EFTA00231917

EFTA00231918

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (1) Defendant: Race/Sex: DOB: Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation Jeffrey Epstein From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein and Sworn taped statements were taken from five victims and seventeen witnesses concerning massages an un awful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced ti Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/cmgers 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 and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. • reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview stated that a cousin of boyfriend and classmate igh School, worked for a wealthy man and did sexullors for him. She also admitted that had offered her an opportunity to make money. During the beginning of the month of February 2005, xplained that she was first approached by EMo go with her to Epstein's house. Estated that a ong with a Hispanic female, later identified at pick her up at her father's house on a un ay. was not sure of the exact dates but knew it was a un ay. . told her father that they were going shopping but in reality Mlrove them to Palm Beach. During the drive a e lot egoinginstr wmentivar sworrrtoor affirmerl- Statevf-Horidn----- ' before me this day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231919

Probable Cause Affidavit Palm Beach Police Department Agency OFt10 FLO 500600 conversation occurred between and =whereas a-portedly told Ethat if Jeff asked her age, she should say she was eighteennras later confirmed by the ms's father that picked his daughter up on February 6, 2005. According to Rs father, drove a pick up truck. •described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house 'stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them 1. asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house. tat the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself to. elescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. _and Epstein left the kitchen leaving Mlone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. Mvas instructed to follow upstairs. Erecalled 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 els o the sofa. Mecalled th woman ' a mural of a naked in the room, as well as several photographs of naked women on a shelf. ld the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told NM take off her clothes. . stated Epstein was stern when he told her to take off her clothes. Maid she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the to take off everything. Mstated Epstein was nude when he took his towel off, placing it on the floor as he laid i , down on the table. dated she then removed her pants leaving her thon anties on. Epstein then instructed her to give him a massage pointin to a specific lotion for her to use. As began to give Epstein the massage, he told her to get on his back. s tated she straddled herself on Epstein's ack whereby her exposed buttocks were touching Epstein's bare buttocks. Said Epstein was specific in his instruction to her on how to massage him, tellin her to go clockwise or counter clockwise. Epstein then turned over and instructed.to massage his chest. vas now standing on the ground and resumed massaging Epstein's chest area. stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turn o his side and started to nib his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to e roregomg Instrument was swim u u us arlu before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. ..no County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231920

Probable Cause Affidavit Palm Beach Police Department Agency 0111# FLO 500600 Mrecal pstein ejaculating ecause he had to use the towel to wipe himself as he of off the table. Epstein . massage s vaginal area. tated there was no penetration as the vibrator was on top of her underwear. then left the room and got dressed. She went back downstairs where she met with Msaid she was paid three hundr ollars in cash from Epstein. Before she left, Epstein asked o leave her phone number. AsiMiand -were leaving the house, old El she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for to assist with the investi ation. At our direction conducted controlled taped phone calls to s cellular telephone 561- ...spoke with in an attempt to arrange another meeting with pstein. Masked IMB what did she need to do to make more money._stated, "the more you do, the more you get paid." ointment for o go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from had subssently called back .and left a voice mail message for her indicating that she had set up an i i oice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated and II name at 11:00 am. This was the time frame Mad informed INto be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went ton residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I lame door and met with- lavas told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. at, 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. Illgv Upon our arrival at the police station, as brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. Ibegan e interview by asking 'ow she became acquainted with Epstein. Mintated that approximately two years ago, just after she turned of age, she was approached by a en named eat 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. =bought about the offer and agreed to meet with Jeffrey. lie foregoing histrum nt-was State of Florid before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231921

Probable Cause Affidavit Palm Beach Police Department Agency O1W FIX) 500600 nknown last name) andl. (Unknown last name) picked up and she was taken to Epstein s house. Upon her arrival to the house she w uced to Epstein in the kitchen of the house. She was also introduced to a white fe own to her She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and az em next to the massage bed. then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to nib on him. Duria t ietnassage, Ipisfated "He tried to touch me and I stopped him." I asked how he tried to touch her. tated that pstem grabbed her buttocks and she felt uncomfortable. old Epstein, I'll massage you but I don't want to be touched. Mtated she performed the massage na ed. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to at he understood she was not comfortable, but he would pay her if she brought over some girls. He tot her the younger the better. tated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. dated she had brought the following girls: said that at the time she brought these girls to Epstcin's house they were a1114 through 16 years of age. I asked-which one was the youngest. advised.was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a possibly naked, and allow some touching. I asked her it as aware. She stated every girl she brought knew what to expect. She explained she knew that■ want make money. She approached nd explained about going to work for Jeff, agreed and arrangements were made to bring her to Epstein's house on a weekend. tated that she and (Later identified as picked up .at her house. tated that at that time she was driving a red pickup truck. They traveled ein's house and entered t u the kitchen door. They met with the house chef and Epstein's assistant .' as introduced to Epstein while they were in the kitchen area. ed.ipstairs and Epstein went upstairs. When the massage was over turned to the kitchen area. stated she was paid $200.00 for bringing.to Epstein's house. stated Mtold her she was paid $300.00 for the massage. d ated that vas the last erson 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 ne foregoing instrument was sworn lu or affirmed -----State-of-Florida- before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231922

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 when he was going to travel to Palm Beach. en d when Epstein announces to his assistant, that he is traveling to Palm Beach,eould t en oc ntact_ to arrange girls to "work" for Epstein. stated that once her arents discovered that she was visiting Epstein, they disapproved of the encounters wt m and she stopped. er stated tha=till tries to call house and leaves messages. . Sgt Frick entered the room and explained to hat based on her own statements, she had implicated herself by bringing underage girls to Epstem's ouse. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. Asnas being taken home in the vehicle, a tape recorder was laced within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). =vas dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with a sixteen year-old female who was brought to Epstein's residence ban' We met with other at their front door. We explained the ongoing investigation and asked to speak with Mas we had in ormation that she had "worked" for Jeff. Mrs.Mintroduced us to her husband and allowed us entry into the home. We sat in the dining room and met with As she was under the age of eighteen, Mrs ,was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed. who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with pproximately eight months ago and sat in the kitchen with the house chef, but nothing happened. e p ere present during the interview, we felt that as withholding information from us. She made several comments as to putting the entire incident behind her. oft my tel hone number and advised should she c t wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs or her time and left the area. She stated she would askillagain after we left as to what happened at Epstein's ouse. I informed her that, had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the During a sworn taped statement, when she was seventeen years old, she was taken to a house by =because they both attend High School. ome and met with and stated • year ago tated she knows She was told she could make money working -- Thrforegatnrinstrumentwas sworn to-er affirmed before me this I' day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00231923

Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 for Jeff. She was told she would have to rovide a massage to Jeff. Mi tstated upon her arrival to the house she was brow t to the kitchen area by They met with the house c of who was alread in the kitchen area. tated....would wait for her in the kitchen. was introduced t Jeffs assistant, who brought her upstairs to the master bedroom. repared the room and massage table for a massage. Epstein entered the room wearing only a towel s e provided a massage. tated she kept her clothes on during the massa e. She advised sometime during the massage, Epstein gra ed her buttocks and pulled her close to him. . said she was uncomfortableilincident involving Jeff. At the conclusion of the massage, she was pal 00 for the massage. I asked if she has any formal training in massages to which she r lied no. I asked her if received any monies for taking her to perform the massage. stated d received money for taking her there but was unsure in the returned to Epstein's house on another occasion withand another irl she waited in the kitchen with while-was taken upstairs b massage once as she was uncom orta le with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed thataad attempted to reach...via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested o call her back reference the police questionin provided the incoming to ep one number about the police investigation because had called her to to I er about how she just received a rental car from Jeff Epstein.-had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit famiavisit Epstein. be asking questions. stated asked her what was oin on at the house that the police would then called Jeff and and asked what was going on reference the ongoing police investigation. Accordin to IMI as since then been trying to contact her to ask about thepolice questions. I instructed not to contact and do not provide any more information to she would notify Jeff Epstein and'. what was transpiring. On October4, 2005, I made telephone contact withilwho 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 tated the following: approximately a year ago, when sh of ageaook her p[ to Epstein s ouse twice. She knows _because they both attend High School. The first time she went, IMMEdrove to the house. They entered through the kitchen area where she was tated she tated tated s e on y did the tated she inadvertently told i he foregoing lusu uweut wdsSW tate-of-Florida before me this day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231924

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom b ho 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 'Ito rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both d Epstein had a verbal disagreement, at which time she left without being paid. She got with ho was sifting in the kitchen and told her "let's go." tdvised she received no money for that day. lso 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, .at in the kitchen anaook her upstairs tote 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 icked out a lotion for, to rub . on him. At one point during the massage he tried to touch her buttocks. As as wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. When became upset again and told Epstein she didn't want to be touched. Ildiscontinued the massage and was paid $200.00. *hen went downstairs where as waiting for her. She tot he wanted to leave. aid she never returned to the house. tated she is aware that her friend, was also at the house and had a problem with Epstein. I later researched and met with her at her residence. Durin a sworn ',statement, High School tated the following: on or about November 2004, she was approached at 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. Sicked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow High School student and-came with them. They were brought into the kitchen where she was introduced stein and other females. .tated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. 'idn'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 affit and State_of Florida before me this 1" day of May, 2006 by County of Palm Beach Del Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231925

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. aadvised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. -fated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked =low old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower,IMMwas 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: I0 pm, Det Dawson and I met with 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. Mrs .advised she wanted to cooperate and consented to the interview. During a sworn taped statement,atated the following: at the age of sixteen, during the month of September 2004, she was approached by or a chance to make money. Was friends with associates ofand knew the same people. ad been previously told by her frien • I I II High School, what did for Epstein. called a person known to. and scheduled the appointment. _picked Eup and drove her to Palm Beach to a street ca . "Brillo Way". They drove to the end of the street and entered a large drivewa . They entered the kitchen area of the house and met with Epstein. Wu introduced to Jeff Epstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the of s. ated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls.=Idimmed the lights and turned on IMF soft music. xited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to ru his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As ebbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. Madvised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and — TrairreoThrt g ustrumunrwarsworn-to-or affirm before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00231926

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attempted to reach up her tank top and touch her breasts. ulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself wi the towel he was previously wearing. ■ was paid $200.00 for the massage and left the area. She met with 'ho was waiting in the kitchen area and left the house. with hen ex lained she never provided another massage for Epstein. She did however, go to the house s they took another friend of I.....ltdvised she was present when went to work or Epstein. She advised she rode over and sat in the kitchen area with to wait fo advised while they waited for....the house chef prepared hutch for them as it was almost lunchtime when they went. When...Ems finished with the massy e they left the area. I asked Eli f M ever told her what would be expected when she provided a massage. tated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. as no ormal training in providing massages. =spoke about a third and last time she went to Epstein's house. drove another girl, a s ix te en years of age) who is ariend, to Epstein's house. Witted knew that =tad made money massaging Epstein and wanted to make money herself. ...litook them in the kitchen area of the house and introduced to andatook IIMIupstairs to the main bedroom. IN advised she doesn't know what happened as i not speak about what happened in the mom. eceived $100.00 froxafor going with her to Epstein's house and recommending■ On October 6, 2005, at 11:45 am, I met with t Lynn University and explained to her why we there to interview her. She advised she was aware o t to ongoing investigation. stated she had previously spoken wit ho told her she was interviewed by detectives. During a sworn taped statement, tated she knew a worked for Jeff Epstein in Palm Beach. advised she originally had beon taken to the Epstein house by whom she met when they both attended High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, whichatated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. Megan 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. •xplained The foregoing instrument was sworn to or affirmed State of-Florid' before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231927

Probable Cause Affidavit Palm Beach Police Department Agency OM 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. Ho would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". awed E stein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drovelMo the house for the original massage. left her cell phone number and every time stem would come into to ould call her for an appointment to "work". Each time she went would meet her at the kitchen poor area She would bring her upstairs and prepare the massage table. advised Epstein would ask her uestions about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked f Epstein knew her real Duna massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in age stated Epstein did and didn't care. The most recent massage she prow was on October 1, 2005. Orlando, 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 grabbed her buttocks and caressed the buttocks cheeks. I askedElf she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. v a s aware of the vibrator but advised she never would allow him to use the vibrator 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. In stated that on October 3, 2005, she was contacted by Epstein's assistaawho informed her that Jeff E stein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. tated Epstein knew her car was not working properly and that s c ad missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. explained she took friend of hers who attended Royal Palm Beach High School, who has relocated to Orlan o to atten co ege. I asked if she ever allowed another female in the room. IMpdvised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f was arrested by the Palm Beach Police Department me orego g before me this 1' day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00231928

