(A) Federal Bureau U.B. Deportment of Jostles

(A) Federal Bureau U.B. Deportment of Jostles of Investigation !i2 pry/ -4-41r B.. Fla Number Z 0 L4:O 0 5e rn't)Y,-- Firja,OF IC CRIMINAL INVESTIGATIVE cassioinate on LIATIRATIVE FILES Fed R Crim. P. c. Armed and Dangerous DO NOT DESTROY ELSUR Escape Risk Priva4lAcL See also Nos leek O4;1 FOIPA NCIC OCIS Suicidal Other EFTA01688396 174 (Rev. 3.1848) • • ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or litigation ig...4 FOIA/PA / • Litigation ❑ Executive Order Applied „ i• Requester: ,r+.1_46/ et AhP el Subject: IP env Et2Cieln / Computer or Case Idefitification Number: /6242 gg 2 - 0 0 1 Title of Case: Section *File 21C — Min— roln4 2. Serials Reviewed: Al r Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please sec the documents located in the FDPS for current classification action, if warranted. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject FOIPA Computer Number File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject FO1PA Computer Number: File Number. Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DocLAB (RMD) ATTENTION DATE: 5-1 -/3 LAST SERIAL: 70 DO NOT REMOVE THIS FILE EFTA01688397 09/06/66 19:11:34 FD-192 • ICMIPR01 Page 1 Title and Character of Case: EPSTEIN. JEFFREY Date Property Acquired: Sourc w h Property Acquired: DET. 08/28/2006 345 Y ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac uired B : . Case ent: Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK PBPD05-1024(1) 2) THREE PHONE MESSAGE BOOKS (2) 3) ONE FILE FOLDER WITH TWO FILES ' (3) 4) SHREDDED PAPER (4) 5) ONE FILE FOLDER - ORANGE (5) 6) BEIGE MASSAGE TABLE (6) 7) BROWN MASSAGE TABLE (7) 8) BLACK FRAMED PHOTO OF NUDE GIRL (8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE (12) 13) TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14) 15) THREE FRAMED PHOTOS - CABANA (15) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM - DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPEDO" (24) 25) TWO SOAPS ON A ROPE (25) 26) ONE LARGE FRAMED PICTURE - MA ER BEDROOM (26) 27) ONE HIGH SCHOOL TRANSCRIPT - (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM (29) 30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI ..\ 13 • CvNe•-` - EFTA01688398 • Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name 1B1 Barcode . : Signature: Reason: ..Collected Date/Time:00.4 2-°O‘ ernCtr- Accepted By: Printed Name. Signature. Reason- Date/Time. Accepted By: Printed Name- Signature - Reason. Date/Time• Accepted By: Printed Name Signature• Reason• Date/Time. Accepted By: Printed Name• Signature. Reason- Date/Time. Accepted By: Printed Name- Signature - Reason. Date/Time. Accepted By: Printed Name- Signature- Reason- Date/Time• Accepted By: Printed Name- Signature• Reason- Date/Time. Accepted By: Printed Name. Signature• Reason• Date/Time. Accepted By: Printed Name• Signature. Reason- Date/Time- WEAPONS CHECKED & CLRARED BY FIREARMS INSTRUCTOR Printed Name. Signature. Date. L__ EFTA01688399 ••• 1 4 9/06/06 19:21:34 • FD-192 • ICMIPR01 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET. 08/28/2006 345 IIIIIIMMUT UNY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ired B : Case A ent: Description of Property: Date Entered 1B 2 31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FROM (33) 34) ELEVEN CDSIIIIIIIICE (34) 35) MESSAGE BOOK - GUEST HOUSE (49) (36) ONE MESSAGE BOOK (50) (37) TWO COMPACT FLASH CARDS (51) (38) SIX CDS - GUEST HOUSE (52) (39) POWER CORD TO CPU - GUEST HOUSE (54) (40) CPU - OFFICE (55) 41) ONE POWER CORD TO CPU - OFFICE (56) 42) THREE CDS - OFFICE (57) 43) ONE PEACH MASSAGE TABLE (58) 44) ONE GREEN FRAMED PHOTO (59) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI -3/ aio row f/d3 EFTA01688400 • i Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name: 1B2 Barcode . : Signature Reason: ..Collected Date/Time:CWar4.9. .. Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature - Reason. Date/Time• Accepted By: Printed Name• Signature- Reason- Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature - Reason. Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature• Date• EFTA01688401 id..4 • • uv/012/06 • ICMIPR01 19:21:34 FD-192 Page 5 Title and Character of Case: EPSTEIN,SREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 Y ROAD PALM BEACH FL 33480 Anticipated Disposition: • ilailli Description of Property: Date Entered 1B 3 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/x MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. ' (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER C.W. (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 3/G- (4" -10 Coca- EFTA01688402 • • Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B3 Barcode . : Accepted By: Printed Name Signature Reason:. .Collected Date/Time:ADZ Accepted By: Printed Name. Signature• Reason- Date/Time. Accepted By: Printed Name. Signature - 'Reason. Date/Time- Accepted By: Printed Name- Signature- Reason- Date/Time. Accepted By: Printed Name. Signature - Reason• Date/Time• Accepted By: Printed Name• Signature• Reason- Date/Time. Accepted By: Printed Name. Signature. Reason. Date/Time- Accepted