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Xx For this Page x XX XXX KKK KKK KKK KAKA KKK IK HOUSE_OVERSIGHT_018875

09/06/06 19 791:34 FD-192 Title and Character of Case: EPSTEIN, JEFFREY Lo Date ICMIPRO1 Page 1 b6 Property Acquired: Source from which Property Acquired: DET. 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b7Cc Anticipated Disposition: nequize’ ae Case a Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE BOOKS..........-.0ccccecececece (2) 3) ONE FILE FOLDER WITH TWO FILES...............02000- (3) 4) SHREDDED PAPER... ... cc cece ce ee cece cece ee eee eee ee ees (4) 5) ONE FILE FOLDER - ORANGE (5) 6) BEIGE MASSAGE TABLE........ cc ee cee ee ee ee ee eee ee eee (6) 7) BROWN MASSAGE TABLE............6. eee eee eee e eee (7) 8) BLACK FRAMED PHOTO OF NUDE GIRL....... 2. eee eee eee eee (8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE.... 2... ccc ce ee ee eee cee eee eee eee (12) 13) TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14) 15) THREE FRAMED PHOTOS - CABANA (15) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM - DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPEDO! (24) 25) TWO SOAPS ON A ROPE (25) 26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26) 27) ONE HIGH SCHOOL TRANSCRIPT -[___]| (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM (29) 30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI = Mc Coe. 2 onl _ c o nl SVE TEND -\oluenu-/ 2 | HOUSE_OVERSIGHT_018876

Case ID . : 31E-MM-108062 1B1 Barcode Accepted By: Printed Name Signature: Reason:. .Collected..... cc eee eee ee es Date/Time: O8/AY, CIO@ , HOUSE_OVERSIGHT_018877 _

7 Bhjossoe = - ICMIPRO1 19:21:34 FD-192 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: beT.[ b6 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acquired = Case Adent Description of Property: Date Entered 1B 2 31) ONE GREEN MASSAGE TABLE.............005 PBPDOS5-1024 (31) 32) ONE THRIFTY RENTAL AGREEMENT.........00c eee eeeeceee (32) 33) NOTE FROM[L kw ccc eee eee tees (33) 34) ELEVEN CDS - OFFICE ....... ccc cece cee e ee eet e ee eee (34) 35) MESSAGE BOOK - GUEST HOUSE...........0c cece eee eeee (49) (36) ONE MESSAGE BOOK. ...... ccc cece cece cece eee cece eeee (50) (37) TWO COMPACT FLASH CARDS......... 2.0 c cece c cece eee (51) (38) SIX CDS - GUEST HOUSE.......... ccc eee eee eee eee (52) (39) POWER CORD TO CPU - GUEST HOUSE............0.0000% (54) (40) CPU - OFFICE....... wee ee eee eee eee eee eees (55) 41) ONE POWER CORD TO CPU - OFFICE......... cece eee eens (56) 42) THREE CDS - OFFICE........ ccc cee eee cee eee ee eens (57) 43) ONE PEACH MASSAGE TABLE......... ccc cee cece eee e eee (58) 44) ONE GREEN FRAMED PHOTO (59) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 3/E-MN 210 £ 062.43 2 HOUSE_OVERSIGHT_018878

Case ID . : 31E-MM-108062 1B2 Barcode . : TTT EE b6 Accepted By: b7Cc Printed Name . Signature Printed Name:......... cc cee eee eee eee REASON Ns ca vem nek EDOM HEM MSMR HER Ae ew ws WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name:..........0c ceca eens Signature: .. cee cece eee escves Date:........

4 @ 758/06 ICMIPRO1 19:21:34 FD-192 Page 5 Title and Character of Case: EPSTEIN, JEFFREY TT Date Property Acquired: Source from which Property Acquired: - 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acauized a Case Agent Description of Property: Date Entered 1B 3 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243 (1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-257(1) 7) AUDIO TAPE PBPD 05-294 (1) 8) MICRO TAPE (2) 9) CD PBPD 05-295 (2) 10) C-90 CASSETTE PBPD 05-313 (1) 11) A/X MAIL PBPD 05-378(1) 12) WHITE PAPER[| |... ce cc ce ee ee ee ee eee eee (2) 13) MESSAGE (3) 14) WHITE PAPER[L |............. 0. eee ee ee ec ee ee ee eee (4) 15) MONTGOMERY COUNTY, MD[___] " (5) 16) WHITE PAPER[_ ] PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIP 4/04/05 (2) 21) WHITE PAPER (3) 22) WHITE PAPER (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER (6) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI G/E- MM 10) vou.) fp HOUSE_OVERSIGHT_018880

Chain of Custody FD-192 Case ID . : 31E-MM-108062 Barcode b6 Accepted By: b7c Printed Name ... Signature Date/Time: CO. ~ HOUSE_OVERSIGHT_018881

09/06/06 ’ ICMIPRO1 19:27:34 / Page 7 A Title and Character of Case: EPSTEIN, JEFFREY [tT be b7C Date Property Acquired: Source operty Acquired: DET. 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Description of Property: Date Entered 1B 4 1) WHITE PAPER[_ | PBPD 05-381 (1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3). WHITE PAPER (3) 4) WHITE P (4) 5) MESSAGE (5) 6) WHITE PAPER (6) 7) WHITE PAPER (7) 8) WHITE PAPER (8) 9) WHITE PAPER (9) 10) WHITE PAPER ST. BARTHS (10) 11) MESSAGE - (11) 12) MESSAGE -| ss fn ee ee ee ee ee ee eens (12) 13) WHITE PAPER - (13) 14) MESSAGE (14) 15) MESSAGE - (15) 16) MESSAGE GIRL (16) 17) WHITE PAPER - (17) 18) WHITE PAPER # (18) 19) WHITE PAPER - (19) 20) WHITE PAPER - (20) 21) WHITE PAPER (917 (21) 22) WHITE PAPER (22) 23) PHONE # PRINT OUT (23) Barcode: Location: 09/06/2006 | Case Number: 31E-MM-108062 Owning Office: MIAMI . 516-194 psoe2 hd HOUSE_OVERSIGHT_018882

* Chain of Custody FD-192 “ b6 Case ID . : 31E-MM-108062 1B4 Barcode . : b7c Accepted By: Printed Name: Signature: Reason:..Collected....... cc cee ee ee eee Date/Time: OY 1G, [wen, Accepted By: PYINGGG NAME: .cectea wee eee wee eae Raw SIGNSCULE: ws ksw ew ei eK ee REASON: .... eee ee ee ee wt te te eee enna Date/Time:........cc cece ec eeee HOUSE_OVERSIGHT_018883 |

271234 osfes/os 19 Titlé and Character of Case: BPSTBIN, JEFFREY LT ICMIPRO1L Page Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b6 b7C Anticipated Disposition: nequense = Case — Description of Property: 1B 5 1) FIVE MESSAGE PRINTOUTS 2) WHITE PAPER 3) MESSAGE 4) MESSAGE 5) MESSAGE 6) MESSAGE 7) MESSAGE 8) CLEAR PLASTIC STICK 9) TWELVE WHITE PAPER - EXPENDITURES 10) WHITE PAPER 11) WHITE PAPER 12) WHITE PAPER 13) WHITE PAPER 14) WHITE PAPER 15) WHITE PAPER 16) WHITE PABER Giwsaetun nee mesaemaess 17) MESSAGEL__] 18) WHITE PAPER 19) WHITE PAPER 20) WHITE PAPER 21) MESSAGE 22) MESSAGE # 23) MESSAGE 24) WHITE PAPER 25) .WHITE PAPER (917) tu ! 26) WHITE PAPER 27) WHITE PAPER 28) WHITE PAPER ‘ 29) WHITE PAPER| _|................ 30) FOUR WHITE PAPERS Barcode: Location: Case Number: 31E-MM-108062 Owning Office: MIAMI Date Entered PBPD 05-382 (1) (2) (3) (4) (5) (6) (7) (8) PBPD 05-383 (1) (2) (3) (a) (5) (6) (7) ARAN MRED RE (8) PBPD 05-384 (1) (2) (3) (4) (5) (6) (7) (8) PBPD 05-385 (1) (2) (3) (4) See e eee eee eens (5) (6) 09/06/2006 BIE - MM ~10 6602-185 HOUSE_OVERSIGHT_018884

f§: . Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B5 Barcode SS es ne ~ b6 Accepted By: b7c Printed Name: Signature : Reason:..Collected....... ccc cee eee ee ees Date/Time: 09/2122. AL Ser. HOUSE_OVERSIGHT_018885 —

09/06 oe 6 @ ICMIPRO1 19:21:34 FD-192 Page 11 Title and Character of Case: EPSTEIN, JEFFREY Co Date Property Acquired: Source from which Property Acquired: Ld 08/28/2006 re SOUTH COUNTY ROAD prc PALM BEACH FL 33480 Anticipated Disposition: ee - Case — Description of Property: Date Entered 1B 6 1) MEDICAL SUPPLIES PBPD 05-386 (1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 . (3) 4) AMAZON.COM (4) 5) WHITE PAPER (5) 6) MESSAGE FROM (6) 7) MESSAGE FROM (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05-874 (1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878 (1) 12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1) 13) PAPER WITH[___]- TRASH PULL PBPD 05-915 (1) 14) VHS T-160 CASSETTE PBPD 05-929(1) 15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18) SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3) 21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO CASSETTE PBPD 05-942 (1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05-943 (1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944 (1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO CASSETTE PBPD 05-945 (1) 29) SONY MICRO CASSETTE (2) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI R)E- ma [0F062- /B) HOUSE_OVERSIGHT_018886

Chain of Custody FD-192 b7 Case ID . : 31E-MM-108062 LB6é Barcode c Accepted By: Printed Name:. Signature: . Reason:. .Collected..... ccc ec eee ce cee Date/Time: ¥/2%/[299 G, Ul Wer Accepted By: , PRAMEGO Wali: .ccice esa wie wha ewe SIQGHECUPE@ .c www Rd ee we REASON: .. cee eee ee ee et ee te eee eee eee ee ees Date/Time:...... 2c cece eee eee HOUSE_OVERSIGHT_018887

0/06/06 19:21:34 Title and Character of Case: EPSTBIN, JEFFREY CO Date Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM: BEACH FL 33480 Source from which Property Acquired: ICMIPRO1 Page 13 be b7C Anticipated Disposition: accutzec = Case a Description of Property: Date Entered 1B 7 1) SONY MICRO CASSETTE PBDP 05-972 (1) 2) SONY MICRO CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH PULL PBPD 05-1005 (1) 5) THREE FLOOR PLANS PBPD 05-1023 (1) 6) DRAWING PBPD 05-1025 (1) 7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027 (1) 8) T-160 VIDEO CASSETTE PBPD 05-1052 (1) 9) SONY MICRO CASSETTE (2) 10) SONY MICRO CASSETTE PBPD 05-1064 (1) 11) THREE EMAIL FROM DMV/DL (2) 12) VHS VIDEO CASSETTE PBPD 05-1069 (1) 13) VHS VIDEO CASSETTE (2) 14) CD PBPD 05-1079 (2) 15) MINI DV TAPE PBPD 05-1080(1) 16) VHS VIDEO TAPE... (2) 17) MINI DV TAPE (3) 18) SONY MICRO CASSETTE PBPD 05-1087 (1) 19) SONY MICRO CASSETTE PBPD 05-1090 (1) 20) SONY MICRO CASSETTE PBPD 05-1092 (1) 21) PHOTO LINE-UP (2) 22) SONY MICRO CASSETTE PBPD 05-1203 (1) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI BlE- MM (06062-1387 Ra _ HOUSE_OVERSIGHT _018888

y @ = r Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B7 Barcode Accepted By: Printed Name ... Signature: Reason:..Collected....... ccc ec ee eee ees Date/Time: OF 2 22 & A ‘Dan. Accepted By: Printed Name:........... ccc ee ee ee eee eee BI GRSEUESE «cusses ee ees ne eee Accepted By: BeMGed, NAWE: ase cee sha Re Re SIGHaACUYS + ccise esse we eH ed RTC RS Accepted By: Printed Name:......... cece cee eee eee Signature: ..... ee eee ee ee eee ee ees Accepted By: Printed Name:.......... cee eee eee ees Signature: SETTLE TITECUL LTT rere Accepted By: Printed Name:......... cece ee eee tees SIQGUACUPE: twa wei weReRRw ET Ee Accepted By: Printed Name:........ ccc eee ee ee eens Signature: ..... cece eee ee eee eee Accepted By: Printed Name:......... cece ee ee eee ee ees SLGNG CURE: scans eswee eens ae ese w eee Accepted By: BPELHGSG NAM i sccsawae emt c ease wane a mecwe Signature: ...... ee cee ee eee eee ee Accepted By: Printed Name:...... cece cece cee rence snes Signature: ...... .. eee ee eee ee eee WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name:........... eee ee eee Signature: ..... cece ee eee eee Date:........ HOUSE_OVERSIGHT_018889

e @ ICMIPRO1 $9:21:34 FD-192 Page 15 09 AS /06 Title and Character of Case: EPSTEIN, JEFFREY CT Date Property Acquired: Source from which Property Acquired: DETL__ b6 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acquired Bye Case Agent: Description of Property: Date Entered 1B 8 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205 (1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PBSO PBPD 05-1219 (1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245 (1) 10) CINGULAR WIRELESS CD ; (2) 11) SONY MICRO CASSETTE PBPD 06-21 (1) 12) GREEN FOLDER[__] PBPD 06-24 (1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95 (1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PBPD 06-182 (1) 18) SONY MICRO CASSETTE ; PBPD 06-348 (1) 19) CD PBPD 06-397(1) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 44 SlE-um (0062 -=(BF HOUSE_OVERSIGHT_018890

b7C Case ID . : 31E-MM-108062 1B8 Barcode Accepted By: Printed Name: Signature: f Reason:..Collected..... cc ee ee ee ee eee Date/Time: OX 28/204 : | |, Gen Accepted By: Printed Name:........... ccc eee cece eee ees Signature: .... ce wwe eee ee eee eee eens REASON: .. ec ee ee ee eee eee eee eens Date/Time:......... ccc cece eae ~ HOUSE_OVERSIGHT 018891