Probable Cause Affidavit Palm Beach Police Department Agency OR1 FLO 500600 for misdemeanor possession of marijuana. During the arrestMtold 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 Dawson and I met with. and obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since t en she has gone to the house hundreds of times. Masted she became his "number one girl." She explained that on I her first visit she was brought to the house by fellow chool classmate, said she was brought through the kitchen area where she me for the first time. master bedroom, Epstein s room. explained that as she the stairs she observed several photographs of naked women al 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. Mxplained 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 . an and told her to getamfortable. emoved her skirt d kept her shirt on. Epstein then instructed her to remove her shirt.. removed hersshirt and remembered she was not wearing a bra. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. vised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massa t the conclusion of the massage, as paid $200.00. They walked together downstairs iiiir where andavere waiting. stated received an unknown amount of money or mg er to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. .tated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area..stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. Mexplained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massa er on her vagina until ■ climaxed. advised that during her frequent visits, stein asked for her real ag tated she was sixteen. Epstein advised her not to tell anyone her real age. advised that thin s escalated wi the home as Epstein would instruct and pay.to have intercourse with his female friend, xplained the intercourse included using strap on dildos, large rubber penis' and other ern ad at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in 1 he foregoing instrument was sworn to or aff I med before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. of+leritla— County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231929

Probable Cause Affidavit Palm Beach Police Department Agency ORIF FLO 500600 during the on female intercourse and provide oral sex to bothEan This occurred during the time as sixteen years of age. . dvised this continued to escalate during two years. The routine became familiar to Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and woo dplace appointments tor 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 in that no vaginal penetration would occur with his penis.. explained that Epstein's penis was deformed. explained that his penis was oval shaped. !aimed when Epstein's penis was erect, it was thick toward the bottom but was thin ands he headportion. called Epstein's penis "egg-shaped." Estated Epstein would photo aph and her naked and having sex and proudly display the photographs within the home. unng one visit to Epstein's house in which she provided a massage to E stein his female friend, was also present. d her would fon e eac o ers reasts and kiss for Epstein to provided the massage in whic enjoy. Towards the end of this massage, Epstein grabbed nd turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. stated Epstein began to pump his penis in her vagina. became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. Mtated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met wi who stated during a sworn taped statement, that nothing happened between her an pstem. appear nervous during the interview. I assured her that I have spoken with other people who advised differently. latated on several occasions she provided a massage to E stein. She stated she was brought to the Epstein house in March of 2005. classmate a Hi School, approached her and asked her if she wanted to "work". ade the arrangements with pstein's assistant. vho has no formal training in providing massages, stated she provided a massage, fully clothed for $200 I sensed hesitancy Il. in her answers, I asked f she had been contacted by anyone from Epstein's organizations or his house. an in uired about the police investigation, and left his telephone numbe fated she was interviewed already by a private investigator for E stein. He identified himself as ' or additional contact. rovided no additional information, as it appeared her responses were almost scripted. 1 he foregoing instrument was sworn to ur affil med before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Statc of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231930

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On November 6, 2005, at a roximately 3:30 pm, I met with at the Palm Beach Police Department. as identified as a potential witness victim u m ormation obtained during the trash pulls. Dunng sworn taped statement, vised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approach y a girl ho was dating Ml oommate, for an opportunity to make some quick money. a vis s e ne ecl to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by t the massage would have to be done in her underwear. She advis rove with her and brou t er into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits o n women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, Hand removed m their clothing down to their anties, Epstein laid on his stomach area and they provided a massage on s legs and feet area. I ask f 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 andMontinued the massage until the last ten minutes of the massage, Epstein, told ao leave the room so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and al naked . E stein requested that Mil his chest area. Instated as she did this, Epstein, began masturbating. tated Epstein pu 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 rubbed the vibrator El vagina with the vibrator as e continued to masturbate. ...stated she was very uncomfortable during the t i l on her vaginal area. dvised he never penetrated her vagina with the vibrator. He continued to rub her incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing and pal 00.00 to for providing the massage. _was told to leave her telephone number wi for future contact. provided her cellular telephone number. was asked if she was recen contacted about this investigation by ar om the Epstein organization. She replied she was called but it was was called by for her to return to "work" for Epstein. for work. She s tated "work" is the term used by provide the massages and other things. 'dvised she ec me as she was not comfortable in prove ng that type of "work." On November 7, 2005, Det Sandman and I met with ring a sworn taped statement, stated she met Jeffrey Epstein through when they were still — allm-foregoing-instrument-Ins-swem-to-or-affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Sheep of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231931

Probable Cause Affidavit Palm Beach Police Department Agency OFt10 FLO 500600 attendin High School. would approach females who wished to work for Epstein. tatcd 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 =land other females who were taken to Epstein's house to provide massages. further stated she had been to the house roximately 4 or 5 times in the past year. She accompanied with Each time the girls were taken over, they were previously told they would have to prow e a massage, posse y naked. They were also told that should an require them to do anything extra, and they were not comfortable just to tell him and he would stop. EMstatedMEreceived $200.00 for each girl she brow t over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, ho was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with_ until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with t the Palm Beach Police Department. During a sworn taped statement, stated she had met E stein approximately two years ago when she was first approached b classmate at High School. I.Mapproached her about working for Epstein and providing a massage to him for $200.00. ad made the arrangements however was unable to take her the da the arrangements were made. ad a also attended High School and was familiar wan pstein. ecalled s e was rou t there and entered through the back kitchen door. She had met with an assistan and another assistant rought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a m towel, and laid on the table. tated he picked out the oils he wanted her to use and requested she remove her clothing toprovidehe massage. stated that on the first massage she provided she did not remove her clothing. ztated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. atated she had been to the house e fo, epilog lush uweat naa ono. n to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231932

Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 l numerous times. Ill= 'n dded she has no form • • • providing a massage. tated she brought two female during her visits to rovide massages.A fated she brought a girl nam =tom High School. tat p ed she received $200.00 for eac girl s e roug . On November 8, 2005, I met with at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a sub'ect known to her as had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from High School were doing this and making money. She agreed and was taken to the house by ad introduced her t and Epstein and brought her upstairs to a master bedroom where a massage ta e was prepared and the pr per oils were selected. Weft the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was aid $200.00 for providing the massage. She also stated "Iva s paid $200.00 by Epstein for bringing stated she had gone a total of 15 times to Epsteui s residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts 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 penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. =received $350.00 for her massage. I asked her if she had any formal training in providing massages,atated she did not. =continued to state on one other occasion, Epstein introduced his girlfrien into the massage. _was brought into room with to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as ey provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions E stein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Det Sandman and I met with During a sworn taped statement she advised she started going to the house approximately one year ago and has been there house. On her first visit she was roug by a fellow student fro High School known to her lso stated she was sixteen ears old when she first went to Epstein's approximately five or six times The foregoing instrument was sworn to or afRs rut before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. ate of Florida County of Palm Reach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231933

Probable Cause Affidavit Palm Beach Police Department Agency GRIN FLO 500600 Militated Milbrought her into the house and she was introduced to then broug t er upstairs into a master athroom, located within the bedroom. stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. -aid each subsequent time she went to the house, she was notified by tat Epstein was in town and would like her to "work". ated she returned to the house n was again led upstairs byi She provided the massage, clothed. as asked if she ever removed her clothing toprovide a massage. until the t time that she went that she removed her clothing. tated she -ratedd by that if not Epstein wanted her to come to work. She arrived at the house and was led u stairs be She start , providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her at nties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. tated she knew he was masturbating himself as she providing the massage. the act he was masturbating. stated once the breathing relaxed he got up and told her to get tated she believed he climaxed based on his breathing. She did not want to view either the climax or dressed. She was paid $300.00 for her services. tated on the last time she went to provide a massage, she was notified b o come to the house and "work". 'tated she was now dating her current boyfriend an not eel 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. IMMIstated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. enjoying the massage. She told him that she didn' to leave as she was ruining his massage. es stated although she had a falling out wi Epstein, she still received a Christmas bonus from Epstein. tated she was wired money from Western Union for her Christmas bonus. Subpoena results from es em nion revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. urther stated that Epstein got upset as he wasn't bntinue and she would not be back. Epstein told her dvised she had no formal training in providing any massages. On November 15, 2005, Det. Sandman and I met with During a sworn taped statement, tated she met Jeffrey E stein over a ear ago. She was sixteen years of age and was approach y fellow 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 e fur egusug iusts u,uent-n as sworuto o. afFiri.ttd State-of Florida before me this 1" day of May, 2006 by County of Palm Beach . Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231934

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage topless. made the arrangements with Epstein and his assistants and took Ento the house. stated end she entered through a glass door that led into a kitchen. She was taken upstairs by master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. eand=removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both d■provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turn over onto his back and requested wait downstairs in the kitchen area for Epstein instructed Eno finish the massage. As at ot dressed, Mistartin rubbing Epstein's chest. left the room, and Epstein began masturbating as rubbed Epstein's chest. rated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he h removed the towel she stated he turned the towel around so 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. s tressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that so received monies for the same thing. The second time she went to the house she was again approached b advised if she wanted to return to the housc to it vide another massage. aigreed and the arrangements were made byeor her to return to the house. tated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and master bathroom area. left In this time to do the massage alone. Epstein entered the room again wearing only a towel. Megan removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as Ilibegan massaging his legs and back. As einished with Epstein's back and legs, Epstein then turned over onto his back. —tarred to rub his chest and he began m and began rubbing vagina and masturbating himself at the same time. estated she continued tomb his I&bed his chest, Epstein le asturbating. As b aned over and produced a massager/vibrator. He turned it on chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. Mated Epstein climaxed onto the towel again and informed her that the massage was done. got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage. aid she never returned to the house and had no desire to return to the house. ..was asked if she received an formal massage training. She advised she had no formal training. lavas asked if Epstein knew her real age. tated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending High School. fhe foregoing lastr unit t wan 3wr rn-to-or-affirmed before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Skate of Finrida Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231935

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which t e messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken b who signed the bottom of the messages. During the execution of the warrant, I located High School transcript for .n Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the ima es from the covert cameras. The computer's hard drive was reviewed which showed several images o d other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with During a sworn taped statement,Illstated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. Mated it was before Christmas last year (2004) when an associate,M approached her and asked if she needed to make money for Christmas. ade arrangements to take=to the house and drove ■to the house to "work." They were encount y a white female with long blond hair. as unable to er n remember the name of the white female with blond hair but knew she was Epstein's assistant. S e was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom.. described the bathroom as a large spacious bathroom with a steam room and shower beside it. In was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that may ne foregoing lust. Iliiinnassworn to-era€firmed state of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231936

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massage his feet and calves. Mstarted the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. Megan rubbing his back and got to the small of his back. Duriniarubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt e moved her shirt and pulled her pants off. =stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed o rub his chest and pinch his nipples. As she be an to rub his chest, Epstein asked her questions about herself remembered telling him she attended High School. Epstein asked her if she was sexually active. Before.could answer, he also asked what sexual position does she enjoy. stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. -xplained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. aid "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to He began touching his penis and masturbated as he touched her breasts. explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. Mensed 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 stroking her clitoris. Maid, "He commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina.Mtated he rubbed her really hard as he was masturbating. Maid 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 'or bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which Mstated she did not. dated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, as identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. tated she met Epstein when she was fifteen years of age. She was approached by a friend fro High School o be taken to Jeffrey Epstein's house to work. She was originally told she would be able The swora-to-or-affirmad before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Statp of Flnridn County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231937

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linjirie for a wealthy Palm Beacher. =vas taken to Epstein's house located on El BrilloWay. introducedMto Jeffrey Epstein. Epstein had his personal chef prepare dinner foMnd At the conclusion of dinner,end Epstein broughtMpstairs into a master bedroom area. Mbserved a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed Mthat they were going to provide a massage on Epsteinflsked why were they doing this instead of modeling lingerie. explained tom that this was his routine and to rub his calves and feet. Epstein had toleto get comfortable. removed her pants and blouse. tated she stayed only in panties as she did not wear a bra that evening. tated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told no rub his chest and rub his nipples. fated that as she started rubbing his chest, Epstein began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid IN $200.00 for the massage. E stein toldnhat if she told anyone what happened at his house that bad things could happen. d were brought home by Epstein's houseman and Ewes afraid that Epstein knew where she lived. stated that several days later she received a telephone call from .to return to "work." Meturned to the house and was brought to Epstein s prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein h clothing and provide the massage naked.Wegan rubbing his feet and calves and Epstein tumed over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina 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. =vented 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 p 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 ouse and were led upstairs, through a stairwell from the kitchen area, by to Epstcin's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get co o a e. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on The-feregoing-instrumentwas sworn-to-or-affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231938