By: Printed Name. Signature - Reason. Date/Time• Accepted By: Printed Name- Signature- Reason- Date/Time• Accepted By: Printed Name. Signature. Reason• Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature. Date. EFTA01688403 09/06/06 19:.21:34 A FD -192 ICMIPR01 Page 7 Title and Character of Case: Date Property Acquired: Source from whi h Property Acquired: DET. 08/28/2006 345 : O ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac uired II : Case Aaent: Description of Property: Date Entered 1B 4 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3)• WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7) WHITE PAPER A. (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. BARTHS (10) 11) MESSAGE - G. (11) 12) MESSAGE - J.L (12) 13) WHITE PAPER - F. 14) MESSAGE S. 15) MESSAGE - J.L. 16) MESSAGE J.L. GIRL 17) WHITE PAPER - S. 18) WHITE PAPER #'S 19) WHITE PAPER - J. 20) WHITE PAPER - J. 21) WHITE PAPER (917) 22) WHITE PAPER D.M. 23) PHONE # PRINT OUT Barcode: (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (23) Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI c3/E- mg (orao.2 -Y12 LI EFTA01688404 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name: ignature: . Reason:..Collected Date/Time: ...? 1B4 Barcode . : Co.. (I.; cow Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature- Reason- Date/Time• Accepted By: Printed Name• Signature - Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time- Accepted By: Printed Name• Signature- Reason- Date/Time• Accepted By: Printed Name• Signature- Reason- Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature• Date• EFTA01688405 0906/06 1911{{21:34 • PD-192 ICMIPR01 Page 9 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Sour which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: • Description of Property: Date Entered 1B 5 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3) MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER J. (2) 11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) 15) WHITE PAPER M. (7) 16) WHITE PAPER # (8) 17) MESSAGE A. PBPD 05-384(1) 18) WHITE PAPER T. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER S.B (5) 30) FOUR WHITE PAPERS (6) Barcode: Location: 09/06/2CCG Case Number: 31E-MM-108062 Owning Office: MIAMI (3/O-mh-t-coptog-lE7.5 EFTA01688406 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name: 1BS Barcode . Signature Reason:..Collected Date/Time Onr ‘..ICav-- Acceptedpted By: Printed Name• Signature• Reason. Date/Time- Accepted By: Printed Name. Signature- Reason- Date/Time. Accepted By: Printed Name- Signature- Reason- Date/Time- Accepted By: Printed Name. Signature. Reason. Date/Time- Accepted By: Printed Name Signature. Reason• Date/Time. Accepted By: Printed Name• Signature. Reason- Date/Time- Accepted By: Printed Name. Signature - Reason. Date/Time- Accepted By: Printed Name- Signature - Reason. Date/Time. Accepted By: Printed Name. Signature. Reason. Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature. Date. EFTA01688407 op/adios 1 21:34 FD-192 ICMIPR01 Page 11 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 QTY PALM BEACH FL 33480 ROAD Anticipated Disposition: Ac ired B : Case A ent: Description of Property: Date Entered 1B 6 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 (3) 4) AMAZON.COM A.M. (4) 5) WHITE PAPER J.L. (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05-874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1) 13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1) 14) PBPD 05-929(1) VHS T-160 CASSbiib 15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18) SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3) 21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05-943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 31E- l0 t0142 EFTA01688408 Chain of Custody PD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name: 1B6 Barcode . : ignature: Reason: ..Conecte Date/Time : 0$12..s/2(. 3?, C, tier". Accepted By: Printed Name• Signature• Reason. Date/Time. Accepted By: Printed Name- Signature- Reason- Date/Time- Accepted By: Printed Name- Signature- Reason- Date/Time• Accepted By: Printed Name. Signature- Reason- Date/Time. Accepted By: Printed Name Signature• Reason• Date/Time. Accepted By: Printed Name• Signature - Reason. Date/Time. Accepted By: Printed Name- Signature- Reason- Date/Time. Accepted By: Printed Name- Signature. Reason- Date/Time• Accepted By: Printed Name- Signature- Reason- Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature- Date- EFTA01688409 090706/06 19:21:34 FD-192 ICMIPR01 Page 13 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 1.11.TY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac tared E : Description of Property: 1B 7 1) SONY MICRO CASSETTE 2) SONY MICRO CASSETTE 3) SONY MICRO CASSETTE PBDP Date Entered 05-972(1) (2) (3) 4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1) 5) THREE FLOOR PLANS PBPD 05-1023(1) 6) DRAWING A.H. PBPD 05-1025(1) 7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1) 8) PBPD 05-1052(1) T-160 VIDEO CASSh -i8 9) SONY MICRO CASSETTE (2) 10) PBPD 05-1064(1) SONY MICRO CASS lib 11) THREE