(Rev. 01-31-2003) @ * FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/24/2006 From: Miami Squad PB-2, PBCRA Contact: SAL ss—SCS™OSOOCOCOCSSC“C Approved By: @ Drafted By: iy, = : Ae Case ID #: 31E-MM 7S 280"? j Title: JEFFREY ,EPSTEIN; } “BE a cLASse Sf ALPHA a bre I ac sare 2/24) WSTA - CHILD PROSTITUTION ora i Synopsis: To request case be opened and assigned. tt 4 sAL____ Details: From March 2005 through February 2006, the Palm — Beach County Police Department _ conducted an. investigation involvin \ tein, DOB 01/20/1953, ultiple underage females, who all attend “or attended one recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sara | activity between Epstein and the minors occurred. at pst tein’ "so €ésidence, 358" El “Brillo’ Way, Palm Beach, Florida@ réceived monetary compensation for Her’ recruitinent and, in some incidents, her delivery of the underage females apposntments were artangee for Epstein byl Once the underage females arrived at Epstein's A HOUSE_OVERSIGHT_018892

To: Miami From: s. . _ Re: 31E-MM, 07/24/2006 b6 b7C It is requested by SAL ——C | that the above captioned case be opened and assigned. +4 r HOUSE_OVERSIGHT_018893

@ bable Cause Affidavit > Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: |= White Male DOB: @ 01-20-1953 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, End EE. 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 llkeceived monetary compensation. During the visit they would be introduced tof 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. pé6 On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the b7C 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 froni $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as {_ dof 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 tha a cousin of __| boyfriend and classmate at worked for a wealthy man and did sexual favors for him. She also admitted that [J had offered her an opportunity to make money. During the beginning of the month of February 2005 | explained that she was first approached byf to go with her to Epstein’s house. [__ ]statea that along with a Hispanic female, later identified a 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 The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 BE - 109002 e HOUSE_OVERSIGHT_018894

Ddbadic Cause Affidavit * Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between | | and| _|whereas I 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 td___| father, NN drove a pick up truck. L ldescribed Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house[ _ tated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. [stated they were there to see Epstein. The male allowed them to continue walking up to the house[___|stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as WEE entered the kitchen. Epstein introduced himself tol_____ Hescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. f and Epstein left the kitchen leaving|___Jalone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. [was instructed to follow | upstairs.L___]recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa.__ recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. PE told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told|__]to take off her clothes. [ ] stated Epstein was stern when he told her to take off her clothes. [__Jsaid she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the[__]to take off everything] _]stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. [__|stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As[__}began to give Epstein the massage, he told her to get on his back. [—_]stated she straddled herself on Epstein’s back whereby her exposed buttocks were touching Epstein’s bare buttocks.[___]said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed [to massage his chest. [_]was now standing on the ground and resumed massaging Epstein’s chest area. stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 b6 b7C HOUSE_OVERSIGHT_018895 —

Ddadic Cause Affidavit Y Palm Beach Police Department Agency ORI# FLO 500600 aE 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 [aid she was paid three hundred dollars in cash from Epstein. Before she left, Epstein aske to leave her phone number. As|__|NMMend[____] were leaving the house, J told__| she received two hundred dollars that day for bringing her. b6 b7C During the course of the investigation, parental consent was granted fot__}o assist with the investigation. At our direction{___]conducted controlled taped phone calls to | cellular telephone I [poke with IJ in an attempt to arrange another meeting with Epstein.[__Jasked [I what did she need to do to make more money. [J stated, “the more you do, the more you get paid.” P| had subsequently called back[__and left a voice mail message for her indicating that she had set up an appointment fo{ —_|to go to Epstein’s house at 11:00 am on April 5, 2005. This message was recorded from oice mail. Based on the above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and[___ name at 11:00 am. This was the time frame [J had informed[__] to be ready to go work at Epstein’s house. driveway, a red Dodge Neon. Set. Frick and I knocked on the door and met with i. as told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beac 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. PE oluntarily came with us back to the Palm Beach Police Department. On October 3, 2005, Sgt Frick and I went to WE s residence and viewed her vehicle parked in the 7. was Upon our arrival at the police station, J wes 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. TE stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named a: the Canopy Beach Resort in Rivera Beach. Ps asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. hought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018896

@>badie Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 BE Cnknown last name) and Tony (Unknown last name) picked [IJ up and she was taken to Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as | | She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. | | arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. | | then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for | | to rub on him. During the massage, | | stated “He tried to touch me and I stopped him.” I asked how he tried to touch her. BE stated that Epstein grabbed her buttocks and she felt uncomfortable. oid 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 S200. ' 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. ME stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. TE stated that in total she only b6 remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had b7C brought the following girls: ( a16 year old female) a 16 year old female) and said that at the time she brought these girls to Epstein’s house they were all14 through 16 years of age. I asked which one was the youngest. HE svised|__]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 thaf{__] wanted to make money. She approached| _| and explained about going to work for Jeff, [_Jagreea and arrangements were made to bring her to Epstein’s house on a weekend.[___] stated that she an (Later identified as[_ ‘| picked up[___ht her house. NM—btated that at that time she was driving ared pickup truck. They traveled to Epstein’s house and entered through the kitchen door. They met with the house chef and Epstein’s assistant. [_]was introduced to Epstein while = were in the kitchen area. led{__Jupstairs and Epstein went upstairs. When the massage was over eturned to the kitchen area. stated she was paid $200.00 for bringing| __|to Epstein’s house. tated|__]told her she was paid $300.00 for the massage. a stated that| _}was the last person she brought to Epstein’s house. She had changed her cellular number to avoid being contacted by ii She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018897

@ dadle Cause Affidavit r ) Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. PE said when Epstein announces to his assistant, MS that he is traveling to Palm Beach, BR would then contact | arrange girls to “work” for Epstein. f stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. [further stated that [I still tries to call I's house and leaves messages. Set Frick entered the room and explained to | 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. cm ‘| 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, MM made the comment “I’m like a Heidi Fleiss.” (Hollywood Madam who sent girls to clients for sexual favors in California). [jwas dropped off at her house without incident. beé b7C On October 3, 2005, Sgt Frick and I went to speak with{ | a sixteen year-old female who was brought to Epstein’s residence vy We met with{__}mother at their front door. We explained the ongoing investigation and asked to speak with[ Jas we had information that she had “worked” for Jeff. ee rane us to her husband and allowed us entry into the home. We sat in the dining room and met wit 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 Jeffs house with pproximately 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 thaf__|was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs[_ for her time and left the area. She stated she would ask| _ pgain 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 thel | home and met with [ana | dof During a sworn taped statement| _——_—istated approximately a year ago when she was seventeen years old, she was taken to a house by EEE (stated she knows PE because they both attend —“—‘:*S™S*~*~S~—s~*@Y 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 Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018898

Dp badle Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 a 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 Mjwould wait for her in the kitchen. [___}was introduced to | Jet?’s assistant, who brought her upstairs to the master bedroom. WE 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] —_sijif she has any formal training in massages to which she replied no. I asked her iim received any monies for taking her to perform the massage[|____| stated MM had received money for taking her there but was unsure in the amount. [_]stated she returned to Epstein’s house on another occasion with [J and another girl stated she waited in the kitchen with i whilel___]was taken upstairs by iii stated she only did the massage once as she was uncomfortable with the whole experience. b6 b7C At the conclusion of the interview, the tape was stopped. I was informed that pad attempted to reach[___|viacell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as bo requested____|to call her back reference the police questioning. provided the incoming telephone numberaf____————S—s tated 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[____Jhad 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 going on at the house that the police would be asking questions.__] stated| sd then called Jeff and and asked what was going on reference the ongoing police investigation. According tol as since then been trying to contact her to ask about the police questions. I instructed_____]not to contact J and do not provide any more information tol__]as she would notify Jeff Epstein and hat 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 [J because they both atten The first time she went, P drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018899

D dadic Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 a introduced to and Epstein. She was taken upstairs to a bedroom by | 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. Bot and Epstein had a verbal disagreement, at which time she left without being paid. She got with ho was sitting in the kitchen and told her “let’s go.”[__Jadvised 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. [_Jadvised that several weeks later she agreed to be taken a second time | Once they arrived at the residence, MMM sat in the kitchen and HE 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. Ad __|was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts|__|then became upset again and told Epstein she didn’t want to be touched. [discontinued the massage and was paid $200.00. [ ]then went downstairs ie ey wa coe waiting for her. She told she wanted to leave| __|said she never returned to the house.| |statedsheisaware that her friend bie as also at the house and had a problem with Epstein. I later researched dobl_____} and met with her at her residence. During a sworn taped statement stated the following: on or about November 2004, she was approached a y PI 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. 7 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 flo S—~*~—<—sCSCSCSCSCsSdtndentts__] and] same 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 tol 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 State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer - Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018900

Dbadie Cause Affidavit T Palm Beach Police Department Agency ORI# 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. [_ladvised she was sure he was masturbating based on his hand movements going up and down on his penis area. [|dia 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 iton.[___|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 b6 seventeen. At the conclusion of the shower,L____ was paid either $350.00 or $400.00. She stated she bic 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 | dof 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{_ladvised 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 ae for a chance to make money. [__]was friends with associates offi and knew the same people. had been previously told by her friends from[ | what EE did for Epstein. J called a person known tol _ hs fend scheduled the appointment. BE 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 _Jwas introduced to Jeff Epstein. led___]upstairs to the main bedroom area and set up the room with a massage table and set out the Oe that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. PE dimmed the lights and turned on soft music. GE 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 [__}ubbed 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 State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. . Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018901

@ dable Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 a attempted to reach up her tank top and touch her breasts. [__|pulled back and Epstein stopped, however he b6 kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. [_]was Bre 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 [MMend|_________]as they took another friend of MEEEMs.___ advised she was present when [___]went to work for Epstein. She advised she rode over and sat in the kitchen area with J to wait for|_______ advised while they waited for|____] the house chef prepared lunch for them as it was almost lunchtime when they went. Whenl____}was finished with the massage they left the area. I asked__|if BE ever told her what would be expected when she provided a massage.|__ tated yes, f told her that a massage would be expected, possibly naked and possibly some touching involved. [_Jhas no formal training in providing massages. [__lspoke 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|__ftated[__]knew that [__Jhad made money massaging Epstein and wanted to make money herself. [MMftook them in the kitchen area of the house and introduced |___}o I tool__jupstairs to the main bedroom. advised she doesn’t know what happened aq _| did not speak about what happened in the room| _keceived $100.00 from a fo: going with her to Epstein’s house and recommending _| On October 6, 2005, at 11:45 am, I met with dof af and explained to her why we there to interview her. She advised she was aware of the ongoing investigation.L__| 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 meer | whom she met when they both attended] —(‘C™SCSC‘*@d 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 [ Jbegan removing her clothes and staying in her thong underwear to provide a massage. [_Jexplained The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018902

Ddbadie Cause Affidavit @ Palm Beach Police Department Agency ORI# 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. PE crovd_ to the house for the original massage. [ left | | her cell phone number and every time Epstein would come into town, JJ would call her for an bé appointment to “work”. Each time she went, [jwould meet her at the kitchen door area. She would bring = »7¢ 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 == =| I asked kf 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|___Jif 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. as 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. . [__|statea 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. [__}tated 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 ym field. I asked her if she ever took any one to the house. [ explained she took a friend of hers who attended —“‘S™S™*™*™*™;*C*‘~*@S 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 off sd and located the Silver Nissan Sentra bearing Florida tag X98-APM . 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| |_| dof | was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed State of Florida before me this 1*t day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018903

Db bable Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrest| bold 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 [Jana obtained a sworn taped statement. [| explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. L__]stated she became his “number one girl.” She explained that on her first visit she was brought to the house by fellow. —SSSSSS_=( Classmate, [|said she was brought through the kitchen area where she met | for the first time.|___}was led to the master bedroom, Epstein s room.[___lexplained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house[ | further explained that she was be brought into the bedroom, where prepared the room by setting up the massage table and provided the oils BIG for her to rub on Epstein. [_Jexplained 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. | _Jadvised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage Tas paid $200.00. They walked together downstairs where PI andf 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. [ _]statea 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. [Jadvised that during her frequent visits, Epstein asked for her real age,[___]stated she was sixteen. p¢ Epstein advised her not to tell anyone her real age. [__Jadvised that things escalated within the home as Epstein b7c would instruct and payl__ to have intercourse with his female friend a. [explained the intercourse included using strap on dildos, large rubber penis’ and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself. Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018904

@> able Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 during the female on female intercourse and provide oral sex to both| bna BE This occurred during the time [was sixteen years of age. [ _ Jadvised this continued to escalate during two years, The routine became familiar tol _| Epstein’s assistant MM 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. [_kxplained 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 IEG and her naked and having sex and proudly display the photographs within the home. [tated during one visit to Epstein’s house in which she provided a massage to Epstein, his female friend, NE was also present. provided the massage in which NN and her would: fondle each others breasts and kiss for Epstein to a enjoy. Towards the end of this massage, Epstein grabbed|__land turned her over onto her stomach on the bie massage table and forcibly inserted his penis into her vagina. [_]stated Epstein began to pump his penis in her vagina. [ _ ]became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed “No!” and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit.[___]stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met witht dobl who stated during a sworn taped statement, that nothing happened between her and Epstein. [__ appeared nervous during the interview. J assured her that I have spoken with other people who advised differently. [stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. [| a classmate a: approached her and asked her if she wanted to “work”. L___|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| jf she had been contacted by anyone from Epstein’s organizations or his house. [_|stated she was interviewed already by a private investigator for Epstein. He identified himself as “Paul” 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 State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018905

@odadie Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 i On November 6, 2005, at approximately 3:30 pm, I met with dobf sf 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 sf who was dating roommate, for an opportunity to make some quick money. [_Jadvised 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,|__Jand{__| removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. Lasked|____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 6 laid naked . Epstein requested thaf rub his chest area. [| stated as she did this, Epstein, began bie 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. Thomas got dressed and met with [___ Jin the kitchen area. Epstein came into the kitchen and provided] ]$200.00 for bringing and paid $200.00 toL___] for providing the massage. [was told to leave her telephone number with J for future contact.[___ provided her cellular telephone number. [_]was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by J for her to return to “work” for Epstein. [_ stated “work” is the term used by[Jto 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 andImet withL—idtdobf | Duringa sworn taped statement[____|stated she met Jeffrey Epstein through [when they were still The foregoing instrument was sworn to or affirmed State of Florida before me this 1° day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018906

@Ddabdie Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 attendingf) ould 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 IN 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 wih‘ ach time the girs 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 ME 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 i 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 ,Imetwith| sd} dob. ___] at the Palm Beach Police Department. During a sworn taped statement[___]stated she had met Epstein approximately two years ago when she was first approached by NN, a classmate a ME 2p proached her about working for Epstein and providing a massage to him for $200.00. MM. 2d made the arrangements however was unable to t a). ake her the day the arrangements were made. {hake also attended and was familier with Epstein. [_|recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant |. EEbrought 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. T Kitated that on the first massage she provided she did not remove her clothing. Cd 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 State of Florida before me this 1 day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018907

