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l Sexual Activity with a Minor (4) counts Principal in the I" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006, the Palm Beach Police De ent conducted a sexual battery investigation involving Jeffrey Epstein, and Sworn taped statements were taken from five victims and seventeen witness
Co Signatur r, ing a fficer Signature of Police Officer (F.S.S. 117.10) Date: i i /2006 Page"of 22 EFTA00230883 Probable Cause Affidavit Palm Beach Police Department Agency °Rift FLO 500600 during the the time was sixteen years of age. to both III and This occurred during advised this continued to escalate during t
tims. These records indicate the dates the calls were made are consistent with the dates and times the victims/witnesses stated they were contacted. Specificall . The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters wit
mpounded ic • SIGNATURE DATE Sic _92 1 / IDa UNIT RECEIVED BY REASON MOOPIF RI P DATE/TIME RECEIVED EFTA00231813 - ••,”44.-0014;;;;,Sk PALM BEACH POSICE DEPARTMENT PROPERt RECEIPT ^6PD Form 052 Di PROPERTY D FOUND 1 DECEASED (Probated) 0 PERSONAL U CONFISCATED CI DESTROY aL EVIDENCE It , If TRIAL
ignature of Police ficer Q.S.S. 117.10) State of Florida Signs mg Officer Date: lb 11/2006 PageSof 22 EFTA00231873 Probable Cause Affidavit Palm Beach Police Department Agency.ORIN 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, wou
ms. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specificall , The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters wi
by Det who is personally known to me. State of Florida Signatu g Officer Date: 05/01/2006 Page of 22 EFTA00230887 Probable Cause Affidavit Palm Beach Police Department Agency oiw FLO 500600 as stated brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within t
ms. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specificall , The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters wi
i.S.S. 117.10) State of Florida County of Palm Beach Officer Signature Date: 05/0 006 Page3of 22 EFTA00231454 A9 Probable Cause Affidavit Palm Beach Police Department Agency O1U0 FLO 500600 (Unknown last name) and Tony (Unknown last name) picked up and she was taken to Epstcin's house. Upon her arrival to the house she
. These records indicate the dates the calls were made arc consistent with the dates and times they % victims/witnesses stated they were contacted. Specificall , The phone records showed called during the exact times and dates wh victi advised the incident occurred. also coordinated the encounters with
Entities connected to both Palm Beach Police Department and Specificall

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Kenneth Marra
PERSON
Palm Beach County
LOCATIONRoy Black
PERSONJoe Recarey
PERSON
Jay Lefkowitz
PERSON
Alfredo Rodriguez
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSONRoyal Palm Beach
LOCATIONMaria Farmer
PERSON
Western Union
ORGANIZATIONMartin Weinberg
PERSON
Juan Alessi
PERSON
Nissan
ORGANIZATION