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 their vaginal area. 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 1 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 r Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow em en into the kitchen area and offer them something to drink or eat. They would then be encountered by eith 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 our to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses t 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 ing-instrument-was-sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231939

Probable Cause Affidavit Palm Beach Police Department Agency ORIF FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so 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 High School afterahigh school drama performance. Also in that same note was direction to rent a car for Sand 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 d the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records show called- uring the exact times and dat- w occurred. Is° coordinated encounters with • uring the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were corncompared to the cell phone records of This comparison found that all the phone calls e to d the victims were made t prior to their arrival or during the time Epstein w in a m Beac . Therefore, as Jeffrey Epstein, who at the time of these incidents was fi one years of age, did have vaginal intercourse either with his penis or digitally with who were minors at the time this occurred, there is sufficient probable cause to charge Je ey pstem with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area oflMi fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. TII P foragnittg-instrument-was-swocu-te-er-affir d Slate of Floc ida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231940

Probable Cause Affidavit Palm Beach Police Department Agency OFtln FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: Charges: Principal in the la 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 I sexual battery investigation involving Jeffrey Epstein, Sworn taped statements were taken from five victims and seventeen wi esses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by o perform massages for Epstein, for which eceived monetary compensation. During t e visa el would be introduced to Epstein's assistant, who in turn would record their telephone numbers and name. The vie ims wo be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas 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 and her f ' reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. ported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator massager while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, Mated that cousin of— boyfriend boyfriend and classmate at Royal Pal High Sc , d did sexual favors for him. She also admitted that ad offered her an opportunity to make moneSig the beginning of the month of February explained that she was first approached by to go with her to E stein's house. latated that along with a Hispanic female, later identified at pick hen eat her father's house on a Sunday. as not sure of the exact dates but knew it was a Sunday. = told her father that they were going shopping but in reality ove them to Palm Beach. During the drive a conversation occurred between ...Ind hereas MP foregoing instrument_wasswornaor affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231941

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 reportedl toldrhat if Jeff asked her age, she should say she was eighteen. It was later confirmed by the father at _picked his daughter up on February 6, 2005. According toMfather, rove 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 houseMtated that they walked up a driveway, past what ap ared to be a small guard/security room. A male approaching them asking what they wanted. fated they were there to see Epstein. The male allowed them to continue walking up to the house. d 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. Shortl thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself to described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. Wild Epstein left the kitchen leaving Edone in the kitchen. They returned a short time later. ey a spoke briefly in the kitchen. Mwas instructed to folio pstairs. recalled Ei walking up a flight of stairs, lined with photographs, to a room that had e 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. Mrecalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told o take off her clothes.. stated Epstein was stem when he told her to take off her clothes. she did not know what to do as she was the only one there in the room so she took off her shirt caving her bra on. Epstein had removed his towel and told theCto take off everything. Mtated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. •stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. AMegan to give Epstein the massage, he told her to get on his back. Instated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. Maid Epstein was specific in his instruction to her on how to massa e him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed masae his chest. -,vas now standing on the ground and resumed massaging Epstein's c est area. Mtated 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 instrumanarstvonntronffirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231942

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage _vaginal 9L ee ginal area. MS tated there was no penetration as the vibrator was on top of her underwear. ailed Epstein ejaculatin because he had to use the towel to wipe himself as he got off di the table. E. stein then left the room an of dressed. She went back downstairs where she met with 'd she was paid three hun dollars in cash from Epstein. Before she left, asked to cave r phone number. As ere leaving the house, old. she received two hundred dollars that ay or ringing er. During the course of the investigation, parental consent was granted for assist with the investigation. At our direction conducted controlled taped phone calls to llular telephone 561 poke with Ifln an attempt to arran e another meeting with Epstein..asked • e need to do to make more money. red, "the more you do, the more you get pal . subsequent] called backen e a voice mail message for her indicating that she had set up an appointment fo o go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded fro oice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed p message fa stein which stateamd name at 11:00 am. This was the time frame informed to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went aresidence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. vas asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police stationMwas brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking low she became acquainted with Epstein. stated that approximately two years ago, just after she turned 17 m a years of age, she was approached by a friend named — t WI "s lake $200.00. nought about the offer and agreed to meet with Jeffrey. asked if she wanted to make money. S old she would have to provide a massage and Unknown last name) and (Unknown last name) pickedWirp and she was taken to Epstein s ouse. Upon her arrival to the house she was introduced to Eps em e kitchen of the -- Thrforegoing instrument was-sworn-to or affirmed State of /Ronda before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231943

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 house. She was also introduced to a white female known to her as. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. ', arranged e massage table and covered the table with a sheet. She brow out the massage oils and em next to the massage bed. lin then left the room and inform Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massageliptated "He tried to touch me and I stopped him." I asked how he tried to touch her. _stated ht at Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, massage you but I don't want to be touched. IMIstated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to t he understood she was not comfortable, but he Ell would pay her if she brought over some gir s. e told her the younger the better. tared she once tried to bring a 23 year old female and Epstein stated that the female was too old. fated that in total she only remembers six girls that she brought to see E ste' each time she was paid $200. stated she had brought the following girls: al6 year old female), M(a 16 year old female) and d that at the time she brought these girls to S tein's house the a1114 through 16 years of age. I asked _which one was the oungest. advised the youngest as she was fourteen when the massage occurred. 4ated 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 Mwas aware. She stated every girl she brought knew what to expect. She explained she knew that wanted to make money. She approachedand explained about going to work for Jeff, Intgreed and arrangements were made to bring her to Epstein's house on a weekend. ted that she and (Later identified as picked up t her house. that at that time she was driving a red pickup truck. They traveled to E tem s house and entered through the kitchen door. They met with the ho ef and aEli stein's assistant vas to Epstein while they were in the kitchen area. led rs and Epstein went upstairs. When the massage was over ereturned to the kitchen area. rated she was paid $200.00 for bringing -o Epstein's house. tednold her she was paid $300.00 for the massage. ted that .was the last person she brought to Epstein's house. She had changed her cellular num r to avoid being contacted by She continued stating that she had no direct contact with Epstein when he was going to travel to Palm Beach. d when Eakannounces to his assistant= that he is traveling to Palm Beac wo en contact o arrange girls to "work" for Epstein. stated that once her parents 'scovered that she was visiting Epstein, they e foregoing instrument was-sworn-to or aftira before me this IM day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) date vi rruima County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00231944

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 id mmed of the encounters with him and she stopped. further stated tha= still tries to call house and leaves messages. Sgt Frick entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. 'rovided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As vas 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, de the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clien or sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak wi a sixteen year-old female who was brought to Epstein's residence by We met wi other at their front door. We explained the ongoing investigation and asked to speak with s we had information that she had "worked" for Jeff. Mrs. Eno ed us entry into the home. We sat in the dining room and met wi As she was under the age of eighteen, Mrs. was advised we would be s' ing wi er. e expres r her daughter had information, she wanted to assist. We interviewed ho denied havin an inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing ppen . s the parents were present during the interview, we felt that Ewas withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs her time and left the area. She stated the would aslcM again after we left as to what happened at Epstein's house. I informed her thatEhad my telephone number and hopefully she would call. On October 4 2005 Det Dawson and I drove to the and During a sworn taped statement, stated a roximately a year ago when she was seventeen years old she was taken to a house by stated she knows )ecatise they both attend High School. She was told she could make money working for Jeff. She was told she would have to provide a massage to Jeff. "Rutted upon her arrival to the house she was brow t to the Michey met wit t ehouse chef who was already in the kitchen area. tatedwould wait for her in the kitchen. was introduced toaff's assi an who irs to the master bedroom. prepared . ---- The-foregoing-instrument-warsworrrto m affir med before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. ate of a County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231945

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 the room and massage table for a massage Epstein entered the room wearing only a towel and she provided a massage. ated she kept her clothes on during the massage. She advised sometime during the massage, rt n grabbed her buttocks and pulled her close to him. said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the masse ask she has any formal training in massages to which she replied no. I asked her if eceiv any monies for taking her to perform the masse: stated received money for taking her there but was unsure in the amount. she return to Epstein's house on another occasion with d another girl. • ted she waited in the kitchen withehile en upstairs b stated she only did the massage once as she was uncomfortable with the whole experien nclusion of the interview, the tape was stopped. 1 was informed had attempted to reach is cell phone. 'cc mail messy e on October 4, 2005 at 10:59 am, revealed a female voice identified herself as who requested o call her back r questioning. rovided the incoming telephone num r as inadvertently to bout the police investigation becaus about how she just received a rental car from Jeff Epstein. given a rental car, a 2005 Silver Nissan Sentry; to utilize to visit amily and visit Epstein. her what was going on at se that the police would be asking questions. . then called Jeff and and asked what was going on reference the ongoing police investigation. .cordin to since then been trying to contact her to ask about the lice uestions. I instruct nd do not provide any more information to she would notify Je was transpiring. On October4, 2005, I made telephone contact witlawho 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 s of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with During a taped recorded statement ted the following: approximately a ear a o when she was sixteen years of age, took er Epstein's house twice. She knows ecause they both attend Royal Pal B School. The first time she wen ove to the house. They entered throw the kitchen area where she was introduced to and Epstein. She was taken upstairs to a bedroom ho 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 jatried to remove her shirt, at which point she became very upset and discontinued the massage. Both Mud Epstein had a verbal disagreement, at which time she left without nee the police tated she ed her to tell her her to tell her that she was e foregoinginstrmiteirrwas-sworirto-or-a no before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. ate of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231946

Probable Cause Affidavit Palm Beach Police Department Agency Offlit FLO 500600 being paid. She got with ho was sitting in the kitchen and told her "let's go." advised she received no money or t at ay. t1so said that ad told her if she was uncomfortable with what was going on, to let him know and e stop. e ew that the more you do the more o gal get paid. Illidvised that several weeks later she agreed to be taken a second time by nce 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 brow 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 upset again and told Epstein she didn't want to be touched. . discontinued the massage and was paid $200.00. then went downstairs where was waiting for her. She told 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 02/08/1987, and met with her at her residence. During a sworn ed statement, stated the following: on or about November 2004, she was approached at High School by a fellow student. asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow l 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 during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she climbed onto the massage table, straddling Epstein to massage his back. While doing this her buttocks were touching Epstein. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. stated Epstein began rubbing the vibrator over her The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State o lorida County of Pahn Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231947

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 thong underwear on her vaginal area. 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 Dawson and I met with dob 03/05/1988, 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. Mr. 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 High School, what did for Epstein. called a person known to as d 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 driveway. They entered the kitchen area of the house and met with Epstein. was introduced to Jeff Epstein. 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 exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As. rubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. • advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. 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. The foregoing instruWwas sworn to or affirmed before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. State of Florida Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231948

Probable Cause Affidavit Palm Beach Police Department Agency ORM PLO 500600 then explained she never provided another massage for Epstein. She did however, go to the house with and present when area with as they took another friend of • advised she was went to work for Epstein. She advised she rode over and sat in the kitchen to wait for advised while they waited for the house chef prepared lunch for them as it was almost lunchtime when they went. When was finished with the massage they left the area. I asked ever told her what would be expected when she provided a massage. stated yes, r that a massage would be expected, possibly naked and possibly some touching involved. mal training in providing massages. • spoke about a third and last time she went to Epstein's house. drove another girl, (sixteen years of age) who is friend, to Epstein's house. stated knew that had made money massaging Epstein and wanted to make moSerself. took them in the kitchen area of the house and introduced. to ok upstairs to the main bedroom. advised she doesn't know what hap. an as did not speak about what happened in the room. received $100.00 from for going with her to Epstein's house and recommending. On October 6, 2005, at 11:45 am, I met with dot at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken will who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom she met when they both attend High School. She began going to the house when she was sixteen years of age and stated the 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 so and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". stated Epstein would try to touch her more and on one occasion he attempted to use a maccagerivibrator on her. drove to the house for the massage. left Maier cell phone number and every time stem would come into town, ould call her for an appointment to "work". Each time she went would meet her at the kitchen oor area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions The-foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State-of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231949