@padie Cause Affidavit Y Palm Beach Police Department Agency ORI# FLO 500600 numerous times. [_____] added she has no formal training in providing a massage. | |stated she brought two females during her visits to provide massages. [___] stated she brought a girl named [_Jand [| fom[ ss ™t~—“‘;‘™SC™*™*™*™*™CCO#Btated she received $200.00 for each girl she brought. On November 8, 2005,ImetwithL__———sd| WF {| at the Palm Beach Police Department. During asworn taped statement] ]stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as [haa asked her if she wanted to make money providing massages to Epstein. [____]had heard that several girls a ere doing this and making money. She agreed and was taken to the house b had introduced her to Ti 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 bringingL ___——_ stated she had gone a total of 15 times to Epstein’s residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage._____]stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table.[___]stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. ___]received $350.00 for her massage. I asked her if she had any formal training in providing massages,[ _|stated she did not.[___]continued to state on one other occasion, Epstein introduced his girlfriend, J into the massage. HE was brought into room with[____}to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on[ _|vagina as she provided the massage. On November 14; 2005, Det Sandman and I met with dobl__ |} 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 al es to her The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 b6 b7C HOUSE_OVERSIGHT_018908

@pbable Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 af stated{__—_| brought her into the house and she was introduced toll. MINIMA 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 }47¢ went to the house, she was notified by [EN that Epstein was in town and would like her to “work”. er 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 hat 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. [_|statea once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. [_|statea on the last time she went to provide a massage, she was notified by [EM to come to the house and “wor >| 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 forher.[____] 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 wit} dof During a sworn taped b6 statement[ _] stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was bic approached Cy fellow tudent, who informed her that she could make $200.00 providing a massage to Epstein. ad informed her that she would have to provide this The foregoing instrument was sworn to or affirmed State of Florida before me this 1‘ day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018909

Dbadble Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 massage topless. [|made the arrangements with Epstein and his assistants and took[__ ]to the house. [ stated [__]ana she entered through a glass door that led into a kitchen. She was taken upstairs byl | toa 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. [_Jand{~ 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. Bot nd |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 fo Epstein instructed|__| to finish the massage. —— got dressed|__|starting rubbing Epstein’s chest. left the room, and Epstein began masturbating a 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 tumed 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. L__]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 staffmembers. [___] led her upstairs to the master bedroom and master bathroom area.[___Jle 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 | began massaging his legs and back. Aq___|finished with Epstein’s back and legs, Epstein then turned over onto his back. [] started to rub his chest and he began masturbating. A 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.L__] 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 b7C The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018910

Dpable Cause Affidavit * Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "T have girls for him" or "I have 2 girls for him." These messages were Ee bottom of the messages. During the execution of the warrant, I located a 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 off and other witnesses that have been interviewed. Allofthese 6 images appeared to come from the camera positioned behind Epstein’s desk. ial On December 13, 2005, Det. Dawson and I met with[ | dobl____—_—_| During a swom taped statement|___|stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage for money.[ _|stated it was before Christmas last year (2004) when an sesorinel approached her and asked if she needed to make money for Christmas. __] made arrangements to take to the house and drove [ ] to the house to “work.” They were encountered by a white female with long blond hair[_|was unable to remember the name of the white female with blond hair but knew she was Epstein’s assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. [described the bathroom as a large spacious bathroom with a steam room and shower beside it. [_]was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that|__]may The foregoing instrument was sworn to or affirmed State of Florida before me this 1 day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018911

Davie 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|___}o rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. __]remembered telling him she attendedy Epstein asked her if she was sexually active. Beforel___|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. He “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. [__|statea that Epstein said to her, “Relax, I’m not going inside.” She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris. [_|said, “He commented how hard my clit was.” He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina| __| stated he rubbed her really hard as he was masturbating| —_|said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given tol] for bringing her there to b6 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] | dobl__—_—was identified as a potential victim/witness from information obtained during trash pulls from Epstein’s residence. tated she met Epstein when she was fifteen years of age. She was approached by a friend fro [| to be taken to Jeffrey Epstein’s house to work, She was originally told she would be able The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by ‘ County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer _ Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018912

@babdie Cause Affidavit Y Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher.[__]was taken to Epstein’s house located on El BrilloWay. [ introduced lo Jeffrey Epstein. Epstein had his personal chef prepare dinner for At the conclusion of dinner] and Epstein brought{__hypstairs 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[__}hat they were going to provide a massage on Epstein|__lasked why were they doing this instead of modeling lingerie. explained tol__}hat this was his routine and to rub his calves and feet. Epstein had told|__}o 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 toldl__|that if she told anyone what happened at his house that bad things could happen. [_Jand___]were brought home by Epstein’s houseman and [_]was afraid that Epstein knew where she lived. | _]stated that several days later she received a telephone call from [Tv coordinated for [fo return to “work.”[__J]returned to the house and was brought to Epstein’s bedroom area byl 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 [Jnot 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 I, 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 EE 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 1** day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 b6 b7c HOUSE_OVERSIGHT_018913

Dbadie Cause Affidavit % Palm Beach Police Department Agency ORI# FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein’s home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either (NJ or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either es 0: Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. b6 He stated one time under Epstein's direction, he delivered a dozen roses A bic 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 State of Florida before me this 1 day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018914

RY roy Ww @ able Cause Affidavit @ Palm Beach Police Department Agency ORI# 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 t after [__Jhigh school drama performance. Also in that same note was direction to rent a car for and direction to extend the rental b6 contract. b7c During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records of NN. An analysis of these records was conducted which found numerous telephone calls were made between (QB 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 9B called MEE during the exact times and dates when victim! advised the incident occurred. | also coordinated the encounters with 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 plane at Palm Beach International airport. These records were compared to the cell phone records of Po This comparison found that all the phone calls MM nade tol 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 vie who were minors at the time this occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time — of the incident was fifty two years of age, did use a vibrator on the external vaginal area of a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. _The foregoing instrument was sworn to or affirmed State of Florida before me this 1 day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018915

-2906Q-HH -HE es By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beaters after he was charged with soliciting a prosti- tute. Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 am. He was released hours later on $3,000 bond. Epstein was indicted last week by a state grand jury, according to state at- torney’s spokesman Mike Edmondson. Despite Epstein’s arrest, the indictment containing the allegations remained sealed Sunday and Edmondson provid- ed no details. Unlike most accused johns, Epstein was charged with a third-degree felony instead of a misdemeanor. Under state law, a solicitation charge usually is ele- vated to amore-serious felony when the defendant has at least two solicitation ‘Mysterious billionaire’ has been on probation > SOLICITING from 1B lished reports. National magazines have described him as a “mysterious billion- aire” who lives in a 45,000- square-foot New York City mansion. He has been in trouble before. In 1993, he and two other defendants were charged in federal-court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from resi- dential. mailboxes and_re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him one of the Big Apple’s “top studs.” In 2004, Epstein bid against Trump for a 43,000- square foot Palm Beach es- tate once owned by health- care magnate Abe Gosman. Trump topped Epstein with a $41.35 million bid. Staff Researcher Angelica Cortez contributed to this story. @ [email protected] 7 | - convictions. However, checks of court records here and in New York Sunday turned up no such convictions. Epstein could not be reached. F1- mondson said he was being represente 1 by West Palm Beach attorney Jack Goldberg, who declined comment. Epstein is the president of J Epstein & Co., amoney management company based in Manhattan that caters to ultra- wealthy clientele, according to pub- See SOLICITING, 6B > 201INO Burwans C9O80L-ININ-A Le UoleouIssesD NIN Jeffrey Epstein Indictment related to prostitution. Jo sayoeseup Mystery money man faces soliciting charge ebreyo Buijloljos sees uew Aeuow Aueiskyy 9002/7220 (mojeg aoeds ul Buiddij junoyy JA ‘yoeag Wied Ise }S0q yoreg wed euL/ a9 'aL 4 ~~ (18-8-¢ ‘Aey) OSe-d4 (‘ayeys pue Ayo ededsmau jo aweu ‘abed oyeolpuy) HOUSE_OVERSIGHT_018916

G- 20Q01- WA-BIC 4B THE PALM BEACH POST = * TUESDAY, JULY 25, 2006 Indictment: Billionaire solicited 3 times } Palm Beach police will report today about their prostitution probe of the money manager. By LARRY KELLER Palm Beach Post Staff Writer Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes three or more times between Aug. 1 and Oct. 31 of last year, according to an in- dictment charging him with felony so- licitation of prostitution. Epstein, 53, was booked at the Palm Beach County jail at 1:45 am. Sunday. He was released on $3,000 bond. Epstein’s case is unusual in that suspected prostitution johns are usually charged with a misdemeanor, and.even a felony charge is typically made in a criminal information — an alternative to an indictment charging a person with aE 2 the commission of a crime. é His attorney, Jack |* Goldberger, declined to | discuss the charge. a State attorney's of |} fice spokesman Mike Edmondson also had little to say. “Generally speak- ing, there is a case that has a number of different aspects to it,” Edmondson said of a_prostitution- related charge being submitted to a grand jury. “We first became aware of the case months ago by Palm Beach police.” Prosecutors.and police worked to- gether to bring the case to the grand jury, he said. Palm Beach police confirmed that and said the department will release a report today regarding its investigation. Epstein has owned a five-bedroom, 7%-bath, 7,234-square-foot home with a pool and a boat dock on the Intracoastal Epstein Waterway since 1990, according to property records. A man answering the door there Monday said that Epstein wasn’t home. A Cadillac Escalade reg- istered to him was parked in the drive- way, which is flanked by two massive gargoyles. Epstein sued Property Appraiser Gary Nikolits in 2001, contending that the assessment of his home exceeded its fair market value. He dismissed his lawsuit in December 2002. A profile of Epstein in Vanity Fair magazine said he owns what are be- lieved to be the largest private homes in Manhattan — 51,000 square feet — and in New Mexico — a 7,500-acre ranch. Those are in addition to his 70-acre is- | land in the U.S. Virgin Islands and fleet: of aircraft. Epstein’s friends and admirers, ac- cording to the magazine, include prom- inent businessmen, academics and sci- entists and famed Harvard law professor Alan Dershowitz. @ [email protected] nao ‘@) =a > of i) 32.68 eeo 8 > @ Oo cm 98 = o g = 2. 8. s oO z2 2. aos w ° a 3 z = 2 o = HOUSE_OVERSIGHT_018917 SMEUOT[IG USLU}OIPU| ‘ayeq JA ‘yoeag Wed Isa sO yoeeg Wied syl / ay UON IPS (‘eyeys pue Ayo “wadedsmeu 900Z/SC20 (mojag soedg ut BuiddyO juno jo atueu ‘ebed ayeoIpul) (L8-8-g “AeY) OSe-ds

FD-350 (Rev. 5-8-81) (Indicate page, name of newspaper, city and state.) 1B, 5B / The Palm Beach Post West Palm Beach, FL Date: 0726/2006 Mount Clipping in Space Below) Title: After long probe, billionaire faces solicitation charges Character or Classification: 31 E-MM-108062 Submitting Office: MM | After long probe, billionaire faces solicitation charge By LARRY KELLER Palm Beach Post Staff Writer Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation p—a_ by the Palm Beach Police Department. Palm Beach police spent months sifting through Ep- stein’s trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his “ private jet. An indictment Epstein charging Epstein, 53, was unsealed Monday, charging him with one count of felony solicitation of prostitution. Palm Beach police thought there was probable cause to charge Epstein with un- lawful sex acts with a minor and lewd and lascivious molestation. Police Chief Michael Reiter was so angry | with State Attorney Barry Krischer’s han- dling of the case that he wrote a memo See EPSTEIN, 5B > 3) E- NM - ]08062-@ HOUSE_OVERSIGHT_018918

