,•-•cr•-.•-•• ,,...."-•""r • ...".. •••-r -••••,.. ...." -- ?.. " . "^". -• PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Pg100 Farr 452 DETECTIVE BUREAU ...I PROPERTY Ij FOUND J DECEASED (Probated) j PERSONAL 0 CONFISCATED 0 DESTROY Mr EVIDENCE g TRIAL 0 LABORATORY 0 STOLENiRECOVERED U OTHER INCIDEN17CtTATION NUMBER 05-.366 DATE/TIME RECOVERED ‘0-4-05 tb n PROPERTY NUMBER (Leave Rank) E.-7_ -2, e) si r7 BIN NUMBER (Leave Sank) / 2 i'? /'/ A5C1ESWHERE PBCPERTnMPOUNDED L(.(_tist-ty Q.....Op.n PpAkA ‘,..,ACL CL 0 COVER ft) I BYID.O.B .2_fe. \ • V -C "--- Cfine t ADDRESS Q Or City ZO PHONE NUMBER OWNERS NAME /0.0.8. ADDRESS Street Cory Zip PHONE NUMBER SUSPECrS NAME / D.O.8. ADDRESS Street Zp 351. 'EL McD /I J PHONE NUMBER 4". 1‘04k ) , Sect ADDTNL SUSPECT/ D.0.8. ADDRESS Street City ZP(3 / PHONE NUMBER —1 SPECIAL INSTRUCTIONS FOUND PROPERTY CLAW J ' En, DAYS Nqr cuttr;i,j . . ITEM QJANTITV VALUE (*sea Ftle:).ti:.: ‘ :issNi 1-Ak CP0a9;ta . 2* t istm.:4s4 jj-rifase.AcAtit %,..n4 wititocossK4-1E- \.1 btu:. LAA P ES SC vuoi2ez:. - • t out ) Q-3/4DeleCiA (1 TOTAL PACKAGE WEIGHT re I hereby acknowledge that the above 4s1 repipstents as property taken ve Irom me and that I ha received a ccp This race pt. I hereby acknowledge that the above itst represents all property impounded by me in I flicial performance of my duty as a poke officer. SIG TU IDi UNIT SIGNATURE DATE DATE RECEIVED BY REASON DATE/TIME RECEIVED — ;33r e - c / -7 c h.- EFTA00232917

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU PEW° Form .52 I al PROPERTY D FOUND 'a DECEASED ;Probated) 0 PERSONAL U CONFISCATED 0 DESTROY (EVIDENCE *TRIAL Q LABORATORY U STOLENiRECOVERED 0 OTHER INCIDENT/CITATION MBER QS- .3 DATE/Tin RECOVERED Icy SUS O0O PROPERTY NUMBER (Leave ---, (,. 6' I L/ BIN NUMBER mays Bland , 1 f? < -, ' E./ 2 .. AO R SeVHERE PROPER .633 t-i- _---, , Qui\c) i\k,t t;ei lla-\ pl,BCO__ER pEIAytt) B.f., iLEV ADDRESS Zp ICJ • PHONE NUMBER OWNER'S NAMES) D.O.B. ADDRESS Street 04, Zip PHONE NUMBER ig SUS,PEOrS NAMc r a a aa. tt k ' 3 V? c7( f- ADDRESS . SF/0 FiCcIt° # CV Zip • LL: PHONE NUMBER ADDTWL. SUSPECT ;C) 0.0. ADDRESS Street Dry Zce PHONE NUMBER SPECIAL INSTRUCTIONS CU `. C PROPERrY .-.. ITEM v OCANT: Y JF Dr -:--'2 7:Fc2—.C:N . .. ,___ . . . _ ) / \ 01. . i iikjfi :, CL-- VA -:).P . ICS " (-) • . . • TOTAL PACKAGE WEIGHT hereby acknowledge that the above list repIesents all property taken rem me and that I havo received a copy of this receipt. I hereby acknowledge that the above list represents all properly impounded a in the a ' dormanco of my duty as a police officer. 1 Clic rti> IGNATURE DATE. SIGNATURE • ID# UNIT RECEIVED BY REASON DATE TIME RECEIVED . .• • EFTA00232918

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DE'ECTIVE BUREAU { 0 PROPERTY 3 FOUND P DECEASED (Prcoared) 0 PERSONAL 3 CONFISCATED 0 DESTROY (EVIDENCE 'TRrAL P LABORATORY j STOLEN/RECOVERED P OTHER INCIDENT/CITATION NUMBER 0 5 — 3 6E) DATE/TIME RECOVERED \Op t :Cc 11 PROPERTY NUMBER (Leave Blank) 'BIN NUMBER (Lea... Blank; I 7 , / 4 f' /‘ Ci I 1 41 ADDRESS WHERE PROPERTY IMPOUNDED 'N 3. \ S 5 Clip_kNil NI V-OP4) k--7.\ VA uri Ac t i DISCOVERELBY; 0 0 B 0 17.1 ,k4 k;:ti kiLl ADDRESSfr, .,Skvet city zo P-IO NE I\ 62 C ) r— NUMBER OWNERS NAME. D.0. D. ADDRESS 5:reir zip — PHONE NUMBER — SUSPECT'S NAME / C.0.8 q-c )S i ViQ/ i ‘. ADDRESS Saoo! C/a/ Zip :;5C)( 1-7-1, 6 a 6 PHONE NUMBER ADOTNL. SUSPECT/D.O.D. ADDRESS Stever City Zrp PHONE NUMBER SPECIAL INSTRUCTION (.-C' FOUND pnoorskTy cLApt j 9.:: EAYS it,9T CLAM ..I . I EM P CJANT'TY l VALUE I D eCH ION ..:...O:JC. , ier - 4 , t I' f ,- i g 6,' ' ' - i i , .." Izi. Vitt ee ' ir v . A. ' h . Alt : \ sc • ;, v ‘ . ., __._ • ____. _j___ — TOTAL PACKAGE WEIGHT il t re (coy acknoMedge that the above LSI represents WI p rODarta taMyt trcm mu and that I have ilia/lved a copy of tNs rocoitit roby acknowledge that Ae aPdve list represents by in the official performance ol my duty as a pa' a!, ;,raperry impounded co cHicer --- - •-• - idNAtutzl :De SIGNATURE: E UN T R:CEIVED DY REASON DiTUTIME RECEIVED 'Ailik i. EFTA00232919

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT pePo Fotm *52 PROPERTY j FOUND Cil DECEASED (Probated) UPERSONAL O CONFISCATED ID DESTROY EVIDENCE U TRIAL LABORATORY STOLEN/RECOVERED I...) OTHER INCDENTICITATION NUMBER 0. 11 'MO DATEJTIME RECOVE ED P ko-N 062 CtIfile 'PROPERTY NUMBER (Leave Blank) rC 9d 7 ,.., BIN NUMBER (Leave Wank) / a (...} 4-77,__? _./ , eLL-- ADDRESS VVHER PROPERTY IMPOUNDED 144b 0 lb ( 1 \ \ 0 Uy T (t‘ \An 1)2(061 VI, u _...)- t 2974-g0 CrTiRED BY r010.0?t (11C12 LNEA'S , ADDRESS Street / PHONE NUMBER N M /COB. ADDRESS Street C:ty Ao PHONE NUMBER SUSPECTS NAME/DD ..- 'tip n'T . ADDRESS Street lin ,- \ 11\ t\V11/4y gp r PHONE NUMBER rm_. SUSrE / 0 B. AD RE S Smear ry RHONE NUMBER SPECIAL INSTRUCTIONS H Ai./ ...) l' -'-'A e —"*Nr•I'v : '14_J9 • ---(-;R:0-:ON I • , , { 1/4.-t0A '• 04\4_1\1- 2 U W \tv\-1.0Y\ ii•I,Oki , TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents alt property taken from me and that I have received a copy of this receipt. I hereby by me it acknowledge that the above list represents all properly impounded h the official performance of my duty as a police off cif. iteNAtURE DATE SIGN TuRE ID* \t; IT" RECEIVED BY REASON DATE/TIME RECEIVED qii. ( -1>ct.. (C_: / A - o 7 - tik" ( DETECTIVE BUREAU EFTA00232920

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PsPo Fern P52 1 PROPERTY U FOUND U DECEASED (Probated) U PERSONAL U CONFISCATED O DESTROY A EVIDENCE .N TRIAL Li LABORATORY U STOLEN/RECOVERED U OTHER .7 1 . / • C IN CIDENT/CITATIO C C" 3 NUMBER DATE/TIME RECOVERED JO' C 2) -OS/C e l lc PROPERTY NUMBER (Leave . Blank) -t_,_ ,- )LiLi BIN NUMBERtrdirl. 1 .. ,,R 9 ,-.- (,-2 . A er) ADDRESS WHERE PROPERTY IMPOUNDED -2)5QD E P2R-i an WA V PAL _e to 8E-Aak VT- L. -2-2-Li-ccO DISCOVERED BY / D.O.B. CALeNAEL 2.16 ADDRESS ill I Strom City 0 2-90 OWNERS NAME / 0.0 B. ADDRESS Street City Zp PHONE NUMBER SUSPECTS U ttill NAME i D.O.B 1 wizt ADDRESS Streei City / Zip I vise-AIMvo-Aito PHONE NUMBER ADOTTIL. SUSPECT i EIL.B. ADDRESS Sfrout PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAM... 93 DAYS NOT CLAIM j ITEM X QUANTITY VALUE OLSCHIP NON 111/114k . ,CW teU crk Aikt.)\-11.., - V‘f\ytAiVitk.V.Vi c.i.AyVec_,_• ___ p_IEW2 Maim( --ttVi Dv) q tkovell talV1 , . ' N- u TR) 0122y1110 \Wiry_ .. . 1 . . . .• ••.•• . , . . . TOTAL PACKAGE WEIGHT I hereby acknowledge that the abcr a list represents all property taken from me and that I have received a copy of this receipt. I by hereby acknowledge that the above list represents all property impounded me in the official performance of my duty as a police officer. W_Clk T2 -- SIGNATURE DATE SIGNATURE . ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED /4. DETECTIVE BUREAU EFTA00232921

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Form *52 1 J PROPERTY CI FOUND U DECEASED.(Probated) ID PERSONAL U CONFISCATED C I DESTROY KEVIDENCE SPIAL U LABORATORY CI STOLEN/RECOVERED U OTHER INCOEW7CITATION NUMBER 0 5 ....5(>5 TUTIME 00(00c RECOVERED . Sr - rPROPERTY NUMBER (Leem 0 5- it -ii SINN/ MB (LeaveBlank) 2 ?All ItErrHEFIEF )PErlar ry izo Ao 0 Aki tA keeirP WCOVERE Y / D.O.B. . ' 1 ADDRESS 9 or City OP PHONE NUMBER OWNER'S NAME / D.O.B. L ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME / D.O. €,..0;MNJ,Jc- ADDRE,§5 Street i P. &ilk City 1 Ao PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ADDRESS Street City Ip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM I—I ;0 DAYS NOT C_AIM i . ITEM It QUANTITY VALUE DESCRIPTION ► 2 I CSONN 1•'4 ( C (1,0 CASci---4 1 ( 5 nil Tr (-7- e / T - - TOTAL PACKAGE WEIGHT I hereby acknoAredge that the above !st represents al property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents M property impounded b e in the oNicial performance of rn/ duty as a police officer. r ill C 1) r—L '' SIGN RE IDa UNIT SIGNATURE DATE RECEIVED BY REASON L DATE/TIME RECEIVED /•.: Is fi Ty -::.? k 6 r ---' • C —1 - Or ( 7 DETECTIVE BUREAU EFTA00232922

PALM BEACH POLICE DEPARTMENT .PROPERTY RECEIPT RBA] Form 152 -1 PROPERTY II FOUND U DECEASED (Probated) (0 PERSONAL U CONFISCATED ID DESTROY .CJEVIDENCE li.TRIAL CI LABORATORY CD STOLEN/RECOVERED U OTHER INCIDEJT/CITATI9NAUMBER 0 4) . :7) bd., DA ME RECOVERED .. !.., lc; i2/o5 lick.)41ecs PROPERTY NUM R (Leave C . —91,;.- Blank) BIN NUMBER (Leave Swami /A F/q( ADDI3ESfi .CERE ri3OPERIXIMPOUNDED ,f) . 71 4:; ,2.2 . L._ O Li Arrl/ &OM PA I'M 1:::4- )4rW Eify4V4REISDa ti cr y ADDRESS (/'/ n6 . City zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SILSRECTS NAME piat. Je CIT C:50 kJ . ---- ADDRESS Street City() 3 Zip 35? Fri, e/1/6 vic. PHONE Nt,M8ER ADDrfill. SUSPECT/ 0.0.8. ADDRESS Strout City Zip PHONE NUMBER SPECIAL imsmucroa tkp lisr li if ) xi rr I-- C_OV Y .rouND PROPERTY CLAIM 0 X DAvs , , t.pr CLAIM O . ' ITEM a OLJAP/717Y VALUE. DESCRIPTiOtt ---a ------- — 4- - t, — ---- ..;:4: 7 y 1.A.; cr/ 0 c..../"-sL-74-s• —lira 17 vi t; ?-4-, -- 1 I ON y A .. evcrecot cst, Fr: -17,v7z-: i2 vi e-,--;,-, 6 frth TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken horn me and that I have received a copy of this receipt. i hereby acknowtedge that the above Psi represents ar property impounded by me in the official performance of my duty as a police officer. . . SIGNATUR ION UNIT SIGNATURE DATE DATE RECEIVED BY REASON I DATE/TIME RECEIVED C/. ,_, C7 7-1X /072' 6 S- A- k 7 0 1r , DETECTIVE BUREAU EFTA00232923

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Form e52 DETECTIVE BUREAU U PROPERTY U FOUND D DECEASED (Probated) U PERSONAL CONFISCATED O DESTROY J. EVIDENCE LABORATORY K STOLENiFIECOVERED U OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED ! k 1. \Ric) PROPERTY NUMBER (Leave Black) c 5- /o05 ADDRUS WHERE pROPERTY POUNDED --A I _CONTI y 12.c,AO i?t- pap r y:EliEDei Cr ADDRESS 213r0 Cry PHONE NUMBER OWNERS NAME / 0 OR ADDRESS Street City ZP PHONE NUMBER SUSPECTS NAME /D0.0. ER -761Ni, ADDRESS -2,S5 Stint C* 2-9 4-1 (t PHONE NUMBER ADDTNL SUSPECT I D 0 B. ADDRESS Street Cary as. PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLArm NOT CAW ITEM a QUANTITY VALUE DESORIPT?ON BIN NUMBER (Leave Break) TOTAL PACKAGE PACKAGE WEIGHT I hereby acknowledge that the above list represents all properly taken from me and that I have received a copy of this receipt. SIGNATURE DATE I hereby acknowledge that the above list represents all property impounded by me in the official perlotmance of my duty as a police officer. RECEIVED BY REASON 711( 1 -> 2 ••• 00 UNIT DATE/TIME RECEIVED --v S 7/) /6 /y-ci- g E EFTA00232924

ABPD Fees 452 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARRANT RETURN DETECTIVE BUREAU U PROPERTY O FOUND D DECEASED (Probated) A PERSONAL LI CONFISCATED U DESTROY CD EVIDENCE U TRIAL U LABORATORY 7-U STOLEN/RECOVERED j OTHER . 4CIDENT/CITATION NUMBER C::) ) .`\.'' DA E RECOVERS r i in\ ° \ - PROPERTY NUMBER (Leave wank) o - 1 a q 3 BIN NUMBER (Leave Nam) I -,-,(ci Litis ADDRESS WHERE P ERTY IMPOUNDE Ric, 12-(7 S ri &AQQ— fra-N b /C pt.,,A 9)5F -.2-. - igyillo DISCOVERED C.1\b-el etit ?VV/ D O. i N ' ADDRESS Street Cry a, PHONE NUMBER QWNER'S NAME / D.O.B. 7 ADDRESS Street City 4) PHONE NUMBER SUSPECTS NAME / D.O.B. /- zo 3 e ?SIC' v.) , Jr FL -254 E‘ ADDRESS Street RY, Zip 35S V_I__. ic2-A.,(110 PHONE NUMBER ADOTNL. SUSPECT/ O.O.B. ADDRESS Street City zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM Li 90 DAYS NOT CLAIM U ITEM # QUANTITY VALUE DESCRIPTION 3 flat pvos Q..y_s_ I „„) / Ga 0004p) 4 r • 4 i . . . • ,...' TOTAL PACKAGE WEIGHT I hereby from acknowledge that the above list represents all property taken me and that I have received a copy of this receipt Cr. it) 0 Zip t Clicer __ I hereby by me in SIG acknowledge the official I performance that the above list represents all property impounded of my duty as a police officer. 711C— 1)2+ - IDa — UNIT- '51 - SIGNATURE DATE _____ . RECEIVED BY REASON DATEJT ME RECEIVED r A l ejjA‘ j«tira A CI St f AA. ) 0 01 I i Ws aim EFTA00232925

