SEARCH WARRANT

SEARCH WARRANT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA ) COUNTY OF PALM BEACH ) IN THE NAME OF THE STATE OF FLORIDA, TO ALL AND SINGULAR: The Sheriff ofPalm Beach County, Florida, and his lawful Deputies, All Police Officers in Palm Beach County, Florida, The Commissioner of the Florida Bureau of Law Enforcement or any of his Duly Constituted Agents to-wit: Deteetiv WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or witnesses, to wit: Detective which is attached hereto and made a part hereof, has this day been made before the undersigned: Judge Laura Johnson (Circuit)(County) Court Judge in and for Palm Beach County, Florida, and WHEREAS, said facts made known to me and considered by me have caused me to certify and find that the facts set forth in said affidavit show and constitute probable cause for the issuance ofthis warrant and the Court being satisfied ofthe existence of said grounds set forth in the affidavit and that the laws ofthe State of Florida have been violated on or in a Premises known and described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span ofthe Royal Park Bridge and travel East on Royal Palm Way approximately .6 (six tenths) ofa mile until you reach South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately . I (one tenth) of a mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers '158" clearly displayed from El Brillo and leads to the east side of the residence. EFTA00809113 On the east side of residence, there are three single car garage doors, which are white in color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side ofthe driveways. The western most driveway leads to the North side ofthe residence, to a large white in color double door on the first floor. The second story ofthe North side of the residence shows a small walkway with a white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is white in color with a white concrete tik roof To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description of the residence desired to be searched, including the curtilage attached thereof. being the premises occupied or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 and there is now being kept in the above described (vehicle)(premises) certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing deviceperfoming logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or cd mm; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, system documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) Any sexual devices to which was used on the witness/victims. 8) Any hair fiber, semen, or other bodily fluids. which is being kept and used in violation of the laws of the State of Florida, to-wit the laws prohibiting: 1. Sexual Activity with certain minors 2. Lewd and Lascivious Molestation FSS 794.05(1) FSS 800.04(5c2) degree Felony 2nd degree Felony EFTA00809114 NOW THEREFORE, you, or either of you are hereby commanded with proper and necessary assistance, in the name of the State of Florida, in the daytime or in the nighttime, or on Sunday, to forthwith search the said premises hereinbefore specified, for the property specified, and if the same, or any part thereof shall be found in said premises then you are authorized and commanded to seize the same and to bring the property and any person arrested in connection therewith before the Magistrate or any other Court having jurisdiction of the offense, to be dealt with according to law, and to forthwith make return of your doings upon executing this warrant, which you are hereby commanded to execute as the law directs within ten (10) days from the date thereof. You are further commanded, in the event that you seize any of the said property hereinbefore described, to make up, atthe time and place of seizure, a full, true and itemized list and inventory °fall things seized and taken, in duplicate, signed by you, and to then and there give and deliver the said duplicate copy thereofto the person from whom possession shall betaken, iftalcen from the possession of anyone, together with a duplicate ofthis warrant, and if not taken from the possession of anyone, then to any person in charge of said premises, and in the absence of any such person, to leave the same on or in the premises. The original of this warrant, together with the original inventory, shall be returned and filed with the Clerk of the Court as stated above within ten (10) days of the issuance of this warrant. Further any property seized or taken shall be impounded