Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attending Royal Palm Beach High School. a would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means ye 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 a roximatx 4 or 5 times in tl .iegyear. 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 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, MI, 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 , dob at the Palm Beach Police Department. During a sworn taped statement stated she had met Epstein approximately ears ago when she was first approached by , a classmate at Royal Palm Beach approached her about working for Epstein and providing a massage to him for $200.00. Hi School. had made the arrangements however was unable to take her the day the arrangements were made. had take also attended Royal Palm Beach High School and was familiar with Epstein. recalled she was brow ht 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. stated Epstein came in the room, wearing only a towel, and laid on the table. stated hi,ced out the oils he wanted her to use and requested she remove her clothing toe, the massage. stated that on the first massage she provided she did not returned several times after that. Each time she returned it was remove her clothing. stated she had 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,isstein 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 foregoing instrument was sworn to or affirmed before me this ln day of May, 2006 by Det who is personally known to me. State of Florida Signatur Date: 05/01/2006 g Officer PagPlof 22 EFTA00230886

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency OR!# 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 stiesknown to her as M. • had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Roil! Palm Beach High School were doing this and making money. She agreed and was taken to the house by E. had introduced her to and Epstein and brotlilit her upstairs to a master bedroom where a mile 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 massy 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. I asked her if she had any formal training in providing massy es, stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, into the massy e. 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 massage. Epstein climax. Epstein removed 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 Owegning 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 Signatu g Officer Date: 05/01/2006 Page of 22 EFTA00230887

Probable Cause Affidavit Palm Beach Police Department Agency oiw FLO 500600 as stated brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within 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, until the third time that she went that she removed her clothing. was asked if she ever removed her clothing to Sde a massage. stated she was notified by that stated it was not clothed. 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 lediairs by . She started removed her pants, shirt and bra. She sta ed in her tlatianties 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 her Christmas bonus. Sub ena 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 04/21/1988. 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 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 Thelon-going 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) State of Florida Cou of Palm Beach Signature/ Officer Date: 05/01/2006 Pagel 4)122 EFTA00230888

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage to made the arrangements with Epstein and his assistants and took II 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 uested wait downstairs in the kitchen area for Epstein instructed . to finish the massage. As got dressed, starting rubbing Epstein's chest. left the room, and Epstein began masturbating as . • stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated 1 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. • of 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 tulovide 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 left . this time to do the massage alone., room Epstein entered the again wearing only a bathroom area. 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 masse in his legs and back. As . fmished with Epstein's back and legs, Epstein then turned over onto his back. M started to rub his chest and he began li n masturbating. As rubbed his chest, Epitein leaned over and produced a massager/vibrator. He turned it on and began rubbing vagina and masturbating himself at the same time. IN 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 done. got dressed and met with il i towel again and informed her that the maccage was 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. IN 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. Thfiz i foregoingnstroment was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. State of Florida C Date: 05/01/2006 Pagnof 22 EFTA00230889

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 Bulb 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 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 e 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 le, 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 mr (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 leto the house to "work." They were encountered by a white female with long blond hair. le 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.sworo to nr affirmed before me this 1" day of May, 2006 by Coun of Palm Beach Det who is personally known to me. State of Florida Signature of Police fficer (F.S.S. 117.10) Signature/ ng Officer Date: 05 06 Paget o f 22 EFTA00230890

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage his feet and calves. III 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. El 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 sexualposition does she enjoy. • stated she was shy and didn't like talking about those things. She continued . Epstein reached u 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 be an touchin his nis and masturbated as he explained Epstein then touched . 5 tensed up and stated Epstein was aware that she was uncomfortable. stated that Epstein said to her, "Relax, I'm not going inside." She anther explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and be said, "He commented how " He then . She tried pulling back to and apologized for 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 to5for 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 e and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. . Epstein Ducting this time, he kept his On January 9, 2006, I located and interviewed another victim, 5, 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 inent-was-sworn-to_or affirmed before me this 1" day of May, 2006 by Cou Det who is personally known to me. State of Florida Signature g Officer Signature of Poli e Officer (F.S.S. 117.10) Date: 05/ 1/2006 Fag:Sof 22 EFTA00230891

Probable Cause Affidavit Palm Beach Police Department Agency OltPt FLO 500600 to model lin erie for a wealthy Palm Beecher. was taken to Epstein's house located on El BrilloWay. introduced to leffrzlEstein. Epstein had hiszrsonal 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 lained 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. Ezstein continued to masturbate himself as he . Epstein ejaculated on his towel and paid $200.00 and for the massage. told 'that if she told anyone what happened at his house that bad things could happen. 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 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 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 o'ng-instrument-was-SWOrtI4o-or-affirmed State of Florida before me this 1" day of May, 2006 by Con of Palm Beach Det , who is personally known to me. Signa ure Signature o o e leer .S. 117.10) Date: 05/ 006 g fficer Pagielciof 22 EFTA00230892

Probable Cause Affidavit Palm Beach Police Department Agency ORM 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. 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 massageis/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-instroment-was-swornes-or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signa tire o • o ice leer 117.10) State of Florida ignatu re ng 1 fficer Date: /2006 Pag?'of 22 EFTA00230893

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 bed. On one occasion Ertein 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 Hi School 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 phone and home phone records from several victims and witnesses along with the cell phone records of 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 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. . An analysis of these 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 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. As Epstein who at the time of the incident was fifty two years of age, did commit lewd and lascivious molestation on E, a fourteen year old minor, by using a vibrator on her external vaginal area and as recruited, set up the appointment and drove to Epstein's residence, knowing that was fourteen years old and knowing there would be unlawful sexual activity between and Epstein that received monetary corn nation for taking said fourteen year old female by Epstein, there is sufficient probable cause to arrest for Lewd and Lascivious Act on victim under 16 years of age in violation of Florida State Statue 800.04 (6)(2b) a second degree felony. cgvius, instrument-wits-swern4e-or-affirmed State of Florida before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Polic Office (F.S.S. 117.10) Co of Palm Beach Signatu Date: 05/01/2006 Officer PagPof 22 EFTA00230894

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REQUEST FOR WARRANT DEFENDANT: DATE OF BIRTH HABITUAL OFFENDER: YES NO MC/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? AGENCY CASE NUMBER: LEAD OFFICER: AGENCY: PALM BEACH POLICE DEPARTMENT 05-368 (21 YES XX NO PHONE NUMBER: CURRENT SHIFT HOURS: 8 am TO 5 rim DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF M, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: X ARREST FORM P.C. AFFIDAVIT (2 COPIES) X WITNESS / EVIDENCE LIST ?WAWA 51" 4 lb Kt+ (:)64-Di3/4 ./....it C.- SWORN STATEMENT OF MATERIAL WITNESSES) X OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) ) 4 fele/NM CRIMINAL HISTORY/LoVituar &kWh% `IN £36 eA3104mtent- REQUEST FOR CONVICTION LETTERS x PROPERTY RECEIPT PariAltipuSty at') ID ASA tp et VEHICLE TOW OTHER ATTACHMENTS INCLUDE: JR INITIAL FOR COMPLETENESS: OFFICER 7915 050106 IMO DAIS DELIVERED BY: rt, A rr„.114, kAw 1.1;1,V r; 4 qtr,-. RECEIVED, STATE ArrOkAY'gOFFICE ON: U ID' DATE 7915 050106 ID. BY: DATE . EFTA00230896

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OBIS Number e t a t l _L i i ARREST / NOTICE TO APPEAR i anew 3 Rawest tor Warrant Juvenile Referral Report 2 PVT a 4 Rawest to: Capra n J,Aersle [--- gP * & Agency ORI Mambo FLO; 5 s 0 a 0, 6 I 0, 0 Agency Name PALM BEACH POLICE DEPARTMENT Agency PeoOn Numetke IN .T A .5 only. 716iikki i 1 1 i i Lfl I I) =rat manY O I. Felony 0 3. Lisclemeartet O a oionane. Kat O 2 Vatic Felony 0 4. Treat redernwice 0 S. Other 1 Weapon Sear Enwiype Muutte Cleararoe i InOca locabon a Mem pretaging Nam* or SWISS) Locallon el Offenses (Business _ Name. Memo w I i Dale o' ail I I _I_ I I Anal e- I_ I_ Booking Date Bowing Time Jail Oct Jail lime Location of lericke ne Maine (Last. Fret. WON Alias 00B. Soc. Sec. I. Etc (Name. ) Race I . Arnencen Indent W WNW B - BIM' 0 - OneniWAssan I Sex Dale of Nth _ L IM Hognt Weer Eye Color Her Crib Complexion Buhl Scars. Maths. Tattoos. Union Physical real ten !Location. Type, Dospipaom Mantel Status Wigton Ime ragabohlointitence a El Llak Drop Influence 0 LJ 2S w ''' O Local AOSess (Sweet. Apt Hunts) (CRY) (Stale) go) Om" 1 ) Restoonoe Ty0e: i. City 2. Cask 3. Rata Out of State 1 Permanent Actress (Sheet, Apt Noreen lOt0 (Stale) (be) Ph*" ( J Address Source Business Saban (Name. SIMI) ION) (SINE (Zlp) Phone f 1 Occupabon 0/1. Nunes. Stile SOC. Sala Number r Number 'Piece of Orr (City. Seel Creaser u 81 g Go.Delenclant Name (Last. Fen Male) Race Sex Date CI Beth L. At i Felony nor 5 Juvenile Co-Delenclant Name (Last lost McKie/ Race ion Dare of Beth _ . sc lo ie ny rrea 4. Le rce SIM= 3 Fe 5. !writ ut Name Aar (Ertl (Mire) § MOrlocIan Residence Phone I I Adder (SIMI AP. MMS3 MIN/ (Basil MP/ OusInees Mike l / JUVENII TOT JAG DO* Brno The awaken was provkle5by0delendent and / or n clelenclanta Par ems The Chia anandt Or enl was low to keep the awe,* Cowl Clint, Offroe When, 3S5-2526) eta riled a af,7Change 01 aadeSS 0 Yes. by. (Nemo) (3 No (Reason) SchootAllenclecl Grade Property Crone? Descnpaon of Property 0 Yes O No Wire of Property g Q R. SDLouvcergle K Dispense' IA (ptanutrurcii I Ph!' tikill, ,t‘ y0e B. barium, H. ISuonogen P Panmhematil U lkanawn ??Itue cav" li. &PL S.' OwtWx P. Possess T. Train° E. Use Cultivate C. Cocaine M. Marano El:hammy Z. Other . A Amphetamine E. Heron a columned.. S S Meer 0 Change Gesalohon Counts D0.71034,C Morro i Y :1 N Stabile NSW Nun** I I 11 I I I 111 I I I Volabon of ORO u g 0 n y a ACrevaly Drug Typo Amount r UM Offense o Warrant / Capes Number Bowl 0 Chime Desonchon Cos Dommilac 811 It Smite %Sawn NurrOef I I 1.1 _I I A 111 I 1 I ) voiation of ORD • Ong Activity Dna; Type Amount/sty Orense e Waned /Capin Minter I Goa I UIdig Charge Desaletoe Gourds Comer on N , „ H_ 10 _,„) Statute Volabon Vaunter „., voation of 0110 1 AdSy I Drug Type Arrount/ use Oxen.° V Warrant /COOS Nora? Bo's Charge DOSCegbon ICCunts Omar OX ON Slagle Marlon Hunter I I Ill I I I l(l I I I ) v., etc- c• ORD s ! Drug Army Ong Type AniOunt I UM Offense a Werrarti f Cages Plumber Stec] NOTICE TO APPEAR I O Instructor. No. I Mandatory Appearance m can Locason (Ccon, Room Number. AdOreSS) o Instrucbon No. 2 You need not Wear in Cowl but most comply with untruceons on Reverse Selo Can DM and Time WWI Day Year Time AM P.M. AGREE TO APPEAR AT TI* ASMC PLACE OESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBE°. !UNDERSTAND THAT SHOULO I WILLFULLY FALTO APPEAR BEFORE INE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT tatAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. Signature of Delerelent Coe Junrele and Pont" / Guardia) ale Seined HOLD of OM* Agency Nan*: Scrotum ct Arresting Me X Name Verlication (Prior:11Y M 41041 O bentraus O Rowed km.' Name of Arrest.% Officer (Pont) 1.0. 1 (PRWT) O Surber O Ca Mr PAGE rake Deputy I.D. e Pouch Transporting Officer L0.1 Arne? Witness here a;Ora war wen an IT OF DISTRIBUTION: WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK — JAIL MO DEFENDANT IN .T A s ONLY. EFTA00230898