• P8PD Form 452 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARRANT REIMAN ° DETECTc E BUREAU D PROPERTY ..1 FOUND Li DECEASED (Probated U 'PERSONAL . U CONFISCATED Li DESTROY EVIDENCE TRIAL Li LABORATORY j STOLEN,RECOVEREO j OTHER DENT/C_LTATION NU BER 0 5 - 3 DATE/TIME RECOVERED c) - -Lc: - -2,0 0 c • PROPERTY NUMBER (Cram Blass) ..., r- --, — BIN NUMBER ILoavelifrailkit-) ADDRESS WHERE PROPERTY IMPOUND _ a — L tDri DISCOVERED / D as ADDRESS Street City 4:, PHONE NUMBER OWNER / VICTIMS NAME I DC B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME r De B e ADDRESS Street Crty Z 3Sb Fit PHONE NUMBER b ADM- L. SU PECT ADDRESS Street Cly Zip PHONE NUMBER ..:L.7.,,‘.. F, SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM I 90 DAYS NOT CLAIM:]. ITEM * QUANTITY VALUE -OESCRIPTION / . ' j ./: 1: A: 7 7 7.-.' jr } 1...L 7 : r t. 1 ° I i' i: / Atigtria l / / /1;2' u a fi . --.. _ / •-• /I / delf ae 'rt (:/ -it /16 , /° t becie ( ( ..4t.1- • t, .8 / i. -- -) : •• , . ., i , I. // ..'./.!, /. A;`, e 4l r' izikit l nice 1, Ar "(if --7 i- , /1' ny...5 2. 7C 1; 0r1,- ;f/ _I / . el-1 r" c 7 - . ,c,/ / ,./ / ' -/ A, / i CI -:-,, 4 pp.i5 .— 11 ,i1- .Cmo..e la:( Lit ' uff., r" - „Li ej 4 11.- .. . .,. • • , -- \I I:4 ottil 1 i ) 1 . -----77 . .-cj'l ale-SC(1 ri P 7012.1e /....,4-, 7 7 / 1,- fI :-. l: ''''' eZ( k 1'5;n stri-11 - Pho-i-t-) - c ii -4( 17 I t ... i (arAl . . 'r 1 ‘ 6 77 ) ) rzy- 7 At fr, I dic4 ( , • ? . eti e) I 03 2..0_07 0 r .(. (.: „:, rir- 6 0/ O „en_ • lieg it,:r4his,..? • ___2_6: V.1.1•A\.)‘!‘":">ay./ .0,2 •i-- -Irl ... .._.." 0 TOTAL PACKAGE WEIGHT I hereby acknowledge from no and that the above list represents all that I have received a copy of this recept vanifear888. properly taken I hereby acknowledge that the above by me in the official perlonmance list represents of my duty all property impounded as a police officer. 11 I C 1) 2 ' . SIGNATURE DATE SIGNATUR ID# UNIT RECEIVED BY REASON DATETIME RECEIVED AnReph Recarey, the officer, by whom this warrant ted, do swear that..the above inventory, a true and detail account of a the Froperty taken by me, under the authority of this warrant. 41-1 6( ice it A -4g4.44-1K.0 Sworn to and subscribed before me ti tTi:aiday of October 2005. EFTA00232926

• PBPO ECIT 152 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH waRmar RETURN fAceaz a.- 6 7: DETECTIVE BUREAU I J PROPERTY 0 FOUND U DECEASED (Probated) U PERSONAL U CONFISCATED J DESTROY - 21 EVIDENCE. I dita TRIAL U LABORATORY Ul STOLENTiECOVERED U OTHER ^ INCIDENTCITATION NUMBER (9 5 - :--2) 6 DATE/TIME RECOVERED /0•2O _0 5 PROPERTY NUMBER fimayo Blank) C 5- IC 7i LI BIN NUMBER tea Blank) ADDRESS WHERE PROPERTY IMPOUNDED '? C i L- 6 r J I I‘ DISCOVERED BY / 0.0.B. ADDRESS Street City as PHONE NUMBER OWNER / VICTIM'S NAME 1 I) 0.8 ADDRESS Street Cmy Zp PHONE NUMBER susPetrs niAmE i opy- b/-4V—r3 in fc, ADDRESS 3575 Et Street , 127121110 City Zip PHONE NUMBER _L . 4t- ADun _A Ni:- SUSPEL, I / U.W Or e ADDRESS Street Ofy Zs; PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM) ITEM QUANTITY VALUE DESCRIPTION At Di ' L113_ ,2 ( v th 1,, -,,e,s ,_ / C Ar :I 11.1 t r , 11/2 els. f2,9 ./: ?•-.0.7 r ri_ 171_. -72 . . . .\ ./Y5 , c -r.-/ 1-1 • ;Arta 7, ..c‘ , el f r)Z-: o- t-r (45 - _ 4Ott—__. - 3 Ph nt ;23 .. fltt O i (-O ci f 4 e ict /..)?7, riA,_ CTI -- • • , :,A 7,—) (0 eri .---'7" rili-= , i_rif J pyrzias,c 4,....., .2. (...... 52a, O fir- 1) im (7: k di r 3 .../ _ ., , (.D s .- ft-if- i :'7?-7 de' j/c' _ . . CI I. 4- 0 V OF (ie.' O O1--) /1 <7. f 4 Cie n-ts Al 4 3- al .- z ,-?..0 . . '•i- o< 0 LI ii 1 . ..,,„ P/20405 '/Cli- QM Of es- k ',Itr r.c() 7 / - 1 . -.47L - . 6i Ile i . 9 ---4 1Yrinlai • ell 41CIS b 0 'In ()U .'S i I • a3 rp J., @i-,c nron, i 12 e , t, sit„, 6../.k„ 4/ Q A., o ,.-1. p o i n i 0 ,), ,I , l'i WI I ( - I I., , r -P 7 r 1- I v:r Tor (61 0 in iZi-e)( on 'Lox ..: e ) J., 1 ir lt'r j/e 877;/,,-,:. ii),..., ...... 4.• dr rt _ , 6k(0il (V- ,:\ mfrA P, ( t t., i (i ( nt,,,, to ye,( MI-.° i 1 :, ) - j . , I _ _ — TOTAL PACKAGE WEIGHT a. . I, „ v. , ) 1 heregt acknowledge that the above 1st represents all property taken from me and that I navectived a copy of this receipt. I hereby acknowledge by me in the official performance that the above fist represents all property of my duty as a police officer. 1 Ci I impounded C _ SIGNATURE DATE SIGN TURF. _ IDS I _1) ---.2 L IT RECEIVED BY REASON I DATE/TIME RECEIVED k -rt. (IND :11.O)til EFTA00232927

'1..4 46." r .44 41. WOO Poem n2 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARRANT RETURN 146L 3 or 6 DETECTIVE BUREAU U PROPERTY U FOUND J DECEASED (Probated) 7 PERSONAL J CONFISCATED DESTROY ‘Al EVIDENCE jO TRIAL j LABORATORY J STOL ENRECOVERED .3 OTHER rc b INC,DENT/CITATION NUMBER I(:f 62 DATE/TIME PECOVERED /6- (96- 0 PROPERTY NU !BER (Leave Blank) . ( i t_D LI BIN NUMBER (Leauta Blank/ ADD EgS.WHERE PROPERTY IMPOUNDED ? Jr / 6y, i DISCOVERYD BY i D.0 B. ADDRESS Stator City Zip PHONE NUMBER OWNER I VICTIMS NAME / D.0.0. ADDRESS Street Pty Zrp PHONE NUMBER i SUSPECT'S NAME /D.0.8 ADDRESS rio <,-I--t- tin 396 Iteeq p, ap -a{ IQ PHONE NUMBER ADDTINL SUSPECT/ D 0 0 ADDRESS Street C'ty Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM r_r 9D DAYS NOT CLAIM 0 ITEM A QUANTITY VALUE ESCRIPTION '27 2' / . — 1 Air ':-.4.. c,,li emtii,erzior ',Atte 31Att.3in Dc SK Wt. or Toy .7:e a I, n1 r 1 , t • t r A ' e Z 4 - _ . p i . ! : (JZ Bk JAC.; in ___ _ , ib / • 3 crici, _ koAs n, es 0 ;9e0 TAP E.S# Scum ( II ) L A 7 IF/ 7A 1)/...'ci t )) - y e: it,- sriv,4 4 cs- :-,0 A . r,,- , .,-,,, (132,0 4... Nr IX i f r.,A p: f. ) 7417C? r : 0 -i, p . Z.. en- e. A zt): .--) M4,1 4 1 ' ..11.), :' '' ' ;/Y7 /424 .5 C.4‘ r 1 A r.714; mi: fy -P . ,0- ie , 1, ..: 6, T,I, c,,, fn _. - , % i > ) / 4VC i d:Gree'N .3 2 ' I  v rip i -ri, c i Tyn_ „, r44 ,6 (er.), ceir , ; , r>, C JI I VI.' ./ FT 5 or r,, ,o174.n/ (CC441.6 %) , Anca7 e : ,f- Off 7 .44A ,... ,. .4 t 4, .4.1r. eta: •-• r .4( 77 tr,-.1,, ” P it "T. 4 4. fin .., • C -t,) S re r 1_11_0-1 I) Ill / C 0 N7 k ' I - i 1 ,' 1) 17 1.. . ''' '2- 1 9 ' r A ' id • - • i' 7,(•,(11: c'l-t-e • ))flIVRA'd I • ' • • -1 l ref fri , lA .. .. .... . , . -,7' e4fi.7.. 1, -I. -,, 0 --,/e-• 9 i , ; :.- fe (fi t..•, - 107tt, \LW" r . _ 77-‘7:kr 'skit:4,71 Ift - ry? 0,, ,. r, ( - I-, • c LIU17 :0 Ck,^ , 1 2_ / 1,-) ( 1-; 1<, ri : ' ' 1=1,1 H o, -, VD — , r :/"... C. b‘ i-tt,,,,H. . ... . - -In_ c -6 ce eNs5 -R c 2.et9 TOTAL PACKAGE WEIGHT 644e 51 i.,,,,,,s C I hereby acknowledge t at the above list represents all property taken from me anti that I have received a copy 0' this receipt I hereby acknowledge by me in ite °Pieta; that the above list represents all property performance of my duty as a police otter. impcurkled — SIGNATURE DATE SIGNAT RE ION UNIT RECEIVED BY REASON DATE/TIME RECEIVED 4. -11-. esti \\\P.I.Wit EFTA00232928

-• PBPD Fart 052 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PN Mc / DETECTIVE BUREAU J PROPERTY J FOUND U DECEASED (Probated) IJ PERSONAL 0 CONFISCATED U DESTROY TRIAL CI LABORATORY 0 STOLEN/RECOVERED Q OTHER i a I. IV EVIDENCE IDENT/CITATION NUMBER I D DATE/TIME RECOVERED /o- epo- 05 PROPERTY NUMBER (Leave Blank) 05- io Lt. BIN NUMBER (Leave Blan ADORES WHEREPROPERTY IMPOUNDED `25 F C 1 86 1 / a DISCOVERED BY 10.0,B. ADDRESS Street Oly Zp PHONE NUMBER OWNER'S NAME / D.0. B. ADDRESS PHONE NUMBER SUSPECTS NAME / 0 0 Ersk in e OL;E% goer V° Top PHONE NUMBER AD Mt. SUSPEC11/ DO B ADDRESS Street Cly Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAW 1—I 90 DAYS NOT CLAIM U ITEM * QUANTITY VALUE. DESCRIPTION Cli 5 s " 6 0 °' --et ---r-/-C— r_r.) 'did(' She/(n.i2-e- - -, li t A_V e 6. , Pic I e p ,n it..._ _ i __i_ .d_i_ck._____&A .I 1/4_-; (Wel rOd ienv (-Pik rroto 6 er (v. / too ii, ve - 1 ,2_ et in & P if e f ( u _c I- 6-,2611 r nor, 3. •-•g iii/Y) video 7eze,----r in tract/ Proffer/ i / rc , 1)7e-iyeit (0 -K ,j1 , .--5 .- :( J)., 46 fiv,t- , 4 t V 0 Disks, - 1),) (fray ink V 7 / 12' D / Se r -rch,rn 6/.. r 3'7 .:).-e7, Urt -TviR -I—) *YDS 3 bad 14- IA_ (41 1 /11?"_.<5v-i e bald 71 tcrn i ( • • " 1 % , .. cr." 676--. la e Pk CIPt,.. ( -, •• 0 i 9 , r c; MC /}(:(.. 1k CC-M.R-r --) ,z 'EV ..., 5,/ Co art op AAA rei. 'IS . 1-./ h, 1/4)(751e .1/4.74 C'D I-5 ticivq)---) ‘....- 5 -c. ,7 5; , c eik , -4,,, ni 6 c, til -4 A ott S- e c) 17 ( e TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. e I hereby acknowledge that the above list represents by me in the Ostia( performance of my duty as a police `196 all properly impounded officer. - BIGMIRUEIE DATE SIG ATU Ei\ ) IDS UNIT RECEIVED BY REASON V DATE/TIME RECEIVED -rs— Cho \Xs Oi rn EFTA00232929

AL 4 ._sal PBPD Feerrt52 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT ma- 5 of- 6 DETECTIVE BUREAU U PROPERTY J FOUND U DECEASED (Prctalecl) a PERSONAL U CONFISCATED U DESTROY EVIDENCE TRIAL J LABORATORY U STOLEN/RECOVERED j OTHER 4 b INCIDENT,CITATIO NUMB 0 e - 70 DATE/TIME RECOVERED - 0? D -- OS PROPERTY NUMBER (Leave Brads) c 5 - - I 0 9 1-1 BIN NUMBER (Leave Blank) . ADDRESS kiliERW,ROPERTY IMIOUNDELL at 6 L r,11D poi i it, 6 e6' II k .. DISCOVERED BY / D.O. B. ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME /D.O.B. ADDRESS ., Street City Zip PHONE NUMBER SUSPECTS NAME/ D.O.R. I-c- in 3-3-e OF P0-5 fir SDRESS Street City Zip 357.> V- -lillti PHO E NUMBER ADD NL. SUSPECT i fly0.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U Ba DAYS NOT CLAIM Li ITEIM'M QUANTITY VALUE ESCRIIDT•0 >L I, PO tA.)/ #4 ( 0/ i „e c. P ZI-•. , 1 6 ' - 6 -- • . - . c..., . , . _3 C P ft_ Fr' ov.,. . ... . .. . . .. , • oi f a 7€ , -I t -e:n. . p .2:- . . ., eak,.)--v ( ciy- :{ j-t. I fr. n-, . •.?" c S "7- CD i•-5-----\LL-M VA h i SS ---57 £ro01 th{,li e r• • Fr ki-I ( Li -es\ 1 ±i: -0 I , ..ilv ictp,...14 PPM ( )1 e)i e \ s a if 4- Lk_ - ciitiS -4-cA e- S -- • ._ - :. , • . 11-CCI5ofir ri a,.., • ,., izervi7},-) -) 2c-:/1112--r-J • tZstilitu---) i -. Eat TOTAL PACKAGE WEIGHT . . I hereby acknowledge that the above list represents e proporty taken from me and that I have received a copy of Bt ts receipt. I hereby acknowledge that the above list represents all property impounded ,e in the official performance of my duty as a police officer. (S — t )2—. SIGNATURE DATE !GNAT •E ID# UNIT RECEIVED BY REAS• DATE/TIME RECEIVED e lb .c",e \‘\<(-4) EFTA00232930