ws ¢ THE PALM BEACH POST = « WEDNESDAY, JULY 26, 2006 Police kept watch on home, airport, sifted through trash b> EPSTEIN from 1B suggesting the county’s top prosecutor disqualify himself. “I must urge you to ex- amine the unusual course that your office’s handling of this tter has taken and consider Cz00d and sufficient reason exists to require your dis- qualification from the prose- cution of these cases,” Reiter wrote in a May 1 memo to Krischer. While not commenting specifically on the Epstein case, Mike Edmondson, spokesman for the state at- torney, said his office pre- sents cases ‘other than mur- ders to a grand jury when there are questions about witnesses’ credibility and their ability to testify. . By the nature of their jobs, police officers look at evi- “once from a “one-sided per- ‘\wwpective,” Edmondson said. “A prosecutor has to look at it in a much broader fashion,” weighing the veracity of wit- nesses and how they may fare ‘under defense attorneys’ questioning, he said. Epstein’s attorney, Jack Goldberger, said his client committed no crimes. “The reports and _ state- ments in question refer to false accusations that were not charged becatise the Palm Beach County state attorney questioned the credibility of the witnesses,” Goldberger said. A county grand jury “found the allegations wholly unsubstantiated and not credible,” and that’s why his client was not charged with sexual activity with minors, he said. Goldberger said Epstein passed a lie detector test ad- ministered by a reputable ‘ polygraph examiner in which he said he did not know the ‘girls were minors. Also, a search warrant served. on Epstein’s home found no evi- dence to corroborate the girls allegations, Goldberger According to police docu- ments: g@ A Palm Beach Commu- nity College student said she gave Epstein a massage in the nude, then brought him six girls, ages 14 to 16, for mas- sage and sex-tinged sessions at his home. @A 27-year-old woman who worked as. Epstein’s personal assistant also facili- tated the liaisons, phoning the PBCC student to arrange for girls when Epstein was coming to town. And she es- corted the girls upstairs when they arrived, putting fresh sheets on amassage table and placing massage oils nearby. @ Police took sworn statements from five alleged victims and 17 witnesses. They contend that on three occasions, Epstein had sex with the girls. ~ . The chief's letter See the letter Paim Beach Police Chief Michael Reiter wrote to State Attomey Bary Krischer on the Epstein case. PaimBeachPost.com A money manager for the ultra-rich, Epstein was named one of New York’s most eligi- ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Sum- mers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Vir- ‘gin Islands. He has contributed tens of thousands of dollars to Dem- ocratic Party candidates and organizations, including Sen. John Kerry’s presidential bid, and the Senate campaigns of Joe Lieberman, Hillary Clin- ton, Christopher Dodd and Charles Schumer. Goldberger is one of five attorneys Epstein has re- tained since he became the subject of an investigation, Edmondson said. Among the others: Alan Dershowitz, the well-known Harvard law pro- fessor and author, who is a friend of Epstein. Dershowitz could not be reached for comment. _ Police said the woman who enlisted young girls for Epstein was Haley Robson,’ 20, of Royal Palm Beach. Robson has worked at an O1- ive Garden restaurant in Wellington and said she wasa journalism major at Palm Beach Community College when she was questioned by police last October. She has an unlisted phone number and could not be reached for comment. Robson said she met Ep- stein when, at age 17, a friend asked her if she would like to make money giving him a massage. She said she was driven to his five-bedroom, 7%bath home on the Intra- coastal Waterway, then es- corted upstairs to a bedroom with a massage table and oils. Epstein and Robson were both naked during the mas- sage, she said, but when he grabbed her buttocks, she said she didn’t want to be touched. Epstein said he’d pay her to bring him more girls — the younger the better, Robson told police. When she tried once to bring a 23-year-old woman to him, Epstein said she was too old, Robson said. Robson, who has not been charged in the case, said she eventually brought six girls to Epstein who were paid $200 each time, Robson said. “I'm like a Heidi Fleiss,” police quoted her as saying. The girls knew what to expect _ when they were taken to Ep- stein’s home, Robson said. Give a massage — maybe na- ked — and allow some touching. One 14-year-old girl Rob- son.took to meet Epstein led police to start the investiga- tion of him in March 2005. A relative of the girl called to say she thought the child had re- cently engaged in sex with a Palm Beach man. The girl then got into a fight with a classmate who accused her of being a prostitute, and she couldn’t explain why she had $300 in her purse. The girl gave police this. account of her meeting with Epstein: She accompanied Robson and a second girl to Epstein’s house on a Sunday in Febru- ary 2005. Once there, a wom- an she thought was Epstein’s assistant told the girl to follow her upstairs to a room featur- ing amural of anaked woman, several photographs of naked women on a shelf, a hot pink and green sofa and amassage table. She stripped to her bra: and panties and gave him a . massage. Epstein gave the 14-year- old $300 and she and the oth- er girls left, she said. She said Robson told her that Epstein paid her $200 that day. Other girls told similar stories. In most accounts, Epstein’s personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Ep- stein’s bedroom. Kellen, whose most re- cent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein’s home, and at Palm Beach International Airport to see if his private jet was there, so they would know when he was in town. Police also arranged repeatedly to . receive his trash from Palm Beach sanitation workers, collecting papers with names and phone numbers, sex toys and female hygiene products. . One note stated that a fe- male could not come over at 7 p.m. because of soccer. An- other said a girl had to work Sunday — “Monday after school?” And _ still another note contained the work hours of a girl, saying she leaves school at 11:30 a.m. and would come over the next day at 10:30 a.m. Only three months before the police department probe began, Epstein donated $90,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director. The purchase was never made.- The money was returned to Epstein on Monday, she said. Staff writers Andrew Mora and Tim O'Meilia and staff re- searcher Angelica Cortez con- tributed to this story. @ [email protected] HOUSE_OVERSIGHT_018919

| FD-380 (Rev. 5-8-81) | Fost - = — Mount Clipping in Space Below) Police say _ lawyer tried to discredit — teenage girls By LARRY KELLER Palm Beach Post Staff Writer Famed Harvard law professor Alan . Dershowitz met with the Palm Beach County State Attorney’s Office and pro- vided damaging information about teen- . age girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages, according to police reports. The reports also state that another Epstein attorney agreed to a plea bargain that would have allowed Epstein to have no | criminal record. His current attorney de- nies this happened. And the documents also reveal that the father of at least one girl complained that private investigators aggressively fol- jowed his car, photographed his home and chased off visitors. Police also talked to. somebody who said she . was offered money if she refused to cooperate with the Palm Beach Police | : Department probe of Ep- stein. The state attorney’s office said it presented the Epstein case to a county | grand jury this month rather than directly q '. charging Epstein because ook toa of concerns about the P ‘ie argain, girls’ credibility. The Price say. grand jury indicted Ep- | stein, 53, on a single count of felony solic- itation of prostitution, which carries a maximum penalty of five years in prison. Police believed there was probable cause to charge Epstein with the more serious crimes of unlawful sex acts with a minor and lewd and lascivious molesta- Epstein: His former attorney tion. Police Chief Michael Reiter was so | angry that he wrote State Attorney Barry Krischer a memo in May suggesting he disqualify himself from the case. a (Indicate page, name of newspaper, city and state.) 1B, 7B / The Palm Beach Post West Palm Bech, FL Date: 7/29/2006 Edition: Title: Police say lawyer tried to discredit teenage girls. Character or Classification: 31E-MM-108062 Submitting Office: MM The case originally was going to be presented to the grand jury in February, but was postponed after Dershowitz pro- duced information gleaned from the Web site myspace.com showing some of the alleged victims commenting on alcohol and marijuana use, according to the police report prepared by Detective Joseph Re- carey. Haley Robson, a 20-year-old Royal | Palm Beach woman who told police she recruited girls for Epstein, also is profiled on myspace.com. Her page includes pho- tos of her and her friends, including one ' See EPSTEIN, 7B > Tf. aa — HOUSE_OVERSIGHT_018920

Polygraph shows he didn’t know girls’ ages, lawyer says b> EPSTEIN from 1B using the name “Pimpin’ Made EZ.” Robson, who was not charged in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz. and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accepted the deal, in which Epstein would plead guilty to one count of aggravated as- sault with intent to commit a felony, be placed on five years’ probation and have no criminal record. The deal al- so called for Epstein to sub- mit to a psychiatric and sex- ual evaluation and have no unsupervised visits with mi- nors, according to Recarey’s report. The plea bargain was made in connection with only one of the five alleged vic- tims, the report states. Fronstin — who declined to comment on the case — ‘ was subsequently fired and veteran defense attorney Jack Goldberger was hired. He denies there was any agreement by any of Ep- stein’s attorneys to a plea deal. “We absolutely did not agree to a plea in this case,” he said. Neither Belohlavek nor a_ state attorney’s spokesman could be reached for comment. The parent or parents of alleged victims who com- plained of being harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re- port. “I have no knowledge of it,” defense attorney Gold- berger said. The report also says a woman connected to the Ep- stein case was contacted by somebody who was still in touch with Epstein. That person told her she would be compensated if she didn’t cooperate with police, Re carey’s report says. Those who did talk “will be dealt with,” the woman said she was told. Phone records show the woman talked with the person who allegedly in- timidated her around the time she said, Recarey re- ported. Phone records also show that the person said to have made the threat then placed a call to Epstein’s personal as- sistant, who in turn called a New York corporation affili- ated with Epstein, the report states. The issue in the Epstein case is not whether females came to his waterfront home, but whether he knew their ages. “He’s never denied girls came to the house,” Gold- berger said. But when Ep- stein was given a polygraph test, “he passed on knowl edge of age,” the attorney said. After the indictment against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. “We've received the re- ferral, and we're reviewing it,” said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack from Ep- stein’s lawyers and friends in New York, where he has a home. The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only “because of the craziness of the police chief,” Reiter has declined to comment on the case. , Prosecutors have not presented a sex-related case like Epstein’s to a grand jury before, said Mike Edmond- son, spokesman for the state attorney’s office. “That’s what you do with a case that falls into a gray area,” he said. The state attorney’s office did not recommend a partic- ular criminal charge on _ which to indict Epstein, Ed- mondson said. The grand ju- ry was presented with a list of charges from highest to low- est, then deliberated with the prosecutor out of the room, he said. “People are surprised at the grand jury proceeding,” West Palm Beach defense attorney Richard Tendler said. “It’s a way for the pros- ecutor’s office to not take the full responsibility for not fil- ing the (charge), and not do- ing what the Palm Beach Po- lice Department wanted. I think something fell- apart with those underage wit- nesses.” Defense attorney Robert Gershman was a prosecutor for six years. “Those girls must have been incredible or untrustworthy, I don’t know,” he said. Other attorneys said Ep- stein’s case raises the issue of whether wealthy, connected defendants like Epstein — whose friends include former President Clinton and Donald Trump — are treated differently from others. Once he knew he was the subject of a criminal probe, Epstein hired a phalanx of powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at-one point. Said defense attorney Michelle Suskauer: “I think it’s unfortunate the public may get the perception that with power, you may be treated differently than the average Joe.” @ [email protected] HOUSE_OVERSIGHT_018921

(Rev, 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Mia mi Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted Case ID Title: Synopsis Details: to assis ++ By: #: 31LE-MM-108062 (Pending) JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION : To request the opening of sub-files in captioned case. It is requested that the following sub-files be opened t in document management in captioned case. SUB - SBP to capture subpoena, request. SUB - FF to capture forfeiture related materials. 2YE- MH -log06 -@ b7C HOUSE OVERSIGHT 018922

FD-350 (Rev. 5-8-81) @ Mount Clipping in Space Below) (Indicate page, name of newspaper, City and state.) 20B / The Palm Beach Post West Palm Beach, FL Date: 8/4/2006 Edition Title: He was over 50 And they were girls Character or Classification: 31E-MM-108062 Submitting Office: He was over 50. And they were girls If the women whom Palm Beach police say a part-time town resident invited to his home and paid for sex acts were, in fact, women, the solicitation charge against Jeffrey Epstein might feel more sufficient. But, according to police records, they weren’t. He was over 50. And they were girls. _ 45. 16. 17-year-old girls. That should count for some- thing — the dit ference between prostitution and pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on one felony count of solicitation of pros- titution, has not been charged, as Palm Beach police strenuously urged, with unlawful sex acts with a minor and lewd and lascivious molestation. Conviction of crimes against mi- nors would mean steeper penalties than the maximum five-year prison term Mr Epstein faces if convicted of the single count of felony solicita- tion. It also would help carry a mes- sage of intolerance to perverts who prey on girls. Prosecutors did not pursue charg- es against Mr. Epstein reflecting the age of the victims because they assumed a jury would view the girls not as victims but as promiscuous, untrustworthy, willing participants. The presumption is offensive. Mr. Epstein, a 53-year-old Man- hattan money manager who has hired Harvard law professor Alan Dershowitz and defense attor ney Jack Goldberger, has denied knowing how old the girls were. Elisa Cramer Jury should have decided if Epstein is a pedophile. But police interviews with five alleged victims and 17 witnesses under oath, as well as phone mes- sages, a high school transcript and other items that police found from searching Mr. Epstein’s trash and 7,234-square-foot waterfront home, provide evidence that he knew the girls were teenagers. One girl couldn’t show up when Mr. Epstein wanted because she had soccer. Another time, Mr. Ep- stein had to wait for his “massage” session because the girl he wanted was still in class. Why didn’t State Attorney Barry Krischer let a jury decide whether to believe the teenagers — in- cluding a 16-year-old who went to Mr. Epstein’s house to “work” in December 2004 after being asked whether she needed to make money for Christmas gifts? Prosecutors gave greater weight to the details Mr. Dershowitz pro- vided about the girls in an apparent effort to assail their character. Mr. Dershowitz pointed out to prosecu- tors that some of the teenagers had talked on myspace.com about mari- juana and alcohol use. The 20-year-old Royal Palm Beach woman who told police she recruited girls for Mr Epstein has a Web page on myspace.com that features one girl using the name “Pimpin’ Made EZ.” Although no charges of witness tampering have been filed, the par- ents of at least one of the teenage victims complained to police of be- ing followed and intimidated by two men. Police determined that their 1 vehicles were registered to two pri- vate investigators. Mr. Goldberger denied knowing anything about it. Police also note in their reports that the state attorney's office of fered Mr. Epstein a plea deal that would have placed him on proba- tion for five years, allowing him ultimately to walk away with no criminal record at all. I asked Mr. Krischer’s spokes- man, Mike Edmondson, why the case was referred to a grand jury in- ‘stead of Mr. Epstein being charged and facing a trial before a jury. And shouldn’t the victims’ credibility be a factor to determine whether a crime’s been committed, not wheth- er a jury will convict? (After all, as Mr. Goldberger told The Palm Beach Post of Mr. Epstein, “He's never de- nied girls came to the house.”) Especially, I asked Mr. Edmond- son to explain: Why shouldn’t the public look at this case and think there are two kinds of justice — one for the wealthy and one for the rest of us? Mr. Edmondson said he could not comment on the case because it ° is active, but on the latter point, he | offered, for the sake of “philosophi- cal debate”: “Whether wealth buys a different standard of justice across the country ... the answer to that _ would, of course, be yes.” But in this case, he said, “regard- less of the battery of attorneys, the outcome would be the same. Every issue that was debated in public was debated in our office before this case went to the grand jury.” In this case, it is not the victims’ credibility but the state attorney's that deserves questioning. Elisa Cramer is an editorial writer for The Palm Beach Post. Her e-mail address is [email protected] wy MM WL ¢ %) BIGMN- [gol - HOUSE_OVERSIGHT_018923

" ‘* i al FD-919 (Rev. 06-05-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/08/2006 To: Miami From: Miami PB2/Palm Beach County Resident Agenc Contact: [oT b6 Approved By: b7Cc Drafted By: Case ID #: 31E-MM-108062 (Pending) . 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document victim information. Please refer to the Victim Notification System_for the additional pertinent information on the following victims: Reference: 31E-MM-108062 Serial 1 Details: VnsCase#: 31E-MM-108062 CAgtName: PContact: BusName BusEIN BusAcct VicFirN : be VicMidN : bic VicLastN: SSAN VicDate VicDOD VicMinor: DOB Race Sex Df jal WP 2 /E- mm 108 &2A0 — 3 HOUSE_OVERSIGHT 018924

| : | *£D-350 (Rev. 5-8-81) Mount Clipping in Space Below) Expert: Ignorance of age isn't defense in sex cases By LARRY KELLER Palm Beach Post Staff Writer _ Even if Palm Beach mon- ey manager Jeffrey Epstein didn’t know that girls who police say gave him sexual massages at his Intracoastal home were under the legal age, that alone wouldn’t have exempted him from criminal charges of sexual activity with minors. “Ignorance is not a valid defense,” said Bob Dekle, a legal skills professor who was a Lake City prosecutor for nearly 30 years, half of that time specializing in sex crimes against children. “There is no knowledge element as far as the age is concerned,” Dekle said. After an 11-month investi- gation, Palm Beach .police said there was probable cause to charge Epstein, 53, with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and lewd and lascivious mo- lestation. They contend that Epstein — friend of the rich and famous and financial pa- tron of Democratic Party or- ganizations and candidates — committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candidate Eliot Spitzer has returned about $50,000 in campaign contri- butions he received from Ep- stein, and Mark Green, a candidate to replace Spitzer in See EPSTEIN, 5B > 3/E-MN — (08062- II (Indicate page, name of newspaper, city and state.) 1B / 5B /The Palm Beach Post West Palm Beach, FL Title: ExpertL Ignorance of age isn't defense in sex cases Character or Classification: 31E-MM-108062 Submitting Office: MM HOUSE_OVERSIGHT_018925

