EFTA00230786

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: June 12, 2009 DELIVERY BY HAND Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida hereby provides you with notice that the United States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated one of the conditions of the Non-Prosecution Agreement. Specifically, on May 26, 2009, Jeffrey Epstein, through his counsel, filed a "Motion to Dismiss the First Amended Complaint or, in the Alternative, for a More Definite Statement," in the matter of Jane Doe No. 101 v. Jay Epstein, Court File No. 09-CV-80591-ICAM. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States had identified as victims, as defined in 18 U.S.C. § 2255, and "Jane Doe No. 101" has elected to proceed exclusively under 18 U.S.C. § 2255. By filing the Motion to Dismiss, Mr. Epstein is contesting liability and, therefore, has violated Term 8 of the Non-Prosecution Agreement. Based upon Mr. Epstein's breach of that term, the U.S. Attorney's Office will pursue its remedies. The U.S. Attorney's Office also is continuing its review of Mr. Epstein's filings in the civil suits to determine whether additional breaches have occurred. If any are EFTA00230787

JACK GOLDBERGER, ESQ. JUNE 12, 2009 PAGE 2 OF 2 identified, they will be communicated to you in accordance with the terms of the Non- Prosecution Agreement. Sincerely, Acting United States Attorney cc: Roy Black, Esq. By: Assistant United States Attorney EFTA00230788

07/28/2011 13:11 FAX Idlootio04 KIRKLAND & ELLIS LLP Fax Transmittal 300 North LaSalle Street Chicago, Illinois 60654 Phone: (312) 862-2000 Fax: (312) 862-2200 Please notify tm Immediately if any pages are not received. THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE, DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (312) 862-2000, To: CC: Martin G. Weinberg, Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: Direct #: Fax #: Direct tt: From: Sandra Musumeci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages Weaver: 4 Fax Direct Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey Epstein. Thank you. Docuracna EFTA00230789

07/23/2011 13:12 FAX lit) 0 0 2/0 0 4 Jay P. LalloyeAtt P.C. To Cady: latielkowitoakiddand.cat KIRKLAND & ELLIS LLP ANDAMATIDPARTNEWWWS 601 Lexington Avenue New York, New Yuck 10022 vevnv.kirkland.corn July 29, 2011 Facsinlie: Delivery by Facsimile CONFIDENTIAL Assistant United States Attorney United States Attorney, Southern District of Florida 500 S. Australian Avenue West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Thank you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein. We continue for the reasons stated herein to believe that any such disclosure would violate the confidentiality agreement between your Office and Mr. Epstein as well as the provisions of Fed. R. Crim. P. 6(e). As to the NPA, you have repeatedly asserted in Doe v United States, No. 9:08-cv-80736- KAM, that the NPA was a confidential document. For instance, in paragraph 6 of Document 14, your own Declaration, you stated that the NPA contained "an express confidentiality provision!' In opposing the Motion to Unseal the NPA that was filed by Jane Doe, you stated that you had informed Judge Marra of the confidentiality provision during an earlier telephonic slat is conference occurring on August 14, 2008 which "the United States was obligated to honor," Document 29 at 1, and that "the parties who negotiated the Agreement, the United States Attorney's Office and Jeffrey Epstein, determined that the Agreement should remain confidential," Document 29 at 2. Further, you deemed the NPA "confidential," for understandable purposes, in your September 3, 2008 letter to Robert Josefsberg in which you informed him that Judge Marra had set forth procedures for providing the NPA only to those counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. The New York Assistant District Attorney, Ms. Morse, is representing the prosecution in an appeal regarding a sex offender registration determination, and any disclosure of the NPA to her has the potential to result in its use in that appeal and the real risk that the appellate court will unseal it. We believe it to violate both the spirit and the most logical interpretation of the NPA, Chicago Hong KOng London Los Angeles Munich Palo Alto San Francisco Shanghei Washington D.C. Ka2 19419748.2 EFTA00230790

07/29/2011 13: 12 FAX e 003/004 KIRKLAND & ELLIS LLP A. Vitiate& July 29, 2011 Page 2 paragraph 13, for you to disclose it absent a subpoena -- which we could oppose in the jurisdiction from which it emanated. We further believe that when parol evidence supplements the text of paragraph 13 of the NPA, it is perfectly apparent from your prior submissions that you as well as we believed the NPA to contain "an express confidentiality provision" that your current willingness to disclose absent court process violates. As to the "victim list," again, not only is it confidential given its nexus to the NM, but your own prior letters tie the list to the Federal Grand Jury investigation and thus to the non- disclosure provisions of Fed. R. Crim. P. 6(e). On July 8, 2008, you wrote to Jack A. Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein.'" (emphasis added). On July 9, 2008, you wrote in a follow-up letter to Mr. Goldberger that "the U.S. Attorney's modification of the 2255 portion of the Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States believes it has proof beyond a reasonable doubt that each of them w v n enumerated offense." (emphasis added). First Assistant United States Attorney used similar language in tying the names ', victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr. to Mr. Lefkowitz at 2, 3; see aiv your email to Mr. Lcfkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the United States] was prepared to name in an Indictment...,'" thus clearly providing the nexus between the list and the Grand Jury investigation and its corollary, the protections from non- disclosure enumerated in Fed. R. Crim. P. 6(e). In terms of case law, the names of witnesses that either testified or were identified during Grand Jury proceedings are subjec secrecy provisions of Fed. R. Crim. P. 6(e). $se, e.g., In re Grand Jury Subpoena, Judith, 438 F.3d 1138, 1140 (D.C. Cir. 2006) ("Consistent with these purposes, we have recognized that grand jury secrecy covers 'the identities of witnesses or jurors, the substance of testimony as well as actual transcripts, the strategy or direction of the investigation, the deliberations or questions of jurors, and the like.") (citing in re Dow Jones & Co., Inc„ 142 F.3d 496, 500 (D.C. Cir. 1998)); sce alsq SEC v Dresser hglustr, inc„ 628 F.2d 1368, 1382 (D.C. Cir. 1980); fund for Constitutional Gov't v Nat'l Archives & Records Serif., 656 F.2d 856, 869 (D.C. Cir. 1981). Indeed, it is generally recognized that the scope of protection accorded to Grand Jury proceedings under Rule 6(e) is broad and encompasses, among other things, information such as the "victim list" at issue here: Kea. 104397482 EFTA00230791

07/29/2011 13:12 FAX 21004/004 KIRKLAND & ELLIS LLP July 29, 2011 Page 3 We construe the secrecy provisions of Rule 6(e) to apply not only to disclosures of events which have already occurred before the grand jury, such as a witness's testimony, but also to disclosures of matters which will occur, such as statements which reveal the identity of persons who will be called to testify or which report when the grand jury will return an indictment. In re Grand Jury Investigation 610 F.2d 202, 216-17 (5th Cir. 1980).1 We believe that confidentiality applies to the requested information. We believe that any non-compulsory handover of the list or NPA is inconsistent with the positions you have previously taken in related litigation. Accordingly, we request that you reconsider and decline the request of the New York District Attorney. Sincerely, P. Le owitz, P.C. Cc: Martin G. Weinberg JPL/slm Decisions of the United States Court of Appeals for the Fifth Circuit handed down prior to September 30, 1981, are binding as precedent in the Eleventh Circuit. Den Donner v. City of Prichard. Ala. 661 F.2d 1206, 1207 (11th Cir. 1981). K&E 194397482 EFTA00230792

Roy BLACK HOWARD M. SREBNICK Scan A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JAC/OE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A September 1, 2009 Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear M: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AMNON MARCOS BEATON, JR. MATOIEW P. CYBRIEN JENIPER J. SOLILIKIAS NoAH Fox E-Mail: Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop. we don't inadvertently violate any provision of his agreement with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control as mandated by both his state plea and the terms of the non- prosecution agreement with the United States Attorney's Office for the Southern District of Florida. Mr. Epstein is in compliance with all terms of his community control and is applying for transfer of his supervision from the State of Florida to his primary residence, the Virgin Islands. This transfer is being requested through the Intrastate Compact for Transfer of Adult Supervision (ICAOS). The ICAOS is the mechanism for which transfers of probation and community control are effectuated. The process requires the offender to seek the approval of the sending state (in this case Florida) and, if they agree, the receiving state (in this case the United States Virgin Islands) and the United States Virgin Islands after investigation has pre-approved the transfer under the same exact conditions of supervision as imposed in Mr. Epstein's community control sentence in the State of Florida. Even though Mr. Epstein is requesting the transfer he is still at the home 201 5. Bisare Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: • Fax: • www.Royalack.com EFTA00230793

September 1, 2009 Page 2 in Palm Beach following the rules of state community control. As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance with both his state plea agreement and the non- prosecution agreement with the United States Attorney's Office. Nonetheless we have taken to heart your previous suggestion of erring on the side of caution and thus we are advising you of this request. I am happy to discuss this with you at any time. I did not want to set an appointment to see you on this issue since I imagine you have more pressing matters to deal with than a transfer of a state community control matter. RB/wg Very I Roy Black Black. SrebnIck, Komspan & Stumpf. PA EFTA00230794

ROY BUCK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF —PA— February 18, 2010 Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms I .: JESSICA FONSECA-NADER KATHLEEN P. PHIWPS AARON AMNON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JEMPER J. Soutaas NOAH Fox E-Mail: Thank you for your letter of February 11, 2010. We write to update you about ongoing efforts to reach an agreement with Robert Josefsberg regarding the amount of fees and costs properly owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. Epstein's principal civil counsel Bob Critton advised Mr. Josefsberg in writing that he and Mr. Epstein would meet with Mr. Josefsberg on two occasions between now and March 1, 2010 to review Mr. Josefsberg's outstanding bills on a line-by-line basis and attempt to reach a non- adversarial resolution of all outstanding fee issues. Mr. Critton also transmitted to Mr. Josefsberg an Agreement for Special Master to Determine Amount of Attorneys' Fees and Costs ("Special Master Agreement", signed by Mr. Epstein, containing terms and conditions previously agreed to by Mr. Josefsberg, which would mandate binding mediation before a neutral third party in the event the proposed settlement discussions did not resolve all outstanding issues in an expeditious manner. We want to assure you that Mr. Epstein fully intends to fulfill his obligations under the NPA. We regret that issues remain unresolved regarding whether all of the fees and costs being sought by the attorney representative - which now total $1,947,000 exclusive of the $526,466 already paid by Mr. Epstein - meet the criteria set forth by the NPA. We assure you that both Mr. Epstein's prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA language, and Mr. Critton, each strongly believe that significant amounts of the fees and costs billed by Mr. Josefsberg are outside the scope of Mr. Epstein's fee- 201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: • Fax: • www.RoyBlack.com EFTA00230795

Esq. February 18, 2010 Page 2 related payment obligations under the NPA. We hope that the fee-related issues can be resolved by further settlement discussions or by relying on the Special Master Agreement signed Tuesday February 16, 2010 by Mr. Epstein. Mr. Epstein and his counsel believe that these options are consistent with the NPA, are good alternatives to contested litigation, and are reasonable given the unexpected magnitude of the bills and their inclusion of charges for legal work that was clearly related to the preparation of litigation and thus outside Par 7C of the Addendum as well as for extensive work performed by attorneys from outside Mr. Josefsberg's law firm. Mr. Josefsberg previously advocated for settling outstanding issues through a Special Master Agreement nearly identical to the one executed Tuesday by Mr. Epstein. In fact, Mr. Josefsberg and Mr. Epstein had each agreed in the past to a specific Master as a third-party neutral to conduct proceedings to resolve the fee issues. However, the selected Master withdrew. We hope that the Special Master Agreement will provide a basis for a prompt resolution of any issue not resolved by the parties through further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. /wg co: By Black, Srcbnick. Kornspan & Stumpf, P.A. EFTA00230796

EFTA00230797

EFTA00230798

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (1) Defendant: Race/Sex: DOB: Charges: Jeffrey Epstein White Male 01-20-1953 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 an un awful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to , Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothin to rovide the massage. As the victims complied and provided the massages, E stein would On occasion, Epstein would introduce a massager/vibrator and rovided the masse e. On three separate occasions, Epstein had intercourse and . At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as 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 while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, Estated that a cousin of boyfriend and classmate at Ro 1 Palm Beach High School, worked for a wealthy man and did sexual avors for him. She also admitted that had offered her an opportunity to make money. During the beginning of the month of February 2005, xplained that she was first approached bye go with her to Epstein's house. •stated that a ong with a Hispanic female, later identified at pick her up at her father's house on a un ay. was not sure of the exact dates but knew it was a un ay. told her father that they were going shopping but in reality =drove them to Palm Beach. During the drive a e fm egoing 1113 I uifl u Wab anw o to. affirm before me this 1" day of May, 2006 by County of Palm Beach Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230799

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 conversation occurred between and whereas" 'eportedly told Ethat if Jeff asked her age, she should say she was eighteeni,vas later confirmed by the Ms father that picked his daughter up on February 6, 2005. According to Is 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 IM asking what they wanted, stated they were there to see Epstein. The male allowed them to continue walking up to the house. tated 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. i Shortl thereafter, Epstein and his assistant, described as white female with blond hair and later identified as , entered the kitchen. Epstein introduced himself to . nlescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. _and Epstein left the kitchen leaving Mitlone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. Mvas instructed to follow upstairs. 'ecalled 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. Mecalled there, a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told Mto take off her clothes. stated Epstein was stem when he told her to take off her clothes. Maid she did not know what to do as e was the only one there in the room she took off her shirt leaving her bra on. Epstein had removed his towel and told the Eto take off everything. astated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. Whited she then removed her pants leaving her thon anties on. Epstein then instructed her to give him a massage pointin to a specific lotion for her to use. As began to give E stein the masse e, he told her to get on his back. tated she straddled herself on Epstein's ack whereby S aid Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed.0 massage his chest. vas now standing on the ground and resumed massaging Epstein's chest area. tated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turn to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing tests urnent was SWUM lu VI aflII in before me this 1" day of May, 2006 by Det EM, who is personally known to me. 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 EFTA00230800

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 R IE tated there was no penetration as the Mrecal e pstein ejaculating ecause he had to use the towel to wipe himself as he of off the table. Epstein . Msaid she then left the room and got dressed. She went back downstairs where she met with was paid three hundred ollars in cash from Epstein. Before she left, Epstein asked o leave her phone number. AsMand were leaving the house, latold • she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for to assist with the investi ation. At our direction conducted controlled taped phone calls to s cellular telephone . lispoke with in an attempt to arrange another meeting wit Epstein. Masked what di she need to do to make more money. gtated, "the more you do, the more you get paid." had subsently called back Nand left a voice mail message for her indicating that she had set up an appointment for o go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from v mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated and Niname at 11:00 am. This was the time frame Shad informed El to be ready to go work at Epstein's house. On October 3, 2005, Sgt and I went to and il!! residence viewed her vehicle parked in the % driveway, a red Dodge Neon. Sgt. and I knot door and met wia =Sivas 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, as brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I egan e interview by asking 'M'ow she became acquainted with Epstein. en named that approximately two years ago, just after she turned 17 of age, she was approached by a en named et the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. a hought about the offer and agreed to meet with Jeffrey. I he foregoing Instrument was ffirnied before me this 1" day of May, 2006 by County of Palm Beach Det State of-Florida , 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 EFTA00230801