5510., l• • 40. - ft 7 • . . POPO Fo 052 PALM BEACH POLICE DEPARTMENT PtrtERTlizRILEFEIPT "Ace 0' 6 DETECTIVE BUREAU C.3 PROPERTY U FOUND 0 DECEASED (Probated) U PERSONAL 9 CONFISCATED 0 DESTROY blEVIDENCE i RIAL'. ' LABORATORY 9 STOI.ENRECOVERED D OTHER ( O 10 i 'S INIIDEItT rATIoN NUMBER 0 ...) DATE/TIME RECOVERED t 0 200( 14/0 PROPERTY NUMBER (Leave Blank) - OS -- i o 3 LA BIN NUMBER (Leave Blank) ADDREStig.AROPERTYttlPCUNDC:274A 1 i :1'177 i I 0 DISCOVERED BY /D.O.B ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street Coy Zip PHONE NUMBER SU Ears NAME: D.O.B. R:frouj ADDRESS Street CV , Zip 3 CY /i L - O PHONE NUMBER ADDT'NL SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER • SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U !k: Days NO' CLA'M ITEM OUANT TY VAZJE DESOR,RT ON ft !;.r.-SC 1 V :t4 672E-Lefru Pit 1D. . ci - ,,, -I I*4 knl! ilAuf.:1 _ . . _. . ._ fiji eliet O 0 . Co/ 4-P r. V.'LkiVA . k2f-tal, I 2.,/..,-4 -kstkr:!‘:,•,!*!:;. c Nr. 0 t• .;.* :r• )/ kle TM TIN!) O ii ', N-I . 29n 3 TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents a!: property taken , horn me and that I have received a copy of this receipt I hereby acknowledge by me in the official performance that the above list represents all property impounded of my duty as a police officer. ""Ncit t < 0 SIGNATURE DATE SIGNATUR ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED n-) 3 2 ' 2 ..--, e /0- ,D o- US /Soo C rJ EFTA00232931

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PRP° Fn'm 457 ,— -3 PROPERTY 0 FOUND O DECEASED (ProbaleC) 3 PERSONAL, 0 CONFISCATED 0 DESTROY J/ICEV(DENCE TRIAL 0 LABORATORY 3 STOLENITIECOVERED 3 OTHER INCIDENDCITATION NUMBER b5- 503 DATE/TIME RECOVERED lo-11-05 (goo PROPERTY NUMBER (Leave Blank) r: (r) - i 0 D -S. BIN NUMBER (Leave Blark) ‘ ..:_c/ Li t'j "•-• ADMVERESOPER IMPOUNDED Anlit 2 0,O 0 COVER D /0.0.B. ADDRESS 19 Ca), ZIP PHONE NUMBER • - OWNER'S NAME i D.O.B. ADDRESS Sttoot Crty Zip PHONE NUMBER SUSPECTS NAME / D.0 B 1)....1 6-- ADDRgSL Street ty Zp .5 CY FLJ3er/o PHONE NUMBER ADD'INL. SUSPECT! D.O.B. -., ADDRESS Street City 4, PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 1:1 90 DAYS NOT CLAIM D ITEM a QUANTITY VALUE DES TX2AtAit . IQ 6 P,y TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all properly taken Irom me and that I have received a copy of this receipt. I hereby acknowledge that the above est represents all property impounded by me in the official performance of my duty as a police officer. Ili C .1)Z. > SIGNATURE DATE SIGNAT IDI UNIT RECEIVED BY REASON DATE/TIME RECEIVED jki ._ c(3)? F, /C /()* 6 . c._ C77( 0, DETECTIVE BUREAU EFTA00232932

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PIM Form esa DETECTIVE BUREAU ci PROPERTY 0 FOUND CI DECEASED (Probated) 0 PERSONAL. '. CI CONFISCATED 0 DESTROY R! EVIDENCE IQ tRIAL 0 LABORATORY 0 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION N MBER OS 56. DATE/TIME RECOVERED io-vros- to:45" PROPERlY NUMBER (Leave Blank) • (-6-. tot-1 BIN NUMBER I G. 9.5 (Leave Blink) LI 1 A3pS3ERE PR5RTY IMMUNDED • Calitin t ao AC DIKVER 0 BY /DC:B./ ADDRESS Street City 20, PHONE NUMBER • OWNERS NAME / DO./ DDRESS Stint City ZIP PHONE NUMBER SUSPECTS NAME/0.9.B. MAI j ADDRESS Street City ' 40 PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ADDRESS Street Cary DP PHONE NUMBER SPECIALINSTRUCTIONS FOUND PROPERTY CLAIM C3 se DAYS NOT CLAIM) ITEM # OUANTrY VALUE DESCRIPTION ( )4.4 1 SC kb) 140ASZ:- Pi c 5,4-COE'S flotok -CC/Asa ( to-2 f-us--) i TOTAL PACKAGE WEIGHT I hereby acknowledge that the above lisl represents all properly taken from me and that I have received a copy of this receipt. I horob me in acknowledge th that the above list represents all property impounded cial performance of my duty as a police officer. rc — 07/ SIGNATURE DATE SIGNA RE IC) UNIT RECEIVED BY REASON DATEITIME RECEIVED EFTA00232933

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT nePD Fars *52 U PROPERTY Li FOUND U DECEASED (Probated) U PERSONAL U CONFISCATED 0 DESTROY gEVIDENCE g TRIAL U LABORATORY :I STOLENRECOVERED S' 0 OTHER 0 P kg s INCIDENT/CITATION NUMBER 05- 5(45 DATE/TIME RECOVERED I tot4oS di : DS pkA PROPERTY NUMBER (Lowe Blank) ID 5. - i c.: Sa--- BIN NUM (Leese Stark) ( 19 '11 `-k Aze, - ( 3 R4sg HEs PRCRTY IMPOUNDED 1•31 V le Oftri 2 A tkA f)-)EAC 1-( 1 F L t 2_211/44 1 --WA DISCOVERENSY /D.O.B. 1 -1 i<CECAllel ADDRESS n. ) .. ,City Zip PHONE NUMBER OWNERS NAME/ O.O.B. ADDRESS Street Cny Lp PHONE NUMBER SU,SPECT'S NAME/ D.O. ADDRESS Street . City Lp -59Z) •Dcz PHONE NUMBER tipsy c Ns .5 -it EL A 1 a ADDTNL. SUSPECT/ D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS rOur.D PROPERTY CLA M Li 9; CAV3 ND' CLAW {J ITEM a QUANTITY VALUE . . . DESCRIPTION . . , KAPAItq l 1 1. 111::O \J \0€0CASsrrtfe 2 '3:>tsiv LA t 04) ciksW44-C f‘A c -9 0 tAd&7%.0// TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all properly taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded .me in the official performance of my duly as a police officer. 1 9- 1 E TAIL; SIGNATURE DATE SIGNA JON UNIT RECEIVED BY REASON DATE/TIME RECEIVED i A 7-3 • r //-07- ei C 7 Tc, ke. DETECTIVE BUREAU EFTA00232934

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT OD Form 4.52 DETECTIVE BUREAU 3 PROPERTY cl FOUND U DECEASED (Probated/ U PERSONAL 3 CONFISCATED CI DESTROY )(EVIDENCE TRIAL Ci LABORATORY CI STOLENRECOVERED Ci OTHER INCIDENT/CITATION N tEIER ;DATE/TIME RECOVERED 05- I I 1020 5 t 24o PRCPERTY NUMBER (Leave Starlit c, 5- - is (-.-. t / BIN NUMBER (Leave Blank) l' 9 c`i.a ADDIRESS_WHEBEPROSERTY IMPOUNDED fin 045 -O. OIR...H•fly VC) CtIGQOVEREW / D. B. Or ir Wer rl- ADDRESS pb pStre) City It) PHONE NUMBER OWNERS NAME / O.O.B. ADDRESS Street City Zp PHONE NUMBER SUSPECT'S NAME / D.O. r ADDRESS _ Street AN. In PHONE NUMBER Vil AI N1 t3 Vi :))5/3i Et— is ila.) 1 33 4 1C) ADDTNL. SUSPECT/ DO.B. ADDRESS Street City Zp PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLA; \ 1 ::.I q.) DAYS V...) I !...t.Art.t J OEM # [ QUANTITY - , VALUE DESCR Pi ,ON P.i C t .....D::4""4 1 LI 1 c.szoc...Asc44-c . rArc--1..A i • 09, 3 twAilLe. TRW CCukiry C.c • • t-lo,noltAtm 1)1V. rre I lAcsta. \goicik /Da Nevis. .l...k ( ..-1‘'S i TOTAL PACKAGE WEIGHT I hereby acicnowledge that the above list represents ail property taken from me and that I have received a copy of this receipt. I heresy ac<nowlodgo that the above list represents all property impounded by me in the official pedormance el my duty as a poliCe officer. . . 19(f be2.- SIGNATURE DATE IGNATU ID# UNIT RECEIVED BY REASO DATEfTIME RECEIVED A ii 2 37er 6: // '1-( l / r oc, /c.„. EFTA00232935

PALM BEACH BEACH POLICE DEPARTMENT PROPERTY RECEIPT >D ram, n2 DETECTIVE BUREAU 0 PROPERTY CI FOUND 0 DECEASED (Probated) 0 PERSONAL j CONFISCATED LI DESTROY 'EVIDENCE TRIAL 0 LABORATORY 0 STOLEN/RECOVERED 0 OTHER 9 V. ii , t 5 INCIDENT/CITATION NUMBER O,5, 2 (.7:8 DATE/TIME RECOVERED 1 daps tr.?2, PROPERTY NUMBER (Lokva Blank) c (-. /4...) ( ri BIN NUMBER (Leave Blank) / 91 : 7/(i ..-) AL5RESINHEFI c.U_ROZY6P3UNDED / n iv) .....) C 1c0 1115 ISCOVERckBY/D.O.B. ADDRESS 0 i6 Syy. (cm CM), Zip PHONE NUMBER OWNER'S NAME / 0.0.8. ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME / D.O. 11 . €_,(s Th */ • IV: •! ADDREV Street City Zip 3< iii:L EL)" ") PHONE NUMBER ADDT'NL. SUSPECT/ D.O.B. ADDRESS Street Cu)' Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM j 9C DAYS NOT CLAN 4. ITEM tt QUANTITY VALUE: DESCRIPTION I 1 ' \c' • WO,/ '1.-1__ \JI > \)‘Ce • ri-l- . • .• . • 7 fitiVtak' NT ■ I PN-A `zt- LA- ‘) v-I5 V kOtO O'CSC. fi E. 440 4-Q1.4 C./Nit— TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duly as a police officer. l iCirc i IYZ.ww SIGNATURE DATE SIGNA ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED C, .-t 7. • EFTA00232936

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PRP° Form *52 J PROPERTY j FOUND U DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 0 DESTROY EVIDENCE \IL TRIAL LI LABORATORY 0 STOLEN/RECOVERED 0 OTHER I CIDENT/CITATION-klUMBER 05 - i"3GY DATEJTIME RECOVERED , Mous bps PROPERTY NUMBER (Leave Blank) .--- .c_5- I 07 9 ' BIN NUMBER (Leave Bunk) 7 .: 1 7 / ,4",;::. /3 ; i u ADeljSS WHERE 2I OPERTY„IMPOUNDED \ 2 LOUNYC I I (1 0 60 Q lb DISCOVERED Y i D.O.B. 4." -- te y ADDRESS Street City 4, PHONE NUMBER OWNER'S NAME / 0.0.8. ADDRESS Street CO bp - c L PHONE NUMBER SUS 4 TIANAE t / 0. B. ,Qty ADDR SS ,„A.5freet iex ,(Street'! I lu cie PHONE NUMBER AODTNL. SUSPECT / D.0.8. ADDRESS Street City Itp PHONE NUMBER Splift. ....IINIS:c:LA TIO 1.0A0 A-A 0 aviulf --) FOUND PROPERTY CLAIM 0 s,) DAYS NOT CLAIM L.I ITEM ft ( QUANTITY VALUE DESCRIPTION t (-)ANAcoN3i!... Q.2 - u 5 360 0 1 0 -1 AL 2._--(s) p FE -a_ pcsst tvild) -CD O rn Q.E( Arl-r V - STATEJAV err &__ - a ii r a k--o u . boa tbu E.:-/- w1,1 4 - 12. -514 .... v-bLoe(-2_ 2 - 0cc a cAsi. L.,,- oce.),.„ 0 IV15 Mit- 46 0 11 'MELD CA t I cli_ 1 -12... - -v,th-n • At e55 I NIA./ .2- - rz- \ -0 a / ,... (LN -,-._..(i 1 1. r (Pit i'divv i r 1--vcini 4/ f e TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents at property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all by me in the official ormanco of my duty as a police lerl property Impounded officer. . K Tyz-- SIGNATU DO UNIT SIGNATURE DATE RECEIVED BY REASON t DATE/TIME RECEIVE OA - i ..- r ' 4/ //' /O - e)5.- co DETECTIVE BUREAU EFTA00232937

— PALM BEACH POLICE DEPARTMENT ) PROPERTY RECEIPT DETECTIVin. EJRFAU FISK/ Form 052 Q PROPERTY 0 FOUND (Probated) i PERSONAL 2 coNFiscATED 2 DESTROY A EVIDENCE >I TRIAL CI LABORATORY —I STOLENRECOVERED 0 OTHER C:- r d Pt e — S - INCIDENT/CITATION NUMBER O5- 368 .' DATE/TIME RECOVERED /0 20- 05 i • 374in PROPERTY NUMBER (Leave Bank) ...- , i - -- t--, • I c_.c. (:) BIN NUMBER (Leave Blank) ckL, /RF/ Lii" L ADDRESS. WHERE PROPERTY IMPOUNDED ,:\>) .7/ tr • au / - 2 355- ii 7'. //El) ,,,2 DISCOVERED BY /D.08. ADDRESS Stray: Qty. Zip PHONE NUMBER OWNERS NAME /00.B. ADDRESS Spoof Qty Zip PHONE NUMBER SUSPECT'S NAME / DO.B ADDRESS Srreef. Cm" Zip PHONE NUMBER AODT'NL SUSPECT /DOB ADDRESS Street err Zip PHD \ r NUMBER SPECIAL INSTRUCT ONS 1/ el . 7 i • CC), PC PiC)p P•Y CLAIM J cc) DAYS NOT CLAN j , . -.- '' lir CF SCRIP IO1/41 • .‘f ' •- ...7:. .., .1 I , ... . -2 / , -___. _ ___ _ ..../ -- / 1 .if  '/ /I 0.0 _ _ ... _ _. .._ __ _ Y. V -1-- -L- TOTAL PACKAGE WEIGHT I hereby acknowledge that the abo a Est represents al: property taken from me and that I have received a copy of this rococo( SIGNATURE DATE I hereby acknowledge that the above hst represents all propeny repounded by me in the official performance of my clutytas efioltco officer. iel - r ii c- 7 -/ SIGNATURE IDS. UN:T RECEIVED BY REASON DATE/TIME RECEIVED EFTA00232938

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT °en Corm t52 0 PROPERTY U FOJND 0 DECEASED (Probated) Li PERSONAL 0 CONPISCATED U DESTROY )119 EVIDENCE IQ TFOAL 0 LABORATORY D STOLEN:RECOVERED U OTHER INCIDEN3iCITAT)ON NUMBER cy.) 5(ce, DATE/TIME RECOVERED 0./q..05 /628 PROPERTY NUMBER (Leave (Meek) o .,,,2• e ..) /Li BIN NUMBER (Leave (Siena) - ii•/t/i :59S e ta:LERE PkaaR . ERITe.ZDEO xim./ i61.42 a . SayERED1,2Z.O.B. ADDRESS Street City Zip PHONE NUNIBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUBPECTS NAME/ D.O. (IPS -rk) d je. i. ADDRESS Street Cu ryt ;..? Zip ±-7 SK et at( e PHONE NUMBER ADOTNL. SUSPECT / D.O.D. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM J ITEM a QUANTITY VALUE DESCRIPTION ' . PI W /I - T C--- TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by mo In the official performance of my duty as a police off icor. -----1) ^^ SIGN ID* UN/T SIGNATURE DATE RECEIVED BY REASON DATEMME RECEIVED . , S -vs / // - / 1 0 c-- /rift:. DETECTIVE BUREAU BUREAU EFTA00232939

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT ,^oPD Form 152 3 PROPERTY 3 FOUND CI DECEASED (Probated) 0 PERSONAL 0 CONFISCATED CII DESTROY &EVIDENCE V TRIAL 0 LABORATORY ' 0 STOLEN/RECOVERED CI OTHER - I ER CS ‘3{7b DATEMME RECOVERED k l-IS os- 1 u3ittvi PROPERTY NUMBER (Leave Elan. . c c; - I ote-lo BIN. NUMBER Bawl:Wank) / z gig i Astrtmos sopEcyccook4 c.Lo No P A.W-6t:Pc ki D634,,R.Drat . ti ADDRESS.Q (3(7.7,) City ZP PHONE NUMBER OWNER'S NAME / 0.0.8. ADDRESS. Street Cly • Iv PHONE NUMBER TECTS NAME 1 Y1/4/ 43 p.o.e. I.. N..) 2: A. DRESS, _ Stre,t • ay . ) - 's CL 6(11110 PHONE NUMBER ADOTNL SUSPECT/ D.0.8. ADDRESS Street ary Z. PHONE NUMBER SPECIAL ; ic1/4 , Se... C o ql FOUND PROPERTY CLAIM Li 90 DAYS NOT CLAIM ITEM QUANTITY VALUE - DESCRIPTION I I _ ic ri-cc\ CS TI-16 • TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded me in the official performance of my duty as a police officer. TM - 0 92; s SIGNATURE DATE NA lb* • -UNIT RECEIVED BY EASON DATE/TIME RECEIVED ; - t }if ,4... •/5-cl R/1/c /) i DETECTIVE BUREAU EFTA00232940

