Sergeant Frick, October 3, 2005, transcribed from video (excerpts) RECAREY: Okay. Your Pepsi's coming, my Pepsi's coming. First of all, I know you're freaking out. Don't freak out, just relax. Okay? I want to thank you for coming. All right? Though the . door's closed, you're free to go at any time. You're not here— you know, it's only closed for our privacy. DOBBS: That's fine. RECAREY: I understand that you may have information on a case that we're looking into, okay? That's the reason why I brought you here today. All right? And again, you're here vol- untarily. You agreed to come back with us and talk to us. But I do want to talk you about Jeff Epstein, and the whole... thing. DOBBS: And I don't need a lawyer, right? 55 JAMES PATTERSON RECAREY: It's up to you. If you wanted one, you can have one. I can't tell you yes or no on that. That's totally [up] to you, I'm only — DOBBS: I'm not gonna get in trouble for anything I say, right? RECAREY: Right now, you're just a witness. I'm talking to you as a witness.... That's totally up to you. You wanna talk to me? DOBBS: I have no problem telling you everything I know. I'm a very cooperative person. RECAREY: Okay. How did you first meet, um.— DOBBS: I first met Jeffrey—I was at a beach resort on Singer Island, and I was approached by this girl I went to school with. Her name was [redacted]. And she was asking me, you know, "Oh, you need extra money, I know this guy...." I thought about it and I finally gave her a call, and her and her friend [redacted] met up with me. I actually picked them up and we drove down to Jeffrey's house. She introduced me, whatever. RECAREY: Okay. Now, what [do] you mean by making money, how do you make money with Jeffrey? DOBBS: Um, there's two ways. There's two ways you can make money. He'll, all right — RECAREY: That's all right. Talk to me. Talk to me like, like nothin'. DOBBS: How do I say— this is going to sound really sleazy, but RECAREY: No. Go ahead. Talk to me. DOBBS: Every girl that meets Jeffrey starts off with giving him a massage. The more you do with him, the more you make. Basically, if you take off your clothes, you're gonna make more. If you let him do things to you, you're gonna make more. RECAREY: Like "do things" you mean, touch you? 56 DOBBS: Yeah. Touch yoi RECAREY: Okay. Does I DOBBS: He uses his hand I guess it's like a ma that refused to do th but I wouldn't let hirr that he's like, "You l you $200 for every don't want you to ma: girls to me...." So th; For every girl that yc that I brought to Jeffri there. RECAREY: Just to bring DOBBS: Yeah. Just to brir RECAREY: Okay. And t: would have to massag DOBBS: She knew ever)/ one of Jeffrey's rules. the house that didn't would tell me, you knc expect, make sure the I get in that room I di need to know." And, everything she was get RECAREY: Okay. What di DOBBS: I told her the sam Jeffrey --she came to r I basically told her at "What do you have to TERSON wanted one, you can have one. it. That's totally [up] to you, I'm ble for anything I say, right? a witness. I'm talking to you as to you. You wanna talk to me? tg you everything I know. I'm a irst meet, um— vas at a beach resort on Singer by this girl I went to school .!.d1. And she was asking me, you I money, I know this guy...." I y gave her a call, and her and her th me. I actually picked them up 'rey's house. She introduced me, dol you mean by making money, •ith Jeffrey? . There's two ways you can make 'alk to me. Talk to me like, like going to sound really sleazy, but k to me. Jeffrey starts off with giving him a lo with him, the more you make. ur clothes, you're gonna make more. you, you're gonna make more. ,ou mean, touch you? 56 FILTHY RICH DOBBS: Yeah. Touch you in inappropriate places. RECAREY: Okay. Does he use his hand? Does he — DOBBS: He uses his hands and, I really wouldn't call it a vibrator — I guess it's like a massager? But urn—I was one of the girls that refused to do that. I did it basically my—I did it naked, but I wouldn't let him touch me or anything like that. So after that he's like, "You know what?" He's like, "Listen, I'll pay you $200 for every girl that you bring to me." He's like, "I don't want you to massage me anymore, you know, just bring girls to me...." So that's the other way you can make money. For every girl that you bring to the table—so, for every girl that I brought to Jeffrey—I would make $200. Flat. Just right there. RECAREY: Just to bring a girl. DOBBS: Yeah. Just to bring a girl. RECAREY: Okay. And the girl that was going knew that she would have to massage him. DOBBS: She knew everything. She knew everything. That was one of Jeffrey's rules. He had a problem with girls coming to the house that didn't know what they were getting into. He would tell me, you know, "Make sure these girls know what I expect, make sure they know what they want, because when I get in that room I don't want them to—you know—they need to know." And, as far as [redacteas case, she knew everything she was getting herself into. It was all volunteer. RECAREY: Okay. What did you tell her that she was gonna do? DOBBS: I told her the same thing. I told her, you know, this guy Jeffrey—she came to me saying she needed money, da da da. I basically told her about it. She was like, urn, you know, "What do you have to do?" I told her. I was like, "The more 57 DOBBS: The more she'd RECAREY: The more sh DOBBS: Yeah. RECAREY: So, she had i DOBBS: Urn, I don't kni ent stories on that. But when I was first who introduced me slept with him and r or secretary—told plays around with ti RECAREY: So, when yo happened between y DOBBS: Nothing. I woul RECAREY: Okay. Did h( DOBBS: I wouldn't say he pointed. But I'm not- let him—I let him lo the question for him. kind of down-promoi bring girls." But as far RECAREY: Okay. How aside from [redacted DOBBS: Oh. Urn. A lot. RECAREY: A lot? DOBBS: Urn, let's see, th RECAREY: And all thest DOBBS: Every one of th( JAMES PATTERSON you do, the more you make. That's it. In order to make money, you're gonna have to go up there. You're gonna take your clothes off. But the more you do, is the more you make." She walked out of there with $300. So she obviously and evi- dently let him do a little more. Plus, on our way home, she kinda told me what she did. RECAREY: Which was? Give the massage.... DOBBS: She gave the massage, and she basically let him, like, touch her, down there. Basically. RECAREY: Did he touch her with his hands? DOBBS: All with his hands. And then he brought out the mas- sager. From what she told me. RECAREY: How old were you when you were approached to see Jeffrey? DOBBS: Um, I think I was seventeen? RECAREY: Seventeen. DOBBS: Sixteen or seventeen. RECAREY: Okay. When was the last time you talked to him? DOBBS: It's been a while. I can honestly say it's probably been about close to a year. About a year. I actually stopped work- ing for him. RECAREY: Who was the last girl you brought over? DOBBS: The last girl I brought over was [redacted[.... RECAREY: Okay. You got paid two hundred bucks for taking her over? DOBBS: Yes. RECAREY: Okay. [Redacted] knew... DOBBS: She knew everything. RECAREY: That she'd have to massage him, and the more she did- 58 TERSON FILTHY RICH aat's it. In order to make money, there. You're gonna take your do, is the more you make." She So she obviously and evi- re. Plus, on our way home, she massage.... and she basically let him, like, ally. .h his hands? .d then he brought out the mas- e. Alen you were approached to see ateen? Le last time you talked to him? n honestly say it's probably been it a year. I actually stopped work- ;irl you brought over? over was [redacted]. . two hundred bucks for taking her knew... aassage him, and the more she did 58 DOBBS: The more she'd make. RECAREY: The more she got paid. DOBBS: Yeah. RECAREY: So, she had intercourse with him. DOBBS: Urn, I don't know about the intercourse. I heard differ- ent stories on that. I've never asked him "Oh, you know ..." But when I was first introduced to him, my friend [redacted] who introduced me to him, told me that she knew a girl who slept with him and made $1,000. But from what his intern— or secretary—told me, is that he doesn't do that. He just plays around with them. So I heard two different stories. RECAREY: So, when you went and you massaged him, nothing happened between you two. DOBBS: Nothing. I wouldn't let him. RECAREY: Okay. Did he become forceful? Did he get upset? DOBBS: I wouldn't say he became upset. I think he was a little disap- pointed. But I'm not—I didn't care. I knew I was getting paid. I let him—I let him look, but I never let him touch. It was out of the question for him. And I think that's pretty much why he just, kind of down-promoted me? He was just kind of like, "You can bring girls." But as far as working, you know— RECAREY: Okay. How many girls have you brought to him, aside from [redacted]? DOBBS: Oh. Urn. A lot. RECAREY: A lot? DOBBS: Um, let's see, there's [several redacted names].... RECAREY: And all these girls knew what they had to do? DOBBS: Every one of them. 59 JAMES PATTERSON ti RECAREY: How long have you been working for him? DOBBS: Um ...I probably worked for him for a year. RECAREY: Okay. And out of all these girls... DOBBS: Those were all the girls I brought. But you have to remember, those girls brought other girls, too. RECAREY: Oh, okay. DOBBS: So it's like—it's like a train. It's like, I introduced him to all my friends, and then ... it goes on and on, like that RECAREY: Okay.... [Redacted] being fourteen or fifteen at the time—' think [redacted] was fourteen when this happened who else was underage? Out of all these? DOBBS: Underage, what do you mean? RECAREY: Under eighteen. DOBBS: Under eighteen? All of 'ern RECAREY: All of them? DOBBS: All of them.... RECAREY: Okay. Did Jeff know anybody's real true age? Or he didn't care. DOBBS: I don't think he cared. He told me the younger the better. RECAREY: The younger the better. All right. DOBBS: Pretty much. That's how it worked. He didn't—let me just put it this way: I tried to bring him a woman who was twenty-three, and he didn't really like it. RECAREY: Didn't go for it. DOBBS: It's not that he didn't go for it. He just didn't care for it. And he likes the girls that [are] between the ages of, like, eighteen and twenty.... But some of them, I think, lie about their age. I know that when 1 started off young, I think he knew better [than] to believe me. I think he knew that I was 60 younger—like, sev teen. Most of those RECAREY: Let's talk at DOBBS: Okay. RECAREY: [Mary] at tl DOBBS: Mm-hmm. RECAREY: Okay. She she know you work DOBBS: I told her. RECAREY: You had tol DOBBS: Mm-hmm. RECAREY: Did you tell DOBBS: She knew ever RECAREY: Okay. So sh some kind of— DOBBS: Contact. Prett) what his expectatio girls that go up thei I was like, "If you you go in that room know he was goin4 right now, he's exp€ RECAREY: Basically, tt DOBBS: Fondling — RECAREY: Fondling — DOBBS: Or whatever. A Just like, "Just rem make. But that's—I brought up, told he] FILTHY RICH EERSON en working for him? for him for a year. aese girls... s I brought. But you have to t other girls, too. tin. It's like, I introduced him to goes on and on, like that. being fourteen or fifteen at the fourteen when this happened— of all these? mean? em. v anybody's real true age? Or he le told me the younger the better. tter. All right. ow it worked. He didn't—let me to bring him a woman who was • really like it. go for it. He just didn't care for it. tt [are] between the ages of, like, it some of them, I think, lie about en I started off young, I think he ,.ve me. I think he knew that I was 60 younger—like, seventeen—but I told him I was, like, eigh- teen. Most of those girls lie when they go in there. RECAREY: Let's talk about [Mary] for a minute. DOBBS: Okay. RECAREY: [Mary] at the time was dating your cousin, right? DOBBS: Mm-hmm. RECAREY: Okay. She told you she needed to make money. Did she know you worked for Jeffrey? DOBBS: I told her. RECAREY: You had told her you worked for Jeffrey. DOBBS: Mm-hmm. RECAREY: Did you tell her what it entailed? So she knew that? DOBBS: She knew everything before she even agreed to it. RECAREY: Okay. So she knew that there was going to have to be some kind of— DOBBS: Contact. Pretty much. Yeah. I told her. I told her exactly what his expectations were. I told her what goes on with the girls that go up there. I told her—it was like, "It's your call." I was like, "If you want to do this, fine. If not, fine. But when you go in that room, I don't want to hear you say, 'Oh, I didn't know he was going to do all that.' Because I'm telling you right now, he's expecting it." RECAREY: Basically, this is touching— DOBBS: Fondling— RECAREY: Fondling — DOBBS: Or whatever. And I told her when she went on her own. Just like, "Just