--- title: "FOIA Records: Florida (EFTA02856083)" source: "FOIA Records: Florida" sourceUrl: "https://www.justice.gov/epstein/files/Freedom%20of%20Information%20Act%20%28FOIA%29/Florida/EFTA02856083.pdf" date: "2026-08-12" category: "FOIA" eftaNumber: "EFTA02856083" ocrPages: 1 ocrChars: 159474 ocrElapsed: 0.0 parseTier: "internal" engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" --- #### IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 2006CF009454AXX DIVISON: "W" vs. JEFFREY EPSTEIN, Defendant. # M, REFCLORDER SEALING DOCUMENT IN COURT FILE / THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, 2008 during a plea conference in the above-referenced case nicp ber. The Court being fully apprised in the circumstances, it is hereby: ORDERED AND ADJUDGED that thtocument filed by the Defendant on July 2, 2008 be sealed by the Clerk in the court file. this 02 day of July, 2008. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida BORAH DALE PUCILLO Circuit Court Judge Copies forwarded to: Jack A. Goldberger, Esq. Counsel for the Defendant 250 Australian Avenue South, Ste. 1400 West Palm Beach, Florida 33401 Lanna Belohlavek, Esq. Assistant State Attorney (interoffice) #### IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR PALM BEACH COUNTY CASE NO. 2006 CF 009454A-XX DIVISION #### STATE OF FLORIDA VS. Jeffrey Epstein ON July 2,2008 Psychiatric (Medical, etc.) Report dated from Presentence Investigation Report dated from Other Non-Prosecution Agreement # SEALED IN COURT FILE, NOT TO BE OPENED WITHOUT ORDER OF COURT 07126(17 Page 3 of 90 Public Records Request No 17-295 | Parties Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc Desc | Action Record | | ew Inquiry (CWIE2 | (JISPI | ROD)] | | | | | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|---------------|------------------------------------|------------------------|--------------|----------------|-----------------------|---------|-------| | Date Count Sentence Sentence Description Sentence Text Yr/Mnt/Day(s) 30-3UN-2008 1 CFC FELONY ORDER ASSE COSTS OAC 12 30-3UN-2008 1 CCL COMMUNITY CONTROL I 12 30-3UN-2008 1 CCL COMMUNITY CONTROL I 12 30-3UN-2008 1 CCL COMMUNITY CONTROL I 12 30-3UN-2008 1 CCL COMMUNITY CONTROL I 12 30-3UN-2008 1 CCL COMMUNITY CONTROL I 12 30-3UN-2008 1 CCL COMMUNITY CONTROL I 12 30-3UN-2008 1 CCL COMMUNITY CONTROL I 12 30-3UN-2008 1 CCL COMMUNITY CONTROL I 12 30-3UN-2008 1 CCL COMMUNITY CONTROL I 12 30-3UN-2008 1 CCL COMMUNITY CONTROL I 12 30-3UN-2008 1 CL 12 12 12 30-3UN-2008 1 CL 12 12 12 12 30-3UN-2008 1 CL 12 | Unitation Of | nima / Cutata | Case ID
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Case Type | CF FELONY
CF FELONY | UCN | | ites Waived
Demand | 4 | - | | SUBJUN-2008 I PALM BEACH COUNTY JAIL 6 30-JUN-2008 I CFC FELONY ORDER ASSE COSTS OAC 12 30-JUN-2008 I CCI COMMUNITY CONTROL I 12 Image: Stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stress of the stres | Dacket | Parties | Hearings/Events | Sent/Assmnt | Charge Statu | s Arrest/Bonds | Related Cases | Pal | m No. | | 30-JUN-2008 1 CFC FELONY ORDER ASSE COSTS OAC 12 30-JUN-2008 1 CCI COMMUNITY CONTROL I 12 30-JUN-2008 1 CCI COMMUNITY CONTROL I 12 30-JUN-2008 1 CCI COMMUNITY CONTROL I 12 30-JUN-2008 1 CCI COMMUNITY CONTROL I 12 30-JUN-2008 1 CCI COMMUNITY CONTROL I 12 30-JUN-2008 1 CCI COMMUNITY CONTROL I 12 30-JUN-2008 1 CCI COMMUNITY CONTROL I 12 30-JUN-2008 1 CCI COMMUNITY CONTROL I 12 30-JUN-2008 1 1 12 12 30-JUN-2008 1 1 12 12 30-JUN-2008 1 1 12 12 30-JUN-2008 1 1 12 12 30-JUN-2008 1 1 12 12 30-JUN-2008 1 1 12 12 12 9-JUN-2008 1 1 1 1 | Date Co | unt Sentence | e Sentence | Description | S | entence Text | Yr/Mnt | /Day(s) | | | Pay Amount \$473.00 \$477.00 | 30-JUN-2008 1 | CFC | FELONY ORDER ASSE | COSTS OAC | | | | 12 | | | | | Pay Am | ount | Due | | North Martin | | \$.0 | 0 | ATTORNEYS AT LAW Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jherman©herrnanlaw.com 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 wvisv.hermanlaw.com March 20, 2008 Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 > Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: As you know, we represer in all matters pertaining to Jeffrey Epstein. If you plan on scheduling Ms. for deposition please contact us to schedule to a date convenient for Ms. and myself. In addition, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. Sincere' effrey M. Herman JMH/Ir cc: Lanna Leigh Belohlavek, Asst. State Attorney 07/26/17 Page 6 of 94 Public Records Request No.: 17-295 # IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) by and STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 VS. JEFFREY E EPSTEIN, W/M, 01/20/1953 #### **INFORMATION FOR:** #### 1) PROCURING PERSON UNDER 18 FOR PROSTITUION In the Name and by Authority of the State of Florida: BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) BELOHLAVE FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or witnesses for the offense. Assistant State Attorney Sworn to and subscribed to before me this and day of June, 2008. LB/dp MY COMMISSION # DD580798 EXPIRES August 2, 2010 BONDED THRU TROY FAIN INSURANCE, INC. NOTARY PUBLIC, State of Florida FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 \* Need PC Page 7 of 94 February 22, 2008 Copy Via Facsimile Theodore Leopold Ricci-Leopold "Consumer Justice Attorneys" 2925 PGA Boulevard, # 200 Palm Beach Gardens, Florida 33410 #### Dear Mr. Leopold: Yesterday's fax from you is more of the same misrepresentation of the record and selfserving grandstanding that you engaged in throughout Wednesday's deposition. Anyone who reads the transcript will see the desperate tactics you used. You had no standing to object on any basis other than privilege. Despite that, you made improper speaking objections, mischaracterized the record and coached your client's answers. Ms. deposition proves beyond any doubt that the intervenor's complaint that you filed against Mr. Epstein for \$50,000,000.00 [sic] is frivolous and violates FED. R. CIV. P. 11. Beyond your stunts and meritless allegations, you clearly lied to us about your availability for the deposition, necessitating Mr. Goldberger's changing his vacation plans. Finally, your letter, like your reckless and libelous accusations, is nonsense. The deposition exhibits – including the photos that your client posted on the Internet of herself in various states of undress simulating intercourse, fellatio and violent gang rape – were numerically stamped and bar-coded. You well know that we provided the court reporter with color copies, which will be attached to the deposition transcript. You also know that both you and Ms. Belohlavek agreed to that procedure before you left the deposition room. If you have any question about the authenticity of the photographs when you receive the exhibits, you can ask your client about the evidence she destroyed last week after she was already under subpoena. I hope that in the future you can comport yourself within the bounds of professionalism. Michael R. Tein cc: Jack Goldberger, Esq. Lanna Belohlavek, Esq. 3059 GRAND AVENUE . SUITE 340 COCONUT GROVE, FLORIDA 33133 TELEPHONE (305) 442-1101 . FACSIMILE (305) 442-6744 . WWW.LEWISTEIN.COM THE OFFICES AT COCOWALK 3059 GRAND AVENUE - SUITE 340 OCONUT GROVE, FLORIDA 33133 Lanna Belohlavek, Esq. State Attorney's Office 401 N Dixie Hwy West Palm Beach, Florida 33401-4209 33401+4236 ٠ AT TORNEYS Al I AV/ Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jherman@hermanlaw.corn 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 20, 2008 #### Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 > Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: As you know, we represen in all matters pertaining to Jeffrey Epstein. We understand that you scheduled Ms. - for deposition on April 2, 2008. We would like to reschedule the deposition to a date convenient for Ms. - . and myself. In addition, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. Sincerel effrey M. Herman JMH/Ir cc: Lanna Leigh Belohlavek, Asst. State Attorney 07/26/17 Page 10 of 94 Public Records Request No.: 17-295 ATTORNEYS Al LAW Jeffrey M. Herman Tel 305.9312200 Fax 305-931.0877 jherman@hermanlaw.com 18205 Biscayne Blvd. Suite 2218 Florida 33160 www.hormanlaw.com March 20, 2008 Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 > Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: Please be advised that we represent in all matters pertaining to Jeffrey Epstein. Please direct all future correspondence relating to Ms. to our office. We will accept subpoenas on her behalf. I understand that you have scheduled Ms. — for deposition on Monday, March 24, 2008. We would like to reschedule the deposition to a date convenient for Ms. — and myself. In addition, as we will be filing a civil lawsuit, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. Sincerely, ffrcy M. Herman JEMH/Ir cc: Lanna Leigh Bclohlavck, Asst. State Attorney 07/26/17 Page 11 of 94 Public Records Request No.: 17-295 ATTORNEYS AT LAW Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jhemlan@hemianlaw.com 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 vnwthemtanlaw.com March 20, 2008 Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 > Re: State of Florida v. Jeffs-ey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: Please be advised that we represent in all matters pertaining to Jeffrey Epstein. Please direct all future correspondence relating to to our office. We will accept subpoenas on her behalf. I understand that you have scheduled Ms. - - 3 for deposition on Monday, March 24, 2008. We would like to reschedule the deposition to a date convenient for Ms. and myself. In addition, as we will be filing a civil lawsuit, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. Sincerely, ffrey M. Herman JMH/Ir cc: Lanna Leigh Belohlavek, Asst. State Attorney 07/26/17 Page 12 of 94 Public Records Request No.: 17-295 ATTORNEYS AT LAW 18205 BISCAYNE BOULEVARD SUITE 2218 MIAMI, FLORIDA 33160 Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 33401+4236 - ATTORNEYS AT LAW A Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jherman@hennanlaw.com 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 vinvw.hennanlaw.com March 20, 2008 #### Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 > Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: As you know, we represent ' in all matters pertaining to Jeffrey Epstein. We understand that you scheduled Ms. T a -; for deposition on April 2, 2008. We would like to reschedule the deposition to a date convenient for Ms. " a and myself. In addition, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. Sincere! effrey M. Herman JMH/Ir cc: Lanna Leigh Belohlavek, Asst. State Attorney 07126/17 Page 14 of 94 Public Records Request No.: 17.295 ATTORNEYS AT LAW # 2006 FIRE 24 RM Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 33401+4296 # ATTORNEYS AT LAW Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jhennanehermanlaw.com 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 vwthemtanlaw.com March 20, 2008 #### Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 > Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: As you know, we represent in all matters pertaining to Jeffrey Epstein. If you plan on scheduling Ms. ' ' for deposition please contact us to schedule to a date convenient for Ms. and myself. In addition, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. > Sincerel effrey M. Herman JMH/Ir cc: Lanna Leigh Belohlavek, Asst. State Attorney Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 33401+4296 halles Harles Illes and hard a hard hard hard hard 07/26/17 Page 18 of 94 Public Records Request No.. 17-296 Agency ORIN FLO 500600 | | Police Case#: 05-368 | |------------|-------------------------------------------------------------------------------------| | Defendant: | Jeffrey Epstein | | Race/Sex: | Male | | DOB: | 01-20-1953 | | Charges: | Unlawful Sexual Activity with a Minor (2) counts