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PAPP ;aim •52 U PROPERTY CI FOUND U DECEASED (Probated) U PERSONAL . U CONFISCATED LI DESTROY WEVIDENCE va TRIAL U LABORATORY Q STOLEN1RECOVERED D OTHER INCIDENT/CITATION NUMBER 0 5 L:568 DATE/TIME RECOVERED I t iscc t t5 3o PROPERTY NUMBER (Leave Blare) _ Blank) BIN NUMBER (Leave I-7 6-iNcs qv; ADD.R.ESS WHERE PROPERTIIN/POLIND41) :% S. Coy. Y Ron-4> (). . vp-1/4AA eptinc._P DISCOVERED BY / D.O.B. Dell VECAREN/ ADDRESS pb Moo! City Zip PHONE NUMBER OWNER'S NAME 1 0.0 B. ADDRESS Street Call al PHONE NUMBER SUSPECraNAME: D.O.B IM r-Erriciii , sc-:. St ADDRESS Street City Zip scjg crz L. ?>2_, ii o PHONE NUMBER ADOTNL. SUSPEC/ C.O.B. ADDRESS Street City Zdp PHONE NUMBER. SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM .J 9C. LAYS '4:1 CLAIM J ITEM A QUANTITY VALUE .. . DESCRIPTION . • . 1 0 % . 04011, LI P4 i u 0 ( 1*()A 444QC 1 •JV 011,A. TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list from me and that I have received a copy SIGNATURE represents all property taken of this receipt. . _ i hereby acknowledge that the above list represents by me in the &lima] performance of my duty GNAT' 7 all property impounded as a poce officer. —19 IS 0 ____ DATE • • ID/t UNIT RECEIVED. BY REAS N DATE/TIME RECEIVED - Tr .) -3 > C- • //- /(:,- 67 <, 73(4,_ DETECTIVE BUREAU EFTA00232941

all"CitiPr hTi PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PD Form 452 DETECTIVE BUREAU Di PROPERTY )(EVIDENCE INCIDENT/CITATION NU PR NU t 2 te-30S- 54-5c) ADDRESS WHERE PRDP-ERTY IMPOUNDED 34-5 0. Coo (2OA-(-) 0 FOUND K DECEASED (Probated) "I LI PERSONAL 16 TRIAL K LABORATORY D CONFISCATED D DESTROY K STOLENRECOVERED 0 OTHER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Mark) o6-12, (1)t)) 2 BIN NUMBER (Leave Blank) ISCOVEREM.D.O.B. OWNERS NAME / D.O.B. SUSPECT'S NAME /0.0.B. 'EPSTit-b jgcc ADDrNL. SUSPECT / D.O.B. sPftiCrTIII-N60y ITEM QUANTITY VALUE ADDRESS get) S City Tip PHONE NUMBER ADDRESS Street City Zip PHONE NUMBER ADDRESS Suer)! 1S% EL 60.((i0 City Zp PHONE NUMBER ADDRESS Street City PHONE NUMBER 111-0-40M0 CAW FOUND PROPERTY SC DAYS DESCRIPTION. %CT D C pau J TOTAL PACKAGE WEIGHT I hereby acknowledge that The abo o represents al! property taken from me and that I have received a copy of the receipt. SIGNATURE RECEIVED BY DATE pas eRT-3- 60 I hereby acknowledge that the above list all property impounded by me in the official performance of my duly as a police officer. ‘j3 UNIT DATE/TIME RECEIVED / tkiir o750 30 EFTA00232942

witomeeecio etiseinfema(r. rigiesi PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Dc, ECTIVE BUREAU Para Gam #57 i U PROPERTY I.J FOUND U DECEASED (Probated) E.) PERSONAL U CONFISCATED Ut DESTROY EVIDENCE RIAL U LABORATORY U STOLEN/RECOVERED a OTHER INCIDE TiCITATION NUM ER 0 _ "-. ....?&9 DATE/TIME RECOVERED e/-/ -C.:, PROPERTY NUMBER (Leave Blank) r. r • ^ 1 , g , . , I. ( . _ . . I • BIN NUMBER (Leave Blank) in ) e '. .. e!Ni Z . . . ) ADORES WHERE PROPERTY IMPOUNDED 77....... •5) , 1 Ct. . lei , - -LL) DISC VEAED BY/DOB 2Fr ADD S Saver Cary 1 Zp PI' t Cif r f— PHONE NUMBER OWNER S NAME/D 08 A RESS Sroor Zp PHONE NUMBER SUSPECTS N E:DOB ,v c- vie- -,7vir ADDRESS` Streer Zip ir, /lir. PHONE NUMBER AD T NL S SPEC y i /AO . ADDRESS String Crfy Zp PHONE NUMBER SPECIAL INSTRUCTIONS c ,. '. , Pr' -i ,-<- r -, %i J • J (..-: ,,,, , C....'C:4H” 0% . „.._,..-- it l iA g // e. ,..... . G 1 "e 7 -01 Zei/eVi/(7 - CX (71 We; I . CIA;CC e -AY‘af iligt4M t ga n j-4.:" -. - _-- -I- - ....-- - - / ,,,,,y 6: 4/ .. (....-„<„--- 1,2 - -- (.(- , i iy fie; G)'/_ S .0 F ... --.),-7 _ p ,-- - • TOTAL PACKAGE WEIGHT I hereby acknowledge that the abo' o list represents all property taken From me and that I have received a copy 01 this receipt. _ I hereby acknowledge that the above fist represents all property impounded by me In the official performance of my duty as a peace officer. —..t -.....-- SIGN URE ID* UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED ,... . EFTA00232943

PALM BEACH POUCE DEPARTMENT PROPERTY-RECEIPT PBPD Form #52 U PROPERTY 9 FOUND CI DECEASED (Probated) CI PERSONAL' CI CONFISCATED j DESTROY a EvIDENCE tdTRIAL CI 0 STOLENMECOVERED CI OTHER INCIDENT/CITATION NUMBER '05 - 3 W.., DATFJT114E RECOVERED i2o710c tc-2,0 PROPERTY NUMBER (Leos Blank) ' _- - ; 4. i i BIN NUMBER (Leave Brim . ADDRESS WHERE PROPERTY IMPOUNDED 2 o An INk tWVEREDfrt, vt L.- / 0.0). . _\/ r ADDRESS Al v r+,Ho tepee( City Z9 ) PHONE NUMBER OWNERS NAME/ D.O.B. ADDRESS Street Cry Zip PHONE NUMBER SUSPECTS NAME / D.O. F- ociti c N. T77. . F ADDRESS Street City 4) 3S5 tTi I Br( (\\c_4 'i26 NUMBER ADDT'NL SUSPECT/ D.O.& ADDRESS are.: fly' - ZO PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAM CI 90 DAYS . NOT CLAIM CI ITEM # QUANTITY VALUE DESCRIPTION I k i:'') 1 ) \I D • LL ( .. Th i:) c , v c> Pk Pr 17 ,0 . • ,7. Li"." -:, 05 7c, 0067 LA:=1 ,. LO') (3<>1.1:1 1IV Ci KJ C , E. fl‘ ri r . t TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents al proporty takon from me and that I have received a Copy of this Metal. I horeby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a poeCe officer. '‘ S . SIGMA RE .11 IDI UNIT SIGNATURE DATE RECEIVED BY REASON DATFJTIME RECEIVED I ..., „ • CONTRIBUTORS COPY EFTA00232944

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Forrnit52 K PROPERTY 0 FOUND a DECEASED (Probated) PEPSONAL EVIDENCE STRIAL a LABORATORY , J gTOLFN FCCVEREO INCIDENT/CITATION NUMBER O e 3c,g • ADIRESrEEE7pROPERTY IMPOUNDED 4 C. . R.cAn DISCOVERED BY! D.O.D. OWNER'S NAME I ache. °AMBLE RECOVERED ' 00106 \SU DETECTIVE BUREAU 0 CONFISCATED U DESTROY 0 OTHER PROPERTY NUMBER (Lowe Blank) O r i BIN NUMBER (Leave Bin) /2 f-/ SUSPECT'S NAME / D.O.B. ADDTNL. SUSPECT / O.O.B. SPECIAL INSTRUCTIONS ADDRESS pgfrp Cary PHONE NUMBER ADDRESS SUM CI) ZP PHONE NUMBER ADDRESS 5R Sheet cc Cry Zip PHONE NUMBER ADDRESS Skeet City zip PHONE NUMBER FOUND PROPERTY SO DAYS CLAIM U NOT CLAIM r.,) ITEM 4 QUANTITY VALUE DESCRIPTION ot--1\1 Cir,c;) Ht: TOTAL PACKAGE WEIGHT weby acknowledge that the above list represents al property taken vn me and that I have race ved a copy at this receipt --- SNATURE DATE I hereby acknowledge that the above list represents all property Impounded b e in the office( performance of my duty as a police officer. SIONATUR RECEIVED BY REASON -19k ION UNIT yr\ DATE/TIME RECEIVED 4 rya- io-o () O736 EFTA00232945

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Keil) Lyn. 65 DETECTIVE BUREAU rt I ...) PROPERTY I j rowto j GE:EASED (Prctatee) Jpiril:c.AL K CONFISCATED CI DESTROY .P gE 4 DPLCE I li d TRIAL •J LABORATORY ...) STOLERRECOVERED L.1 OTHER INCIOF NT CITATION NU SER DATE/TIME RECOVERED PROPERTY NUMBER tLoaye Drank) B N NUMBER (Leave Blank1 PAM f2)EAC I-4 6Ot3S _ ft FESS SPeo: C•ry Zp PHONE IshAtJ3ER OWNERS-1FL/ D OS ADUFESS Street L. :v Zp PHONE NUMBER .',.LISPECTS NAME" iasnio , O s M ir DOPESS 3sc 6L Stre Zp Nutt° PHONE NUNTBER AODTINL SUSPECT/OOB ADDRESS .Street Cat Zp PHONE RUMEX, SPECIAL INS- RUCTIONS t FOU,NG PROPERTY CLA SI J I ,L DAY S NOT CLA I.' J —EM e OUANT ‘ `VALUE DESCRIPTION E I I kk AC. to CASS .,-.:1311/4) )1 1 ( ‘rYITE elf% TOTAL PACKAGE WEIGHT I I hereby acknowledge that the above I st represents all property taken torn me and that I have receivet a copy of 'h s rece•Pt _ I hereby acknowledge that the above list reprose/es all property impounded me m the olrolat Porgormance of my duty as a pol:co pricer, SI Alt - - SIGNATURE DATE RECEIVED BY RE ON DATE/TIME RECEIVED > 1 / 1 5 73 k TI o -3 G,... t --7 3, , L EFTA00232946

SEARCH WARRANT fitOPY • (A7TACH TO AFFIDAVIT) IN THE CIRCUIT COURT OF THE 1. tt. 1 t.ENTH JUDICIAL CIRCUIT N AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA ) COUNTY OF PALM BEACH ) IN THE NAME OF THE STATE OF FLORIDA, TO ALL AND SINGULAR: The SheriffofPalm Beach County, Florida, and his lawful Deputies, All Police Officers in Palm Beach County, Florida, The Commissioner of the Florida Bureau of Law Enforcement or any of his Duly Constituted Agents to-wit: Detective Joseph Recarey WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or witnesses, to wit: Detective Joseph Recarey which is attached hereto and made a part hereof, has this day been made before the undersigned: Judge Laura Johnson (Circuit)(County) Court Judge in and for Palm Beach County, Florida, and WHEREAS, said facts made known to me and considered by me have caused me to certify and find that the facts set forth in said affidavit show and constitute probable cause for the issuance ofthis warrant and the Court being catisfied ofthe existence of said grounds set forth in the affidavit and that the laws ofthe State of Florida have been violated on or in a Premises known and described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel East on Royal Palm Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El %lin Way, make a right or westbound turn and travel Approximately .1 (one tenth) of a mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate . iveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. EFTA00232947

Op the east side of residence, there are three single car garage doors, which are white in color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story ofthe North side of the residence shows a small walkway with white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description oldie residence desired to be searched, including the curtilage attached thereof. being the premises occupied or under the control of: Jeffrey Epstein W/M Date of Birth and there is now being kept in the above described (vehicle)(premises) certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or cd rom; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard isk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, systeni documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) Any sexual devices to which was used on the witness/victims. 8) Any hair fiber, semen, or other bodily fluids. which is being kept and used in violation of the laws of the State of Florida, to-wit the laws prohibiting: 1. Sexual Activity with certain minors Lewd and Lascivious Molestation FSS 794.05(1) FSS 800.04(5c2) 2' degree Felony 2nd degree Felony EFTA00232948

NOW THEREFORE, you, or either of you are hereby commanded with proper and necessary assistance, in the name ofthe State ofFlorida, in the daytime or in the nighttime, or on Sunday, to forthwith search the said premises hereinbefore specified, for the property specified, and ifthe same, or any part thereof shall be found in said premises then you are authorized and commanded to seize the same and to bring the property and any person rested in connection therewith before the Magistrate or any other Court having jurisdiction of the offense, to be dealt with according to law, and to forthwith make return ofyour doings upon executing this warrant, which you are hereby commanded to execute as the law directs within ten (10) days from the date thereof. You are further commanded, in the event that you seize any of the said property hereinbefore described, to make up, at thetime and place of seizure, a full, true and itemized list and inventory of all things seized and taken, in duplicate, signed by you, and to then and there give and deliver the said duplicate copy thereofto the person from whom possession shall betaken, iftaken from the possession ofanyone, together with a duplicate of this warrant, and if not taken from the possession of anyone, then to any person in charge of said premises, and in the absence of any such person, to leave the same on or in the premises. The original of this warrant, together with the original inventory, shall be returned and filed with the Clerk of the Court as stated above within ten (10) days of the issuance of this warrant. Further any property seized or taken shall be impounded for use as evidence at any trial of any criminal or penal cause growing out of the having or possession of said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circuit Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. EFTA00232949

AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA, ) COUNTY OF PALM BEACH ) BEFORE ME: Honorable Judge Laura Johnson in and for Palm Beach County, personally appeared this day: Detective Joseph Recarey awry who being by me first duly sworn, deposes and says that he believes and has good reason to believe that a certain Premises located in Palm Beach Florida, described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel East on Royal Palm Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a tight or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) ' a mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. On the east side of residence, there are three single car garage doors, which are white in color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story of the North side of the residence shows a small walkway with a white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description of the residence desired to be searrhed, iv-hiding the curtilar attached thereof being the Premises occupied by or under the control of: Jeffrey Epstein v/M Date of Birtl Page 1 EFTA00232950

and there is now being kept on the above described Premises certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as .gnetic tape, hard disk, floppy disk or drum, or cd mm; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk chives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, system documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) My sexual devices to which was used on the witness/victims. 8) My hair fiber, semen, or other bodily fluids. which is being kept and used in violation of the laws of the State of Florida, to-wit: the laws prohibiting: 1. Sexual Activity with certain minors 2. Lewd and Lascivious Molestation FSS 794.05(1) FSS 800.04(5c2) 2" degree Felony 2'd degree Felony That the facts establishing the grounds for this application and the probable cause for believing that such facts exist are as follows: On 03/15/2005, Det Michele Pagan went to /Sable Palm where she met with a fourteen ear old white female. The female will hereinafter referred to as "The Victim." Also present was the victim's therapist. During an audio taped interview, Pagan spoke with the victim who admitted to knowing that worked for a wealthy man and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. The victim identified boss as a white male named "Jeff who lived in Palm Beach (Later positively identified as teffrey Epstein).--11e-victimexplainedthat she was to go with her to Jeff's house. The victim stated told her that she would pick her up at the victims house on Sunday. The victim was not sure of the exact dates but knew it was a Sunday. According to the victim, along with a Hispanic female, later identified as picked her up at her fathers house on The victim told her father that they were going shopping. It was later confirmed by the victim's father picked his daughter up on February 6, 2005. According to the victim's father, drove ..,at Page 2 EFTA00232951

a pick up truck. drove the victim to Palm Beach. Sometime on the way there, a conversation occurred between and the victim whereas reportedly told the victim that if Jeff asked her (the victim) age, she should say she was eighteen. The victim recalled that Jeffs house was on a dead end street. The victim described Epstein's house as a two story pink house with a Cadillac Escalade parked in driveway. The girls walked up a driveway, past what appeared to be a small guard/security room. In ract, the victim recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. The victim stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. The victim believed the woman was Epstein's assistant. The victim added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to the victim as Jeff . The victim described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving the victim alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. The victim stated the woman instructed her to follow her upstairs, which she did. The victim recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering the room there was a large bathroom to the right. The victim recalled a hot pink and green sofa in the room. There was a door on each side of the sofa. The victim recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. According to the victim, the woman led her to a room that had a massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then told the victim that Epstein would be up in a second. The woman left the room, and soon after, Epstein walked in wearing only a towel and told the victim to take af her clothes. The victim stated he was stern when he told her to take off her clothes. The victim said she not know what to do as she was the only one there in the room. The victim took off her shirt leaving her bra on. Epstein, had removed his towel and told the victim to take off everything . The victim stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. The victim stated she 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 the victim began to give Epstein the massage, he told her to get on his back. The victim stated she straddled herself on Epstein s back. The victim stated her exposed buttocks were touching Epstein s bare buttocks. The victim said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. Epstein then turned over and instructed the victim, to massage his boobs. The victim resumed massaging his chest area. The victim was now standing on the ground. Epstein turned to his side, started to rub his penis in an up and down motion. The victim stated Epstein held on to the small of her back as she massaged his chest and shoulder area. Epstein pulled out a purple vibrator and began to massage her vaginal area. The victim stated there was no penetration as the vibrator was on top of her underwear. The victim recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. E stein then left the room and the victim got dressed. She went back downstairs where she met with The victim admitted to getting paid three hundred dollars in cash from Epstein. Before they left, Epstein asked the victim to leave her phone number. As they were leaving the house, stated she received only two hundred dollars that day for bringing her. Page 3 EFTA00232952