remember, the more you do, the more you make. But that's—that's up to you." And she asked me, and I brought up, told her I wouldn't do more. 61 JAMES PATTERSON RECAREY: Okay. You made that clear, you wouldn't do more. DOBBS: No. Screw that! RECAREY: But as far as Mary] is concerned. What did she tell you that happened in that room? DOBBS: Exact words? If I can recall, when she came downstairs from—when she came downstairs, me and her and [redacted we all walked out. We got into the car. And I was like, "How much did you make?" She's like, "Three hundred dollars." And I looked at [Mary] and I just knew right then she did more. RECAREY: Than just a massage, right? DOBBS: Yeah. And I asked her. I was like, "Well, what'd you do?" She's like, "Well, I started giving a massage, and then my clothes came off and, you know, he put his fingers inside me. And then he brought out the massager." And that's basically what she said. RECAREY: It's all right. You can talk to me. It's all right. DOBBS: It's kind of incredible talking about it, now that I—I can't believe I worked for him. RECAREY: But it's okay. You know what, we all go through things in life, you know what I mean? It's an experience. And you can put this experience behind you. Do girls that—people that you brought over—how did you approach them? That they were going to have to do this... Like, if they wanted to work, how did you approach them? Say, "Listen, I got this guy in Palm Beach?" DOBBS: Urn. .. Two of them were my friends. The others were, like, my acquaintances. It was a little more easier talking to them about it, 'cause, like, I knew them. 62 RECAREY: Take a de see you're workir can see it, and I d DOBBS: I, urn, pretty RECAREY: Straight u DOBBS: "If you're loo down in Palm Be have to give him Then, if they were I'd go into detail they told me, "Ye: I'd tell them, "01( you have to do, th RECAREY: Did you te from bringing the DOBBS: Most part? I were open about I was making mone RECAREY: Okay. Gil Gimme two secon • • • All right, I talked FRICK: —Which is NN DOBBS: Okay. FRICK: Obviously I at this point you cl You've taken girls prostitution. Mon those girls was fou significant second TERSON :lear, you wouldn't do more. s concerned. What did she tell m? :all, when she came downstairs tairs, me and her and [redacted], o the car. And I was like, "How e, "Three hundred dollars?' And I w right then she did more. right? was like, "Well, what'd you do?" ;tying a massage, and then my ow, he put his fingers inside me. !. massager." And that's basically talk to me. It's all right. talking about it, now that I—I m. know what, we all go through at I mean? It's an experience. And : behind you. you brought over —how did you were going to have to do this... irk, how did you approach them? in Palm Beach?" /ere my friends. The others were, was a little more easier talking to I knew them. 62 FILTHY RICH RECAREY: Take a deep breath. Take a deep breath. 'Cause I can see you're working up again. You're working up the tears, I can see it, and I don't want to get you like that. DOBBS: I, urn, pretty much I just would ask them — RECAREY: Straight up? DOBBS: "If you're looking for extra money, let me know; this guy down in Palm Beach, he's really, really, really wealthy. You have to give him a massage." That's all I would tell them. Then, if they were interested or told me, "Yes, I want to do it," I'd go into detail with them before they'd actually agree. If they told me, "Yeah, that sounds good, I'm interested," then I'd tell them, "Okay, well I'm gonna let you know, this is what you have to do, this is what's gonna go on." RECAREY: Did you tell them that you were going to make money from bringing them over? Or.—. DOBBS: Most part? I believe they knew.... Most of the girls, we were open about that. We didn't—they pretty much knew I was making money under the table. So... RECAREY: Okay. Gimme two seconds. Let me get the soda.... Gimme two seconds. All right, I talked to my boss a little bit — FRICK: —Which is why I'm here. DOBBS: Okay. FRICK: Obviously I was listening to what you were saying. And at this point you clearly implicated yourself on a crime, okay? You've taken girls to somebody's house for the purpose of prostitution. More importantly, more significantly, one of those girls was fourteen at the time, okay? Now that's a pretty significant second-degree felony, okay? I'm not going to kid 63 JAMES PATTERSON you, that is— it's a significant thing, okay? Now, you came in, you cooperated with us. The question we have for you now is, do you want to continue cooperating with us and try and help us make a case against Jeff? DOBBS: I don't think that's really going to help me in the long run, though. I've already admitted to a second-degree felony, right? FRICK: Yeah, you have. DOBBS: Okay, so there you go. What's going to keep me out of trouble? It's not going to keep me out of trouble. I've already admitted committing a crime. FRICK: I'm not going to argue with that.... DOBBS: So basically I just fucked myself. I can go two ways. I can agree not to cooperate, which is going to put me at — well—now you can use the second-degree felony against me. Or you can help and work with it and maybe get myself some slack.... FRICK: We're still talkin' here. What would the odds be of you contacting Jeff at this point? Have you had any contact with him at all? DOBBS: I have not had any contact — FRICK: How about with — DOBBS: No, none of 'em. None of 'em.... I had a phone call about four or five months ago, and I told my parents. Look, I swear to you I'm not anywhere—like, no connection with him at all. That's why I pretty much got my number changed. I have not made any communication with him. It stopped. FRICK: Okay. Well, I mean, that's good. That's good that you stopped.... 