for use as evidence at any trial of any criminal or penal cause growing out of the having or possession of said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circuit Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. EFTA00809115 AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT IN I HI. CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA, ) COUNTY OF PALM BEACH ) BEFORE ME: Honorable Judge Laura Johnson in and for Palm Beach County, personally appeared this day: Detective who being by me first duly sworn, deposes and says that he believes and has good reason to believe that a certain Premises located in Palm Beach Florida, described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span ofthe Royal Park Bridge and travel East on Royal Palm Way approximately.6 (six tenths) ofa mile until you reach South County Road. At South County Road, make aright or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) ofa mile to the last house on the South side of El Brillo clearly marked with the number 358. 'The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. On the east side of residence, there are three single car garage doors, which are white in color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side ofthe residence, to a large white in color double door on the first floor. The second story ofthe North side ofthe residence shows a small walkway with a white in color metal railway, and leads to three glassjalousie style doors. On the South East comer of the residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description of the residence desired to be searched, including the curtilage attached thereof. being the Premises occupied by or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 Page I EFTA00809116 and there is now being kept on the above described Premises certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or cd mm; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, system documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) Any sexual devices to which was used on the witness/victims. 8) Any hair fiber, semen, or other bodily fluids. which Is being kept and used in violation of the laws of the State of Florida, to-wit: the laws prohibiting: 1. Sexual Activity with certain minors 2. Lewd and I stsrivious Molestation FSS 794.05(1) FSS 800.04(5c2) 21' degree Felony 2od degree Felony That the facts establishing the grounds for this application and the probable cause for believing that such facts exist are as follows: On 03/15/2005, went to where she met with a fourteen year old female. The female will hereinafter referred to as "The Victim." Also present was the victim's therapist. During an audio taped interview, spoke with the victim who admitted to kno 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 Mrs boss as a white male named "Jeff who lived in Palm Beach (Later positively identified as Jeffrey Epsteii. ...victim explained that she was first approached by to go with her to Jeff's told her that she would pick her up at the victims house on Sunday. The victimhouse. The victim stated was not sure oldie exact d ates but 'mew it vvas a Sunda .Accord' to the victim, along with a female, later identified as ME, picked her up at her The victim told her that they were going shopping. It was later confirmed by the victim's that picked bis daughter up on Page 2 EFTA00809117 February 6, 2005. According to the victim's a =drove a pick up truck. rove the victim to Palm Beach. Sometime on the way there, a conversationoccurred between d 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 Jeff's house was on a dead end street. The victim described Epstein'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/sectuity 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 Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. The victim believed the woman was Epstein's assistant The victim added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himselfto the victim as Jeff. The victim described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein 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 inslructed 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 green sofa in the room. There was a door on each side of the sofa. The victim recalled there being a mural ofa 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 Epstein would be up in a second. The woman left the room, and soon after, Epstein 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. Epstein, had removed his towel and told the victim to take offeverything . The victim stated Epstein exposed himself 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. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As the victim began to give Epstein the massage, he told her to get on his back. The victim stated she straddled herself on Epstein s back. The victim stated her exposed buttocks were touching Epstein s bare buttocks. The victim said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. Epstein thentumed over and instructed the victim, to massage his boobs. The victim resumed massaging his chest area. The victim was now standing on the ground. Epstein turned to his side, started to mb his penis in an up and down motion. The victim stated Epstein held on to the small of her back as she massaged his chest and shoulder area. Epstein pulled out a ptuple vibmtor and began to massage her vaginal area The victim stated there was no penetration as the vibrator was on top ofher underwear. The victim recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and the victim got dressed. She went back downstairs where she met with The victim admitted to getting paid three hundred dollars in cash from1Sn. Before they left, Epstein asked the victim to leave her phone number. As they were leaving the house,.. stated she received only two hundred dollars that day for bringing her. Page 3 EFTA00809118 On October 3 2005 and I responded to the address of and viewed her vehicle parked in the driveway. 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 wanted to accompany us back to the police station for further questioning. She was also told that at the conclusion 6f the interview she would be returned home. Upon entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to records conversations within the vehicle. Durin the ride back to the lice station, advised she is attending 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 thatshould she desire to leave at any time she may do so. I furtherexplained the interview mom 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 of age she was approached by a friend al' in the in Rivera Beach. was asked if she wanted to make money. She was told she would have to Re a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (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 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 brought out the massage oils and laid them next to the massage bed. la then left the room and informed her Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. 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 anclied 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 white 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 ofthe massage, Epstein paid $200.00 for the massage. He explain 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 briny; in total to Epstein. stated six that she can remember. stated she brought and at the time they were brought to Epstein's house, all the girls were 14 through 16 years of age. I asked which one wsky2ungest. 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 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 werernacie to ' 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 Epste' use and entered through the kitchen door. They met with the house chef and Epstein's assistant The victim was introduced to Epstein while they were in the kitchen area. tied the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. Page 4 EFTA00809119 stated she was paid $200.00 for bringing the victim to 's house.= stated the victim told her she was paid $300.00 for the massage. Back in the vehi asked the victim what happened. The victim told her about the massage and they went shopping. stated the victim was the last persc.lie brought to Epstein. She Ruttier stated that she had changed her cellular number to avoid beingaiptacted ba. She continued that when Epstein announces to his assistant that he is traveling to Ealm Be4a would contact to arrange girls for Epstein. Mtstated that once herms discovered that she was visiting Epstein, they disapproved of the encounters with him and she sto • d. further stated till •*e t• all M. entered the room and ex lained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware ofwhat she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for the girls she hagaigoned previously. Additionally, she also provided possible addresses and areas in which they lived. AS was o being taken home in the vehicle, a tape recorderdesiaced within the vehicle to record any conversations within the vehicle. During the drive back to herh made the comment" I'm like a Heidi Flies?'. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. 11 and l went t in an attempt to speak with . We met with Mrs. at the front door. We explained the ongoing investigation and felt th may have additional information as we had information that she had "worked" forJeff. . Mrs. introduced us to her husband and w us entry into the home. We sat in the dinning room and met with As she was under the age of eighteen, Mrs MEwasadvisedwewouldbes with her. She expressed ifher daughter had information, she wanted to assist. As we intervi , she 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 lila with the house chef, but nothing happened. As the parents were present during the interview, we felt tha and advised should she wish to speak with me again to telephone me. was withholdinginformationfrom us. She made several comments as to she has put the entire incident I left my direct telephone number bill and I thanked Mrs. for her time and left the ai.a. he stated she would ask her again 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, and I drove to the home and met with During a sworn taped statement, stated she was taken to house by_—. She was told she could make money working for Jeff. She was told she would have to rcp:tide a massage to Jeff. stated upon her arrival to the house she wisiiight to lichen area by They met with the house chef who was a in theldtchen area. stated would wait for the kitchen. She was introduced to Jeff's assistant, and was brought upstairs to the mater bedroom. prepared the room and masse e 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. Page 5 EFTA00809120 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 if she has any formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massage. stated =also received mono for taking her there but was unsure in the amount ofmonies received for bringing her to E stein. stated she returned to Epstein's house on another occassion with nand anothuirl stated she waited in the kitchen with a, while Ms rated she only did the massage once as she was uncomfortable with the wholetaken upstairs by experience. At the conclusion of the interview, the tape was stopped. I was informed that Mhad 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 5who requested to call her back reference the police questioning. This voice mail message was recorded onto a micro cassette. rovided the incoming telephone number as ab stated she inadvertently told out the police investigation because I. had called her to tell her about how she ustreceived arental carIIP = from JeffEpstein. =Iliad called her to tell her that she was given a rental car, a asking questions. to utilize to visit fanlind visit Jeff. stated asked her what was goS on at the house that the police would be then called Jeff and Mind asked what was going on reference the ongoing police investigation. Accoraito 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 has as she would notify Jeff Epstein and ll 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 ofthis incident in front of her IMAt approximately made telephone contact with at MUM During a taped recorded statement, stated the following: Approximatelziyeas iwhen she was sixteen years of age, took herto Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area where she was introduced to Nand Jeff. She was taken upstairs to abedroom by 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 message, 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." 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 hew that the more you do the more you get paid. advised that several weeks later, she agreed to be taken a second time by =I Once they arrived at the residence, sat in the kitchen, and El took her upstairs to the master bedroom again. IIIset 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. Page 6 EFTA00809121 As Sivaswearing tight jeans and hada tight belt on Jeff was unable to touch her buttocks. Jeffthen rolled onto his back during the massage, he attempted to touch her breasts. hen became upset again and told she didn't want to be touched. iscontinued the massage and was paid $200.00. downstairs where as waiting for her. She told he wanted to leave. never returned to the house. tated she is aware that her frien and had a problem with Jeff. She provided a telephone number for The interview was concluded and the micro cassettes were turn in as evidence. d discovered