EMAIL FROM DMV/DL (2) 12) VHS VIDEO CASSETTE PBPD 05-1069(1) 13) VHS VIDEO CASSETTE (2) 14) CD PBPD 05-1079(2) 15) MINI DV TAPE PBPD 05-1080(1) 16) VHS VIDEO TAPE... (2) 17) MINI DV TAPE (3) 18) SONY MICRO CASSETTE PBPD 05-1087(1) 19) SONY MICRO CASSETTE PBPD 05-1090(1) 20) SONY MICRO CASSETTE PBPD 05-1092(1) 21) PHOTO LINE-UP (2) 22) SONY MICRO CASSETTE PBPD 05-1203(1) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 1 31e (06062 -16 7 EFTA01688410 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B7 Barcode . : Accepted By: Printed Name: Signature: Reason:..Collected Date/Time. 47/2.1( 7/3) Co Accepted By: Printed Name. Signature• Reason Date/Time. Accepted By: Printed Name• Signature• Reason• Date/Time. Accepted By: Printed Name Signature. Reason. Date/Time. Accepted By: Printed Name- Signature- Reason- Date/Time. Accepted By: Printed Name- Signature- Reason- Date/Time• Accepted By: Printed Name- Signature• Reason• Date/Time. Accepted By: Printed Name Signature• Reason• Date/Time. Accepted By: Printed Name Signature. Reason. Date/Time- Accepted By: Printed Name- Signature- Reason- Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date• EFTA01688411 • • 09,4f6/06r • ICMIPR01 /9:21:34 FD-192 Page 15 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 11.1.1TY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac uired B : Case A•ent: Description of Property: Date Entered 1B 8 1) VHS TAPE OP SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5)• 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER A. PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PBPD 06-182(1) ' 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1) Barcode: Location: 09/06/2006 • • Case Number: 31E-MM-108062 Owning Office: MIAMI CI (-3/E-mm-fos'042-/A Sr EFTA01688412 I Chain of Custody FD-192 Case ID . 31E-MM-108062 Accepted By: Printed Name 188 Barcode Signature: Reason: ..Collected Date/Time: ,9X.2$ a<<0 C, I I; dutrs- Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature- Reason- Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature - Reason. Date/Time• Accepted By: Printed Name• Signature - Reason. Date/Time• Accepted By: Printed Name• Signature - Reason. Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature• Date• EFTA01688413 (Rev. 01.31.2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami CSognuatad28:-2ct .11 , Date: 07/24/2006 Approved By: Drafted By: Attn: SSA =10 2/!94 ;1:1 Case ID #: 31E-MM 4/11#7S trj 000 - PROSTITUTION Title: • -1 OREM CI As...:. 7__". ALPHA 4= A C efucm 4.1 inns,— DATE . Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an_ingestigation re s -in DOB 01/20/1953 and !it tlp e underage female local area hi recruited by in sexual activity w-t n or a en one were or t e purposes engaging(:o,_ effery Epstein. The xual activity between Epstein and the minors occurred at 2 rirs'-• 4.esidence, -358—EI"Brillo -WaSt; PalM Beach, 'Florida.` received monetary coMpeniation -for-her'reCruitment AP. some incidents, her delivery of the underage females. Appointment ed for Epstein by his personal assistant, Once the underage females arr. t Epstein's residence, they would be introduced to , who in turn iiiili would take their names and telephone num ers. The underage females would then be taken to Epstein's bedroom where they were instructed by Epstein to remove partial or all of their clothing and provide Epstein a massage. In some cases as the minor •rovided the massage Epstein would at least three occasions, Epstein had Ia.% 3 epg 0 3/6. HK ....f08.0Cia-• EFTA01688414 To: Miami From: Iliami Re: 31E-MM, 07/24/2006 females. were paid captioned ♦♦ At the conclusion of the sexual activity, t e minors sums of money ranging from $200.00 - $1,000.00. It is requested by SA that the above case be opened and asslgne . 2 EFTA01688415 c abable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 • Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: White Male DOB: 01-20-1953 Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Grillo Way, Palm Beach. Several of the victims were recruited by and gid, 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 masse e. As the victims corn lied and vided the masse es E stein would At the conclusion of the massages the victims were paid sums of money ranging front $200 - $1,000. The facts, as reported, arc as follows: On 03/15/2005, A white female, hereinafter referred to as do and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. . reported that a subject known to her as "Jeff" had touched her hile within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, stated that and classmate , worked for a wealthy man and did sexual favors for him. She also admitted that ad offered her an opportunity to make money. During the beginning of the month of February 2005, explained that she was first approached by to go with her to Epstein's house. • stated that along with a Hispanic female, later identified at pick her up at her father's house on a Sunday. • was not sure of the exact dates but knew it was a Sunday. • 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 lit day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 3f6-st '" /Oro lid2 EFTA01688416 •bable Cause Affidavit • Palm Beach Police Department Agency OFtlg FLO 500600 conversation occurred between and whereas reportedly told. that if Jeff asked her age, she should say she was eighteen. Itaajater confirmed by the Ss father that picked his daughter up on February 6, 2005. According to father, drove a pick up truck. described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house.stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanter stated they were there to see Epstein. The male allowed them to continue walking up to the house. 