64 This is what we'd some of your ex- Now, the questior working for Jeff, i. to Jeff? Or can w you make a call a know, these guys everything?" Our right? RECAREY: With youi FRICK: Let me, let thing, okay? Then leading to the de second-degree fel( demeanor.... First not going to take y DOBBS: Not today. FRICK: Well, you're — ate and if we can- not—that's not ur would do is if we I meanor, we'd give in, you know." RECAREY: You sign it FRICK: That's our pr forthright with us, RECAREY: Very truth. FRICK: Do you want I deal with it, or do• FILTHY RICH rERSON t thing, okay? Now, you came The question we have for you ue cooperating with us and try 1st Jeff? y going to help me in the long Lilted to a second-degree felony, What's going to keep me out of p me out of trouble. I've already ith that.... ed myself. I can go two ways. I which is going to put me at — second-degree felony against me. ith it and maybe get myself some What would the odds be of you ? Have you had any contact with "act— of 'em.... I had a phone call about d I told my parents. Look, I swear —like, no connection with him at ch got my number changed. I have lion with him. It stopped. that's good. That's good that you 64 This is what we'd like to do: We would like to reach out to some of your ex-friends and [unintelligible] talk to them. Now, the question is, do we think that they are currently still working for Jeff, in which case they would make a phone call to Jeff? Or can we just kinda show up and, you know, have you make a call as we're standing outside and say: "Hey, you know, these guys wanna talk to you, and I've already told 'ern everything?" Our goal is to make a better case against Jeff, all right? RECAREY: With your cooperation. FRICK: Let me, let me get back to—past--the cooperation thing, okay? There are lesser charges that can easily be filed: leading to the delinquency of a minor, as compared to a second-degree felony. You know what I mean? That's a mis- demeanor.... First of all, I'll tell you straight up, okay, we're not going to take you to jail today.... DOBBS: Not today. FRICK: Well, you're—And here's the other thing: If you cooper- ate and if we can—If you cooperate, whether we pull it off or not— that's not up to you, that's up to us, okay? So what we would do is if we ended up charging you with like a misde- meanor, we'd give you a call, we'd say: "Hey, you gotta come in, you know." RECAREY: You sign it.... FRICK: That's our preference. You come in, you've been very forthright with us, you've been very up front — RECAREY: Very truthful. FRICK: Do you want us to call your parents, or do you want to deal with it, or do you —As far as we're concerned you're an 65 JAMES PATTERSON adult, okay? You're nineteen. You do what you do. You know, we can drop you off at the end of the block if you'd like. Or we can cushion the blow beyond what—but again, you're helping us at this point. We've been pretty forthright with you on what is going on, our options for your future. And what we'd like you to do obviously is make a couple of calls with us this evening to talk to a couple of your, you know, these other girls. DOBBS: I'm not really on a ...Me and my parents really don't get along right now.. FRICK: So you'd prefer that — DOBBS: If they found out that I was—If they found out that I was into some other stuff.... I'm actually stripping now.... So they're not exactly happy with me at the moment, and I don't want to do anything that's going to piss 'ern off even furthermore. Michael Reiter: Oc Chief Reiter sifts underage girls - cured for Epste on El Brillo. An arre caught with a dime bo She'd told Detectiv very much like a rape Soon Reiter will a5 more footwork to do, his office. Later that day, De arrive at the home of * Jenny's, Francine's, an( dialogue have been cha TERSON fou do what you do. You know, id of the block if you'd like. Or yond what—but again, you're 've been pretty forthright with r options for your future. And iously is make a couple of calls to a couple of your, you know, and my parents really don't get I was they found out that I I'm actually stripping now.. .. So .th me at the moment, and I don't t's going to piss 'em off even 66 CHAPTER IS Michael Reiter: October 3, 2005 Chief Reiter sifts through the evidence: information about underage girls—six of them—whom Wendy Dobbs pro- cured for Epstein. Phone numbers pulled from the trash on El Brillo. An arrest report for Alison, the girl who'd been caught with a dime bag of weed. She'd told Detective Recarey about an encounter that sounded very much like a rape. Soon Reiter will ask a judge for a warrant. But not yet. There's more footwork to do, and Reiter calls Detective Joe Recarey into his office. Later that day, Detective Recarey and Sergeant George Frick arrive at the home of a girl named Jenny.* An older woman greets * Jenny's, Francine's, and Kristina's names, some identifying details, and dialogue have been changed. 67 JAMES PATTERSON them at the front door and invites them inside. She introduces them to her husband and daughter. Jenny is sixteen years old. Sitting down at the dining room table, they see that she's ner- vous. In between biting her lip and fidgeting, she tells them that yes, she's been to Jeffrey Epstein's house. Wendy took her there once. But nothing much happened. She met Epstein's chef and spent some time in the kitchen is all. Then she left. "I get what you're asking," she says. "But really, I just want to put the whole thing behind me." "Okay," the officers tell her. "You have our numbers. But Jenny, if you remember anything else, you'll find that we're very good listeners." One down. Five to go. Detective Recarey and Detective Michael Dawson have better luck the next day with Francine, a girl who tells them that a year earlier, Wendy Dobbs—someone she knew from high school— drove her to the house on El Brillo Way. Francine would have been seventeen at the time. Now she's willing to make a sworn statement. The officers noted: She was told she could make money working for Jeff. She was told she would have to provide a massage for Jeff. . She was brought to the kitchen area by (Dobbs]. They met with the house chef who was already in the Kitchen area. Francine stated [Wendy] would wait for her in the kitchen. Just as she did wit Francine upstairs and the room, wearing onl She kept her clothi sometime during th, and pulled her clos, uncomfortable by ti sion of the massage "Do you have any cers ask. "No," says Francine But she does have c Sarah's been callirq It could mean any r that Epstein's caught IN he's doing something responsibility. This tr( day, they get one more her parents around she It turns out that Jenny's And, it turns out, kitchen. Without her p talk about it. The first time she'd says, Epstein had tried FILTHY RICH FERSON :s them inside. She introduces her. Jenny is sixteen years old. table, they see that she's ner- id fidgeting, she tells them that house. But nothing much happened. some time in the kitchen is all. e says. "But really, I just want to "You have our numbers. But g else, you'll find that we're very ve Michael Dawson have better a girl who tells them that a year ne she knew from high school — illo Way. 3eventeen at the time. a sworn statement. The officers money working for Jeff. She was de a massage for Jeff. . . . She was by (Dobbs]. They met with the ly in the Kitchen area. Francine for her in the kitchen. 