Probable Cause Affidavit Palm Beach Police Department Agency OR1F FLO 500600 nknown last name) and Tony (Unknown 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. Durin the massage, tated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated thatEpstein and she felt uncomfortable. old Epstein, I'll massage you but I don't want to be touched. tated she performed the massage n ed. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated toathat he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. tated 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, each time she was paid $200. tated she had brought the following girls: said that at the time she brought these girls to Epstein's house they were a1114 through 16 years of age. I asked-which one was the youngest. _advised 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 e, possibly naked, and allow some touching. I asked her i as aware. She stated every girl she brought knew what to expect. She explained she knew that. want make money. She approached d explained about going to work for Jeff, agreed and arrangements were made to bring her to Epstein's house on a weekend. tated that she and (Later identified as picked up EU her house. tated that at that time she was driving a red pickup truck. They traveled tcatein's house and entered rou 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 Elipstairs and Epstein went upstairs. When the massage was over eturned to the kitchen area. stated she was paid $200.00 for bringing .to Epstein's house. tated Mtold her she was paid $300.00 for the massage. dated thatavas 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 I tie foregoing instrument was swui u to in -affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det , 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 EFTA00230802

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. aid when Epstein announces to his assistant that he is traveling to Palm Beach, would en contact to arrange girls to "work" for Epstein. stated that once her arents discovered that she was visiting Epstein, they disapproved of the encounters wi and she stopped. further stated that still tries to call house and leaves messages. Sgt entered the room and explained to at based on her own statements, she had implicated herself by bringing underage girls to Epstem's ouse. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. Asians 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). was dropped off at her house without incident. On October 3, 2005, Sgt and I went to speak with a sixteen year-old female who was brought to Epstein's residence b} We met with other at their front door. We ex ined the ongoing investigation and asked to speak with Mas we had in ormation that she had "worked" for MI Mrs.Mintroduced us to her husband and allowed us entry into the home. We sat in the dining room and met with As she was under the age of eighteen, Mrs ,wasadvised we would be speaking with her. She expresse if her daughter had information, 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 pproximately eight months ago and sat in the kitchen with the house chef, but nothing happened. s e p ere present during the interview, we felt that as withholding information from us. She made several comments as to putting the entire incident behind her. eft my tel hone number and advised should she wish to speak with me again to telephone me. Sgt and I thanked Mrs or her time and left the area. She stated she would askliagain after we left as to what happened at Epstein's ouse. I informed her that, had my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the During a sworn taped statement, when she was seventeen years old, she was taken to a house by because they both attend Royal Palm Beach High School. ome and met with and stated approximately a year ago tated she knows She was told she could make money working before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230803

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 her clothes on during the masse e. She advised sometime during the massage, Epstein pulled her close to him. said she was uncomfortable b L.xt te incident involving Jeff. At the conclusion of the massage, she was pai .00 for the massage. I asked ME if she has any formal training in massages to which she r lied no. I asked her if received any monies for taking her to perform the massage. stated Ireceived money for taking her there but was unsure in the returned to Epstein's house on another occasion wit d another irl, she waited in the kitchen with while-was taken upstairs by massage once as she was uncom orta le with the whole experience. she was brow t to the kitchen area by They met with the house c of who was already in the kitchen for Jeff. She was told she would have ',vide a massage to Jeff. stated upon her arrival to the house area. tated-would wait for her in the kitchen. was introduced to, Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. tated she kept and tated she dated tated s e on y did the At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reachnilvia cell phone. A voice mail messa e on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested o call her back reference the police questionin provided the incoming telephone number as tated she inadvertently told about the police investigation because had called her to iter about how she just received a rental car from Jeff Epstein called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family stated a visit Epstein. asked her what was oin then called Jeff and on at the house that the police would be asking questions. and asked what was going on reference the ongoing police investigation. Accordin to a has since then been trying to contact her to ask about the police questions. I instructed tot to contact and do not provide any more information ton she would notify Jeff Epstein and On October4, 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 MI During a taped recorded l i t statement tated the following: approximately a year ago, when she was sixteen years of ageaook her to Epstein s ouse twice. She knows because they both attend Royal Pal Beach High School. The first time she went, lalrove to the house. They entered through the kitchen area where she was what was transpiring. i be foregoing instrument was Satan tv ur affl. tiled before me this 1" day of May, 2006 by County of Palm Beach Oct who is personally known to me. State-of-Florida Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230804

Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for .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 d Epstein had a verbal disagreement, at which time she left without being paid. She got with ho was sitting in the kitchen and told her "let's go." Iltdvised she received no money for that day. 'so 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 u do the more you get paid. Madvised that several weeks later she agreed to be taken a second time by Once they arrived at the residence,MMEllat in the kitchen and took her upstairs to e mas er bedroom again. set the mom 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 icked out a lotion for to rub on him. At one point during the massage he tried to touch her buttocks. As as 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 as waiting for her. She tol he wanted to leavelliaid she never returned to the house. tated she is aware that her frier as also at the house and had a problem with Epstein. I later researched and met with her at her residence. During a sworn taped statement, tated the following: on or about November 2004, she was approached at Royal Palm Beach High School a fellow student. Ilnitsked f she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. _picked her up and drove her to a house in Palm Beach. She was browht into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School student and.......came with them. They were brought into the kitchen where she was introduced to pstein and other females. ;tated 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. Shc complied and removed her pants and blouse. laidn'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 who is personally known to me. &VP 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 EFTA00230805

Probable Cause Affidavit Palm Beach Police Department Agency ORO FLO 500600 table, straddling Epstein to massage his back. While doing this was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. aid not want to look at his penis area because she was uncomfortable. Epstein removed a la e white vibrator which was next to the massy e table and turned it on. IMIstated Epstein began . Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked =low old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower,—was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met with at her residence. As g was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs Madvised she wanted Into cooperate and consented to the interview. During a sworn taped statement, a t ated the following: at the age of sixteen, during the month of September 2004, she was approached by or a chance to make money. Was friends with associates ofIMMind knew the same people. had been previously told by her friends from Royal Palm Beach High School, what MMIdid for Epstein. fl ailed a person known togas and scheduled the appointment. 'icked Eup and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large drivewa . They entered the kitchen area of the house and met with Epstein. -vas introduced to Jeff Epstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the of s. ted that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls.lanuned the lights and turned on soft music. ited the room Mix and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to ru 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 area. During the massage, Epstein removed his towel and laid on the massage table naked. As ebbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due I due to the tightness of the jeans and a tight belt. Advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and the loregottig InsRamentwas SW0111 to or a hi State-of Florida before me this 1" day of May, 2006 by County of Palm Beach Det , 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 EFTA00230806

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 tIll attempted to reach up her tank top and touch her breasts. t ulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himsel wi the towel he was previously wearing. ll was paid $200.00 for the massage and left the area. She met withMvho was waiting in the kitchen area and left the house. with hen ex lained she never provided another massage for Epstein. She did however, go to the house d s they took another friend of IMMEMiclvised she was present when went to work or Epstein. She advised she rode over and sat in the kitchen area with to wait fo advised while they waited fot=nthe house chef prepared lunch for them as it was almost lunchtime when they went. When Mayas finished with the massa e they left the area. I asked.(.if M ever told her what would be expected when she provided a massage. 'tated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. as no onnal training in providing massages. Spoke about a third and last time she went to Epstein's house. drove another girl, sixteen years of age) who is 'rend, to Epstein's house. 1.1tated knew that made money massaging Epstein and wanted to make money herself. ...took them in the kitchen area of the house and introduced-to . and took Mupstairs to the main bedroom. II advised she doesn't know what happened as i not speak about what happened in the room. Received $100.00 frou or going with her to Epstein's house and recommending On October 6, 2005, at 11:45 am, I met with and explained to her why we there to interview her. She advised she was aware o t e ongoing investigation. stated she had previously spoken with ho told her she was interviewed by detectives. During a sworn taped statement,Mtated she knew a worked for Jeff Epstein in Palm Beach. advised she originally been taken to the Epstein house by whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, whichatated she had not =advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say, 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 Illbegan removing her clothes and staying in her thong underwear to provide a massage. Illexplained The foregoing mstrumen was swo before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230807

Probable Cause Affidavit Palm Beach Police Department Agency ORI# no 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". need E stein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drovelMo the house for the original massage. left her cell phone number and every time stem would come into town, would call her for an appointment to "work". Each time she wen would meet her at the kitchen door area. She would bring her upstairs and r are the massage table. advised E stein would ask herquestions about herself. Epstein knew she was and would be attending . I asked f and Epstein knew her real age stated Epstein did didn't care. The most recent massage she prow as w on October 1, 2005. 12: massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Florida Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein and . I asked -if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. Si vas aware of the vibrator but advised she never would allow him to 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. tatcd that on October 3, 2005, she was contacted by Epstein's assistant, who informed her that E stein 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. tated Epstein knew her car was not working properly and that s etbaad missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. explained she took friend of hers who attended Royal Palm Beach High School, who has relocated to Orlando to atten co ege. I asked if she ever allowed another female in the room. .dvised no one was brought into the room with her. At the conclusion of the interview, Det and I went to the gym area of and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f was arrested by the Palm Beach Police Department 1 he foregoing Instrument was sworn to or affil med before me this 1" day of May, 2006 by Det EM, 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 EFTA00230808

Probable Cause Affidavit Palm Beach Police Department Agency ORI# PLO 500600 for misdemeanor possession of marijuana. During the arrest Mtold 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 M name and cell phone number. On October, 11, 2005, Det and I met with Nand obtained a sworn taped statement. IIIL explained she had been going to Epstein s ouse since 2002, when she was sixteen years of age. Since t en she has gone to the house hundreds of times. Elstated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach High School classmate, said she was brought through the kitchen area where she met . for the first time! aa l lsill t e master bedroom, Epstein s room. explained that as she was walking up the stairs she observed several photographs of naked women aloag the walls and tables of the house. further explained that she was brought into the bedroom, where = prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. -xplained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. emoved her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. ',removed hers in and remembered she was not wearing a bra. ted she provided the massage wearing only her anties. She continued rubbing his legs, thighs and feet a d vised he turned over onto his back. Epstein and began to masturbate. Epstein ejaculated which meant the masse e was over. At the conclusion of the massage, as paid $200.00. They walked together downstairs where and were waiting. stated Mreceived an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number, that he could contact her when he is in town. Mtated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. tated Epstein would then began to masturbate himself and at the same time would insert .xplained Epstein would continue this process until he ejaculated. He would then utilize a . Madvised that during her frequent visits, E stein asked for her real age, stated she was sixteen. would instruct and pay advised e. that thin s escalated w the home as Epstein , . xplained the Epstein advised her not to tell an one her real a intercourse included using stra on dildos, large rubber penis' and other devices that Epstein ad at his disposal. Epstein would watch them and masturbate himself . Occasionally, Epstein would then join in I he foregoing instrument was swot o to or afftr med before me this 1" day of May, 2006 by Det who is personally known to me. State of flori County of Palm Beacb Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230809

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 during the f male on female intercourse and provide oral sex to both. and This occurred during the time as sixteen years of age. vised this continued to escalate during two years. The routine became familiar to Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for■ to allow the acts to happen. :onsented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur explained that Epstein's penis was deformed. explained that his penis was oval shaped. aimed when ■ Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the hea called E stein's penis "egg-shaped." Estated Epstein would photo aph and her and proudly display the photographs within the home. ated during one visit to Epstein's house in which she provided a massage to E stein, his female friend and her would l provided the massage in which so enjoy. Towards the end of this massage, Epstein grabbed massage table and forcibly became upset over this. She said her head was , as he continued . She screamed "No!" and Epstein stopped. She told him that she did not want to Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. tated she knows he still displays her photographs through out the house. was a resent. for Epstein to d turned her over onto her stomach on the stated Epstein began to On October 12, 2005, Det and I met wi who stated during a sworn taped statement, that nothing happened between her an Epstein. appeare nervous during the interview. I assured her that I have spoken with other people who advised differently. stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. classmate at Royal Palm BeachEa School, approached her and asked her if she wanted to "work". ade the arrangements with =, Epstein's assistant. ho has no formal training in providing massages, stated she provided a massage, fully clothed for $2 . . I sensed hesitancy in her answers, I asked f she had been contacted by anyone from Epstein's organizations or his house. .1 tated she was in interviewed already by a private investigator for E stein. He identified himself as 'IM" an wired about the police investigation, and left his telephone number 0in f rovided no additional information, as it appeared her responses were almost seri; for additional contact. the foregoing instrument was sworn to or-af II use before me this 1" day of May, 2006 by County of Palm Beach Det who is personally known to me. 1-Flori Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230810

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On November 6, 2005, at a approximately 3:30 pm, I met with at the Palm Beach Police Department. as identified as a potential witness/victim ou m onnation obtained during the trash pulls. urm sworn taped statemenadvised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl ho was dating a oommate, for an opportunity to make some quick money. =lavis s e n ed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by at the massage would have to be done in her underwear. She advis rove with her and brow t er into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits o n women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, =and removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on s legs and feet advised she was area. I askeaf she had any formal massage training and she replied "no." topless and the panties she wore were the boy shorts lace panties. She andeontinued the massage until the last ten minutes of the massage, Epstein, told ao leave the room, that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and _stated , Epstein, began masturbating. tated Epstein li pulled his chest down her boy short panties, and he produced a lar e white vibrator a naked . E stein requested that area. with a lar e head. She stated it was within his reach in a drawer in his master bathroom. He vised he never with the vibrator. He continued to as e continued to masturbate. tated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with the kitchen area. Epstein came into the kitchen and provided 200.00 for bringing and pai 00.00 to for providing the massage. lavas told to leave her telephone number with for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by an one from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to "work" for Epstein. tated "work" is the term used by to provide the massages and other things. 'dvised she ec ine as she was not comfortable in providing that type of "work." On November 7, 2005, Det and I met with uring a sworn taped statement, stated she met Jeffrey Epstein through when they were still 'Mr worn to-or-affirmed before me this 1" day of May, 2006 by Det 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 EFTA00230811