Probable Cause Affidavit Palm Beach Police Department Agency ORM 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 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, =I= 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 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 "M," dob and her family reported unlawful sexual activSwhich 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. ' 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 alon with a Hispanic female, later identified at tck her up at her father's house on a Sunday. was not sure of the exact dates but knew it was a Sunday. i told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. State of Florida Signature of Police Officer (F.S.S. 117.10) coun Signa 7jesting Officer Date: t 01/2006 Pagel of 22 EFTA00230899

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between and whereas she should say she was eighteen. It was later confirmed by the father that . re rtedly told ilihat if asked her age, M picked his daughter up on February 6, 2005. According to father, drove a pick up truck. . described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house . stated that they walked up a driveway, 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. Short! thereafter, Epstein and his assistant, described as white female with blond hair and later identified as , entered the kitchen. Epstein introduced himself toe. . 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 .b 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. IMI said she did not know what to do as she was the on! one there in the room, 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 thou antics on. Epstein then instructed her to give him a massage pointin to a specific lotion for her to use. As II began to give E stein the massa e, 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 . to massage his chest. IN was now standing on the ground and resumed massaging Epstein's chest area. IMI 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 to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Florida Page 2of 22 EFTA00230900

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. . said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked to leave her phone number. As M, and were leaving the house, told • 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 attemsnange 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 subs uently called back ill and left a voice mail message for her indicating that she had set up an gmintment for El to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from M 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 telephone message for Epstein which stated and 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 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 affirmed before me this 1" day of May, 2006 by County of Pal Beach Det who is personally known to me. State of Florida g Officer Sign .10) Date: /2006 Page3of 22 EFTA00230901

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 asEEpstein'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 E 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. Durin massage, 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 brou ht to se .pstein, each time she was paid $200. stated she had brought the followin irls: . , , M. ( al6 year old female), (a 16 year old female) and . said that at the time she brought thesLFIs o Epstein's house they were a1114 through 16 years of age. I asked which one was the youngest. advised E 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 E was aware. She stated every girl she brought knew what to expect. She exSined she knew that wanted to make money. She approached E and explained about going to work for M, E agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and (Later identified as picked up E at her house. stated that at that time she was driving a red pickup truck. They traveled to tein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant . IN was introduced to Epstein while the were in the kitchen area. led E upstairs and Epstein went upstairs. When the massage was over returned to the kitchen area. stated she was paid $200.00 for bringing E to Epstein's house. stated E told her she was paid $300.00 for the massage. stated that E was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by . She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police ficer 117.10) State of Florida C each Signatu ing Officer Date: 0 i 1/2006 Page tiof 22 EFTA00230902

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, that he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her arents discovered that she was visiting Epstein,alisapproved 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 wiled 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 exatined the ongoing 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 (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 alone 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 i again after we left as to what happened at Epstein's house. I informed her that. had my telephone number and hopefully she would call. On October 4 2005, Det and I drove to the , dob . 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. home and met with and stated approximately 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 1" day of May, 2006 by Det , who is personally known to me. Signature o o ice leer . . 7.10) State of Florida Page Sof 22 EFTA00230903

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for E. She was told she would have to provide a massage to e . 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 t her clothes on during the massage. She advised sometime during the massage, Epstein and pulled her close to him. the massage, she was paid $200.00 for the massage. I asked said she was uncomfortablei the incident involving At the conclusion of if she has any formal training in mass es to which she re no. I asked her if received any monies for taking her to perform the massage. 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 rl, 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 messa 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 questionin 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 MEpstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit familand visit Epstein. be asking questions. stated asked her what was oin on at the house that the police would then called and and asked what was going on reference the ongoing police investigation. Accordin to has since then been trying to contact her to ask about theSquestions. I instructed not to contact and do not provide any more information to as she would notify Epstein and 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 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 1" day of May, 2006 by Coun of Pal Beach Det , who is personally known to me. State of Florida Signature o o is ice . . 117.10) gna u 1 I' mg Officer Date: 05 /2006 Page4of 22 EFTA00230904

Probable Cause Affidavit Palm Beach Police Department Agency ORM 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 sitting in the kitchen and told her "let's go." advised she received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more 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, 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 ui 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 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 brow ht into the kitchen area of the house. She further stated 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 duridihe massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. State of Florida Cou f alm J each Si g Officer Signature to oh e ter .S. 117.10) Date: 05 006 Pagel of 22 EFTA00230905

Probable Cause Affidavit Palm Beach Police Department Agency ORM 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 massage 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 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. 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 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 ex itasinnier 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 instrument was sworn to or affirmed before me this 1" day of May, 2006 by Coun of Pal Beach Det , who is personally known to me. State of Florida Si S g ng Officer 17.10) Date: 05/ 006 PageSof 22 EFTA00230906

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 attempted to reach up her tank top and touch her breasts. M, 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 ftStein. She did however, go to the house with and as they took another friend of . M 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 M 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 massalithey left the area. I asked MI if 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. I has no formal training in providi 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 M had made money massaging EE to and took M upstairs to the main bedroom. stein and wanted to make money herself. took them in the kitchen area of the house and introduced 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 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 sworn taped statement, stated she knew that who told her she was interviewed by detectives. Duly 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 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 to or affirmed State of Flo ida before me this 1" day of May, 2006 by Det , who is ersonally known to me. Si 7.10) Coun Beach Sign esting Officer Date: 05/ i 1/2006 Page? of 22 EFTA00230907

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 "MI would try to get away with more and more on each massage". stated would try to touch her more and on one occasion he sainted to use a massager/vibrator on her. drove. to the house for the original massage. left her cell phone number and every time Epstein would come into town, would call her for an r 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. advised Epstein would ask her questions 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. IM 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 Estein 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. 1 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 a, 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 Con ach Sign g Officer Signature of Po ice leer .S.S. 17.10) Date: 05 /2006 Pagel0of 22 EFTA00230908

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 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 M 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 along 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 anties. She continued rubbing his legs, thighs and feet. advised he turned and be an to masturbate. Epstein ejaculated which meant the over onto his back. Epstein 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 so 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 massa e his chest area. stated E stein would then began to masturbate himself and at the same time would with his fin ers. ex lained E stein would continue this process until he ejaculated. He would then . • advised that during her frequent visits Epstein asked for her real age, Epstein advised her not to tell anyone her real age. would instruct and pa to intercourse included Epstein would watch them stated she was sixteen. advised that things escalated within the home as Epstein explained the that Epstein had at his disposal. and masturbate himself . Occasionally, Epstein would then join in 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 ach Signature ng Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/ 006 Paget) of 22 EFTA00230909

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FIX) 500600 during the the time was sixteen years of age. to both • and a. This occurred during % advised this continued to escalate during two years. The routine became familiar toe. 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 E stein 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 E stein's penis "egg-shaped." . stated Epstein would photo ph and her and proudly display the photographs within the home. stated during one visit to Epstein's house and her would in which she provided a masse e to E stein, his female friend, was also resent. provided the massage in which for Epstein to enjoy. Towards the end of this masse e, E stein rabbed and turned her over onto her stomach on the massa• e table and stated E stein be an 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 eiLculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. IMI 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. MI classmate at Royal Palm Beach Hi approached her and asked her if she wanted to "work". MI made the arrangements with , Epstein's assistant. , who has no formal training in providing masse 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'." and in 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 affirmed before me this 1" day of May, 2006 by Cou Det who is personally known to me. State of Florida Signature/ Signature of Police fficer F.S.S. 117.10) Date: 05/01 g Officer Page 13)f 22 EFTA00230910

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with , dob was identified as a potential witness/victim through information Palm Beach Police Department. 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 approachedlys&I, , 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 bedroonSin 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 mass 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 I that could finish the massage. got dressed, and left the room.sEritein turned over onto his back. Epstein then removed the towel and laid naked . stem 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 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 ansfrom 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 sworn taped statement, stated she met Jeffrey Epstein through , dob . During a when they were still The foregoing instrument was sworn to or affirmed before me this V' day of May, 2006 by County of Pal Beach Det , who is personally known to me. State of Florida Signature of Police Officer .S.S. 117.10) Signatu m ing Officer Date: 05/01/2006 Page nof 22 EFTA00230911

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attending Royal Palm Beach High School. would approach females who wished td 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. with further stated she had been to the house a roximat& 4 or 5 times in tl .teist year. She accompanied , 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 E stein 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, E, 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 , dob , at the Palm Beach Police Department. During a sworn taped statement stated she had met Epstein approximatelyakears ago when she was first approached by , a classmate at Royal Palm Beach approached her about working for Epstein and providing a massage to him for $200.00. Hi School. had made the arrangements however was unable to take her the day the arrangements were made. had take also attended Royal Palm Beach High School and was familiar with Epstein. recalled she was brow t 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 throe out the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he icked out the oils he wanted her to use and requested she remove her clothing to rovide the massage. 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,lign would use a masse 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 foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Coun of Pall Beach Det who is • ersonall known to me. State of Florida Sig ing Officer Signature of Policeofficer .S.S. 117.10) Date: 05 7 /2006 Page/yof 22 EFTA00230912

Signature of PolicE Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 numerous times. added she has no formal tr in providing a massage. stated she brou 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, 2005,1 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 suleiknown to her as M. • had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Ro l 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 masse 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 wild $200.00 for providing the massage. She also stated El was paid $200.00 by Epstein for bringing . stated she had gone a total of 15 times to Epstein's residence to provide 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. 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 Epstein and be an until he reached the point of climax. Epstein removed and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massy es, stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, into the massage. was brou t 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, 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 before me this 1" day of May, 2006 by Co Det who is personally known to me. State of Florida Date: 0 2006 Officer PageI9 f 22 EFTA00230913

Probable Cause Affidavit Palm Beach Police Department Agency ORO FLO 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 •ri aa massage. stated it was not until the third time that she went that she removed her clothing. stated she was notified by that Epstein wanted her to come to work. She arrived at the house and was led aL irs by . She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She sta ed in her tIsit anties 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 her Christmas bonus. Sub ena 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 M, dob 04/21/1988. During a sworn taped statement, 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 Coun Det who is personally known to me. State of Florida Sign Signature of Police Officer (F.S.S. 117.10) Date: 05/0 06 ach g Officer Paget/prof 22 EFTA00230914

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massailess. made the arrangements with Epstein and his assistants and took . to the house. U 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 tar". 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 re uested wait downstairs in the kitchen area for Epstein instructed . to finish the massage. As ot dressed starti rubbing Epstein's chest. left the room, and Epstein began masturbating as . 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 th at 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 masse 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 masturbating. As ru bbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began 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 ximately 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 before me this 1" day of May, 2006 by Court Det , who is personally known to me. State of Florida Signa Signa 117.10) Date: 05 006 g Officer Page if 22 EFTA00230915

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 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 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 M, 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 ear (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. Signature of Folic Office (F.S.S. 117.10) State of Florida Cou each Sign ing Officer Date: 0 0l i 06 Pagetef 22 EFTA00230916

Signature of Polite Offie (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORD/ FLO 500600 massage his feet and calves. U 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. Dunn e rubbing of his back, Epstein asked her to fet 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 unsn d 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 nis 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 Di Ainillis 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 M 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 1" day of May, 2006 by Coun Det who is personally known to me. Signat Date: 05/0 06 titer Pageoof 22 EFTA00230917

Probable Cause Affidavit Palm Beach Police Department Agency ORM PLO 500600 to model limrie for a wealthy Palm Beacher. . was taken to Epstein's house located on El Brill°Wayll= introduced IN to Jeffriastein. Epstein had hiszrsonal chef prepare dinner for • and . At the and Epstein brought . upstairs into a master bedroom area. observed a large conclusion of dinner, 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 lained to IMI 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. E tein continued to masturbate himself as he . Epstein ejaculated on his towel and paid . $200.00 for the massage. 1 . stein 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 li she lived. stated that several days later she received a telephone call from 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 massa e naked. be an rubbing his feet and calves and Epstein turned over onto his back. Epstein downward motion on his penis. Epstein continued . E stein be an 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. . 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 State of Florida before me this 1" day of May, 2006 by County Det , who is personally known to me. Signatu fficer Signature of Polie icer ( . . . 117.10) Date: 05/01/ i Pagyepf 22 EFTA00230918

Probable Cause Affidavit Palm Beach Police Department Agency OR!$ 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. 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 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 The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Coun net , who is personally known to me. State of Florida Signature of Police Office (F.S.S. 117.10) Signature/ g Officer Date: 05/01 06 Page2fof 22 EFTA00230919

Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 bed. On one occasion EEtein 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 IE high school drama performance. Also in that same note was direction to rent a car for El 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 during the exact times and dates when victim advised the incident occurred. also coordinated the encounters with E, E, 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 cors.ars.d 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 E stein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either or digitally with E, E and , who were minors at the time this occurred, and who at the time of the incident was fifty two ears of age, did use a vibrator on the external vaginal area of E, a fourteen year old minor. Therefore, as coordinated and aided in the recruitment of minors to frequent Epstein's house so 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" 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 1" day of May, 2006 by Coun Det , who is personally known to me. State of Florida Signa Signature of Poli e Offic (F.S.S. 117.10) Date: 05/0 g Officer Page2zof 22 EFTA00230920

1 ltr :01L EFTA00230921

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 1 Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: DETECTIVE BUREAU Map Reference Dept Class . . : SEXUAL BATTERY Report Officer Case Status . ACTIVE Case Status Dt : 3 14 05 Supervisory Dt.: Jill. 3/14/05 Entry Date . . : OREGERO, 4/06/05 Names" • Property? . . Vehicles? . . : Offenses? . . Narrative? . . : Related Cases? ********* IEHI C L E I N F ORMATION # 1 ********************* Case number . : 1-05-000368 Category . . . : State Veh Type : Year • 0 Make Model Model Name . . : Permit Number Style • Color - Top Color - Bottom : • License # . VIN Stolen value • • : 0 Disposition Insured . . Insured by . . : Keys in car Vehicle locked : Lein holder . Date recovered : 0/00/00 Recovery value : 0 Street number : City Recovery code : NCIC number . : Be On Look Out?: 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1600 ********* PERSON REPORT Case Number . Street Number City BEACH, FL Birth Date/Age : 24 Occupation . . Home Phone No. Sex • Female Weight • 0 ************** SUSPECT/ARRE Case Number . Street_Number Oper Lic No. . : Race Height • Other Phone Nbr: STEE IN F 0 Prompt valid in: City Birth Date . BEACH, 18 FL Maximum Age . : Employer? . Occupation . . : Oper Lic No. . FL Home Phone No. : Other Phone Nbr: Sex • Female Race Minimum Height • : Minimum Weight : 0 Maximum Height : I N G I N F O - ********* Last Name . . : Employer? . White 0 18 White 0 0 FL # 1 * * EFTA00230922

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 2 Incident Report Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . . : Hair Style . . : Glasses . . . : Facial Hair . : Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** S Case Number . : Street Number : City • Birth Date . . : Employer? . . : Oper Lic No. . : HA Other Phone Nbr: 561 000-0000 Sex Female Minimum Weight : 0 Maximum Weight : 0 Aliases' Hair Color . Hair Style . Glasses . . Facial Hair • Teeth • Hat • Shirt • Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: (Continued) Misc. ID# . . MO/Crime Spec? : Hair Length Eye Color . : Complexion Build Speech Coat Pants Body Marks Body Marks Status Additional UCR?: /ARRESTEE IN Prompt valid ************** S Case Number . : Street Number : City Birth Date . . : Employer? . . Oper • Other Phone Nbr: Sex Minimum Weight : Maximum Weight : Aliases' Hair Color . . Hair Style . . 1-05-000368 0 USPECT 1-05-000368 358 EL BRILLO WY H, FL 000033480 25 Maximum Age Occupation . . Home Phone No Race Minimum Height Maximum Height Misc. ID# MO/Crime Spec? Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status STILL SUSPECT Additional UCR?: #1 : #3 : • STILL SUSPECT • • FinO illilili* 25 PERSONAL ASST/EPSTEIN 561/000-0000 White 0 0 USPECT/ARRESTEE INFORMATION- # 3 ** 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age : 52 Occupation . . : FL Home Phone No Race White Male Minimum Height : 0 0 Maximum Height : 0 0 Misc. ID# . . MO/Crime Spec? : Hair Length . Eye Color . . : EFTA00230923

Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L Case No Glasses . . . : Facial Hair . Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** Case Number . : Prompt valid in: Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** • 1-05-000368 ICTI FL Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status Additional UCR?: (Continued) STILL SUSPECT M INFORMATION - #1******************** 6 WEST PALM BEACH, 5/13/1990 14 Female 0 JUVENILE ICTIM 1-05-000368 FL 18 561/000-0000 Female 0 ADULT VICTIM Case Number . : 1-05-000368 Street Number : City H, FL 000033480 Birth Date/Age : 16 • Employer? Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 INFORMATION -# Prompt valid in: 000033480 Employer? . . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ******************** INFORMATION -# ******************** Prompt valid in: EFTA00230924

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 4 Incident Report Program: CMS301L Case No 1-05-000368 Occupation Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number . : Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : VICTIM : 1-05-000368 FL 17 561/000-0000 Female 0 JUVENILE ICTIM 1-05-000368 (Continued) Oper Lic No. . : Race • White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION PALM BEACH, FL 9/21/1986 18 561/000-0000 Female 0 ADULT ************** V I C T I M Case Number . : - - 68 Prompt valid in: - # 4 ******************** Prompt valid in: 000033480 Employer? . . : Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - Prompt valid in: 000033480 # ******************** Employer? Oper Lic No. . : Race White Height 0 Misc. ID# . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 6******************** EFTA00230925

Date: 7/25/06 Time: 8:47:53 Case No Street Number City • : PALM BEACH POLICE DEPARTMENT Incident Report 1-05-000368 PALM BEACH, FL 000033480 Page: 5 Program: CMS301L (Continued) Birth Date/Age : 7/28/1988 16 Employer? . • Occupation . . Oper Lic No. • Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** Case Number . Street Number City • Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ************** Case Number . Street Number : City PALM BEACH, FL Birth Date/Age : 2/29/1988 16 Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : IICTIM : 1-05-000368 FL 17 561/000-0000 Female 0 JUVENILE INFORMATION - #Z******************** IICTIM 1-05-000368 Prompt valid 000033480 INFO Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: in: • White 0 RMAT Prompt 000033480 I O N - # ******************** valid in: Employer? Oper Lic No. Race • White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 **************VICTIM INFORMATION -# 9******************** EFTA00230926

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 6 Incident Report Program: CMS301L Case No Case Number . : Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number . : Prompt valid in: Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number . Street Number City Birth Date/Age Occupation . . Home Phone No Sex Weight Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : 1-05-000368 1-05-000368 PALM BEACH, FL 6/06/1987 17 561/000-0000 Female 0 JUVENILE Prompt valid in: 000033480 Employer? Oper Lic No. . Race White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ICTIM INFORMATION PALM BEACH, FL 6/18/1987 17 561/000-0000 Female 0 JUVENILE VICTIM : 1-05-000368 • PALM BEACH, FL : 8/09/1986 18 : 561/000-0000 • Female • 0 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: - # 10 ******************* INFORMATION - # 11 ******************* Prompt valid in: 000033480 Employer? . . Oper Lic No. . Race • White Height 0 Misc. ID# . -Other -Phone Nbr: 5611000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: EFTA00230927

Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No Phys Last Name : ************** V Case Number . : Street Number : City PALM BEACH, FL Birth Date/Age : 6/01/1986 18 Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name 1-05-000368 ************** Case Number . : 1-05-000368 Street Number : City FL Birth Date/Age : 16 Occupation . . : Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ICTIM 1-05-000368 : ADULT VICTIM (Continued) INFORMATION -# 12 ******************* Prompt valid in: ************** Case Number . : Street Number : City • Birth Date/Age : Occupation . . Home Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : JUVENILE ICTIM 1-05-000368 000033480 Employer? . . : Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 561/000-0000 INFORMATION -# ******************* Prompt valid in: 000033480 Employer? . . Oper Lic No. Race Height Misc. ID# . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 561/000-0000 INFORMATION -# ******************* Prompt valid in: H, FL 000033480 16 Employer? Oper Lic No. 561/000-0000 Race • White Height • -0-- Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : . : . : EFTA00230928

Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 8 Program: CMS301L Case No • 1-05-000368 Injury Type 2 : Med Treatment : Phys Last Name : ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : JUVENILE Residency Type : Residency Sts File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** V ICTIM Case Number . : 1-05-000368 INFORMATION -# Prompt valid in: **************.*** Street Number : City Birth Date/Age : H, 16 FL 000033480 Employer? . Occupatioa . . @per-₹tic NO. Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight Be On Look Out?: 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : ICTIM 1-05-000368 PALM BEACH, FL 8/24/1985 19 561/000-0000 Female 0 ADULT ICTIM 1-05-000368 (Continued) Hospital ID . : Phys First Name: INFORMATION - # 15 ******************* Prompt valid in: Hi FL 7 561/000-0000 Female 0 000033480 I N Employer? . Oper Lic No. • Race White Height 0 Misc. ID# . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: FORMATION - # *************S**** Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . Other Phone Nbr: White 0 561/000-0000 EFTA00230929

Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 9 Program: CMS301L Case No • 1-05-000368 Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : *********OTHER PERS Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight Other Phone Nbr: ********* O Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Female Weight 0 Other Phone Nbr: T H ********* Case Number . : Street Number City Birth Date/Age : 35 • M BEACH, FL Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: OTHER (Continued) Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: O N I N F O R M A T - ********* Last Name BEACH, FL 14 MI= Female 0 E R PERSON 1-05-000368 358 EL BRILLO WY Employer? . . : Oper Lic No. : Race • Height • Person Type . : White 0 OTHER PERSON INFORMAT - ********* Last Name . . : H, FL 000033480 19 Employer? . • Oper Lic No. : Race White Height 510 Person Type : OTHER PERSON PERSON ********* Female OTHER PERSON Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home PhOh - NO7 Sex • Weight • Other Phone Nbr: Last Name FL I N F O R M A Last Name Employer? . . T : - ********* Oper Lic No. . : Race Height Person Type • • : White 0 OTHER PERSON I N F O R M A T I i i i i i i i i * k * * * * * * * BEACH, FL Employer? . . : Oper Lic No. : ice Height Person Type • • . : White 0 OTHER PERSON 37 PAINTER Male 0 *********OTHER PERSON Case Number . : 1-05-000368 INFORMAT IiiiiNIIIII5********* Last Name . . EFTA00230930

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 10 Incident Report Program: CMS301L Case No • 1-05-000368 Street Number : City Birth Date/Age Occupation . . Home Phone No Sex Weight Other Phone Nbr: Case Number . Employer Name Address . . . City/State/zip Phone Number . * ***** * * * O T H Case Number . : Street Number : City Birth Date/Age : Occupation . : Home Phone No. : Sex Weight Other Phone Nbr: 0/00/0000 0 Employer? . FAMILY THERAPIST Oper Lic No. 561/000-0000 Race • White Female Height • 0 0 Person Type . : OTHER PERSON 561/000-0000 (Continued) ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV ACH, FL 33407 E R PERS NI FL 6 Male 0 Case Number . : 1-05- Address . . . : 4900 City/State/Zip : WEST Phone Number . : . : . : O N I N F O R M A T - ********* Last Name . . : Employer? . Oper Lic No. Race • White Height • 0 Person Type : OTHER PERSON ***EMPLOYER INFORMATION*** 000368 Employer Name SUMMIT BV PALM BEACH, FL 33415 SCHOOL ********* OTHER PERSON INFORMAT - ***1***** Case Number . : Street Number : Last Name . . City Birth Date/Age : WEST PALM BEACH, 0/00/0000 0 FL Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : Sex • Weight • Other Phone Nbr: Male 0 Race Height Person Type • • : White 0 OTHER PERSON *********OTHER PERSON - - Last Name . . : -Cfae Dumber . : Street Number : City • Birth Date/Age : WEST PALM BEACH, 0/00/0000 0 FL Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. Sex • Female Race Height • 0 EFTA00230931

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 11 Incident Report Program: CMS301L Case No • 1-05-000368 Weight • 0 Other Phone Nbr: (Continued) Person Type . : OTHER PERSON ********* OTHER P E R S O N INFORMAT ********* Case Number . : - - Last Name Street Number : 39 City Birth Date/Age : BEACH, FL 33417 16 Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: Employer? Oper Lic No. 561/000-0000 Race • White Female Height • 0 0 Person Type . : OTHER PERSON 561/000-0000 . : . : FL **************************** N A R R A *************************** Original Report LO Reported By: D. 9/20/05 Entered By.: D. 9/20/05 On 03/14/2005, I received a call from d not wish to identify herself (later identified as ). She still fourteen year old step daughter (later identified as possibly been molested in Palm Beach by a wealthy man. According to , she learned of the possible molestation ) by a third party. She explained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male nd; they were talking about IIII. The conversation was about how had met with a 4 - - ld man and had sex with him and was paid for it. I advised that I would l eet with her to obtain a more detailed statement iiili and facts. stated she did not know what d had to discuss the matter with her husband. At this point did not provide me with a call back number or any other information. She sta iiiat she would contact me once she had spoken with her husband and mother. On 03/14/2005 received a call from Mr. & Mrs They slid r right to spill Her mother • daughter via cell phone had been made aware of the case. o meet me at the police department later this date. /2005, Mr. accompanied by his wife came to the Palm Beach Police Department where they advised me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beaar. Neither knew the suspeuL'b dame or addiebs. —Both—stated that their daughter did not talk to them about the incident, nor would she admit to it. .tified ilehis s idaughter.as er at , RPB, . is a twin, EFTA00230932