Probable Cause Affidavit Palm Beach Police Department Agency OM FLO 500600 about herself. Epstein knew she was a soccer player and would be attending Lynn University. 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 Orlando, 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 grabbed her buttocks and caressed the buttocks cheeks. I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to use the vibrator 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 assistan who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the ouse o pick it up. e formed. 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 Lynn University Gym field. I asked her if she ever took an one to the house. explained she took , a friend of hen who attended High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f. was arrested by the Palm Beach Police Department 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 Dawson and I met with. and obtained a sworn taped statement. MI 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 ' " e girl." She explained that on her first visit she was brought to the house by fello High School The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State 01} fonds County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231950

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 classmate said she was brought through the kitchen area where she me or first time. was was led to the master bedroom, Epstein s room.. explain as she ing up the stairs she observed several photographs of naked women alon the walls and tables of the house.. further explained that she was brought into the bedroom, whe repared the room by setting up the massage table and provided the oils for her to rub on Epstein. exp ained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. . removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt.. removed her shirt and remembered she was not wearing a bra.. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet.. advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was onclusion of the massage,. was paid $200.00. They walked together downstairs where and 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 massage his chest area. stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until climaxed. advised that during her frequent visits, Epstein asked for her real age,. stated she was sixteen. Epstein advised her not to tell anyone her real age. advised that things es e as Epstein would instruct and pay. to have intercourse with his female friend explained the intercourse included using strap on dildos, large rubber penis' an pstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasional) E stein would then join in during the female on female intercourse and provide oral sex to both. an This occurred during the time. was sixteen years of age. advised this continued to escalate during two years. The routine became familiar to. Epstein's assistant iould telephone her every time Epstein was in the Town of Palm Beach and would place appointments or her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for. to allow the acts to happen. consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231951

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 explained that his penis was oval shaped. claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. called Epstein's penis "egg-shaped." • stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. n one visit to Epstein's house in which she provided a massaetE his female friend, also present. provided the massage in whic d her would fon and kiss for Epstein to enjoy. Towards the end o Epstein grabbed and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. • stated Epstein began to pump his penis in her vagina. ■ became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with dob ho 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 provided a massage to E stein. She stated she was brought to the Epstein house in March of 2005. a classmate a High School. approached her and asked her if she wanted to "work". made the arrangements with Epstein's assistant. who has no formal training in providing massages, stated she prow ed a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for Epstein. He identified himself as'IM and inquired about the police investigation, and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. On November 6, 2005, at approximately 3:30 pm, I met with dob at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, 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 e fm cgumg instrument-was sworn-to-or affirmed are of rru before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 Page of 22 EFTA00231952

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, and removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on 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 so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that nab his chest area. stated as she did this, 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 rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to nib her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing and paid $200.00 to fsa_twiding the massage. was told to leave her telephone number withinfor future contact. IMI provided her cellular telephone number. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but dilif it was for work. She stated she was called b or her to return to "work" for Epstein. stated "work" is the term used beo provi e t e massages and other things. advised she declined as she was not comfortable in providing that type of "work." stated she met Jeffrey Epstein through. when they were still . High School. would approach females who wished to work for stated she was offered to work for Epstein but declined. explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." said she accompanied and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied with and Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein 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 d b During a On November 7, 2005, Det Sandman and I met with e foregoing ns mem-was-swam-to oraftirmetl State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231953

Probable Cause Affidavit Palm Beach Police Department Ageacy ORIN FLO 500600 youngest, she replied, IN 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 gnarl( 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 at the Palm Beach Police Department. During a sworn taped statement, stated she had met E stein a two years ago when she was first approached by a classmate at High School. approached her about working for Epstein and providing a massage to hint for $200.00. had made the arrangements however was unable to take her the da the arrangements were made. had take also attended High School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assis and another assistant brought her upstairs as she observed several photographs of n emales throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide 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 macqlge. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. stated she had been to the house numerous times. added she has no formal training in providing a massage. stated she brought two females during her visits to rovide maQqages. stated she brought a girl named and from 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 subject known to her as had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from High School wert.ilang this and making money. She agreed and was taken to the house by had introduced her an. d Epstein and brought her upstairs to a master bedroom where a massage table e foregoing instrument was sworn to-or-affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. tale of I a County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231954

Probable Cause Affidavit Palm Beach Police Department Agency OR1F FL() 500600 was prepared and the proper oils were selected. left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated. was paid $200.00 by Epstein for bringing stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts 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 penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages,. stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, into the massage. eras brought into room with to provide a massage. Epstein had em 'ss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Det Sandman 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 High School kno stated brought her into the house and she was introduced en brought her upstairs into a master bathroom, located within the bedroom. stat e 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 e massage. said each subsequent time she went to the house, she was notified that Epstein was in to would like her to "work". stated she returned to the by house and was again led upstairs b She provided the massage, clothed. was asked if she ever removed her clothing to provide a massage. stated it was not until the third time that she went that she removed her clothing. stated she was n t Epstein wanted her to come to work. She arrived at the house and was led upstairs b ed providing the massage The-foregoing-instrument-was sworn-to-or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. -- Staii of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231955

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. 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. dressed. She was paid $300. massage, she was notified by dating her current boyfriend 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 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 mining his massage. advised . m 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. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. stated once the breathing relaxed he got up and told her to get jces. stated on the last time she went to provide a come to the house and "work". stated she was now comfortable going. She recalled it was approximately On November 15, 2005, Det. Sandman and I met with. dob During a sworn taped statement,. stated she met Jeffrey E stein over a ear ago. She was sixteen years of age and was approached by a fello 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 massage topless. made the arrangements with Epstein and his assistants and took. to the house. stated and she entered through a glass door that led into a kitchen. She was taken upstairs by to a master bedroom. She recalled the master bathroom had a large pink 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 requested 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. rubbed Epstein's chest.. 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 so that the opening would allow him to expose himself. After he cleaned himself off with the 1 he toregomg instrument was sworn to or attained before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Fionda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231956

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 towel he instructed. the massage was done and to get dressed and meet with him downstairs.. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. . stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house to provide another massage.. agreed and the arrangements were made by for her to return to the house.. stated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs left . the master bedroom and master bathroom area. this time to do the maccage 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 massaging his legs and back. As. finished with Epstein's back and legs, Epstein then turned over onto his back.. started to rub his chest and he began masturbating. As. rubbed 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 continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself.. stated Epstein climaxed onto the towel again and informed her that the massage was done.. got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage..said she never returned to the % house and had no desire to return to the house. was asked if she received any formal massage training. She advised she had no formal training. was asked if Epstein knew her real age.. stated he knew, as he asked herquestions about herself and high school. He was aware she attended, and is still attend* High School. During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These e fu, tg,tillIg lusts umentwas swornixr or-affirmed us I before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231957

Probable Cause Affidavit Palm Beach Police Department Agency ORIF PLO 500600 messages were taken b who signed the bottom of the messages. During the execution of the warrant, I located High School transcript for. in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with. dob During a sworn taped statement,. stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. stated it was before Christmas last year (2004) when an associate,. approached her and asked if she needed to make money for Christmas. • made arrangements to take. to the house and drove. to the house to "work." They were encountered by a white female with long blond hair.. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom.. described the bathroom as a large spacious bathroom with a steam room and shower beside it. was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that may massage his feet and calves. started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. MI removed her shirt and pulled her pants off. MI 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 began u to rub his chest Epstein asked her questions about herself. remembered telling him she attended High School. Epstein asked her if she was sexually active. Before could answer, he also asked what sexual position does she enjoy. stated she was shy and didn't like talking about those things. She continued rubbing his chest Epstein reached up and unsnapped her bra from the front. explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to He began touching his penis and masturbated as he touched her breasts. explained Epstein then e fureguinginstr umentwas-sworn-to-or-affirmed ate ofFlorida before me this 1" day of May, 2006 by County of Palm Beach Det Joc Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231958

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. E 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 stroking her clitoris. E said, "He commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his forgers inside her. During this time, he kept his hand on her vaginal area and continued to nib her vagina E stated he rubbed her really hard as he was masturbating. E 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 sec 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 E stated she did not. 1. 1 stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, . 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 fro High School, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able to model lingerie for a wealthy Palm Beacher. . was taken to Epstein's house located on El BrilloWay. introduced. to Jeffrey Epstein. Epstein had his personal 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 going to provide a massage on Epstein.. asked why were they doing this instead of modeling lingerie. explained to that this was his routine and to rub his calves and feet. Epstein had told. to get II 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 nipples.. stated that as she started rubbing his chest, Epstein began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid. $200.00 for the massage. Epstein told. that if she told anyone what happened at his house that bad things could happen.. and were brought home by Epstein's houseman and. was afraid that Epstein knew where she lived. stated that several days later she received a telephone call from I he foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer W.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231959

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 who coordinated fo to return to "work." returned to the house and was brought to Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had • remove her clothing and provide the massage naked.. began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. In was paid $200.00 for the massage. Epstein again told IN 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 pro ' e 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 get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. '1 he foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. state of Honda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231960

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodri ez 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 o to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to 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 mm-cages and would discover maccagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so 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 High 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 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. Specifically, The phone records showed ■ called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters with.. and during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet The foregomg instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231961

Probe:hie Cause Affidavit Palm Beach Police Department Agency OEM FLO 500600 Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were compared to the cell phone records of This comparison found that all the phone calls made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either with his penis or digitally withlrn and who were minors at the time this occurred, and who at the time of the incident was fifty two years of a did use a vibrator on the external vaginal area of. a fourteen year old minor. Therefore, as coordinated and aided in the recruitment of minors to frequent Epstein's house 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 Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231962

0 I t EFTA00231963

REQUEST FOR WARRANT DEFENDANT: Jeffrey Esptein DATE OF BIRTH HABITUAL OFFENDER: YES NO MICA VICTIM RELATED / ACQUAINTED WITH DEFENDANT? AGENCY CASE NUMBER: 05.368 (I ) LEAD OFFICER: Det. Joe Recaery AGENCY: PALM BEACH POLICE DEPARTMENT CURRENT SHIFT HOURS: 8 am TO 5 pm YES /IX NO PHONE NUMBER: DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: X ARREST FORM Y P.C. AFFIDAVIT (2 COPIES) lC s I EVIDENCE LIST PRSiauSly WITiaen I ASA eLDItibApaL. SWORN STATEMENT OF MATERIAL WITNESS(ES) "/C OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) Y FCIC/PKIC CRIMINAL HIST0a9: 11; 4101 CrWeA Ss (361.014VO4 REQUEST FORCONVICTION RS NiC PROPERTY RECEIPT Pars; given Asa Fon.o kcit,45,14. VEHICLE TOW RECEIPT OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR OMCER 7915 050106 ID! IDI DELIVERED BY: Recarev r%Wle n crizir RECEIVED, STATE ATTORNEY'S OFFICE ON: Bot.. .V.‘i DATE S -LA -c) DATE TO EFTA00231964