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attending Royal Palm Beach High School. would approach females who wished to work for Epstein. tated she was offered to work for Epstein but declined. explained that "work" means ive massages. She was asked about any formal training in providing massages which she said "no." said she accompanied aid other females who were taken to Epstein's house to provide massages. further stated she had been to the house a roximately 4 or 5 times in the past year. She accompani with Each time the girls were taken over, they were previously told they would have to prow e a massage, posse y naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. statedlMireceived $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, ho was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with t the Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein approximately two years ago when she was first approached b classmate at Royal Palm Beach High School. _approached her about working for Epstein and providing a massage to him for $200.00. ad made the arrangements however was unable to take her the day the arrangements were made. ad ake also attended Royal Palm Beach High School and was familiar wi pstein. ecalled s e was row it there and entered through the back kitchen door. She had met with an assistant and another assistant brought her upstairs as she observed several photographs of naked females throw out the house. stated Epstein came in the room, wearing only a towel, and laid on the table. tated he picked out the oils he wanted her to use and requested she iemove her clothing toprovide the massage. stated that on the first massage she provided she did not remove her clothing. tated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion,ign would use a massa er/vibrator, which she described as white in color and a large head. Epstein would as he would masturbate. Stated she had been to the house The g og instrvuieot Nit:Ismaili-to-or-affirmed before me this 1" day of May, 2006 by County of Palm Beach Det who is personally known to me. State-of Florida Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230812

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 numerous times. Maidded she has no form in providing a massage. aced she brought two female's during her visits to provide massages. tated she brought a girl nam Militom Royal Palm Beach High School. tated she received $200.00 for eac girl s e rou . On November 8, 2005, I met with at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as aad asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Ro I Palm Beach High School were doing this and making money. She agreed and was taken to the house by introduced her to and Epstein and brought her upstairs to a master bedroom where a massage to e was prepared and the proper oils were selected. eft the room and waited downstairs for her. -stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was aid $200.00 for providing the massage. She also stated Novas paid $200.00 by Epstein for bringing fated she had gone a total of 15 times to Epstein s residence to provide a massage and things had escalated from just providing a masse e. E stein be an touchin grabbed her closer to him as he masturbated. Epstein also and and with his hands as she provided the massage. ated on one occasion, while she was only seventeen years of age, he offered extra monies to have va • al intercourse. She stated this all occurred on the massage table. stated Epstein and be an until he reached the point of climax. Epstein removed and climaxed onto the massage table. i eceived $350.00 for her massage. I asked her if she had any formal training in providing massages, ted she did not. ontinued to state on one other occasion, Epstein introduced his girlfriend, into the massa e. was brought into room with to provide a massage. Epstein had them ey provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions E stein, introduced the large white vibrator/massager in the massage. Epstein as she provided the massage. and I met with On November 14, 2005, Det During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times lso stated she was sixteen years old when she first went to Epstein's house. On her first visit she was ou by a fellow student from Royal Palm Beach High School known to her The foregoing instrument was sworn to or Sib wed before me this l m day of May, 2006 by Det EM, 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 EFTA00230813

Probable Cause Affidavit Palm Beach Police Department Agency O1110 FLO 500600 tated bro Mil ught her into the house and she was introduced to then brou ter upstairs into a master athroom, located within the bedroom. stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. -aid each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to "work". ated she returned to the house and was again led upstairs by . She provided the massage, clothed. ;as asked if she ever removed her clothing toprovide a massage. -tated it was not until theta at she went that she removed her clothing. tated she d by that Epstein wanted her to come to work. She arrived at the house an was led u stairs by She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and Epstein turned over onto his back and she bra. She staved in her thong anties and tated she knew he was masturbating himself as she providing the massage. tated she believed he climaxed based on his breathing. She did not want to view either the climax or t e act t at he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. tated on the last time she went to provide a massage, she was notified by to come to the house and "work". tated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. Mstated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. enjoying the massage. She told him that she didn' to leave as she was mining his massage. pm ,stated although she had a falling out sin Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from es ern nion revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. er stated that Epstein got upset as he wasn't ntinue and she would not be back. Epstein told her wised she had no formal training in providing any massages. On November 15, 2005, Det. and I met wi During a sworn taped statement, tated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approach y fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this egoinginsh awueut nab bill u to oI a :. State-of-Florida before me this 1" day of May, 2006 by County of Palm Beach Det 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 EFTA00230814

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage topless. made the arrangements with Epstein and his assistants and took Mio the house. stated end she entered through a glass door that led into a kitchen. She was taken upstairs by master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. Eand=removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both aand■provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested wait downstairs in the kitchen area for Epstein instructed ao finish the massage. As of dressed, tartin rubbing Epstein's chest. left the room, and Epstein began masturbating as . tated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he ha removed the towel she stated he turned the towel around, that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed the massage was done and to get dressed and meet with him downstairs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that so received monies for the same thing. The second time she went to the house she was again approached b advised if she wanted to return to the house to vide another massage. agreed and the arrangements were made byEEfor her to return to the house. tated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and master bathroom area. left E this time to do the massage alone. Epstein entered the room again wearing only a towel. Megan removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as ',began massaging his legs and back. As Ininished with Epstein's back and legs, Epstein then turned over onto his back. started to rub his chest and he began masturbating. As bbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing gina and masturbating himself at the same time. al stated she as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein for approximately two to three minutes with the massager/vibrator. He then removed the and concentrated on masturbating himself. Mated Epstein climaxed onto the got dressed and met with who was waiting id she never returned to the house and had no formal massage training. She advised she had tated he knew, as he asked her questions towel again and informed her that the massage was done. in the kitchen area. She received $200.00 for the massage. desire to return to the house. was asked if she received an no formal training. Was asked if Epstein knew her real age. about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. I he foregoing Instr u e ref-firmed before me this 1" day of May, 2006 by County of Palm Beach Det IMM, who is personally known to me. State or Fig-trifle Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230815

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by , who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for■n Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the ima es from the covert cameras. The computer's hard drive was reviewed which showed several images o d other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. and I met with During a sworn taped statement,Mstated that when she was sixteen years old she was taken to Epstein's house to provide a massage li t for money. Entated it was before Christmas last year (2004) when an associate, approached her and asked if she needed to make money for Christmas. w a d e arrangements to take o the house and drove ■to the house to "work." They were encounter y a white female with long blond hair. as unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. S e was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom...described the bathroom as a large spacious bathroom with a steam mom and shower beside it. IN was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach I that may ne foregoing lost u went worn-to-or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det , 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 EFTA00230816

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massage his feet and calves. Mstarted the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. Megan rubbing his back and got to the small of his back. Duriniie rubbing of his back, Epstein asked her to get comfortable. He requested she re move her pants and shirt. t moved her shirt and pulled her pants off stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed o IIII. rub his chest and pinch his nipples. As she , Epstein asked her questions about herself. remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. BeforeMcould answer, he also asked what sexualposition does she enjoy. stated she was shy and didn't like talking about those things. She continued . Epstein reached u and unsn ed her bra from the front. •xplained the bra she used had a front snapping device. Epstein and asked her if she like having . aid "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to He be an touching his enis and masturbated as he -explained Epstein then touched ensed up and stated Epstein was aware that she was uncomfortable. stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began —aid, "He commented how ." He then . She tried pulling back to and aooloeized for . Epstein MO time, he kept his stated he as he was masturbating. aid he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given toilfor bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which Mstated she did not. -tated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, as identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. Mtated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High Schoolao be taken to Jeffrey Epstein's house to work. She was originally told she would be able ----The-toregeing-instritniont was sworn *9 or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Flnrida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230817

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linglrie for a wealthy Palm Beecher. vas taken to Epstein's house located on El BrilloWay. introduced.to Jeffrey Epstein. Epstein had his personal chef prepare dinner fond At the conclusion of dinner,and Epstein broughtMpstairs into a master bedroom area. •bserved a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed that they were oing to provide a massage on Epstein.=isked why were they doing this instead of modeling lingerie. xplaincd to. that this was his routine and to rub his calves and feet. Epstein had toketo get comfortable. removed her pants and blouse. Mtated she stayed only in panties as she did • I not wear a bra that evening. stated while rubbin his calves and feet, Epstein turned over onto his back. Epstein told Etc rub his chest and nib his ni les. tated that as she started Epstein began masturbating himself . Epstein and with his fingers. E stein continued to masturbate himself as he . Epstein ejaculated on his towel and paid .$200.00 for the massage. ii: toldnhat if she told anyone what happened at his house that bad things could happen. d ere brought home by Epstein's houseman and Ewes afraid that Epstein knew where she lived. stated that several days later she received a telephone call from who nated for Etc, return to "work." Mretumed to the house and was brought to Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein ha move her clothing and provide the massage naked. e an rubbing his feet and calves and Epstein turned over onto his back. Epstein downward motion on his penis. Epstein continuedE stein be to masturbate himself with an upwards and with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. Elwas paid $200.00 for the massage. Epstein again told.not to speak of what happened at his house or bad things would happen. Mvanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by , and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the mom wearing only a towel, and ask them to et comfortable. The females would then provide the massage naked as Epstein would either and/or utilize the massager/vibrator on The-foregoing-instrument-was-sworn-to-or-affir-med before me this 1" day of May, 2006 by Det 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 EFTA00230818

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 . He would masturbate dining the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them en into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's g g fiStritinent -Was-SWern-te-Oraffinned State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det , 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 EFTA00230819

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 bed. On one occasion E stein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High School after Ehigh school drama performance. Also in that same note was direction to rent a car for and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell hone and home phone records from several victims and witnesses along with the cell phone records of An anal is of these records was conducted which found numerous telephone calls were made between and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records showed called uring the exact times and dat w occurred. also coordinated t e encounters with uring the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were corncompared to the cell phone records of This comparison found that all the phone calls made to d the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beac . Therefore, as Jeffrey Epstein, who at the time of these incidents was fift one years of age, did have vaginal intercourse either with his penis or digitally with who were minors at the time this occurred, there is sufficient probable cause to charge le y Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of MI fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing-instrument-was-aworn-te-er-affirm before me this 1" day of May, 2006 by Det EM, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) lid County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230820

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case*: 05-368 (2) Defendant: - Race/Sex: White Female DOB: Charges: Principal in the 1" Unlawful 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 witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by perform massages for E stein for which eceived monetary compensation. During t e visit ey would be introduced to Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the" victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would introduce a massager/vibrator and as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On occasion, Epstein would On 03/15/2005, A fourteen year old white female, hereinafter referred to as and her famil reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. ported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator massager while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, Mated that cousin of.. boyfriend and classmate at Royal Pal igh Sc , d did sexual mit favors for him. She also admitted that offered her an opportunity to make mone . During the beginning of the month of February xplained that she was first approached by go with her to E stein's house. ntated that long with a Hispanic female, later identified at pick hens at her father's house on a Sunday. as not sure of the exact dates but knew it was a Sunday. = told her father that they were going shopping but in reality ove them to Palm Beach. During the drive a conversation occurred between ad hereas The foregoing instrument-was sworn-to-or-affwmed State of Florida before me this I' day of May, 2006 by County of Palm Beach Det , 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 EFTA00230821

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 a reportedl toldWhat if Jeff asked her age, she should say she was eighteen. It was later confirmed by the father at _picked his daughter up on February 6, 2005. According toMather, ove 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 houseatated that they walked up a driveway, past what ap ed to be a small guard/security room. A male approaching them asking what they wanted. fated they were there to see Epstein. The male allowed them to continue walking up to the house. ted 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 Mdescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. d Epstein left the kitchen leavingnione in the kitch y returned a short time later. !Woke briefly in the kitchen. Mwas 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. Mrecallecl there. a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told o take off her clothes. stated Epstein was stern when he told her to take off her clothes. she did not know what to do as she was the only one there in the room, she took off her shirt eaving her bra on. Epstein had removed his towel and told theNto take off everything. 'Stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. Mistated 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. AsWegan to give Epstein the mass e he told her to et on his back. ted she straddled herself on Epstein's back whereby . said Epstein was specific in his instruction to her on how to masse e him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed o masse chest. Moms now standing on the ground and resumed massaging Epstein's c est area. fated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator ana The foregoing-instrument was sworn to-o-raffirmed State or r lorlda before me this P day of May, 2006 by County of Palm Beach Det , 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 EFTA00230822

Probable Cause Affidavit Palm Beach Police Department Agency OFt111 FLO 500600 . stated there was no penetration as the called Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. E stein then left the room an' got dressed. She went back downstairs where she met with d she was paid three hundred dollars in cash from Epstein. Before shifi, E stein asked cave er phone number. As ere leaving the house, old. she received two hundred dollars that ay or ringing er. During the course of the investigation, parental consent was granted for o assist with the investigation. At our directionaconducted controlled taped phone calls to llular t 561 poke with an an attempt to arras e another meeting with Epstein. asked i hone p e need to do to make more mc, ated, "the more you do, the more you get par . 'ad subsequentlycalled back left a voice mail message for her indicating that she had set up an appointment for o go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded fro oice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed 'S ie message foirstein which stated=md name at 11:00 am. This was the time frame informed to be ready to go work at Epstein's house. ad On October 3, 2005, Sgt and I went tsz residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. and 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. as 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 stationMwas brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking=Elow she became acquainted with Epstein. Mstated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named t the Canopy Beach Resort in Rivera Beach. !W as asked if she wanted to make money. S e was told she would have to provide a massage and ake $200.00. Mhought about the offer and agreed to meet with Jeffrey. Unknown last name) and Tony (Unknown last name) picked 'p and she was taken to Epstein s ouse. Upon her arrival to the house she was introduced to Eps m m e kitchen of the TIre-foregoing-instrumenrwas-sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. Srate of Flortdr County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230823

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 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. M, then left the room and informed IN would be in, in a minute. •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 a rub on him. burin mgif sage, ted "He tried to touch me and I stopped him." I asked how he tried to touch her. star tt tEpstein and she felt uncomfortable. old 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. Mi tha After the massage Epstein stated to t he understood she was not comfortable, but he would pay her if she brought over some gir s. e told her the younger the better. ted she once tried to bring a 23 year old female and Epstein stated that the female was too old. tared that in total she only remembers six girls that she brought to see E stein each time she was paid $200. stated she had brought the following girls: a16 year old female), El(a 16 year old female) and id that at the time she brought these girls to a s house the vaesre a1114 through 16 years of age. I asked ahich one was the oungest. advised the youngest as she was fourteen when the massage occurred. 'tated 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 approachedeand explained about going to work for Jeff, Migreed and arrangements were made to brs her Epstein's house on a weekend. tated that she anda(Later identified as picked up=t her house. a ed that at that time she was driving a red pickup truck. They traveled to Epsteiin house and entered through the kitchen door. They met with the house chef and E stein's assistant ...vas introduced to Epstein while they were in the kitchen area. led rs and Epstein went upstairs. When the massage was over.returned to the kitchen area. fated she was paid $200.00 for bringing.o Epstein's house. ted.told her she was paid $300.00 for the massage. red that .was the last person she brought to Epstein's house. She had changed her cellular num to avoid being contacted by She continued stating that she had no direct contact with Epstein when he was going to travel to Palm Beach. d when E stein announces to his assistant, MI, that he is traveling to Palm Beach, en contact arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epstein, they —The-foregoiug lash mutat was swur u to or-affirmed before me this l" day of May, 2006 by Det who is personally known to me. Late of Flus id County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230824