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 thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself to 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■ alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. was instructed to follow upstairs. recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa.. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would he up in a second. Epstein entered the room wearing only a towel and told. to take off her clothes.. stated Epstein was stem when he told her to take off her clothes.. 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. to take off everything. stated Epstein was nude when he took his towel off, placing it on the floor as he laid I down on the table. 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 • began to give Epstein the massage, he told her to get on his back.. stated State of Florida County of Palm Beach 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. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA01688417 kbable Cause Affidavit • Palm Beach Police Department Agency ORIN FLO 500600 • 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 E . She went back downstairs where she met with_. IE said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked.. to leave her phone number. As and were leaving the house, told El she received two hundred dollars that day for bringing her. .6 During the course of the investigation, parental consent was granted for to assist with the Sion. At our direction conducted controlled taped phone calls to cellular telephone IMI • spoke with in an attempt to arrange another meeting with Epstein. IE asked what did she need to do to make more money. .fated, "the more you do, the more you get paid." had subsequently called back • and left a voice mail message for her indicating that she had set up an fitment for ato go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor of the . The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated =land name at 11:00 ant. This was the time frame Sad informed. to be ready to go work at Epstein's house. On October 3, 2005, Sgt and I went to -s residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. d I knocked on the door and met with was 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 years of age, she was approached by a friend named at the was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA01688418 fkbable Cause Affidavit • Palm Beach Police Department Agency ORD FLO 500600 (Unknown last name) and M(Unlarown last name) picked up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as-. 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. =, then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to and I stopped him." I asked how he tried to touch her. astated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, eac time she was paid $200. stated she had brought the following girls: female), a female) and said that at the time she brought these girls to Epstein's house they were of age. I asked hich one was the youngest. _advised was the youngest as she was 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. was aware. She stated every girl she brought knew what to expect. She explained she knew that. wanted to make money. She approached and explained about going to work for Jeff,. agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and (Later identified as picked up Mat her house. tated that at that time she was driving a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant= was introduced to Epstein while they were in the kitchen area. led. upstairs and Epstein went upstairs. When the massage was over returned to the kitchen area. tated she was paid $200.00 for bringing. to Epstein's house. tated. told her she was paid $300.00 for the massage. -tated that. 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 Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: .05/01/2006 Page of 22 A EFTA01688419 • labable Cause Affidavit • Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. Said when Epstein announces to his assistant, that he is traveling to Palm Beach, =would then contact to arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that_ still tries to call Souse and leaves messages. SgtMentetr,d the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). as dropped off at her house without incident. On October 3, 2005, SgtMand I went to speak wi who was brought to Epstein's residence by . We met with mother at their front door. We explained the %wing investigation and asked to speak with. as we had information that she had "worked" for Jeff. MrsMnroduced us to and allowed us entry into the home. We sat in the dining room and met with Date of Birth As she was under the age of eighteen, Mrstvas advised we would be speaking with her. She expressed if her daughter had infonnation, she wanted to assist. We interviewed. who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to putting the entire incident behind her. I left my tele one number and advised should she wish to speak with me again to telephone me. SgtiMmd I thanked Mrs ur her time and left the area. She stated she would ask. 