Lewd and Lascivious Molestation | On 03/15/2005, A fourteen year old female, hereinafter referred to as "The Victim", and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. The victim reported that a subject known to her as "Jeff' had touched her vagina area with a vibrator/massager while within his residence. During a sworn taped interview, the victim admitted to knowing that W/F, worked for a wealthy man and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. The victim identified boss as a male named "Jeff who lived in Palm Beach (Later positively identified as Jeffrey Epstein through a photo line up). During the beginning of February 2005, the victim explained that she was first approached by to go with her to Jeff's house. The victim stated said that she would pick her up at the victims house on Sunday. The victim was not sure of the exact dates but knew it was a Sunday. According to the victim, along with a Hispanic female, later identified as i3icked her up at her father's house. The victim told her father that they were going shopping. It was later confirmed by the victim's father that picked his daughter up on February 6, 2005. According to the victim's father, drove a pick up truck. drove the victim to Palm Beach. Sometime on the way there, a conversation occurred between and the victim whereas reportedly told the victim that if Jeff asked her (the victim) age, she should say she was eighteen. The victim recalled that Jeffs house was on a dead end street. The victim described Jeff's house as a two story pink house with a Cadillac Escalade parked in the driveway. The girls walked up a driveway, past what appeared to be a small guard/security room. In fact, the victim recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. The victim stated the man told them that Jeff 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 after, Jeff and a woman, described as with blond hair entered the kitchen. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 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: 11/23/2005 07/26/17 pksplot I1 Public Records Request No.: 17-295 ## Probable Cause Affidavit Palm Beach Police Department Agency ORIN FIX) 500600 The victim believed the woman was Jeffs assistant. The victim added that the woman did not seem friendly and kept her responses short and direct. Jeff introduced himself to the victim. The victim described Jeff as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Jeff left the kitchen leaving the victim alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. The victim stated the woman instructed her to follow her upstairs, which she did. The victim recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering the room there was a large bathroom to the right. The victim recalled a hot pink and sofa in the room. There was a door on each side of the sofa. The victim recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. According to the victim, the woman led her to a room that had a massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then told the victim that Jeff would be up in a second. The woman left the room, and soon after, Jeff walked in wearing only a towel and told the victim to take off her clothes. The victim stated he was stem when he told her to take off her clothes. The victim said she did not know what to do as she was the only one there in the room. The victim took off her shirt leaving her bra on. Jeff, had removed his towel and told the victim to take off everything . The victim stated Jeff was nude when he took his towel off, placing it on the floor as he laid down on the table. The victim stated she removed her pants leaving her thong panties on. Jeff then instructed her to give him a massage pointing to a specific lotion for her to use. As the victim began to give Jeff the massage, he told her to get on his back. The victim stated she straddled herself on Jeff's back. The victim stated her exposed buttocks were touching Jeff's bare buttocks. The victim said Jeff was specific in his instruction to her on how to massage, telling her to go clockwise or counter clockwise. Jeff then turned over and instructed the victim, to massage his chest. The victim resumed massaging his chest area. The victim was now standing on the ground. Jeff turned to his side, started to rub his penis in an up and down motion. The victim stated Jeff held on to the small of her back as she massaged his chest and shoulder area. Jeff pulled out a purple vibrator and began to massage her vaginal area. The victim stated there was no penetration as the vibrator was on top of her underwear. The victim recalled Jeff ejaculating because he had to use the towel to wipe himself as he got off the table. Jeff then left the room and the victim got dressed. She went back downstairs where she met with The victim admitted to getting paid three hundred dollars in cash from Jeff. Before they left, Jeff asked the victim to leave her phone number. As they were leaving the house, told the victim she received only two hundred dollars that day for bringing her. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 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: 11/23/2005 07/26(17 phlts124k1 Public Records Request No.: 17-295 Agency ORI# FLO 500600 On October 3, 2005, Sgt Frick and I responded to the address of and viewed her vehicle parked in the driveway. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo 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. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to , that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. stated she understood. During the taped sworn interview was asked how she became in contact with stated back when she turned 17 years of age she was approached by a friend "Molly" in the Epstein. Canopy Beach Resort in Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make \$200.00. thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) picked her 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 female known to her as Sara. She was led upstairs to the main bedroom known to her as introduced to a Jeff Epstein's bedroom . Sara 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. Sara, then left the room and informed her 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. stated "He tried to touch me and I stopped him." I asked how did he tried to During the massage, touch her. He grabbed her buttocks and she felt uncomfortable. also stated Epstein has a vibrator told Epstein, I'll massage you but I don't want to be touched. which is large and in color. stated she performed the massage naked. At the conclusion of the massage, Epstein paid \$200.00 for the massage. He explained, I know you're stated she not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. once tried to bring a 23 year old female and Epstein stated that the female was too old. was asked how stated she had many girls did she bring in total to Epstein. stated six that she can remember. brought the following girls: the victim, J (16 female), (16 female), and at the time they were brought to Epstein's house, all the girls were 14 through 16 years of age. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida **County of Palm Beach** Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) Agency ORIN FW 500600 I asked= which one was aungest. tl advised the victim was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money . She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and - (Later identified as ) picked up the victim at the victim's house. They traveled to Epsteins House and entered through the kitchen door. They met with the house chef and Epstein's assistant Sara. The victim was introduced to Epstein while they were in the kitchen area. Sara led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid \$200.00 for bringing the victim to Epstein's house. stated the victim told her she was paid \$300.00 for the massage. stated the victim was the last person she brought to Epstein's house . She further stated that she had char ed her cellular number to avoid being contacted by Sarah. stated Sarah (Later identified as is Epstein's personal assistant. She continued stating that she had no direct contact with Epstein when he was going to travel to Palm Beach. said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah would then contact to arrange girls to "work" for Epstein. stated that once hera ds l discovered that she was visiting Epstein, slisapproved ti of the encounters with him and she stopped. further stated that Sarah still tries to call house and leaves messages. Sgt Frick entered the room and explained 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 Fliess". (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 ..= We met with Mrs. S (I Mother) at their front door. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 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: 11/23/2005 07/26(17 pagriszitaf 17 Public Records Request No 17-295 i Agency ORI# FLO 500600 We explained the ongoing investigation and asked to speak with as 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 with in Date of Birth ( As she was under the age of eighteen, Mrs was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed interviewed interviewed approximately eight months ago, and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. for her time and left the area. She stated she would ask magain after we left as to what happened at Epstein's house. I informed her that had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the second home and met with the second and During a sworn taped statement, stated approximately a year ago, she was taken to house by the second second make money working for Jeff. She was told she would have to provide a massage to Jeff. They is stated upon her arrival to the house she was brought to the kitchen area by the second stated would wait for her in the kitchen. was introduced to Sarah, Jeff's assistant, who brought her upstairs to the **bedroom**. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. Said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid \$200.00 for the massage. I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked I asked stated also received money for taking her there but was unsure in the amount of monies received for bringing her to Epstein. **I** stated she returned to Epstein's house on another occasion with and another girl, ..., stated she only did the massage once as she was uncomfortable with the whole experience. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) Pageagefat 7 Agency ORI# FLO 500600 At the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sarah who requested to call her back reference the police questioning. provided the incoming telephone number as 917-855-3363. stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, asked her what was going on at the house that the police to utilize to visit family and visit Epstein. would be asking questions. " stated then called Jeff and Sarah and asked what was going , Sarah has since then been trying to contact on reference the ongoing police investigation. According to her to ask about the police questions. I instructed not to contact Sarah and do not provide any more information to as she would notify Jeff Epstein and Sarah what was transpiring. On October4, 2005, I made telephone contact with . who had left several messages on voice mail. 