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 aw ed of the encounters with him and she stopped. further stated that still tries to call house and leaves messages. Sgt entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. •-.)rovided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. al i n As vas being taken home in the vehicle, a tape recorder was pl ' • the vehicle to record any conversations within the vehicle. During the drive back to her home, ade the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clien or sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt and I went to speak wi m a sixteen year-old female who was brought to Epstein's residence by We met wi other at their front door. We explained the ongoing investigation and asked to speak with we had information that she had "worked" for Jeff. Mrs.. ed us entry into the home. We sat in the dining room and met wi As she was under the age of eighteen, was advised we would be mg wi er. e exp i her daughter had information, she wanted to assist. We interviewed ho denied having an inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with proximately eight months ago and sat in the kitchen with the house chef, but nothing ppen . 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 telephone number and advised should she wish to speak with me again to telephone me. Sgt and I thanked for 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 thatElhad my telephone number and hopefully she would call. On October 4 2005 Det and I drove to the and During a sworn taped statement, stated a roximately a year ago when she was seventeen years old, she was taken to a house by tated she Icnows ecause they both attend Royal Palm Beach High School. She was told she could make money working for Jeff. She was told she would have to provide a massage to Jeff. tated upon her arrival to the house she was brought to the kitchen area b they met wit ouse chef who was already in the kitchen area. tated would wait for her in the kitchen. was introduced to , Jeffs asst an , who ug er upstairs to the master bedroom. M prepared The-foregoing instrument was sworn to or-affirmed before me this 1" day of May, 2006 by Det who is personally known to me. ate of Flot ida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230825

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. ted she kept her clothes on during the massage. She advised sometime during the massage, Wn 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 mas. aske she has any formal training in massages to which she replied no. I asked her if eceiv any monies for taking her to perform the massy e. stated receiv5roney for taking her there but was unsure in the amount. tat she return to Epstein's house on another occasion with d another girl tated she waited in the kitchen withehile en upstairs by stated she only did the massage once as she was uncomfortable with the whole experience. nclusion of the interview, the tape was stopped. I was informed that had attempted to rear is cell phone. A voice mail messy e on October 4 2005 at 10:59 am, revealed a female voice o i entified herself as who requested o call her back reference the police questioning. rovided the incoming telephone num r as ____ tated she inadvertently to ut the police investig: • • • .......• is I a ed her to tell her about how she just received a rental car from Jeff Epstein. ri : .2 her to tell her he was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit amily and visit E stein. her what was going on at the house that the police would be asking questions. tate ii. cordin to then called Jeff and and asked what was going on reference the ongoing police investigation. instruct not to contact arah has since then been trying to contact her to ask about testions. I and do not provide any more information to she would notify Jeff Epstem and Sarah what was transpiring. On October4, 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 vst eak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with. During a taped recorded statement ted the following: approximately a ear a o when she was sixteen years of age took er Epstein's house twice. She knows use they both attend Royal Pal B School. The first time she went, rove to the house. They entered through the kitchen area where she was introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oil t use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for.o 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 End Epstein had a verbal disagreement, at which time she left without e tbreguing Instrument was sworn to or affirmed State-of Florida before me this 1" day of May, 2006 by Det , who is personally known to me. County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230826

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 being paid. She got with ho was sitting in the kitchen and told her "let's go." I. advised she received no money or t at y. DIso said that told her if she was uncomfortable with what was going on, to let him know and e stop. e ew that the more you do the more ou get paid. .dvised that several weeks later she agreed to be taken a second time by Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for, to rub on him. At one point during the massage he tried to touch her buttocks. As was wearing tight jeans and had a fight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attem ted 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 IMMIl she wanted to leave. said she never returned to the house. I 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 Royal Palm Beach High School by , a fellow student. asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students and MIM) 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 remove her clothes. She complied and removed her pants and blouse. didn't further stated during the sae, Epstein asked her to remember if she had lotion to rub on his thighs and back. removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one oint she climbed onto the mass e table, straddling Epstein to massage his back. While doing this was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a lar e white vibrator which was next to the massage table and turned it on. stated Epstein began e toregomg instrument was sworn to or*ttt~m before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) ate of r loricht County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230827

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower wassl opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, wei.deither $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met with M, dob at her residence. As was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. advised she wanted to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, durin 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 beetwieviously told by her friends from Royal Palm Beach High School, what did for E=ein. called a person known to as picked up and drove her to Palm Beach to a street and scheduled the appointment. called "Brillo Way". They drove to the end of the street and entered a hire driveway. The entered entered the kitchen area of the house and met with Epstein. was introduced to Epstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that whaling up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. IN advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposin her bell area. Dunn the massage, Epstein removed his towel and laid on the massage table naked. As area, he attempted to reach down her pants to touch her buttocks area however was unable to due due to the tightness of the jeans and a tight belt. advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. M, pulled back and Epstein stopped, however he kept masturbating until lie climaxed. He cleaned himself with the towel he was previously wearing. IN 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. The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det 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 EFTA00230828

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 • then ex lained she never provided another massage for Epstein. She did however, go to the house with and 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 was finished with the massage they left the area. I asked rf ever told her what would be expected when she provided a massage. . stated yes, told her that a massage would be expected, ssibly naked and possibly some touching involved. has no formal training in providing massages.. spoke about a third and last time she went to Epstein's house. drove another girl, M, (sixteen years of age) who is friend, to Epstein's house. stated knew that . had made money massaging Epstein and wanted to make monsLterself. took them in the kitchen area of the house and introduced . to and = took upstairs to the main bedroom. advised she doesn't know what happened received $100.00 from for going with as did not speak about what happened in the room. her to Epstein's house and recommending M. On October 6, 2005, at 11:45 am, I met with , dob , at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. 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 Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two ears. 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 maccages and she would have to remove clothing but if she felt uncomfortable just to say . and Epstein would stop pushing the issue. began providing massages and advised she 4 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 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove to the house for the original massage. left her cell phone number and every time E stein would come into town, would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions The foregoing instrument was-sworn-to-or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230829

Probable Cause Affidavit Palm Beach Police Department Agency oRIN FLO 500600 about herself. Epstein knew she was and would be attending . I asked 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 , Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein and . I asked if she was wearing undergarments to which she replied her thisunderwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, who informed her that Jeff 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. stated Epstein knew her car was not working properly and that she had missed appointments in the ast because of her car being inoperable. explained the car is currently parked 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 attended Royal Palm Beach High School, who has relocated to to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det and I went to the gym area of and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f., dob was arrested bale Palm Beach Police Department for misdemeanor possession of marijuana. 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 M's name and cell phone number. On October, 11, 2005, Det and I met with • and obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. • stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach High School The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of F onda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230830

Probable Cause Affidavit Palm Beach Police Department Agency ORM PLO 500600 classmate, 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 walkin u the stairs she observed several photographs of naked women alo the walls and tables of the house. further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. • 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 turned over onto his back. Epstein and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, was aid $200.00. They walked together downstairs where and Shady were waiting. stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number, that he could contact her when he is in town. stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massy e his chest area. stated E stein would then began to masturbate himself and at the same time would with his explained Epstein would continue this process until he ejaculated. He would then . • advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell an one her real e. advised that things escalated within the home as Epstein would instruct and pay to . • explained the intercourse included that Epstein had at his disposal. Epstein would watch them and masturbate himself . 0ccasionall E stein would then join in during the to both U and . This occurred dining the time was sixteen years of age. advised this continued to escalate during two years. The routine became familiar to U. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for • to allow the acts to happen. • consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur explained that Epstein's penis was deformed. • The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Honda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230831

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 explained that his penis was oval shaped. IN claimed when E stein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. called E stein's penis "egg-shaped." • stated Epstein would photograph and her and proudly display the photographs within the home. masse e to E stein, his female friend which and her would end of this massy e E stein bbed stated durin one visit to Epstein's house in which she provided a was also resent. provided the massage in for Epstein to enjoy. Towards the and tamed her over onto her stomach on the massy e table and stated E stein be an to became u set over this. She said her head was , as he continued to . She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. • stated she knows he still displays her photographs through out the house. On October 12, 2005, Det and I met with dob , who stated during a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. stated on several occasions she rovided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. , a classmate at Royal Palm Beach High School approached her and asked her if she wanted to "work". made the arrangements with =, Epstein's assistant. who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for Epstein. He identified himself as " and inquired about the police investigation, and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. On November 6, 2005, at approximately 3:30 pm, I met with , dob , at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a irl , who was dating M' roommate, for an opportunity to make some quick money. advised she needed to make some uick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she - The fuwegoing ins I umenl was o or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230832

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. E stein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, and removed their clothing down to their ties, Epstein laid on his stomach area and they provided a massa eon his legs and feet area. I asked if she had any formal moccage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace ties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room that could finish the massage. got dressed, and left the room as Epstein turned over onto his back.isein then removed the towel and laid naked . Epsteiniabested that Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a rub his chest area. stated , large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He with the vibrator. He continued to stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. Epstein came into the kitchen and provided folibriding the mscsage. advised he never as he continued to masturbate. got dressed and met with in the kitchen area. $200.00 for bringing and paid $200.00 to was told to leave her telephone number with for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to "work" for E .s . stated "work" is the term used by to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7 2005 Det and I met with During a sworn taped statement, stated she met Jeffrey Epstein through when they were still attendingifialm Beach High School. would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means ive massages. She was asked about any formal training in providing massages which she said "no." said she accompanied and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the ast ear. She accompanied with , , M, and . Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein them to do anything extra, and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the e foregoIng Instrument wanworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det 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 EFTA00230833

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FIXI 500600 youngest, she replied, who was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with until the maccage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with , dob at the Palm Beach Police Department. During a sworn taped statemen stated she had met Epstein approximately two years ago when she was first approached by , a classmate at Royal Palm Beach High School. for $200.00. approached her about working for Epstein and providing a massage to him had made the arras ements however was unable to take her the day the arrangements were made. had also attended Royal Palm Beach High School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant brought her upstairs as she observed several photographs of naked females throw hout the house. wanted her to use and requested she remove her clothing to provide the massage. stated he Iced out the oils he stated Epstein came in the room, wearing only a towel, and laid on the table. stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a laze head. Epstein would as he would masturbate. stated she had been to the house numerous times. added she has no formal training irsoviding a massage. stated she brow t two females durin her visits to provide massages. stated she brought a girl named and from Royal Palm Beach High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with , W/F, 10/10/1987, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as S. • had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Royal Palm Beach High School were t4 this and making money. She agreed and was taken to the house bye. • had introduced her to and Epstein and brought her upstairs to a master bedroom where a massage table e foregoing instrument was sworn to or affirmed State of Honda before me this 1" day of May, 2006 by County of Palm Beach Det , who is personally known to mc. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230834

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 was prepared and the proper oils were selected. left the room and waited downstairs for her.' stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was :1 $200.00 for providing the massage. She also stated was paid $200.00 by Epstein for bringing =. stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touchin masturbate.astein also and with his hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have va final intercourse. She stated this all occurred on the masse e table. stated Epstein and began until he reached the and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasio Epstein introduced his girlfriend, into the massage. was brought into room with to provide a massage. Epstein had them as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions. E stein, introduced the large white vibrator/massager in the massage. Epstein on vagina as she provided the maccage and grabbed her closer to him as he point of climax. Epstein removed On November 14, 2005, Det and I met with dob During a sworn taped statement she advised she startedg going to the house approximately one year ago and has been there approximately five or six times. N=I also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was broil" fellow student from Royal Palm Beach High School known to her .ria stated brought her into the house and she was introduced to . then brought her upstairs into a master bathroom, located within the bedroom. stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the am i, Epstein removed himself from the massage table and paid her $300.00 for the massage. said each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to "work". stated she returned to the house and was again led upstairs by . She provided the massage, clothed. was asked if she ever removed her clothing to provide a an e. stated it was not until the third time that she went that she removed her clothing. a stated she was notified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs by She started providing the massage The guinginstrnment-was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) etc of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00230835

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when Epstein asked her to remove her clothin . removed her pants, shirt and bra. She sta ed in Sion .panties and . Epstein turned over onto his back and she stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. statecabtein caught her looking at the clock on several occasiorStein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Sub tr results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. and I met with E, dob During a sworn taped statement, E stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by a fellow Royal Palm Bead, School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this massage topless. made the arrangements with Epstein and his assistants and took E to the house. and she entered through a glass door that led into a kitchen. She was taken upstairs by to a master bedroom. She recalled the master bathroom had a large. couch, saunaand matching shower. Epstein entered into the room wearing only a towel. • and , removed their clothing remaining only in thong underwear. She further stated that E stein laid on his chest on the table. The oils were selected on which ones to use. Both and M provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested wait downstairs in the kitchen area for E. L in instructed El to finish the massage. As E got dressed startin rubbin Epstein's chest. = left the room, and Epstein began masturbating as . IE stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around . that the opening would allow him to expose himself. After he cleaned himself off with the Tee foregoing instrument was sworn to or anwmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Ftonda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230836

Probable Cause Affidavit Palm Beach Police Department Agency 0111$ FLO 500600 towel he instructed . the massage was done and to get dressed and meet with him downstairs. • got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. • stated she was aware that also received monies for the same thing. The second time she went to the house she was again a roached by advised if she wanted to return to the house to provide another maii. M agreed and the arrangements were made by for her to return to the house.. stated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house b one of the staff members. led her upstairs to the master bedroom and master bathroom area. left • this time to do the massage alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as El began massaging his le sand back. As . finished with Epstein's back and legs, E stein then turned over onto his back.. started to rub his chest and he began masturbating. As M rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and be an rubbing vagina and masturbating himself at the same time. • stated she as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein for approximately two to three minutes with the massager/vibrator. He then removed the and concentrated on masturbating himself.. stated Epstein climaxed onto the towel again and informed her that the massage was done.. got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage.. said she never returned to the % house and had no desire to return to the house. was asked if she received any formal mas training. She advised she had no formal training. was asked if Epstein knew her real age. IMI stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These The-for eguing illb I uuncul was SW Ot n to us affil before me this 1" day of May, 2006 by County of Palm Beach Det , who is personally known to me. Florida Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230837

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 messages were taken by , who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. and I met with dob . During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein's house tt2rovide a massage for money. • stated it was before Christmas last year (2004) when an associate, M, approached her and asked if she needed to make money for Christmas. made arrangements to take • to the house and drove to the house to "work." They were encountered by a white female with long blond hair.. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom.. described the bathroom as a large spacious bathroom with a steam room and shower beside it. • was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach, that • may massage his feet and calves. started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. • began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. • removed her shirt and pulled her pants off. • stayed in her bra and thong panties. As she finished massaging the small of Epstein's back he then turned onto his back. Epstein instructed • to rub his chest and pinch his nipples. As she Epstein asked her questions about herself. remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. Before could answer, he also asked what sexual position does she enjoy. stated she was shy and didn't like talking about those thin s. She continued Epstein reached up and unsna her bra from the front. explained the bra she used had a front snapping device. Epstein and asked her if she like having . • said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to He began touching his penis and masturbated as he . explained Epstein then c furcgoing ins t umeut WV'S swot u to m waled State of Flori before me this 1" day of May, 2006 by County of Palm Beach Det , 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 EFTA00230838