tu > ,EPFLOISIOICIA6,010 d a 06TS Number f i l i a l I i l l_ ARREST/ NOTICE TO APPEAR i meet 3 Request bar Warrant Juvenile Referral Report 2 N TA 4 ROOMellOr Cape ri Amnia, Agercy ORI Number AOWCY Woe PALM BEACH POLICE DEPARTMENT Pomo, Raw Numbs (14.T.00.1 only) 7ta • 1 H i , , 1 i III i_ I) prajimafty 0 I. Remy 0 3. 1•Tadomeanor ❑0 5. Ordnance it Weapon Seized a00/Y. 0 2- Tragic FROM 0 A Trek laildinalanor 0 6. QM, Ens Type I leg oleapll I I location ol Mow rindwalng Named Ouslaess) Lemon cd Offerers (Ousness Mimi. Actinws) ledcator i 5 0 et Dale oleo's( I I I L I _ Tins OMNI t a t _ Bo:eing Clale Scotto Time Jan Date Jai Tine — Location 0 Vent* None Gast Ftrel. tiaNd . - I Ala Pawns. DOS. Soo. Sec 1. Etc.) Rua SI . a. a ni Weigm Eye Color Nay Gobi_ COMPOMOn SOW Sr Onenb "fa jkliwt1 Scars. Mend. Tattoos. OWN. Physical remain (LealoA Tyco. DeitOraion) Mantel Status Reipon Airticot iotrnat nee A lyre Drug_Inauarc• 0 0 o Z U1 Local Adders IStrest ACA 1 ICIN1 (Stale) (U) PPP" ( ) Iletldenc• Typo I. Coy 3 Florida 2 Ccuft 4 Out of Stale i im 0 U. X Pei Mance Address (SIMI Apt Minba) !City) (Stale) (Zta). . Phone ( ) Added Source Business Addreal Monte. Street) Kell (SW') IZO) Phone ( / ONOfmn DA.Paumber. Sw. . Soc. Sec. Neste INS taunter Puma Bran (Gay. S1310) tho M janyezen Nemo (LW. First P. Race —.1*. Sox Dale of Seth Ur i" 3 F 4 MildeMINAOt sJuutteft erg ,g CieterxR Co M Name (Last. !Intl. Malcie) _ Race _ Dew d Bann K 1. 1Attahre.4eW i 8 —37Feicerc :4. LledeineanOf 7. 5. Juvenile 2 I Name 310 (Feld DIOdel p m t Na oats. ReselenCe Phone ) Adana* (Stmt. AN. akeroar) ICAY) (Stew (T;O) Business Phone I ) TOT JAC Da* tens The above SS was prcradael by 100011ndifil altift, 0 delOACIIMS wens_ The child and / ot parent was too to keep the Amalie Carl ORIN QM. (Phone 355-2526) witen4001 an el aDdrelia jp Yet. bY. MUM) 0 Na (Reason) school Aureed Grade Properly Crone 0 Yes 0 No J Descapeon of Property Vikie of Property Frar" R. BA P. Possess T. I c R. Snuggle K Dowse 1.1 Manulachre, _ D. Over 0,SIntvle S Us, I rher 'vale DUI) Type . ti NA A. AsThrliaMine I. itinutato H 1.8.4so Aver. P Paradhema OXa ne M. Memel. quprneril Hiroo, 0 Opum/Deny S S tar L Unknown Z. Otner nes CHARGE Charge Description • '. Counts l oDomestic . Viall.finaN Statute Votellon Number :i_ 1 ' '1I_ - a 1 , 1(1 i i I 11 Volabon of ORD sr Drug Active/ Dna? Type Amount/ Unit Owens. a Warren/Colds Feint Bond w Charge Desotpbon Counts Domestic 61:4471N Spada atolaeon WINS L : I 1.1_• J I 1 I (I t I 1 I N on OP ORD a ) Drug AS'1y I Ortop Type Arrouni /Una Orem* s Warrant /Capra; Nwnter Bond 1 C, Charge Deactletion Course _I:IVOR Domestic Wine 1 Statute Notation Minter i l l:1 1 1 1 10 1 1 E ) %elation of OAD I Cepa MOWN Ong Type Amount/ UM Menu I Wprent I Capas Nolte( Baal w 1 Charge Deacelaion Coins Domestic Malcom °YON &Mule Aolillial Minter i t n i l i M i l l potation of ORO a ill Drug Actrety Drug Type I Amount / Una Oer6e a Warrant/ Capas Nurtsir Bond O ineNdlon No. I MaRSTAcrYAretearanc• in Coun n No 2 Location (Court. ROW, Naimbee McNeal Ineirutakel NOTICE TO ARil You need n aws in GAM tut mis comply with estructele on Rennie Side. Coon ore Mier Mon, Day Veer Ilene AM. P.M. I AGREE TO APPEAR. THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SU&SCRIBE 0 I UNDERSTAND THAT SHOULD I WILLFULLY PALTO APPEAR BEFORETtr...OURT AS REQUIRED BY TallS NOTICE TO APPEAR, THAT I MAY OE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. Swain of Ditimdara (or Juvirele end Parent ICtisiocian)‘ Dale Se30.3 i C3 a HOLD for caw/Agency Name, $wam of Arreetieg Caw x Name Veraostion (Printed by Arresatol DaNWOUS O MIMES Amt en dIArresang Once (Ping It . (PRINT) O sass O Other. PAGE DlipAY 1.D. II Porta lisesporarg Olitar I 0 1 A020cM Intake Winn bee d SAKI SOW lelln lic -r. _OE DISTRIBUTION: MITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY P1M —.AIL GOO • DEFENDANT (RYAS ONLY) EFTA00231965

i ADMINISTRATIVE I Girt mance ARREST/NOTICE TO APPEAR i Aires 3 Roam lo, VIA",i''' I I o ( L 1 I I Juvenile Referral Report 2 N T A 4 Reltalel lot Cepa i---1 ,,,,A,...E. n Agency ORl Number FLOI5i0a0.6L0,0 Agency Name [Agra? Report Hunter (N.TA:s ode) PALM BEACH POLICE DEPARTMENT 7 Liall _t H f i i _L 1(1 i 1) ft r Tyre 0 I. Felony 0 3 lAselerneanw C S. Oronarme N Wagon Sea Ir." 0 t. Trek Felony Oa. Mac Mamas OA Offier Ewer Typo ea itk ak rocre Cearance , mar LocaliondAtrem (Inekteng Name of Sams) Lemma of Menses (ElusInese Wee. Mersa ar I Cote of Arrest • • a _r a ITIme PAP'S F I li Bang Date Bang Time JO Deis Jul Tom baton of YeliCN pLuta/ w W Name (La MM. Mae/ As (Hart, DOS. Soc. Sec. A. Eta) Rice r.. w.,,,, 4 .. Amami? Inn u I r. I:m.0610 I I I I Hoge watt En Car IllerCar Candexion Buie gala brat Taos. Unque Reeve Foams (Leam. TRW DeerePreo) MOMS Static Refs:on ro hc:niagtone. 6 8 duo Influence C 0 1;. : "Nesidere• MOSS (Sweet. Apt Number) (City) (State) (2,p) Phone ( ) Type. 1: St% i. Ort i g ll St a i s Pfurnansm Ackworss (Sums. Aptitumbit) (D/b/) (State) 00) Phone ( ) Mores Source &einem Adana (Name Stool (City) (Stale) (Bp) Phone ( Occupaton at Mate. Sims Soc Sso Hunter INS Welts' Place of Om (City. Stale) Orlezenarrip i .. ZS OtADSMCAMI Name (LaSt. FM WOO Race Sex Date of arm 'l 8 1: tilte d i . Felony s. &menet Name (La RM. Leckie) Mace Sex Date of env I. Atlestel Peony eft astir a 4. lAsowneanor 5. Juvertle Ur S z parent Name (Lase (Mal) (Met) g glo...".. ( ) • Amara Phone Arniss (Straef. Apt Mona IOM/ (Bute) (30 Bremen Phone I ) TOT JAC Dale tins } I :he , file Keeprv alit was Plonne owl Cornnepotrendant rwM man5:3 I capita's:Yr par nt r: T:t ChM and i et parent eat 101 address 0 Yes, by. (Name) 0 N0L(Reamm School Mesa Grade Property Came? 0 Yes 0 No of Ran WA* of Femme slOmergeon Er 1 . i g roy. K &sponse/ IA lAamiacturW Z. Otte P. Permed T. nom; E Use C btuM ur Zee. A Amphetamine obili ftalkmarrn P Parapharnai y g ee known O. CIDermrDorit s. Charge Demnpla Goa Itoernall0 Wr eaN &SAO VsOrel•On Miter . %AMOS a 0 i I 1.1 i I i 1(1 I I I 4 n....... 'Amu Abbeorerrug Typo Marl runt rearm! Warrant I Camas Number line Crepe DeerripbOo Count. 1.40r2LOC 0 7. 61, 1 Sap. *Mem Number 1 I ICI 1 I 1 1(1 1 1 I VIIII•em of ORD 0 1 Drug Atria* Orug Type Amount/Um/ Ofleres • Warrant / Copies Number *MOE CAWS* Desenpficn Counts DOMMIIC Mama DY ON Salute MOMS/ hunter t 1 1.1 1 I I I(1 1 i 1 11 tholaion of ORD I Drug Agaray Drug Type IA/mourn/Um Gene if Warrant/ COMM Numbs Boars °woe' 'Came Deson000n Counts Donate went, OYON I L IA I I I M I I I M SWUM Masson Pewter Ibloiallon of ORO a Drug Actraty dug Tyro AnquAt / Um Mere a van /Capes tinter ROW G 0 Initruciere NO I Mandatory Appearance n Own 0 Loam (Court Rea Number. MIMS) Oatoactoello You nal not wow in Cowl PA Fruit comply ma matruceom on Rowse SO. Cowl trace end KIM .IOM m a ce Die War Tune AM. PIA NOME TO APP AGREE TO APPEAR AT TIE MAE ANO PLACE DES D TO ANSWER THE OFFENSE CHARGED Oil 70 PTTHE FINE SUBSCRIBED. I UNDERSTANDMATSON:NAG USILLRRLY FAIL TO APPEAR BEFORE TOE COURT AS REOUIRED BY THIS TO APPEAR. THAT I MAY BE HELD IN CONTE OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. Scutum of oilmen Me Jennie and Parent /Came) Dam, Signed ‘ HOLD to other Agency None: Sgnature at Arresting Mar x Name Wrricabon (Printal by MANE 0 oanowas 0 Rtillifitd MOM Name of A/reeling Olice (Prot) ID. a (PRINT) 0 Suicidal 0 Otter PAGE make Deputy I D • Pouch Tramping Caw A0.! Ageral Witneas to et subject coned wee an 'A' OF _ D4STRIBUTON: WHITE — COURT COPY GREEN — SATEEN:0NET YELLOW — AGENCY PINK —JAIL GOLD - DE40404:4' +I TA's ONLY EFTA00231966

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Police Casa: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: DOB: alb Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El 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, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and nib the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as dob and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. I. reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview stated that dob a cousin of .s boyfriend and classmate at High School, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make money. During the beginning of the month of February 2005, IN explained that she was first approached by to go with herto Epstein's house. • stated that along with a Hispanic female, later identified at pick her up at her father's house on a Sunday. IN was not sure of the exact dates but knew it was a Sunday. IN told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a Signature of Police Officer (F.S.S. 117.10) The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. County o Pal Beach Signat ting Officer Date: '1/2006 Page 1 of 22 EFTA00231967

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 conversation occurred between and. whereas reportedly told. that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the father that picked his daughter up on February 6, 2005. According to father, drove a pick up truck. described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house. stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house.. stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shorn thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself to • IN 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 SI 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 stern when he told her to take off her clothes.. said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the.. to I take off everything. stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As. began to give Epstein the massage, he told her to get on his back.. stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks.. said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed. to massage his chest.. was now standing on the ground and resumed massaging Epstein's chest area.. stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to -Florida The foregoing instrument was sworn toot ---"-iffirrai State-o€ before me this 1" day of May, 2006 by County o alm Beach Det Joe Recarey, who is personally known to me. Signat ting Officer Signature of Police Officer (F.S.S. 111.10) Date: 0 1/2006 Page2of 22 EFTA00231968

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORO FLO 500600 massage vaginal area. • stated there was no penetration as the vibrator was on top of her underwear. recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and. 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._ 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 investigation. At our direction. conducted controlled taped phone calls to cellular telephone 561- . • spoke with in an attempt to arrange 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 subsequently called back. and left a voice mail message for her indicating that she had set up an appointment for a to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from Es voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a 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 Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick 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 years 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 o or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. County of Palm Beach Signs hog Officer Date: 1/2006 Page3of 22 EFTA00231969

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 (Unknown last name) and (Unknown last name) picked up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. , then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on hint During the massage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I'll massage you but 1 don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: ( al6 year old female),. (a 16 year old female) and said that at the time she brought these girls to Epstein's house they were all14 through 16 years of age. I asked which one was the youngest. advised was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if. was aware. She stated every girl she brought knew what to expect. She explained she knew that wanted to make money. She approached • and explained about going to work for Jeff, agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and (Later identified as picked up. at her house. stated that at that time she was driving a red pickup truck. They traveled tastein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant . • was introduced to Epstein while they were in the kitchen area. led upstairs and Epstein went upstairs. When the massage was over returned to the kitchen area. stated she was paid $200.00 for bringing to Epstein's house. stated told her she was paid $300.00 for the massage. stated that was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by . She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or atilt Iliad State of Mari& _ before me this 1" day of May, 2006 by County of Pi Beach Det Joe Recarey, who is personally known to me. I(--1010 Signature of PoliceOfficer{F.S.S. 117.10) Signatur ng Officer Date: 0 06 Pagel-lot 22 EFTA00231970

