Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 conversation occurred between analwhereas 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 todefather, drove a pick up truck. described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the houseellIstated that they walked up a drivewaxiahat 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. fter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself toe. Illadescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving one in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. eras instructed to follow ME upstairs. Secalled 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 s t the sofa. !recalled there bein a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. old the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and toldato take off her clothes.ellbstated Epstein was stem when he told her to take off her clothes. Said she did not know what to do as she.was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told theill,to take off everything. tated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. tated 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. Asillilbegan 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 instructedellko massage his chest. aratvas now standing on the ground and resumed massaging Epstein's chest area. Illbtated•Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by who is personally known to me. Sig 117.10) State of Florida nicer EFTA00177559

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massages vaginal area. *stated there was no penetration as the vibrator was on top of her underwear. larecalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then leR the room and t ot dressed. She went back downstairs where she met with °said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked Iraleave her phone number. As iba and illipewere leaving the house, told 4.1 she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for o assist with the investigation. At our direction conducted controlled taped phone calls to cellular telephone espoke with in an attempt to arrange another meeting with Epstein. what id she need to do to make more money. stated, "the more you do, the more you get pl. " Mi had subsequently called backend left a voice mail message for her indicating that she had set up an appointment foal/Igo go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from ile voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor of message for Epstein which stated and name at 11:00 am. This was the time frame had m Beach. The trash pull from April 5, 2005 revealed as the Sanitation Bureau of the To informed *to beready to go work at Epstein's house. On October 3, 2005, • Sgt and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt and I knocked on the door and met with. was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by askingahow she became acquainted with Epstein. =stated that approximately two years ago, juirAWshe turned 17 years of age; she was approached by a friend named= at the Canopy Beach Resort in Rivera Beach. i was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. the foregoing instrument was sworn to or affirmed nfore me this 1" day of May, 2006 by MEM who is personally known to me. SW_ :ignature of Police Officer (F.S.S. 117.10) State of Florida Count of Palm Beach Ulcer Paee3of 22 EFTA00177560

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 (Unknown last name) and akUnknown last name) picked up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white fe own to her a—. 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 eff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel an ar nude on the massage table. He laid on the table onto his stomach and picked a massage oil fo to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked ow e tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I'll massage you ut I don't want to be touched. stated she performed the massage n ed. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. tated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: IIIIIPSIbiallaantillb( a16 year old female), a 16 year old female) and ane said that at the time she brought these irls to Epstein's house they were al114 through 16 years of age. I asked which one was the youngest. advised was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her ifewas aware. She stated every girl she brought knew what to expect She explained she knew that Se wanted to make money. She approachedilPand explained about going to work for Jeff, agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and SS (Later identified picked up eat her house. stated that at that time she was driving a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the ledieptipstairs and Epstein apstairs. When the massage was overaretumed to the kitchen area. house chef and Epstein's assistant Svas introduced to Epstein while they were in the kitchen area. stated she was paid $200.00 for bringingeto Epstein's house. stated told her she was paid $300.00 for the massage. stated thatlewas the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by She continued stating that she had no direct contact with Epstein Ile foregoing instrument was sworn to or affirmed iefore me this 1" day of May, 2006 by who is personally known to me. State of Florida County of P Beach fficer ignature of Folic Officer F.S.S. 117.10) Date: 0 PaaeLlof 22 EFTA00177561