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 12 Program: CMS301L Case No -000368 her sister resides with Mr. currently attending High Ridge vocational involuntary admitted juvenile educational (21alinued) Both IIIII and IIII are school, whi s an facility. stays at the SS during the week and comes home on the weekend. According to , she was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. , she be the inc' occurred on Sunday, Feb 6, 2005. A riend of named picked her up at their house and left. They believe initiate the relati • with the older gentleman, though they save any proof. s close by with her further explained t at was , a boy dating goes to . Mrs. IIIIIIII continued that on Sunday, picke. up , and drove to Palm Beach where they met the man. Supposedly, t e man h of of money and often has young girls come over to his house. offers these girls a way to make fast cash. The man starts wit a If he likes them, he keeps the d and does more. The anv information on other than she lives on has ). talked of a r that she had with , the mother of , a former friend of . She found it strange that they were no longer friends until she received the calli i her mother telling her of the conversation she overheard between and a boy named Zach. told me of an incident that occurred on 02/09/2005. IIII got into a fight at school (iiiil Palm HS). Principal, found over $300.00 in s purse. Ili's. Brown Assistant gave different explanations for the large sum of money. Initially the school administration thought iLagas drug related but then dismissed the claim. Since that day, IIII did not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mot use later that night after ' ' . It was t' call from lia r' fight with at she learned was the giiii t got int e The fight was instigated when accused of being a prostitute. , who has legal joint custody of his daughter , signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his --fourteen-year old daughter. Mr. state at he had no objections wi gency speaking is daug about the incident. Mr. stated that egations and also was willing to mother is aware of cooperate. According to Mrs. , she does not believe her daughter had any additional contact with the suspect as she was with EFTA00230933

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) her mother and then placed into High Ridge. I contacted the School Board Police who provided me the information for Sable Palm, also known as High Ridge Family Center 844 - 4540. 4200 N Australian Avenue,gagt Palii cill da. Checking the school board records for and , there was no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called t message for PBSP Sgt. On 03/1 0 female therapist. During an about the allegations anything had identify owed. tified boyfriend . She ultimately worked for a wealth and possibly also admitted that had offered money. ach County Sheriff's Office and left a , Child Abuse Unit. to High Ridge/Sabl re ' h white Also present was audiotaped interv'mmmm.mmirffle with that were made. initially denied y admitting to going with IIIII ( ch to pick up money was as the cousin of her o admitted to knowing that ffs., did sexual favors for him. She her an opportunity to make identified boss as a white male named "Jeff" who ' Palm Beach (later positively identified as y Epstein). explained that she was first a ed by to go with eff's house, when they were at house. Acc to she was not su ac as going on with but agreed to th her. he heard inviting to boyfriend) angry when any eyed it was to pick told her that wassise to picked her up up money the man owed stated she would pick her up at her house on Sunday. exact dates but knew it was a Sunday. According along with an unkno ' ly ' 'c female, at her father's house on . told her y were shopping. It was ater confirmed by that picked his daughter up. According to Mr drove a pick up truck. drove on the w whereby (IIIIIIII) ager, she along with the unknown female to a conversation occurred between and told that if Jeff asked her should say she was eighteen. recalled that Jeff's house was on a dead end street. All three girls walked up a drivewa guard/security room. In fact, them asking what they wanted. Jeff. The male allowed them to what appeared to be a small recalled a male approaching stated they were there to see continue walking up to the house. EFTA00230934

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 8:47:53 Incident Report Program: CMS301L Case . : 1-05-000368 (Continued) stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstei oman, described as white with blond hair entered hen. ill lilf believed the woman was Epstein's Assistant. added that the woman did not seem friendly and kep • response and direct. Epstein introduced himse as Jeff . g 'mpression that Epstein and friend knew each other. described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving and _Mhile_s friend alone in the kitchen. They returned a short time They all spoke briefly in the kitchen. peaking to me, became upset and started to cry. IIIIIIII stated the womaa.lagLLucted her to follow her upstairs, which she did. According to IIIIIIII, the woman led her to a room that had a massage table in it. The woman started to fix up the room, the covers on the table and taking lotions out. She then told that Epstein would be up in a second. left the room, and soon afteill in walked in and told to take off her clothes. As was telling me what had happened, she looked away from with a pointed finger, repeatedly pressed it into her thigh. when he told her to take off her clothes. know what to do as she was the only one there. shirt leaving her bra take off everything. her thong panties on. massage pointing to a the table, face down. he told her to get o ted he was stern she did not took off her iiiiiiiitein, dressed in a towel told her to stated she removed her pants leaving Epstein then instructed her to give him a spec' • ion for her to use. Epstein laid on As to give Epstein the massage, giving Epstein the massage, later explained that wacking off was masturbating). stated she was di y Epstein's actions but did not say anything. According to Ili. Epstein told her that she "had a really hot body." Epstein excused himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told that he was done and gave h re hundred dollars. They went back down Ili' where . Epstein said good-bye and theyef When told how did it go and asked what did she asked t ein asked for a massage, y stated ow." stated they then went shopping. stated also giii d, but that she did not know why since she was confident that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivew re were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering EFTA00230935

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink an sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not eh • front of her but did take off his towel, exposing himself. recalled Epstein being hairy especially on his ches ein also had a hairline that contin is buttocks. admitted to seeing his penis. I asked if she knew what being circumcised meant and she stated no. then said that she thought Epstein was on steroids he was a "really built guy and his wee wee was very tiny." illillil would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. said Epstein was specific in his i ' n to her on how to massage, telling her to go clockwise, etc. recalled that Epstein got up from the table and went to the bathroom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he ag down on the table. • rned over and instructed to massage his boobs. , Epstein continued to make moaning noises. resumed massaging his chest area. was now standing on the ground. Epstein turned to his side, and with the to he ground started to rub his penis in an up and down motion. stated Epstein held on to the s er back as she massaged his chest, back and shoulder area. recalled Epstein ejaculating because o use the towel to wipe himself as he got off the table. also recalled Epstein having a noticeable freckle on his chest. Epstein then left the roo downstairs where she met admitted to getting paid three h Before they left, Epstein asked As they were leaving the hou and how much she was paid. us when she told her that stated received onl stated that she believed bringing her. to be rich; sure where never saw not spoken I asked in the room got dressed. She went and the unknown white female. ollars in cash from Epstein. to r phone number. asked what had happened stated seemed upset or she received three hundred hundred dollars that day. . was paid two hundred dollars for that if they do this every Saturday, they could agreed. They then went shoppiagsmIL2agh she is not ably at TJ Maxx or Marshall's. I'll'''. stated she .Agala as she got into a fight at school. She had with IIIIII either as her mother took away her cell phone. if she was aware of any video equipment while she was . She stated no. EFTA00230936

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated she was afraid amily if she ever went stated that her fatha admitted to According to in the wall. that would retaliate against her to the police regarding the incident. ' vehicle was recently vandalized. what had happened with Epstein. became angry a set, punching guessed that it was who told about the incident, and now there were rumors in school about and what she did with Epstein. I then talked to about d lying. We talked about the color sweater she was wearing. denied having sexual with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. agree ooperating with the police department in placing a phone call to in a controlled setting s. and advised her of the families' as well as Back willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with , mother of advised her briefly of my investigation. She was aware of incident and stated that she overheard a porti that her daughter was having with a boy named that it was her opinion that both girl recalled hearing her daughter calling a whore. admitted that she did not listen to the entire conversation but did confront her daughter about i somethinii ieffect that money. statue her daughter. It was , I the tion stated told her mother that had slept with an older man for he would not object to me speaking with s belief that everyone in the school St e kn t this because of the fight t i iiiughter and had gotten into. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. eft a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had alig2pen allegations or cases where t uspect resided in Palm Beach. III. state was unaware of any. offered any assistance if needed. stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA00230937

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 8:47:53 Incident Report Program: CMS301L (Cowed) Case No • 1-05-000368 of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. allajamgdiately recognized Epstein and pointed to him (Position #5). IIIIIIII signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with placing a controlled call to and asked if she could arrange another meeting with stated that she would have to call him and make the copy of this conversation was placed into evidence. 03/19/20iiiii k and and was is scheduled to return to Florida on 03/27/2005 uncle. advised ettestate to visit with her aunt and for the purp spoke Jeff. arrangements. A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. III r ' pulls from 358 El Brillo. On this same d I called to schedule an appointment to speak with . She stated t e school guidance counselor was reluctant to ave police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called a dvised that I did not need to make an appointment to see ' ed a return phone call from stating that would be attending the family t erapy sessions with I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam 02/21/1985, Mark L. Epstein, w/m dob Maxwell, uk/f, dob 12/25/1961. A computer history. On 03/23/2005, I spoke with requestedliiii she not discuss the daughter as I did ant t told at this times.1LAt and to the fact that IIIII has ecided Palm Beach, , w/f, dob , & Ghislaine N. query for both returned no cell phone wk . I ncident with anyone including her investigation compromised. I was have not been getting along due to continue living with her father. /2005, I placed telephone calls to both the residences requesting to speak with them regarding and the EFTA00230938

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Report Time: 8:47:53 Page: 18 Program: CMS301L Case No 1-05-000368 (Continued) inves . I received return phone calls from Mrs. and advised them that I would be contacting family therapist to coordinate a t eet wi This was at the request of both Back and Mrs. that strict classroom and therapy schedule be disrupted as little a le. I ated them to the investigation thus far. Both and stated th o objection to my meeting with In Ms. , she identified thel l umber of asbeing the phone assigned to . Ms. had no objections and provided consent to giving it to the polic ment for the use of placing controlled phon lls from it. stated the phone had been taken away from as part uniiiient for not doing well in school. According to , used to be an excellent student, but in the past two months has 'rritable, verbally abusive to the family and has run away. stated her daug ecent behavior is the opposite of what she normally is. stated they are going ' through family therapy sessions with the school buL.algaa. of this had come up. Arrangements were made for Det. Captain IIIIII to retrieve the cell phone from at her place of employment. I called High Ridge Family Center, and requested to speak with Ms. Back. Upon speaking with Ms. Back she advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed. Ms. Back stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. Back at which time I left a message voice mail requesting a return phone call. I spoke with Ms. and advised her that I did not meet with her daughter aug that I would againALLempt to coordinate a h the counselor II as not to disrupt IIII s school sc had no objections. Shortly after speaking with Ms. gg illl. I explained the si tion and requested a ti to meet with Back reviewed s schedule and I received a call from Ms. Bac advised that IIII would be available after 3:00PM. On 03/30/2005, I met with and at High Family Center. I d of her conversation with During this time initiated a conversation with me in which she admitted that she was not telling me everything that h ed during the time she was alone with Epstein. According to was no penetration as the if Epstein ever stated she told whyschool she was in, grade at Wellington. During stated Epstein told her that Epstein used there . I asked her age and she stated he had. was eighteen. When Epstein asked responded she was in the WWI ourse of this incident, had worked for him for years. We then continued wit trolled call to At imately 3- er cell phone, li l a call to s home, was not home. was told EFTA00230939

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L Case No. . that cell phone, Olive Garden and she had heard rumors th asked if they, meaning claimed to Jeffrey. told know anything about Epstein. someone to work tomorrow and asked if she wa ble. stated she would call Epstein and then call back. During the course of these conversations with she would at times appear to be articulate and well spoken. She would then start to act in an immature mann attention, drawing on a paper. whenever she claimed to have to afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as she admitted that she did not tell me the all the details of her encounter with Epstein during our eting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena - 0: aisgS D T-MQ]ailtWirelida and Cingular Wireless, and phone (111111 numbers) were drafted. Restaurant, -000368 (Continued) orking a could be reached on her . W/F, is employed at The located on Forest Hi is Blvd in Wellington. During d ersation between , what happened, stating that going to press charges. , knew about Jeffery. father had found out about that t parents) did not told that Epiiiiiineeded ooking around, not paying would offer me a high five e truth in the details of the On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement On 04/01/2005, I met with Det. of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date identification of 358 El Brillo described bywis • I queried various different web sites for a possible the purple item retrieved from the trash pull from 'tem was similar in description as the one and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA00230940

