REQUEST FOR WARRANT

REQUEST FOR WARRANT DEFENDANT. DATE OF BIRTH 05-25-1979 HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES AGENCY CASE NUMBER: 05.368 (2) LEAD OFFICER: net. Joe Recaery AGENCY: PALM BEACH POLICE DEPARTMENT CURRENT SHIFT HOURS: 8 am TO 5 Dm XX NO PHONE NUMBER: DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: X ARREST FORM P.C. AFFIDAVIT (2 COPIES) X WITNESS / EVIDENCE LIST ?MUM* 5W4M Ib AraA gam ifitm.pe c.- SWORN STATEMENT OF MATERIAL WITNESS(ES) X OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) fCIC/NCIC CRIMINAL HISTORY WIW 636 esPNALtvea REQUESTI% FOR CONVICTION LETTERS Y PROPERTY RECEIPT 9tracuSt4 aaktvt 'ID ASA SEL0141.6A.) PtVEHICLE TOW RECEIPT OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: DELIVERED BY: JR OFFICER 7915 050106 SUPERVISOR DETECTIVE rift v tf IN N; RECEIVED, STATE A OWE FFICE ON: e; ci-oz [sir atcrp r r LF 4 Nit ill% C'trm r1 L.Y IDE IDE DATE DATE EFTA00180596 OBTS (*limber or 'fir _I I ARREST / NOTICE TO APPEAR I Meet 3 Request Ice Warrant Juvenile Referral Report 2 N TA 4 Request to Ca pa 7J...i rule n Pe S Agency ORI Number nok51010L6ICI ,0 Agency Name PALM BEACH POLICE DEPARTMENT Agency MOW Number MI. T.A s only) 7.6- I Li _. , mid ._ I) g..crZyZny 0 I. Felony 0 3. Misdemeanor 0 5. Ordnance I Weapon Seised —s'apply 0 E Traffic Felony 0 4. Traffic Mederneanor 0 & Olts Ens. Type mato° Clearance i Irricaloi Localised Meal(ncludiro Name 0 Business) ... Location ce Oleos (Business Neme.,Arktrees) I I Date or Mist IIIii Tune of Arrest I I L Boeing Dare — Booking Time Jail Dare Jai Time _ LOCation or Ventre Marne Bast First WINO Alias (Name. DOLL Sac. Sac I. Etc ) vo Race III/: While d 1 A4ratal2iAlsrritni ..... . . • Bferx Sex Date of Both • .1 I I_ I I Mega Weghl Eye COX* Hs* Color Cornaleuon Bald Scars. Mat Tattoos. Unique Physical Features (Limbo& Type. Desch teen) Marital Elms Region I 8 1 Drug In Lenge DUO rrEFFJ4DA Local Address (Street Apt Number) ICAO (Cale) (2/0) Phone ) ( Residence Type- I. City 2. n_N_ 3 . Florida 4. Out of Slate Permanent Address (Street Apt Number) IOW (Sale) (Zip) Phone ( ) Address Source BuSinin4 Address (Name. Street) (City) (Slat (20 Phone ( ) Occupation Ott Nolte. StMe Soc Sec. Monter INS Norte PIE* of Birth (Oly. Sale) Otizenshp u: ACotNiendant Name (Last. Feel. WOO Race Sin Date 0 Binh ci; Arrested I: =tea,. th"00:;* Co-Defendant Name (Last First WV.) a Sex Due of earth 81: bested 4. hisciernearor 5..iluvenile W ..; Wz -, I Name (Lis0 (nrs0 (medial Reading* Phone 8 fai;r0Jstocian IO Otmr: ( I Address (Seen. Pea lercnbel (City) (Steal fan) Business Phone l ) l TOT JAC Dale TnN The above address was provided by 0 CeAendanl and i or Odslendenta parent.. The chid ant ea parent was too Altencerd to keep Me JureereTe Court Clerk's Oboe (Phone 3562525) informed c4 any change of address 0 Yin. by (Name) 0 No: (Rees n) Grade Propene Cm.? 0 Yes 0 No [Scheel Description of Property Babe 0 Property ;kilt, chvkY ti SirLell R. 0Sreratuvr. Smuggle K. Dispense/ M Manufacture/ Distribue Prorate/ P. Possess T. Tunic E. Use 2 Other tf Fr dug B. rbhurale It Hallucinogen P. Perephemskar U Unloosed) C. Cocaine M Marbsans Equigner4 2. Other AL 44PSeietentine E. Heroin 0. OrsiuMMeert S. hoc I Charge Daalplern Counts . DOrneslio Molex, DY ON Stabile Ylolarven for Ai I ' Id 'tit_ 1 ill i ii lholatron or ORD* Drug &set/ Drug Type Amount/ Um Onense o Warrant/Colas Marts Bond 0 Chew Oettriplion Counts Domeac Volerce 0 Y ON Swim Veration Number Notation of ORD ir t _t' 1.1 • I t i 1(1 I I _L Drug Mealy Drug Type I Amu< / Una Offense I Warrant/Capes Number fiend w 1 0 Charge Description Counts Diametric Valenne D Y 0 N Statute Voolbion Number I I LI LI_ _L in I t l Notation ar ORO II )... Drug Acliaty Drug Type Amount / Unit OVense o Warrant /Capes Nurnbar Bend g 0 Charge Description Cote* WINK 8415 N Wale Notion Number 1 i LI 1 1 1 1(1 I t I) Kaiak:At ol ORD it Drug Minify Orug Type I Amount/UM Mena • Warrant /Colas Motet I Bond i 0 Instruction No. i Appeatallat In Court letalan (Court Room Number. Address) O Munxtio No. 2 You need not spew ei COW but mint comp/yr) il eurniclions on Reverse Side. Court Daze and Time we Day Year Time Ate. P.M t— 2TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FIUL TO I AGREE TO APPEAR AT THE MAE AND REWIRED BY APPEAR BEFORE THE COURT AS REWIRED BY THIS NOTICE TO APPEAR. THAT I MAY BE HELD IN CONTEMPT Of COURT ANO A WARRANT FOR MY ARREST SHALL BE ISSUED. &gnome of Delendanl (Ot JuveNN and Parent /Custodian) Date Signed 1 a HOLD