68 Just as she did with Mary, a woman named Sarah had taken Francine upstairs and into a bedroom. Then Epstein had entered the room, wearing only a towel. She kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. Francine said she was [made] uncomfortable by the incident involving Jeff. At the conclu- sion of the massage she was paid $200.00 for the massage. "Do you have any formal training in massages?" the offi- cers ask. "No," says Francine. But she does have one more thing to tell them. Sarah's been calling Francine's cell phone. It could mean any number of things. The police know already that Epstein's caught wind of their investigation. Now it appears he's doing something about it, or at least he's delegating the responsibility. This troubles the cops. But then, on that same day, they get one more break: Jenny calls and says that without her parents around she's willing to make a sworn statement. It turns out that Jenny's visited with Epstein several times. And, it turns out, she'd done much more than sit in the kitchen. Without her parents around, she's much more willing to talk about it. The first time she'd gone to the house on El Brill° Way, she says, Epstein had tried to take off her shirt. She'd become upset, 69 JAMES PATTERSON and this had led to a fight— a "verbal disagreement" —with Epstein. • She'd left without getting paid. Gone down to the kitchen and told Wendy, "Let's go!" "If you're uncomfortable," Wendy had told her, "tell him to stop, and he will." On the other hand, Wendy had also told her, "The more you do, the more you get paid." A few weeks later, she agreed to return to the house on El Brillo. Once again Sarah had taken Jenny upstairs and into the mas- ter bedroom. Sarah had set up the massage table, laid out the oils that Jenny would use. Then Epstein had entered the room wearing only a towel. Jenny had been wearing tight jeans. She had a tight belt on. She kept the jeans on, though Epstein still made a grab for her buttocks. Then he rolled onto his back and grabbed for her breasts. Jenny became upset yet again. But this time, she was paid two hundred dollars before leaving. She never did go back to the house. But, like Francine, she has one more thing to tell the detectives. Another girl from her high school had been there on the day of her second visit with Epstein. Kristina. And later, Kristina told Jenny that she also had "a problem" with Epstein. Girls seemed to be turning up all the time. And the detec- tives were just getting started. One girl leads Chief Reiter's team to another. And every time, they hear the same story. The girls are approached by Wendy 70 A 1 Dobbs. They drive ove: the kitchen—maybe sc they're walked upstair towel. Sometimes witl; mend their friends, anC None of the girls cc been trained as a mass1 become a licensed mas: eighteen years old, at or GED. 7ERSON FILTHY RICH "verbal disagreement" —with d. Gone down to the kitchen .ndy had told her, "tell him to ad also told her, "The more you d to return to the house on El •enny upstairs and into the mas- e massage table, laid out the oils e room wearing only a towel. :it jeans. She had a tight belt on. Epstein still made a grab for her his back and grabbed for her et again. But this time, she was -e leaving. She never did go back e, she has one more thing to tell school had been there on the day An. Kristina. And later, Kristina problem" with Epstein. g up all the time. And the detec- team to another. And every time, Le girls are approached by Wendy 70 Dobbs. They drive over to Epstein's house. After a short wait in the kitchen—maybe some milk and cereal, if they feel hungry— they're walked upstairs. Epstein's there, waiting, wearing his towel. Sometimes with a vibrator. Sometimes the girls recom- mend their friends, and for this they receive a commission. None of the girls comes from money. And none of them has been trained as a masseuse. Then again, how could they be? To become a licensed massage apprentice in Florida, you need to be eighteen years old, at least, and have a high school diploma or GED. She considered Epstei further and further ur telling him she had a I CHAPTER 16 Cynthia: October 6, 2005 Three days after meeting with Francine, the police drive to Boca Raton. They're there to see Cynthia Selleck, who's eighteen years old.* But according to the probable-cause affidavit that the Palm Beach PD is preparing in order to obtain an arrest warrant for Epstein, Cynthia was sixteen when Wendy Dobbs first took her to meet him. During a sworn taped statement, she tells the police that she'd met Wendy at her high school. She says that Wendy had recruited her and prepped her for her first visit to Epstein's house. And she says she'd ended up going to the house "a lot of times to provide massages over the past two years." The affidavit .-1 -- states: * Cynthia SeHeck's name, some identifying details, and dialogue have been changed. 72 Only recently, Cynt clothes in the course of "Jeff would try to get sage," she tells the cops. Still, Sarah had Cyi would call whenever E1 appointment for "work." Each time she went, . door area. She woulo massage table. [Cynt, questions about hers4 player and would be al The cops want to kno [Cynthia] stated Epstei massage she provided 1 October 1. That's less than a wee What the cops know i What they're about to FILTHY RICH She considered Epstein a pervert, and he kept pushing to go further and further until [Cynthia] explained she would keep telling him she had a boyfriend. CHAPTER 16 rith Francine, the police drive to re to see Cynthia Selleck, who's according to the probable-cause ) is preparing in order to obtain ynthia was sixteen when Wendy El. ement, she tells the police that chool. She says that Wendy had T for her first visit to Epstein's :d up going to the house "a lot of the past two years." The affidavit itifying details, and dialogue have been 72 Only recently, Cynthia says, did she begin to remove her clothes in the course of giving Epstein massages. "Jeff would try to get away with more and more on each mas- sage," she tells the cops. Still, Sarah had Cynthia's cell phone number, and Sarah would call whenever Epstein was in Palm Beach to make an appointment for "work." Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. [Cynthia] advised Epstein would ask her questions about herself Epstein knew she was a soccer player and would be attending [a nearby] university. The cops want to know: Did Epstein know her real age? [Cynthia] stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. October 1. That's less than a week ago. What the cops know now is that Epstein's still at it. What they're about to learn seals Epstein's fate. 73 CHAPTER 17 Alison: October ii, 2005 After speaking with Cynthia, Detectives Recarey and Daw- son meet up, once again, with Alison. It's been exactly one month since her arrest, and once again, she's willing to talk. They have no trouble obtaining her sworn taped statement. Alison is eighteen, but she's been going to Epstein's house since 2002. Things got off to a slow start, she says. She received two hundred dollars for her first session, during which she had her bra off but her underwear on. Still, at the end of the session, Epstein had asked for her number. Then the sessions got heavier. Much heavier, as Detective Recarey already knew. [Alison] stated that during her many visits a routine was established between her and Epstein, he wrote in his report. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on 74 to his back and allow he stated Epstein would the the same time would ii masturbate her with his [Alison] explained 1 until he ejaculated. He sager on her vagina unti that during her frequen age, [and Alison] stated not to tell anyone her re escalated within the how, [Alison] to have interco Marcinhova [sic. 1. [Alisor using strap on dildos, devices that Epstein had them have intercourse ( ally, Epstein would then intercourse and provide cinkova. This occurred d years of age. [Alison] advised thi.! years. The routine becc assistant Sarah would tel in the Town of Palm Be( for her to visit and won. new was introduced, ad( offered for [Alison] to all( sented to perform all the. was an understanding wi tion would occur with FILTHY RICH CHAPTER 17 hia, Detectives Recarey and Daw- , with Alison. It's been exactly one tnd once again, she's willing to talk. her sworn taped statement. e's been going to Epstein's house slow start, she says. She received Lrst session, during which she had on. Still, at the end of the session, ['her. r. Much heavier, as Detective Recarey at during her many visits a routine was em, he wrote in his report. and get naked in the bedroom. She ch massage. Epstein would roll on 74 to his back and allow her to massage his chest area. [Alison] stated Epstein would then begin to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. [Alison] explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/mas- sager on her vagina until [Alison] climaxed. [Alison] advised that during her frequent visits, Epstein asked for her real age, [and Alison] stated she was sixteen. Epstein advised her not to tell anyone her real age. [Alison] advised that things escalated within the home as Epstein would instruct and pay [Alison] to have intercourse with his female friend, Nada Marcinkova [sic]. [Alison] explained the intercourse included using strap on dildos, large rubber penisIsic] and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself. Occasion- ally, Epstein would then join in during the female on female intercourse and provide oral sex to both [Alison] and Mar- cinkova. This occurred during the time [Alison] was sixteen years of age. [Alison] advised this continued to escalate during two years. The routine became familiar to [Alison]. 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 [Alison] to allow the acts to happen. [Alison] con- sented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetra- tion would occur with his penis. [Alison] explained that 75 JAMES PATTERSON Epstein's penis was deformed. [She] explained that his penis was oval shaped. [She] claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. [She] called Epstein's penis "egg-shaped." [She] stated Epstein would photograph Mar- cinkova and her naked and having sex and proudly display the photographs within the home. [Alison] stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, Nada [sic] Marcinkova, was also present. [Alison] provided the massage in which Marcinkova and her would fondle each other's breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed [Alison] and turned her over onto her stomach on the mas- sage table and forcibly inserted his penis into her vagina: [Alison] stated Epstein began to pump his penis in her vagina. [She] 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. [Alison] stated she knows he still displays her pho- tographs through out the house. What happened to Mary had been bad enough. But what hap- pened to Alison was on a whole other level. She'd been caught with some pot, sure. But that was hardly a felony offense. It didn't make her a liar. And, in important respects, Alison's statement had aligned with Mary's and with statements they'd been given 76 by other girls, including Probably not. Almost ce also in line with what di Detective Recarey az on the investigation that It was enough, Reit( search warrant. CERSON FILTHY RICH ihe] explained that his penis d when Epstein's penis was Atom but was thin and small ;he] called Epstein's penis tein would photograph Mar- ving sex and proudly display qe. [Alison] stated during one :h she provided a massage to la [sic] Marcinkova, was also massage in which Marcinkova breasts and kiss for Epstein :his massage, Epstein grabbed onto her stomach on the mas- ted his penis into her vagina: m to pump his penis in her ver this. She said her head was rcibly, as he continued to pump 1" and Epstein stopped. She told o have his penis inside of her. de of her and apologized for his lid her a thousand dollars for knows he still displays her pho- ise. been bad enough. But what hap- ole other level. She'd been caught vas hardly a felony offense. It didn't Drtant respects, Alison's statement with statements they'd been given 76 by other girls, including Wendy Dobbs. Could Wendy be trusted? Probably not. Almost certainly not. But again, what she said was also in line with what the police had heard from other girls. Detective Recarey and his team had done exceptional work on the investigation that Officer Pagan had started. It was enough, Reiter decided, to cause a judge to issue a search warrant. 