Lawyer: Juro@ often believe @Mlults over kids > EPSTEIN from 1B his current job, has returned $10,000 to him because of the Palm Beach scandal, the New York Daily News has reported. Rather than file charges, the state attorney’s office presented the case to a county grand jury. The panel indicted Epstein last week on a single, less serious charge of felony solicitation of pros- titution. The case raised eyebrows because the state attorney’s office rarely, if ever, kicks such charges to a grand jury. And it increases the difficulty of prosecuting child sex abuse cases, especially when the defendant is enormously wealthy and can hire high- priced, top-tier lawyers. At least one of Epstein’s alleged victims told police he knew she was underage when the two of them got naked for massages and sex- ual activity. She was 16 years old at the time and said Ep- stein asked her questions about her high school, ac- cording to police reports. A girl who. said she met Epstein when she was 15 said he told her if she told any- body what happened at his house, bad things could hap- pen, the police reports state. Epstein’s youngest al- leged victim was 14 when she says she gave him a massage that included some sexual activity. She is now 16. The girl’s father says he doesn’t know whether she told Ep- stein her age. “My daughter has kept a lot of what happened from me because of sheer embarrass- ment,” he said. “But she very much looked 14. Any prudent man would have had second thoughts about that.” Defense attorney Jack - Goldberger maintains that not only did Epstein pass a polygraph test showing he | did not know the girls were minors, but their stories weren’t credible. The state attorney’s office also implied that their credibility was an issue when it decided not to charge Epstein directly, but instead give the case to the grand jury. “A prosecutor has to look at it in a much broader fash- ion,” a state attorney’s spokesman said last week. Epstein hired Harvard law Professor Alan Der- showitz when.he became aware he was under investi- . gation, and Dershowitz gave prosecutors information that some of the alleged victims had spoke of using alcohol and marijuana on a popular Web site, according to a Palm Beach police report. Prosecutors typically consider two things in decid- ing whether to charge some- body with sex-related offens- es against minors — whether there is sufficient evidence and whether there is a public tnberest in doing so, Dekle said. Child sex abuse cases often are difficult to prosecute, an attorney says. Iftwo teens are in a sexual relationship and the boy turns 18 before the girl, he could be charged with a sex crime if the sex continues. There would be no public in- terest in pursuing that, Dekle said. But where there is a large gap in ages — and especially in cases of teachers with: stu- dents — there is a public in- terestin prosecuting, he said. Likewise if the accused has a track record of sex with mi- nors. Still there is a “universal constant” in prosecuting these cases, Dekle said. Men who exploit underage chil- dren for sex often carefully choose their victims in ways . that will minimize the risk to them, he said. Victims usually are from a lower social status, and they may suffer from psychologi- cal problems, Dekle said. “Lots of child sexual abuse victims have been vic- timized by multiple people over a period of time. Then the act of abuse produces behavior in the victims that further damages their credi- bility.” Examples include promiscuous behavior and drug abuse. Some of the alleced vic- tims in the Epstein case re- turned to his home multiple times for the massage ses- sions and the $200 to $300 he typically paid them per visit. “That would be a definite ‘problem for the prosecutor,” said Betty Resch, who prose- cuted crimes against children in Palm Beach County for five years and now is in private practice in Lake Worth. “The victim becomes less sympathetic” to a jury, Resch said. “But she’s a victim nev- ertheless. She’s a kid.” Most men charged with sex crimes against minors look normal, Dekle said. A jury expecting to see a mon- ster seldom will. And the vic- tims’ ages work against them and in favor of the defendant in a trial, Dekle said. If a child and an adult tell different stories and both swear theyre telling the truth, adult jurors are more likely to believe the adult, Dekle said. “You have all these things working against you ina child sex abuse case. Prosecutors normally try to be very care- ful in filing those cases be- cause they know what they're getting into. There is no such thing as an iron-clad child sexual abuse case.” @ [email protected] HOUSE_OVERSIGHT_018926

C)-€9 090! -WH -3IE ’ Defendant's lawyers take him on; he slams state attorney By LARRY KELLER Palm Beach Post Staff Writer In the case of Palm Beach financier Jeffrey Ep- stein, itseems, attimes, as if two men are accused of wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter. Epstein, 53, was indict- ed lastmonth ona charge of felony solicitation of prosti- tution solely because of Re- iter’s “craziness,” one of Epstein’s lawyers said. His department disseminated “a distorted view of the case” and behaved in a “childish” manner when the grand jury didn’t indict Ep- stein on the charges it sought, another Epstein lawyer complained. To hear the Epstein Palm Beach chief focus of fire in Epstein case 18, and a daughter, 14. The. camp tell it, Reiter, 48, is a loose cannon better suited. to be the sheriff of Mayber- ry. They whisper that he’s embroiled in a messy di- vorce. Reiter did in fact file for divorce from his wife, Jill, last year, after 24 years of marriage. They have a son, couple is scheduled to go to mediation Wednesday. Nothing in the court file suggests their split is par- ticularly ugly. Reiter incurred the wrath of the Epstein camp as well as the state attor- See REITER, 7B > ————vetnans :3801IWO Bunywugns JO ZOO8OL-WW-SLe uoneoyisse|D WA aseo Ula}sdy Ul aiy Jo snooj jolyo yoeeg wed 9002/7 1L/8 (mojeg aoedsg ul Burddi5 yunoyy 4 ‘uoeeg wed se }80q yorog wed Sul / a2 / ab (‘eyes pue Ayo “adedsmou Jo sweu ‘aed aye0Ipul) (19-8- ‘ee _ ” = } i HOUSE_OVERSIGHT_018927

REITER jrom 1B ney’s office for two reasons. First, he pressed for Epstein to be charged with the more serious crimes of sexual ac- tivity with minors. Second, he slammed State Attorney Bar- ryKrischer in blunt language seldom used by one law- erfforcement official con- cerning another because of what he perceived as that of fice’s mishandling of the case. ‘vIn a letter to Krischer written May 1, Reiter called’ his actions in the Epstein case “highly unusual.” He added, “Imusturge youto... consider if good and suffi- cient reason exists to require your disqualification from the prosecution of these cases.’ In short, Reiter told the county’s top prosecutor for the past 13 years that he ought to get off the case. “It ‘looks like a departure from professionalism,” Miami- Dade State Attorney Katherine Fernandez Rundle said of Reiter’s letter. Following Epstein’s in- dictment, Reiter referred the case to the FBI to determine whether the _ super-rich, super-connected defendant had violated any federal laws. Reiter won’t discuss the case or the broadsides aimed at him. But others almost uniformly use one word to describe the chief: profes- sional. “I have always been im- pressed by Mike’s profes- sionalism and his leader- ship,” said Rick Lincoln, chief of the Lantana Police Depart- ment and a Palm Beach County cop for 32 years. “The town of Palm Beach has a very professional police department. We all consider Mike to be our peer and a- man of integrity.” Reiter: Town Manager Peter Elwell says the Palm Beach police chief's well worth his $144,000 sal- ary. Juno Beach Police Chief H.C. Clark II agreed. Al- though he doesn’t know Re- iter well, he has met with him on countywide law enforce- ment issues. “T’ve never seen him lose his cool. I’ve never seen anything but a profes- sional demeanor from him.” Reiter joined the Palm Beach Police Department in 1981, leaving a $20,000-a-year patrol job at the University of Pittsburgh. His personnel jacket shows consistently ex- cellent job evaluations. Posh Palm Beach is no hotbed of crime, and in his first year on the job, a resi- dent confined to his home with a sick child thanked Re- iter for delivering afew Cokes to the house. Reiter refused - payment for the beverages. Another resident thanked Reiter for shutting off his car’s headlights in his drive- way, saying a valet must have been at fault. Reiter worked everything from road patrol to organized crime, vice and narcotics. And he’s no novice at investi- gations involving the island’s rich and famous. He was the @ lead detective probing the drug overdose death of David Kennedy in 1984. He also was one of the officers who worked the investigation of William Kennedy Smith, who was charged in 1991 — and later acquitted — with raping a woman at the Kennedy family compound in Palm Beach. Reiter, who has amaster’s degree in human resource , Integrity development from Palm Beach Atlantic University, al- . so has attended the FBI Na- tional Academy in Quantico, Va., and management cours es at Harvard. He’s been ac‘ tive in countywide interagen- cy law enforcement organizations and has a “top secret” national security clearance. “He has a_ perspective that’s broader than just ad- dressing the needs of the town,” said Town Manager Peter Elwell, who promoted Reiter from assistant chief to chief in March 2001. Reiter makes more than $144,000 as the town’s top cop. Elwell thinks he’s worth it. “He’s very businesslike, very straightforward. He's not easily agitated or flam- boyant. He’s about the work, Elwell said. “I think that his service as chief has been outstanding in five-plus years,’ @ [email protected] HOUSE_OVERSIGHT_018928

¢ FD-350 (Rev. 5-8-81) (Indicate page, name of newspaper, city and state.) 1A/6A/The Palm Beach Post Mount Clipping in Space Below) West Palm Beach, FL. Date: 8/14/2006 Edition: Title: The man who had everything Character or Classification: 31E-MM-108062 Submitting Office: MM , elite friends derage girls S Palm Beach mansion at 358 El Brillo Way. @ Jeffrey Epstein craved big homes ins in Epste ryth and, investigators say, un The man who had CVE ‘ _— 2 so = te é $77) be] a =. o G gs , ca & c an <= oc a <= = a oc Qa = =< > rea] HOUSE_OVERSIGHT_018929

Jeffrey Epstein has donated more than $100,000 to Democratic candidates’ campaigns, including John Kerry’s presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids f Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer. ao a ce ET a | WINGED GARGOYLES guarded the gate at Jeffréy Epstein’s Palm Beach mansion. Inside, hidden cameras trolled two rooms, while the girls came and went. For the police detectives who sifted through the gar- bage outside and kept . records of visitors, it was the lair of a troubling target. Epstein, one of the most mysterious of the country’s mega-rich, was known as much for his secrecy as for his love of fine things: mag- nificent homes, private jets, beautiful women, friendships with the world’s elite. But at Palm Beach police headquarters, he was be- coming known for something else: the regular arrival of teenage girls he hired to give him massages and, police say, perform sexual favors. Epstein was different from most sexual abuse sus- pects; he was far more pow- erful. He counted among his friends former President Bill Clinton, Donald Trump and Prince Andrew, along with some of the most prominent legal, scientific and business minds in the country. When detectives started See EPSTEIN, 6A > Epstein’s mysterious lifestyle began to unravel after claims of sexual activity with minors. HOUSE_OVERSIGHT_018930

ar mannenene tnmoyrn ae onthe tht TATA geneBsOee Meee oanRErEM Hea me * e of luxury and secrecy |. oo Oo : ee Powerful le val team. stymies detectives x pocererermemen “Oe ~ " ee ey enceret ee rn = SSE a MARS ARS Women in his life i : Ghislaine Maxwell,a ‘I'm like a Heidi | | | ' fixture at elite parties Fleiss” | and the intensely told police she took at | : i private daughter of a least six girls to visit i media tycoon, dated Epstein, all between the 2 Je | Epstein in the 1990s, ages of 14. and 16. | | FINA FINEBERG/The Associated sont p , B hp t : a, i Upper Eas aimseacnrost.com Epstein’s Manhattan townhouse dominates a block on the L } a Sie. Thought to be the fargest private residence in Manhattan, itis sepcned Read previous stories on the Epstein investigation. ‘ to have closed-circuit television and a heated sidewalk * = ie te ee HOUSE_OVERSIGHT_018931

p> EPSTEIN from 14 asking questions and teenage girls started talking, a wave of legal resistance followed. If Palm Beach police didn’t know quite who Jeffrey Epstein was, they found out soon enough. Epstein, now 53, was a quintes- sential man of mystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined “The Mystery of Ghislaine Max- well’s Secret Love,” the British Mail on Sunday tabloid laid out specula- tive stories that the socialite’s beau was a CIA spook, a math teacher, a concert pianist or a corporate head- hunter. “But what is the truth about him?” the newspaper wondered. “Like Maxwell, Epstein is both flamboyant and intensely private.” The media frenzy did not begin in full until a decade later. In Sep- tember 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet. Suddenly everyone wanted to know who Epstein was. New York magazine and Vanity Fair published lengthy profiles. The New York Post listed him as one of the city’s most eligible bachelors and began describing him in its gossip columns with adjectives such as “mysterious” and “reclusive.” Although Epstein gave no inter- views, the broad strokes of his past started to come into focus. Building a life of extravagance He was born blue-collar in 1953, the son of a New York City parks department employee, and raised in Brooklyn’s Coney Island neighbor- hood. He left college without a bachelor’s degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein’s students was so impressed with the man that he put him in touch with a senior partner at Bear Stearns, the global investment bank and securities firm. _ . 11976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started J. Epstein and Co. That is when he began making his millions in earnest. e ep tnnttesenrye ct Finis 2 Little is known or said about r Epstein’s business except this: He — manages money for the extremely wealthy. He is said to accounts only of $1 billion or great- er. It has been estimated he has : roughly 15 clients, but their identi- - ties are the subject of only specula- tion. All except for one: Leslie Wex- ner, founder of The Limited retail ‘ chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his | most lavish residences: a massive | townhouse that dominates a block f on Manhattan’s Upper East Side. It | is reported to have, among its finer | features, closed-circuit television | and a heated sidewalk to melt away | fallen snow. That townhouse, thought to be the largest private residence in ; Manhattan, is only a piece of the | extravagant world Epstein built over : time. In New Mexico, he constructed a | 27,000-square-foot hilltop mansion ona 10,000-acre ranch outside Santa | Fe. Many believed itto be the largest | home in the state. handle . “In Palm Beach, he bought a | waterfront home on El Brillo Way. . And he owns a 100-acre private island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive net- | work of friends and associates at the | highest echelons of power. This | includes not only socialites but also | business tycoons, media moguls, | politicians, royalty and Nobel Prize- winning scientists whose research ‘ he often funds. “Just like other people collect | art, he collects scientists,” said Martin Nowak, who directs the Program for Evolutionary Dynamics at Harvard University and was reportedly the recipient of a $30 | million research donation from Epstein. Epstein And yet he managed for decades to maintain a low profile. He avoids ' eating out and was rarely photo- -graphed. is said to have , | befriended former Harvard Presi- — | dent Larry Summers, prominent law | Professor Alan Dershowitz, Donald | Trump and New York Daily News 1 Publisher Mort Zuckerman. “The odd thing is I never met him,” said Dominick Dunne, the famous chronicler of the trials and tribulations of the very rich. “I wasn’t even aware of him,” except fora Vanity Fair article. Epstein’s friendship with Clinton has attracted the most attention. Epstein met Clinton as early as 1995, when he paid tens of thou- sands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than $100,000 to Democratic candidates’ campaigns, including John Kerry’s presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids of : Joe Lieberman, Hillary Rodham Clinton, Christopher Dodd and Charles Schumer. Powerful friends and enemies A Vanity Fair profile found cracks in the veneer of Epstein’s life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after @ “pilking investors out of more than $450 million in one of the largest ‘Ponzi schemes in American histo- ry. ; As he amassed his wealth, Epstein made enemies in disputes both large and small. He sued the -man who in 1990 sold him his multimillion-dollar Palm Beach home over a dispute about less than $46,000 in furnishings. HOUSE_OVERSIGHT_ 018932