tor other Agency Name: Signame of Arresting Oats • X Herne Vedcabon (Printed by Mesaee) O Dangerous 0 Rebated Most Neon* 0 Anesrog Oboe, (Pont) C D s . (PRINT) O suss. 0 Met r PAGE Deputy 1.0.1 Pouch Transponing Office in. 1 Agency Intake I YAMess here II %M)eO Vaned with an r. OF DISTRIBUTION: WHITE— COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK—JAIL GOLD • DEFENOANT (N.T.As ONLY/ EFTA00180597 I ADMINISTRATIVE 1 TOMS Notate i Ilia I it I_ ARREST! NOTICE TO APPEAR I Anal S Request bar Warrani Juvenile Referral Report 2 N T A 4 Rai:weer lei Cabe rin Auency OM Number FLO' 51010t6i010 Nancy Name PALM BEACH POLICE DEPARTMENT I pomp/ Report Number (ht.T.Als only) 716H , LI i 1 IA JJ i I) RI ,:',.rZygtay 0 I. Felony 0 3. Misdemeanor 0 5. Ordinance 8:' as apply. 0 2 Traffic Felony 0 4. Traffic Misdemeanor 0 IL Other II weapon Stated Enter Type°evince rArtople i Indicatoe 1 Location or Anal (Incluchng Name 04 Business) Leaden el °lenses (Burnett Name. Address) — Deb OI Arrest kneel Anal I i_ I_ Bcolerig Dale Booking Time .Mil Deli Jon Tine Localon of Whele DEFENDANT Name (Last. First kfuldle) Alin (Name. DOB. Soc. Sec. I. Etc ) Race B. St? 00 : itrirnierrientri Ses Dale el SO _ISLII HeoN WeIghl Eye Color Herr Color Compiemon Build Scars Mats. Tattoos. Unglue Physical Features (Location, Type. DeSalelon) Mated SUMS Rebplon Itond=lenili„„'n.. ❑ N pg.-Oruolneuence 0 Local Address ISueel. AS Number) 101Y) (Slate) (Zis) Phone ) ( Residence) Type. i. ON 2. Coori 3 Florida it CM ol Slate Permanent Address (SI:001AM Nwrter) ION) (Stale) 120) Phone ( ) Adams Settee Business AddresS (Name. Seep) Obi (Stale) (ZIP) Phone 1 / Occupation Cifl. Number. State Soo Sec. Number IS Mints PI te el Binh (ON StaAe) Olizensno . LLCo-Oelendent Name (Last Fug WM) Sea Dale Of Binh Iffinr. RI. FMisdemeanorW Juane. Obgblenclani Name (last Fest Mible) Race Sex Dale of Bret U 1. Arrested . Felony 4. Misdemeanor 0 2 Al Large 113 05 Juterire CODEI JUVENILE Name (Iasi) (Fill) (MONO li tetueexhan Residence Phone ( ) Address (Street. Apt Matter) nal (Stale) (Z00) Business Phone I ) TOT JAC Dale Time The abbe address was worded by 0 defendant and for 0 delendatrs parents. The Chill and/Or Pirelli was SOU 10 kelp U. Juvenile Cain Clerk's Oboe (Prone 355-2525) wormed el any change of address ITI Yes, by: {Name) 0 No: (Reason) School Altended Glade Property Came Desalt/eon Ol Property 0 Yes 0 No Value Of Properly N I: Buy H. gneLuire X Dispense/ M :zslanulsoturw Z. Ulmer INSIrbute P. Possess T. Trelfic E. Use Curate ?Crepe 0 C. A. runpheiarnine E. rbiwato H. HOucincon P Par ',hemmer V Unknown Cocaine IA Marijuana Eters:mew Z Other Heron 0 Opium/Dew S S rUnetic CHARGE Charge Destitution Counts Domestic °Y ON Stable Violation Number i i MA_ I_ I RI . A _L ) weatton ism ORD* Drip Activity Drug Type Amount /Unit Oriente a Warrant /GSM Number bud ICharge Description Cowie Domeslic %dame °Y ON Slane Volalion Norris I I_ IA I I I 1(1 I t I) viceation ol ORD a Drug Activity Drug Type Amouni / Unli Offense a Warrant /Caplas Mutter Gond 1Charge Descripeon Counts MoDonmsec lina OYBMWs Molalion Number Li I I I 1(1 I 1 1 Vidalia or ORO • ) Drug Pam Drug Tyne Alrneun I UM Platt* li Warrant 1 Capes Number I Bond ui I Charge 00$04$04 ICOunts Erb° jQ YaN Stable Wialloei Number I 1 1.1 I L _L Id I 1 I %/rotator al ORD • / Drip Adivry Drug Type I Amount / Unit °Sense I Warren /Cat Nutty Bond NOTICE TO APPEAR I 0 Instruction No. I MewleitOry ApPearance In Courl Walton (Cowl. Room Number. Address) O InNiuclon No. 2 You need not WPM in Cain bit meet Cowl Dote and lime comply SA instruclons on Reverse Sde.Mons Day War Two A.M. P.M. I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAL TO APPEAR BEFORE THE COURT AS REQUIRED 8Y THIS NOTICE TO APPEAR. THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. Stratum or 0e(endanl for Juvenile and Parent / Custodian) Date Signed HOLD lot other Agency Name: Signature of Meiling Otter X Name Vacillation (Printed by Mete) O Dangerous ['Resisted Arrest Name of Iv realm; Conker Mori) I.D. II (PRINT) 0 Suindal 0 Other PAGE Intake DepAy I. D. s Pouch Transporting Once, I.D. I Agency wailess nine it Sublea figNird wen an lc. OF DISTR/BUTION: WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK—JAIL GOLD. OEFENOANT (ei T A's OM.Yi EFTA00180598 Probable Cause Affidavit Palm Beach Police Department Agency omit no 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: DOB: Charges: White Female 05-25-1975 Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as "SG," dob 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, SG stated that , dob 04/09/1986, a cousin of SG's boyfriend and classmate at Riralm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make mone . During the beginning of the, month of February 2005. SG explained that she was first approached by to go with her to Epstein's house. SG stated that along with a Hispanic female, later identified at Serina , pick her up at her father's house on a Sunday. SG was not sure of the exact dates but knew it was a Sunday. SG told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarcy, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signa sting Officer Date: 0 01/2006 Page 1 of 22 EFTA00180599 Probable Cause Affidavit Palm Beach Police Department Agency ORIM FLO 500600 conversation occurred between and SG whereas reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG's father that picked his daughter up on February 6, 2005. According to SG's father, drove a pick up truck. SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house SG stated that they walked up a drivewayps. what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house. SG stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shorn thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself to SG. SG described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow upstairs. SG recalled walking up a flight of stairs, lined with photographs, to a mom that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa SG recalled them, a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told SG to take off her clothes. SG stated Epstein was stem when he told her to take off her clothes. SG said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. SG said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Xfeele Signature of Police 0 ficer (F.S.S. 117.10) State of Florida County of Palm Beach Signal ting Officer Date: /2006 Page 2of 22 EFTA00180600 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage SG's vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he of the table. Epstein then left the room and SG got dressed. She went back downstairs where she met with. SG said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SG to leave her phone number. As SG, and were leaving the house, told SG she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for SG to assist with the investi ation. At our direction SG conducted controlled taped phone calls to cellular telephone SG spoke with in an attem t to arrange another meeting with Epstein. SG asked what did she need to do to make more money. stated, "the more you do, the more you get paid." had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from SG's voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a tele hone message for Epstein which stated Haley and SG's name at 11:00 am. This was the time frame had informed SG to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red TX:Age Neon. Sgt. Frick and I knocked on the door and met with VMS told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking how she became acquainted with Epstein. stated that approximately two years ago, just after she turned 17 of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Pal Beach Det Joe Recarey, who is personally known to me. Signat 'ng Officer Signature of Police Officer (F(S.S. 117.10) Date: /2006 Page3of 22 EFTA00180601 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 picked up and she was taken to Epstein's ouse. pon er arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brow t out the massage oils and laid them next to the massage bed. , then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the 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 massage, stated "He tried to touch me and I stopped him." I Slow he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to that he understood she wa t comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brow ht to see E stein, each time she was paid $200. stated she had brought the following girls: SG ( al6 year old female), YL (a 16 year old female) and said that at the time she brought thesLgio Epstein's house they were O14 through 16 years of age. I asked which one was the youngest. M advised SG was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if SG was aware. She stated every girl she brought knew what to expect. She explained she knew that SG wanted to make money. She approached SG and explained about going to work for Jeff, SG agreed and arrangements