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 touched tensed up and stated Epstein was aware that she was uncomfortable. stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and be an said, "He commented how " He then ulling back to and apologized for kept his and continued to rub her vagina. stated he as he was masturbating. said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to . for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work 22in soon. I asked her if she ever received any formal massage training to which. stated she did not.. stated it was the only time she ever went to work for sand knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, ., dob . was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. . stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, , to be taken to Jeffrey Epstein's house to work. She was originally told she would be able to model lingerie for a wealthy Palm Beacher. . was taken to Epstein's house located on El BrilloWay. introduced . to Jeffrey Epstein. Epstein had his rsonal chef prepare dinner for . and At the conclusion of diluter, and Epstein brought . upstairs into a master bedroom area observed a linassage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed . that they were go' to provide a massage on Epstein.. asked why were they doing this instead of modeling linzrie. l explained to i that this was his routine and to nib his calves and feet. Epstein had told IMI to get comfortable. removed her pants and blouse. . stated she stayed only in panties as she did not wear a bra that evening. . stated while rubbing his calves and feet, Epstein tuned over onto his back. Epstein told IMI to rub his chest and rub his ni les. stated that as she started Epstein began masturbating himself. Epstein and with his fingers. Epstein continued to masturbate himself as he . Epstein ejaculated on his towel and paid MI $200.00 for the mass e. Epstein told that if she told anyone what happened at his house that bad things could happen.. and were brought home by Epstein's houseman and . was afraid that Epstein knew where she lived. stated that several days later she received a telephone call from 1 ne foregoing instrument was sworn to or affirmed before me this ld day of May, 2006 by Det who is personally known to me. State orb fortda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230839

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 who coordinated for to return to "work." . returned to the house and was brought to & Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had . remove her clothing and provide the massage naked. • began rumba his feet and calves and Epstein turned over onto his back. Epstein Epstein continued with one hand and masturbate with the other hand. Once Epstein Epstein be an to masturbate himself with an upwards and downward motion on his penis. ejaculated onto the towel he was wearing, the massage was over. . was paid $200.00 for the massage. Epstein again told . not to speak of what happened at his house or bad things would happen. . wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by , and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to et comfortable. The females would then • rovide the massa:e naked as E 'stein would either and/or . He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. 1 he foregoing instrument was sworn to or affirmed before me this r day of May, 2006 by Det who is personally known to me. State o londa County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00230840

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, I that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with MrSstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach Higachool after high school drama performance. Also in that same note was direction to rent a car for and direction to extend the rental • contract. During the course of the investigation, subpoenas were obtained for cell hone and home phone records from several victims and witnesses along with the cell phone records of . An analysis of these records was conducted which found numerous telephone calls were made between and the victims. 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 with M, and during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet The toregomg instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , 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 EFTA00230841

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were compared to the cell phone records of This comparison found that all the phone calls made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either or digitally with...and =, who were minors at the time this occurred, and who at the time of the incident was fifty two years of a e did use a vibrator on the external vaginal area of a fourteen year old minor. Therefore, as coordinated and aided in the recruitment of minors to frequent Epstein's house, that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts and arranged the bedroom for said minors, there is sufficient probable cause to charge with four counts of Principal in the 1 3' degree Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 15' day of May, 2006 by Det 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 EFTA00230842

0 4 1 t EFTA00230843

REQUEST FOR WARRANT DEFENDANT: Jeffrey Esptein DATE OF BIRTH 01-20-1953 HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? AGENCY CASE NUMBER: 05.368 (1) LEAD OFFICER: Del. AGENCY: _PALM BEACH POLICE DEPARTMENT YES XX NO PHONE NUMBER: (561) 838-5454 CURRENT SHIFT HOURS: 8 am TO 5 pm DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF `WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: X ARREST FORM Y P.C. AFFIDAVIT (2 COPIES) • •JC wiTINE,SS / EVIDENCE LIST ihtegrouSty wen It ASA eMsilnimpat- SWORN STATEMENT OF MATERIAL WITNESS(ES) `JC OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) FCIONQC CRIMINAL HISTORY PaVI(M . Rt4enUESTIvFOARStONVII 3CTIat SIT% RS )( PROPERTY RECEIPT Pastultv-S given rt. Asa. so Loptutvere_ VEHICLE TOW RECEIPT OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR OPPICER RECEIVED, STATE ATTORNEY'S OFFICE. ON: ; • - 7915 ID, 050106 DATE DATE EFTA00230844

I DEFENDANT I ADIAINISTRATIVF I OBIS Writer i i i i i i 1 1 ARREST / NOTICE TO APPEAR t Ansi 3 Retail IV WWI Juvenile Referral Report 2 N T A 4 Regal Ica Ceps Ft A..... r ! Agency OM Nunes FLOL 5'0,01_6 L0 i 0 AWCY Wm* 'Agency PALM BEACH POLICE DEPARTMENT i Ripon NUMB (N.TA'soir) 7 i 6 H 1 Hi I Li I I(1 A i PaTtYPe 0 I. Felony a 3. Sesdentsasior 0 S °Omni* ? raaay 0 2. Traffic FROM 0 4. Trek Misdemeanor 0 6 Other I Weapon Sized I E w Type ictiliv ia Localion of MOM (Inducing Name ol Begonia) _ LOCabOn of Mines Mustiest Name. AddrOSS) Imitator Date ol Anal I I LA I Time ol Ansel 1 I I _._ Boating DIN Booking Time Jet Dale Jail Tone LocMon of While Name Mast. Fist Mc/cIN) ANN Nome. DOB. Sou Sec. I. Elm.) Race W • VONe I - Amettan Indent B. Black 0 - OneraaVAsian I Sin Oa to of Awe, 1 1 1 1 1 imqN wave EY• caber . Re* COY COmplealoo Bold Start Maas, Tattoos. UnCue Physical reatufes iLecalwo. Type Descriptor , MAIN Sulu Religion p Imc ntlicuenr in ion of gi tg, taw in uenci LOS AskteSS (Sift. NS ) 'Cry) ISrate) . IDTil Phone (' ibeeklence Type- Cowl. 3. Rorie 4. Cke fo Sligo I 2. PermaneN Mien (Street. Ai Numbed ic.t, i iStaull (ZIP) . Phone ( ) Address Source Buenas Address (Name. DIN) ION (Stale) OP/ Patina Occupation D/L Number. Star Scc Sec Marts r Numb, lin of eirth (Ott Star) Cotenant) LL Co-Defendent Name (Last. Feel MildNI ' Rice • Die ol Sri lc a l; 8 i fird2....... uremia OP011erchlal Nan* (Last. Fat. Middle) _ Rem _ Sex Ow aWM dy 81: At elided O and 0 5 Jw. tfr E Po I D Parent flame DASD (rash (Mile) Resoeuce Phone Ad S IDIOM 8IN Number/ MAN ODIN (Zip) eivameSs Phone I I TOT JAC Ir a Time The Sim adOdili MS provillid by 0 clerenclam and / or ocienrciarts parents. The trite and log peen) was NM lo Neap Me Juvenae Cool One Ofte (Phone 355.2526) intermediate damps 8 Simla 0 bee, by: Pets) 0 Nv(leaSon) Scicol Aperp GraN Properly Dare JONCrDeOn 0 yet 0 NO a Property Woe Ol Promo 2 !W el m tY I: But a os srTIgi K &stsgrut IA Isprulacare, P. Poseeful T. italic E. UN Z Other Ensdil' ype Enarteurate 14 Hahobnopen p Par cheniaka u Lvoimoso C Cocaine M Mareuana Earcmrit 7 Oln..., A Amphetamine E. Heron 0 Opt.eetwe S S Meet U Charge Desoipton Casa I Corneae CleirliN DNA* Valabrwl Nuenbm L I ' ILL i 1 i I(I i i t V)vatoen VORD • Mc Activity Drug Type Amount/Unit Mem 0 Warrant :Capes Number 111./nos Charge Deecaplon Coups Domes& 6r8N Datul• .hoaabon fawner I t. il . 1 ., I w t 1 1 ) vair..)n pi ORO ft g Drug AdMy Dug Type Amount /Unit lollena a Orana /Cap., Mantel I Saw lE12104 Charge DeeerlpOrn Cane Viole DOmOince lie 0 Y ON DahAe Uolabon Number I 1 1.1 I I 1 Id t I I IjY \i/Olehri or ORD a Drug Adivey IDIrg Type Amount/Um Wares I . Warrant / Capin Swinger 11 Bonil Charge Dasaptin _ Capra DOMINO V rIBN Della Volition Number t i l-l i i t i(I ! ! i Vi.118:Ce Voile / ) Ow ANN.!), Dug Typo Amount / Un I rw.. I/ Warrant / Cages Numbr lioit 1 0 *- sY 2 El Instruct No. I MenOaloryAppearanCe in Can " locoman (Coo . Room Hunter. ablikete) tiretin,...?....COull DA MN coin* Atli insouciant an Reverse S. CDPITDOMialleill Day Year in PAL I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED I UNDERSTAND THAT SHOULD I VALLFULLY FAL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS N2110E TO APPEARTWIN...Y8E HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. Signature of Defender* (Or AMINO and Patera / Oacian),. Deb Sped HOLD lot other Agency Nana' SOnate °Mincing Oats x NOON VablIcalOr. (POMO by Amon) 3 0 Dardesous 0 Rued Amost ,fee Of Arreatalo Ulcer (MINI I.D./ . (PRINT) 0 soca& 0 NW: PAGE Deputy LO. I 1NriSpOillnp Otter 1 D a Agency A Intake 'Pouch Walesa Ave I subsea paned was an-r" OF DISTRIBUTION: WHITE — ccunT con GREEN — STATE ATTORNEY YELLOW — AGENCY PINK — JAIL GOLD- DEFENDANT RATA:* GNU) EFTA00230845

ADMINISTRATIVE i —offs tOnber I ARREST / NOTICE TO APPEAR I Mete 3 Repast to Werent A Juvenile Referral Report 2 N TA 4 Regan* for Caps ri Annie r-- NOM ORI WOW FLOtalasat 6 1 0 1 0 AWL./ Name PALM BEACH POLICE DEPARTMENT renCy Report Number (N.TAN agy) 7 I .6 H L ii 1 k I 1 li l t I) StralsTany 0 1 Maw 0 3. lasclemeeny . 0 5. Ordnance as apperi 0 2. Trate Felony OA TraMedenteatter Oa Other II Weepon Send rultgle Enter Type insca( ance a Location d Anesi Oncluclinp Name cd Buskins) Mann 01 Monet (Busmen newt Address) Date or Arrest a tm_ hens cil Amill La i SOONN Date I ticeldrg nee Jed Date 1Jail Time lloasbakolVehge . o 2W 1. " O Name (Last Fitt. Mont Matt Pint DOB. Soc Sec I. Etc) Race W . Wm I • ArneeCan ni 8. Black O. Orem.* f Sea Date ol Bah I I I _i_ 1 Wogs En Cola Hair ONor Complexion Fluid Scars. Mans. Tattoos. Unique Abysmal Features (LOCaben. TRW Wenn` I MAW Sty us IRegon Irdeetion ob Alekhol Mace gi A I. leluente Local Maas (Street Apt Number) (Caii) (Stara (4) Phone ( ) Reselense Toe: 1. Cifkr ) nOddll P COW& 4. Out of Sime I Pennon MOna Inn. ApI. NuMbled (OW !Slate) an Phone ( ) Address Source Business Mtress (Nan. Sae.) CUP .srai? (DPI Phone f / Octuorlun DA. Magda Slate Soc. Sec. Nutt. INS Mater Pan a am (City. State) — CezenshiP Ii Junta, g Co. Defendant Name (Lam Fret Wet Race Sex Date of farm ..te 81: Mined Q3 mozo.„,, I ooPefervani Name (Leal Fret Whentl Race Sex Date aBeth I Attested Felony 2. M Lyre 4. Motleireener 5. Small W ..a ti j.... Name (Lash (RFO ORLON p sPafc,..,cd.. Retnerte Penn ( I mos. (Snt. Act. Nunn) (Cu) (Mate) an Bunsen Peon I ) TOT JAC Oat. Time •=a1The I Min edam was Fanged by °defendant and i or C) delondanfs parents The Chn and i w parent was too 10 keep Pe Jenne Cowl Peek Mos (Phone 355-2526) ullormeciol any Own. ol Add of s 0 Yea bit Melt 0 No Messonl Schaaf emanate Grade Many Came I Oesnoon of Property 0 Yes OS Value of Property ki t s ^. i.s . moan K. Dispenser LI Minute:NW P. Patten i lia c Veer Mann Procne/ Z. Other Urug Type nage,* at HalLancgen Pl'amphismaket tat RA .ne C. Pawn M. Manena Am . NMgin 0 OPurnMerh S. U. Unknown 2. Cnhef g Charge 0- Onambon Comet Doman VTR Masa Vnellen Pa me I s n a i l III I I 1 Monica 0/ ORO t ....4 owe Mbar rirug Typo Amount / Une CNIerwa I Warrant )Capes Monter [Bona § Change DesanOn Ones Dann O 'Car& nine Vdation Monter I I H i l l 1(1 I I I ) McCaw or ORO t I Oit U ANN/grins; Type 'Amount/UM °Wee I y Warrant / Caress Number lI Bonn W Change 1 0 onaipoon Count Oommec tneree OY ON Stems Mormon Margo: I I 1-1 I I I 1(1 I i i valor or ORD I ) Drug Aging Drug Type Anon/On Plena I Warrant i Cane Rumba a=nt CHARGE I 'Charge Dentine _ County Danistic ern. , Same Motion Nub. Voir I 1_ I.1 1_ 1 t 1(1 1 1 i or or One. ) Drug Activity On Type Anne/ Unit OfNmeil Waitaki /Capes tante Burg NOTICE TO APPEAR 0 insauction No. I Mandatory Apoew &not in Cowl Location (Cow; Room Number, Maass) laJesauctIottNa. ne Ned ^ 0 I aPPew Si Cowl but must comply with instructions on Rowse Side .a0weDis wallets Day Year lime An PM. I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO MY THE FWE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLRA.LY FAR. TO APPEAR WORE THE COURT AS REWIRED BY THIS NOTICETOAPPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. Saran ol Delenclanl (or Juvefile an Parent/Calm] Date Signed i 0 a re NOSS for oils Agency Rent Signature of Mese% Officer x Name Verification (Printed by Annan pangs/Cos 0 Rented Ater Name of Meting One( (Ring ID. I (PRINT) O &NSW O Other: PArA rave Naar I.D. I Poch Trimaran% Caber I.O. I Agency I Wiwi's' Mee t i wood sigma with an -X'. - oc -- DISTRIBUTION: WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK — JAIL GOLD DEFENDANT ROAN ONLY) EFTA00230846