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 20 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, cop it messages, dated 03/31 and 04/01 f to ale identifying herself as states that she could pick up to take her to Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. III IIIII and me. There were several messag.gagLitten on vari forms of papers. There was a message from , indicating 11:00. The following was additional information obtaine r- '- -. from 358 El Brillo: Jean Luc 0 - - -.- - ; a message receipt d She is looking to speak to you .; On 04/06/ I fax ena requests to SA office for E ( , ds. numbers & ). Qam04/06/2005, I called School, , ext III, and spoke with Princ . He confirmed that they had a student by the name of . He requested a written request prior leasing any additional information. On this same e I a requgglim4or student and parent information on IIIII. I advised IIIII that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I receive siiiiirom e owing information: , w/m DOB ton, Fl ' . Parents name: , work provided me with trash obtained from 358 El Brillo for 04/06 he following information was retrieved: Jet Aviation itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer orrison. Call sign N908JE; a note stating Bye J. thank you Business , leaves ; Mrs. . There was no trash for 04/08/05. ived the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00230941

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Report Time: 8:47:53 Page: 21 Program: CMS301L Case No • 1-05-000368 me as soon as the query was finished. (Continued) Cross-referencing the names and as well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentio divid ing ac omeon El Br FL DL and III* DOB are bot above t legal age o consent. On 05/03/2005, I ith and updated her on the investigation. stated that was doing well in the school. Her contact wiiiiihe outside is limited as they do not have access to the phones. comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with regarding the case. They will be moving to GA in July 2005. They will be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to co " appointments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with and . Sandborn advised that she could be reached via her cell phone until she is able to provide me with her new contact information. I also received a message from . Attempted call back but the line was busy. June 14, 2005, I received informa n that Epstein's plane was at Jet Aviation. I spoke with Det. regarding surveillance. I called the Olive Garden and asked for advised she was not working today. This would indicate that was still employed there. On 07/07/ I faxed anhnoena requests to SA office for s ph (Phone numbers and . The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. III. Inside there were misc. papers with phone numbers and names. There were EFTA00230942

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report risible subject residing at the residence is fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/2005, I reviewed th otes of this file, as the case will be turned over to Det. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated an find out if there was any change of a•• -s •.•ne n . I was told no. I left a message for at , in order to provide her with Detective s information. **************************** NA NARRA *************************** Reported By: 9/21/05 Entered By.: 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike ad previou en conducting surveillance on both Epstein and Officer assigned to monitor the E ' home and Sgt and Officer were assigned to monitor . Both teams provided a surveillance log that will be placed into the EFTA00230943

NA Reported By: Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 23 Incident Report Program: CMS301L Case No 1-05-000368 attachment file. (Continued) Det. was assigned to relieve Officer at 4:00 pm; he informe me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A # ******** ******************* lilt II 9/23/05 Entered By.: 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it is as a prior copy had been made and turned ov Sergeant . I immediately took the tape to Sergeant and allow to examine it and then obtained the copy from him and Detective and brought the copy of the tape down and made a copy for him based on that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. **************************** N A R R A T I V E NA Reported By: Entered By.: ********************** A. 9/26/05 9/26/05 On 3-24-05 at pm, a copy of tape 2 (c • ' - 94) had been made for Det. by Eviden ialist The copy was turned over to Detective iiiiiii . . On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it wim3--discovered, in the-LagLreview pro hat tape number -a-was and ------- blank. I notified Sgt. IIIII Det. . I was informed that I ry had a prior copy and I could use it to make a master tape. I did and when reviewinii i signing the evidence sheet, I noticed Evidence Specialist had written "#2 is blank." I obtained that copy from Det. and made a new copy on a standard size tape. The new copy was placed in the evidence bag under EFTA00230944

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) property number 05-294 with the blank tape. ************** ***** ********* NARRA *************************** NA Copies of Reported By: 9/26/05 Entered By.: A. 9/28/05 the tapes that were submitted into evidence were requested. y, trash pulls were started on September 21, 2005. Sgt. made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at ' House located at 358 El Brillo i ach. Sgt met with Sanitation worker, Jeff and him enter the property at 358 El Brillo. Shortly thereafter, nl iii exited the property and placed t white trash bags in the empty well in t he truck. then drove away where he met with Sgt. who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These notes cont note from names iiiiirls with times. Additionally, there was a t ey Epiiiii on and , which stated,"For a good time call IIIIIII and simgALLL ." Also, there was another telephone number note Also found was a written note, stated, can not come at 7 p.m. tomorrow because of . These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriberyilQagation.2a.rwhe telephone numbers listed n the m 1111111 and IIIII. The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epstelajlag, paper contained telephone numbers. One note had "IIIIII" with written on it. This cellular number gned to Cingular Cellular Service. Another sheet had written which is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I beg become familiar with the interviews that were conducted. Det. had met wit-h—Trrn—of-ralTrt Beach Sanitation worker, Jeff Williams and o him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed t white trash bags in the empty well in th of the truck. then drove away where he met with Det. who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected EFTA00230945

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 25 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most the control phone calls from the victim to the suspect I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. earching the file, it was discovered that the suspect, cellular cal oenaed incorrectly. The suspect er was and the original request was for I requested the information through Cingular Cellular Service from Febr 005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorney's Office. Investigation Continues.... **************************** N A R R A *************************** NA Reported By: 10/06/05 Entered By.: A. 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I d t Brillo and met with PB Sanitation worker Jeff . had been previously notified to assist in trash pulls at the resi enc frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Alli hts of evidentiary value were removed and turned over-to Det. --fog--follow-up. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident EFTA00230946

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 26 Incident Report Program: CMS301L • Case No • 1-05-02211A.. and notified Det. IIIIIII to that affect. On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck. (Continued) I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All ts of evidentiary value were removed and turned over to Det. for follow-up. On or about Monday October 3, 2005 at approximately 0915 hour d to 358 El Br' met with PB Sanitation worker I observed enter the driveway of 358 El Brillo and remove several plastic ags o trash and place the contents into the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truc . The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all ts of evidentiary value were removed and turned over to Det. for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I d to 358 El Br' met with PB Sanitation worker Jeff I observed enter the driveway of 358 El Brillo and MO remove several plastic ags o trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed to a predetermined location and seized the _trasiiiromthe truck— The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. A ments of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I EFTA00230947

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 27 Incident Report Program: CMS301L Case No 1-05-000368 (continued) d to 358 El Br met with PB Sanitation worker Jeff . I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department w egan sifting through its contents, with the assistance of Det. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All nts of evidentiary value were removed and turned over to Det. for follow-up. ******** ******* *************NARRA 4 7***********************r*** MI NA Reported By: 10/07/05 Entered By.: A. 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On iiiii er 3, 2005, at approximately 10:30 am, I was contactca.LiimSgt. to and to the Palm Beach Police Station. Det. IIIIII had observed Epstein riding his bicycle on South County Road. Upon my arrival, I met wit in Town; we interview ho advised, as Epstein was currently as to her involvement with Epstein Wil e girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigat' , and made contact with . . . Assistant Supervisor Inv for . I requested assistance to interview as the interview may occur 'n the county. Supervisor assigned I us at the location and interview of Det. had responded to the a vehicle parked in the g Florida Tag of in Loxahatchee. Sgt y. s par an gator to assist f and viewed her vehicle a red Plym ked in the driv d to and awaited the arrival of Investigator . Upon his arrival, he was briefed that should she wish tiiiiiinterviewed within her home he would be needed. However, should agree to return to the ce station for further questioning, he wou edeilliiit. and I knocked on the door and met with . was told that we were investigatilasplaim involving Jeffrey Epstein of El Brillo in Palm Beach. IIIIII was asked if she wanted to 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. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changiLg.. clothes, she advised she was ready to go. I thanked Inv. IIIIII and advised she was going to voluntarily return to the police station. EFTA00230948

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 28 Program: CMS301L Case No 1-05-000368 Upon IIIIII s entry in the unmarked Detective vehicle, recorder within the vehicle to record any conversation vehicle. During station, ng at the and is majoring in journalism. (Continued) I placed a tape in the vised Upon our arrival at the police station, was broug interview room in the Detective Bureau. I explained to appreciated her willingness to assist us ang.informed her she desire to leave at any time she may do II. I fur the interview room door is only closed for priv understood. During the taped sworn iew, she came in contact with Epstein. state 17 years of age she was approac a friend Beach Resort in Rivera Beach. was asked if money. the that I that should lained stated she was asked how when she turned in the Canopy she wanted to make She was to would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and Tony (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the e. She was also introduced to a white female known to her aim , . She was led u irs to the main bedroom known to her as Epstein s bedroom. arranged the massage table and covered the table with a sheet. She b ht out the massage oils and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towe lay on the table onto his stomach an ' ed massage oil for to rub on him. During the massage, stated, He tried opped him. I asked how he triiiiiii touch her. He and she felt uncomfortable. also stated Epstein has a vi rator, which is large and white in color. told Epstein, I'll massage you but I don't want to be touched. stated she performed t sage naked. At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you re not comforts e, but I'lljugaou if you bring some girls. He told her the younger the better. IIIIII stated she once tried to bring ear-old female and Epstein stated that the female was too was asked how many girls she brought in total to Epstein. , l "mis ra d t c Iliii! and t e victim in s t i case e . I asked whicii i was the youngest. advised the victim was the youngest. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA00230949

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) victim agreed and arrangements Epstein's house on a ade to bring the victiiiii, stated that she and (later identified as picked up the victim at the victim s house. They traveled to Epstein's House and entered through the kitchen or. They met with the house chef and Epstein s assistant The v in the kitchen area. m was introduced to Epstein while they were led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victimiiiiii her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. iiiiiictim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. She further stated t she had changed her cellular number to avoid being contacted by announces to h' istant that . She continued that when Epstiii, he is traveling to P iieach, would contact range girls foriiiiiiiiii, had told , later identified as Date of Birth that Je ikes to have his fun with the girls. IIIIII stated that once her parents discovered that she was visiting iiiii in, they disapproved o e encounters with him and she stopped. further stated that III' still tri call the house and leaves me the were , and DOB DOB Sgt entered the room and explained that based on her own statements, she ha icated herself with bringing underage girls to Epstein's house. was aware of what she had state wished to assist further in opes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she iiiiirovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Hollywiiiiiidam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt Flori and I went to at speak with Mrs. s Mother) at th door. We explained the ongoing investigation and felt that may have additional on as we had information that she ad worked for . Mrs. introduced us to her husband and allo n the home. We sat Mit firth was advised if her daugh interviewed encounters with • ing room and met with As she was under the age of eighteen, Mrs we would be speaking with her. She expressed, ahatchee, We met with n she wanted to assist. As we , she denied having any inappropriate (Epstein). She stated she had gone to Jeff s • EFTA00230950

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 30 Incident Report Program: CMS301L Case No (Continued) House with approximately eight months ago and sat in the kitchen with the house chef but nothing hap s the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and iiiii ed should she wish t ith me again to telephone me. Sgt and I thanked Mrs. for her time and left the area. She stated she would ask her again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. and I then attempted con in Loxahat We met with at ho stated was her daughter. was at the Wellington Mall a s not home. We explained the ongoing investigation and felt the may have additional information as we had information that she had worked for . We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at app 05 am, Sgt had retrieved a voice mail message from She stated she had spoken with her daughter and ation as to what occurred at Jeff s house. I contacted who stated her was in the shower at the moment and would be traveling back to to attend college. I informe Det. I would be en route ibis home in I drove to the home and met and . During a sw tement, stated she was taken to the h y She was told she could make money working for. She was told she would have to provide a massage to stated er arrival to the house she was brought to the kitchen area by . They met with ho .ef and stayed in the kitchen. She was assistant and was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on durin stated sometime during the age Epstein and pulled her close Se m. said she was wierded out by the incident involving . At the conclusion e massage, she was paid $200.00 for the massage. I asked if she has a al training in massages to which she replied no. I asked her i rece any monies for taking her to perform the ma stated eceived money for t stated she we th and another girl, t u iwas taken stated she w d iii kitchen with , whi . stated she only did the massage once, as she upstairs by was wierded out by the whole experience. At the conclusi of the interview and the tala gas stopped, I was informed that had attempted to reach IIIII via cell phone. A voice mail message on October 4, at 10:59 am, revealed a female voice who identified herself as who requested her to call her back reference the introduced to EFTA00230951