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 15:48 pm I made telephone contact with . During a taped recorded statement, stated the following: Approximately a year ago, when she was sixteen years of age, took her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area where she was introduced to Sarah and Jeff. She was taken upstairs to a bedroom by Sarah and set the room up with a massage bed and brought out the oils to use. Jeff 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. Both and Jeffrey 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." S advised she received no money for that day. 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. advised that several weeks later, she agreed to be taken a second time sat in the kitchen, and Sarah took her . Once they arrived at the residence, by bedroom again. Sarah set the room up with a massage bed and brought out the oils to upstairs to the use. Jeff 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 touch her buttocks. As was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage, he attempted to touch her breasts. then became upset again and told she didn't want to be touched. discontinued the massage and was paid \$200.00. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida **County of Palm Beach** Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) Palagetof 77 Agency ORI# FLO 500600 then went downstairs where said she never returned to the house. house and had a problem with Jeff. was waiting for her. She told ated she is aware that her friend, .... she wanted to leave. and met with and take at her residence. During a sworn taped I later researched statement, stated the following: On or about November 2004, She was approached by and 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 )came with them. kitchen area of the house. She further stated that They were brought into the kitchen where she was introduced to Jeff and other females. stated she was introduced to a female helper of Jeff, the female was described as female (unknown name), with blond hair. She stated that the assistant was familiar with . The assistant brought her upstairs into a bedroom area. The assistant set up the massage table and put out lotions to be used. She told Jeff would be available in a minute. Jeff entered the room wearing only a towel. Jeff 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, Jeff asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong continued the massage and at one point she straddled him to massage his back, which underwear. was instructed to return to the ground at which time Jeff turned to have touched his buttocks with hers. advised she was sure he was masturbating based on his hand movements going up and his chest rubbed. did not want to look at his penis area because she was uncomfortable. Jeff down on his penis area removed a large white vibrator which was next to the bed and turned it on. \_\_\_\_\_\_ stated Jeff began rubbing the vibrator over her thong underwear on her vagina area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either \$350.00 or \$400.00. She stated she wasn't sure, but knows it was close to \$400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. At approximately 2:10 pm, Det Dawson and I met with the at her residence. As was only seventeen years of age, I had notified her mother Mrs L, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted to cooperate and consented to the interview. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page Page/opf (7 Agency ORI# FLO 500600 During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. was friends with associates of and knew the same people. had been previously told by her friends what did for Jeff. called a person known to as Sarah and scheduled the appointment. picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. was introduced to Jeff Epstein. stated she observed numerous photographs of naked young girls throughout the house. led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. dimmed the lights and turned on soft music. exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel and laid on the massage table naked. rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area however was unable to due to the tightness of the jeans and a tight belt. advised Jeff began to masturbate as she rubbed his chest. Jeff moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. pulled back and Jeff stopped. However, he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. was paid \$200.00 for the massage and left the who was waiting in the kitchen area and left the house. area. She met with then explained she never provided another massage for Jeff. She did however, go to the house with as they took another friend of Robsons. advised she was present when and to wait for I i 2. went to work for Jeff. She advised she rode over and sat in the kitchen area with advised while they waited for the house chef prepared lunch for them as it was almost lunchtime when they went. As \_\_\_\_\_\_ was finished with the massage, they left the area. I asked if ever told her what would be expected when she provided a massage. stated yes, told her that a massage has no formal training in providing would be expected possibly naked and possibly some touching involved. massages. spoke about a third and last time she went to Jeff's house. drove another girl, who is friend, to Jeff's house. knew that had made money, massaging stated Jeff and wanted to make money herself. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida **County of Palm Beach** Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) Public Records Request No.: 17-295 Page Page of 17 # Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 | Signature of Police Officer (F.S.S. 117.10) | Date: 11/23/2005 | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Signature/Arresting Officer | | before me this 23 day of November, 2005 by
Det Joe Recarey, who is personally known to me. | County of Palm Beach | | The foregoing instrument was sworn to or affirmed | State of Florida | | The most recent massage she provided was on October 1, 2005. It could borrow one of his vehicles to visit her family and boyfriend is she could borrow one of his vehicles but later stated he would rent Jeff grabbed her buttocks and caressed the buttocks cheeks. I aske which she replied her thong underwear. | in Orlando, Florida. Jeff Epstein had told her
her a car. She continued with the massage as | | Originally, drove her to the house for the original massage
every time Jeff would come into town, Sarah would call her for an
Sarah would meet her at the kitchen door area. She would bring he
advised Jeff would ask her questions about herself. He knew
attending | appointment to "work". Each time she went,
er upstairs and prepare the massage table. | | | e had been there a lot of times for massages
as sixteen years of age. I asked her if she had
not. advised she was told what was
clothing but if she felt uncomfortable just to
providing massages and advised she kept her
o further and further. explained she
to her boyfriend. It wasn't until recently, for
ear to provide a massage. explained Jeff
er and have her rub his chest as he
chest. stated "Jeff would try to get | | On October 6, 2005, at 11:45 am, I met with at there to interview her. She advised she was aware of the ongoing is spoken with k who told her she was interviewed by det stated she knew that worked for Jeff Epstein in | tectives. During a sworn taped statement, | | took them in the kitchen area of the house and introduced
upstairs to the main bedroom. advised she doesn't known
about what happened in the room. The received \$100.00 from
recommending and attempted to locate and introduced in the room. | ow what happened as L did not speak | 07/26/17 Page Bage of 17 Agency ORI# FLO 500600 Once he tried to touch her breasts, she would pull away from him and he would stop. When was asked if he ever used a vibrator on her. We was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large wibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, Sarah. Sarah had informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informed she would have the car for a month. tated Epstein knew her car was not working properly and had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the local comparison of her swho attended and Palm Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the Gym area of 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. date of birth, explained On October, 11, 2005, Det Dawson and I met with . she had gone to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. I.... stated she became his "number one girl." She explained she was brought to the house to perform a massage by. . . . . 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 stated Epstein would then began to masturbate himself and at the same time would insert his fingers in area. her vagina and masturbate her with his fingers. explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until \_\_\_\_\_ slimaxed. her frequent visits, Epstein asked for her real age, .... stated she was sixteen. Epstein advised her not to tell anyone her real age. I.... advised that things escalated within the home as Epstein would instruct and pay to . . . . . explained the intercourse included using strap on have intercourse with his assistant, 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 during the female on female and . This occurred during the time . was sixteen intercourse and provide oral sex to both years of age. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) Public Records Request No.: 17-295 Pageagefafi7 Agency ORI# FLO 500600 advised this continued to escalate during two years. The routine became familiar to the Epstein's assistant ) would telephone her every time Epstein was in the Town of Palm Beach Sarah (later known as and would place appointments for her to visit and work for Epstein. .....stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. stated during one visit to Epstein's house in which she provided a massage to Epstein, his assistant, was also present. provided the massage in which and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed and turned .................................... on the massage bed and forcibly inserted his penis into her vagina. stated Epstein began to pump his penis in her vagina. .....' became upset over this . She said her head was being held against the bed 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 stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with 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 different. stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. approached her and asked her if she wanted to "work". made the arrangements with Sarah, Epsteins who has no formal training in providing massages, stated she provided a massage, fully clothed assistant. 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 numb 305-710-5165 for additional contact. provided no additional information, as it appeared her responses were almost scripted. On November 6, 2005, at approximately 3:30 pm, I met with at the Palm Beach Police Department. During the sworn taped statement, s advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, A .... , who was dating her room mate 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 .... s 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 further stated she was brought into a bedroom area. area, and took the stairs upstairs. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida **County of Palm Beach** Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) Page Page Afof 7 Public Records Request No.: 17-295 Agency ORI# FLO 500600 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 form bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." s advised she recalled she 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 \_\_\_\_\_ continued the massage until the last ten minutes of the massage, Epstein, told \_\_\_\_\_ to leave the room so that formal could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and rub his chest area. \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ laid naked. Epstein requested that masturbating as she rubbed his chest. stated he pulled down her boy short panties, and he produced a large vibrator with a large head. She stated it was within a drawer in his bathroom. He rubbed the vibrator on her vagina area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. \_\_\_\_\_\_ stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided in \$200.00 for bringing and paid \$200.00 to \_\_\_\_\_ for providing the massage. '. was told to leave her telephone number with Sarah, his assistant for future contact. \_\_\_\_\_\_rovided her cellular telephone number was asked if she was recently contacted about this investigation by anyone from the for future contact. Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah , his assistant, for her to return to "work" for Epstein. stated "work" is the term used by Sarah, to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det and I met with During a sworn taped statement, stated she met Jeffrey Epstein through when they were still attending Palm Beach would approach females who wished to work for him. High School. stated she was offered to work for him but declined. explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." - said she accompanied and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied with 2. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) PRage 2014(7 Agency ORIN FLO 500600 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. Elm 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, the victim, as she stated the victim was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with at the Palm Beach Police Department. During a sworn taped statement, tt stated she had met E stein approximately two years ago. She was first approached to work for Jeff Epstein by approached her about working for Epstein and providing a massage to him for \$200.00. had made the arrangements however was unable to take her the day the arrangements were made. had — • ake also attended Palm Beach High School and was familiar with Epstein. • recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. . . stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. . stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as in color and a large head. Epstein would rub the vibrator/massager on her vagina area as he would masturbate. - ' stated she had been to house numerous times. . added she has no formal training in providing a massage. • • stated she brought two females durAt her visits to provide massages. stated she brought a girl named " c" and from Palm Beach High School. stated she received \$200.00 for each girl she brought. On November 8, 2005, I met wit at the Palm Beach Police Department. During a sworn taped statemen stated she had met Jeffrey Epstein approximately one year ago. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 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: 11/23/2005 07/26/17 PagPageFrf Public Records Request No.: 17-295 Agency ORM FLO 500600 She was approached by a subject known to her a had asked her if she wanted to make money providing massages to Epstcin.\_ had heard that several girls from Palm Beach High School were doing this and making money. She agreed and was taken to the house by I had introduced her to Sarah and Epstein and brought her upstairs to a =bedroom where a massage table was prepared and the proper oils were selected. " left the room and waited downstairs for her. 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 \$200.00 for providing the massage. She also stated -11 was paid \$200.00 by Epstein for bringing stated she had gone a total of 15 times to his 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. — 's stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. received \$350.00 for her massage. I asked her if she had any formal training in providing massages stated she did not. continued to state on one other occasion, Epstein introduced his assistant, Nada, into the massage. Nada was brought into room with L . to provide a massage. Epstein had them kiss and fondle each other around the breasts and ttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large vibrator/massager, in the massage. Epstein 0° stroked the vibrator/massager °nil I vagina as she provided the massage. On November 14, 2005, Det and I met wit} During a sworn taped statement she advised she started going to the house approximately one year ago and was brought by (Unknown last name). • stated brought her into the house and was introduced to a girl named Sarah. Once she met her, Sarah brought her upstairs into a bathroom within the bedroom. stated she met Jeffrey in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her \$300.00 for the massage. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 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: 11/23/2005 Agency ORI# FLO 500600 tated she had only been at the house approximately five or six times. said each time she went to the house, she was notified by Sarah, Epsteins assistant to inform her that Epstein was in town and would like stated she returned to the house and was again led upstairs by Sarah. She provided her to "work". was asked if she ever removed her clothing to provide a massage. the massage, clothed. stated it was not until the third time that she went she removed her clothing. stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid \$300.00 for her services. stated on the last time she went to provide a massage, she was notified by Sarah to come to the house stated she was now dating her current boyfriend and did not feel comfortable going. and "work". She recalled it was approximately January, 2005. She said she went already thinking that this would be the last time. She went upstairs and went into the bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. \_\_\_\_\_ stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to advised continue and she would not be back. Epstein told her to leave as she was ruining his massage. also stated she was sixteen years old when she she had no formal training in provide any massages. first went to Epstein's house. On November 15, 2005, Det. and I met with I seventeen-year old juvenile. During a sworn taped statement, stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by minimum who informed her that she could make \$200.00 providing a massage to Epstein. had informed her that she would have to provide this massage topless. \_\_\_\_ made the arrangements with Epstein and his assistants and took D to the house. D stated \_\_\_\_\_ and she entered through a door that led into a kitchen. She was taken upstairs by \_\_\_\_\_i, to a \_\_\_\_\_ bedroom. She recalled the bathroom had a large pink , sauna and matching shower. Epstein entered into the room wearing only a towel. and removed their clothing remaining only in thong underwear. Pageagef 94 The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida **County of Palm Beach** Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) ### Probable Cause Affidavit **Palm Beach Police Department** Agency ORI# FLO 500600 She further stated that Epstein laid on his chest on the table. The oils were selected on which one to use. Both and provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested wait downstairs in the kitchen area for I Epstein instructed to finish got dressed, I starting rubbing his chest. the massage. As left the room, and Epstein began masturbating himself as I rubbed Epstein's chest. stated he 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 the massage was done, and to get dressed and meet with him downstairs. got dressed and met with Epstein in the also kitchen area. She was paid \$200.00 dollars for providing the massage. I stated she was aware that received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house to provide another massage. agreed and the arrangements for her to return to the house. stated I drove her to the house and knocked on the were made by door which leads to the kitchen area. They were allowed entry into the house by one of the staff same led her upstairs to the bedroom and bathroom area. is left this time to do members. 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 as began massaging his legs and back. As finished with Epstein's back and legs, Epstein then turned over onto his back. started to rub his chest and he began masturbating himself. As prubbed 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 vagina area and concentrated on masturbating himself. stated Epstein climaxed onto the towel again and informed her that the massage was done. D got dressed and met with who was waiting in the kitchen area. She received \$200.00 for the massage. It she never returned to the house and had no desire to return to the house. was asked if she received any formal massage training. She advised she had no formal training. 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 Palm Beach High School. 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. Page Bage40 The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida **County of Palm Beach** Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) Public Records Request No.: 17-295 Agency ORI# FLO 500600 While in the home, I observed the pink and **state** within the **state** bedroom area just as the girls previously mentioned. The stair way which is located from the kitchen area to the **state** bedroom area is lined with photos of naked young girls. Additionally, numerous photographs of naked young females were obtained as they appeared to be photographs of the girls that had been at the house to provide massages. Based on the facts, there is sufficient probable cause to charge Jeffrey Epstein for Unlawful Sexual Activity with a Minor 2 counts a second degree felony in direct violation of Florida State Statues 794.05(1) as Epstein had vaginal intercourse with and and and a second be noted that both girls were minors when this occurred. There is sufficient probable cause to charge Jeffrey Epstein with Lewd and Lascivious Molestation (The Victim), a second degree felony in direct violation of Florida State Statues 800.04 (5) as the original victim was only 14 years of age when the molestation with the vibrator on her vagina area occurred. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 36 o194 Public Records Request No 17-295 EFTA02856118 Agency ORIN FLO 500600 Police Case: 05-368 Defendant: Race/Sex: DOB: Charges: Principal in the 1" degree Unlawful Sexual Activity with a Minor (2) counts Principal in the 1" degree Lewd and Lascivious Molestation On 03/15/2005, A fourteen year old female, hereinafter referred to as "The Victim", and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. The victim reported that a subject known to her as "Jeff" had touched her vagina area with a vibrator/massager while within his residence. During a sworn taped interview, the victim admitted to knowing that W/F, worked for a wealthy man and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. The victim identified boss as a male named "Jeff who lived in Palm Beach (Later positively identified as Jeffrey Epstein through a photo line up). During the beginning of February 2005, the victim explained that she was first approached by to go with her to Jeff's house. The victim stated said that she would pick her up at the victims house on Sunday. The victim was not sure of the exact dates but knew it was a Sunday. According to the victim, along with a Hispanic female, later identified as , picked her up at her father's house. The victim told her father that they were going shopping. It was later confirmed by the victim's father that picked his daughter up on February 6, 2005. According to the victim's father, drove a pick up truck. drove the victim to Palm Beach. Sometime on the way there, a conversation occurred between and the victim whereas reportedly told the victim that if Jeff asked her (the victim) age, she should say she was eighteen. The victim recalled that Jeffs house was on a dead end street. The victim described Jeff's house as a two story pink house with a Cadillac Escalade parked in the driveway. The girls walked up a driveway, past what appeared to be a small guard/security room. In fact, the victim recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. The victim stated the man told them that Jeff 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 after, Jeff and a woman, described as with blond hair entered the kitchen. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 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: 11/29/2005 07/26/17 Pftellieff Public Records Request No.: 17-295 ## Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 The victim believed the woman was Jeff's assistant. The victim added that the woman did not seem friendly and kept her responses short and direct. Jeff introduced himself to the victim. The victim described Jeff as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Jeff left the kitchen leaving the victim alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. The victim stated the blond woman instructed her to follow her upstairs, which she did. The victim recalled walking up a flight of stairs, lined with photographs. to a room. Upon entering the room there was a large bathroom to the right. The victim recalled a hot pink and sofa in the room. There was a door on each side of the sofa. The victim recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. According to the victim, the blond woman led her to a room that had a massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then told the victim that Jeff would be up in a second. The blond woman left the room, and soon after, Jeff walked in wearing only a towel and told the victim to take off her clothes. The victim stated he was stern when he told her to take off her clothes. The victim said she did not know what to do as she was the only one there in the room. The victim took off her shirt leaving her bra on. Jeff, had removed his towel and told the victim to take off everything . The victim stated Jeff was nude when he took his towel off, placing it on the floor as he laid down on the table. The victim stated she removed her pants leaving her thong panties on. Jeff then instructed her to give him a massage pointing to a specific lotion for her to use. As the victim began to give Jeff the massage, he told her to get on his back. The victim stated she straddled herself on Jeff's back. The victim stated her exposed buttocks were touching Jeff's bare buttocks. The victim said Jeff was specific in his instruction to her on how to massage, telling her to go clockwise or counter clockwise. Jeff then turned over and instructed the victim, to massage his chest. The victim resumed massaging his chest area. The victim was now standing on the ground. Jeff turned to his side, started to rub his penis in an up and down motion. The victim stated Jeff held on to the small of her back as she massaged his chest and shoulder area. Jeff pulled out a purple vibrator and began to massage her vaginal area. The victim stated there was no penetration as the vibrator was on top of her underwear. The victim recalled Jeff ejaculating because he had to use the towel to wipe himself as he got off the table. Jeff then left the room and the victim got dressed. She went back downstairs where she met with =. The victim admitted to getting paid three hundred dollars in cash from Jeff. Before they left, Jeff asked the victim to leave her phone number. As they were leaving the house, told the victim she received only two hundred dollars that day for bringing her. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 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: 11/29/2005 07/26/17 Page2ofelo794 Public Records Request No.: 17.295 Agency ORIN FI.O 500600 On October 3, 2005, Sgt Frick and I responded to the address of and viewed her vehicle parked in the driveway. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo 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. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. ■ **stated she understood. During the taped sworn interview was asked how she became in contact with Epstein. stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make \$200.00. thought about the offer and agreed to meet with Jeffrey.** **Molly (Unknown last name) and Tony (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a female known to her as Sara. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . Sara 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. Sara, then left the room and informed her 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 ta2a1 him." I asked how did he tried to touch her. He grabbed her buttocks and she felt uncomfortable. also stated Epstein has a vibrator which is large and in color. 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 \$200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and E stein stated that the female was too old. was asked how many girls did she bring in total to Epstein. stated six that she can remember. stated she had brou t the following girls: the victi** **and at the time they were brought to Epstein's house, all the girls were 14 through 16 years of age.** **The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 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: 11/29/2005** 07/26/17 Pagi0.331(1(70 Public Records Request No.: 17.295 Agency ORM FLO 500600 I asked which one wa.stSungest. advised the victim was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money . She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and • (Later identified as ' ".\_ -) picked up the victim at the victim's house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah, the blond woman referred by the victim. The victim was introduced to Epstein while they were in the kitchen area. Sarah led the vicfiintsstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid \$200.00 for bringing the victim to Epstein's house. stated the victim told her she was paid \$300.00 for the massage. stated the victim was the last person she brought to Epstein's house . She further stated that she had changed her cellular number to avoid being contacted by Sarah. stated Sarah (Later identified as is Epstein's personal assistant. She continued stating that she had no direct contact with Epstein when he was going to travel to Palm Beach. said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah would then contact to arrange girls to "work" for Epstein. stated that once herias discovered that she was visiting Epstein,ayaapproved of the encounters with him and she stopped. further stated that Sarah still tries to call house and leaves messages. Sgt Frick entered the room and explained 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 Fliess". (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 We met with Mrs. Mother) at their front door. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 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: 11/29/2005 07/26/17 Pote4do 4rP4 Public Records Request No.: 17-295 Agency ORI# FLO 500600 We explained the ongoing investigation and asked to speak with . as we had information that she had "worked" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with Date of Birth As she was under the age of eighteen, Mrs was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's House with approximately eight months ago, and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that J was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask J again after we left as to what happened at Epstein's house. I informed her that J had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the home and met with ': and T . During a sworn taped statement, I is stated approximately a year ago, she was taken to . She was told she could make money working for Jeff. She was told she would have to house by stated upon her arrival to the house she was brought to the kitchen area by provide a massage to Jeff. . They met with the house chef who was already in the kitchen area. \_\_\_\_\_\_ stated would wait for her in the kitchen. : was introduced to Sarah, Jeff's assistant, who brought her upstairs to the bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. \_\_\_\_\_\_ stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid \$200.00 for the massage. I asked 1 f she has any formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massage. ... stated also received money for taking her there but was unsure in the amount of monies received for bringing her to Epstein. 1 ...... stated she returned to Epstein's house on another occasion with stated she waited in the kitchen with with while was stated she only did the massage once as she was uncomfortable with the whole and another girl, was taken upstairs by Sarah. experience. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida **County of Palm Beach** Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) Pages of dr 34 ## Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 At the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sarah who requested in to call her back reference the police questioning. provided the incoming telephone number as 917-855-3363. Fight stated she inadvertently told in the police investigation because in had called her to tell her about how she just received a rental car from Jeff Epstein. In had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. In asked her what was going on at the house that the police would be asking questions. If it is stated is then called Jeff and Sarah and asked what was going on reference the ongoing police investigation. According to in the contact Sarah has since then been trying to contact her to ask about the police questions. I instructed is not to contact Sarah and do not provide any more information to in as she would notify Jeff Epstein and Sarah what was transpiring. On October4, 2005, I made telephone contact with who had left several messages on voice mail. 