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (1) Defendant: Race/Sex: DOB: Charges: Jeffrey Epstein White Male 01-20-1953 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 stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to , Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, E stein would On occasion, Epstein would introduce a massager/vibrator and as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as "U," dob 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 vaginal area with a vibrator/massager while within his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, stated that dob 04/09/1986, a cousin of Ks boyfriend and classmate at Ro al Palm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make mone . During the beginning of the month of February 2005 explained that she was first approached by to o with her to Epstein's house. stated that along with a Hispanic female, later identified at ick her up at her father's house on a Sunday. was not sure of the exact dates but knew it was a Sunday. IN 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 warmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Page 1 of 22 EFTA00230847

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 conversation occurred between and whereas she should say she was eighteen. It was later confirmed by the . = i III father that picked his daughter up i ortedly told that if asked her age, 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 Jeff's house was on a dead end street. Upon arriving at the house M stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house. 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 M. • 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 Sb t a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told . 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 I she took off her shirt leaving her bra on. Epstein had removed his towel and told the.. to I take off everything. stated Epstein was nude when he took his towel off, placing it on the floor as he laid 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 E stein the massage, he told her to get on his back. U stated she straddled herself on Epstein's back whereby . . said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed . to massage his chest. . was now standing on the ground and resumed massaging Epstein's chest area. . stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn tiFfir affirme before me this 1" day of May, 2006 by Det who is personally known to me. State-ol-Fiorida— Signat Date: 0 ting Officer 1/2006 Page2of 22 EFTA00230848

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 stated there was no penetration as the recalled Epstein ejaculating because he had to use the towel to wipe himself as he of off the table. Epstein then left the room and . got dressed. She went back downstairs where she met with M said she was paid three hundred dollars in cash from Epstein. Before she le Epstein asked to leave her phone number. As M, and were leaving the house, told M she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for to assist with the ai iiation. At our direction conducted controlled taped phone calls to cellular telephone . . spoke with in an attemSange another meeting with Epstein. . asked , what did she need to do to make more money stated, "the more you do, the more you get paid." had sub uently called back . and left a voice mail message for her indicating that she had set up an mointment for. to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from Es voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a tele hone message for Epstein which stated and name at 11:00 ant This was the time frame had informed to be ready to go work at Epstein's house. On October 3, 2005, Sgt and 1 went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. and 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 17 of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or a before me this 1" day of May, 2006 by Det who is personally known to me. g Officer Signature of Police Officer (F.S.S. 117.1.0) Date: 1/2006 Page3of 22 EFTA00230849

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 (Unknown last name) and Tony (Unknown 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 •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 Mwould be in, in a minute. Centered 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. Durinamassage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein and she felt uncomfortable. told Epstein, I'll massage you but I don't want to lx Jo ached. 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 brou ht to se astein, each time she was paid $200. stated she had brought the followin irls: , I. ( al6 year old female), (a 16 year old female) and . said that at the time site brought these girls to Epstein's house they were all14 , through 16 years of age. I asked which one was the youngest. advised • was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if • was aware. She stated every girl she brought knew what to expect. She exained she knew that wanted to make money. She approached • and explained about going to work for N, . agreed and arrangements were made to brio her to Epstein's house on a weekend. stated that she and (Later identified as picked up • at her house. stated that at that time she was driving a red pickup truck. They traveled tcastein'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. stated she was paid $200.00 for bringing • to Epstein's house. stated . told her she was paid $300.00 for the massage. stated 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 16-araffIrmed before me this 1" day of May, 2006 by Det -,who is personally known to me. Signature of Polic Officer F.S.S. 117.10) State-of Florida Co Signatur Date: 0 ng Officer 06 Pagetiof 22 EFTA00230850

Probable Cause Affidavit Palm Beach Police Department Agency GRIN 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 herparents discovered that she was visiting Epsteinailisapproved of the encounters with him and she stopped. further stated that still tries to call house and leaves messages. Sgt entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was ?.laced within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt and I went to speak with , a sixteen year-old female who was brought to Epstein's residence by We met with mother at their front door. We ex lamed the on oing investigation and asked to speak with, as we had information that she had "worked" for N. introduced us to her husband 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, was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed., who denied havin any inappropriate encounters with M(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 myarne number and advised should she wish to speak with me again to telephone me. Sgt and I thanked for 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 OctoberL42005, Det and I drove to the home and met with and dob . During a sworn taped statement, stated proximately a year ago when she was seventeen years old, she was taken to a house by . stated she knows because they both attend Royal Palm Beach High School. She was told she could make money working The foregoing instrument was sworn to or affirmed before me this r day of May, 2006 by Det who is personally known to me. Signature of Police inter (F.S.S. 117.10) Signatur Date: 05 i 06 g Officer PageSof 22 EFTA00230851

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for Jeff. She was told she would have tipnide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by . They met with the house chef who was already in the kitchen area. stated would wait for her in the kitchen. was introduced to , Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she ke her clothes on during the massa e. She advised sometime during the massage, Epstein pulled her close to him. said she was uncomfortableitlie incident involving At the conclusion of the massage, she was paid $200.00 for the mange. I asked es if she has any formal training in massii which she re lied no. I asked her if received any monies for taking her to perform the massage. i stated had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with and another • I stated she waited in the kitchen with , while was taken upstairs by stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested provided the incoming telephone number as about the police investigation because had called her to tell her about how she just received a rental car from MEpstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family visit Epstein. be asking questions. stated asked her what was out on at the house that the police would then called Jeff and and asked what was going on reference the ongoing police investigation. AccoS to = has since then been trying to contact her to ask about the. , questions. I instructed M not to contact and do not provide any more information to as she would notify Jeff Epsteinand what was transpiring. to call her back reference the police questionin stated she inadvertently told and On October4, 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 was sixteen years of age, took her to Epstein's house twice. She knows because they both attend Royal Pal Beach High School. The first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or a 3irm before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police t ficer '.S.S. 117.10) ate of Florida Coun of Palm Beach Signatur g Officer Date: 05,06 Pageloof 22 EFTA00230852

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for, 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 E stein had a verbal disagreement, at which time she left without being paid. She got with who was sittin in the kitchen and told her "let's go." 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 ou do the more you get paid. advised that several weeks later she agreed to be taken a second time by . Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for to rub on him. At one point during the massage he tried to touch her buttocks. As i 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 u2set 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 she 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 Royal Palm Beach High School by a fellow student asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brou t into the kitchen area of the house. She further stated h that fellow Royal Palm Beach High School 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 rub on his thighs and back. further stated durhishe 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 swum filmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police Officer .S. 117.10) Page-tot 22 EFTA00230853

Signature of Police Officer .S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 table, straddling Epstein to massage his back. While doing this was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massa e table and turned it on. stated Epstein began . Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met with t dob , at her residence. As • was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. advised she wanted to cooperate and consented to the interview. During a sworn taped statement, September 2004, she was approached by associates of and knew the same people. Beach High School, what did for Epstein. scheduled the appointment. They drove to the end of the street and entered a large drivewa . The entered the kitchen area of the house and met with Epstein. was introduced to Jeff Epstein. led 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 naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposin.erbelly area. During the massage, Epstein removed his towel and laid on the massage table naked. As area, he attempted to reach down her pants to touch her buttocks area however was unable to due due to the tightness of the jeans and a tight belt. advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and stated the following: at the age of sixteen, during the month of for a chance to make money. was friends with had been previously told by her friends from Royal Palm called a person known to ■ as and picked up and drove her to Palm Beach to a street called "Brillo Way". The foregoing instrument was sworn to or affi— d before me this 1" day of May, 2006 by Det known to me. State-of-Florida Pagetoof 22 EFTA00230854

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attempted to reach up her tank top and touch her breasts. • pulled back and Epstein stopped, however he kept masturbating until he climaxed. 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 ex lained she never provided another massage fain. She did however, go to the house with and 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 was finished with the massagithey left the area. I asked . if ever told her what would be expected when she provided a massage.. stated yes, told her that a massage would be expected, ossibly naked and possibly some touching involved. . has no formal training in providin massages. . spoke about a third and last time she went to Epstein's house. drove another girl, (sixteen years of age) who is friend, to Epstein's house. M stated knew that U had made money massaging Et stein and wanted to make money herself. took them in the kitchen area of the house and introduced. to and took U upstairs to the main bedroom. M advised she doesn't know what happened as did not speak about what happened in the room. M received $100.00 from for going with her to Epstein's house and recommending E. On October 6, 2005, at 11:45 am, I met with , dob , at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previouslzmoken with who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for MEpstein in Palm Beach. advised she originally had been taken to the Epstein house by , whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say 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 t47-61rafflutred before me this 1" day of May, 2006 by Det who is personally known to me. Signature fficer Signature of Police Officer F.S.S. 117.10) Date: 05/0 Pagetiof 22 EFTA00230855

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated "I.would try to get away with more and more on each massage". stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove to the house for the original massage. left her cell phone number and every time E stein would come into town, would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask herfiestions about herself. Epstein knew she was and would be attending . I asked 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 , Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein and . I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, who informed her that Jeff Ean had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. explained she took , a friend of hers who attended Royal Palm Beach High School who has relocated to to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det and I went to the gym area of and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, dob was arrested by the Palm Beach Police Department The foregoing instrument was sworn ao r 'rime before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State-of-Florida County of Palm Beach Signal ng Officer Date: /2006 Page leof 22 EFTA00230856

Signature of Police S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORD/ no 500600 for misdemeanor possession of marijuana. 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. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. • stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach Hi h School classmate, 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 alone. walls and tables of the house. • further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. • explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. . 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 anties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein and be an to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs where and Shady were waiting. stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number, that he could contact her when he is in town. Elstated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. • stated E • stein would then began to masturbate himself and at the same time would with his fin ex lained E • tein would continue this process until he ejaculated. He would then advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell an one her real advised that thins escalated within the home as Epstein would instruct and pa IN explained the intercourse included that Epstein had at his disposal. Epstein would watch them and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn t4:757.1iffilnittl before me this 1" day of May, 2006 by Det EM, who is personally known to me. State of Florida Co Signatur Date: 05/01/2006 Dicer Pagel% of 22 EFTA00230857

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 during the the time was sixteen years of age. to both and . This occurred during advised this continued to escalate during two years. The routine became familiar to E. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for . to allow the acts to happen. • consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur . . explained that Epstein's penis was deformed. • explained that his penis was oval shaped. claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. called Epstein's penis "egg-shaped." • stated Epstein would photograph and her and proudly display the photographs within the home. stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, Nada was also present. • provided the massage in which and her would for Epstein to enjoy. Towards the end of this massage, Epstein grabbed and turned her over onto her stomach on the massage table and stated Epstein began to became upset over this. She said her head was , as he continued to . She screamed "No!" and Epstein stopped. She told him that she did not want to . Epstein did not ejaculate inside of her and 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. On October 12, 2005, Det and I met with , dob , who stated during a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. stated on several occasions sheprovided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. a classmate at Royal Palm Beach High School, approached her and asked her if she wanted to "work". made the arrangements with , Epstein's assistant. , who has no formal training in providing inasages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her. answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for Epstein. He identified himself as'.' and inquired about the police investigation, and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or a before me this ls' day of May, 2006 by Det who is personally known to me. Signature of Police Officer .S.S. 117.10) County of Palm B ch Date: 05/01/2006 ficer Paget2of 22 EFTA00230858

Probable Cause Affidavit Palm Beach Police Department Agency OR]# FLO 500600 On November 6, 2005, at a roximately 3:30 pm, I met with , dob , at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approachedSigirl, , who was dating roommate, for an opportunity to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A wearing only a towel and introduced himself as "M." At Epstein's direction, massage table was already out near the sauna/shower area in the master bedroonaiin entered the room and removed their clothing down to their panties, Epstein laid on his stomach area and they provided ante e on his legs and feet area. I asked if she had any formal massage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room that could finish the massage. got dressed, and left the room as turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that rub his chest area. stated , Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He advised he never with the vibrator. He continued to as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing and paid $200.00 to for providing the massage. was told to leave her telephone number with for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by an one from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to "work" for Epstein. stated "work" is the term used by to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det and I met with dob . During a sworn taped statement, stated she met Jeffrey Epstein through when they were still The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) STiffeFturida Signatu Date: 0 /2006 Officer Page lAif 22 EFTA00230859

Signature of Police 6fficer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attending Royal Palm Beach High School. stated she was offered to work for Epstein but declined. would approach females who wished to work for Epstein. explained that "work" meansgive massages. She was asked about any formal training in providing massages which she said "no." said she accompanied and other females who were taken to Epstein's house to provide massages. with further stated she had been to the house a roximat 4 or 5 times irAistyear. She accompanied M, ad . Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that shouldist.require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, M, who was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with Palm Beach Police Department. During a sworn taped stateme approximately twox ears ago when she was first approached by High School. approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the day the arrangements were made. with Epstein. with an assistant photographs of naked females throw out the house. towel, and laid on the table. stated rcked out the oils he wanted her to use and requested she remove her clothing to rovide the massage. MI stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion,ign would use a massa er/vibrator, which she described as white in color and a large head. Epstein would as he would masturbate. stated she had been to the house take recalled she was brou and another assistant , dob at the stated she had met Epstein a classmate at Royal Palm Beach also attended Royal Palm Beach High School and was familiar there and entered through the back kitchen door. She had met brought her upstairs as she observed several stated Epstein came in the room, wearing only a The foregoing instrument was sworn to or affirmed before me this r day of May, 2006 by Det , who is personally known to me. State of Honda Cou Signature/ fficer Date: 05/01/2006 Page ttSf 22 EFTA00230860

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 numerous times. added she has no formal training in providing a massage. stated she brow t two females during her visits to provide massages. stated she brought a girl named ' ' and from Royal Palm Beach High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with , W/F, , at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a sulkknown to her as M. • had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Roill Palm Beach High School were doing this and making money. She agreed and was taken to the house by M.. had introduced her to - and Epstein and brou t her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was $200.00 for providing the massage. She also stated . was paid $200.00 by Epstein for bringing . stated she had gone a total of 15 times to Epstein's residence to rovide a massage and things had escalated from just providing a massa e. E stein be an touchin and grabbed her closer to him as he masturbated. Epstein also and with his hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated and began until he reached the point of and climaxed onto the massage table. received $350.00 for her massage. 1 asked her if she had any formal training in providing massa es stated she did not continued to state on one other occasion, Epstein introduced his girlfriend, , into the massage. was brought into room with to provide a massage. Epstein had them as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasioniiiein, introduced the large white vibrator/massager in the massage. Epstein on vagina as she provided the massage. On November 14, 2005, Det and I met with , dob . During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her The foregoing instrument was sworn to or affirmed a e o o before me this 1" day of May, 2006 by Cou Det who is personally known to me. Sig Officer Date: 0 006 Paget5of 22 EFTA00230861