were made to 1.1.1 her to Epstein's house on a weekend. stated that she and Serina (Later identified as picked up SG at her house. stated that at that time she was driving a red pickup truck. They traveled tiltein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant . SG was introduced to Epstein while they were in the kitchen area. aled SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. stated she was paid $200.00 for bringing SG to Epstein's house. stated SG told her she was paid $300.00 for the massage. stated that SG was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by . She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarcy, who is personally known to me. facer Signature of Police ficer .S.S. 117.10) State of Florida County of al Beach Signatu ting Officer Date: 0 '1/2006 Page tlof 22 EFTA00180602 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her arents discovered that she was visiting Epstein the of the encounters with him and she stopped. further stated that still tries to call house and leaves messages. Sgt Frick entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein's residence by . We met with JS's mother at their front door. We explained the ongoing investigation and asked to speak with JS as we had information that she had "worked" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied havi any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that JS had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the During a sworn taped statement when she was seventeen years old, she was taken to a house by home and met with stated approximately a year ago stated she knows because they both attend Royal Palm Beach High School. She was told she could make money working The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County P m Beach Det Joe Recarey, who is personally known to me. K Signal sting Officer Cc Signature of Police fficer .S.S. 117.10) Date: I 11/2006 Page Sof 22 EFTA00180603 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for Jeff. She was told she would have to rovide a massage to Jeff._stated upon her arrival to the house she was brought to the kitchen area by . They met with the house chef who was already in the kitchen area. stated would wait for her in the kitchen. was introduced to , Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. 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 uncomfortableirt olie incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she has any formal training in massy which she no. I asked her if received any monies for taking her to perform the massage. had received money for taking her there but was unsure in the amount. stated stated she returned to Epstein's house on another occasion with and another '1.1 stated she waited in the kitchen with , while was taken upstairs by stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via cell phone. A voice mail messy e on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested to call her back reference the police questioning. Fa provided the incoming telephone number as Fayth stated she inadvertently told Vanessa about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. Vanessa 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. be asking questions. stated Vanessa then called Jeff and asked her what wascm on at the house that the police would and asked what was going on reference the ongoing police investigation. Accordin to has since then been trying to contact her to ask about the police questions. I instructed not to contact and do not provide any more information to as she would notify Jeff Epstein and what was transpiring. On October4, 2005, I made telephone contact with JS who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with JS. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows because they both attend Royal Pal Beach High School. The first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this day of May, 2006 by Det Joe Recarey, who is personally known to me. C2?Cfi* Signature of Polk Office (F.S.S. 117.10) State of F orida County of Pal Beach Signatur ing Officer Date: 05 i 1/2006 Page 4of 22 EFTA00180604 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and E stein had a verbal disagreement, at which time she left without being paid. She got with who was sittin in the kitchen and told her "let's go." JS advised she received no money for that day. JS also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more ou do the more you get paid. JS advised that several weeks later she agreed to be taken a second time by . Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. JS then became upset again and told Epstein she didn't want to be touched. JS discontinued the massage and was paid $200.00. JS then went downstairs where was waiting for her. She told she wanted to leave. JS said she never returned to the house. JS stated she is aware that her friend, was also at the house and had a problem with Epstein. I later researched and met with her at her residence. During a sworn taped statement, stated the following: on or about November 2C!2 40_she was approached at Royal Palm Beach High School by , a fellow student. asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students YL and Vanessa () came with them. They were brought into the kitchen where she was introduced to Epstein and other females. stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with . The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. further stated durhillie massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Oct Joe Recarcy, who is personally known to me. -.14eff Signature of Police Offi er (F.S.S. 117.10) State of Florida County of Palm Beach Signatur ting Officer Date: 05 006 Pagel of 22 EFTA00180605 Probable Cause Affidavit Palm Beach Police Department Agency ORIN no 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Ep was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ed she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det Dawson and I met with YL, dob 03/05/1988, at her residence. As YL was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview. During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. YL was friends with associates of and knew the same people. YL had been previously told by her friends from Royal Palm Beach High School, what did for Epstein. called a person known to YL as and scheduled the appointment. picked YL up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large drivewa . They entered the kitchen area of the house and met with Epstein. YL was introduced to Jeff Epstein. led YL upstairs to the main bedroom area and set up the room with a massage table and set out the oils. YL stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. YL advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As YL rubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. K•C eelif Signature of PolicesOfficer(F.S.S. 117.10) State of Florida County of Pain Beach Signature ting Officer Date: 05/( 006 Page8of 22 EFTA00180606 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. YL then explained she never provided another massage for E stein. She did however, go to the house with and Vanessa (M) as they took another friend of . YL advised she was present when went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for YL advised while they waited for the house chef prepared lunch for them as it was almost lunchtime when they went. When was finished with the massage they left the area. I asked YL if ever told her what would be expected when she provided a massage. YL stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. YL has no formal training in providing massages. YL spoke about a third and last time she went to Epstein's house. drove another girl, ML, (sixteen years of age) who is YL's friend, to Epstein's house. YL stated ML knew that YL had made money massaging Epstein and wanted to make money herself took them in the kitchen area of the house and introduced ML to and took ML upstairs to the main bedroom. YL advised she doesn't know what happened as ML did not speak about what happened in the room. YL received $100.00 from for going with her to Epstein's house and recommending ML. On October 6, 2005, at 11:45 am, I met with at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previouslaoken with who told her she was interviewed by detectives. Durns sworn taped statement, stated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. i(selee'# Signature of Police 'Officer (F.S.S. 117.10) Date: 05/ i 1/2006 State of Flo ida Coun of P < m Beach Signatur "vesting Officer Pagelof 22 EFTA00180607 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". stated would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove to the house for the original massage. left her cell phone number and every time E stein would come into town, would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask hersmstions about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked II. if Epstein knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, who informed her that Jeff Ean had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is • currently parked next to the L nn University Gym field. I asked her if she ever took any one to the house. explained she took , a friend of hers who attended Royal 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 Lynn University and located the Silver Nissan Sentra bearing Florida tag The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f AH, =a was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. K-7—ast Signature of Police ( fficer ( .S.S. 117.10) State of Florida County of Pal t each Signatur ting Officer Date: 05 /2006 Page l0of 22 EFTA00180608 Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency OR1# FLO 500600 for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained AH's name and cell phone number. On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. AH stated she became his "number one girl." She ex • her first visit she was brought to the house by fellow Royal Palm Bea ' hool classmate, AH said she was brought through the kitchen area where she me . for the first time. AH was led to the master bedroom, Epstein s room. AH explained that as she was walking up the stairs she observed several photographs of naked women attic walls and tables of the house. Hall further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. All explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. AH removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AH stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. AH advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the masse e was over. At the conclusion of the massage, AH was pa' 00. They walked together downstairs where and== were waiting. AH stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. AH stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. AH stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. AH explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until AH climaxed. AH advised that during her frequent visits, Epstein asked for her real age, AH stated she was sixteen. Epstein advised her not to tell anyone her real age. AH advised that thins scalar w' in the home as Epstein would instruct and pay AH to have intercourse with his female friend, . AH explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm t each Signatur ng Officer Date: 05/i 006 Pageti of 22 EFTA00180609 Probable Cause Affidavit Palm Beach Police Department Agency O111/4 FLO 500600 during the female on female intercourse and provide oral sex to both AH and This occurred during the time AH was sixteen years of age. AH advised this continued to escalate during two years. The routine became familiar to AH. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for AH to allow the acts to happen. AH consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. AH explained that Epstein's penis was deformed. AH explained that his penis was oval shaped. AH claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. AH called Epstein's penis "egg-shaped." AH stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. AH stated during one visit to Epstein's house in which she provided a masse e to E stein, his female friend, was also present. Al! provided the massage in which and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH stated Epstein began to pump his penis in her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with who stated during a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. a classmate at Royal Palm Beach Hi approached her and asked her if she wanted to "work". made the arrangements with , Epstein's assistant. , who has no formal training in providing masse 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 in uired about the police investigation, and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det Joe Recarey, who is personally known to me. a Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm each Signature Date: 05/01 '06 g Officer Page i2of 22 EFTA00180610 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 On November 6, 2005, at ascimately 3:30 pm, I met with at the was identified as a potential witness/victim through information Palm Beach Police Department. obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approachedasirl, , who was dating roommate, for an opportunity to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroorrSein entered the room as wearing only a towel and intro