Probable Cause Affidavit Palm Beach Police Department Agency OR1N FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, that he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to call house and leaves messages. Sgt Frick entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with a sixteen year-old female who was brought to Epstein's residence by We met with mother at their front door. We explained the ongoing investigation and asked to speak with. as we had information that she had "worked" for Jeff. Mrs. 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, Mrs l was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist We interviewed. who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that. was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs.. for her time and left the area. She stated she would ask. again after we left as to what happened at Epstein's house. I informed her that. had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the home and met with and dob During a sworn taped statement, stated approximately a year ago when she was seventeen years old she was taken to a house by stated she knows because they both atten High School. She was told she could make money working The foregoing instrument was sworn to uraflfn before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. '1 1# Signature of Policeefficer (F.S.S. 117.10) Signatur Date: 05 i 1 i 06 PageSof 22 EFTA00231971

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by They met with the house chef who was already in the kitchen area. 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 kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she has any formal training in massages to which she replied 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 • I stated she waited in the kitchen with while was taken upstairs by stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested to call her back reference the police questioning. provided the incoming telephone number as about the police investigation because had called her to tell her about how she just received, a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was oin on at the house that the police would be asking questions. stated then called Jeff and and asked what was going on reference the ongoing police investigation. According to has since then been trying to contact her to ask about the police questions. I instructed not to contact and do not provide any more information to as she would notify Jeff Epstein and what was transpiring. stated she inadvertently told On 0ctober4, 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 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 affirm before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer .S.S.117.10) County of Palm Beach Signatur Date: 05 06 g Officer Pagekof 22 EFTA00231972

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for . to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both. and Epstein had a verbal disagreement, at which time she left without being paid. She got with who was sitting in the kitchen and told her "let's go." advised she received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. . advised that several weeks later she agreed to be taken a second time 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 upset again and told Epstein she didn't want to be touched. discontinued the massage and was paid $200.00. . then went downstairs where was waiting for her. She told 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 High School by a fellow student. asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow High School students IN and (MI 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 during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she climbed onto the massage The foregoing instrument was swus r-affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of PoliceOfficer .S. 117.10) State of Florida County of Palm B Signatur Officer Date: 05/0 Pagel of 22 EFTA00231973

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. 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 Dawson and I met with. dob , at her residence. As E was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect I explained the possibility of her being either a witness or victim. Mrs. 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 a and knew the same people. had been previously told by her friends from aigh School, what did for Epstein. called a person known to E as and scheduled the appointment picked E up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein. E was introduced to Jeff Epstein. led E 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. IE advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As E rubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. • 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 oraffirm before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. County of Palm Beach Sigute .. .-c---- --2 ature of Police -nficer .S.S. 117.10) Date: 0 06 Signatu ing Officer Page8of 22 EFTA00231974

Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 attempted to reach up her tank top and touch her breasts. pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. • then explained she never provided another massage for Epstein. She did however, go to the house with and (= as they took another friend of • advised she was present when went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for • advised while they waited for the house chef prepared lunch for them as it was almost lunchtime when they went. When was finished with the massage they left the area. I asked . if ever told her what would be expected when she provided a massage.. stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. I. has no formal training in providing massages. • spoke about a third and last time she went to Epstein's house. drove another g,irl,M (sixteen years of age) who is IM friend, to Epstein's house.. stated. knew that • had made money massaging Epstein and wanted to make money herself. took them in the kitchen area of the house and introduced . to . and took. upstairs to the main bedroom. . advised she doesn't know what happened as. did not speak about what happened in the room. MI received $100.00 from for going with her to Epstein's house and recommending . On October 6, 2005, at 11:45 am, I met with dob at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken with who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom she met when they both attended 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 so and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained The foregoing instrument was sworn to or affirmed--- ---StateitElorida before me this 1" day of May, 2006 by County of Palm Det Joe Recarey, who is personally known to me. Signature of Police(ffi recr S. 117.10) Signature Date: 05/0 Officer Paget' of 22 EFTA00231975

Probable Cause Affidavit Palm Beach Police Department Agency O111# 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 "Jeff would try to get away with more and more on each massage". stated Epstein would try to touch her more and on one occasion he at-to ted 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 appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending Lynn University. 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 maggAge, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, 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 grabbed her buttocks and caressed the buttocks cheeks. I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to use the vibrator 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, M, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. explained she took a friend of hers who attended High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University 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/fIM dob was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or a rme before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. c Signature of Police•Officer (F.S.S. 117.10) County of Palm Beach Signat e A ing Officer Date: /2006 Pagel(bf 22 EFTA00231976

Probable Cause Affidavit Palm Beach Police Department Agency ORIN no 500600 for misdemeanor possession of marijuana. During the arrest. told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained name and cell phone number. On October, 11, 2005, Det Dawson and I met with. and obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Hi h School classmate, MI said she was brought through the kitchen area where she me or the first time. iwas led to the master bedroom, Epstein s room. • explained that as she was walking up the stairs she observed several photographs of naked women alon the walls and tables of the house. MI further explained that she was brought into the bedroom, where 'repared the room by setting up the massage table and provided the oils for her to rub on Epstein. explain she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. removed her shirt and remembered she was not wearing a bra. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the m e was over. At the conclusion of the massage,. was paid $200.00. They walked together downstairs where and were waiting. stated received an unknown amount of money or ng er 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 massage his chest area. stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until. climaxed. advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real age. advised that thin s escalated within the home as Epstein would instruct and pay. to have intercourse with his female friend, explained the intercourse included using strap on dildos, large rubber penis' and other evices at pstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn Ttofl a r et, before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. eC ee4 Signature of Police Offica(1VS.S. 117.10) Stete-ef-Flarida_ Cou Signatur g Officer Date: 05/01/2006 Pageli of 22 EFTA00231977

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 during the female on female intercourse and provide oral sex to both. and IllnT1 This occurred during the time_ was sixteen years of age. advised this continued to escalate during two years. The routine became familiar to. Epstein's assistant ould telephone her every time Epstein was in the Town of Palm Beach and would place appoin her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for_ to allow the acts to happen. consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. • explained that Epstein's penis was deformed. explained that his penis was oval shaped. claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. called Epstein's penis "egg-shaped." stated Epstein would photograph and her naked and having sex and proudly display the photographs within the h 'ng one visit to Epstein's house in which she provided a masse e to E stein, his female frie was also present provided the massage in which and her would f is and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed. and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. stated Epstein began to pump his penis in her vagina. became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson 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 provided a massage to E stein. She stated she was brought to the Epstein house in March of 2005. a classmate at Hi h School, approached her and asked her if she wanted to "work". made the arrangements wit Epstein's assistant. who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for E stein. He identified himself as and inquired about the police investigation, and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or a before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. *-1 4 ; ,4fr Signature of Police &nicer (rs.s. 117.10) da County of Palm B Signatu g Officer Date: 05/0112006 Paget2of 22 EFTA00231978

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with dob , at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, 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 'Baggage 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 bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, and removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on 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 so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that rub his chest area. stated as she did this, 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 rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator 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 bad on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing and paid 5200.00 to for providing the massage. was told to leave her telephone number with for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by an one from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to "work" for Epstein. stated "work" is the term used by to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det Sandman 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 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. ate a County of P lm Bc ch Signatu Officer Date: 0 I /2006 Page l3af 22 EFTA00231979

Probable Cause Affidavit Palm Beach Police Department Agency ORI0 Ft O 500600 attending High School. would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." said she accompanied and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied with and Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein 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,. 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 ca at the Palm Beach Police Department. During a sworn taped statement, stated she had met E stein approximately two years ago when she was first approached by a classmate at High School. approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the da the arrangements were made. had take also attended 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 throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide 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, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this r day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Cifficer(P.S.S. 117.10) State of Honda County of Palm B h Signature/ fficer Date: 05/01/2006 Page of 22 EFTA00231980

Probable Cause Affidavit Palm Beach Police Department Agency O1W FLO 500600 numerous times. added she has no formal training in providing a massage. stated she brought two females durin her visits to rovide massages. stated she brought a girl named = and from High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with aat the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from High School were doing this and making money. She agreed and was taken to the house by had introduced her to and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated. was paid $200.00 by Epstein for bringing stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts 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 penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing mas es, stated she did not continued to state on one other occasion, Epstein introduced his girlfrien into the massage. as brought into room with to provide a massage. Epstein had them kiss an ondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasionll=in, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Det Sandman and I met with do' 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 ear Id when he first went to Epstein's house. On her first visit she was brought by a fellow student from High School known to her The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) state of )TIUPIua County of Palm Beach Signatu Zi g Officer Date: 0 006 Paget o f 22 EFTA00231981

Probable Cause Affidavit Palm Beach Police Department Agency ORI# 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 maccage 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 provide a 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 upstairs by . She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. 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. Subpoena 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 Sandman and I met with dob During a sworn taped statement, IM stated she met Jeffrey E stein over a ear ago. She was sixteen years of age and was approached by a fello High School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. 1 9.C, /, 4/ Signature of Police Officer (11.S.S. 117.10) Date: 05/0 /2006 State of Florida County of Palm B> ch Signatur Officer Ito Page of 22 EFTA00231982

Probable Cause Affidavit Palm Beach Police Department Agency OEM FLO 500600 massage topless. made the arrangements with Epstein and his assistants and took. to the house. . stated and she entered through a glass door that led into a kitchen. She was taken upstairs by to a master bedroom. She recalled the master bathroom had a large pink 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 requested 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 rubbed Epstein's chest.. 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 so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed. the massage was done and to get dressed and meet with him downstairs.. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. . stated she was aware that 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 to provide another massage.. agreed and the arrangements were made by for her to return to the house.. stated- drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by 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 massaging his legs and back. As. finished with Epstein's back and legs, Epstein then turned over onto his back.. started to rub his chest and he began II masturbating. As rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbings vagina and masturbating himself at the same time.. stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself.. stated Epstein climaxed onto the I who was waiting towel again and informed her that the massage was done. got dressed and met with in the kitchen area. She received $200.00 for the massage.I 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 r questions about herself and high school. He was aware she attended, and is still attending High School. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. a f et Signature of Police fficer ( .S.S. 117.10) State of Florida County of Palm B ch Signatur Date: 0 0l 006 g Officer Page of 22 EFTA00231983

Probable Cause Affidavit Palm Beach Police Department Agency ORD/ 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 bad 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 b , who signed the bottom of the messages. During the execution of the warrant, I located a High School transcript for in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. notated a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with dob During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. stated it was before Christmas last year (2004) when an associate, approached her and asked if she needed to make money for Christmas. made arrangements to take to the house and drove to the house to "work." They were encountered by a white female with long blond hair.. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom.. described the bathroom as a large spacious bathroom with a steam room and shower beside it. was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that. may The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personalk knimi1 to rue. a 1(4 1 Signature of Police fficer (F.S.S. 117.10) Date: 05 State of Florida County of Palm Be Is Signature Officer Is Page of 22 EFTA00231984

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage his feet and calves.. started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well.. began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt.. removed her shirt and pulled her pants off.. stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed. to rub his chest and pinch his nipples. As she be an to rub his chest, Epstein asked her questions about herself.. remembered telling him she attended High School. Epstein asked her if she was sexually active. Before. could answer, he also asked what sexual position does she enjoy. . stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front.. explained the bra she used had a front snapping device. Epstein I rubbed her breasts and asked her if she like having her breasts rubbed. said "no, I don't like that" Epstein then removed his towel and laid on the bed naked exposing his penis to He began touching his penis and masturbated as he touched her breasts.. explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties.. 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 stroking her clitoris.. said, "He commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his forgers from within her vagina and apologized for putting his forgers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina.. stated he rubbed her really hard 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 Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006,1 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 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 before me this 1" day of May, 2006 by Det Joe Recarey, who is personally k now n to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatur Date: 05 fficer Pagellof 22 EFTA00231985

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had clothing and provide the massage naked.. began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina 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. to model lingerie for a wealthy Palm Beacher. • was taken to Epstein's house located on El BrilloWay. introduced to Jeffrey Epstein. Epstein had his personal 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 going to provide a massage on Epstein. asked why were they doing this instead of modeling lingerie. explained 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 nipples. stated that as she started rubbing his chest, Epstein began masturbating himself . Epstein touched her breasts and stroked her vagina with his forgers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid $200.00 for the massage. Epstein told E that if she told anyone what happened at his house that bad things could happen. and were brought home by Epstein's houseman and U 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 remove her 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 e m s 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 get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on The foregoing instrument was sworn to or affirmed before me this lit day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police fficer (F. nS.S. 117.10) Date: 05/0 County of Palm Bea Signature/ fficer Page2lef 22 EFTA00231986

Probable Cause Affidavit Palm Beach Police Department Agency O1Wf FLO 500600 their vaginal area. 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 tr 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 oun to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to 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 affirm before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. ft Signature of Police ffice (F.S.S. 117.10) County of Palm Be h Signature/A ^ Officer Date: 05/0 PageLbf 22 EFTA00231987