j . , 2° \mner friend claimed Epstein @-~<d out of a promise to reim- 2 . Surse him hundreds of thousands of | dollars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing. “Its a bad memory. I would rather not have ever met J effrey Epstein,” said Michael Stroll, the retired former president of Williams Electronics and Sega Corp. “Suffice it to say I have nothing good to say about him.” Among the characteristics most attributed to Epstein is a penchant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and Lon- don. Previous girlfriends are said to include a former Ms. Sweden and a Raia model. “He’s a lot of fun to be with,” Donald Trump told New York maga- zine in 2002. “It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it, Jeffrey enjoys his social life.” Investigation leads to Epstein Although he was not a fre quenter of the Palm Beach social scene, he made his presence felt. Among his charitable donations, he ee ee to the fam Beach olice Department and $100,000 t Ballet Florida, ° In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm Beach International Airport. At home, a private chef and a small staff stood at the ready. From a window in his mansion, he could look out on the Intracoastal Water- way and the West Palm Beach sky- line. He seemed to be a man who - had everything. « But extraordinary wealth can ' weenentente tT Tenn et TET \ - fuel extraordinary desires. i In March 2005, a worried mother : ven ' WOntacted Palm Beach police. She said another parent had overheard a conversation between their chil- dren. __ Now the mother was afraid her 14-year-old daughter had been ‘ molested by a man on the island. The phone call triggered an extensive investigation, one that ‘ would lead detectives to Epstein but leave them frustrated. Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detailing the criminal probe offers a window into what detectives faced as they sought to close in on Epstein. Detectives interviewed the girl, who told them a friend had invited her to arich man’s house to perform a massage. She said the friend told her to say she was 18 if asked. At the house, she said she was paid $300 after stripping to her panties and massaging the man while he mas- turbated. ; Police interview 5 alleged victims The investigation began in full after the girl identified Epstein in a photo as the man who had paid her. Police arranged for garbage trucks to set aside Epstein’s trash so police - could sift through it. They set up a video camera to record the comings and goings at his home. They mon- itored an airport hangar for signs of his private jet’s arrivals and depar- tures. They quickly learned that the woman who took the 14-year-old girl to Epstein’s house was Haley Rob- son, a Palm Beach Community Col- lege student from Loxahatchee. Ina sworn statement at police head- quarters, Robson, then 18, admitted she had taken atleast six girls to visit Epstein, all between the ages of 14 and 16. Epstein paid her for each visit, she said. During the drive back to her house, Robson told detectives, “I’m like a Heidi Fleiss.” Police interviewed five alleged victims and 17 witnesses. Their report shows some of the girls said they had been instructed to have sex with another woman. in front of Epstein, and one said she had direct intercourse with him. In October, police searched the | Palm Beach mansion. They discov- ered photos of naked, young-looking females, just as several of the girls had described in interviews. Hidden cameras were found in the garage | area and inside a clock on Epstein’s desk, alongside a girl’s high school | transcript. Two of Epstein’s former employees told investigators that young-looking girls showed up to perform massages two or three times a day when Epstein was in | town. They said the girls were permit- ted many indulgences. A chef cooked for them. Workers gave them rides and handed out hun- dreds of dollars at a time. One employee told detectives he was told to send a dozen.roses to one teenage girl after a high school : drama performance. Others were given rental cars. One, according to - police, received a $200 Christmas bonus. The cops moved to cement their case. But as they tried to tighten the noose, they encountered other forces at work. In Orlando they interviewed a possible victim who told them noth- ing inappropriate had happened between her and Epstein. They asked her whether she had spoken to anyone else. She said yes, a pri- vate investigator had asked her the same questions. When they subpoenaed one of Epstein’s former employees, he told them the same thing. He and a pri- | vate eye had met ata restaurant days earlier to go over what the man would tell investigators. Detectives received complaints that private eyes were posing as police officers. When they told Epstein’s local attorney, Guy Frons- tin, he said the investigators worked | for Roy Black, the high-powered | Miami lawyer who has defended the | likes of Rush Limbaugh and William Kennedy Smith. While the private eyes were conducting a parallel investigation, Dershowitz, the Harvard law pro- | fessor, traveled to West Palm Beach with information about the girls. From their own profiles on the pop- . ular Web site MySpace.com, he obtained copies of their discussions about their use of alcohol and mari- juana. He took his research to a meet- ing with prosecutors. in early 2006, where he sought to cast doubt on the teens’ reliability. ~~ The private eyes had dug up HOUSE_OVERSIGHT_018933

o? | € | enough dirt on the girls to ne | prosecutors skeptical. Not only did | some of the girls have issues with drugs or alcohol but also some had criminal records and other troubles, Epstein’s legal team claimed. And at least one of them, they said, lied when she told police she was younger than 18 when she started performing massages for Epstein. After the meeting, prosecutors postponed their decision to take the case to a grand jury. In the following weeks, police received complaints that two of the victims or their families had been harassed or threatened. Epstein’s legal team maintains that its private investigators did nothing illegal or unethical during their research. By then, relations’ between police and prosecutors were fraying. At a key meeting with prosecutors and the defense, Detective Joseph Recarey, the lead investigator, was a no-show, according to Epstein’s attorney. “The embarrassment .on the prosecutor’s face was evident when, the police officer never showed up _for the meeting,” attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor’s office at the state attorney’s office and learned the case was taking an unexpected turn. ' The prosecutor, Lanna ’ Belohlavek, told Recarey the state attorney’s office had offered Epstein a plea deal that would not require him to serve jail time or receive a felony conviction. Recarey told her he disapproved ' of the plea offer. The deal never came to pass, | however. Future unclear after charge On May 1, the department asked ' prosecutors to approve warrants to arrest Epstein on four counts of » unlawful sexual activity with aminor — and to charge his personal assistant, _ Sarah Kellen, now 27, for her alleged role in arranging the visits. Police officials also wanted to-charge Rob- son, the self-described H:-.idi Fleiss, with lewd and lascivious dcts. By then, the department was . frustrated with the way the state attorney’s office had handled the case. On the same day the warrants were requested, Palm Beach Police , Chief Michael Reiter wrote a letter to State Attorney Barry Krischer suggesting he disqualify himself Two weeks later, Recarey was told that prosecutors had decided once again to take the case to the grand jury. * Itis not known how many of the girls testified before the grand jury. But Epstein’s defense team said one girl who was subpoenaed — the one who said she had sexual intercourse _ with Epstein — never showed up. The grand jury’s indictment was handed down in July. It was not the | one the police department had wanted, — Instead of being slapped with a charge of unlawful sexual activity with a minor, Epstein was charged with one count of felony solicitation - of prostitution, which carries a maximum penalty of five years in , prison. He was booked into the Palm Beach County Jail early July 23 and released hours later. Epstein’s legal team “doesn’t dispute that he had girls over for assages,” Goldberger said. But he said their claims that they had sex- ual encounters with him lack credi- bility. “They are. incapable of being believed,” he said. “They had crimi- nal records. They had accusations of theft made against them by their employers. There was evidence of drug use by some-of them.” ~ What remains for Epstein is yet to be seen. ' The Palm Beach Police Depart: ' ment has asked the FBI to investi- , gate the case. It also has returned | the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorney gene have vowed to return a total of at least $60,000 in campaign contribu- tions from Epstein. Meanwhile, Epstein’s powerful friends have. remained silent as tabloids and Internet blogs feast on the public details of the police investigation. Goldberger maintains Epstein’s innocence but says the legal team has not ruled out a future plea deal. He insists Epstein will emerge in the end with his reputation untarnished. “He will recover from this,” he said. t Staff writer Larry Keller and staff vesearchers Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story. @ [email protected]' 4 | | from the case if he would not act. | eee HOUSE_OVERSIGHT_018934

a ne Epstein camp calls female accusers liars By LARRY KELLER Palm Beach Post Staff Writer Attorneys.and publicists for Palm Beach financier Jeffrey Epstein went on the offensive Monday, contending that teenage girls who have ac cused Epstein of sexual she- nanigans at his waterfront home are liars and saying that the Palm Beach Police De- partment is “childish.” “There never was any sex between Jeffrey Epstein and oe ee Mr eg ony en Sle 99/2 f any underage mee women,” his S$ lead attorney, me Jack Gold- berger, said from Idaho where he was vacationing with his fami- ly. Epstein did have young ‘women come to his house to give him massages, Goldberg- er said. “Mr. Epstein absolute- Epstein em reemeneen tt rh ‘Mr. Epstein | absolutely insisted anybody who came to of 18.’ JACK GOLDBERGER, his house be over the age ly insisted anybody who came to his house be over the age of 18. How he verified that, I don’t know. The question is, did anything illegal occur. The law was not violated here.” He had no explanation as to why Epstein would pay girls or women with no massage train- ing — as the alleged victims said was the case — $200 to $300 for their visits. “The credibility of these witnesses has been seriously ques- ees - - Boos Epstein’s lead attorney oe tioned,” Goldberger said. Epstein, 53, was indicted by a county grand jury last month on a charge of felony solicitation of prostitution. At ter an 11-month investigation that included sifting through Epstein’s trash and surveilling his home, Palm Beach police concluded there was enough evidence to charge him with sexual activity with minors. When the grand jury indicted Epstein on the less serious re eoWO Suywqns WIN charge, Police Chief Michael Reiter referred the case to the FBI to determine whether (1-8-9 “Aey) ogetat there were federal law viola- - tions. After a spate of stories about the case last week, New York publicist Dan Klores — whose client list has included Paris Hilton and Jennifer Lopez — said on Saturday that Ep- stein’s camp was ready “to get their story out.” See EPSTEIN, 9B > = 3 Q BR sue a BOaA> 5 oo ™ @ a Ro} Ss 7 00 » 3 o —~ 3G 2 3258 faa s: ° Doo a Qa 92 » m 3 2 -35 : — oO QQ a Qa = o= ~ wo s Sra = 89 yu 38 = 6 2 co] 2 oO ° <3 9 ae @ S| o & a9 a N op - bp oO » a jo aweu ‘ebed ayeo1pul) ‘@@ oI * ; HOUSE_OVERSIGHT_018935

Attorney: Police gave media ‘distorted view’ > EPSTEIN from 1B They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney Roy Black, who also has represented Epstein in the case. “We just think there has been a distorted view of this case in the me- dia presented by the Palm Beach po- lice,” Goldberger said. Reiter has consistently declined to comment on the case and did not respond to a request for comment Monday. The implication that State Attor- ney Barry Krischer was easy on Ep- stein by presenting the case to a grand jury rather than filing charges directly against him is wrong, Gold- berger said. The Palm Beach Police Depart- ment was “happy and ecstatic” that the panel was going to review the evidence, “I think what happened is they weren’t happy with the result. They decided to use the press to embarrass Mr. Epstein.” But records show that Reiter wrote Krischer on May 1 — well be- fore the case went to the grand jury — suggesting that Krischer “consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases.” Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to “ap- pease” the chief, Goldberger said. A state attorneys spokesman would say only that the office refers cases to the grand jury when there are issues with the viability of the evidence or witnesses’ credibility. Both the state attorney and the grand jury concluded there was not sufficient evidence that Epstein had sex with minors, according to Gold- berger. “It was just a childish perfor- mance by the Palm Beach Police Department,” Goldberger said. The defense attorney said one of the alleged victims who claimed she was a minor was in fact over the age of 18. Another alleged victim who was subpoenaed to testify to the grand jury failed to do so. Epstein’s (@) lay. fells#pbpst com Epstein investigation Read a letter from Palm Beach Police Chief Michael Reiter to State Attorney Barry Krischer on the Epstein probe. PalmBeachPost.com accusers, he added, have histories of drug abuse and thefts. “These wom- en are liars. We've established that.” But why would they all invent their stories about meeting Epstein for sexual massages? “I don’t have an answer as to what was the motivation for these women to come forward and make these al- legations,” Goldberger said. & HOUSE_OVERSIGHT_018936

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/13/2006 To: Miami , Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Approved By: Drafted By: Case mf 31E-MM-108062* (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1 A CDrom containing Cingular telephone toll records for cellular_telephone 2) Hard copies of Cingular telephone toll records from the dates of March 05 to December 2005. (not included on CDrom. 2) A list of all identified (561) area code telephone numbers, primarily those of the underage victims. Details: An ongoing federal investigation has revealed that Enclosed for analytical review are the 2004 and 2005 cellular toll records oe cellular number It is requested to ascertainL_——r~—Ctéw—“C;tC*idCS over the two year period. The primary focus should be on the identification and Be -UM-19° fO62-/) b6 b7C HOUSE_OVERSIGHT_018937

To: Miami From: Miami Re: 31E-MM-108062, 09/13/2006 frequency of the (561) area code numbers listed onf b6 toll records. b7C Please contact SAL___ att should any further information be needed. +4 HOUSE. OVERSIGHT _018938