Probable Cause Affidavit Palm Beach Police Department Money ORIN FLO 500600 when he was going to travel to Palm Beach. said w Epstein announces to his assistant, he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her arents discovered that she was visiting Epstein iat sapproved of the encounters with him and she stopped. further stated that still tries to call house and leaves messages. Sgt Frick entered the room and explained tcahat based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. iprovided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. Ash was being taken home in the vehicle, a tape recorder wisallised within the vehicle to record any conversations within the vehicle. During the drive back to her home,. made the cot " I'm like a ' (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt and I went to speak with a sixteen year-old female who was brought to Epstein's residence by We met with 11100mother at their front door. We explained the 6ngoing investigation and ask to spe withittis we had information that she had "worked" for Jeff. Mrs...Introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with =Date of Birth` As shewas under the age of eighteen, Mrsekvas advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt thatiliwas 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.illIfor her time and left the area. She stated she would askePbgain after we left as to what happened at Epstein's house. I informed her that f i b had my telephone number and hopefully she would call. On October 4, 2005, Det and.I drove to theillehome and met withililladilleand alladobelle During a sworn taped statement tated approximately a.year ago when she was seventeen years old, she was taken to a house by . ine stated she knows because they both attend I _ J She was told she could make money working The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Florida Co Sig signature o o tee icer . . 7.10) Date: 05 i 06 cer Page5of 22 EFTA00177562

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. allistated upon her arrival to the house she was brought to the kitchen area by a They met with the house chef who was already in the kitchen area gestated would wait for her in the kitchen. ale was introduced to all Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. tar 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. SS 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 aif she has any formal training in massages to which she replied no. I asked her iareceived any monies for taking her to perform the massage. la stated had received money for taking her there but was unsure in the amount. sollIstated she returned to Epstein's house on another occasion withAlland anotherssilleillk la stated she waited in the kitchen with M, whiled'''. n upstairs by= ti stated she only did the massage once as she was uncomfortable with the whole experience. • At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requestedla to call her back referenceThe police questioning. asp provided the incoming telephone number asSI. Illillstated 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.41111111111bad 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. masked her what was going on at the house that the police would be asking questions. as stated allealle then called Jeff and and asked what was going on reference the ongoing police investigation. According to an since then been trying to contact her to ask about the police questions. linstructedelenot to contact and do not provide any more information to all.as she would notify Jeff Epstein and= what was transpiring. On October4, 2005, I made telephone contact with'ho 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 withal During a taped recorded statemerdentated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows because they both attend The first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det =fa, who is personally known to me. State of Florida ii .10) Da e: Pagebof 22 EFTA00177563

Probable Cause Affidavit Palm Beach Police Department Agency ORI# PLO 500600 introduced to wand Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion foribto nib on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Botha and Epstein had a verbal disagreement, at which time she left without being paid. She got with who was sittin in the kitchen and told her "let's go." /advised she received no money for that day Olso said that had told her if she was uncomfortible with what was going on, to let him know and he'll stop. She knew that the more ou do the more you get paid. anadvised that several weeks later she agreed to be taken a second time by Once they arrived at the residence sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brow out the oils to use. Epstein then entered the room wearing a. towel. He laid on the table and picked out a lotion (oleo rub on him. At one point during the massage he tried to touch her buttocks. Aslevas 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 breastsalPhen became upset again and told Epstein she didn't want to be touched. IIIPdiscontinued the massage and was paid $200.00. %then went downstairs where was waiting for her. She told she wanted to leave. and she never returned to the house. stated she is aware that her friendAllillbeas also at the house and had a problem with Epstein. I later researched INIIIIISdob nand met with her at her residence. During a sworn taped statementallbstated the following: on or about November 2004, she was approached ate allif/MINION.by a fellow student. askeallif she wanted to make money. She agreed and was tol e woul provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow students and MUM /came with them. They were brought into the kitchen where she was introduced to Epstein and other femalesetated 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 a 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 toldie 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. ale further state&d.uring the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. drab didn't remember if she had removed her bra but feels that she did. 41111•111was 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 bef • *I day of May, 2006 by De , who is personally known to me. siIS ... . > Date: 05/0 State of Florida County of Palm B h Sig fficer Pagel of 22 EFTA00177564

Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ens was instructed to return to the ground at which time Epstein turned to have his chest rubbed.aadvised she was sure he was masturbating based on his hand movements going up and down on his penis area. not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. failleibstated 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 askedaow old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower_ vas paid either $350.09 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. `stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met with illkdob alieat her residence. As at was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs advised she wanted Seto cooperate and consented to the interview. During a sworn taped statement, Stated the following: at the age of sixteen, during the month of September 2 e was approached by for a chance to make money. llamas friends with associates of and a same people. illitad been previously told by her friends from hat id for Epstein. called a person known toles and scheduled the appointment. picked4rup and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large drivewa . They entered the kitchen area of the house and met with Epstein. las introduced to Jeff Epstein. led MI upstairs to the main bedroom area and set up the room with a massage table and set out the oils. Oastated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. us 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. Asellhubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due:n:101e tightness of the jeans and a tight belt: `advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed before p • day of May, 2006 by Det who is personally known to me. Signature of Police fiver .S.S. 117.10) State of Florida Page8of 22 EFTA00177565

Probable Cause Affidavit Palm Beach Police Department Agency OBIS PLO 500600 attempted to reach up her tank top and touch her breasts. a pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing.! was paid $200.00 for the massage and left the area. She met with= who was waiting in the kitchen area and left the house. then explained she never provided another massage for E tein. She did however, go to the house with T andellaballillas they took another friend o ',advised she was pres tilt to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for 4I,advised while they waited fora., .the house chef prepared lunch for them as it was • almost lunchtime when they went. Whenellawas. finished with the massage they left the asked if be ever told her what would expected when she provided a massage. .stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. has training in providing massages. spoke about a third and last time she went to Epstein's house. drove another girl,t (sixteen years of age) who Isiah friend, to Epstein's house. Stated' knew that Shad made money massaging Epstein and wanted to make money herself. ook them in the kitchen area of the house and introduced Into Mi. and tookSupstairs to the main bedroom. at advised she doesn't know what happened as 'd not speak about what happened in the room. Seceived $100.00 from for going with her to Epstein's house and recommendinglib . On October 6, 2005, at 11:45 am, I met with eadobellialk atad explained to her why we there to interview her. She advised she was aware of the ongoing investigation. alb stated she had previously spoken with ae.who told her she•was interviewed by detectives. During a sworn taped statementeastated she knew that orked for Jeff Epstein in Palm Beach. aft advised she originally had been taken to the Epstein house by , whom she met when they both attended 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 *providing massages, which— fated she had not abadvised 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. Ilabegan 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 it would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that ebegan removing her clothes and staying in her thong underwear to provide a massagellaexplained The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Coun of Palm ach Det , who is personally known to me. Sign Officer Signature of Police Officer .S.S. 117.10) Date: 05/0 r 106 PageSof 22 EFTA00177566

Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO '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. SS stated "Jeff would try to get away with more and more on each massage". Illestated E stein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drovellillko.the house for the original massage. ale left her cell phone number and every time E tein would come into town, would call her for an appointment to "work". Each time she went, ould meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. vised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending I asked Epstein knew her real ageapstated 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 askedellegf 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. filiiikvas asked if he ever used a vibrator on her. .vas 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. 411.10stated 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. illibtated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable 41/Mbexplained the car is currently parked next to than...Gym field. I asked her if she ever took any one to the house.SIS explained she took friend of hers who attendedae who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. IIIIIIIadvised no one was brought into the room with her. At the conclusion of the interview, and I went to the gym area oniphia and located the Silver Nissan Sentra bearing Florida tag-. The vehicle is registered to Dollar Rent a Car out of the, Palm Beach International Airport. The vehicle was rented by later learned to be Epstein'.s houseman, and paid with Epstein's credit card. On September 11, 2005, wife dob -was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det ,who is personally known to me. signature of Police fficer (F.S.S. 117.10) State of Florida County of Palm Beach Officer Paffeleof 22 EFTA00177567