On October 3, 2005, Sgt Frick and I responded to the address of and viewed her vehicle parked in the driveway. 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 in Palm Beach. was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the iclusion of the interview she would be returned home. Upon entry in the unmarkedDetective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College in the Palm Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. stated she understood. During the taped sworn interview was asked how she became in contact with Epstein. stated back when she turned 17 years of age she was approached by a friend 'M in 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. (Unknown last name) and (Unknown last name) picked her 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 her Jeff would be in, in a minute. Jeff entered the bedroom wearing ply a towel. He laid on the table onto his stomach and picked a massage oil for to rub on him. ..wring the massage, stated "He tried to touch me and I stopped him." I asked how did he tried to touch her. He grabbed her buttocks and she felt uncomfortable. also stated Epstein has a vibrator which is large and white in color. 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 $200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring 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. was asked how many girls did she bring in total to Epstein. stated six that she can remember. stated she brought 1.1(16 female), t16 female), and at the time they were brought to Epstein's house, all the girls were 14 through 16 years of age. I asked which one was the youngest. advised the victim was the youngest as she was fourteen when' he 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 some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money . She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (Later identified as picked up the victim at the victim's house. They traveled to steins House and entered through the kitchen door. They met with the house chef and Epstein's assistant The victim was introduced to Epstein while they were in the kitchen area. led . ,e victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. Page 4 EFTA00232953

stated she was paid $200.00 for bringing the victim to Epstein's house. stated the victim told her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and they went shopping. stated the victim was the last person she brow t to Epstein. She further stated that she had changed her cellular number to avoid ng contacterS . She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, would contact to arrange girls 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 the house and leaves messages. With the assistance of we were able to identify , DOB DOB Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . 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 Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt Frick and I went to speak wi We met with Mrs. Mother) at the front door. We explained the ongoing investigation and felt tha may have additional information as we had information that she had "worked" for Jeff . Mrs. I 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 I was 'vised we would be speaking with her. She expressed if her daughter had information, she wanted to “asist. As we interviewed. she 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 she has put the entire incident behind her. I left my direct telephone number and advised should she 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 her 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 by a sworn taped statement, stated she was taken to house by She was told she could make money working 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 th • en. She was introduced to., Jeff's assistant, and was brought upstairs to the mater bedroo 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 as 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. Page 5 EFTA00232954

stated also received money for takin received for bringing her to Epstein. occassion with and another girl, , while was taken upstairs by her there but was unsure in the amount of monies stated she returned to Epstein's house on another stated she waited in the kitchen with stated she only did the massage once as she was comfortable 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. This voice mail message was recorded onto a micro cassette. 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 Jeff. asked her what was going 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 . IN 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 with. who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 15:48 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 Jeff's house twice. The first time she went, drove to the house. They entered 'rug the kitchen area where she was introduced to and Jeff. She was taken upstairs to a bedroom uy and set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He laid on the table and picked out a lotion fore to nib 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 Jeffrey 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." le 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. le 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. IN set the room up with a massage bed and brought out the oils to use. Jeff 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 Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage—he attempted to touch her breasts. then became upset again and told 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 Jeff. She provided a telephone number for The interview was concluded .nd the micro cassettes were turn in as evidence. Page 6 EFTA00232955

I later researched and discovered she resides in Royal Palm Beach. Det Dawson and I drove to Royal Palm Beach and met with at her residence 111 Segovia Ave in Royal Palm Beach. agreed to speak with us in the kitchen area. During a sworn taped statement, stated the Bowing: On or about November 2004, She was approached by and 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 and (=came with them. They were brought into the kitchen where she was introduced to Jeff and other females. stated she was introduced to a female helper of Jeff, 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 Jeff would be available in a minute. Jeff entered the room wearing only a towel. Jeff removed his towel, exposing himself , laid on the massage table and picked a lotion to rub on his thighs and back. further stated during the massage, Jeff 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 straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which Jeff turned to have his chest rubbed. advised she was unsure if he was masturbating. did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator which was next to the bed and turned it on. stated he began rubbing the vibrator over her thong underwear on her vagina area. Shortly thereafter, Jeff 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 •asn't sure , but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. At approximately 2:10 pm, Det Dawson and I met with at her residence. As was only seventeen years of age, I had notified her mother Mrs I , 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 IN 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. IN was friends with the friends of and knew the same people. had been previously told by her friends what M i did for Jeff. 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 Jeff. IN was introduced to Jeff. stated she observed numerous photographs of naked young girls throughout the house. led irtnin to the main bedroom area and set up the room with a massage table and set out the oils. dimmed the lights and turned on soft music. exited the room and Jeff entered the room wearing only a towel. Jeff picked a oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff 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. Page 7 EFTA00232956

During the massage, Jeff removed his towel and laid on the massage table naked. AM rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area however was unable to due to the tightness of the jeans and a tight belt. IE advised Jeff began to masturbate as she rubbed his chest. Jeff moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up ,r tank top and touch her breasts. pulled back and Jeff stopped. However, he kept masturbating until ire climaxed. He cleaned himself with the towel he was previously wearing. I asked E if she knew the difference about circumcised and not circumcised meant. She explained she knew and advised Jeff was circumcised. • 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 Jeff. She did however, go to the house with as they took another friend of • advised she was present when went to work for Jeff. 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. As was finished with the massage, they left the area. I asked if ever told her what would be expected when she provided a massage. IE 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 Jeff's house. drove another girl, who is friend, to Jeff's house. stated knew that had made money, massaging Jeff 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 received $100.00 from a for going with her to Jeff's house and recommending was unable to remember telephone number. The interview was concluded and we left the area. On October 6, 2005, at 11:45 am. I met with 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 in Palm Beach. advised she has been there a lot of times for massages. 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 would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Jeff 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, admitted to removing her clothes and staying in her thong underwear to provide a massage. explained he 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". Originally, drove her to the house for the original massage. left her cell phone number and every time Jeff would come into town, would call her for an appointment. Each time s e went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Jeff would ask her questions about her. He knew she was a soccer player and would be attending Lynn University. asked if he knew her real age, stated Jeff didn't care. The most recent massage she provided was in October 1, 2005. Page 8 EFTA00232957

During the massage, she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando. Jeff 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 Jeff grabbed her buttocks and caressed the buttocks checks. I asked- if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her ',masts, she would pull away from him and he would stop. was asked if he ever used a vibrator on 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. advised she had been doing the massage for approximately two years which meant she would have started doing massages for Jeff at the age of sixteen. stated she was contacted b on October 3, 2005 ad informed her that Jeff had rented her a new Nissan Sentra and she shoo come by the house to pick it up. informed she would have the car for a month. stated Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. explained she took a friend of hers who has returned 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. On October, 11, 2005, Det Dawson and I had traveled to Jacksonville, Florida and met with date of birth, . explained she had gone to Epsteins house since she was sixteen. She explained she was brought to the house to perform a massage by Once she began explaining that the massage immediately escalated to other things, she further explained she had gone to the house mdreds of times. stated she became his "number one girl." 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. ejaculated. NM 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 pay. to have intercourse with his assistant, Epstein would watch and masturbate as he was watchin . Occasionally, Epstein would then join in during the intercourse and provide oral sex to both. and . This occurred during the time was sixteen years of age. advised this catiamed to escalate and occurred during two years. The routine became familiar to Epstein's assistant =would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein.. stated Epstein would photograph them naked and having sex and proudly display the photographs within the home. continued to con - W - 3 the house an ately $41.10.UU to Sbuo. every time she went. stated during a massage involving turned . on to her stomach on the massage bed and inserted his penis into her vagina. . stated Epstein began to pump his penis in her vagina. . became upset over this . Page 9 EFTA00232958

She said her head was being held against the bed 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 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. Jur affiant recalled working a previous case within Epstein's residence on October 5, 2003, when Epstein reported a theft from within his house. A former, disgruntled houseman was suspected in stealing monies from the house. At that time, I observed several covert cameras which, would capture and record images of anyone within the residence. Epstein had purchased covert cameras which were built in wall clocks and table clocks. These images were then downloaded onto a proprietary spy ware,software for later viewing. WHEREOF, affiant make this affidavit and pray the issuance of a search warrant in due form of law for the search of the above described premises for the said property, heretofore described, and for the seizure and safe keeping of the property, subject to the order of this Honorable Court or such other Court having jurisdiction over the offense, by the duly constituted officers of the law. Sworn to and subscribed before me this 18th day of October, 2005 . JUDGE in and for Palm Beach County, Florida Page 10 EFTA00232959

07/26/2006 15:44 5618354700 PEP]) TRAINING PAGE 01/02 A TRUE BILL IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignaUon, contrary to Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 3/, 2005. contrary to Florida Statute 798.07(2)(f) and (4)(e). (3 DEG FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. State Assistant State Attorney of the Fifteenih Judicial Circuit of the of Florida, prosecuting for the said S.tate EFTA00232960

07/26/2006 15:44 5618354700 PBPD TRAINING PAGE 02/02 GRAND JURY FOREPERSON DATE Jeffrey E. Epstein, Race: White, Sex: Male, DOB Issue Warrant EFTA00232961

REQUEST FOR WARRANT • *DEFENDANT: Jeffrey Esotein DATE OF BIRTH HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES )O( NO AGENCY CASE NUMBER: 05.368 (11 LEAD OFFICER: Det. Joe Recaery AGENCY: PALM BEACH POLICE DEPARTMENT PHONE NUMBER: CURRENT SHIFT HOURS: 8 am TO 5 rim DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: /ICING DOCUMENTS ATTACHED: X ARREST FORM WITNESS STATEMENTS (ALL) Y P.C. AFFIDAVIT (2 COPIES) 1 FCIONQIC CRIMINAL HISTORY Pity latest., Nie WITTVSS / EVIDENCE LIST IFSIY 6010A 40 pSaf ea:MU ye if- REQUEST FOR CONVICTION LETTERS consam it ASA .‘3 tt SWORN STATEMENT OF MATE WTINESS(ES) y PROPERTY RECEIPT Paakaltva s Nen ro Asir gC OFFENSE REPORT (2 COPIES) VEHICLE TOW RECEIPT ACCIDENT REPORTS (ALL) OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR Omen 7915 :Ds 050106 DATA • SUPERVISOR '1 DELIVERED BY: Recarev D fro Fan!. kvot L n 7Th-co 5 RECEIVED, STA ATTORNEY'S. TWICE ON: IDS DAIS EFTA00232962

Cent tante. I _I ARREST / NOTICE TO APPEAR 1 Anna 3 ROWAN W Wynn' Juvenile Referral Report 2 N T A 4 Rawest Tor Caw YI pricy W11 FLOy5i010i 6 1 0 x 0 PALM BEACH POLICE DEPARTMENT Number NORnOt Nam* vice Type ASLI. Felony not es many aL_ app 2 Traffic Felony Lawlor.< Arrest faicluSIN Name of Flairiebb ANInCy Report Number (NTAN only) 7 L6 11 1 1 -1 1 1 1 0 3. leaderneenor 0 5. Once 0 4 Tragic Meeerneanof 0 1 Calw Weapon Seital Ems yT pe • raft.) of Wen (lueNew Near • r JM OS Muleple nearer°, In:scab' Knew n Otte fil Masi I I I I -I TT* Of AWN _f t °Won DIN Bcolono Tune Jai Ten. Location of Whicle Name (ss, Fast Was) tt r-- Race W • weal I . American Imdani 8 - Blanc 0 . Cywnal/Asain Sows, Nana. Tacos, Unique Physical Features (LocWai. Type. Descreton: 1 O - .1- Alas (Item., COB. Soc. Sec. e. EN) C. • 91,1 Hari tit 1.564206.• ••••• Eye Color Fir GP, Mate Sake rs InClcaten Atonal Irduara • Drug Influence Resberta Type: . 8: FINIS 2 4. I Out MStele 1 Faros Source Lfl tfitless i$IryN. tea. Number ISOM. t ;tem (7-r : Phone ( ) Phone Parr Actives (SIreeL AN itinter).y • • y (City) IS a) eutiewaists WIT.. 3!`"0. ION) , , (9414)r r Gi GDO) / OccuPabin . ` :• INS Pawls Rem N Tann (01y. Sail Co-Delennani Marne (Lail. First Mani) Co-Defewari Neel (Lest First. Mode) Race Raw Sex Sn Dale a Biel Due oi Eartn Arrested 02 Ai Lin,* ta T. Artesia 02.N Large Ceactosho 1 3 Febny 4 IhNetnearoe S Jimmie 3. Felony 4 lAsormancr 6 Juvenile O Martha (SOW ACC Number) Name :lab) (Firm) MOON Resource Phone I Raines. >one ) Time (State !Zip) TOT JAC .'4e Wore adtrefe was NOWed by 0 cleNralani are la 0 esatclanis mats The chid and/ of parent was toe no Me Awes Cowl Oarlit Ora (FNene 315•2526) seamed Dl any CPI rigo of seems WC* (Nave) 0 No: (Reason) Newly Gime? O NW ONO I DeicaPeen of Pfeffer& S. Set T. Bur TT Distrab 0 n R Snapp 0. 0* E. Use K Degree Kr W. Wows/ Z. Vow Der brie Produces/ C. onot.oflowe:rypit 'Ann:Nee/UM Geer's. Dais ,...L.u.., Property SONO AMNION Tyce ale N. WA . Cocaine &nineteen* I. Heroin Grads Hakoncgsa P Parapnwnaher Li Unaroyin NI Pawpaw peafowl Z 0. OpunvDerly S Mac Domestic 41 N Number fl I 't I I Slintaban of ORD I 184w4 Wenn lelpin Weber Oft* AolOAly 'un.te AaOum/Und COWS e •,.. Caws Domes mei N Steele Volaten Number II- 1.1 t Warrant /Capes Number Walabon of ORDI f 1 111 ) I I) 5 Game Diecnplion Dew Woe Amount I Unit Opole. Cows polemic %hal ms OY ON Name Volabon Writer I I 1.1 I I I 1 (1 1 I r Warrant/Capes Nutter bobbon of CND I Ilona Owls Diecncton Drib WNW Drug Type Amount /Veal Dawn fowls MANS° Vel413 N Sumo "Son Numbs, I I 11_ i Warrant /Capes Winter Voiston of ORD I Bone Tr 0 1 0 instrutlion No. I Neat (Cowl. RamNumbest Address) Menealay Appearance n Court inatruuce M. 2 You wed to! +Wow m Court but nub Carl ONO NW Time convey Mtn insulator* on Reverse Ski Day Wet Thrb AA I AGREE TO APPEATAlt THE o TIME AND PLACE DESIGNATED TONSWER THE OFFENSE OSAMU/ OR TO PAY THE FINE SUBSCRIBED. UNDERSTAND THAT MOLD I WILLFULLY FAIL 70 APPEAR BEFORE L/FIT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE 1ELDW CCNTEMPT OF COURT AND A WARRANT FOR MY ARREST SHN..1 BE ISSUED. &gnaw* of Delondaw la ANNA, are Print I "- Clele Spree a 2 "'YD la sew Agency Saran otArreseflo Caber X • • ) Neems4..„AnsMIng Mow (RYE) •• t.f. ;‘.k. I '•.., Tramonteartcrx 1.0.1 0 Dangerous 0 Reim mow O Stow O Other. Wake PONY 1.0.1 Name WrIncalon (Primal by AnNOWN) (PRINT) Pcuce FINN Rims hes a suttea WINE NIB an if • PAGE OF DISTRIBUTICet BICE — COURT WRY GREEN — STATE ATTORNEY YELLOW — AGENCY PINE — JAIL GOLD • DEFENDANT (N.T.As ONLY) EFTA00232963