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/14/2006 To: Miami From: Miami PB-2/West Palm Beach RA Contact: SA b6 Approved By: b7C Drafted By: Case ID #:L__————O]~—Ss (Pending Inactive) bIA 9A-MM-106548 (Pending) 9B-MM-106812 (Pending) 31E-MM-106675 (Pending) 31E-MM-107146 (Pending) 31C-MM-107200 (Pending) t62D-MM-107021 (Pending) 164C-MM-107620 (Pending) 305C-MM-106925 (Pending) 305C-MM-107468 (Pending) 305D-MM-106828 (Pending) 305D-MM-107072 (Pending) Title: Case update. Synopsis: Delayed Investigation. Details: For information of the file, investigation in this matter has been delayed due to writer's assignment to a kidnaping investigation (7A-MM-107268) since 1/17/2006. 4+ * \° (AD <M 10702 - 2 HOUSE_OVERSIGHT_018939

FD-350 (Rev. 5-8-81) & @ (Indicate page, name of newspaper, city and state.) > Edition: PALM BEACH POST Title: BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS Billionaire faces charge Character: 31E-MM-108062 of solicitation of minors or MONDAY: Palm Beach billionaire Jeffrey a as _ Epstein paid to have underage girls and young women brought to his home, where he received mas- Indexing: sages and sometimes sex, according to an in- vestigation by the Palm Beach Police Depart- ment. An indictment was unsealed that b6 charged Epstein, 53, pyc ; with one count of felony i Epstein solicitation of prostitu- tion, which carries a , maximum penalty of five years in pris- on. He was released on $3,000 bond. Epstein’s attorney, Jack Goldberger, said his client, amoney manager for the wealthy, committed no crimes and passed a lie detector test in which he said he did not know the girls were mi- nors. ; IE - Hu -108662-1% 1 | ~ HOUSE_OVERSIGHT_018940

j “ ‘ (Rev, 01-31-2003) @ . @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2006 To: [ Attn: Crimes Against Children ssa | Squad C-20 bé i ‘ b7c From: Miami PB2/PBCRA Contact: SAT Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for b3 Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves b6 b7Cc In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigation has revealed that he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school too, without a degree. Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School in Manhattan. In 1976, Epstein left Dalton for a job at Bear Stearns, a global investment bank and securities firm. ~ b6 b7C [| ZI[_Jot.ec. B/E. um -/5 9062 ~ 19 HOUSE_OVERSIGHT_018941

Re: 31E-MM-108062, Division, From: Miami 09/18/2006 FBI Miami b3 Any questions or concerns contact sl Miami b6é PBCRA, b7Cc Epstein's biographical information is the following: Name DOB SSAN Hair Eyes Height Weight Jeffrey E. Epstein 01/20/1953 ME - 3348 Grey Blue 6'0 175 lbs HOUSE_OVERSIGHT_018942

a To: [ con@ Miami Re: 31E-MM-108062, 09/18/2006 LEAD (s) : Set Lead 1: (Action) | It is requested that FBI addition, if needed, serve the enclosed subpoena. +4 HOUSE_OVERSIGHT_018943

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 20 Description of Document: Type OTHER Date 09/21/06 To From US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 62 Date: 06/21/07 Time: 14:03 b3 b6 b7C S/E = yt =16F069A-2O HOUSE_OVERSIGHT_018944

(Rév"O1-31-2003) 6 @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2/PBCRA 6 From: [J] pre Squad C-20 contact: sal Drafted By: Case ID #: 31E-MM-108062 (Pending) —ZS Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served[_——————idion 10/16/2006. Details: On 10/16/2006, sa[___|Jreceived from saL___} via ee Federal Express delivery service, the referenced Grand Jury subpoena. On that date b7c accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and endix A, (Document Inventory). then contact SA at_the telephone number provided on the Grand Jury was directed to do so prior to 10/20/2006, and was told that if she did not provide the records described in OIE = MU=/0F 0A aS” HOUSE_OVERSIGHT_018945

To: Miami From: Re: 31E-MM-108062, 10/17/2006 b3 the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the in this matter. Lead is covered. +4 _J HOUSE_OVERSIGHT_018946

a _Ufted States District @ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-19 b3 SUBPOENA FOR: a PERSON DOCUMENTS OR OBJECT|S].- YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. ROOM: Room 4-A. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: October 20, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent! Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on leslie of the court. DATE: b6 b7C October 6, 2006 (BY) DEPUTY CLERK Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: 802-1787 *If not applicable, enter "none." To be used in lieu of AO110 : FORM ORD-227 JAN.86 This subpoena is issued upon application of the United States of Ameriga — ——— HOUSE_OVERSIGHT_018947

F US. Depart of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Cc IFBI at the following address: Federal Bureau of Investigation b6 505 South Flagler Drive, Ste. 500 bic West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to October 20, 2006. Sincerely, ~ R. ALEXANDER ACOSTA BY: ASSISTANT UNITED STATES ATTORNEY HOUSE_OVERSIGHT_018948

s @ | CERTIFICATION OF BUSINESS RECORDS |, the undersigned, , declare-that | am: employed by/associated with in the position of a: and by reason of my position am authorized and qualified to make this declaration. | In my employment with the above-named bank/company | am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. | declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: HOUSE_OVERSIGHT_018949

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: eee Signature of Records Custodian: HOUSE_OVERSIGHT_018950

(Rev. 01-31-2003) ts * FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/14/2006 To: Attn: _SSA b6 RA b7C Attn: SSA From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case va 31E-MM-108062 (Pending) * Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION bé . ‘ b7¢c Synopsis: To request travel reference captioned case. Administrative: Reference telcall between rT and SSA[___—riddand ssA[) soon 1171472006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves FBI Miami, PBCRA, request travel concurrence with FBI b6 b7c Qaq|_ree : SIE- mu 106 O@ A= 3G HOUSE_OVERSIGHT_018951

Re: 31E-MM-108062, 11/14/2006 LEAD (s) : b6 b7C Set Lead 1: (Info) 2 FBI Miami request travel concurrence from FBI [ to conduct victim interview. Set Lead 2: (Info) — 7 FBI Miami request travel concurrence from Fer[ [to conduct victim interview. +4 HOUSE_OVERSIGHT_018952

(Rey. 01-31-2003) @ @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/09/2006 To: Miami From: Miami PB2/West Palm Beach RA Contact: SA Approved By: ; Drafted By: dase a 31E-MM-108062 — 93 Title: “JEFFREY EPSTEIN; b6 b7Cc WSTA - CHILD PROSTITUTION Synopsis: Request that SAL C~“‘(‘@NCCOC#C#*dWith:«Soce#( receive holiday pay on November 10, 2006, Veteran's Day, a Federal Holiday. Details: SA[ | will be working on gathering data for the Intelligent Analyst that will be coming to the Palm Beach RA on Monday. +4 aa_los.ec IE-MM-/290b2- 3S HOUSE_OVERSIGHT_018953 |

Date: 7/13/06 Time: 9:27:55 Case No. SPECIAL NOTES Occur To Date Day Of Week Common /Locations: City , Location Type. Beat Assignment: Dept Class . Case Status Supervisory Dt.: Entry Date Names? Vehicles? Narrative? KKKKKEKEKR VEHICLE 1-05-000368 Case number State Veh Type Make ..... Model Name . Style ‘ Color - Bottom VIN soe & « Disposition Insured by Vehicle locked . Date recovered Street number City : Recovery code Be On Look Out?: KEKKEKEKEK DER GON Case Number Street Number : City . . Birth Date/Age Occupation Home Phone No. Sex. ‘ Weight KREEEREKRRRREEESR Case Number Street Number City Birth Date Employer? Oper Lic No. other Phone Nbr: Sex - 6 8 Minimum Weight 0./00/00 REPORTING INFO =| # 1 @¥RREKRKE 1-05-00036 t Name sa 2 Employer? 3 Race - « . : White Height .. 7 @ 0 | Other Phone “Nbr: SUSPECT/ARRESTER 1-05-000368 : Maximum Age | : Occupation : Race White Female Minimum Height 2 0 PALM BEACH POLICE DEPARTMENT Incident Report Program: oms3011 Tm me a ee em ie my mye mem ee ee ee ee ee ee 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt 3/14/05 4/06/05 Property? .. Offenses? .. Related Cases? 1/27/05 0000 3/14/05 1606 Occur From Date: Report Date 10 2 — ATION # Category : Year .....: 0 Model ... ql Permit Number Color - Top License # ..: Stolen value . : 0 . Insured ...:; 4% Keys in car .: -Lein holder . : Recovery value : 0 INFORM L RE K KKK ERK EREKR REE KKE NCIC number . é I NFO Prompt valid in: RMA T I - #4 ** 0 Maximum Height : 0 HE - MN-~ [OP O0A- F7 : ~ HOUSE_OVERSIGHT_018954

oe ee meme ee nn ara ee ee ee ee ee reed Date: 7/13/06 Time: 9:27:55 Case No. . Maximum Weight : 0 Aliases? : Hair Color Hair Style Glasses Facial Hair Teeth Hat Shirt Shoes... Body Marks HO Body Marks #4 Arrest Case No. KEKEEKKKKKKEKE GUS PECT/ARRESTEE : 1-05-000368 358 EL BRILLO WY 7H, FL 000033480 Case Number Street Number City .. . . : PA Birth Date Employer? Oper Lic No. . : Other Phone Nbr: Sex .. : Femaie Minimum Weight : 0 Maximum Weight : 0 Aliases? . 2 Hair Color Hair Style Glasses Facial Hair Teeth Hat . ee Shirt... Shoes ‘ Body Marks 42 Body Marks #4 : Arrest Case No.: RREKKKKKKKKKKEK SUSPECT /ARRES TEE 1-05-000368 358 EL BRILLO wy PALM BEACH, FL 000033480 1/20/1953 52 Case Number Street Number City .. Birth Date Employer? Oper Lic No. . : Other Phone Nbr: Sex .. : Male Minimum Weight : 0 Maximum Weight : 0 Aliases? -. : Hair Color Hair Style 1-05-000368 H123425530200 Misc. ID# MO/Crime Spec? Hair Length Eye Color Complexion Build Speech Coat Pants. Body Marks #1 Body Marks #3 Status ... Additional UCR? : INFO Prompt valid in: Maximum Age Occupation Home Phone No. Race . Minimum Height Maximum Height Misc. ID# . MO/Crime Spec? Hair Length Eye Color Complexion Build .. Speech .. Coat... Pants .. Body Marks #1 Body Marks #3 Status .. Additional UCR? : (Continued) STILL SUSPECT b6 b7Cc RMATION - #2 ** 25 PERSONAL ASST/EPSTEIN : 561/000-0000 ° ° IN FO Prompt valid in: Maximum Age ‘ Occupation FL Home Phone No. Race... Minimum Height Maximum Height Misc. ID# .. MO/Crime Spec? Hair Length Eye Color White 0 0 STILL SUSPECT Ea RMATION - EPSTEIN, JEFFREY # 3 ** 52 White 0 HOUSE_OVERSIGHT_018955

7/13/06 Time: 9:27:55 me me ne ee ee ee ee cn ee ee me Case No. .. . : 1-05-000368 (Continued) Glasses. 2 # Complexion Teeth .. Speech Hat... Coat Shirt Pants. .... Shoes .... Body Marks #1 Body Marks #2 Body Marks #3 bé Body Marks #4 Status STILL SUSPECT b7c Arrest Case No.: REKKKKEKEKERERERK VT CT IM PALM BEACH POLICE DEPARTMENT Incident Report Additional UCR?: INFORMATION - BSE = mt -1090WA-IT KREKEEKKKREREKREEKEKEEE HOUSE_OVERSIGHT_018956

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L HOUSE_OVERSIGHT_018957

lean a cn ae ce ee Date: 7 /13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L ee b6 b7C HOUSE_OVERSIGHT_018958 |

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 . Incident Report Program: CMS301L b6 b7C HOUSE_OVERSIGHT_018959

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report HOUSE_OVERSIGHT_018960

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: - 9:27:55 Incident Report HOUSE_OVERSIGHT _018961

Date: PALM BEACH POLICE DEPARTMENT Time: Incident Report Case No. .. . : 1-05-000368 (Continued) Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 Injury Type 2 : _ Hospital ID : Med Treatment : Phys First Name: Phys Last Name KKKKKEEKE OT HER PERSON INFORMATION KR KEKE KK Case Number . : 1-05-000368 t Name . . CoS Street Number =: . City .. : b6 Birth Date/Age : Employer? .. : b7C Occupation ... : STUDE Oper Lic No. Home Phone No. : Race... . . : White Sex .... . : Female Height ....: 0 Weight ... 0 Person Type . : OTHER PERSON Other Phone Nbr: . RRKEKEKEK O THER PERSON INFORMATION - # 2 xxxxKkKEE Case Number . : 1-05-000368 st Name : Street Number City . Z Birth Date/Age : Employer? .. : Decupation .. : Oper Lic No. . ‘[ dome Phone No. : Race... .. : White b6 sex . . . . . : Female Height... . : 510 b7c Veight ....: 0 Person Type . : OTHER PERSON ther Phone Nbr: tkkeREKEXK O T HER PERSON INFORMATION 3B KKEKKKKKE tase Number . : 1-05-000368 Name ..: coo SS YS street Number =: ‘ tity . . 3irth Date/Age Employer? .. \ecupation Oper Lic No. . : fome Phone No. Race... . . : White ‘eX . . ke, Female Height ....: 0 leight . 0 Person Type . : OTHER PERSON ‘ther Phone Nor: [ ‘kkEKKERE OT HER PERSON INFORMATION KKKAKEE RK ‘ase Number . : 1-05-000368 Name .. : itreet Number : ‘ity . sixth Date/Age Employer? iccupation Oper Lic No. : ‘ome Phone No. Race... . . : White ex se wa 8 Height ....: 0 eight i. ; 0 Person Type . : OTHER PERSON ther Phone “Nbr: KeKKKKEKK QO THER PERSON INFORMATI = 5 BRERKKKKE ase Number . : 1-05-000368 Last Name . . pees ae —— : HOUSE_OVERSIGHT_018962

