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ein's house by her associate, stated this occurred late May 2004 or early June 2004. S e was to she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
05/0 06 Pageoof 22 EFTA00232037 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model lingerie for a wealthy Palm Beacher. IE was taken to Epstein's house located on El BrilloWay. introduced E to Jeffrey Epstein. Epstein had his personal chef prepare dinner for E and A
ims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Pahn Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensati
ld masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County of Pal Beach Det Joe Recarey, who is personally known to me. State of Florida Signature of Police tf fficer .S.S. 117.10) K a Signatu ling Officer Date:
man, though they lives close by with her mother. Mrs. U i was introduced to by goes to , plays base that on Sun ay, picked up "III and drove to Pa m Beach where they met the man. Supposedly, t e man has a lot of money and often has young girls come over to his house. III. offers these girls a way to
He has previously met with and , Epstein's assistants in New York and in Florida. Estes state they travel with Epstein everywhere he goes. I of Jersey City, New Jersey. interview& stated s e just arrive l rom Scot and and has worked with Zeff or on y one month. She stated she has never met Epstein and
Date: 7/25/06 Time: 8:47:53 PALM BEACH 'POLICE DEPARTMENT • Incident Report Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday.
named IIIII picked her up at initiates the relationshi not have any proof. further explaine t at a boy she was dating Mrs. continued rove to Pa m Beach where talked of a conversation that she had with e mother of a former friend of She strange that they were no onger friends until she received
ein's house by her associate, stated this occurred late May 2004 or early June 2004. S e was to she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
ously met with and Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scotland and has worked with or only one month. She stated she has never met Epstein and has not seen hi
NARRAT7vw I fl) Reported By: Entered By.: On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach. Palm Bea h County Florida under the direction of affiant Detective 11/16/05 11/17/05 SDNY_GM_02763148 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,
ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed
met with Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has
rt PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City Birth Date/Age Occupation . . • : PALM BRACH FL Home Phone No. : Sex Weight Female 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treat
ctivity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduate
nd in Florida. stes Epstein everywhere he goes. in New York. . He advised home for Mr. Epstein's sstatedd they travel with I interviewed of Jersey City, New Jersey. stated s e 3us arrived from Scotland and has worked with or only one month. She stated she has never met Epstein and has," seen him.
by her associate, . IIIIIIIpistated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed
as previously met with and , Epstein's assistants in New York and in Florida.stess ey travel with Epstein everywhere he goes. I interviewed of Jersey City, New Jersey. statedi e just rive rom co and and has worked with Zeff or on y one month. She stated she has never met Epstein and has not seen hi
nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →e he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. She stated she has never met Epstein and has not seen hi
Page: EFTA00007199 →e he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. She stated she has never met Epstein and has not seen hi
Page: EFTA00007199 →e he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. She stated she has never met Epstein and has not seen hi
Page: EFTA00007199 →e he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. She stated she has never met Epstein and has not seen hi
Page: EFTA00007199 →e he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. She stated she has never met Epstein and has not seen hi
Page: EFTA00007199 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Entities connected to both Palm Beach and Jersey City

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
New York City
LOCATION
Marc Rich
PERSON
West Palm Beach
LOCATION
Eric Holder
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Julie K. Brown
PERSON
Palm Beach County
LOCATIONFBI
ORGANIZATIONLarry Visoski
PERSON