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 15:48 pm I made telephone contact with J During a taped recorded statement, stated the following: Approximately a year ago, when she was sixteen years of age, took her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area where she was introduced to Sarah and Jeff. She was taken upstairs to a bedroom by Sarah and set the room up with a massage bed and brought out the oils to use. Jeff 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. Both and Jeffrey 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." S advised she received no money for that day. S 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. advised that several weeks later, she agreed to be taken a second time . Once they arrived at the residence, sat in the kitchen, and Sarah took her by upstairs to the bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Jeff 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 touch her buttocks. As was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage, he attempted to touch her breasts. then became upset again and told she didn't want to be touched. discontinued the massage and was paid \$200.00. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) Page of d 34 Agency ORIN FLO 500600 When went downstairs where was waiting for her. She told said she never returned to the house. MIstated she is aware that her friend, J house and had a problem with Jeff. she wanted to leave. was also at the I later researched I • • : and met with : • " " • ' at her residence. During a sworn to statement, ' • • • stated the following: On or about November 2004, She was approached by and 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 Y. L. and . !came with them. They were brought into the kitchen where she was introduced to Jeff and other females. • : stated she was introduced to a female helper of Jeff, the female was described as female (unknown name ), with blond hair. She stated that the assistant was familiar with . The assistant brought her upstairs into a bedroom area. The assistant set up the massage table and put out lotions to be used. She told r , Jeff would be available in a minute. Jeff entered the room wearing only a towel. Jeff 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, Jeff asked her to remove her clothes. She complied and removed her pants and blouse. ' • didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. ' • • continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. - was instructed to return to the ground at which time Jeff 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. Jeff removed a large vibrator which was next to the bed and turned it on. stated Jeff began rubbing the vibrator over her thong underwear on her vagina area. Shortly thereafter, Jeff ejaculated and removed himself from the table. Ile walked over to where the shower was and opened the door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, " • • was paid either \$350.00 or \$400.00. She stated she wasn't sure, but knows it was close to \$400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. At approximately 2:10 pm, Det Dawson and I met with Mit her residence. AsM was only seventeen years of age, I had notified her mother Mrs L , that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted. to cooperate and consented to the interview. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 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: 11/29/2005 07/26/17 Pagild cla4 Public Records Request No.: 17.295 Agency ORI# FLO 500600 During a sworn taped statement, and stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. Was friends with associates of and knew the same people. If had been previously told by her friends what find did for Jeff. called a person known to the same and scheduled the appointment. If picked the picked the and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. Was introduced to Jeff Epstein. stated she observed numerous photographs of naked young girls throughout the house. upstairs to the main bedroom area and set up the room with a massage table and set out the oils. dimmed the lights and turned on soft music. A second exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. A second advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel and laid on the massage table naked. Tubbed his chest area, Jeff attempted to reach down her pants through the buttocks area however was unable to due to the tightness of the jeans and a tight belt. If advised Jeff began to masturbate as she rubbed his chest. Jeff moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. If pulled back and Jeff stopped. However, he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. Was paid \$200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massage for Jeff. She did however, go to the house with as they took another friend of Robsons. Y dvised she was present when and went to work for Jeff. She advised she rode over and sat in the kitchen area with to wait for 2 advised while they waited for \_\_\_\_\_\_ the house chef prepared lunch for them as it was almost lunchtime when they went. As \_\_\_\_\_\_ was finished with the massage, they left the area. I asked if ever told her what would be expected when she provided a massage. stated yes, told her that a massage would be expected possibly naked and possibly some touching involved. has no formal training in providing drove another girl, spoke about a third and last time she went to Jeff's house. massages. who is YL and, to Jeff's house. stated \_\_\_\_\_ knew that had made money, massaging Jeff and wanted to make money herself. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer led Date: 11/29/2005 07/26/17 Signature of Police Officer (F.S.S. 117.10) Page of 4 7 94 ## Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 took them in the kitchen area of the house and introduced " to Sarah. and Sarah took upstairs to the main bedroom. advised she doesn't know what happened as L. did not speak about what happened in the room. Mreceived \$100.00 from for going with her to Jeff's house and recommending I attempted to locate I on several occasions with no avail. On October 6, 2005, at 11:45 am, I met with'' .. at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. . stated she had previously spoken with — • — who told her she was interviewed by detectives. During a sworn taped statement, aated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by -- stated she had been there a lot of times for massages over the past two years. She began going to the house when she was sixteen years of age. I asked her if she had formal training in providing massages, which -- \_ stated she had not. \_ advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Jeff a pervert and he kept pushing to go further and further. . explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently, J. admitted to removing her clothes and staying in her thong underwear to provide a massage. — explained Jeff wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. \_.\_ stated "Jeff would try to get away with more and more on each massage". . stated Esptein would try to touch her more and use the massager/vibrator on her. Originally, drove her to the house for the original massage. -- left Sarah her cell phone number and every time Jeff would come into town, Sarah would call her for an appointment to "work". Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. \_..\_\_ advised Jeff would ask her questions about herself. He knew she was a soccer player and would be attending asked if he 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 Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Jeff 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 Jeff grabbed her buttocks and caressed the buttocks cheeks. I asked \_ if she was wearing undergarments to which she replied her thong underwear. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 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: 11/29/2005 07/26/17 Pageadoi Public Records Request No.: 17-295 Agency ORI# FLO 500600 Once he tried to touch her breasts, she would pull away from him and he would stop. ...... was asked if he ever used a vibrator on her. \_\_\_\_\_ was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, Sarah. Sarah had informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informed ".................................... and had missed appointments in the past because of her car being inoperable. \_\_\_\_\_ explained the car is currently Gym field. I asked her if she ever took any one to the house. , a friend of hers who attended Palm Beach High School, who has parked next to the explained she took relocated to Orlando to attend college. I asked if she ever allowed another female in the room. \_\_\_\_\_ advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the Gym and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is area of registered to Dollar Rent A Car out of the Palm Beach International Airport. On October, 11, 2005, Det Dawson and I met with xplained she had gone to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. stated she became his "number one girl." She explained she was brought to the house to perform a massage by \_\_\_\_\_\_ 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. stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. . explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until climaxed. Imadvised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real age. I advised that things escalated within the home as Epstein would instruct and pay l.... to . ..... explained the intercourse included using strap have intercourse with his female friend, 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 during the female on female intercourse and provide oral sex to both 1 ..... and ............................. years of age. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida **County of Palm Beach** Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) Pageices dra4 ## Probable Cause Affidavit Palm Beach Police Department Agency ORIN FIX) 500600 =advised this continued to escalate during two years. The routine became familiar taEpstein's assistant Sarah (later known as ) would telephone her every time Epstein was in the Town of Palm Beach and would lace appointments for her to visit and work for Epstein. " " stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. - stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friends, was also present. -- provided the massage in which and her would fondle each.. others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed and turned on to her stomach on the massage bed and forcibly inserted his penis into her vagina. " " stated Epstein began to pump his penis in her vagina. • • " became upset over this . She said her head was being held against the bed 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. dated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with 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 different. stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. - . \_ approached her and asked her if she wanted to "work". \_ made the arrangements with Sarah, Epsteins assistant. who has no formal training in providing massa es, 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 numbe 305-710-5165 for additional contact. provided no additional information, as it appeared her responses were almost scripted. On November 6, 2005, at approximately 3:30 pm, I met with t the Palm Beach Police Department. 