Time: 9:27:55 Case No. . Street Number City « « Birth Date/Age Occupation Home Phone No. Sex. Weight Case Number . Employer Name Address | Phone Number REKKEEERE OT H Street Number City . Occupation Home Phone No. Neight .... other Phone Nor: case Number Address tity/State/Zip CHEKEKEEK OT case Number jtreet Number tity . : 3irth Date/Age : leight ... ther Phone Nbr: ‘KEEKKERE O TH ‘ase Number ‘ity iccupation Other Phone “Nbr: Case Number . : Birth Date/Age : SEH ' 2. «@ » 8» @ f itreet Number =: ‘rth Date/Age : Incident Report 1-05-000368 0/00/0000 oO Employer? FAMILY THERAPIST Oper Lic No. 561/000-0000 Race ‘ Female Height 0 Person Type 561/000-0000 *** EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV City/State/Zip : WEST PALM BEACH, FL 33407 561/840-4540 ER PERSO Last Name Employer? Oper Lic No. Race... Height .. 0 Person Type ***EMPLOYER INFORMATION*** : 1-05-000368 “t Name ?hone Number . : ER . PERSON INFORM a TION = ; RREKKKERKE 1-05-000368 st Name 000 0 Employer? Jecupation .. : Oper Lic No. iome Phone No. : Race... . eX 2. wk ke Height ... ° ° PALM BEACH POLICE DEPARTMENT (Continued) White 0 OTHER PERSON INFORM A TT : . = : ; KKEKKKREEE White 0 OTHER PERSON [ b6 b7C White 0 0 Person Type OTHER PERSON ER PERSON INFORM a TION B_KKKRKKKKKE 0000 O Employer? Oper Lic No. ‘ome Phone No. : . Race . ex . . ww Height HOUSE_OVERSIGHT_018963 |

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS3011L Case No. .. . : 1-05-000368 (Continued) Weight ... : 0 Person Type . : OTHER PERSON Other Phone Nbr: KKEKKKKEK O T HER PERSON INFORMATION Q_KKKKKKKKK Case Number . : 1-05-000368 Last Name .. =: Street Number City . : Birth Date/Age : Employer? ..: Occupation ..: Oper Lic No. . rs Home Phone No. : Race... .. : White Sex... . 6.3: Height ....: 0 b6 Weight .. : 0 Person Type . : OTHER PERSON bIc Other Phone “Nbr: 561/000-0000 RREKRERKERRREERRREEREEKRKEERERE NAR RA TIVE # LL BRK REKRERKERERERERERERERRRERE Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from _a_woman who did not wish to identify herself (later identified a ee She stated that her fourteen year old step daughter (later identified as possibly may have been molested in Palm Beach by a wealthy man. According col she learned of the possible molestation by a third party. She explained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking. about[____] The conversation was about how[___]had met with a 45-year-old man and had sex with him and was paid for it. I advised] that I would like to meet with her to obtain a more detailed statement and facts. [|_| stated she did not know what to do and had to discuss the matter with her husband. At this point did not provide me with a call back number or any other information. She stated that she would contact me once she had spoken with her husband and[__]mother. b6 b7c On 03/14/2005 received a call from They stated it was all right to speak to their daughter via cell phone[ | CL) osHer mother |] had been made aware of the case. pase sazese to meet me. at the police department later this date. on 03/14/2005, 7__ accompanied by his wife L___] came to the Palm Beach Police Department where they advised ‘me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither. knew the suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. ; identified his daughter as resides with her biological mother Ebel is a twin, HOUSE_OVERSIGHT_018964

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 inued) her sister [| resides with Both [ and are currently attending school, which is an - involuntary admitted juvenile educational facility. [____|stays at the b7c facility during the week and comes home on the weekend. According to en she was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to she believes the incident occurred on Sunday, Feb 6, 2005. A friend of[_____] named QJ picked her up at their house and left. They believe BE initiated the relationshi with the older gentleman, though they do not have any proof. a lives close by with her mother. further explained that was introduced toil by a_ boy she was dating (goes to plays baseba . continued that on Sunday, MBB picked up[___] and drove to Palm Beach where they met the man. Supposedly, the man has a lot of money and often has young girls come over to his house. Haley offers these girls a way to make fast cash. The man starts with a _ massage. If he likes them, he keeps them_around and does more. The did not have any information on MBB other than she lives on the last house on right side (north side). talked of a_conversation that she had with the mother of [ a former friend o She found it strange that they were no longer friends until she received the call from her mother telling her of the conversation she overheard between[__] and a boy named told me of an incident that occurred on 02/09/2005. got into a fight at school Assistant Principal, found over $300.00 in purse. gave different explanations for the large sum of money. Initially the school administration thought it was drug related but then dismissed the claim. Since that day,[___]did not return to school; she ran away. Thursday, 02/10th or Friday 02/11 and returned to her mother's house later that night after midnight. It was_not until after received the call from mother, ‘that she learned was the girl that got into the fight with The fight was instigated when[__Jaccused[____ J of being a prostitute. a who has legal joint custody of his daughter[__| signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. stated that he had no objections with our agency speaking with his daughter about the incident. [L___—Csé—C;C*Cé‘édSttUAted that mother is aware of the allegations and also was willing to cooperate. According to[________—idW shee does not believe her daughter had any additional contact with the suspect as she was with ~ HOUSE_OVERSIGHT_018965

Date 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 9:27:55 Incident Report | Program: CMS301L Case No. : 1-05-000368 (Continued) her mother and then placed into[ I contacted the School Board Police who provided me the information Florida. Checking the schoo oard records for there was no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to where I met with white female Also present was Lew, I spoke with therapist. During an audiotaped interv. about the allegations that were made. fd initiall denied anything had happened, only admitting to going with (later identified as — if to Palm Beach to pick up money BEM was owed. identified EMM as the cousin of her former boyfriend She ultimately 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. [rd identified HBB boss as a white male named "Jeff" who lived in Palm Beach (later positively identified as aa Epstein). explained that she was first “percacs by to go with her to Jeff's house, when they were at house. According to [ds sshe was not sure exactly what was going on with but agreed to go with her. boyfriend) became angry when he heard SJ inviting to accompany_her. believed it was to pick up money the man owed —. stated told her that she would pick her up at her house on Sunday. was not sure of the exact dates but knew it was a Sunday. According to[__—S—sédiW NMJ along with an unknown, possibly Hispanic female, picked her up at her father's house on old her father that they were going shopping. It was later confirmed by that HE picked his daughter up. According to Mr. Gis Grove a pick up truck. Ra ¢=-v-(_____la tong with the unknown female to Palm Beach. S | metime on the way there, a conversation occurred between and whereby BBM told[— st that if Jeff asked her age, she should say she was eighteen. a recalled that Jeff's house was on a dead end street. All three girls walked up a driveway, past what appeared to be a small guard/security room. In fact, 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. b6e b7C HOUSE_OVERSIGHT_018966 @

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Cd stated the man told them that Epstein was not there but was bé6 expected back. He allowed them to enter the house, via the kitchen. b7C 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. believed the woman was Epstein's Assistant. added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to[___las Jeff . [___—i| got the impression that Epstein and EM friend knew each other. ee Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. MMMM and Epstein left the kitchen leaving] __——sddand friend alone in the kitchen. They returned a short time lat v all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. | fstated the woman instructed her to follow her upstairs, which she did. According to[._|, 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 cold[ that Epstein would be up ina second. The woman left the room, and soon a Epsteis walked in and told[____—“‘s*zdstTtO take off her clothes. As was telling me what had happened, she looked away from me, and with a pointed finger, repeatedly pressed it into her thigh. stated he 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. took off her ‘shirt leaving her bra on. Epstein, dressed in a towel told her to take off everything. ee she removed her pants leaving her thong panties on. Epstein then instructed her to give hima massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As began to give Epstein the massage, he told her to get on his back. [L__|Jstated she straddled herself on Epstein's back. stated her exposed buttocks were touching’ Epstein s bare buttocks. As was giving Epstein the massage, he turned around, and wacked off later explained that wacking off was masturbating) . [-_—Tstatea she was disgusted by Epstein's actions but did not say anything. According — Epstein told her that she "had a really hot body." Epstein excuse himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told[_____—sd| that he was done and gave her three hundred dollars. They went back down stairs where they met MMMM. Epstein said good-bye and they left. [xx asked how did it go and asked what did she do. When told in asked for a massage, allegedly stated_"I mow" | | stated they then went shopping. oT stated also got paid, but that she did not know why since she was confident that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. There were gates leading into the property. From the kitchen, [--———] recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering HOUSE_OVERSIGHT_018967 |

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 15. Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 ; (Continued) the room there was a large bathroom to the right. [i recalled a b6 hot pink and green sofa in the room. There was a door on each side of b7C the sofa. [L______—sidJrecalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. [sdstated Epstein did not change in front of her but did take off his towel, exposing himself. po recalled Epstein being hairy especially on his chest. Epstein also had a hairline that continued to his buttocks. [L__—sCiJadmitted to seeing his penis. I asked[_ sd iff she knew what being circumcised meant and she stated no. [.___——sid|then said that she thought Epstein was on steroids because he was a "really built guy and his wee wee was very tiny." would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. [—Cd|said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. ee ae that Epstein got up from the table and went to the bathroom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he again laid down on the table. Epstein then turned over and instructed[____J to massage his boobs. As she did this, Epstein continued to make moaning noises. resumed massaging his chest area. [____] was now standing on the ground. Epstein turned to his side, and with the towel on the ground started to rub his penis in an up and down motion. stated Epstein held on to the small of her back as she massaged his chest, back and shoulder area. recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. [| ___siJalso recalled Epstein having a noticeable freckle on his chest. : Epstein then left the room and[____—sid|) got dressed. She went back downstairs where she met Haley and- the unknown white female. admitted to getting paid three hundred dollars in cash from Epstein. Before they left, Epstein asked to_leave her phone number. ‘As they were leaving the house askedL_—sd what had happened and how much she was paid. stated HEB seemed upset or jealous when she told her that she received three hundred dollars. MMMM stated received only two hundred dollars that day. stated that she believed SE 2: paid two hundred dollars for bringing her. EE 014 [that if they do this every Saturday, they could be rich; agreed. They then went shopping, though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw again as she got into a fight at school. She had not ‘spoken with either as her mother took away her cell phone. I askedL___—sdd if she was aware of any video equipment while she was in the room. She stated no. HOUSE_OVERSIGHT_018968

Date: 7/13/06 PALM BEACH POLICH DEPARTMENT Page: 16 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) [Cdstated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. bé6 stated that her father's vehicle was recently vandalized. b7C admitted to tellin [| what had happened with Epstein. According to became angry and upset, punching a hole in the wall. guessed that it was [wns told about the incident, and now there were rumors in school about and what she did with Epstein. I then talked to [______] about truth and lying. We talked about the color sweater she was wearing. [L__Jdenied having sexual intercourse with Epstein. She denied touching his penis. [__] again admitted to observing Epstein masturbate. [sijagreed to cooperating with the police department in placing a phone call toM@B@@MMMM in a controlled setting. I met with and advised her of the families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with[______————id mother of L__ dT advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named stated that it was her opinion that both girls liked recalled hearing her daughter calling a whore. admitted that she did not listen to the entire conversation but did confront her daughter about it later. [T____]told her mother that something to the effect that[_ sd had slept with an older man for money. [_——=*«iy|s stated_that she would not object to me speaking with her daughter. It was[__———sédW belief that everyone in the school may have known about this because of the fight that_hér daughter Co and Dad gotten into. I reminded[___—s«dys that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inguired if he had any open allegations or cases where the suspect resided in Palm Beach. Keen’ stated he was unaware of any. Keen offered any assistance if needed. Keen stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained HOUSE_OVERSIGHT_018969

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with] b6 at which time she viewed the photo line up. She immediately b7C recognized Epstein and pointed to him (Position #5). [___|signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met withL__ | at her residence for the purpose of placing a controlled call to ~~: [| | spoke with and asked if she could arrange another meeting with Jeff. stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence. left the state to visit with her aunt and is scheduled to return to Florida on 03/27/2005 03/19/2005, I spoke with advised that uncle. 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I called(~__.—C—C’-«x Jto:~ Schedule an appointment to speak with[___] She stated the school guidance counselor was reluctant to have-police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. [—S—té‘“—;S.vrdéiCaliedd me: back and advised that I did not need to make an appointment to see _— I received a return phone call from[L_—C~C‘idS Sting Tha [______]would be attending the family therapy sessions with : I received messages froml_—i—‘“‘(WC@d I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, ' revealed the following affiliated names: w/f, dob [——rd@dsY:sésMark LL. Epstein, w/m dob & Ghislaine N. Maxwell, uk/E, gob Do] A computer query for both returned no history. On 03/23/2005, I spoke with[~—,— ._ ]cell phone wk[L_____s. sit requested that she not discuss the incident with anyone including her daughter[_____]as I did not want the investigation compromised. I was told at this time, that [__] and have not been getting along due to the fact that[____] has decided to continue living with her father. On 03/29/2005, I placed telephone calls to both the[(_Jand [.___]xresidences requesting to speak with them regarding the HOUSE_OVERSIGHT_018970 |

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 18 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) investigation. I received return phone calls from and b6 and advised them that I would be contacting b7C family therapist to coordinate_a time to meet with This was at the request of both Back and that strict classroom and therapy schedule be disrupted as little as_possible. [I also updated them to the investigation thus far. Both and oO stated they had no objection to my meeting with In speaking with she identified the cell phone number of as being the phone assigned to[lL_—“‘(sN.TVTCd#COCSMMS«j had no objections and provided consent to giving it to the police department for the use of placing controlled phone calls from it. PJ stated the phone had been taken away from[[__]as part of her punishment for not doing well in school. According to used to be an excellent student, but in the past two months has become irritable, verbally abusive to the family and has run away. [____] stated her daughter's recent behavior is the opposite of what she normally is. [| stated they are going through family therapy sessions with the school but none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from[ si at: her place of employment. I called and requested to speak with . Upon speaking wit she advised me that she was in the middle of thera sessions and would call me back once the sessions were completed. [ — _]statea the sessions should_be concluded by 7:00 PM. At approximately 8:00PM I had called at which time I'left a message on her voice mail requesting a return phone call. I spoke with and advised her that I did not meet with her daughter and that I would again_attempt to coordinate a time with the counselor so as not to disrupt [| school schedule. had no objections. Shortly after speaking with I received a call from . < explained the situation an requested a time to meet with Back reviewed[____—sd|schedule and advised that would be available after 3:00PM. on 03/30/2005, I'met with[ Jand[ dat [—S—ti‘(i..sCE «CTs veminded[L_ of her conversation with During this time[___]Jinitiated a conversation with me in which she admitted that she was not telling me everything that had happened during the time she was alone with Epstein. According tof | while she and Epstein were alone on the second_floor, Epstein used a purple vibrator to massage her vaginal area. stated there was no penetration as the vibrator was on top of her underwear. I asked if Epstein ever asked her age and she stated he had. stated she told him she was eighteen. When Epstein asked what school she was in,[________| responded she was in the twelfth grade at . During the course of’ this incident, stated Epstein told her that[____]had worked for him for years. We then continued with the controlled call to [RR at approximately 3:35pm from her cell phone, made a call to s home, | MEM was not home. [| _|was told HOUSE_OVERSIGHT_018971