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for misdemeanor possession of marijuana. During the arrest Mold 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 alb name and cell phone number. On October, 11, 2005, and I met with allitind obtained a sworn taped statement. le explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. Stated she became his "number one girl." She explained that on her first visit she was brought to the house by felloaclassmate, Said she was brought through the kitchen area where she met for the first time. alb.vas led to the master bedroom, Epstein s room. Sexplained that as she was walking up the stairs she observed several photographs of naked women alon the walls and tables of the house. !,further explained that she was brought into the bedroom, where prepared the mom by setting up the massage table arid provided the oils for her to rub on Epstein. ill.exp arced she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable...removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt.. .removed her shirt and remembered she was not wearing a bra. _ tated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. ..advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage,...vas paid $200.00. They walked together downstairs where andSwere waiting. Stated deceived an unknown amount of money or taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. astated 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. illestated 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. allikxplained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina untie climaxed...advised that during her frequent Visits, Epstein asked for her real age,..stated she was sixteen. Epstein advised her not to tell anyone her real age. ..advised that thins escalated within the home as Epstein would instruct and pavan to have intercourse with his female friend, Sexplained 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 before me this 1" day of May, 2006 by Det who is personally known to me. leer "fig . . 0) t ate: Paget) of 22 EFTA00177568

Probable Cause Affidavit Palm Beach Police Department Agency ORIN. FLO 500600 during the female on female intercourse and provide oral sex to both Sand This occurred during the time flawas sixteen years of age. 11111advised this continued to escalate during two years. The routine became familiar to 4111Ik Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for So allow the acts to happen. aconsented to perform all these acts but was losidamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. 5 explained that Epstein's penis was deformed. qibexplained that his penis was oval shaped. S 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." di stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. illistated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, was also present. IS provided the massage in which and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed wand turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. ti 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. S stated she knows he still displays her photographs through out the house. On October 12, 2005, Det and I met withS dob Silo stated during a sworn taped statement, that nothing happened between her and Epstein. 11Illipappeared nervous during the interview. I assured her that I have spoken with other people who advised differently. alle stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. ellallialp classmate at approached her and asked her if she wanted to "work". Meade the arrangements with Epstein's assistant. Ma who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked_ if she had been contacted by anyone from Epstein's organizations or his house. Illiallstated she was interviewed already by a private investigator for Epstein. He identified himself as S' and inquired about the police investigation, and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County of Palm BRbch Det , who is personally known to me. signature o o ice icer ( . . .117.10) State of Florida Date: 0 5/0 /2006 Officer Paget2of 22 EFTA00177569

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with - — dob , at the Palm Beach Police Department. `was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statementfl advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a who was dating al roommate, for an opportunity to make some quick money. aadvised 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 Illadrove 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,IIIS andla removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked OEM if she had any formal massage training and she replied "no." Una advised she was topless and the panties she wore were the boy shorts lace panties. She anelle continued the massage until the last ten minutes of the massage, Epstein, toldINERto leave the room so that Uflotild finish the massage. —got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that- rub his chest area. IIIMINIstated as she did this, Epstein, began masturbating. MINIS stated Epstein pulled dot 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. =MOPadvised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. IIIMM.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. NINNEgot dressed and met with. en the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing UM. and paid $200.00 to 1.11.1.for providing the massage. Swas told to leave her telephone number with Sarah for future contact. IIIIIIIMeprovided her cellular telephone number. Swas 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 Sarah for her to return tto "work" for Epstein. SIM stated "work" is the term used by Sarah to provide the massages and other things. Ma advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det s and I met with ...RUINED dob S During a sworn taped statement,estated she met Jeffrey Epstein throughlIEM when they were still The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Co Det who is personally known to me. Signature o o ice I leer .S. 117.10) Si Date: 05/01/2006 Officer Parielaif 22 EFTA00177570

Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 attending would approach females who wished to work for Epstein. astated she was offered to work for Epstein but declined. lellaexplained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." said she accompanied and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied with ellima ans erand`S Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would Ill stop: IMPS stated received $200.00 for each girl she brought aver to massage Jeffrey Epstein. When I asked which g ed to be the youngest, she replied,. who was really young, fifteen years old at the most. alll. further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. gone stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met witheliellilaidob mat the Palm Beach Police Department. During a sworn taped statemen_i__ t CS stated she had met Epstein approximately two ears ago when she was first approached bya a classmate ata I approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the day the arrangements were made. had alllatakee IIIIIMialso attend ealal and was familiar with Epstein. S d . ecalled she was brought there liered through the back kitchen door. She had met with an assistant another assistantliMi brought her upstairs as she observed several photographs of naked females throughout the house. `stated Epstein came in the room, wearing only a towel, and laid on the table. a stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. a stated that on the first massage she provided she did not remove her clothing. 'stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. illa 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. WS stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1' day of May, 2006 by Det who is personally known to me. Signature of Police fficer (F.S.S. 117.10) State of Florida County of Palm B h Signature/ fficer Date: 05/01/2006 0-... tqcr) EFTA00177571

Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 numerous times. a 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 a andel. from 'stated she received $200.00 for each girl she brought. On November 8, 2005j met withal... W/F,111...1.k at the Palm Beach Police - Department. During a sworn taped statement,SINIII stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as Ilk Sad asked her if she wanted to make money providing massages to Epstein. shad heard that several girls from were doing this and making money. She agreed and was taken to the house bys Shad introduced her to and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. theft the room and waited downstairs for her. CIS stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. Mlle advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated was paid $200.00 by Epstein for bringing ea allistated 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. elabstated 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. IS 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. amok received $350.00 for her massage. I asked her if she had any formal training in providing massa es stated she did not. IlMecontinued to state on one other occasion, Epstein introduced his girlfriend, into the massage. =was brought into room witheakto provide a massage. Epstein had them kiss an ondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager onevagina as she provided the massage. On November 14, 2005, Det=M and I met wither 1.1. dob SD 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. gips also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from emiee known to her The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by De who is personally known to me. signature of Police Dicer ( .S.S. 117.10) State of Florida County of Palm Beach Sig Dat fficer EFTA00177572

Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 as Stated_ brought her into the house and she was introduced t then brought her upstairs into a master bathroom, located within the bedroom. statel.e, Epstein in the • bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. said each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to "work". edged she returned to the house and was again led upstairs by She provided the massage, clothed. was asked if she ever removed her clothing to provide a massage...Restated it was not until the third time that she went that she removed her clothing. stated she was notified by a that Epstein wanted her to come to work. She arrived at the house and was led upstairs by . She started providing the massage when Epstein asked her to remove her clothing. _removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and She . rubbed his chest area.Stated she knew he was masturbating himself as she providing the massage. ealPstated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. .fated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. allastated on the last time She went to provide a massage, she was notified by to come to the house and "work". amp 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 hung. stated her boyfriend was in the car waiting for her. la 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.eadvised 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. S 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. alb received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met with,. dobab During a sworn taped statement, instated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached bytIIIIIIMPOIllaa fellow Student, who informed her that she could make $200.00 providing a massage to Epstein. lad 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 Cou Dc who is personally known to me. Signa tur Officer signature of PoliceOfficer ( .S.S. 117.10) Date: 05/01/2006 I te EFTA00177573