77 CHAPTER 18 Michael Reiter: October 2005 0 n October 20, Palm Beach police officers execute a search warrant, signed by Judge Laura Johnson, at Jeffrey Epstein's home on El Brillo Way. Inside the house, an employee is on the phone with Epstein. They ask him, politely, to hang up. Then, guns drawn, they walk up the winding stairs to the home's second story. Detective Recarey remains outside and reads the warrant, out loud, to Epstein's houseman while another officer videotapes them. "This is your copy," Recarey says as he hands over the war- rant. "When we are concluded, I will leave a list of what items we've taken, okay? I would ask that you don't answer your tele- phone. I know that the gentleman was having a conversation with Mr. Epstein at the time. So I'm sure he's trying to call and find out what's going on. He will be told what was going on as soon as we're done. Okay?" 78 Inside the house, del that Mary and other gir naked young girls—in sc Epstein. They also find n names, dates, and numbe Sometimes there are hers: "I have girls for him These notes are signe Epstein's house has ; the bedrooms look alma off Epstein's bedroom, ti holding strange machin( find in a dermatologist's ( In a wood-colored ai bottle of peach-flavored soaps shaped like penis( more Joy Jelly, and boxes The officers find stacl and other B-list movies. They also find receipi SlaveCraft: Roadmaps for On the first floor, det hidden in clocks. On th photographs of Wendy come from the camera in The officers know wl install them—in 2004, had stolen a gun and $: investigated that case. man, Juan Alessi, for the CHAPTER 18 05 :h police officers execute a search Laura Johnson, at Jeffrey Epstein's Inside the house, an employee is .ey ask him, politely, to hang up. p the winding stairs to the home's putside and reads the warrant, out ile another officer videotapes them. says as he hands over the war- I will leave a list of what items k that you don't answer your tele- Leman was having a conversation So I'm sure he's trying to call and will be told what was going on as 78 FILTHY RICH Inside the house, detectives see the pink-and-green couch that Mary and other girls had described. They see photos of naked young girls—in some cases, girls they've spoken to about Epstein. They also find message pads on which are written first names, dates, and numbers for the girls. Sometimes there are notes to go with the names and num- bers: "I have girls for him." Or "I have 2 girls for him." These notes are signed by one Sarah Kellen. Epstein's house has a strangely antiseptic quality. Some of the bedrooms look almost like doctors' offices. In the bathroom off Epstein's bedroom, there's a massage table as well as stands holding strange machines, which looked like something you'd find in a dermatologist's office. In a wood-colored armoire beside Epstein's bed, they see a bottle of peach-flavored Joy Jelly. In the bathroom, there are soaps shaped like penises and vaginas, bottles of Mango Mist, more Joy Jelly, and boxes of tampons. The officers find stacks of UFC videos and DVDs of Rock Star and other B-list movies. They also find receipts for books bought on Amazon, such as SlaveCraft: Roadmaps for Erotic Servitude. On the first floor, detectives are drawn to two secret cameras hidden in clocks. On the computer hard drive, they see several photographs of Wendy and other girls. These images appear to come from the camera inside the clock behind Epstein's desk. The officers know where the cameras are because they helped install them—in 2004, when Epstein complained that someone had stolen a gun and $2,700 from him. Detective Recarey had investigated that case. But before he could arrest Epstein's handy- man, Juan Alessi, for the theft, Epstein contacted a captain in the 79 JAMES PATTERSON Palm Beach PD and prevailed upon him to have the investigation called off. Epstein had met Alessi at a luncheonette, he explained, and Alessi had agreed to pay back the money. At the time, it made no sense to prosecute: Epstein was a busy man. He was going to get his money. But he did invite the police into his home to install the cameras. This was a service that the Palm Beach PD provided (though Epstein would be the only one with access to the foot- age). But while they were there, the police had noticed a group of attractive young women who seemed to be camped out at the house. The group included Sarah Kellen and Nadia Marcinkova. None of the girls was a relative of Epstein— that fact had caught the cops' attention. And now, as the search continues, the cops see photographs of the very same girls. On Epstein's desk, the officers find Alison's high school transcript. The thing is, the detectives can't shake the feeling that the Epstein house has been tidied up for their arrival. Shelves look as though they've been emptied, and several photographs appear to have been removed from the walls. "[Judging] by the condition of the place to be searched," Chief Reiter will say in his deposition for B.B. vs. Epstein, "some- one probably had cleaned it up a bit." Maybe there's nothing too surprising about this. After all, Reiter's team knows that Epstein's gotten wind of their investiga- tion. What is surprising is that for a house that's been scrubbed, there's so much left lying around. In fact, the oddest thing about the search is that someone,* 80 appears to have gone nating materials, but It was as if the th ister as wrong. There's another feelii that they themselves First Reiter hears yers have hired prii checks. A public-records Reiter's own records. Detective Recare) and that his trash ha. In his entire car( that Reiter's seen or ing his investigators. ey's doing great wonl and for good reason Right now, more vic. now that the warra) interviewing Epstein FILTHY RICH ERSON him to have the investigation icheonette, he explained, and noney. At the time, it made no 3u5y man. He was going to get )olice into his home to install at the Palm Beach PD provided ly one with access to the foot- Le police had noticed a group of rned to be camped out at the Lien and Nadia Marcinkova. tive of Epstein— that fact had .nues, the cops see photographs .cers find Alison's high school can't shake the feeling that the ap for their arrival. Shelves