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto a micro vided the incoming telephone n stated she i ently told about the police investigation because had called her to to about how she just received a rents car from Jeff Epstein. had called her to tell her that she was given a rental car,Iiii005 iiiii r Nissan Sentra, to utilize to visit family and visit . asked her what wising on al111pakouse that the ice w be asking questions. ill stated 1111111 then called and and asked what was going on r nc e ongoing police investigation. According to has since then been g to contact her ask about the police questions. I instructs not to contact Iiii lit not provide more information to as she would notify Epstein and what was transpiring. Investigation Continues... ****************************NARRA 8 *************************** NA Reported By: 10/07/05 Entered By.: A. 10/07/05 On March 30, 2005, I was asked by Sgt. to conducting surveillance and trash pulls reference Detective conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo W et with Town o each sanitation employee, Jeffrey . I observed il ii enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein's propert ace the contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Exchange addressed , Jeffrey E. Epstein notepaper with , an important message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopiejliiithe trash collected were attached with the supplement. Detective was advised of the contents that were collected for evidentiary value. EFTA00230952

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 32 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On March 31, 2005, Sgt. requested that I set up a surveillance vehicle on El Erillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillaniiiiis concluded. I reviewed the video tapes and advised Detective the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to col • trash, I observed a white female, who I recognized as fr ida driver's license photograph. I made no contact with While parked in the area, I also observed Epstein s GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners. At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstei • records and personal documents for Janusz Banasiak and as well as Epst ' aper with the names and appointment times for and . No last names or other personal information was written on the notepaper. While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rec atification. The sexual object was photographed for Detective "lir packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All a011ebteAlfrom Epstein s trash were turned over to Detective for evidentiary purposes. On April 05, 2005 at 9:18 a.m., I sanitation employee, Jessie Jones. driveway of 358 El Brillo Way and property. I followed Jessie to a met with Town of Palm Beach I observed Jones enter the collect the trash from Epstein s predetermined area at which time I EFTA00230953

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 33 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. ( blank piece o paper ( ) black paper black p ) David ( ) MSN Hotmail web page with email address ( ) The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epstealakamtrash during my assistance were turned over to Detective IIIII for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. EFTA00230954

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 34 Program: CMS301L Case No • 1-05-000368 (Continued) All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. NA Reported By: Entered By.: A. **************************** N A R R A *************************** MI 10/07/05 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her imat , I made telephone contact with t . During a taped recorded lowing: Approximate ear ago, her to house statement, stated when she was sixteen years of age twice. The first time she went, They ered through the kitchen area w ere she waaIatroduced to and . She was taken upstairs to a bedroom by IIII who seLIle room up with a massage bed and brought out the oils to use. IIII then entered the r ing a towel. He lay 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 ' int she became very upset and discontinued the massage. Both and Jeffrey had a verbal at which time she le t wit out being paid. She met with who was sitting in the kitchen and told he ' o. received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. advised she agreed to be tak second ii lley arrived at the residence, sat took her upstairs to the master bedroom again. use. the room up with a massage bed and brought out the oils to then entered the ring a towel. He lay on the table and picked out a lotion for to rub on him. At during the massage, he tried to touch her bu ' ks. As was wearing tight j and had a tight belt on was unable to touch her buttocks. then rolled onto his bac during the massage; he attempted to touc her breasts. Sicilian came upset again and them, downstairs where told she w discontinued the retu nd, She provide . She of drove to the house. told him she didn't want to be was paid $200.00. waiting for her leave. said she never house and had a problem with stated she is aware that her se. was also at the a telephone number EFTA00230955

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 35 Incident Report Program: CMS301L Case No. : 1-05-000368 (Continued) for The interview was concluded and the micro cassettes were turn in as evidence. On Octobeilill2 researched the incoming telephone had left a message. The telephone number, was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. I later researche and discovered she resides in Royal t. and I r lm Beach and met with at her residence in Royal Palm Beach. agreed to warglimwith us in the kitchen area. During a sworn taped statement, IIIIII star wing: On or about November 2004, she was approached by and asked if she wanted to make money. She agreed and ld 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 br iintiiiii kite house. She further stated that ( ) andill Iiil ) went with themillihey were brought into Itchen where she was introduced to Iliiili and oth emales. stated she was introduced to a helper of 'ill; the female was described as white female (unknown n with blond hair. She stated that the assistant was familiar The assistaiii he massage table and put out lotions to be used. She told woulg.ayailable in a minute. IIII entered the room wearing only a towel. IIII lay on the wo e table and picked a lotion to rub on hialLighs and back. her clothes. She complied and removed her pants and blouse. further stated that during the massage IIII asked her tiiiiiive didn't remember if she had removed her bra but feels that shill, was certain that she stayed in her thong underwear. continued add 'm to massage his back, was instructed to returniiiiiie ground at which time rubbed. turned to have his chest masturbating. Ailed it was at this time she is sure he was di t want to look at his penis area because she was uncomfortable. removed aiiiiirned Shortly thereafter, ejaculated and removed himself rom the table. He walked over to where the shower was and opened the glass door. Sh gailed as he was taking a shower in her direct view. When I asked IIIIII how old she was when this occurred, she stated d just turned seventeen. At tM conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but ws it was close to $400.00. At the w, stated she never returned to . She advised she was ashamed and conclusion of the inte provide a massage for uncomfortable with the situation. EFTA00230956

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 36 Incident Report Program: CMS301L Case No. . • 1-05-000368 (Continued) Det. and I then 1 e area and responded to the Royal Palm Beach High School where and all the above- ' d girls had attended. I met with Schoo Police Officer, Off . I explained I was looking for a previou o attended Royal Palm Beach High School. I inquired about iiiiiii iii I further explained that I was working a case in which most of the girls I hav interviewed are either es or victims and felt that may be one as wel researched his previous student records and found . She attended the same year and graduated in the same as the other girls. I was provided the last known address of At approximate) and I met with at her residence, in Royal Palm Beach. As IIII! was seventeen years of age, I had notified her mother, Mrs. , 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 oflig ing either a witness or victim. Mrs. advised she wanted IIIIIII to cooperatiiiiiii mi nted to the interview. During a sworn taped statement, stated the following: at the age during the month of September 200 e was approached by chance to make money. was friends with the friends of ill and knew the eople. ha did for previously told by her friends whaill, cal and scheduled the appointment. person to as IIIII 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 ewailliihey entered the kitiiii mil the,. and met with led . was introduced to . with a massage table and se upstairs to the main bedrooil and set up the room the oils. di the lights and turned on soft music. exited the room and entered the room wearing only a towel. picked oils and ins ted her to rub his legs, under hi tocks, back and chest area. asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans andliiiropped tank top exposing biiiii, thiassage, removed his towel. As , attempted to reach down her pants through the buttocks area, howe as unable due to the tightness of the jeans and a tight belt. advised began to masturbate as she rubbed his chest. moaned as she rubbed his chest. She observed he was continuing to mas and touch her breasts. to and attempted each up her tank top pulled back and stopped. However, he kept masturbating until he climaxed. H aned himself with the towel he was previously wearing. I asked if she knew the ' ce betweeiliircumcised and -not c cised. -She ekplained she knew and advised was circumcised. massage and left the area. She met with kitchen area and left the house. as paid $200.00 for the who was waiting in the then explained she never provided another . She did however, go to the house with IIIIII and ) as they EFTA00230957

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 37 Incident Report Program: CMS301L Case No • 1-05-000368 fend of went to work sat in the kitchen area wit that while they waited for , the chef prepared lunch for them, as it was almost lunchtime. As wa shed with the massage, they left the area. I asked if ii eggLaold what would ected of her when she provided a massage. IIIII stated yes, told her that a massage wo e expected possibly naked and possibly some touching involved. ill has no formal training in providing massages. spoke about a third drove an". girl, house. ted she knew that providing girls for Si and she wanted to t ' the hen ar and took a she doesn t know wha what happened in t oom. going with her to unable to remember (Continued) advised she was present when . She advi r rhhiver and to wait for advised is went to house. friend, to had made money do the sam he house and introduced upstairs to pened as did no about received 100.116 for ouse and recommending 11 was s telephone number. The interview was concluded and we left the area. Investigation Continues... ililli **************************** N A R R A ************************** NA Reported By: 10/09/05 Entered By.: A. 10/10/05 in bedroom. On October 6, 2005, Det. in Boca Rato explained to Town of Palm Beach and informa on the the time of our arrival. in class a ing her to interview in an empty and I went to located with Dean of Students, Paul Turner. I that we were investi e within the felt that a s t, , may have o is a student and currently She was in computer clash,'" Turner sent ' guard to locate the office. allowed us to conference room. At 11:45 am I met with and explained to her why we there to interview her e advised she was aware of the ongoing igation. who told h stated she had previously spoken with taped statement, e was interviewed by diiiiiiihituring a sworn ted she knew that worked for Jeff in Palm Beach. advised she has been there many times for massages. Sled her if she had fo raining in providing massages, stated she did not. advised she was told what was expected of her by providing massages and wouldjaave to remove clothing but if she feltuncomfortable just to say II and Jeff would stop pushing the issue. began pro". massages and advised she kept her clothes on. She considered a pervert who kept EFTA00230958

Date: 7/25/06 Time: 8:47:53 Incident Report Page: 38 Program: CMS301L PALM BEACH POLICE DEPARTMENT Case No • 1-05-000368 pushing to go further and further. telling him she had a boyfriend and t boyfriend. It wasn t until recently (Continued) explained she would keep 't would not be right to her admitted to removing her es and stay in her thong underwear to provide a massage. explained wanted to be rubbed on his back and recently he began turning over to have her rub his chest as he mastur . He would try to touch her breasts as she rubbed his chest. stated, Jeff would t get away with more and more on each massage. iiiiinally, left her cell phone number and every time Jeff would come drove her to the house for the original massage. would call her for an appointment. Each time she went, would meet her at the kitchen door . She would bring her upstairs and prepare the massage table. ould ask her questions a He knew she ditillifil and would ttending . I asked if he knew her real age, stated Jeff didn t care. The most recent massage she provided was on October 1, 2005. During the massage she asked Jeff if she bor one of his vehicles to visit her family and boyfriend in . had told she could borrow one of his vehicles but later st er a car satlairigarstjajjig massage as Jef and Il IMIMI . I asked if she was wearing undergarments to which she replied her Once he tried to h her breasts she would pull uld stop. was asked if he ever used a w w vibrator but advised she him to on her. She described the into t thong underwear. away from him and vibrator on her. never would allow vibrator as a large white vibrator with a huge head on the tip of the vibrator. She s he kept the vibrator in a closet near the massage table. advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. stated she w ontacted by on October 3, 2005. had informed her that had rented her a n issan SentLaAad she should come by the ouse to it up. informed I'll' she would have the car for a month. stated knew her car was not working properly and had mi appointments in the past because of her car being inoperable. explained the car is currently parked next to field. I as e her ' M oak t any one to the house. ed she took , a friend of hers who has returned to to at c ed she ever allowed another female in the room. advised no one was bro nto the room with her. At the conclusion of the interview, Det. and I and went to the located the Silver Nissan Sentra bearing Florida tag The vehicle is registered to Dollar rent a car out. of-the Palm Beach—International Airport. ntact was made with , the victim's mother, at . I explained to her that I was following up on this case and provided a complete update on the case. Investigation Continues. EFTA00230959

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) ****************************NARRA ************ ***** ********* NA Reported By: ill 10/21/05 Entered By.: A. 10/21/05 On October 10 roximately 2:30 p.m., I made tel ne contact with . During a taped conversation, was told of an ongoing investigation which I felt she had information pertaining to Jeffrey Epstein. explained she met Eps en just sixteen years of age. She was approached by , a nd who also had previously gone to Epstein's house for massages. advised was working at the Wellington Mall when she was approached. ssage to Epstein and s e would have to perform this massage naked. thought about the offer and stated she could make $200.00 for WWI minutes of work. She agreed to perform the age and set the appointment for her that same day. remember was a weekend as she only worked at the mall on th ek took her to the house where she was introduced to Epstein's took her upstairs to a master bedroom. , assistant. explained that as she was walking up the stairs she observed several lill ographs of naked women along 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. Epstein entered the room and introduced elf. Epstein lay on the table and told her to get comfortable. could remember if he was naked or if he entered the room with a towel. stated she provided the massage wearing y her panties. She continued rubbing his legs, thighs and feet. advised he turned ove back. iiiiiiitinued to rub his legs with the oil and began to masturbate. I ask Epstein if she knew what circumcised and un-circumcised meant. stated circumcised is n the penis has no foreskin and head of the penis is visible. said Epstein is circumcised. began to cry on the telephone and stated she had been to his house hundreds of times over a two-year period. Unclaimed to have made thousands of dollars during her visits. stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. became more ujuin nying hysterically and state and instructed to with Epstein's assistant. by Epstein. Eps • them . himself as they things escalated further an as vibrators, "ler penises Additionally, state She claimed he (Epstein) masturbated in an attempt to make her climax. and wanted some time to regain her composure. take her time. After taking several minutes , told her that she would have to provide and masturbated stated that 1 toys such erous times. while he could not continue I explained to IIII to to regain her composure I EFTA00230960