OBIS Number i_ i t _L I I i t ARREST / NOTICE TO APPEAR I Mimi 3 Reams, Ice Wanvit Juvenile Peden' Report 2 N TA 4 Iliptemt to, Cepa FT Juverge 1---- sotsAgency F OR* Natter mot 5 1 0 1 0 t 6 1 0 i 0 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number (NT.A.'s only) 7 1.6 H i Ft 1 I I A III t I) F nr a .0 I. Felony 0 a usarrivira • 0 S. oreran• arm Mr* 0 t Tree Felony 0 4. Talk Miscesemnor 0 EL Other a Some Type Kea i t Clearance A Location a _, ofAcyest dusting Nam fa Business) .Emer __ __ Location of Offenses (Business some. Ackeess) tracatof I a Dale Of Army I I I I I Tome of Ares I I_ I_ _. eszicng Date Bxtu se tmt Jai Oalt Jr TM LOCIIOn of Valuta Name (tact Ent Miele/ Mn (Name. DOB. Sac. Sec I. Etc ) Rea W • Wide I . American Indians 0 • Black 0 - °mental/Aeon 1 Sex Dela a Bain _I 1 1 1 1 tegta VriaPI Eye Color Nor Color Compton BOW Scars. Mena. Tattoos. teSQUO Para & Fiats.. (Laub n. TVs. DescripcOn) Manua Status Rayon INt rautace Drug baton= a a 11. g Local Roars (Street. Alk Nallikel (City) (Stara 12ipi Phone ( ) %mance Tyre; I. a Cal pega CM a Re eds 4. Et Slats I w 0 Permanent Means (Strut. API. NUffeet) (Cab) (Scats) 00) Phone I ) Aram Source &linen Ackkess (Nato. Shat) PM falai.) (Z*) Prone ( ) CICOAlliOn Cat Kanter. Slate Soc Sac Numbs INS Number Place of Bulb (ON State) CalaboS/SO LLw 9 COtteletsilinl Wine IISSI. Fri:Jane) Sex bate of Bon 2112Ie e fi rtsg,,,..nc., 5 Jimmie 8 CoDelenciant Mane (Lam First Mrocla Sex Dam of Birin I.ArtHNe 3 Peters 4 Misclenssanot a Jawed* Nam* ast) (Fret) (Malla) § Pt Gusto:len M1 OIAr Resoence Prone I ) Le francs (Street Apt Number) (City) (Slate) 00) Buren Phone I ) z -.I w TOT JAC Date Time '• • stool anise was prOvklee 'gaol:Woman' and /r 0 iseginsams pain The Chad anti r Cr parent was or 1. I the Anse Court 0010 (Phone 355.2525) rationed ol any change of Maass by. pen) 0 Ms: (Reason) School Attendee Grade Progeny Came? 0 Nve 0 No I Destaggat Of Properly Value of Romer Pinar S.Rut P Possess T Tame R.= IA IC O tt= IA IlsIlanke." 2. °II. E. Um pimp H. Hationegen P Paraphernalia , Cowen St Mahlon. A. ArneneWninat ' Heron 0. OpianDens $ U unknown mete 2 INItar tc 6. Cite DeStareen Counts TO . Kane 1Docenestic YON Stake Vinton Pertmer O i l:A t t i la i l t VotatiOn of ORD • i Drug 0 Aasly Drug Type AMON/Unit Ottani. I Milani I Capin Weft* BOOS I raN apelage Oteatoton Comes Oormenc Statute Vowel Maar , I U l_ _, „ , 1 t Vernon or ORD • ,L 8 Ow Menge Onanyee Anita/Unit °rens. 0 Warrants Canal wit. Bona O Chap* Description Courts Damian err N Statute Volnon Mater I I Irl 11 I AU t I_ _l_ \r/ofareon or ORD I I Dna U Acbay Drug Tyre Amount/ Unit Otans• I i Warfare/ CapinSamba Boro rem. Oes cripuon Courts Moak Violeta 0 Y ON State VasilNote 1 1 1.1 1 1 1 1(1 1 1 I voarcn a ORD i t..) OrtmAchwy Drug Tyco Amount / UM IOW** 11 I Warrant /Cams MAO, Boni Q 0 Instruction Isb. I Mandalay Wear ance in Gaul LoCaton (Cook Roan Number. fradress) W ° rout nig h waon:It 2 rnCoul out must Gaul an Ilms COFTMN at inetruction on Reverse See abM n A.M. Ka -} / r" ILI 0 F 1 AMIEE TO APPEASIotE TINE AND PLACE DESIGNATED TOWNER THE Of FEUSE CHARON:10R TO RW IMF FINE SUBSCRIBED. I UNDERSTANO THAT SHOULO I WILLFULLY RAIL TO APPEAR BEFORE RT AS RECUIRED Y THIS NOME TOAPP1AR. TO% I MAY BE HELD INCOVTEMIT OF COURT AND A WARRANT FOR MY ARREST SHALL SE ISSvED. 2 Wakes or CtetsSlini (cr Justices arc Parent e Cobden) Due Sind SIT, 01r other Agency Sows. of Meiling Once X Name Venhcaan (Pala, FY SITIIFIFFI (PRINT) 0 Dangerous 0 Refitted Arras 0 Souse 0 Oliw- HIM of toeing Office (Phil) I.D. • PAGE masa Deputy LD I 11 rasa Tranliparene Officer ID. A Aga" ID. Moen here it Sad Maroc, with ant OF DISTRIBUTION: WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK — JAIL GOLD • DEFENDANT fle Tiks COLT) EFTA00232964

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 Police Casa: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: White Male DOB: 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 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 ' dot- 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 tated that dob a cousin of boyfriend and classmate igh School, worked for a wealthy man and did sexual favors for him. She also admitted that ha o ered her an opportunity to make money. During the beginning of the month of February 2005, explained that she was first approached by to go with herto Epstein's house. IMI 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. IMI told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County Palrp Beach Det Joe Recarey, who is personally known to me. State of Florida Signature of Police Officer (F.S.S. 117.10) Signat sting Officer Date: 112006 Pagel of 22 EFTA00232965

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Atency 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 IMI stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them e 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 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. El 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 al a mural of a naked woman in the room, as well as several photographs of raked 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. El stated Epstein was stern when he told her to take off her clothes. IN said she did not know what to do as she was the only one them in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the s to i take off everything. stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. stated she then removed her pants leaving her 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.. 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 The foregoing instrument was sworn to or affirmed before me this 1' day o Det Joe Recarey, who is personally known to me. State of Florida y, Signat ting Officer Date: 0 1/2006 Page2of 22 EFTA00232966

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massage Es 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 a to assist with the investigation. At our direction • conducted controlled taped phone calls to cellular telephone 561- M= • 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 • 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 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 Signa urT r sting Officer Date: 1/2006 Page3of 22 EFTA00232967

Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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: • ( 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 al114 through 16 years of age. I asked which one was the youngest advised I. 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 tclitein'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. led . upstairs and Epstein went upstairs. When the massage was over returned to the kitchen area. stated she was paid $200.00 for bringing. to Epstein's house. stated. told her she was paid $300.00 for the massage. stated that. was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this In day of May, 2006 by pet Joe Recarey, who is personally known to me. • •," Signature of Polict4fficert(F.S.S. 117.10) State of Florida ounty o eac Signatur "ng Officer Date: 05Y0112006 Page4of 22 EFTA00232968

Probable Cause Affidavit Palm Beach Police Department Agency OW 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). 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. I introduced us to her husband and allowed us entry into the home. We sat in the dining room and met vith Date of Birth As she was under the age of eighteen, Mrs I 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 Jeffs 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. 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 ol 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 State of Florida before me this 1" day of May, 2006 by County of m Beach Det Joe Recarey, who is personally known to me. datete Signatur g Officer Signature of Police fficer .S.S. 117.10) Date: 05 1 i 06 Page. of 22 EFTA00232969

Probable Cause Affidavit Palm Beach Police Department Agency OFUN FLO 500600 Signature of Police .S.S. 117.10) 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 "r1 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. stated 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 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 of age, took her to Epstein's house twice. She knows because they both atten ' 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 oraffirmerl 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 Signatur g Officer Date: 05 06 Pageloof 22 EFTA00232970

Probable Cause Affidavit Palm Beach Police Department Agency ORD/ PLO 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. In discontinued the massage and was paid $200.00. then went downstairs where was waiting for her. She told she wanted to leave. IN said she never returned to the house. stated she is aware that her friend, was also at the house and had a problem with Epstein. I later researched dob and met with her at her residence. During a sworn taped statement, stated the following: on or about November 2004, she was approached at Royal Palm Beach High School by a fellow student. asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove m Beach. She was brought into the kitchen area of the house. She further stated that fellow 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 The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County of Palm Bea h Det Joe Recarey, who is personally known to me. t#C e-e* Signature of Police OtficernS. 117.10) State of Florida Signature/ Date: 0510 Officer Page7 of 22 EFTA00232971

Probable Cause Affidavit Palm Beach Police Department Agency ORIM 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 bow 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. 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 I 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 O r igh School, what es of H and knew the same people. had been previously told by her friends from 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 was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. 7ftet Signature of Police freer ( .S.S. 117.10) State of Florida County of ?aim Beach Signatu ng Officer Date: 0 '06 PageSof 22 EFTA00232972

Probable Cause Affidavit Palm Beach Police Department Agency O111# FLO 500600 attempted to reach up her tank top and touch her breasts. pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. was paid $200.00 for the massage and left the area She met with who was waiting in the kitchen area and left the house. I. 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. IN stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. • has no formal training in providing massages. IN spoke about a third and last time she went to Epstein's house. drove another girl, M (sixteen years of age) who is friend, to Epstein's house. IN stated Ell 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. • received $100.00 from for going with her to Epstein's house and recommending IM 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 s 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-iastniment was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm ac Det Joe Recarey, who is personally known to me. er- ft Signature of Police Officer .S.S. 117.10) Date: 05/0 06 Signature A Officer Page 'of 22 EFTA00232973

Probable Cause Affidavit Palm Beach Police Department Agency ORIff 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 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 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, 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 Royal Palm Beach 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. dob was arrested by the Palm Beach Police Department -- The-foregoing-instrument-wat swore to ir affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. t•C ds* Signature of Police'Dfficer (F.S.S. 117.10) State of Florida County of Palm Beach Signat Date: ing Officer 2006 Pagel(bf 22 EFTA00232974

Probable Cause Affidavit Palm Beach Police Department Agency ORD/ FLO 500600 for misdemeanor possession of marijuana. During the arrest told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained name and cell phone number. On October, 11, 2005, Det Dawson and I met with IN 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 became his "number one girl." She explained that on her first visit she was brought to the house by fellow School classmate, said she was brought through the kitchen area where she met for the first time. rwas led to the master bedroom, Epstein s room. IN explained that as she was w g 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, where repared the room by setting up the massage table and provided the oils for her to rub on Epstein. exp ame 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 mass 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. IN 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. IN explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until IN 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, El explained the intercourse included using strap on dildos, large rubber penis' and other vices a pstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in 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 leer ( S.S. 117.10) State of Florida Cou Signatur= Air tTT g Officer Date: 05/01/2006 Pagel) of 22 EFTA00232975

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 ould telephone her every time Epstein was in the Town of Palm Beach and would place appointme 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. 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 ho e. state unng one visit to Epstein's house in which she provided a masse e to E stein, his female friend, was also present. provided the massage in which and her would fon a eac o ers 'casts 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 der 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 d b 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 at i School, approached her and asked her if she wanted to "work". made the arrangements with Epstein's assistant. who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for E stein. e 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 lost, Utiilatt -was - 9Wer -D4O-Or-affirni ld before me this day of May, 2006 by County of Palm B ch Det Joe Recarey, who is personally known to me. State of Florida Signature of Police Olficer(ES.S. 117.10) Signatu g Officer Date: 05/01/2006 Page'2of 22 EFTA00232976

Probable Cause Affidavit Pahn Beach Police 'Department Agency O1W FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with 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 tune, 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 maccage. 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 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 dob During a sworn taped statement, stated she met Jeffrey Epstein through when they were still The furcgoing-instrumentwas-swarn_to_or affirmed State of Florida before me this l m 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 P Im B ch Signatu Date: 0 I /2006 Officer Pagel3A 22 EFTA00232977

Probable Cause Affidavit Palm Beach Police Department Agency ORM 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 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 the Palm Beach Police Department. During a sworn taped statement, stated she had met 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. _cobson had made the arrangements however was unable to take her the day the arrangements were made. had take also attended Royal Palm Beach High School and was familiar with Epstein. recalled she was brow t there and entered through the back kitchen door. She had met with an assistant and another assistant brought her upstairs as she observed several photographs of naked females 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 o-or affirma before me this lg day of May, 2006 by Det Joe Recarey, who is personally known to me. 7 ,7e 0 Signature of Police fficer (F.S.S. 117.10) State of Finrida County of Palm B Signature/ Date: 05/01/2006 Page ttif22 EFTA00232978

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 numerous times. added she has no formal training in providing a massage. stated she brought two females d 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 W/F, 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 "gh 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. 'Olen 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 'lands 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 d dl continued to state on one other occasion, Epstein introduced his girlfriend into the massage. was brought into room with to provide a massage. Epstein had them kis e 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 known to her The foregoing instrument was sworn to or-affirmed State-of-F-lorld2 County of Palm Beach before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. t/ 1 Signature of Police fficer .S.S. 117.10) Signatu Date: 0 006 g Officer Page!Sof 22 EFTA00232979

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 lime 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. the 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 • 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. ,Ci*d Signature of Police Officer .S. S.117.10) Date: 05/0 /2006 State of F County of Palm B' ch Signatur' Officer to Page of 22 EFTA00232980

Probable Cause Affidavit Palm Beach Police Department Agency ORIe PLC) 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 i 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 masturbating. As 16 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 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.l 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 instrument was sworn to or affirm-6d before me this 1" day of May, 2006 by Det Joe Recarey, who is personalty known to me. a ft Signature of Police fficer .S.S. 117.10) Slatrof Florida County of Palm B Signatur g Officer Date: 0 006 Page of 22 EFTA00232981

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brill° 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 bed of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were tak who signed the bottom of the messages. During the execution of the warrant, I located a igh 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 l i 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 o lined before me this In day of May, 2006 by Det Joe Recarey, who is personally known to me. et_fora Signature of Police flicer (F.S.S. 117.10) State of Florida County of Palm Be Signature"' Officer Date: 05 Is Page of 22 EFTA00232982

Probable Cause Affidavit Palm Beach Police Department Agency ORI# 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 is 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 a 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 'agina. 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 I. 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,. dol . 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 Ugh 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 known to me. 2.C2, Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatur Ricer Date: 1)5 Pageltof 22 EFTA00232983

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 to model lingerie for a wealthy Palm Beadier. 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 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 who coordinated for to return to "work." returned to the house and was brought to Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had. remove her clothing and provide the massage naked.. began 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 iownward 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 , 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 forgers and/or utilize the massager/vibrator on e toregotng In before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. erl ie04 Signature of Police ‘Ticer(F.S.S. 117.10) Stott. of Florida County of Palm Bea Signature/ Date: 05/0 Page2gif 22 EFTA00232984

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. appeared young in age. Rodriguez stated the girls that would come appe 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 sb sc 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 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 to be masseuses. The foregoatins rumen before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Be h Signature/A Officer Signature of Police ffice (F.S.S. 117.10) Date: 05/0 PageZrof 22 EFTA00232985

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 w ments, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to igh School after le high school drama performance. Also in that same note was direction to rent a car fore 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 le 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 within le 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 ofe 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 affirowc1----------State of Florids before me this 1" day of May, 2006 by County f Palm Beach Det Joe Recarey, who is personally known to me. ir71 Signature of Poli e Offic r (F.S.S. 117.10) Signature/ Date: 05/ fficer Page24f 22 EFTA00232986