Probable Cause Affidavit Palm Beach Police Department Agency OWN FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so 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 High 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 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. Specifically, The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters with.. 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 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. Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either with his penis or digitally with... and who were minors at the time this occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of. a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or aftltmed before me this In day of May, 2006 by Det Joe Recarey, who is personally known to me. 71 Signature of Poli e Offic r (F.S.S. 117.10) State of Florida County f Palm Beach Signature/ Date: 05/ ficer Pagellef 22 EFTA00231988

EFTA00231989

REQUEST FOR WARRANT DEFENDANT: DATE OF BIRTH HABITUAL OFFENDER: YES NO AIX/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES AGENCY CASE NUMBER: 05-368 (3) LEAD OFFICER: Det, Joe Retarev AGENCY: PALM BEACH POLICE DEPARTMENT XX NO PHONE NUMBER: CURRENT SHIFT HOURS: Ram TO 5 nin DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: ARREST FORM P.C. AFFIDAVIT (2 COPIES) y WITNESS / EVIDENCE LIST vesati-isLY eivem eta 13tattinarat- SWORN STATEMENT OF MATERIAL WITNESS(ES) Y .. OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITtl9S STATEMENTS (ALL) FacmaccmINALEgagtewataly coit REQUEST FOR CONVIerlOrTTERS pRoPERTh REzrodOite vats 5 hew VEHICLE T()CV RECEIPTCfrver- OTHER ATTACHMENTS INCLUDE: JR INITIAL FOR COMPLETENESS: t.F 3CFR DELIVERED BY: Retain SUPERVISOP. DI3113C7IVE siw,4r „ lpf Ck I; a, L? RECEIVED, STA4AZTPANWS OFFICE ON: 1r elk t 14, tz 7915 IDS 050106 DALE IDS 7915 LOP BY: DATII EFTA00231990

OBIS hanger I ARREST/ NOTICE TO APPEAR I Pam 3 Rogues: to. Nave-, Juvenile Referral Report 2 N T A 4 Request ir :Ape r-- J.rverrle i-- e. dW 2 A Agency ON Number "Agra no, 5 , 0 1 0 1 6 I_0 t 0 Name PALM BEACH POLICE DEPARTMENT Agency Awe Pester (N TA's only) 7i_BH ckl t I r r I id 1 l) TITe ' 0 I. Fee" 0 3. kewlerreanc. 0 5. Ortlinance Was many as egg 0 2. Traffic Eng .4. Trelaceladsmeanor DI Olher Ye Weapon SONO Erat!ype Runge Oestrus Logabon ol Arrest fleduchg Name ol fluaress) Lecakei el Wren (Business Name. Agnies) irdcarcv i I Date al Arrest s i l l lIng ci Amen Booing Dais Booking Tine as One As Tone Location ot Wage 1 DEFENDANT I NUM Cam Fest. Rate I • Anti W - vents B - Diana 0 • Cflaniaakaan I t ' l l Haig Comnexion Big Saes. PAPAS Tub as. Una* teal Fealties (Locat Description, Wench of likohot Influence a Doug Intone* it I mop Aging ( ) ,a Reamed Type 3 i ty 2. Georg Mee( I • Out ot Siam 1 app Phone ( ) gains Sone i Rip) Prone ( ) Decticaion aiS motor P oe of Bote (Coy State] alizerrIP ' u: cl ui g Go.Deterciant Name (Last Fist Middle) Sae MN of Beth 3 ej 81 Z rtrue 4: Mowerneareor . Annie Co-DeNnont Name MS. Arel, Mono __ Pain Pace Sex Date 0 Dom :1111"' . Fe lony Lerpe 4. lifsgmeari 5 Annie or w — Name (URI (First) (model ggirCumockan Resigns paws p I ) Nags (Steel API Munger) (OW (Slate) (ZIP) Business Phone I I TOT JAC Dale In The above amens was Ironed by IL 0agneent nu orC) Onnotame pains The chid emit'a parent waste 10 keep me Jatertif 00u Clerk* Oahe (Phone 355-2520) ~flea a any GASP 0 Ong 0 Yes. by ?NM) 0 No: (Nelsen/ School AtranCIN Grille Prepares Came? 0 Ye 3 No Onaptch of Property Woo y Property g , • Activity S N. A II: guji.c P. Palau I R. Sczyggle K. Dispense/ . 14anurrel E ups Distroute Z. Other 2.ivIAlypo barbiturate /4 ttelluchreger P Pnorronenal U tsyncno Orme-, A ArltAhMentina 1 Mcrae IA MIAtuane Ech nem 0 °pose/Deny S mese Z Other g Drug Charge Oestagion ICoune ',ponce Dommac 0 Y ON Stakes Mollitem Mortar L I LI I t A. HI 1 1_ , VLolaten ol ORC 1 Anise Ong TWO l Arnarmt / Une Ovens* e Wanes /Capes Nag aced CHARGE I Large Neuters:on Cevets re caws YON Sate Woman Number I I Li 1 t_ t 1(1 i i_ i woman or ORD I Druz Panty Drug Type Amount/ Um Onenso or Wynn'/ PAPS Number Bona ui Charge Descremm Cams Omagh rl N Statute Volatan Honer 1_ 1 LI I 1 I la i 1 i Volareon or ORD 1 Drug Arany Drug Type [Amount/ UM Pierce 0 Mamie! iCapres Hunter Bed U ChNge DeSniebon Cone Einneelic O N Stain Waken Nogg I_ L t•E 1 I I RI t I I Modalion col ORD I ) Ono Annoy Drug Type 'moue / UM Owns. 0 Warrant /Cann Hinter Bono I_NOTICE TO APPEAR I 0 Instruction No. I Manostay Apputance In Coon 0 No Locacin (Gag Nam Nags Amen) Inatrudion 2 Yeu need not aortal, re Carl gut MP Gaul Dead lint amok with ill:A.00M on Haimme wow Day Year law A.M. P.N. I AGREE 10 APPEAR!. THE TUE AND PLACE DESKWATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE ENE SUBSCRIMO I UNDERSTAND THAT SkOIAD 1 WII.LFULLY FAIL TO APPEAR BEFORE T/4 •1.IPT AS REOUNE0 BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT ANC, A WARRANT FOR MY ARREST SHALL BE ISSUED Sprats° or Dynan (or Juyeritegal Parent iCuSIOLleM Dag SONO 1031.1)I0r Ogg Agency Name: Synatura ci Arresbn2 Officer x Nome Vertealon (PONS by Nrestee) O Dangerous O ROMS great Sire or Arresung Cow IFFAD Lae • ' (PAM O Sad CI Other PAGE MOM DepAy LO. • Tramp:nig Plat I.D. 0 Agency raga Wins MN If keyed ogees +nth an Ir. OF DISTRIBUTION: WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK — JAIL GOLD. DEFENDANT (N T.A1 ONLY) EFTA00231991

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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (3) Defendant: Race/Sex: White Female DOB: Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(26) From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El 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, Epstein would nib his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as = dob and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. • reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview stated that dob , a cousin of boyfriend and classmate at High School, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make money. During the beginning of the month of February 2005, Ill explained that she was first approached by to go with her to Epstein's house. • stated that along with a Hispanic female, later identified at pick her up at her father's house on a Sunday. IN was not sure of the exact dates but knew it was a Sunday. • told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a conversation occurred between and IMI whereas reportedly told In that if Jeff asked her age, The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of P m Beach Signatu ng Officer Date: 05/01/2006 Pages of 22 EFTA00231993

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FL0 500600 she should say she was eighteen. It was later confirmed by the Es father that picked his daughter up on February 6, 2005. According to father, drove a pick up truck. • described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street Upon arriving at the house IN stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house. stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself to IN IN described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving. alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. • was instructed to follow upstairs. recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told U to take off her clothes. IN stated Epstein was stem when he told her to take off her clothes. U said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the to take off everything. • stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. In stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As IN began to give Epstein the massage, he told her to get on his back. U stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. 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 IM to massage his chest. was now standing on the ground and resumed massaging Epstein's chest area. El 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 County of m Beach Det Joe Recarey, who is personally known to me. State of Florida Signature of Police Officer (FS.S. 117.10) Signatu g Officer Date: 05/01/2006 Page:A of 22 EFTA00231994

Probable Cause Affidavit Palm Beach Police Department Agency ORD, FLO 500600 massage vaginal arca. • stated there was no penetration as the vibrator was on top of her underwear. • recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and le got dressed. She went back downstairs where she met with le said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked to leave her phone number. As. and were leaving the house, told le 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 investigation. At our direction. conducted controlled taped phone calls to cellular telephone 561- e spoke with in an attempt to arrange 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 subsequently called back • and left a voice mail message for her indicating that she had set up an appointment fore to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from es voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated and es name at 11:00 am. This was the time frame had informed le to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick 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 years 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 State of Florida before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Zref e' ll County of Im Bea Signatur Date: 05/01/2006 Officer Signature of Police Officer (F.S.S. 117.10) Page3 of 22 EFTA00231995

Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 (Unknown last name) and (Unknown last name) picked up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. M, then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: I. Faith_--. ( al6 year old female), (a 16 year old female) and said that at the time she brought these girls to Epstein's house they were all14 through 16 years of age. I asked which one was the youngest. advised . was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if. was aware. She stated every girl she brought knew what to expect. She explained she knew that. wanted to make money. She approached. and explained about going to work for Jeff,. agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and (Later identified as picked up I. at her house. stated that at that time she was driving a red pickup truck. They traveled tl istein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant . I. was introduced to Epstein while they were in the kitchen area. ale d I. upstairs and Epstein went upstairs. When the massage was over returned to the kitchen area. stated she was paid $200.00 for bringing I. to Epstein's house. stated I. told her she was paid $300.00 for the massage. stated that was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this P' day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer F.S.S. ( 117.10) State of Florida County of Pal Beach Signature r Officer Date: 05/01/2006 Pagell of 22 EFTA00231996

Probable Cause Affidavit Palm Beach Police Department Agency ORIU FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, that he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to call house and leaves messages. Sgt Frick entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with a sixteen year-old female who was brought to Epstein's residence by We met with mother at their front door. We explained the ongoing investigation and asked to speak with. as we had information that she had "worked" for Jeff. 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, Mrs l was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed. who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that. was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should site wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. I for her time and left the area. She stated she would ask. again after we left as to what happened at Epstein's house. I informed her that. had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the home and met with and dob During a sworn taped statement, stated approximately a year ago when she was seventeen years old she was taken to a house by stated she knows because they both attend High School. 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 County of P Beach Det Joe Recarey, who is personally known to me. State of Florida p(d ies.4, Signature of Police lificer(F.S.S. 117.10) Date: 05 /2006 Signatur Officer PageCof 22 EFTA00231997

Probable Cause Affidavit Palm Beach Police Department Agency ORLY FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by They met with the house chef who was already in the kitchen area. 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 kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she has any formal training in massages to which she replied 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 irl stated she waited in the kitchen with while was taken upstairs by stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested to call her back reference the police questioning. provided the incoming telephone number as stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was oin on at the house that the police would be asking questions. stated then called Jeff and and asked what was going on reference the ongoing police investigation. According to has since then been trying to contact her to ask about the police questions. I instructed not to contact and do not provide any more information to as she would notify Jeff Epstein and what was transpiring. On October4, 2005, I made telephone contact within 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 IN 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 County of Palm Beach Det Joe Recarey, who is personally known to me. State of Florida Signature of Police Officer (F.S.S. 117.10) Signatur A g Officer Date: 05/01/2006 Page roof 22 EFTA00231998

Probable Cause Affidavit Palm Beach Police Department Agency O1W 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 Epstein had a verbal disagreement, at which time she left without being paid. She got with who was sitting in the kitchen and told her "let's go." advised she received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. advised that several weeks later she agreed to be taken a second time 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 0 to rub on him. At one point during the massage he tried to touch her buttocks. M . was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts.. then became upset again and told Epstein she didn't want to be touched. . discontinued the massage and was paid $200.00. . then went downstairs where was waiting for her. She told 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. Dunn a sworn statement, stated the following: on or about November 2004, she was approached at High School by a fellow student. asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow High School students E 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 during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she climbed onto the massage The foregeing_ingteument mat cworn in nr affirmed before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. State of Florida Signature of Police Officer (F.S.S. 117.10) Signatur r t g Officer Date: 05/01/2006 Page of 22 EFTA00231999