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 40 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) explained that I would travel to meet with her in person as I felt she had additional information to provide. I met with Sgt. wand explained the importance to meet with agr ' ents for Det. and I to meet with in 2005, at 4:10 p. and I met with r f d, 1 Kingsley Road in wanted to ave present for support. I fined to her that I did not have iiiioblem as long as she wanted present during the inte stated she wanted her present. I explained that as was present she was not allowed to comment or any questions during the interview. She was only there to comfort should the interview upset her. During a sworn taped statement, explained how everything be She said she was brought through the kitchen area where she met for the st time. She was led to the master bedroom, Epstein s room. explained that as she was walking up the stairs she observed severa of the house. person. Sgt. otographs of naked women along the walls and tables further explained that she was brought into the bedroom, where prepared the room by setting u e 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 elf. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. She could not remember if he was naked or if he entered the room with a towel. Epstein then instructed her to remove her shirt. remembered she was not wearing a bra. stated she provided the massage wearing on er panties. She continued rubbing his legs, thighs and feet. advised he turned over onto continued to rub his legs with the oils. Epstein and began to masturbate. Epstein ejaculated • h meant t e massage was over. At the conclusion of the ma e, 200.00. They walke gether 'rs where and were received an unknown amount o money for waiting. stated taking her to Epsligin. Epstein instructed to leave her cellular telephone number II that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was the There were times she went to dinners and parties with Epstein. explained that things began to escalate more than t e e nters included bringing in his assistant, . explained Epstein had purchased her from her family in Yugoslavia. Epstein bragged he b ht her into the United States to be his Yugoslavian sex slave. advise aked in the bedroom, she entered and removed her clothing. lied t steam room area already naked. He instructed to on emoved her shirt and EFTA00230961

Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 41 Program: CMS301L Case 1 00368 refused to per an additional $111,0 utiill (Continued) Epstein d her explained that Epstein would masturbate while he watched them perform sexual acts. Things continued to escalate by purchasing sex toys. had massagers, vibrators and strap on rubber penises Each time somet and offered for d she new was introduced additional m s ew re produced to allow the acts to happen. was adamant that she performs all these acts but there was an understanding will, Epstein that no vaginal penetration would occu with his penis. explained that Epstein's penis was deformed. explained that his penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. continued that th xual encounters with her became a rit would arrive at the house upstairs, where and Epstein were wai clothing and join them and she would begin by tiled sex toys were bro • • pstein or uld begin . Epstein would on either person depending who was on top during the intercourse. Halls explanation revealed they were in a missionary position. advised one day, (i was unable to state and e date when this incident occurred), she came to the house after had informed her that Epstein had arrived. Shiliirived at the house and went macrer bedroom. advised she immediately removed were already naked in the e a sexual remembered from the massage table. assage table in the and she were. Ensrein upstairs to the her clothiugs.as bedroom. IIII explai encou ' ude and was removing her asked for a sheet of paper an master broom and where Epstein, stomach on the massage bed and stated Epstein began to , Epstein and aiiimgalk herself gm.' would She scre She told him that she did not want to . Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. Addititsselly, shortly thereafter, Epslein-gave -a -2-crarnage Neon, blue in color for her personal use. advised there miggIe times that she einii l iouse. IIII advised she was II advised she had difficulty walkiiilio the car after leaving the house because she was sore. advised that other EFTA00230962

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 42 Incident Report Program: CMS301L a hello, how are contact from the area. The tapes Case No • 1-05-000368 l than that one time, when Epstein there was no other penile intercourse. provided name girls p that she knew o f rovided the name of gone to Epstein's house. and feels she l m going to the house to massage Epstein. According to , " is still sucking his dick." asked if she had been recently cont d by anyone of the house, ived an email from , from , which is her email account. The email was just you doing type of email. There had been other house. The interview was concluded and left the and drawing were submitted into evidence. Investigation continues... ***************** ****** *****NARRA ************************** Mt NA Reported By: 11/01/05 Entered By.: A. 11/07/05 On October 12, 2005, Det. area and made telephone contact agreed to meet with us as we were in area. rovided directions to her apartment. Det. an I met with who stated, during a taped statement that nothing happenedbetween her and Epstein. appeared nervous during the interview. I assure that I had spoken with other people who advised differently. il i stated she only went a couple of times and provided a massage to Epstein. e was brought to the Ep ouse in March of 2005. brought o work. has no formal training in providing massages. Ili stated she provided a massage, fully r for $200.00. As I sensed hesit ancy in her answers, r if she had been contacted by anyone from the house. stated she was interviewed already by an investigat Epstein. He met with her on Octobeili, 2005, at a Roadhouse in He identified himself as and ' out the police investigation . for additional contact. ft his telephone number provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 1- met- with-Judge-Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Bril • ' Palm B Membeiiiii the Inyggligations Unit f aPt met. Det , the crime scene unit and myself. , IIIIII, EFTA00230963

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no f was made. I ' Banasiak, Date of Birth Fl DL , and informed him of the search warrant for the premises. T e members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and ited the home. I read the search warrant to Banasiak as Mgr xvideotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of 315 Mr. Estes stated he has worked for Zeff he personally worked on the New York Epstein. He has previously met with assistants in New York and in Florida. Epstein everywhere he goes. East 14th Street in New York. for seven years. He advised Palm e for Mn. and , Epstein's Estes stated they travel with s iewed of 35 Riverside Jersey City, New Jersey. tated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of 243 Riverside Dr in New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speakillitii ein on the phone. Schoettle stated he mainly speaks with , Epstein s main assistant, who travels with Epstein. Schoettle stated he only has contact with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplu.ged the camera. The other covert _camera was located_within a desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. and I began in the master bedroom area where several items were located. They were EFTA00230964

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 44 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jeffrey Epstein we locate • of transcript from Royal Palm Beach High School for . Also in the room, was the dresser /armoire where we located a bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. NA Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. Mr ****************************NARRA # ************************** Reported By: , A. 10/20/05 Entered By.: A. 11/07/05 On October 20, 2005, at imately 8:30 a.m., Thursday morning, I was advised by Captain that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south s"lding ready to go. I designated Evidence Specialist to handle the inventory return, the documentation of the property receipts and the collectio ing of the evidence at the scene. I further instructed CSI , ID # 8807, to accompany us and perform the role of photographing t e scene and i may be taken into custody by the affiant, Detective , ID # 7915. My responsibility was to go through from the reading of the warrant to the _final_exit_from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. We started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The searciiiii, conducted, items were collected by Evidence Specialists EFTA00230965

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 45 Incident Report Program: CMS301L Case No • 1-05-000 (Continued) photographed by CSI and then videotaped by myself. T was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securing the residence with the gentleman who identified himself to Detective as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective and I returned to Police Headquarters and secured for the day. **************************** N A R R A ************************** NA Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. e house was cleared, those males were turned over to Detective Detective and I were assigned to assist in the search of main house, the cabana and the servant's quarters. We started garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. the in the A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. combination was entered by Banasiak in the presence of Sgt. and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude EFTA00230966

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of Banasiak's living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. ****************************NARRA ************************** illit NA Reported By: 11/08/05 Entered By.: 11/08/05 On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November residence. retur from with provide an Palm Beach allowed to 6, 2005, I attempted contact with I left a business card for her to retu lice department, I had re I returned her call at . She made arrangements to respond to interview. At approximately 3:30 pm, she arrived at the Police Station with her boyfrieniiiiiir boyfriend was sit in the lobby area while Ms. was interviewed. rn my at her call. Upon ephone call and spoke the station to I took Ms to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house o imately two months ago, she was approached by a girl, who was dating her roommate, to make some quick money. advised she was in need to make some quick cash to make the rill She agreed to go to the house. She had been told by tige massage would have to be done in her underwear. She advised drove with her and brought her into the house y walked into the kitchen areaand took the stairs upstairs. ...M 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 bedroom. Epstein entered the room wearing only a towel and EFTA00230967

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 47 Incident Report Program: CMS301L Case No • 1-05-00036 (Conti introduced himself as advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomac 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 toples the panties she wore were the boy shorts lace panties. She and il continued t ssage until the 1 t ten mialgas of the massage, Epstein, told to leave the room II that IIIIII could finish the massage. got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had be and his waist. Epsteiiiiiii there n ted that rub his chest area. stated rubbed his chest. stated and he produced a large white vibrator with a large • awe is master bathroo . advised he never with the vibrator. He continued 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 himse h the towel he had on previo and went into the shower area. got dressed and met with in the kitchen area. DaLgin came into the kitc d provided $200.00 for bLijggyag IIIIII and paid $200.00 to for providin massage. IIIIII was told to leave ephone number with , his assistant for future contact provided her cellular telephone number for future contact. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She repli e was called but it was for work. She sta e was called by for her to to work for Epstein. stated is the term used by to provide the massage in underwear. advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. **************************** NA MI NARRA ************************** Reported By: 11/10/05 Entered By.: A. 11/10/05 On November 7, 2005, I made telephone contact with advised she would be able to meet with me at her home. Det. veled to her home in Royal Palm Be ade contact with During a swor eme stated she met Jeffrey Epstein through would approach females who wished to work stated she was asked to work for him but declined. explained that work means give massages. She was asked y formal training inpiiiiiing massages to which she said no. said she accompanied and other females EFTA00230968

Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L Case No 1-05-000368 inued) who were taken to Epstein s house to provide massages. further stated she had been to t se app es in r accompanied with , the 14-year-old victim, and Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra were not table 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, the victim, as she stat as fifteen years old at the most; she looked really young. further stated ea e 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 here was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. **************************** NA Reported By: Entered By.: NARRA ************************** 11/10/05 11/10/05 Det. and I attempted contact with al Palm Beach. I left my business card at her front door. Ms returned my call and arranged a meeting with me at the Palm Beach Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had silers with him in the past. During a sworn taped statement, stated she had met Epstein t rs ago. She was first introduced to Epstein by approached her about working for Epstein and assage to him for $200.00. The arrangements were made coulii iiakel iihe day the arrangements were made, took . also attended Royal Palm Beach High School and was familiar with Epstein. recalled she was brought there and eniiiii through the back kitchen do -- ha with an assistant and another assistant . brought her upstairs as she obse several photographs of naked females throughout the house. stated E ' came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her , and requested she remove her clothing to provide the massage. . stated that on the first massage she provided she did not remove her EFTA00230969

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 49 Incident Report Program: CMS301L Case No - m 00368 (Continued) clothing. stated she had returned sev 'mes after that. Each time s!!'!!!!rned more things happened. stated that the same thing would happen. Epstein would walk into t e master bedroom/bathroom area we ' ly 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 blow 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 tor, which she described as white in color with a large . Every time she provided a massage he would masturbat added she has no formal training in providing a massage. sta two females during he 'sits ges. brought ,stated she brought a girl and from Royal Palm Beach High School. st he received $200.00 for each girl she brought. Additionally, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... Mil ************** ****** ********NARRA ************* ****** ******* NA Reported By: 11/13/05 Entered By.: 11/14/05 at her residence. 8, 2005, I made telephone contact with !MINIM', W/F, responded to t e police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximately yeiiligo. She was approached by a had a her if she wanted to make money providing massages to Epstein. had heard that several girls from Royal Palm Beach High School were doiiiiihisiiii making money. She agr d was taken to the house by . had introduced her to linand Epstein and brought her upstairs to a master bedroom and Master bathroom wh a massage table was prepared and the proper i werii en out. left the room and waited downstairs for . stated Epstein entered the room wearing a and 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 paid $200.00 for p‘ggiging the massage. She also stated IIII received $200.00 for bring IIIII to Epstein. stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a EFTA00230970

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 50 Program: CMS301L Case No • 1-05-000368 massage. Epstein began touching e masturbated. Epstein also wit stated on one occasion course. She sta Epstein removed massage table. if she had any formal did not. (Continued) er d h his hands as she provided the massage. , he offered extra monies to have vaginal table. and began hed the point of climax. and climaxed onto the receive• 350.00 or her massagelliilasked her training in providing massages, stated she conti to state on one othe casion, Epstein introduced his tant, into the massage. ilii was b ' • h to nrov~de a massage. Epstein had them as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced " sage during the massage. Epstein on vagina as she provided the massage. with I stated the last time she spoke with anyone at the was , stated she had names o ti i ple t and Epstein house. She provided the (unknown last should b noted, had been previously identified as and had been previously interviewed. The interview was concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. traveled to , We requested to speak with Dea Students, Ill mi . was re interviewed, as she still was i session of thil tal car that Epstein had acquired for her. stated that , Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her. stated she had paid an additional $625.00 for her to keep the rental an extra month. was asked if she had any additi contact with either Epstein or anyone from his organization. stated she did not, other than the telephone i informing her that she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after EFTA00230971