REQUEST FOR WARRANT DEFENDANT: DATE OF BIRTH ciABITUAL OFFENDER YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES AGENCY CASE NUMBER: 05.368 (21 LEAD OFFICER: Det. Joe Recaetv AGENCY: PALM BEACH POLICE DEPARTMENT CURRENT SHIFT HOURS: 8 am TO 5 Dm 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: USING DOCUMENTS ATTACHED: X ARREST FORM 1r P.C. AFFIDAVIT (2 COPIES) X WITNESS / EVIDENCE LIST 9easkynkl &v lb Was east4tmat SWORN STATEMENT OF MATERIAL WITNESS(ES) X. OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) fiC Scra IC/NCIC CRIMINAL HISTORY9taas.11/41 4/$01% esadAmtele— QUEST FOR CONVICTION LETTERS Y. PROPERTY REIC P2TaCUSL/ VEHICLE TOW IPT "ID ASA ot.a...jet OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR 7915 ID* 050106 an EFTA00232987

ARREST / NOTICE TO APPEAR i _L i o i 1 Juvenile Referral Report 1.000:11 0RI t&Sit ao.5 1 0 1 0,6i0 A 0 PALM BEACH POLICE DEPARTMENT hem Noe OBIS ALimber Chira Ternany 5 My a Law of MeV (hCludIng Named Busnals) 3 .•O1. ROM `0 2. Nato FturraY 0 3. Medareltanst OS Onlimn00 0 4 Trek Lemlomeanor 0 t OM - f Nrrem 3 timpou 'or Warm 2 NTA 4 Request 10: Coma Agency Repot Hunter MIAS only) 7 , 6 El _L I-I IN Weapon Segel _Knew Type Lorston ar ObenerM(Buomesa Name./145mea . ) / c • 4 • 1 1 1 1 1 ICI 1 11 Cle3114, 1r Dare ol Meet llme ol area Swung Dare Booting am/ avi ova Jw Time Lormion el *NM LL Name (Last RM. 11Th) Race Sec W • WM* / • American Imam B Sacif 0 • Oriental/Man Scars Mass. Talton. Untrue Physical Fissures (Localon. Type Desenpu3n) Local Morass • Sweet ea Mamba) Rxmanen: Actress (Meet Apl. Monter) (Name. DOB. Sot. Set I. Et) Eye Color HOGS Corroleaon , • elms (Cy) (Bute! (Cry) (Stsel GIA) Marital Steles Phone ( Mt* ) Prone POPP" mammon mom Inft orce § z owiritence iS 'Fiat 3, maw 1. City 2. County 4. Oul of State I Meets Sane &mining MOMS (Wt. Street) (0b) (Stale) 170) Ocaiwbn /NS NURItter 1 Place et Binh (City. State) CliemaNp LL 0 I Co•Deftrolmt Nan,e (Last Fem. Midget 1)-Dereettlare Name RAIL Fret. Mete) [lace Race Se. I Date o' Date or Hrr U1. Amelia OE Al Large 1. Annan 2. At Large 1 3 Fecony 4. Madmen t Fog Mi 4 meo . . y MoOmneanor 5. Ant U. z 8 Dag Activity ICIng Typo .: Amount / unt 2 Parent Name (Lam) Le Custodian ots. AdOsiss Ogees Am. Number) (Fat) (Mode Reggerce Phone ( ) Ellniegla Phone ( ) rtaNi (242 TOT SAC On Time TM More Selma was proNtled by 0 Oelertard ant! or Ocksterstags omens The Mid arc or print was tokl in keep me ,kryeete coon GM 'S Olha (Phone 355•2526) Memel of any Menge ol actin Y. by! Bin) 0 Nts fReesenk n j &McGinn? Descriplion at Properly 0 Yes 0 No Drug ArmIty . I H. Smug). K. asperse/ IA Menufacrwor Z Other a But D Deaver Cfairibule Pratte P Possess T Tram E Um School Mantled Gm% Anthetornne Wilim of Property . Coc e riatiloril Notole Stsluonoger M Marara O. Cp...ssiDerw r rapnerrara, J. Unknown tmornern 2 GINO, S 111)1C Commit Nowa _13 Y Mein* 71tsj e t). Statute Moloch Number A 2.11 • 1_ Warmed /Copts Number [if I I Motaton of ORD • l ead Osarger Descripbon Chat USN (.3 Sae A1113041 / Una Manse I Gaut I Cionamte &l WNW Number ` l_•. , I Numb /Capes W IL Wean Number Stature Yblacn Hunter I LI Warrant / Cmas camber Mciafan of ORD o I Outgo DeSOlpign Carne Dore %Nonce OY ON III Vldalon of ORD/ Drug Type Amount/ Um atom Boob omicie amatation coos Derma EA N Slawie Violako Hunter Ylotaton of ORD, Drug MASAN orva Ts* Amour.: un Plena Wane lemmas Narrow 0 Instruction No. 1 Mamiatory Mama n Coati O Insbunich No. 2 You neat not appear in Court but mum roast with instructions on Femme S.M. Localton (Can Room Nunter. Abberml Coon DM mg Time Month Day You Thee AM. PIA O - ----14•GREB-TGAPPEST414E-TIME PLAGES.E9113NATC-D-TerneWeRTP1BOPPMSECHAIKIBDOR TO PAY TIC FINE SUBSCRIBED TLINuov. ;AMU MAT SHOIAD URALS' FAL TO 1/J APPEAR BEFORE THE COURT AS RECAARED BY Tss.5 NOME TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT MD A WARRANT FOR WARMEST SMALL BE ISSUED. 0 Sunup.; al Defendant ler Juvenile and Parent / Omlodlori) Dab, Synod HOLD ler ghee Agency ••• Scrotum of Mm011it Paw / X Name of ArresDng Cmcm (Ent* g anogrott O Resisted Ants: a c)Suital 0 Other Intake Oaculy Poucn NaNSCOONS 011t0EY L0.1 JO. berme Nome Venecalion IFYinted by Arrealim) p. (PRIM) WIDNISS here a 4401:00 slow NB an IC. PAGE OF DISTRIBUTION. WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PIM( — JAR. GOLD- DEFENDANT (1STAS ONLY) EFTA00232988

w OiITS Number I - I I nay OM Numbs re FLO, 5 L 0 0 i 6 L 0 1 O re. DI. FOOny aarny 2 , • goy D t Tine %hay Ltaton DI Ma (nOuding Name Of Banal) 0 I I 1 PALM BEACH POLICE DEPARTMENT Agency Name Irtiarneanor 0 5, °nano! CI 4. WaRC IMOOMIlosOr O & Other ARREST I NOTICE TO APPEAR I Ana 3 Rant le Warfare Juvenile Referral Report 2 N T A 4 Rang opt Ceps ben Maçon NW*" (N.T.A's prey) 7 1 6 ' 1 1-1 t_ 1(1 Il Weapon Sean Ewer Two Linen a Canes (Busmen Name. AtillaSS) Mae Clean non I are of Attest Time 0i Am« Booking Date Bookeg Tars Jed Dee ail Time Loa bon a Venn Name (Last. Fat NOW) Alas Nana. DOB. Soc. Seca. RIC I Race W • Who I • Amarcan Inclarry B • Mack O - Overeat/Asian Scare. Mara Tar.00s Un'Qua PRYNCRI Faint (Locae. Type. Den0a) Set Oiled fletn Neon I I I I _I_ Eye Cow Hat Calot Conine rkmd Man Status Rene nine Anol Mann GIG Wan Rumen Type: I City 3. Mot* 2 COunN 4 OA °ISIS Poses. Source Local MAIMS (Sae. *pi human 3 u. tar %melee ihabefa lalreel. A#1 nkJrneen (Coy) (Slate) (City) (Suite) (Zip) Rio I Phone ) Phone &Minas Andress (Name. &tee (City) (Slate) (Zip) Prone ) Occupaoon at Number. Stale Soc Sa tame INS Number Rota of Ama(O*, Slate) Crmenere CO-OWNXIant Name (LIN. Feu Min) Ra Sex Dee of Ben U I 02 Ai M Laena rge 3. FelCaf 4 IMperreanor Co-tlerenciani Name item NIL Modal Pee Sex Dale or BM t. Men 2. AI Large A Maerrieence S. Jwersle pi Parent Cascolien Name (Lash (Flail (*0001 Amass (Greet. Aix Number) TOT JAC Km) z TM Mow ants wat pea by CI cielenciam trol /or O alma«, parents. Theca:1P ano /or pareM was UP es la Jaen» Carl Gen On (Prone 355-2528).Monhaa any ere* 04 «men a by: (an) O No: (Reason) PrOpatly Carnet . O Ws CI No Drtig Mtn S.Srm PL WA P. Pane ?..Terifre Large Description Defence ol Properly IA Stage It Una& D. Delver Dan E. Us IA Winutaaurie 2. laar Pincer CULDF. Care Dona nonce OY ON (Slate) (Zip) L v.,. a Properly SchoolMeted la Imo Rena* Pane ( Grea Drug Type rate II welanopen P RaratemnaM/ U. Unknown N Cocaine LI Manna Ennioni Z Caw k Amerman» I Finn O OputWDenv S min Stan WONINI Norte a 1.1 e Waal Capes number ?._ Vence ol ORD 0 Drug hasty Cevg Type Amount UNI Carle a Sue CUSP Doemehn Drug Panty Drug Type Amount / Uril Olen. Gaunt, 0010•40C N Sian Vora Hurts l i lt I l l 1(1 I 1 I I) Warring /Clan MAR. SUN. WaltiOn WOW I I 6I 1 t I 1(1 I I I I) Warrant 'Capes Motor Swum Vane lute a e 1.1 e e Warrant temples Newts Vasco a ORD Chum Desonpiren Drug Activity Ong Type Amount Urn Onerse Connu OeffaSIC \faience Or ON *Yon ol ORD Charge Descepan Drug Aawy Drug Type Amaun: I J^a Cane # L Counts Ooer rmat mt th Y ON 1(1 1 I 1 Memo, a ORD • Bono Insireac No I Maneatay Mataramo n Court O ineiructece No. 2 You no roi appal in CONTI WO met comply WU insucz as on Rasta So. I AGREE TO APPEATteME AND PLACE DESGNATED TOA1JSWER THE OFFENSE CHARGED OR TO PAY The Ire SuBSCMIBE C I UNDERSTAND THAT SHOULD WILLFULLY FAIL TO APPEAR BEFORE AS REWIRED BY TM* NOME TO APPEAR nit I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. tram (Coon. Room Watt/ Addrem) Coon Dale and Tyne Day Year Time AM Pu Steno a Delendant Juvenile vo Pan /Cuseelani oime Signed HOLD IX aner Agency e: Signature ce Arresting °Mar • U Dangerous O Rasta Mtn a o Suaaa O Ghee Imahe Deputy 10. # Poudi NW* olNreSting One (Ple) Transporter; Oka LO. ID # Agency Name Menton (Prated by Anent (PAINT) WanesS here ol SeejeCI urea wan 4r 'X' PAGE OF DISTMEuTiON. wwiTE ccuRT COPY GREEN — &TATE ATTOEWEY YELLOW — AGENCY Peer — JAIL GOLD DEFENDANT (t1 T A I ONLY) EFTA00232989

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the In Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, 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 Ep tei 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 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. IN 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 though 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, explained that she was first approached by to go with her to Epstein's house. IN 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 trefot c me this 1n day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida y of Palm Dvat, Signs 7. r esting Officer Date: 0 01/2006 Page I of 22 EFTA00232990

Probable Cause Affidavit Palm Beach Police Department `gent", O1U# FLO 500600 conversation occurred between and E whereas reportedly told IS 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. NI 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 SI stated that they walked up a drivewa 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. IS 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 Sarah Kellen, entered the kitchen. Epstein introduced himself to IS • described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leavings alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. IS was instructed to follow Kellen upstairs. IS 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. IS recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. Kellen 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. IS 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 IS to take off everything. U stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. U 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 U 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. IS 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 U to massage his chest. U was now standing on the ground and resumed massaging Epstein's chest area. IS 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 I' day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police °Aker (F:S.S. 117.10) State of Florida County of Palm Beach Signat ting Officer Date: /2006 Page 2of 22 EFTA00232991

Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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 IS to assist with the investigation. At our direction S conducted controlled taped phone calls to cellular telephone 561- S spoke with in an attempt to arrange another meeting with Epstein. IS 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 s and left a voice mail message for her indicating that she had set up an appointment for. to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 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. VMS 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 before me this 1" day of May; 2006—hy Det Joe Recarey, who is personally known to me. State of Florida unty of Pat t each Signat ng Officer Signature of Police .S. 117.10) Date: • /2006 Page3of 22 EFTA00232992

Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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 wasaduced to Epstein in the kitchen of the house. She was also introduced to a white fe e own to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table altered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. 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: II ( 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 al114 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 In at her house. stated that at that time she was driving a red pickup truck. They traveled ein's house and entered through the kitchen door. They met with the e chef and Epstein's assistant. was introduced to Epstein while they were in the kitchen area. i 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 t 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 Signature of Police 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. State of Florida unty of, at eac Signatu ting Officer Date: 0 i 1/2006 Page 3/41of 22 EFTA00232993

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 when he was going to travel tol 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 w 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). 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. 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. 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 berAnse they both attend High School. She was told she could make money working The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County P m Beach Det Joe Recarey, who is personally known to me. Signat sting Officer Signature of PoliceOfficer .S.S. 117.10) Date: i i 1/2006 Page 5of 22 EFTA00232994

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 ' en. was introduced to M, 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 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 with. who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with • During a taped recorded statement. stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows because they both attend ROyal Pal Beach High School. The first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this le day of May, 20U6 by County of Pal Beach Det Joe Recarey, who is personally known to me. ?( I tet Signature of Folic Office (F.S.S. 117.10) State of Florida Signatur l ing Officer Date: 05 i /2006 Page &of 22 EFTA00232995

Probable Cause Affidavit Palm Beach Police Department Agency ORD/ FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for, to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both and Epstein had a verbal disagreement, at which time she left without being paid. She got with who was sifting 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. II 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 E 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. E then went downstairs where was waiting for her. She told she wanted to leave. said she never returned to the house. IE 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. Duri taped statement, stated the following: on or about November 2004, she was approached at n a sworn nigh 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. and (= came with them. They were brought into the kitchen where she was introduced to Epstein and other females. stated the 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 sworn to or affirmed before-me this-131-day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida auto ILU Citl. I Signatur tmg Officer Signature of PolicCOmier (F.S.S. 117.10) Date: 05 006 Pagel of 22 EFTA00232996

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 El 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 fa associates of and knew the same people. had been previously told by her friends from W eigh School, what did d the appointment. picked up and drove her to Palm Beach to a street called `Grillo 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 IN upstairs to the main bedroom area and set up the room with a massage table and set out the oils. IN 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 IN 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 or affirmed before me this 1" day of May, 2006 by County of Pal Beach Det Joe Recarey, who is personally known to me. State of Florida C •P- 01 9 Signature of Policebfficer(F.S.S. 117.10) Signatur f ,e ting Officer Date: 05//006 Page Sof 22 EFTA00232997

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 attempted to reach up her tank top and touch her breasts. pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then 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 I. 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 E 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 i r 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. I. 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 before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Flo 'da Coun Signatur csting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Pagel of 22 EFTA00232998

Probable Cause Affidavit Palm Beach Police Department Agency ORM 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 attem ted 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 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 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 ' y 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/f. dob was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. K/fee.# Signature of Police Officer (F.S.S. 117.10) State of Florida County of Pa each Signatur ting Officer Date: 05 /2006 Page lOof 22 EFTA00232999

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for misdemeanor possession of marijuana. During the arrest. told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained AH's name and cell phone number. On October, 11, 2005, Det Dawson and I met with. and obtained a sworn taped statement. I.I 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 tunes.. stated her first visit she was brought to the house by fellow • " ber one girl." She explained that on hool classmate, . said she was brought through the kitchen area where she me for the first time. was led to the master bedroom, Epstein s room.. explained that as she w w mg up the stairs she observed several photographs of naked women alit. walls and tables of the house. I. further explained that she was . brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein.. explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable.. removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt.. removed her shirt and remembered she was not wearing a bra. stated she provided % the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the mass 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 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 thi 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 a 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 to or affirmed State of Florida .forego this 1" day of May,2806 by Det Joe Recarey, who is personally known to me. County ofPalntJBeach Signature is ng Officer Date: 05/ 006 Pagel, of 22 EFTA00233000