Probable Cause Affidavit Palm Beach Police Department Agency ORIP FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. 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, wasn't sure, but knows it was close to $400.00. Epstein. was paid either $350.00 or $400.00. She stated she stated she never returned to provide a massage for At approximately 2:10 pm, Det Dawson and I met with. 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. Mrs. 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 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 driveway. They entered the kitchen area of the house and met with Epstein.. was introduced to Jeff Epstein. led • upstairs to the main bedroom area and set up the room with a massage table and set out the oils. • stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As . rubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. . 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 wassworn.to-or-siffirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signat Date: i 11/2006 Officer Page 5--of 22 EFTA00232000

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FW 500600 attempted to reach up her tank top and touch her breasts. • pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. • was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. • then explained she never provided another massage for Epstein. She did however, go to the house with and (.I as they took another friend of • advised she was present when went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for • advised while they waited for the house chef prepared lunch for them as it was almost lunchtime when they went. When was finished with the massage they left the area. I asked. if ever told her what would be expected when she provided a massage.. stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved.. has no formal training in providing massages. • spoke about a third and last time she went to Epstein's house. drove another girl,. (sixteen years of age) who is friend, to Epstein's house. • stated knew that • had made money massaging Epstein and wanted to make money herself. took them in the kitchen area of the house and introduced. to and took. upstairs to the main bedroom. I. advised she doesn't know what happened as did not speak about what happened in the room.. received $100.00 from for going with her to Epstein's house and recommending. On October 6, 2005, at 11:45 am, I met with doti , at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken with who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom she met when they both attended 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 so and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained The f .oregeing incissimPlit WAS SWAM to or affirmed before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. State of Florida Signa ng Officer Signature of Police Officer (F:S.S. 117.10) Date: 0 i 1/2006 Pagel- of 22 EFTA00232001

Probable Cause Affidavit Palm Beach Police Department Agency ORO 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 "Jeff would try to get away with more and more on each massage". stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove to the house for the original massage. left her cell phone number and every time E stein would come into town, would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked if Epstein knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October I, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, 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 grabbed her buttocks and caressed the buttocks cheeks. I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to use the vibrator 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, M, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house: explained she took a friend of hers who attended High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, dob was arrested by the Palm Beach Police Department The foregoing instrument wac sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatu ng Officer Date: r I 006 Pagd°of 22 EFTA00232002

Probable Cause Affidavit Palm Beach Police Department Agency ORM 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 Ms name and cell phone number. On October, 11, 2005, Det Dawson and 1 met with . and obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times.. stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow 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 w mg up the stairs she observed several photographs of naked women alo the walls and tables of the house. I. further explained that she was brought into the bedroom, where repared the room by setting up the massage table and provided the oils for her to rub on Epstein. I. exp arced she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. • removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. • removed her shirt and remembered she was not wearing a bra. stated she provided % the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the masse e was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs whe and were waiting. stated received an unknown amount of money or g er 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 massage his chest area. stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. I. explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until. climaxed. advised that during her frequent visits, Epstein asked for her real age, I. stated she was sixteen. Epstein advised her not to tell anyone her real age. I. advised that thin s escalated within the home as Epstein would instruct and pay. to have intercourse with his female friend, • explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in The foregoing-iastrusini wac cwnrn to nr affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of P Beach Signatu ing Officer Date: /2006 Pageltot'"? EFTA00232003

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 during the female on female intercourse and provide oral sex to both. and This occurred during the time was sixteen years of age. advised this continued to escalate during two years. The routine became familiar to. Epstein's assistant i would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for. to allow the acts to happen. ■ consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. 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 Epstcin's penis "egg-shaped." • stated Epstein would photograph and her naked and having sex and proudly display the photographs within the ho ing one visit to Epstein's house in which she provided a massage to E stein, his female friend, was also present. provided the massage in which and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed. and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. stated Epstein began to pump his penis in her vagina. became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson 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 provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. a classmate at chool, approached her and asked her if she wanted to "work". made the arrangements with Epstein's assistant. who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for E stein. He identified himself as and inquired about the police investigation, and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. ____Thea regehtg4ngtrument was invnrn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature of Police fficer (F.S.S. 117.10) Signatur Officer Date: 05/01/2006 PagPof 22 EFTA00232004

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with dob at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, 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 bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, and removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on 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 so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that rub his chest area stated as she did this, 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 rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to rub her • vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area Epstein came into the kitchen and provided $200.00 for bringing and paid $200.00 to for providing the massage. was told to leave her telephone number with . for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by 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 bylino 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 Sandman and I met with dob uring a sworn taped statement, stated she met Jeffrey Epstein through when they were still The foregoing inctrnmeni wac sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police nicer (F.S.S. 117.10) State of Florida County of Palm Beach Signature Officer Date: 05/01/2006 PagJ3of 22 EFTA00232005

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attending High School. would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." said she accompanied and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied with IN and Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein 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,. 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 approximately two years ago when she was first approached by a classmate at stated she had met E stein Palm Beach Police Department. During a sworn taped statement, High School. approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable tot arrangements were made. had take also attended 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 throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide 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, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area 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 Co r ty of Palm Beach Det Joe Recarey, who is personally known to me. State of Florida Signature of Police Officer (F.S.S. 117.10) Signatur' g Officer Date: 05/01/2006 PagItiof 22 EFTA00232006

Probable Cause Affidavit Palm Beach Police Department Agency ORIH FLO 500600 numerous times. added she has no formal training in providing a massage. stated she brought two females during her visits to rovide massages. stated she brought a girl named and from High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as had as to make money providing massages to Epstein. had heard that several girls from High School were • doing this and making money. She agreed and was taken to the house by had introduced her to and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. IN 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 paid $200.00 for providing the massage. She also stated IN was paid $200.00 by Epstein for bringing stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts 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 penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, into the massage. as brought into room with to provide a massage. Epstein had them kiss an ondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. W/F, the Palm Beach Police On November 14, 2005, Det Sandman 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 ears old when she first went to Epstein's house. On her first visit she was brought by a fellow student fro High School known to her The fnregning inctrumeng was sworn to or affirmed before me this 1" day of May, 2006 by C nty of Palm Beach Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Signatu g Officer Date: 05/01/2006 OS" Page of 22 EFTA00232007

Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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 provide a 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 upstairs by . She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. 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. Subpoena 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. Sandman and I met with dob During a sworn taped statement,. stated she met Jeffrey E stein over a ear ago. She was sixteen years of age and was approached by a fellow 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 Cou ty of Palm Beach Det Joe Recarey, who is personally known to me. State of Florida Signature of Police Officer (F.S.S. 117.10) Signature/ f j e.jlngOfficer Date: 05/01/2006 PageI Hof 22 EFTA00232008

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massage topless. made the arrangements with Epstein and his assistants and took to the house. stated and she entered through a glass door that led into a kitchen. She was taken upstairs by to a master bedroom. She recalled the master bathroom had a large pink 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 requested 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. rubbed Epstein's chest. 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 so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed. the massage was done and to get dressed and meet with him downstairs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that 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 to provide another massage.. agreed and the arrangements were made by for her to return to the house. stated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by 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 massaging his legs and back. M. finished with Epstein's back and legs, Epstein then turned over onto his back. started to rub his chest and he began masturbating. As. rubbed 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 continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. stated Epstein climaxed onto the towel again and informed her that the massage was done. got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage.. said she never returned to the house and had no desire to return to the house. was asked if she received any formal 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 High School. The foregoing internment was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatu ng Officer Date: 05/01/2006 Page of 22 EFTA00232009

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 hod 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 High School transcript for in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with. dob During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. stated it was before Christmas last year (2004) when an associate, approached her and asked if she needed to make money for Christmas. . made arrangements to take to the house and drove . to the house to "work." They were encountered by a white female with long blond hair.. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom.. described the bathroom as a large spacious bathroom with a steam room and shower beside it.. was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that. may The feregoing-inarnmpnt %vac cwnrn to nr affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police fficer (F.S.S. 117.10) State of Florida Coun of Palm Beach Signature/ ng Officer Date: 05 1 P Page of 22 EFTA00232010

Probable Cause Affidavit Palm Beach Police Department Agency ORI0 FLO 500600 • massage his feet and calves. started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. removed her shirt and pulled her pants off. stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed. to rub his chest and pinch his nipples. As she be an to rub his chest, Epstein asked her questions about herself. remembered telling him she attended High School. Epstein asked her if she was sexually active. Before. could answer, he also asked what sexual position does she enjoy. stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. ■ explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to. He began touching his penis and masturbated as he touched her breasts. explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. 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 stroking her clitoris. said, "He commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina.. stated he rubbed her really hard 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 Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim,. dob was identified as a potential victim/witness from information obtained during trash pulls from Epste. ' stated she met Epstein when she was fifteen years of age. She was approached by a friend from .gh School, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able ---The-foregoing-inutrument-ivas-sworn to nr 2Ffi rifled State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. r at Signature of Poli e Officer (F.S.S. 117.10) Signature Date: 05/ i /2006 Officer Page Hof 22 EFTA00232011

Probable Cause Affidavit Palm Beach Police Department Agency ORDI FLO 500600 to model lingerie for a wealthy Palm Beadier. IN was taken to Epstein's house located on El BrilloWay. introduced IN to Jeffrey Epstein. Epstein had his personal 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 I. that they were going to provide a massage on Epstein. U asked why were they doing this instead of modeling lingerie. explained 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 nipples. U stated that as she started rubbing his chest, Epstein began masturbating himself . Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid $200.00 for the massage. Epstein told that if she told anyone what happened at his house that bad things could happen. and were brought home by Epstein's houseman she lived.% stated that several days later she received a telephone call from and was afraid that Epstein knew where who coordinated for to return to "work." U returned to the house and was brought to Epstein's bedroom area by who prepared the mom for the massage. Epstein entered the room wearing only a towel. Epstein had remove her clothing and provide the massage naked. U began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina 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 MM, 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 get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on Tin, fin tteing -instruntent-was-swern-to-or-affirmed State of Florida before me this 1" day of May, 2006 by Cou of Palm Beach Det Joe Recarey, who is personally known to me. re. al Signature of Pol' e Officer (F.S.S. 117.10) Signature ng Officer Date: 05/i 006 Pag?Rof 22 EFTA00232012

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 their vaginal area. 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 oun to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to 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-swent-to-or_affirmed before me this 1" day of May, 2006 by Co ty of Palm Beach Det Joe Recarey, who is personally known to me. State of Florida Signature of Police() ffic0F.S.S. 117.10) Signatu ng Officer Date: i i 12006 Pagf of 22 EFTA00232013

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so 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 High School after El high school drama performance. Also in that same note was direction to rent a car for E 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. Specifically, The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters with.-_-_ 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 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 E was fourteen years old and knowing there would be unlawful sexual activity between E and Epstein that received monetary compensation for taking said fourteen year old female by Epstein, there is sufficient probable cause to arrest a 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. The fv~ ogvr..g tint, wment-ins-sworn-to-or-afftrmed before me this P' day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Pelle Office (F.S.S. 117.10) State of Florid Co ty of Palm Beach Signatu Officer Date: 05/01/2006 Pageof 22 EFTA00232014

EFTA00232015

REQUEST FOR WARRANT DEFENDANT: DATE OF BIRTH HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES AGENCY CASE NUMBER: 05-368 (21 LEAD OFFICER: Dm, Joe Recaery AGENCY: PALM BEACH POLICE DEPARTMENT CURRENT SHIFT HOURS: 8 am TO 5 om XX NO PHONE NUMBER: DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: X ARREST FORM 31" P.C. AFFIDAVIT (2 COPIES) X WITNESS / EVIDENCE LIST 99-Evlbto( i 5 Weil lb Mils PjelaMta..re C.- SWORN STATEMENT OF MATERIAL WITNESS(ES) X. OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) xg* iciNcic CRIMINAL HISTORY9640.144uN Ma i-SA Aftelltiveit— QUEST FOR CONVICTION LETTERS Y PROPERTY RECEIPT RZENRCUStai tale in 10 ASA eeLoµtaAE et. VEHICLE TOW RECEIPT OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR OFFICER 7915 050106 DATE SUPERVISOR DETISC7IVE : pleas g,4, AP.1.14 trZ 'oh is A 34' titvt.7 is! . .1`,%4 k.AtLy r; rr i t t , RECEIVED, STATE Atroistt ir i:4FICE ON: k' 1-'71 ilt 51 'AC'S K, 241 ' f • ism bcp I D• DATE EFTA00232016