she resides and met with =eat her residence eed to speak with us in the ldtchen area. ted the following: On or about November 2004, She was approached by asked ifs e 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 ofthe house. She further stated that and came with them. They were brought into the kitchen where she was introduced to Jeffand other females. tated she was introduced to a female helper ofJeff, 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 = Jeff would be available in a minute. Jeff entered the room wearing only a towel. Jeffremoved his towel, exposing himself, laid on the massage table and picked a lotion to nib 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 thefinid dait which Jefftumed to have his chest rubbed. =advised she was unsure if he was masturbating. 'd not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator which was next to the bed and turned it on. stated he 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 glass door. She waited as he was taking a shower in her directview. When I asked w 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 ofthe interview, stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. d I drove At oximatel 2:10 m and I met with at her residence in As was only seventeen years of age,lhad notified her Mrs , at she would be interviewed reference an ongoing investigation in Palm Beach. I ass ter that her daughter was gilseo. I explained the possibility of her being either a witness or victim. Mrs cooperate and consented to the interview. During a sworn taped statement, advised sh stated the e wanted c following: at the age ofsixteen, during the month of September 2004, she was approached by a chance to make money. was friends with the friends of and knew the same people. been previously told by her friends what did for Jeff. called a person known to as scheduled the appointment. picked up and drove her to Palm beach to a street called Brillo Way. They drove to the end ofthe street and entered a large driveway. They entered the kitchen area ofthe house and met with Jeff. was introduced to Jeff. Page 7 EFTA00809122 stated she observed numerous photographs of naked young girls throughout the house. led—upstairs to the main bedroom area arto 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 a 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, Jeffremoved his towel and laid on the mi.-mirage table naked. As 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 Ieffbegan 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 cl imaxed. He cleaned himself with the towel he was previously wearing. I asked ifshe knew the difference about circumcised and not circumcised meant. She explained she 'mew and advised Jeffwas circumcised. 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 massa e for Jeff She did however, go to the house with as theytook another friend o advised she was present when went to work for Jeff. She advised she rode over and sat in the kitchen area with to wait for advised while the waited for=l, the house chefprepared lunch for them as it was almost lunchtime was finished vvith the massage, theStthe area. I aikeirir AS ever told when they went. As would be expected possibly naked and possibly some touching involved. her what would be expected when she provided a massage. NE stiles, told her that a massage has no formal training inproviding massages. iIll rove another girl,MIM, who spoke about a third and last time she went to Jeff's house. d is friend, to Jeff's house. stated knew that had made money, massagi fand wanted to make mone herself. took them in the kitchen area of the house and introduced to III. and took upstairs to the main bedroom. advised she doesn't know what happened as did not speak about what hapad in the room. received $100.00 from for going with her to Jeff's house and recommending . was unable to remember telephone number. The interview was concluded and we left the area. On October 6, 2005, at I I :45 am, I met with atillUniversitand explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated shehadpreviouslupoken with who told her she was interviewed by detectives. During a sworn taped statement, ME stated she knew that worked for Jeff in Palm Beach. IN advised she has been there a lot of times for massages. 