Probable Cause Affidavit Palm Beach Police Department Agency ORIP FLO 500600 during the female on female intercourse and provide oral sex to both • an This during the time. was sixteen years of age. advised this continued to escalate during two years. The routine became familiar to. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for. to allow the acts to happen. 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." MI stated Epstein would photograph d her naked and having sex and proudly display the photographs within the home. state uring one visit to Epstein's house in which she provided a massy e to E stein his female friend was also present. provided the massage in whic d her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, pstein 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 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 School, approached her and asked her if she wanted to "work". made the arrangements with Epstein's assistant. who has no formal training in providing massages, stated she provided a massage, fully clothed for 5200.00 . 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 'IMI 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 affirmed before me this 1" day of May, 2006 by On Joe Recarey, who is personally known to me. Signature of Police Ricer .S.S. 117.10) State of Florida County of Palm each Signature/ g Officer Date: 05/01 i06 Page I34 22 EFTA00233001

sworn taped statement, stated she met Jeffrey Epstein through Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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 upstaiL 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 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 the massage. was told to leave her telephone number with $200.00 for bringing and $200.00 to for providing in the kitchen area. Epstein came into the kitchen and provided for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by antysfrom 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 dot . During a when they were still The foregoing instrument was sworn to or affirmed before-me-thisr—day-of Mayr Det Joe Joe Recarey, who is personally known to me. c Klie# Signature of Police Officer (F.S.S. 117.10) State of Florida Signatu ing Officer Date: 05/01/2006 Page oaf 22 EFTA00233002

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 PS 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 Palm Beach Police Department. During a sworn taped statement, stated she had met 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 ements were made. had take also attend High School and was familiar with Epstein. recalled she was brow t there and enter e ack 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 County of Pal Beach Det Joe Recarey, who is personally known to me. State of Florida Signature of Police officer (F.S.S. 117.10) Signatu ting Officer Date: 05 i /2006 Page/I/of 22 EFTA00233003

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 numerous times. added she has no formal training in providing a massage. stated she brought two females d .• ovide massarcs from stated she brought a girl named = and 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 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 massa es stated she did 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 aroun 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 doll 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 sixtee e 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 State of Florida betore me this 1" day of May, 2006 by County of Pal Beach Det Joe Recarey, who is personally known to me. Signature of Folic Officer (F.S.S. 117.10)- Signatur ting Officer Date: 0 006 Page f V22 EFTA00233004

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 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 Det Joe Recarey, who is personally known to me. Signature of Pol e Officer (F.S.S. 117.10) State of Florida County of Palm each Signature/ 'ng Officer Date: 05/0 i 06 PagetLof 22 EFTA00233005

Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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 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 instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. e,7 eat Signature of Poli Office (F.S.S. 117.10) State of Florida County of Pal Beach Signature ing Officer Date: 05/ 006 Pagerff 22 EFTA00233006

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the bod of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were tak 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. dot . During a sworn taped I statement, I 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, MI 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. I. 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 County of Pal i Beach Det Joe Recarey, who is personally known to me. State of Florida ?(- 71 9 Signature of Folic Office (F.S.S. 117.10) Signatur Ling Officer Date: 0 011 106 Pagetaif 22 EFTA00233007

Probable Cause Affidavit Palm Beach Police Department PC Agency ORM 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 mb his chest, Epstein asked her questions about herself. remembered telling him she attended igh 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. Mexplained 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. Mistated 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 forgers 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. 1.1said 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,. do'. 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 origin y to s e wou be able The foregoing instrument was sworn to or affirmed before me this lm day of May, 2006 by Det Joe Recarey, who is personally known to me. Ci e Signature/ g Officer Signature of Pollee Offic (F.S.S. 117.10) Date: 05/0 06 State of Florida County of Palm each Pageoof 22 EFTA00233008

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 5004500 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 U 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 U that this was his routine and to nib 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 E 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 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 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. 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 MI=, 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 The foregoing instrument was sworn to or affirmed State of Florida before me this Pt day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Folic Officer (F .S. 117.10) County 2. aim 3C Date: 05/01/ Signature/Ar Officer Pagscpf 22 Officer EFTA00233009

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 though 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 ap 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 affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. ? r as,/ State of Florida Signature of Poll Office (F.S.S. 117.10) r Date: 05/01 County i I ra III IS SCR Signature/ rr g Officer Page21of 22 EFTA00233010

Probable Cause Affidavit Palm Beach Police Department Agency ORM 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. 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, and who at the time of the incident was fifty two ears of age, 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 I" 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 County Palm Beach Det Joe Recarey, who is personally known to me. State of Florida /Can Signature of Poli e Offic (F.S.S. 11'7.10) Signature/ Date: 05/0 rig Officer Page2zof 22 EFTA00233011

REQUEST FOR WARRANT nEFENDANT: DATE OF BIRTH HABITUAL OFFENDER: YES NO AfIC/A VICTIM RELATED/ACQUAINTED WITH DEFENDANT? YES XX AGENCY CASE NUMBER: 05-368 C3) LEAD OFFICER: Det. Joe Recarev AGENCY: PALM BEACH POLICE DEPARTMENT CURRENT SHIFT HOURS: Sam TO 5 am PHONE NUMBER NO 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: ?ILING DOCUMENTS ATTACHED: ARREST FORM P.C. AFFIDAVIT (2 COPIES) WITNESS EVIDENCE LIST P2e4itust4 a 1a A{d Tba.o4Iffrint.. SWORN STATEMENT OF MATERIAL WITNESS(ES) Y s. OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) STATEMENTS (ALL) FeigagCRir AL HISTORYav hie tic04)47 Gmt 6 tectf ar- ItSQUBST FOR CONVICTION LETTERS PROPERR REZPTikatitalitt sitert VEHICLE TOW RECcEIPTIAnC- OTHER ATTACHMENTS INCLUDE: JR INITIAL FOR COMPLETENESS: 0171Cal 7915 DELIVERED BY: DETICTIVI RECEIVED MAY RECEIVED, STATE A O 'S OFFICE ON: 3 N TAKE ID/ Ok BY: 050106 DAR EFTA00233012

COTS Nolo Amer:le • Away OM Nutty t i t l e PONY Nana FLOISI t C/ a6t01_ 0_I PALM BEACH POLICE DEPARTMENT 0 ARREST 1 NOTICE TO APPEAR Amodio Referral Report I MOO 2 Roues( Mr Warrant 2 N T A a Flouesisor Cana Arienes Report Nonce IN TA's only. 7 1 6 0 'WA Felony Oa messamsn o a Ordfierca 01 Dale Fakery 0 4. Wale Illedemearot Oa 00w Location cit Arno (IncloMe2 NOW of asaalso l t weaPon SO000 Eno Toe I LocatOn aI Memo (Biomes Nene. ADIretal • t OLT Clearance I) Goa of moo "-of T Anew Bo.NnpOw Bookew Tione I s a r Name (last. Rat MOS Rao W Mee I . ArneoloanIrclana $ea Metal Et Mao 0 • Crontassasian Scans POWs. room Una* Physical Fawnert Fawner( • S Hunter Jab Delo JO lime Uxalion or Vehicle Alas Name. DOS. BCC Sec. E. BO I Els COM WY COO Compaimon BMa Marital Stela ( I wilOon laZaliall a' Alcohol Wawa Calgi lama Raiding. Typo I. Cate r'on0a 2 Caton OM c/ Sta I AO:WaSS Sauce Ses Cote ol &on Place ol Bait 1 -.. u I . Aniseed 02. Altars CazensOo LS F now ri 4 AltacIer.seanor 5 -I-went. 3 Foam 4 IliblefnelnOr a' 5 Jusenie Co-DOwnent Name t LOIS Finit. Made) Race Date of Limn Pareit Leou suclan Other lame (LOD ONO Remora? Pnone Actress (Sow. Api Note/ 1124yi LL1 lal The Wow Screws was prosted by 0 delendani arc s3tsirdelenclanil patents The chid ano /or pueni was lob - veep Re Jaen* Conn Clerk's a 355.2 olcowo ol any chawe of almess N. Of (Norms D NJ (Reason) A TOT JAC ,orly Crime? 0 yes Deb DIN Acvsy WA P. Possess °limo Descry's% Descroon of Prowl). S Sint B. Buy T. Traffic oruor,,, Drui re s R Smog* K. ['spoor* D. Dover Deribute E Use Mount/Unit U. Ilanulacowel Z. Ober Produati Issas JO Don vtzet eslac w Manse s (Stale Business Prsno • tre Dew Divo Type N. PUA AineasOrinti Scncel *tweed L value of Property ale H weimorogen I C o u n t P A K m Heron 0. Opumtiern Warrant /Canes Mance. P Parapornaie/ cop ON SYNI1411C Grade U. Worm Z. COW Velma of ORO I I Bond 01erpe DlealptIon Ono Adiyey Ors Type Amore /LIM Clans@I Counts Dona 171.1N Santa liOlaten Maar Warrant /Canis Number I I I %Wynn of ORO e L 6 Charts Deecodon DNS MOW Otto Toe I AtrOure MeeseMeese• rt. Denwalle Verona OY ON Statue le.0400e Nuevor 1.1 • • • In 1 i e ll Warrant /Capin Number Some WOO.' Number I IA I I _I Warrant /COPY NUrnbar Voloon of ORO Cameo Desalplion leases r cliconeate V Owe N I I I Cavg Amery Drug Type IAmount/UM Moose O Coro 0 Instrixtion No.1 Mane/gory Aocearance m Caul 0 Mona' No. 2 You Meeno! OPPaar in Coon but 'NM 000* wen metruotons on Rename Side. LOCUM'. ICourt. Room Marrow. Acidteso Coun Dale and Toe orb ak Day Tar Da* • 14 0 —1-1MGREtTOAPPEAtEATIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FOE SUI3SCRIBED. I UNDERSTAND TOT SHOULD I WILLFULLY Ma TO g APPEAR BEFORE T AS RE WIRED BY THIS NOME TO APPEAR. THAT I IMO BE HELD IN CONTEMPT OF COURT AND AWARRANT FOR LW ARREST SHALL BE ISSUED. 2 Sonora or Delendanf (cr Juvenile and Parent /CORSO Dee sons HOLD for Ow Nancy Sirsto• OA/ovum Celefir X NOM at Pilleang OtIOIr (POI* ' lopertuS n Restos] Attest a o SKIS, 0 Other • IDIT Nine Veriecoon (Prow Weneele0 'Mika GOO P.O. e I Pouch Toneconivu Chow 1.0. 1 Da n wrtw here Imbaxt Oared wen an X. PAGE CC DGTRIBUTION: SWOT( — COURT CODY GREEN — STATE ATTORNEY YELLOW — AGENCY RN(— JAIL COLD - OEFENDANT (N.T.As ONLY) EFTA00233013

OBTS NumW I i 1 1 _I _ ARREST! NOTICE TO APPEAR I Arne 3 Rectum Im Wiwi Juvenile Referral Report 2 IC e A a tor Cataa n ,,.......r v 5FLOI5101016,0t0 AGenr ty ail, Nifty ) Agehc, Name PALM BEACH POLICE DEPARTMENT Awe, Ripon Nulty (N.TA.I Only) 7, 6H i H 1 _1 i _I i lif t I) 5 f ftla. Ty. ,0 1. Fsiony 0 3. 1.4Weena nor C $ Ooirerce w ir manY 0 2. Talk Wore 0 4. Treat lieWerneatior C 6 Omer ti Wawa, Ward Env 'Noe moot Ossaarce macaw L i g unison t or Mal (InoWIng amen Buenas) Loceson of °Wan (Outten Nam•.*flese; _ Weal Aral _ Ilra ol Awn I 6 I Boolurig Date eetrung T.rre Jam Data Je4 Tote Locabon or WNW Nan. (LW. Pat. Rale) Ras New. DOB. Soc Sm. e. Etc ) Race W WNW efts 8: A..... 11. e it 4 Ses a to o/ Ban , , , i , WS% WATS Eye 00101 Nair Color CangaexIon TRAM Scan. Marla. Tattoos. Ursa. Phrasal Pawn (Locann, Typo. Descrticn) writer Statue Reagan = AM: y. 6 8 08k Nwnce tmonik. 0 0 0 .., W Local Mcrae (Street Apt Hummel (City) (Slate) (Zip) Phone ) RestkenCe Type: 1. Oty & Faro 2. Cowry_ 4. Out et Steil I A PerMinerl Acaess (SUNK. AM raimberl (OW (Slate) alai Phone ( ) *areas Sews Buenas Meant Marne. SOW) (Oh) (Slate) (Zip) Phone ( ) Occupation Ott hamar. State Soc Sox Mows 445 Numb. FirA Cl Sint (CIO. Stew Ciatenanp , CO-Oelendant New (LAN. Feat %We) Pla% Sex Dame,. HI m"nr.:61 81 trociony ineinor Juana, g %C. to-Delenow Name [Last. In. WWI Sex Ow or Bran 3. Teeny Ell tins BYL" e 4. Lacanarer S. Amato t0 (F ( gl Pena Name !Lan) =Guttman % R Phone ealdeew ( tu bias (Seat Apt Number) 1C4$ Mean RV) Business Phone I 1 tor JAC Date Tete —tea The above Wass was roost by 0 delenciant are tor Paederasts pew% The WS aroarpareet was loll 66 keep the Juana Cast Clerk's Oats (Phone 3%2526) Wowed al any Mange el ans. ilk by: Name) 0 No: (Reason) Schorr Anoree0 Grape party Care? 0 Yee Ott DaterpOon d Ph:0MR Win 0' Property § ACINIP/ S UN P &woe K DabertSe, Si I4enutattmer glA !IL! BUY D Deaver Deltriane Prows( P. Ponta E Use Z Omer pupType baborrate H. (44,4 Fuwnensaus U Urancer- ■ Cocaine M. Seviirienr P teasPm•re Z One, A. Arephetanme P. Henan 0. ObeinaDery S. nMete pi, if Ow%) Ottoman Cows tamest VKtir cem Same %Maw Nurreer , , lit t im , , , %tr am Cr ORO • -,.< 3 Wu Aaisity Drug Type Arrount / Unit Offense ill Warrant / Capes Number Bone 1 CHARGE Charge Descnomin fe Domeset N 0 Y ON Suits Violation Hurter I I U t 1 1 li l 1 L i %warm Cr ORD* brigManly Drug Typo Amount /UM Wan 11 Warrant I Cates Number fond w O CC Charge Descrplon Gourds 100mesee 0Y ON Statute %Marton Nurmar I 1 [I I t [ lil t i I %Decor m ORD a ). 1 0 OnpActrely Drug Type Amount / Unit Cortese a Warrant / Capes Number Bono w 0 Charge Ctewpoon Ceara 1.0007abe VON Stead* VlolinOn Nuerber I I H i l l I.1 t t 1 V,Laa,b, CI ORD s ] 1 DewAO/ray Drug Type Amon! i Urn 0ars* I Warranl /C-1045 WK. Bo's, .. 3 Maruction No.1 Mandatory Appemance m Can 0 Intettibb a. 2 Locaon (Court Room Renter AWNS) i You wog not Wear In Can but must eranmay with kistruebOnt MI Menus Son Cal Date and Time AbMh Day Year Tow 0 - — --RS __. I OGREE112 APPENTATTFWITUE AM-PUCE DESIGNATED TO AN N'EII THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED I UNDERSTAND THAT SP4OULD I WILLISALY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR. THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. 2 Sign re ol Deferden: (cc WNW* at Parent / Otalen) Date SOW HOLD It, other Agency ' "V: Scalar. OlArreseng War X Name %imitation IlInmoi aY Annie, / (PRINT) a AWNS 0 Realeted Arrest 0 &POW 0 Other Name of Mewg Oacer (WM 4.0. it PAGE nap Doom W. C ' Poucn Tranwang Chloe( LD. a keg Minas We aSuetaCt slow vale an -a- op _ DISTRIBUTION: WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK — JAIL GOLD. DEFENDANT IN TA's ONLY) EFTA00233014

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (3) Defendant: Race/Sex: White Female DOB: Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b) From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey 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 Ell=, 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/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 `1M clotl 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 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, explained that she was first approached by to go with her to Epstein's house. MI stated that along with a Hispanic female, later identified at pick her up at her father's house on a Sunday. • 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 whereas reportedly told that if Jeff asked her age, The foregoing instrument was sworn to or affirmed State of Florida before-me this In day of May, 2006 by Cou Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Signatu Ong Officer Date: 05/01/2006 Pagel of 22 EFTA00233015

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 she should say she was eighteen. It was later confirmed by the Sis 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 IS 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. .1 stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Short) thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself to • 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 s alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. IS was instructed to follow upstairs. S 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. IS recalled there. a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told SI to take off her clothes. • stated Epstein was stem when he told her to take off her clothes. IS said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra ori. Epstein had removed his towel and told the I. 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. 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 IS 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. S said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed S to massage his chest. S was now standing on the ground and resumed massaging Epstein's chest area. S stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed State of Florida bAfore me this 1" day of Allay, 2°06 by rouaty_of finch Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Signatu g Officer Date: 05/01/2006 Pageis2 of 22 EFTA00233016