Signature of Police ficer ( .S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FIX) 500600 as stated brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within the bedroom. stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. said each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to "work". stated she returned to the house and was again led upstairs by . She provided the massage, clothed. was asked if she ever removed her clothing to rovide a massage. stated it was not until the third time that she went that she removed her clothing. stated she was notified by that providing the massage when Epstein asked her to remove her clothing. Epstein wanted her to come to work. She arrived at the house and was ledisairs by . She started removed her pants, shirt and bra. She sta ed in her ad inties and . Epstein turned over onto his back and she stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for ber Christmas bonus. Sub oena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. and I met with II, dob . During a sworn taped statement, MI stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by , a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Florida County of Palm B > ch Signatur Date: 05/0 /2006 Officer I to Page of 22 EFTA00230862

Probable Cause Affidavit Palm Beach Police Department Agency ORIM FLO 500600 massage to made the arrangements with Epstein and his assistants and took . to the house. stated = and she entered through a glass door that led into a kitchen. She was taken upstairs by , to a master bedroom. She recalled the master bathroom had a large ink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. • and removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both and . provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and r nested wait downstairs in the kitchen area for Epstein instructed . to finish the massage. As ot dressed, startinigLubbing Epstein's chest. left the room, and Epstein began masturbating as M stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated 16 he turned the towel around that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed the massage was done and to get dressed and meet with him downstairs. ot dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house tlEovide another massage.. agreed and the arrangements were made by for her to return to the house. M stated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house one of the staff members. led her upstairs to the master bedroom and master bathroom area. left . this time to do the massage alone. Epstein entered the room again wearing only a towel. • began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as . began massagni: his legs and back. As . finished with Epstein's back and legs, Epstein then turned over onto his back. M started to rub his chest and he began and began rubbing s vagina and masturbating himself at the same time. • stated she li t masturbating. As rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein roximately two to three minutes with the massager/vibrator. He then removed the and concentrated on masturbating himself. • stated Epstein climaxed onto the towel again and informed her that the massage was done. ot dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage. said she never returned to the house and had no desire to return to the house.. was asked if she received any formal massage training. She advised she had no formal training. • was asked if Epstein knew her real age. • stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Co Det , who is personally known to me. Signature of Police Officer .S.S. 117.10) Signatur 7 g Officer Date: 0 01 006 Page of 22 EFTA00230863

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I have 2 girls for hint" These messages were taken by , who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the ima es from the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. and I met with dob . During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. stated it was before Christmas last year (2004) when an associate, approached her and asked if she needed to make money for Christmas. made arrangements to take to the house and drove to the house to "work." They were encountered by a white female with long blond hair.. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom.. described the bathroom as a large spacious bathroom with a steam room and shower beside it. • was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach, that ■ may The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Florida Coun of Palm Be h Si Signature of Police Gfftcer (F.S.S. 117.10) Date: 05 Dicer Page of 22 EFTA00230864

Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 massage his feet and calves. • started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. • began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to gtcomfortable. He requested she remove her pants and shirt. • removed her shirt and pulled her pants off. • stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed to rub his chest and pinch his nipples. As she Epstein asked her questions about herself. • remembered telling him she attended Royal Palm Beach High School. Epstein asked her if stated she was shy and didn't like talking about those things. She continued she was sexually active. Before could answer, he also asked what sexualposition does she enjoy. • . Epstein reached u and uns her bra from the front. • explained the bra she used had a front snapping device. Epstein and asked her if she like having said "no, I don't like that" Epstein then removed his towel and laid on the bed naked exposing his penis to . He be an touchin his enis and masturbated as he explained Epstein then touched tensed up and stated Epstein was aware that she was uncomfortable. stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began said, "He commented how " He then . She tried pulling back to Epstein and apologized for Durn si llis time, he kept his and continued to rub her vagina. stated he as he was masturbating. said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, dob . was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able The foregoing instrument was sworn to or affirmed State of Florida before me this ln day of May, 2006 by Coun Det who is personally known to me. Signature of Police Officer F.S.S. 117.10) Signatur Dicer Date: 05 Pagel9of 22 EFTA00230865

Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 to model fin erie for a wealthy Palm Beacher. . was taken to Epstein's house located on El BrilloWay. introduced to Jeffrey Epstein. Epstein had his ersonal chef prepare dinner for . and . At the conclusion of dinner, = and Epstein brought . upstairs into a master bedroom area. observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed . that they were oing to provide a massage on Epstein.. asked why were they doing this instead of modeling lingerie. ex lathed to . that this was his routine and to rub his calves and feet. Epstein had told . to get comfortable. removed her pants and blouse. . stated she stayed only in panties as she did not wear a bra that evening. stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told . to rub his chest and rub his ni les. stated that as she started , Epstein began masturbating himself . Epstein and with his fingers. Eetein continued to masturbate himself as he Epstein ejaculated on his towel and paid . $200.00 for the massage. Sa in told . that if she told anyone what happened at his house that bad things could happen. and = were brought home by Epstein's houseman and . was afraid that Epstein knew where i she lived.i stated that several days later she received a telephone call from who coordmated for to return to "work." . returned to the house and was brought to Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had remove her clothing and provide the massa e naked. be an rubbing his feet and calves and Epstein turned over onto his back. Epstein . E stein be an to masturbate himself with an upwards and downward motion on his penis. Epstein continued with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. . was paid $200.00 for the massage. Epstein again told . not to speak of what happened at his house or bad things would happen. . wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to et comfortable. The females would then provide the massage naked as Epstein would either and/or utilize the massager/vibrator on The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police fficer (F.S.S. 117.10) Fltieftta County of Palm Bea Signal Date: 05/0 Page2f 22 EFTA00230866

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. 1 asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately'six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them en into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or a wme before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police (flee (F.S.S. 117.10) PageL‘f 22 EFTA00230867

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 bed. On one occasion E stein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, i that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach Hi ilg chool after high school drama performance. Also in that same note was direction to rent a car for and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell hone and home phone records from several victims and witnesses along with the cell phone records of An anal sis of these records was conducted which found numerous telephone calls were made between and the victims. 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 i ri during the exact times and dates when victim advised the incident occurred. also coordinated the encounters with ., ., m and during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were coria.to the cell phone records of This comparison found that all the phone calls made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Therefore, as Jeffrey E stein who at the time of these incidents was" one years of age, did have vaginal intercourse either or digitally with and , who were minors at the time this occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Poli State of Florida Cou Signa ure r j s tar .S.117.10) Date: 05/ Page24f 22 EFTA00230868

IN 9 ; EFTA00230869

REQUEST FOR WARRANT DEFENDANT: DATE OF BIRTH HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES AGENCY CASE NUMBER: 95-368 (3) LEAD OFFICER: XX NO AGENCY: PALM BEACH POLICE DEPARTMENT CURRENT SHIFT HOURS: 8 am TO 5 um PHONE NUMBER: DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: 1 ARREST FORM P.C. AFFIDAVIT (2 COPIES) WITNESS / EVIDENCE LIST Pfte41O49.:( Qs) lb NA. Waoli(ainne SWORN STATEMENT OF MATERIAL WITNESS(FS) )( OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WHIM, STATEMENTS (ALL) zagatigraggazi mArca047 REQUEST FOR CONVICTION LETTERS PROPERTh RECkIPT/K2VICItay 5 hal VEILFLE 74/ REdflevele- OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: DELIVERED BY: JR gat re r os Vs es": tux- MAUI_ RECEIVED, STATE ATM • T ,~ Kl% 'S OFFICE ON: r 51%t ix te" r•-• f:4 o'14r.; OFFICER DATE 7915 IDS 050106 ID r DATE BY: EFTA00230870

LCO-DEF. I DEFENDANT I ADMINISTRATIVF I eraTaarter , , . 1 1 1_ 1 1_ ARREST/ NOTICE TO APPEAR I Mott 3 Reguerg for Warrant Juvenile Referral ROCCA 2 N T A 4 Rogues t lot Loa ri Mn. -- ! Agercy OP4 WNW R.O I 5'0,0'6'0.0 Agency Name PALM BEACH POLICE DEPARTMENT rem*/ Regal *new (N.T.A a catty) 7 16H t LI l i_ i l i I(I_ 1 I) toher.T_T0T :0 1. Felony o a Maclernearta OS. Ofgaance i„,-.70.1,—, _coa 7,06,Famy 0 4. Trartrt Medemeanot o 1 new 'Ens lir Wagon Soma Type 1_48a"- i Woman darns/ (Waft laac4 asSineal Lannon Cl Menses (Duane% Name. Maws) Inscaor _ • Date of Acres( Time of Anal Beau% Dam Seelefc al* ail Dale Jar lime Lorton of Vehicle • urge • rrf aria K CaDelenasni Name Bast. Aral WPM/ _i Race Set DLO of Rum LL I. ARMS . FelOny OZ. AI Law 4. tesciameanOf 5 awn'. Paint Nan* BAS) (verve) pane) Wm Prone § M cCUAIOSfin ( I to Artdreiss (Street. API- Nunn') (OM (Steil Rol Sueness Plana II ) : L: 1.1 TOT JAC Due =ins above WSW was prowled by O defranclan and /or ID Oehicrtani s parents Pre crap and / or parent was laid to keep Ole AAP.* Gain 0464 Oera Mane 3%2526) Warted Cl any Change Cl ad Fl Yea, by Pen) U No (Reason) Grade Regan, Crime? j Deeapeon of Property 0 Yee 0 No LchociAffsert•CI Vette of Rtgany R. Smuggle K I:Alpena, 1.1 Man-is:NW Ptigah" tS.Tantrfic 0. ''Ustnr P. Peewee O.w0Ae GPI Z Other Drug Type B. Use H. HalluDagan P Paragnernater U Unworn-. N NA C. Cocaine A. Arrpaytanyne E. Henan M. Macipana Eguaneet O OpurryDeriy. S meoc Z Other 8 Chap Desaplin Cats n IC:maw Nana Y 0_11 Sow* Vlolton Hurter . - I 1 1. 1 I 1 I Ill I 1_ I Nation dORD a 1 CMG eaney DripType Amount/Unit Offense a Tense(Cams Norte Bonn C :- *ANN °snow, _ Counts oc ?In N r Statute Yetabon Number I I IA 1 I i Ill I 1 I ) v.aaeo' Cl OP D e Drug Acetify Drip Type Mown / UNI Cana I Warrant /OWNS Numb. I Borg 11 CHARGE tamp 04.0100o Counts Doane< 8°1'11'16 N Statute Voblion Kong. I I I - I 1 I 1 III 1 1 I Holahan o OFI0 a ) Drug Acaly Drug Type lArroal / Ufa _tonna I Waren( / Capes Number Bong w ° Charge Dasataton Cases j oOomalie _ %ler 6N Sala VIcisoon Nolte L i_ II 1_ i i El 1_ 1 t 1 _L Yolnon of ORD a 1 rDrug Amery Drug Pipe row/ LIM Maw a !Named I GOSS None arc Q 0 Instrusion No. I Mialleaaffearence In Cast 2 0 atavou Loose (C Room Nuinbit. Pee/ r i nif,kabitf_ . 'DOW but MIMI Can DWI and DIM 44-- O WNW an m' : aloe. _ Lae DeT War Time A.M. PM I' O ID ft I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY TIE FINE SUBSCRIBED I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REWIRED BY THIS NOTICE TO APPEAR. THAT I MAY BE HELD IN CONTEMPT OF COURT AID A WARRANT FOR MY ARREST SHALL BE ISSUED. 2 Swabs' a Deterclant for arena and Parini i CoPecten) Dale Signed HOLD for other Agency Nano: Scow...a of Artesag Oats x ire Yenficaeon (POND by Mellen) 3 0 Dangerous 0 ROSINS Melt Nana of Atrefitag Carter (Print) I.D. 0 (PRINT) i 0 Emoidal 0 Ohan : - PAGE Intalw Gip* Me Pouch Tansport," Officer (0. 1 Agency Wawa here d sub*. signed *eh an 'X'. OF DISTRIBUTION: WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY — JAM. .3.21.0 • DEFENDANT (N.T.Aa ONLY) EFTA00230871

cots Numbs _a_ i ARREST / NOTICE TO APPEAR 1 Meg 3 Request for Warren. Juvenile Referral Report 2 N TA 4 Request for _ Juveniler g Agency OM Monism FLOI 5 1 0 1 0 1 6, 0 1 01 Ppm lime Ripon PALM BEACH POLICE DEPARTMENT 1_7_i_B Number (N.T.A's only) id i I-I 1 t i 1 i 1(1 L I) = ITT" mien 01. Felony 0 3. Modeareanor Os Ordinance eli rnter Tgme %%von Seized M D2. Trate/ Felony 0 4. Tr c Mrsdeneenor OS Other E Lb) :00 Cr:Z:r I of Arrest (Indueleg Named fluoneeg tlecelion el Climes Mumma Name. Address) I S LOCUM Deis of Amest I rm TOM CO Arreel I I I 1BookIng Dam Booking Ime Jet Dew ,Nil Tbne Localion or %Wide Name (Last Rest meow Aids (Num. DOG. Soc. Sec. I. El4 Rao, . Whim I . Mumma Indere B- Bleck 0 - Cromal/Aszenl Sex ID* et EMS 1 _1 1 1 _1 1 Hii,tt En Color Her Color Congemion Bub W Sart Marks. Tattoos. Unique Penns' Feidures (Location. Type. Desartlom I rat Siam ROOM Indicabon ol: Alcottl Miura PI ugt 0114 (MOW 0 0 il8 Meal Aches (Street. Apt Number) (O1Y) • Stale) (re) Phone ( ) Residence Type: I. ON 3. Florida 2. County 4. Oul °law Penning' Address (StreetAm Nurrton (City) ,S(4(0, (20P) Phsne ( ) Address Scarce Business Address (Name. Street) (City) : Stat0i (DO) Phone ( ) OCcumbon OA. Number. State Sec Sec Hunter ttuS Number Nem of Dinh (Otte Stele) u: 8 g Co-Defendant Name (Lest flit 04.000 Race Sex Date ol Eton (JlyCeuenehip 8 ;. Z`"" 1[41,d.. rear Co-Delelidant Hartselle:A Ent. lAdezet Race Sea Date ot Gm B :rite] 3. 4. Marmon*: ILI z Li Na na (Last) (Fag goads) p p O al mpustodian Residence Prone I 1 Address (Steel. API. Number) (Oh/ (Swig 00) 13411(4443 PhOnt ( I TOT JAC ale Tem 1T0he ab seep t heseadrerzycialri outdid fi.mks Viri9 idrendvit arc la 0 delibriclar warms. sgnoT :t, Mid and/or parent was me 0 Yes, by: (Narnt 0 No (Reason) Wag Aliemleil Grade PrOIX44/ ChM'? 0 Yee 0 No of Popery Value ol Property 8OM,* selD•Sai0on IDA_ H. Smuggle K Casperde M. Manlarr i e. LOMB Dave Eitype EL gartitursie N. NelUoinogen P. Paraphernalia/ U Uranown C. Cocaine 1A Manson Eoupment paVAAe P Possess T. T o E Use Pera 2 Other A Amphetamine E. Heroin 0. 9;ilurniDerie S i c i g 0.2* Charge DescadeOn Oomeelic I Caunis [VR Staiube %baton Mate i I U I 1_ i RI i I I - Wolabon of COD r -1 0.4 1,- , ,....-,v- Cieense a Warrant /Copies Number Bond I o Charge Desoipeon Cants Domestic Wym 0 Y ON Mabee Noielion MAYON I I_ U I I 1_ PI 1 _1 I Memnon co ORD • Ong earn I Diug Type !Amount r UM Offense I Wamrd / Capes 1411111014 Bend I . Charge Desageroll Counts Domestic Whence OY ON Statute McMahon Number I I 11 I i i Id I_ 1 1 Von,/ of ORD • 0 Drug Away I Drug Type Amount/Unit Oflense i Warrant /CCM& Number Deed Champ Desonotion Counts Domesto vil3 m Sine Stelatton Patents i I 1.1 1 i t 1 (1 1 1 1 AVolabon tit ORD a I Ong AcMity J Drug 7gbe Amount / UM Meng lt Weleill / Cala Menhir I Bond 1 2U I sir,. 0 Ineem Merdelzeon It. I in Caul aYAPPelrent• Lemon (Coen. 41O4411Ntentel. Address, 0 instuction No. 2 You need hot epos in Court tut mat Can Dale end lime --toreplyvies b......ols... -,.. Rea.— OS. Month Day Year Time AM. PAC I AGREE TO APPEAR AT TIE TIME AND PLACE DESIGNATED TO ANSWER TIE OFFENSE CHARGED OR TO PAY TIE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD 1 WILLRALY FAL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NONCE TO APPEAR THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. of Defendant (or Jimmie end Parse ?Custodian) Dale Shred i 3 5 < HOLD for other Agency Name: Sonatina of Artes:mg Ofrcer X Name WirtiabOtt (Printed by Armor* t—, O oanopious 0 Radii° Arrest NM, Ol Arresting Once (Prop I.D. it (PRINT) 0 Suickla 0 any . PAGE intake Cucuta I D e Pouch Transponing Officer ID. a *MI Wives here i awed Signed non an t. —CC — DISTRIBUTION: WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK — JAL GOLD. DEFENDANT Mike OILY) EFTA00230872