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 would stop pushing the issue.. began providing massages and advised she kept her clothes on. She considered Jeff apemen and hc kept pushing to go further and further. III explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently,Ill admitted to removing her clothes and staying in her thong underwear to provide a massage.. explained he 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. Page 8 EFTA00809123 brought into the room with her. At the conclusion of the interview University and located the rent a car out of the Palm Beach International Airport. IIIstated"Jeffwould try to get aniwith more and more on each massage". Originally, drove herto the house forthe original massage. left Sliher cell phone number and every time Jeffwould come into town, Would call her for an appointment. Each time she went Mwould meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. vised Jeff would ask her questions about her. He knew she was a soccer player and would be attending I asked al ifhe knew her real age, stated Jeff didn't care. The most recent massage she provided was on October I, 2005. , Dunnthe massage, she asked Jeff if she could borrow one of his vehicles to visit he in Jeff 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 checks. I asked f 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. awas asked ifhe ever used a vibrator onher. IIIII 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. lilladvised she had been doing the massage for approximately two years which meant she would have started doing massages for Jeff at the age of sixteen. stated she was contacted by Mon October 3,2005. had informed her that Jeffhad rented her a new d she should come by the house to pick it up. informed she would have the car fora month. stated Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable. ex lained the car is current' next to the Gym field. I asked her if she ever took any one to the house. explained she took a friend of hers who has returned to to attend college. I asked if she ever allowed another female in the room. advised no one was and I went to the Gym area o The vehicle is registered to On Octobill 2005, and I had traveled to Jacksonville, Florida and met with...a date ofbirth, NEM. explained she had gone to E house since she was sixteen. She explained she was brought to the house to perform a massage b Once she began explaining that the massage immediately escalated to other things, she further explained she bad gone to the house hundreds of times. .stated she became his "number one girl." 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. astated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vaginaand masturbate her with his fingers. explained Eain would continue this process until he ejaculated. He would then utilize a vibrator/mas eronhervaginauntil ejaculated. MI advised that during her frequent visits E stein asked for her real age, Ill stated she was sixteen. Epstein advised her not to tell anyone her real age, advised that thin escalated within the home as Epstein would pay at have intercourse with his assistant, Epstein would watch and masturbate as he was watt • . Occasionally, Epstein would tel.' Lin in during the intercourse and provide oral sex to bothEland This occurred during the time was sixteen years of age. aadvised this continued to escalate and occurred during two years. The routine became familiar to flEpstein's assistant II would telephone her everylime Epstein was in the Town ofPalm Beach and would place appointments forher to visit and work for Epstein. Estated Epstein would photograph them naked and having sex and proudly display the photographs within the home. Page 9 EFTA00809124 III continued to come to the house and was d approximately $400.00 to $600.00 every time she went. El stated during a massage involvio Epstein turned Hall on to her stomach on the massage bed and 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 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. Your affiant recalled working a previous case within Epstein's residence on October 5,2003, when Epstein reported a theft from within his house. A former, disgmntled houseman was suspected in stealing monies from the house. At that time, I observed several covert cameras which, would capture and record images of anyone within the residence. Epstein had purchased covert cameras which were built in wall clocks and table clocks. These images were then downloaded.onto a proprietary spy ware software for later viewing. WHEREOF, affiant make thi s affidavit and pray the issuance of a search warrant indue form oflaw forthe search of the above described premises for the said property, heretofore described, and for the seizure and safe keeping of the property, subject to the order of this Honorable Court or such other Court having jurisdiction over the offense, by the duly constituted officers of the law. AFFIANT Sworn to and subscribed before me this 1 e day of October, 2005 . RIDGE in and for Palm Beach County, Florida Page 10 EFTA00809125 OW" Orin MD 0:onork -Rne 0 POUND 0 DECEASED (PrcostoM , „ 9 PEASORSLIrr-ror... , 0 CONFISCATED 0 ostracrty DI mot:Pict 01RIAd. 0 LiteorupoRy • 0 volivenscovsttsti • CI onrEn RECOVERED ' • PROPERN NUMBER fun %MO BIN lititAlei Rave WON octostmemnoN NJMBER -' Intone C.. 2- 4 2 lin -1.