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 incident Report Case No • 1-05-000368 Page: 51 Program: CMS301L (continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his hom received a telephone call from Attorney Donald Morrell from . Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. ************x***************NARRA NA Reported By: Entered By.: St *************** 11/15/0 . 11/16/0 and I tra and spoke with She was told of the ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she start g to the house approxi one yea and was brought by (Unknown last name). stated ought her into the h and she was introduced to a girl named . Once she , brought her upstairs into a master bedroom bathroom. stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay 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 sudssage. sta six times. notified by , Epstei ' stant, 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. had only been at the house approximately five or said each time she went to the house she was EFTA00230972

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 52 Program: CMS301L Case . : 1-05-000368 ued) advised it wasn't really weird until later on. asked if she ever removed her clothing to provide a massage. stated it w ntil the third time she went", she removed her clothing. stated she was notified by that Epstein wanted her time to work. She arrived at the house and was led upstairs by . She started pro he massage when Epstein asked her to remove her clothing. removed shirt She stayed in her thong panties and in turned over onto his back and she stated s he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not w iew 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 was notified by e last time she went to provide a , she 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 ' only a towel as he entered the room to lie on the table. stated Epstein caught her looking at the cloc several occasions. Epstein asked her if she was in a stated her boyfriend was in the car waiting for her. further stated that Epstein got upset, as she 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. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Neste in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. ised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Epstein's house. At ' ately 4:22 pm, I made telephone contact with at suggested she come to the police station for an interview. . She agreed to meet with me at a public place. " III, did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ****************************NARRA ***** *** ************* NA Reported By: R. 11/16/05 Entered By.: A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beac ch County Florida under the direction of affiant Detective EFTA00230973

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 53 Program: CMS301L Case No • 1-05-000368 (Continued) Detective and I searched the pantry room that is west next to the kitchen. This room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. searched a 2004 black Chevy Suburban bearing Florida tag , registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenge iddle from . The phone number on the rental agreement was The laillialg rented was a white 2005 Chrysler Sebring bearing Florida tag I'll'. The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/ t 16:52 hours. T ur numbers of the credit card used are . Detective found a piece of paper in the middle console that used the cash in here to fill up the tank and was signed by ched the 2005 black Cadillac Escalade ESV bearing Florida tag , registered to Jeffrey Epstein dob 01/20/53, which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. Si **************************** N A R R A ************************** NA Reported By: 11/17/05 Entered By.: 11/17/05 EFTA00230974

Date: 7/25/06 Time: 8:47:53 Incident Report Page: 54 Program: CMS301L Case No • 1-05-000368 vember 15, 2005, Det. and I in Royal Palm Beach. We met with seventeen-year old juvenile who was cold from which she was suffering. skis speak with her in reference to an ongoing subject she would know as Jeffrey Epstein. her, I explained that because of the fact needed to speak with her pa , on his cell phone and an• I were there to speak with her. on t e telephone and informed him I needed to s h his daughter in reference to an ongoing investigation. Mr. advised he had no problem with us speaking with his daughter. telephoned her father, Mr. explained to him I spoke with Mr. PALM BEACH POLICE DEPARTMENT (Continued) , a chool this day due to a was told that I needed investigation involving a Prior to speaking with that she is a minor, I speaking with her. She to During a sworn taped statement, stated she met Jeffrey Epstein over She was sixteen years of age and was approached by who informed her t he could make monies providing a massage to Epstein for $200.00. had ' rmed her that she would have to provide this massage topless. de the arrange ' h Epstei house. stated his assistants and took to the d she entered through a glass door that led into a kitchen. took her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sauna and matchi r. Eiiiiin entered into the room wearing only a towel. and removed their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on table in selected which oils to use for the massage. Both and provided the massage on his legs, back and feet. Forty minut to the massage, Epstein turned over onto ' and requested th sage. stairs in the kitchen are . Ep ' s got dressed, As tei masturbating himself as stated he continued masturbating until he c imaxe on the towel he was wearing. When ask if he had removed the towel she stated he turned the towel around II that the opening would allow him to expose off with the towel, he instructed get dressed and met with him downstairs. with Epstein in the kitc providing the massage. . She was paid $200.00 dol i for stated she was aware that also received monies for the same thing. After he cleaned himself sage was done and to got dressed and met 7 co me she went to the house she was again approached by ask• • e wanted to return to the house to provide 'mil er massage; agreed and th ements wade by for her to return to the house. stated drove her to the house and knocked on the same glass oor that leads to the kitchen area. Tiiiiiere allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA00230975

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 55 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) master bathroom area. left this time to do the 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 . ted her to get naked. He lay on the table on his stomach as began massaging his legs and back. ovelitT ilis back. ted to rub his chest and he began As finished ' tein's back and legs, Epstein then turned masturbating himself. As rubbed his chest, Epstein leaned ger vi rator. He turned it on and began self at the same time. NA She desc massager as arge, Epstein for approximately assager vibrator. He then removed the and concentrated on masturbating himself. climaxe he towel again and informe done. got dressed and met with kitchen area. She received $200.00 for the massage. she never ed to the house and had no desire to house. was asked if she received any forma e training. She advised she had l training. was asked if Epstein knew her real age. stated he knew as he asked her questions about herself and hig schoo . He was aware she attended and is still attending Royal Palm Beach High School. as this was occurring. grey with a large head. stated he massage was in the said return to the The interview was concluded. I suggeste of what occurred at the Epstein house. her father as he was unaware this had occurre . I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. Mt ****************************NARRA ************************** inform her parents stated she would tell Reported By: 11/17/05 Entered By.: A. 11/17/05 On November 15, 2005, Officer and I re e Palm Beach Gardens Mall food court s to meet with . At approxi 5:10 p.m., arrived and met with us at the food court. provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She going to Epstein's house when she turned eighteen years was asked if she knew of the on-going investigation. stated she -was aware-there-was- an -investigation as she had been told by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked how she was introduced to Epstein. stated she did not want to disclose who brought her to the house ut she would EFTA00230976

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 56 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) respon y other questions. When I asked her what happened at the house, stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would mastur ' She stated things escalated from there. She on Epstein and he lso use a NA mall were massager vibrator He introduced his assist with . She sta (synthetic penis) to w' to masturbate herself as Epstein and . All this was done at Epstein's direction. could ovide ex stated as she massaged any vaginal intercourse Lth him. She did admit When I asked her if there hill, billeted she did not , his assistant. stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked kit much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the She was told to bring other girls to him to provide massages. declined stating that she does what she doeiliiildid not want to introduce anyone else to do what she does. stated she had never received any formal training in providing massages. I showed IIIIII a photo line up in which was placed in position six_ reviewed the six photographs and imm ately as the person with whom she . Additionally, it was the same person she watche with Epstein. She signed the photo line-up under s photo as the person she identified. We then left the and returned to the police station. The photo line up and tape placed in to evidence. Investigation Continues... to have would utilize a strap-on lilt ****************************NARRA ************************** Reported By: 11/29/05 Entered By.: A. 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that EFTA00230977

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 57 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. 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. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to 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. There were times he recalled mat he would set upthe massage tables either in Epstein s bedroom or in his bathroom. 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. Alessi was never privy to what went on during the EFTA00230978

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 58 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. NA iiii ****************************NARRA ************************** Reported By: 11/29/05 Entered By.: 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA00230979

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. ialt **************************** N A R R A ************************** NA Reported By: 12/15/05 Entered By.: A. 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. 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 was 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 girl,r him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained Royal Palm Beach High School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and loca girls I had spoken with. Additionally, I located ill . Based on the corrected name spelling, I was able to 1 er to her residence in . On December 8, 2005, Det I responded to in Loxahatchee. I located at her home. She advised she is attending Roy Palm Beach High and is participating in the early release program she can maintain her 0 part time job. As she is still a minor, I eft my business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previo ed the telephone number for " " and telephone numbe A subpoena had been issued for the - of elephone numbe registered to query of Mille/ ievea e ughter of and currently residing at in West Palm Beach. Det. ' and I attempted contact with with negative results. I left my business card on esting she return my call. We then responded to in West Palm Beach. I also attempted contact with Mr. with negative results. I left my business card for him to return my call. on EFTA00230980

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 60 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) 05, I received a telephone call from mother, who e aware of the on going investigation in Palm Beach. advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daug out what occurred and ooperate with the investigation. provided me with cellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. iliti l received a telephone call from , father of , who stated he found the business car on is door. I expla that I was conducting an investigation and needed to speak with as she maiiiiii information that could assist in the investigation. Mr. stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, d o ' t with schedules, arrangements were made to meet with o day, December 13, 2005 at 5:00 pm. On December and I traveled to Loxahatchee et with . During a sworn taped statement, stated that when she was sixteen years o e was taken to Epstein's house to provide a massage stated it was before Christmas last year when roached her and asked if she needed to make money for Christ stated she did and agreed to de a massage for money. made arrangement ake to the house and drove to the house to "work." stated s e could not remember the street name but would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door y knocked on the door and were encountered by an employee who described as a "Spanish looking lady." They informed her that they were expectedly were then 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 iiiiiithroom. 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 with a sink to the right. Zicata was intreduced to Jeff who was on the phone whthiTili enter eff was wearing a white towel and l his stomach that may massage his feet and calves. started the massage with the massage oil Jeff chose and r e is feet and calves ...Ai 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 Jeff asked her to get comfortable. He EFTA00230981

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 61 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) requested she remove her p d shirt. removed her shirt and pulled her pants off. stayed inilliiira and thong panties. As she finished the small of the back, Jeff then turned onto his he rub his chest and pinch his nipples. As she , Jeff asked her questions about herself. remembered telling him she attended Royal Palm Beach School. Jeff asked her if she was sexually active. Before "III answer, he also asked what sexual positions does she enjoy. sta continued from the front. snappin having Epstein area by rubbing thong panties. was uncomfortable. idn't like talking about those things. She Epstein reached up and unsnapped her bra e used had a front and asked her if she like said "no, I don't like that." towel and lay on the bed naked exposing his ouching his penis and masturbated as he explained Jeff then touched her vagina gina with his fingers on the outside of her tensed up and stated Jeff was aware that she stated that Jeff told her , "Relax, I'm not going inside." She further explained Jeff commented to her how beautiful and sexy she he ...g panties to one side and ...-sted and apologized . Pur .. .is time he ke stated he as he was masturbating. said he climaxed onto. the towel he had been previously wearing and got up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also her that there was an additional $100.00 that was to be given to for bringing her there to massage him. Jeff told her to leave her telephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. Wit her if she ever receiiiiiiny formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff and knew happened to her was wrong. iiiii tated she no longer speaks to Iiiii because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we lcfI Lhe-area. Investigation Continues... **************************** N A R R A ************************** NA Reported By: 12/18/05 Entered By.: A. 12/19/05 EFTA00230982

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep.2l.Le premises for safety purposes. i then accompanied CSEU tech IIIIII while she photographed the exterior of the house. Once this was ciiiiiie I was assigned to search certain areas of the house with Det. as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner of the property. Several photographs of nude females were seized as evidence. I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present during the warrant service and subsequent search. I stood by with him until the search was completed and I departed the residence. I had no conversation with -Kiln regarding-the reason for our presence. Regarding seized evidence, all items were photographed in place and then collected by CSEU personnel. This concludes my involvement in this case. EFTA00230983

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 63 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) **************************** NARRA ************************** NA Reported By: 12/21/05 Entered By.: II 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Floridasildis. Jeffrey Epstein. I was instructed by Case Agent Det. , to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. to a room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. EFTA00230984

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 64 Program: CMS301L (Continued) Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent rem ss. At that time, the Dell CPU, marked with Serial Number was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU an all other media. The Premio CPU, marked with Serial Number , was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. ****************************NARRA ************************** NA Reported By: 12/21/05 Entered By.: A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available dur' of 12/19/2005. I made contact with State Attorney Inv and requested the same via telephone message. I then researched the victim's II cellular telephone subpoena data which had been received from a previous subp . I analyzed the records which depict several calls from . The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the in ccurred at Epstein s irst incoming call was from residence at killail. The second incoming call from EFTA00230985