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (3) Defendant: Race/Sex: White Female DOB: Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b) From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to , Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the mac-gage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, E stein would On occasion, Epstein would introduce a massager/vibrator and as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as.," dob , and her family reported unlawful sexual activit which occurred at a residence within the Town of Palm Beach. reported that a stitect known to her as "M' had touched her vaginal area with a vibrator/massager while within his residence. "M' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, stated that dob , a cousin of boyfriend and classmate at Ro al Palm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make mone . During the beginning of the month of February 2005 explained that she was first approached by to o with her to Epstein's house. stated that alial with a Hispanic female, later identified at , rck her up at her father's house on a Sunday. IN was not sure of the exact dates but knew it was a Sunday. i told her father that they were going shop", in reality drove them to Palm Beach. Durirsthe drive a conversation occurred between and whereas reportedly told that if Masked her age, The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by D Ily known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Date: 05/01/2006 Pagel of 22 EFTA00230873

Probable Cause Affidavit Palm Beach Police Department Agency ORM F1A) 500600 she should say she was eighteen. It was later confirmed by the S's father that picked his daughter up on February 6, 2005. According to father, drove a pick up truck. ISdescribed 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, ast what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house. stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shorn thereafter, Epstein and his assistant, described as white female with blond hair and later identified as , entered the kitchen. Epstein introduced himself to S. 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 largamthroom 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 S1 t: a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told S to take off her clothes. S stated Epstein was stem when he told her to take off her clothes. IS said she did not know what to do as she was the only one there in the room, she took off her shirt leaving her bra on. Epstein had removed his towel and told the S to i take off everything. stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. stated she then removed her pants leaving her thotpanties on. Epstein then instructed her to give him a massage pointin to a specific lotion for her to use. As . began to give E stein the massage, he told her to et on his back. stated she straddled herself on Epstein's back whereby . said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed S to massage his chest. S was now standing on the ground and resumed massaging Epstein's chest area. S stated Epstein held onto,the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Coun of m Beach Det who is personally known to me. State of Florida Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Pag62 of 22 EFTA00230874

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORO FLO 500600 IMIstated there was no penetration as the recalled Epstein ejaculating because he had to use the towel to wipe himself as h of he table. Epstein then left the room and . got dressed. She went back downstairs where she met with. . said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked ve her phone number. As M, and were leaving the house, told M she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for to assist with the investi ation. At our direction conducted controlled taped phone calls to cellular telephone . . spoke with in an attemsrange another meeting with Epstein. . asked , what did she need to do to make more money. stated, "the more you do, the more you get paid." had sub uently called back . and left a voice mail message for her indicating that she had set up an a intment for IN to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from s voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed Mone message for Epstein which stated and n's name at 11:00 am. This was the time frame had informed to be ready to go work at Epstein's house. % On October 3, 2005, Sgt and I went to residenceand viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. and 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 17 of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Coun of 1m Bea h Det , who is personally known to me. State of Florida Signature Officer Date: 05/01/2006 Page3 of 22 EFTA00230875

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 (Unknown last name) and Tony (Unknown 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 .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 would be in, in a minute. • 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. Duritlamassage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein 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 brow t to se .pstein, each time she was paid $200. stated she had brought the followin old irls: , ( al6 year old female), (a 16 year female) and ar said that at the time she brought theseg to Epstein's house they were a1114 through 16 years of age. I asked which one was the youngest. advised was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if was aware. She stated every girl she brought knew what to expect. She lained she knew that wanted to make money. She approached and explained about going to work for M, agreed and arrangements were made to brin her to Epstein's house on a weekend. stated that she and (Later identified as ) picked up at her house. stated that at that time she was driving a red pickup truck. They traveled tatein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant was introduced to Epstein while the were in the kitchen area. led upstairs and Epstein went upstairs. When the massage was over returned to the kitchen area. stated she was paid $200.00 for bringing to Epstein's house. stated told her she was paid $300.00 for the massage. stated 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 Co Det , who is personally knoll n to me. State of Florida Signature icer Date: 05/01/2006 Pagettof 22 EFTA00230876

Signature of PoliceOfficer (F.S. '. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency OWN 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, the disapproved of the encounters with him and she stopped. further stated that still tries to call house and leaves messages. Sgt entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was laced within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt and I went to speak with a sixteen year-old female who was brought to Epstein's residence by We met with mother at their front door. We explained the ongoing investigation and asked to speak with I as we had information that she had "worked" for Jeff. Mrs. ,S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with., Date of Birth . As she was under the age of eighteen, was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed,, who denied havin 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 telephone number and advised should she wish to speak with me again to telephone me. Sgt and I thanked for 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 I had my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the dob During a sworn taped statemen when she was seventeen years old, she was taken to a house by because they both attend Royal Palm Beach High School. home and met with and state.pproximately a year ago stated she knows She was told she could make money working The foregoing instrument was sworn to or affirmed before me this P' day of May, 2006 by Det who is personally known to me. State of Florida Coun of P Beach Signatur Date: 05 /2006 Officer Page-Cof 22 EFTA00230877

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 for e She was told she would have to provide a massage to II. stated upon her arrival to the house she was brought to the kitchen area by . They met with the house chef who was already in the kitchen area. stated would wait for her in the kitchen. was introduced to , Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she ke her clothes on during the massage. She advised sometime during the massage, Epstein the massage, she was paid $200.00 for the massage. I asked said she was uncomfortable .he incident involving . At the conclusion of pulled her close to him. if she has any formal training in massy which she lied no. I asked her if received any monies for taking her to perform the massage. f re , stated had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with and another irl stated she waited in the kitchen with , while IM was taken upstairs by stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via cell phone. A voice mail messy e on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested to call her back reference the police question provided the incoming telephone number as stated she inadvertently told about the police investi ation because had called her to tell her about how she just received a rental car from Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family visit Epstein. asked her what was oin on at the house that the police would be asking questions. stated then called and asked what was going on reference the ongoing police investigation. Accordin to has since then been trying to contact her to ask about the lice questions. I instructed not to contact and do not provide any more information to as she would notify Epstein and what was transpiring. and On October4, 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 was sixteen years of age, took her to Epstein's house twice. She knows because they both attend Royal Pal Beach High School. The first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this Pt day of May, 2006 by Coun of Palm Beach Det , who is personally known to me. State of Florida ignatur cer Date: 05/01/2006 Page l'of 22 EFTA00230878

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for, to rub on him. At one point during the massage he tried to remove her shift, at which point she became very upset and discontinued the massage. Both and E stein had a verbal disagreement, at which time she left without being paid. She got with kitchen and told her "let's go." I advised she received no money for that day. also said that who was si • in the had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more ou do the more you get paid. I advised that several weeks later she agreed to be taken a second time by . Once they arrived at the residence, sat in the kitchen and took her upstOss to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for, to rub on him. 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 set 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 she 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 21304 she was approached at Royal Palm Beach High School by , a fellow student. asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brou t into the kitchen area of the house. She further stated sr that fellow Royal Palm Beach High School 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 rub on his thighs and back. further stated durSlie 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-wit cwnrn fa or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. State of Florida Date: 05/01/2006 Pag;-)of12 EFTA00230879

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 table, straddling Epstein to massage his back. While doing this was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a lar e white vibrator which was next to the masse e table and turned it on. stated Epstein began . Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned Signature of Police Officer (P.S.S. 117.10) seventeen. 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 ! met with M, dob , at her residence. As was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. advised she wanted • to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, 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 Royal Palm Beach High School, what did for Epstein. called a person known to • as and scheduled the appointment. picked up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large drivewa . The entered the kitchen area of the house and met with Epstein. IN was introduced to MIEpstein. led 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 naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. IN advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top ex ni.ter belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As area, he attempted to reach down her pants to touch her buttocks area however was unable to due due to the tightness of the jeans and a tight belt. advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The foregoing- nstrument was sworn-to or affirmed before me this day of May, 2006 by Coun of Palm Beach Det -,who is personally known to me. State of Florida gnat Date: 1/2006 cer Page;f 22 EFTA00230880

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attempted to reach up her tank top and touch her breasts. E, pulled back and Epstein stopped, however he kept masturbating until he climaxed. 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. with then explained she never provided another massage for E stein. She did however, go to the house and 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 was finished with the massaEthey left the area. I asked . if ever told her what would be expected when she provided a massage. . stated yes, told her that a massage would be expected, ossibly naked and possibly some touching involved. . has no formal training in providiniLnassages. . spoke about a third and last time she went to Epstein's house. drove another girl, M, (sixteen years of age) who is M friend, to Epstein's house. . stated knew that . had made money massaging frit= and wanted to make money herself took them in the kitchen area of the house and introduced . to and took IN 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 recommending M. On October 6, 2005, at 11:45 am, I met with , dob at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previousl2s ken with who told her she was interviewed by detectives. Duras sworn taped statement, stated she knew that worked for MEpstein in Palm Beach. o advised she originally had been taken to the Epstein house by , whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say, 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-foregatag instrument wac cwnrn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. State of Florida County of Palm Beach Signat ng Officer Date: 0 i 1/2006 Page1 of 22 EFTA00230881

Signature of Police Officer W.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated "would try to get away with more and more on each massage". stated would try to touch her more and on one occasion he aunt attempted to use a massager/vibrator on her. drove to the house for the original massage. left her cell phone number and every time E stein would come into town, would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and re are the massage table. knew she was and would be attending advised E stein would ask herstastions about herself. Epstein . I asked 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 , Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein and . I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, that E:p n had rented her a new Nissan Sentra and she should come by the house to . picwkhitouipn her .formed informed M she would have the car for a month. M stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house, explained she took , a friend of hers who attended Royal Palm Beach High School who has relocated to to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det and I went to the gym area of and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f E, 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 , who is personally known to me. State of Florida Coun of Palm Beach Officer Pagdeof 22 EFTA00230882

Probable Cause Affidavit Palm Beach Police Department Agency OFtln FIX) 500600 for misdemeanor possession of marijuana. 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 M's name and cell phone number. On October, 11, 2005, Det and I met with . and obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. • stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach Hi School classmate, • 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 alon. walls and tables of the house.. further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. • explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. • 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. IIstated she provided the massage wearing only her antics. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein and be an to masturbate. Epstein ejaculated which meant the masse e was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs where and Shady were waiting. stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number I that he could contact her when he is in town. stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to masse e his chest area. stated E stein would then began to masturbate himself and at the same time would with his fingers. U explained Epstein would continue this process until he ejaculated. He would then advised that during her frequent visits Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell an one her real a e. advised that thin s escalated within the home as Epstein would instruct and pa . • explained the intercourse included that Epstein had at his disposal. Epstein would watch them and masturbate himself . Occasionally, Epstein would then join in The foregoing_inctrumput_wsc cwnrn to or affirmed State of Florida before me this 1" day of May, 2006 by Det , who is personally known to me. 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 two years. The routine became familiar toe. Epstein's assistant i would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for to allow the acts to happen. • consented to perform all these acts but was adamant that there was an understanding with E stein that no vaginal penetration would occur explained that Epstein's penis was deformed. explained that his penis was oval shaped. Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head called E stein's penis "egg-shaped." • stated Epstein would photo raph and her and proudly display the photographs within the home. in which she provided a massage to E stein, his female friend provided the massage in which and her would enjoy. Towards the end of this massage E stein bbed and turned her over onto her stomach on the massage table and stated E • stein be an to became upset over this. She said her head was claimed when rtion. stated during one visit to Epstein's house was also .resent. for Epstein to , as he continued to . She screamed "No!" and Epstein stopped. She told him that she did not want to . Epstein did not e'aculate inside of her and 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. On October 12, 2005, Det and I met with dob who stated during a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the , interview. I assured her that I have spoken with other people who advised differently. stated on several occasions she rovided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. a classmate at Royal Palm Beach Hi School, approached her and asked her if she wanted to "work". made the arrangements with =, Epstein's assistant. , who has no formal training in providing massa es stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for E stein. He identified himself as `M" amS uired about the police investigation, and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. The-foregoing-instrument wasswarti to ror affirmed before me this I" day of May, 2006 by Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Coun of Palm Beach Date: 05/01/2006 cer Pagel2of 22 EFTA00230884

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with dob 08/24/1985, at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approachedlligirl, , who was dating roommate, for an opportunity to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroonSein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, and removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room I that could finish the massage. got dressed, and left the room .a itein turned over onto his back. Epstein then removed the towel and laid naked . stein that rub his chest area. stated , Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He advised he never with the vibrator. He continued to as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing and paid $200.00 to for providing the massage. was told to leave her telephone number with for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by an one from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to "work" for Epstein. stated "work" is the term used by to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det and I met with dob . During a sworn taped statement, stated she met Jeffrey Epstein through when they were still The foregoing internment was sworn to or affirmed before me this 1" day of May, 2006 by Coun of Palm Beach Det EM, who is personally known to me. State of Florida Signatur leer Signature of Police Officer (F.S.S. 117.10) Date: 05/ 1/2006 Pagd1 of 22 EFTA00230885