-C. - Ce 0 0 C.: ADDREs9 WHERE PROpENCE amokila*- - ; (-- ihm CESCOVERED'itWEIX MORESS SEW CO Dv PHONE NUDGER OWNER / viCTiors NAME/DAB ADDRESS Street Co 220 PHONE NUMBER SUSPECTS NAME/ 0.0,D .(-- -.cit. ,. scpcku n e C ADDRESS Strout Oiy 217 3546 izt. PatIA.,PHONE NASSER ADOTTOIL SUSPECT I M.S. ACORES- S SOON Op zo PHONE MAASER SPECIAL INECTRIXTIONS .. MUMS PROPERTY CLAIM 0 . so OAST . NOT Cy449 ATE7A a•QUANTITY VALUE • 0B3tivinai / / /C Al.v V ' • it. _.' / i i ( V 2 t. si )1 I. 44, 4 -I ‘ .2 Pt, I Uf ' .41-641.4t2r; r- 4:, • ...- I 7:44 + ,'" •,"1-- .i" • 7_'I . 7 — , , / .e.S, , f +Ili. y 0 f a r z dti "(CT g.4 ,--..1) ifs.l.ti . • ; icr- C/ft i ? - EC' / . SAK I:eider: l'-' r ply .- . ;Pi 1.7)- ; j:( .; f I: i.. ;Itl- :4 ' a' ' ';' ' / ,i' •lar.: I Alt it I, t• e ,f.-Citi " r'' ril,;. 1 A f fi 4 id: ; er i ,. . C #11 r -.7r • 7Cenv..; dr• • r t ... i' DI en * i ( Jr - ^ _ G. ei A ic ri. r ill!; -C4.4 •., r ••-• 1r - 41 :' ., - t?1 ' et ,„Gn 1 1 , 177(35r lie' in Lit ...---J," Aly /7 l 64.fki Sr rc-critti4 Z-1/2 .0 ./i C.) / Uzi it 0 : e I i. ti 961 PI t -??,1-•," -I in li:etin e —4L"- - 1: ' q i. -A 1.;:). • - -__ '14...... -7‘afre:/, 7 N rii• . -71.(14 e tot ni fit A team. : ' '... • I Pit; j r%• It .• :121 174i t • •' t ' 1."C f.'.1/ Pk tt .0 et /! .3_ • ft. / I-1) I - i -rctiVrl. .:.I A • . . I 0: •••• .. ---; r #. ' 'CI ..t i I A a - .. , • : it. '-‘ it . - MM. PACKAGE WEIGHT ... I horovy ocloWeret4o that Po SOY° list MOOMArto a property LIMA From mo ono that I haw° ArEolood o copy al FM to pt -- . - - - I heroin acrAnoolleOga rot EN aD$'a got moose* orrartvoriy Marcum:ea by rnotti Ito of110110 plultentroo of my dot/ pa a ;lotto arrow. NN i li .1/4... nci <. ) - SIONA-----T17AE- DATE $IGNATU ' De UNIT RECEIVED DY REASON i N OATE/TNIE RECEIVED --1 J PAM GESICWPOLICE DEPARTMENT PROPERTY RECEIPT mull* Eli 1 °CC coNTRiBu OR'S COPY • t • t 06373 EFTA00809126 • Pepe; ewe X32 op PALM REACH POLICE DEPARTMENT ..a1Ocraf brIrENZ 11? CONTRIBUTOR'S COPY Q PROPERTY sviorttcp CI FOUND CI DECEASED (Ptobatee0 O PERSONAL. CONABC MED O DESTROY Ya TAM U LABORATORY Q gtoted!Ecovuteb CI Cate PICIDENTOCIYATION NUMBER (2 (C Cr ADDRESS WIJEREPROPERTy WOUNDED _ C: DISCOVERED BY t oat OATEMWE RECOVERED PROPERTY MATHER (Lowe Wok) filINNUMSER Mew Mew AbnPlett OWNER !VICTIM'S MUM! I 1•011 ADDRESS susncts NAME L fc ADUi'NL. SUSPECT/D.0.8. ADDRESS SPECULLIN61RUCTIONS iTENW ourelnry Sestet City PHONE HUMMER Scoot Gay 2P PHONE MARTEN Swot City 20 PHONE NUMBER i PHONE NUMBER POUND PROPERTY 93 DAYS MAW CI NOT CLAD CI DES:WM* 1 /4 /6a n ,the 31 I V Cbil 2..1,2 tes'll) iree CI of C! 7 'Ur f 14?at et P ¶ ..ti•••-.)i Pr) '4 er itteta./ •,) 7ne: 2: I erg(' ( Se?' , • t r /ri. te. •Pale c••• ri•pr) elf IA p I •-, Dv Ion 6. T AIA/T6 ref Ice...vat 3 al 99. a A .24 it 2. 3 I t• •• mg., • • e' : 'IC • . r lc ( • T;.•I 445 C at bct • •-• .1,v4' •:b • ft-t•• Pisa int t-le ov, re Pi:este C. re' iat 61r t" sic.) , tip e ALA rn i4V C ,t tr. Totp(co Lit 1 - 2, • et. -F I ;et" Lib: / ft y. girl) e • e :4(1 a -• M..4 1.6 .•; INF .42.ir Uri 1/41 .1' TOMPACKApfi WEIGHT I hereby °Mateo* Mat tho bo,e latremsotteabrOtetty taken horn no tirtil)rel I tyrnte voceboe • copy at tit teooTPT• SIGNATURE RECEIVED BY DATE i••• ' hereby acknowlelgolbet the above eat Tebeeseete rN paTporrOmbanclod by ma k, the cieDie patietreenoe of my way as • poike Secat. "%S.44161"k-Sk71 REASON V. OASIREcErysti," 06314 EFTA00809127 PALM pews PCILICEceminmEwr CONTRIBUTOR'S t PY POPO MOP VIZ ca PRourtv grAIND 0 DECEASED evolseleo 4ERSONAL 0 CONFISCATED 0 DESTROY CI Emmet 0 mitt 0 4ABORAIORT . 