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 et and I drove to the =home and met with and dob During a sworn taped statement, stated approximately a year ago when she was years old, she was taken to a house by stated she (mows because they both attend . She was told she could make money working The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA01688420 Y tbsbable Cause Affidavit • Palm Beach Police Department Agency ORIN FLO 500600 for Jeff. She was told she would have to provide 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. statedi l would wait for her in the kitchen. was introduced to IM, 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 uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the macsage. I asked if she has any formal training in massages to which she replied no. I asked her ifl received any monies for taking her to perform the massage. stated Sad received money for taking her there but was unsure in the amount stated she returned to Epstein's house on another occas th =land another girl, stated she waited in the kitchen with , whil was taken upstairs b 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 message 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. provided the incoming telephone number as stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would be asking questions. stated then called Jeff and and asked what was going on reference the ongoing police investigation. According 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 Octobcr4, 2005, I made telephone contact with, 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 During a taped recorded statement stated the following: approximately a year ago, when she w. ears of age, ook her to Epstein's house twice. She knows _because they both attend 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 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (P.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA01688421 • ebable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 • introduced to l=and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for. to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both and Epstein had a verbal disagreement, at which time she left without being paid. She got with who was sitting in the kitchen and told her "let's go." advised she received no money for that day. also said that- had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid.. advised that several weeks later she agreed to be taken a second time Once they arrived at the residence, sat in the kitchen and 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 mom wearing a towel. He laid on the table and picked out a lotion for. At one point during the massage he tried to touch her buttocks. As. 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.. then became upset again and told Epstein she didn't want to be touched. discontinued the massage and was paid $200.00. then went downstairs where was waiting for her. She told he wanted to leave. said she never returned to the house. stated she is aware that her friend, was also at the house and had a problem with Epstein. I later researched dob and met with her at her residence. During a sworn taped statement, stated the following: on or about November 2004, she was approached at - a fellow student 1.=asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. nicked 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 students. and 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 nib on his thighs and back. further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. 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 Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA01688422 Sable Cause Affidavit • Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. 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 . At the conclusion of the shower, wasn't sure, but knows it was close to $400.00. Epstein. was paid either $350.00 or $400.00. She stated she stated she never returned to provide a massage for At approximately 2:10 pm, Det and I met with. dob at her residence. As. was only nears 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' advised she wanted. to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age DEM, during the month of September 2004, she was approached by for a chance to make money. was friends with associates of and knew the same people. had been previously told by her friends from what did for Epstein. II.Icalled a person known to. allEl and scheduled the appointment. icked up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein. • was introduced to Jeff Epstein. led U upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that while going up the stairs and into the bedroom she observed numerous photographs of 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. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly MI During the massage, Epstein removed his towel and laid on the massage table naked. As. 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. • The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA01688423 ?bable Cause Affidavit • Palm Beach Police Department Agency ORI# FLO 500600 He cleaned himself with the towel he was previously wearing. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massage for Epstein. She did however, go to the house d as they took another friend of-.. advised she was present when went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for . advised while they waited for the house chef prepared lunch for them as it was almost lunchtime when they went. When Sias finished with the massage they left the area. I askcdNif ever told her what would be expected when she provided a massage. Notated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. IN has no formal training in providing massages. spoke about a third and last time she went to Epstein's house. drove another girl= who is friend, to Epstein's house. 'Notated knew that Nhad made money massaging Epstein and wanted to make money herself: Look them in the kitchen area of the house and introduced Nto . took -upstairs to the main bedroom.. advised she doesn't know what happened as did not speak about what happened in the room.. received $100.00 from _for going with her to Epstein's house and recommendin= On October 6, 2005, at 11:45 am, I met with I , dob at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. I= stated she had previously spoken with who told her she was interviewed by detectives. During a sworn taped statement,=stated she knew that worked for Jeff Epstein in Palm Beach. - advised she originally had been taken to the Epstein house by , whom she met when they both attended She began going to the house when she was 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 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 111 day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA01688424 *beide Cause Affidavit • Palm Beach Police Department Agency ORI# FLO 500600 Epstein wanted to be rubbed on his back and stated "Jeff would try to get away with more and more on each massage". stated Epstein would and on one occasion he attempted to drove to the house for the original massage. IM left her cell phone number and every time Epstein would come into town, would call her for an appointment to "work". Each time she went, vould meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending I asked I= 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 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 asked if she was wearin • under• arments to which she re • lied her thong underwear. She stated he kept in a closet near the massage table. IM stated that on October 3, 2005, she was contacted by Epstein's assistant, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed- -she would have the car for a month. IM stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. IM explained the car is currently parked next to the field. I asked her if she ever took any one to the house. - explained she took a fiend of hers who attended who has relocated t . I asked if she ever allowed another female in the mom. advised no one was brought into the room with her. At the conclusion of the interview, De and I went to the and located the bearing Florida tag The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by , later learned to be Epstein's and paid with Epstein's credit card. On September 11, 2005, w/fn dob 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. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: OS/01/2006 Page of 22 EFTA01688425 Sable Cause Affidavit • Palm Beach Police Department Agency ORD PLO 500600 for During the arrest. 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 name and cell phone number. On October, 11, 2005, Det and I met with. and obtained a sworn taped statement. IN explained she had been going to Epstein's house since 2002, when she was years of age. Since then she has gone to the house hundreds of times.. stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow classmate, I. said she was brought through the kitchen area where she met . for the first time. ■ was led to the master bedroom, Epstein s room. • explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. 'Wordier explained that she was brought into the bedroom, where =prepared the room by setting up the massage table and provided the oils for her to rub on Epstein.. explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam mom area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt.. removed her shirt and remembered she was not wearing a bra. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turne