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 her room mate 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 what the massage would have to be done in her underwear. She advised rove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. rther stated she was brought into a bedroom area. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 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: 11/29/2005 07/26/17 PaggWof Jam Pubic Records Request No.: 17.295 ## Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 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 form bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." for advised she recalled she and emoved 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 for advised she was topless and the panties she wore were the boy shorts lace panties. She and emotion continued the massage until the last ten minutes of the massage, Epstein, told and to leave the room so that emotion could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that the public rub his chest area. ................................. vibrator with a large head. She stated it was within a drawer in his bathroom. He rubbed the large vibrator on her vagina area. \_\_\_\_\_ advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided \$200.00 for bringing " ; and paid \$200.00 to \_\_\_\_\_ for providing the massage. was told to leave her telephone number with Sarah, his assistant for future contact. provided her cellular telephone number for future contact. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah, his assistant, for her to return to "work" for Epstein. \_\_\_\_\_ stated "work" is the term used by Sarah, to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det and I met with During a sworn taped statement, stated she met Jeffrey Epstein through when they were still attending Palm Beach High School. Would approach females who wished to work for him. Stated she was offered to work for him but declined. Agreed explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." Stated she accompanied and other females who were taken to Epstein's house to provide massages. She with further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied with for with for the stated she had been to the the 14 year old victim, and The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page lat af 94 ## Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 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. \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ On November 8, 2005, at approximately 2:00pm, I met with at the Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein approximately two years ago. She was first approached to work for Jeff Epstein by stated she had met Epstein approached her about working for Epstein and providing a massage to him for \$200.00. A had made the arrangements however was unable to take her the day the arrangements were made. A had made the arrangements also attended Palm Beach High School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the 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 in color and a large head. Epstein would rub the vibrator/massager on her vagina area as he described as would masturbate. stated she had been to house 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 Palm Beach High School. stated she received \$200.00 for each girl she brought. On November 8, 2005, I met with During a sworn taped statemen stated she had met Jeffrey Epstein approximately one year ago. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) Agency ORI# FLO 500600 She was approached by a subject known to her as had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Palm Beach High School were doing this and making money. She agreed and was taken to the house by had introduced her to Sarah and Epstein and brought her upstairs to a bedroom where a massage table was prepared and the proper oils were selected eft the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid \$2(0).00 for providing the massage. She also stated was paid \$200.00 by Epstein for bringing stated she had gone a total of 15 times to his 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. If the stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. If the point of climax. Epstein removed 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. If the point of climax is the massage. I asked her if she had any formal training in providing massages, if the stated she did not. continued to state on one other occasion, Epstein introduced his assistant, Nada, into the massage. Nada was brought into room with local to 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 vibrator/massager, in the massage. Epstein stroked the vibrator/massager on local wagina as she provided the massage. On November 14, 2005, Det **and I met with and I met with a second buring a sworn taped statement she** advised she started going to the house approximately one year ago and was brought by **Conserved**. (Unknown last name). **Stated and brought her into the house and was introduced to a girl named Sarah.** Once she met her, Sarah brought her upstairs into a **bathroom within the bedroom**. **The stated she met Jeffrey** in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her \$300.00 for the massage. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) 14 Page sofol 34 Agency ORI# FLO 500600 stated she had only been at the house approximately five or six times. said each time she went to the house, she was notified by Sarah, Epsteins assistant to inform her that Epstein was in town and would like her to "work". stated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed. was asked if she ever removed her clothing to provide a massage. stated it was not until the third time that she went she removed her clothing. \_\_\_\_\_\_ stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. .... stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. \_\_\_\_\_\_ stated once the breathing relaxed he got up and told her to get dressed. She was paid \$300.00 for her services. stated on the last time she went to provide a massage, she was notified by Sarah to come to the house and "work". \_\_\_\_\_\_\_\_\_ stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January, 2005. She said she went already thinking that this would be the last time. She went upstairs and went into the bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. stated her boyfriend was in the car waiting for her. Epstein asked her if she was in a hurry. 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 provide any massages. also stated she was sixteen years old when she first went to Epstein's house. and I met with I seventeen-year old juvenile. During a sworn On November 15, 2005, Det. taped statement, D stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was who informed her that she could make \$200.00 providing a massage to Epstein. approached by had informed her that she would have to provide this massage topless. \_\_\_\_\_ made the arrangements with Epstein and his assistants and took D to the house. D stated and she entered through a door that led , to a bedroom. She recalled the bathroom had a into a kitchen. She was taken upstairs by , sauna and matching shower. Epstein entered into the room wearing only a towel. D and large pink removed their clothing remaining only in thong underwear. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida **County of Palm Beach** Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) 15 Pagageof bil94 ## Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 She further stated that Epstein laid on his chest on the table. The oils were selected on which one to use. Both and provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested wait downstairs in the kitchen area for l Epstein instructed to finish the massage. As got dressed, starting rubbing his chest. left the room, and Epstein began masturbating himself as Trubbed Epstein's chest. stated he 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 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 by advised if she wanted to return to the house to provide another massage. agreed and the arrangements were made by for her to return to the house. I stated ..... drove her to the house and knocked on the door which leads to the kitchen area. They were allowed entry into the house by one of the staff same led her upstairs to the bedroom and bathroom area. members. left 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 as began massaging his legs and back. As finished with Epstein's back and legs, Epstein then turned over onto his back. Started to rub his chest and he began masturbating himself. As rubbed his chest Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing s 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 vagina area and concentrated on masturbating himself. Stated Epstein climaxed onto the towel again and informed her that the massage was done. So the never returned to the house and had no desire to return to the house. Was asked if she received any formal massage training. She advised she had no formal training. 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 Palm Beach High School. 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. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Pageot of/94 Agency ORM FLO 500600 While in the home, I observed the pink and within the bedroom area as the girls previously mentioned. The stair way which is located from the kitchen area to the bedroom area is lined with photos of naked young girls. Additionally, numerous photographs of naked young females were obtained as they appeared to be photographs of the girls that had been at the house to provide massages. Various phone message books were also taken in which his assistant had left messages for Epstein as to which girls were coming to provide massages. During the course of the investigation, It was determined that Epstein's assistant made the arrangements to have girls come and "work" for Epstein. was aware of various ages of girls as she had maintained contact with the ah at had been previously at thc house. Additionally, there were various phone messages left for Epstein by in which the message had made references such as "the girls would have to come after they are released from school". Based on the facts, there is sufficient probable cause to charge for Principal in the 1" degree for Unlawful Sexual Activity with a Minor 2 counts a second degree felony in direct violation of Florida State Statues 794.05(1) as she orchestrated the arrangement with Epstein and the masseuses in which Epstein had vaginal intercourse with 7' and Mit It should be noted that both girls were minors when this occurred. There is sufficient probable cause to charge with Principal in the 15' degree for Lewd and Lascivious Molestation (The Victim), a second degree felony in direct violation of Florida State Statues 800.04 (5) as orchestrated the initial contact with the victim who was only 14 years of age when Epstein performed the molestation with the vibrator on her vagina area. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 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: 11/29/2005 07/26/17 I 7 Pagegella 94 Public Records Request No.: 17-295 07/2617 Page 54 of 94 Public Records Request No.: 17-295 - . Music rap, country, rock, techno, oldies. Heroes 07/26/17 Page 57 of 94 Public Records Request No.: 17.295 http://profile.myspace.com/index.cfm?tuseaction=user.viewprofile&friendid=54249334 2/10/2006 Displc H el 07/26/17 Page 58 of 94 Public Records Request No.: 17.295 Mtp://profile.myspacc.conVindcx.cfm?fuseaction=usawiewprofile8cfriendid=54249334 2/10/2006 www.myspace.com/ Page 4 of 6 | Religion: | | |--------------|--| | Zodiac Sign: | | | Children: | | relliMaj ay a M al ION ne•M al 07/26/17 Page 59 of 94 Public Records Request No.: 17.295 http://profile.myspace.com/index.cfm?fuseaction-user.viewprofile&friendid=54249334 2/10/2006 • • Kt! V.II 07/26117 Page 60 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprotile&friendid=54249334 2/10/2006 NM About I FAQ I Terms I Privacy I Safety Tips I Contact Myspace I Report Inappropriate Content I Promote! I Advertise O2003.2006 MySpace.com. All Rights Reserved. °Ma/17 Page 61 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid=54249334 2/10/2006 07/26,117 Page 62 of 94 Public Records Request No.: 17-295 07/26/17 Page 63 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 07/26/17 Page 64 of 94 Public Records Request No.: 17-295 http://pro fi lc. myspacc.com/index .c fm?fuscaction=uscr.yicwProfi lc& frictidl D-38047746 2/10/2006 #### Page 4 of 17 but at the same tir concided is a turn i'm not one to get just a matter of the **W**imageshack 07/26/17 Page 65 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 **Gisele Bundchen** You are nice, trendy, and love to have fun! Heroes You are Marilyn Monroe, an arche-type and an enigma. You represent all that it means to be sexy, but sometimes your true self gets lost. Embrace your beauty and yourself, and you are a force that must be reckoned with. You are woman. What Classic Pin-Up Are You? brought to you by Quizilla My heroes ~ are my parents and my brother<3 I also admire Madonna and Paris Hilton\*\*\*Their both hot girls with cool ass they do what they want and could care less what everyone else thinks of them\*\* Online Now! 07/26/17 Page 66 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 Displaying 50 of NMI #### (Details | Status: | | | |--------------|--|--| | Orientation: | | | | Hometown: | | | | Body type: | | | | Ethnicity: | | | | Zodiac Sign: | | | | Education: | | | flYfulfl JoWthiroh wry 'Have you had y dose of Chelse; 0niine '305 Till I DIE' Its FUkiN jIMMy 07/26/17 Page 67 of 94 Public Records Request No.: 17.295 http://profilc.myspace.com/index.c fm?fuseaction=user.viewProfile8cfriendID=3 8047746 2/10/2006 07/26/17 Page 68 of 94 Public Records Request No.: 17.295 latp://profile.myspace.com/incicx.cfm?fuscaction—uscr.vicwProfi lc& fricndID=38047746 2/10/2006 . #### Page 8 of 17 #### J.C. Have you had y dose of Chelse: Online Now Toni~\*Semplicem Bella\*~ haley Mitch 07/26/17 Page 69 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 Vanessa ■ **Online New** **Hadoon** **M'I•L'F'—** **\*Nave you had y dose of Chelsei** **07/26/17 Page 70 of 94 Public Records Request No.: 17.295** http://profile.myspace.com/index.cfm?fuscaction-uscr.viewProlile&friendID-38047746 2/10/2006 I Online Now -1.4161.•F\*- Mitch ItS FUkiN JIMMY Orient Plow 07/26117 Page 71 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 \*lave you had y dose of Chelsei Nikki ! Jacqueline 07126117 Page 72 of 94 Public Records Request No.: 17-295 http://profilc.myspacc.com/index.cfm?fuscaction=user.vicwProfile&fricndID=3 8047746 2/10/2006 I Online Na. Organ Now #### KAYTLYN RS FUkW4 jillAMy 07126117 Page 73 of 94 Public Records Request No.: 17.295 http://profi le.myspace.com/index.c fm?fuseaction=user.vicwProti le&friendl D=38047746 2/10/2006 Lance Tonl-•Semplicem 07126/17 Page 74 of 94 Public Records Request No.: 17.295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 Toni~\*Semplicem Bella\*~ Mitch nyrual haley 07/26/17 Page 75 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 Nicole Mane, MUM Mu 07126117 Page 76 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DONT CHA YOUR GIRLFRIE WAS HOT LIKE Mitch 07126/17 Page 77 of 94 Public Records Request No.: 17.295 littp://profilc.myspace.com/indcx.cfm?fuseaction=user.vicwProfile&friendID=38047746 2/10/2006 ... #### Page 17 of 17 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promotel | Advertise ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 78 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 extended no Home Browse Search Invite Rank Mail Blog Favorites Forum Groups Events Games Mi #### LoWeR BaCk TaTtOo MiGhT As WeLI Be A BuLISeYe "Lower Back Tattoo Might As Well B A BULLSEYE :)" **View More Pics** #### Contacting LoWeR BaCk TaTtOo MiGhT As WeLI Be A BuLISeYe Mr Send Message Forward to Friend Add to Friends Add to Favorites Block User Instant Message Add to Group MySpace URL: http://www.myspace.com/onehotgirl . . . . . . . . . . . . . . . . . . . . LoWeR BaCk TaTtOo MiGhT As WeLI Be A BuLISeYe's Interests #### General PARTY PARTY PARTY.....That would be me. My personality is bubbly and cute at the same time, but I'm not full of my self. Ohh and chillin 07/26/17 Page 80 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 LoWeR BaCk TaTtOo MiGhT / Latest Blog Entry [Subscribe to t wanna know a secret... look here (v Yo..ReAd Me.....come on... (view me what you talkin Shlt????? (view me hey you..... (view more) yo... (view more) [View All Blog Entries] LoWeR BaCk TaTtOo MiGhT Be A BuLISeYe's Blurbs About me: Well my name is my nickn name..I'm fun ,outgoing and I have senior at Palm. I'm moving to eyes. I guess you'll have to find our LoWeR BaCk TaTtOo MiGhT As W I edited my profile with My: with my girls... Take the quiz: "What kind of eyes do you have? (with pictures)" #### Eden You have eden eyes. Eden is the color of water. Your eyes symbolize your great flexibility. You are a creative person. You can think of many good ways to get your point across to people as you have very good communication abilities. When someone feels down or is hurt, you have the remarkable ability to help them and heal them. If you have too little going on in your life, you may be withdrawn and depressed, timid, manipulative, unreliable, stubborn, or suspicious. Some words to describe you: peaceful, sincere, affectionate, tranquil, intuitive, trustworthy, pure, loyal, healing, and stable. Take the quiz: "Which Victoria's Secret Angel are you?" 1 1 14 44 >> Ħ 10 R. Kelly ft. The Game - Playas Only HTML Provided by: offuhuge.com 144 a su Fren bring knee lost/s Make You're Brigitte Bardot! What Classic Pin-Up Are You? brought to you by Quizilla Who I'd like to meet: Anyone who wants to meet me ....H everyone) LoWeR BaCk TaTtOo MiGhT **Friend Space** LoWeR BaCk TaTtOo MiGhT has 63 friends. 07/26/17 Page 81 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 Gisele Bundchen You are nice, trendy, and love to have fun! Take the quiz: "Which Laguna Beach Character are You?" You are LC, very fashionable, rich, and GORGEOUS. You are bitchy but in a silent way. Who cares though with looks like that!? - Music I like to listen to Rap and Country. I know a werid mix ...right? - Movies my Favorite movie is ScarFace dumber and dumberand Half Baked.... anything that can make me laugh pretty much but thoughs are my top 3. Television I love lucy is the shit!..lol Books Dont read! Heroes You are my HERO!!!.... ;) .................. #### LoWeR BaCk TaTtOo MiGhT As stephen View All of LoWeR BaCk TaTtOo MiG ........................ # LoWeR BaCk TaTtOo MiGhT A Friends Comments Displaying 50 of 56 comments (Vie •... The End Of The Innocence•... 1/23/2006 9:31 hey chic. its b sometime!! x0 Sarina<3 1/17/2006 6:20 OK MY SECOI SCHOOL RIGI AS FUCK! I C/ BABY! ME & 1 XOXOXO 07/26/17 Page 82 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 LoWeR BaCk TaTtOo MiGhT As WeLI Be A BuLISeYe's Schools Palm Beach High School 2002 to Palm Beach,Florida 2006 Graduated: 2006 Degree: High School Diploma Clubs: \*~It'S AlL AbOuT Me\*~ \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* 1/10/2006 6:42 Christy\* deff gotta sho house in the a directions 12/31/2005 7:1 Wendy Happy New Yo 07/26/17 Page 83 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 #### AS RED AS I WANNA 12/19/2005 4:3 BE hey mexican. Because of yc There was thr of layed the pi it's 18 and up girls! xoxox pretty good up january. You g anywhere? Do down there ac Julie #### 11/11/2005 6:4 hilllilli i saw yea JEFF???? Christy\* 11/10/2005 12: 07/26/17 Page 86 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 i have no idea today i just gc tomorrow..soc up. #### giselle #### 11/7/2005 9:21 O M G IS SO ( BE A STARGE YOU ON MY S i hate everything about YOU 11/5/2005 2:58 holla sorry i h 2 much freakin havent been d jsut wanted 2 u al out ...pear 10/31/2005 9:3 wheyyyyyyyyyy doing latelly? call and we're •... \*\*\* ... • The End Of The Innocence ..... ··... **Christy** 10/31/2005 7:0 07/26/17 Page 87 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 #### **Christy**♥ #### 10/28/2005 8:2 Whats going a So...I just got Julie #### The hurricane car...But im ge soo...its all go for your casa crazy happen sometime..<3) 10/23/2005 8:0 hey babY!!!! c 10/22/2005 8:0 vHEYYYY ya!! its def be always had th thats for sure. sometime and soon!!! i love #### 10/21/2005 5:4 1?...Im about 1 meet up with 2 go to brians... do you u think you jusst talki way hit me up **Christy** 10/21/2005 5:4 the dealio is ... Yooo im going go? 07/26/17 Page 88 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 #### 10/21/2005 9:2 #### Truu, Im going dow prolly wont gc if u wanna cor 10/20/2005 11: Im going to Re hit me up. Julie 10/19/2005 3:1 I MISS U 2! ca the mall lol wh hope everythi sending me m XOXOXOXOXOX 10/19/2005 2:3 Tropicsurf10.. **Christy**♥ 10/19/2005 2:2 yoo girlll, this hurricane BULLLLSHIT . namme..im so a lil better still tho...fucken B girl **Christy**\* 10/19/2005 10: 07/26/17 Page 89 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 awsome just I weekend...<3y 10/18/2005 12: I Loooooovv #### 10/18/2005 9:2 Im going out c come, i think i going to flow, resort thursda come with us #### **Christy** hey just hit milunch or some lol..but deff go know the digit hospital today they found ou have fucken n much medicin blah...but ill bi cuz i havent b xox 10/14/2005 8:5 ~\*YOU'RE KILLING ME SMALLS!!!\*~ 07/26/17 Page 90 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 # Still pimpin baby!!! #### **10/14/2005 8:C** **Hey.. Yea iam how i was but really fast. Wt you graduate' much fun, iarr have to deal time of my lift down South.** #### **10/13/2005 9:2** **hey canolie right now just wanted to writ you call me la** #### **10/10/2005 12** **Hey girl what! you in while..<** ■ **Online Nov.** **10/9/2005 6:5E I moved out o** **wellington, wt yah im done v RP i never lea for classes at then ill go to away from RP buss. thats tic this thurs. im halloween hot 4 days..yah in** **Christy•** **sense we hun 10/6/2005 8:1E** **course..its be. and i always c on lock, f000 and we'll go o** **Yeaa..UH its d about 8th gra( good, the fam your mom am** **07/26117 Page 91 of 94 Public Records Request No.: 17.295 http://profile.myspace.com/index.cfm?fuscactiotruserviewprofile&friendID=22476425 2/10/2006** #### EFTA02856173 **Christy•** # Online Non' •••BIg Dawg••• . still got aleyd: good w.ya..hit live in the san Christy #### Julie 10/6/2005 10:1 hey lover!!!!! #### 10/5/2005 6:22 hey hottie, mi: she's throwing so u should c us! let me knc xoxoxo. Jim Whats up need to urn "Holla at cha boy in 10/4/2005 2:40 2 years" 07/26/17 Page 92 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 . 07/26/17 Page 93 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 #### www.myspace.com/onehotgirl Page 15 of 15 #### About I FAQ I Terms I Privacy I Safety Tips I Contact Myspace I Report Inappropriate Content I Promote! I Advertise ©2003-2006 MySpace.com. All Rights Reserved.