0 011atti4SCNENIO . CI OMER . . ociaerscrtAnon friumiasn i — 362 DATIMME RECOVERED. ' ito-90-05 PRCPERWN:00BER $aw Br) BIN NUMBER Beta 818003 ORES$MNETE PROPERTY Raeolaramp LC) ? r I tor, I NUMBER OISCOVERID BT /OAR AMINE ate! • Ott pa RHONE ORM i VICTIMS MAE 1 MOS. ADORERS OEM OW LO . . • PHONE NUMER SUSRECr9NAUE / DOS. C4,- 2O nt 7, 1:- • 34--r vi r RC rt3litcrt, .,, - *DREW TIP . _ PHONE NUMBER _ PHONE NUMBER .... LEW c- rt atm MUMS drP SPECIAL INSTRUCTIONS PaIND BROvErrry CLAI 9D DAYS NOT 4-'credo Quivenn_ave ompoornon - .7 7 i rpelt S.h..eltnangfertAIMAA0LA Nigt.MMV4l04.00 , DL cm 2$r I /kV FO"/1 ote lay brats /nut • 4,-Dirty. sx ei ieliVt.4. Ric :t z. CL Ne ••,/"• 21 3 _,Oril lPr 4 . ti121.01. 0feCA;Liegat I Olt c ALIN -7/0 tut a _11,_:_AIL ig• coliala A•0•3 . 7 ' .•••• 70 6. jai/ f &Mei; 0 Nola. t rt,. rot iv. eV; a' - /WW1 r 4•1"47."Cfp: 3 1 I At( ke . Greottititits.."Ag TAO( Pil Ai .. 14111 .....1. 44' it.e. et 1.0:04 in i 2. / re If Jain+ r W 1A,,kira 2 A6APeins.vr., g.:.n. CPU W. i n :,' in r., KR/et/ 33 / JAY *on ro M loll,. ,, s ,fit• yr Colt, "I rt. 544 114/1": „UV. . -elq J414f( 4, 14 . _rt 0:5 I-; tar, n Lir t r s.:r k ., i ( 1,.e.r) . . .5, G . -2-19 x - A es -6,,,,e) zaieriok e a c.. c (dy .2 7 At he, it ri € : 'it • F 'S. (/.. ee tr? A, A.4 r c: e. :e Z 1 ( AI .. /4 if; ih. tank froth An/4 re, se 'ZS • i if le ,AP' IAEA' IQ kali rt..... f 0 Ct. L. i • 4, c,.::. ( -T1 2.1_1) C/,.5 fig!.., 6,1.4 re, C e 40 ...,2 17 4-., , ,, e" 1 LE S I; clan . r A 1.— . e C * vc (iir ...,.." 15: 40 „id.... Ittlakimenotsr 6(4,- 51 k..t.st / I beryaditcerledge that the okay.° 1tt Noteern SC eniperty token Romeo ml Shot I have mowed a copy 01 94O 're ct. I heivtroettnettlidgelherthe an* Bet wrest el 00Polif WVOUrICW:1 by mn In the OMNI poll0rmoto of My duty eve otek:o Melt . "---) , 'Iii -N —1 / SIGNATURE DATE I 100 UNIT RECEIVED BY REPtSON I DATE/TIME RECEIVED ./ 06375 EFTA00809128 ifteueitteravouct revigSatir moperirtnedidst CONTRIBUTOR'S COY 0 Pr t0PEFITY . U .... . Ci DECEAGENThebeted) • UL pan o p it CI. WOW/TED 0 cesium? 0 evivece 0 toot U us:molly 0 ettitestoow_mc, clOY1iFR INOMOMOTANONNUMBER ri)Q--.je,e; Davits& RETCOVEREO //) -/-20--05 PROPERTY NUMBER Ban OWN BM N!JM0ER 0.9109 TOM ADDTfE -5,-, ED .,. _., . DISCOVERED if f DOS ARMEN g,1061 Ai' DP PHONE NUMBER OMIO7li swat DRAT. . ACOIESS SW COY Air • ITIONENUMBER suspecrs wow A. c:..1, 4' S FOS ki 0 . !et.ft QM" 0„ try - 1,- a) 2'19 v JA\ku PHONE NUMBER Aogrm_ SUBPECIT T.O.B. POWS OM Op a PHONE PRIMER SPEW& INSTRUCTIONS POMO PROPERTY cos 0 00 RAYS tarcvas CI !TOO ENEMY vatkE, DESCR/PTIGH ill 1 , PlAdot, s. i a., eirt- movie Sileite A r L, ?cn ic. 14. a , 2" 2N ' if. fl 2. v y- r2 r t AC _Se 4 on. &Vat i...,.......1 il— A 7s 44.31i4 ;et fa, cif ic; re f Pa_ :4r I ti '',1 El-0. r • .i. i Pc., . 1 2 U it 1 ' ( Pa fiv,,v2 b Li st C I P,-'I .••• (4. en 4 S /0 .._. 2 Alin "(a --.' r .7n z2-4..:( .7 ....1 i4e. •( •i• -.1 :". :/"/"." . • .•‘• , 4 L . .. ...•1••• kie /V in -k , . e. : .. de. . . . 47 fa :, , . , ., ,s- 1•/J•..- A, v _ ; , . ... ZIP O ic4 i "6-i.:1, r i en : f 'mg r•. • ' . ) ‘,, 1 # ?tit P sR es- 4,91 12-v,...., AvA itc.1 Tt_.Ant ce l'-' ibefle 9^I ii41(Ster71.! c boo k l - 'i-7 ,. e: el - : • • • ', , • ".. fc' et .1 • e-- 50I , ! ... ' ',.••dje /...4- :,,,t S1 .., -t 1 i ,1 . ..,,,,ar, <- • 6: ,. /1 / JrA ' v 1.1 - Y....' • it " St ..- -) 6 ... J f. ,•• .,.. k .• CS; I C elk "".4 O141 IA lo '' ; i P„. t . “, Li•, • _ TOTAL MCKEE 'SOOT . I heisbytessielbeibititlbe above Pat roomer% ea Myatt), tokon from me we %MI tem 11,06IVOti a copy of Mk rvonfot I tiorebyadvaltatoinglhat vett ropnannta all:propotly vapoundod by nib oi tfto ofOtIet prormance of my dirty it a pckt ogicor. .. .., SIGNATURE DATE DATE IG0 UNIT RECEIVED BY REASON i, V ) - DATE/ThAE RECEIVED I p. AL. A nAl 76 EFTA00809129 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT S CONTRIBUTOR'S COPY 0 PROPERLY tarikli ItlieRSIMI !It- uerr CI FOUND 0 DECEASED (Prams dl a PERSONAL U CONFISCATED U DESTROY eicnnornct Sil TRIAL CI LABORATORY CI STOLEIMMCOVERED ; CI OTHER eiCIDEUVCRATIO,N1.0187,- -‘ MEM& RECOVERED i(I) -.. L.;,1 r; ,:i c: PROPERTY NUMBER (Lien Dille Buy NUMBER mom Sere PROPERTY ). ADDRESS WHERE IMPOUND" 1 e re' 2 t •• •• •••4 • IN. DISCOVERED Ere t 0.0S. ADDRESS Street GB' 2p _ PONE NUMBER CAVNERS NAME/ D.O.S ADDRESS Smret OM a MANE NUMBER SUSPECTS NAME/ D.O.B. 0 /- dir.)- .tt i- Pt:41"1 ', \ ..re t t ADDRESS Sent Crty EM I t , p:--r irt • _..., -, L. .7 ".... PHONE NUMBER *Dorn. SUSPECT/ Dusk ADDRESS Stilt CRY EP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY curies CI - 00 DAYS NOT CLAIM 0 'ITEM 0 ClUANITCY VALUE DESCRIFT)Cy. C-4.1 - ; C; I AL) t.:. r; 7 , r i 4, Li^ p,: f J. i.:;" ' 1 5E , ,ii r i . in-.. , . ..s ,i 9 , P...h. ‘..1 7: '.. I • i I. ° I i.... 11 . .I. 47: CT. — — 9 .. ( :`• c.— —..- . J I ... Ifr?•:'t If" J • _