look , and several photographs appear walls. ,n of the place to be searched," psition for B.B. vs. Epstein, "some- a bit." surprising about this. After all, in's gotten wind of their investiga- for a house that's been scrubbed, ad. about the search is that someone 80 appears to have gone through the house, gotten rid of incrimi- nating materials, but left many clues behind. It was as if the things the police were seeing didn't even reg- ister as wrong. There's another feeling the cops can't shake: the nagging sense that they themselves are being investigated and tailed. First Reiter hears through the grapevine that Epstein's law- yers have hired private investigators to perform background checks. A public-records demand has been filed in an effort to obtain Reiter's own records. Detective Recarey tells Reiter that he, too, is being surveilled and that his trash has been picked through. In his entire career as a police officer, this is the first time that Reiter's seen or heard of such a thing: a suspect investigat- ing his investigators. But for the moment, he puts it aside. Recar- ey's doing great work on the investigation. He's deeply invested, and for good reason: the detective's got four kids of his own. Right now, more victims are coming out of the woodwork. And now that the warrant's been executed, there's no downside to interviewing Epstein's servants. 81 CHAPTER 19 Detective Recarey, Probable-Cause Affidavit: May 2006 On November 21, 2005 I interviewed Jose [sic] Alessi, a for- mer houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approxi- mately 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 82 at the most. The m( or bathroom. He kr sage tables. I asked massage. Alessi sta of his employment sager/vibrator and sink after the mass( almost always have On January 4, man, Mr. Alfredo I ment, Mr. Rodrigu Epstein for approxii through May of 20C included being the b run errands for Ep asked Rodriguez Rodriguez stated E, Epstein would have massage in the aft Rodriguez stated h( and make them co Epstein would meet masseuses would or kitchen area and of) would then be encou They would be taker Rodriguez if any of Rodriguez stated th too young to be mass direction, he deliver, FILTHY RICH CHAPTER 19 -Cause Affidavit: -viewed Jose [sic] Alessi, a for- 42stein. Alessi stated he was th Mr. Epstein, from approxi- Oessi stated he was the house laintenance person. It was his e house for Epstein's arrival. assistants, Alessi stated they Private plane. I asked Mr. Alessi ye occurred at Epstein's home. three massages a day. Each luse was different. Alessi stated mployment, the masseuses were ri asked how young, Mr. Alessi ixteen or seventeen years of age 82 at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the mas- sage 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 mas- sager/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 house- man, Mr. Alfredo Rodriguez. During a sworn taped state- ment, 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 butler, chauffeur, chef, houseman [and to] run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses corning 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 Sarah Kellen- 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 Sarah Kellen 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 [Mary's high school] 83 JAMES PATTERSON 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 wood armoire which was on the wall close to Epstein's 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 inci- dent. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained doc- uments, and a note with Mr. Epstein's stationery with direc- tion to deliver a bucket of roses to (Mary's] High School after fa] high school drama performance. . . . 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 Sarah Kellen. An analysis of these records was conducted which found numerous telephone calls were made between Sarah Kellen and the victims. These records indicate the dates the calls were made are consistent with the dates and times the victims/witnesses stated they were contacted. Spe- cifically, the phone records showed Kellen called [Wendy Dobbs] during the exact times and dates when [name redacted] advised the incident occurred. Kellen also coordi- 84 nated the encounters frame the girls stated Pursuant to a vate plane records fi records show arrivai Palm Beach Internati pared to the cell phon4 ison found that all th and the victims were arrival or during the Therefore, as Jeff incidents was fifty on course either with i redacted], who were n is sufficient probable four counts of Unlawft lation of Florida State ony. As Epstein, who a years of age, did use a of [name redacted], a j cient probable cause ti ous Molestation, in vio (5), a second degree fel FILTHY RICH ERSON 9rovide a massage. He knew and were of high school age. ;sages. He felt there was a lot s. Epstein's bedroom after the liscover massagers/vibrators floor. He also said he would toys and put them away in armoire as a small wood close to Epstein's bed. On one guez to go to the Dollar rent a girl he brought the roses to, so Epstein's house without inci- always needed rides to and en folder which contained doc- Epstein's stationery with direc- s to [Mary's] High School after nance.... investigation, subpoenas were 9me phone records from several with the cell phone records of ).1 these records was conducted phone calls were made between ms. These records indicate the re consistent with the dates and stated they were contacted. Spe- showed Kellen called (Wendy times and dates when (name nt occurred. Kellen also coordi- nated the encounters with [name redacted] during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's pri- vate 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 com- pared to the cell phone records of Sarah Kellen. This compar- ison found that all the phone calls Kellen made to [Dobbs] 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 inter- course either with his penis or digitally with [names redacted], 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 vio- lation of Florida State Statute 794.05(1), a second degree fel- ony. 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 [name redacted], a fourteen year old minor, there is suffi- cient probable cause to charge him with Lewd and Lascivi- ous Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. 84 85 PART II The Man Wit