Probable Cause Affidavit Palm Beach Police Department Agency ORIN F1,O500600 massage topless._ made the arrangements with Epstein and his assistants and took Sto the house. as stated _and she entered through a glass door that led into a kitchen. She was taken upstairs byalik to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. landaemoved 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: Boffin. and IIIIIIIprovided 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 fors Epstein instructecato finish the massage. As illIlligot dressed,IIINIIstarting rubbing Epstein's chest. a left the room, and Epstein began masturbating as 'rubbed Epstein's chest. Sstated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the "towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed 1/16 the massage was done and to get dressed and meet with him downstairs. Ile got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. eibstated she was aware that...Ialso received monies for the same thing. The second time she went to the house she was again approached byllINISSINDadvised if she wanted to return to the house to provide another massagellbagreed and the arrangements were made byline for her to return to the house.1111111statedille drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. US led her upstairs to the master bedroom and master bathroom area. 1.11.1eft 111Ibthis time to do the massage alone. Epstein entered the roam again wearing only a towel. IlMbegan 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 adgebegan massaging his legs and back. As Sinished with Epstein's back and legs, Epstein then turned over onto his back. estarted to rub his chest and he began masturbating. As 'rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MO vagina and masturbating himself at the same time. illestated she continued to rub his chest is this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. Stated Epstein climaxed onto the towel again and informed her that the massage was done... got dressed and met withSwho was waiting in the kitchen area. She received $200.00 for the massage. NIS said she never returned to the house and had no desire to return to the house. —vas asked if she received any formal massage training. She advised she had no formal tiairaig.flavas asked if Epstein knew her real age. Sstated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attendinge The foregoing instrument was sworn to or affirmed befo e me this " day of May, 2006 by Det who is personally known to me. Signature of Police officer V.S.S. 117.10) State of Florida County of Palm B ach Si D Ulcer 0„ EFTA00177574

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El 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' nd telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by , who signed the bottom of the messages. During the execution of the warrant, I located a transcript fonelliin 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 oflIMIMand other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with, dobela During a sworn taped statementestated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. ellt stated it was before Christmas last year (2004) when an associate,. approached her and asked if she needed to make money for Christmas. l e made arrangements to take= to the house and drove a. to the house to "work." They were encountered by a white female with long blond hair.Swas 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. aldescribed the bathroom as a large spacious bathroom with a steam room and shower beside it. ilawas 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'll/may The foregoing instrument was sworn to or affirmed bef • " day of May, 2006 by Det who is personally known to me. Signature of Police fficer (F.S.S. 117.10) State of Florida County of Palm Be Sign a tare fficer Date: 05 Is EFTA00177575

Probable Cause Affidavit Palm Beach Police Department Agency ORIN RA) 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. fl 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. fftremoved her shirt and pulled her pants off. Illstayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructediato rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. =remembered telling him she attendedallielS. Epstein asked her if she was sexually active. Before could answer, he also asked what sexual position does she enjoy. lab stated the was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. =explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. Said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis tam He began touching his penis and masturbated as he touched her breasts.11111.explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties.dlittensed up and stated Epstein was aware that she was uncomfortable. festated that Epstein said to her, "Relax, I'm not going inside." She firther 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, a 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 thil 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. fl 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 in additional $100.00 that was to be given to SWOT bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which =stated she did not. estated 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 victime dob diliwas identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. restated she met Epstein when she was fifteen years of age. She was approached by a friend from legrato be taken to Jeffrey Epstein's house to work. She was originally told she would be able The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. State of Florida County of Palm Beach Signa cer Signature of Police Officer F.S.S. 117.10) Date: 05 n__.1107-e EFTA00177576

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 • to model lingerie for a wealthy Palm Beecher...was taken to Epstein's house located on El BrilloWay. introduced alto Jeffrey Epstein. Epstein had his personal chef prepare dinner foialllandellb At the conclusion of dinnerand Epstein broughtilleupstairs into a master bedroom area.iliobserved a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. MINIS informeddll.that they were going to provide a massage on Epsteinallbasked why were they doing this instead of modeling lingerie. Explained totathat this was his routine and to rub his calves and feet. Epstein had toldellito get comfortable. removed her pants and blouse. illbstated she stayed only in panties as she did not wear a bra that evening. Ilastated while rubbing his calves and feet, Epstein turned over onto his back. Epstein toldIllibto rub his chest and rub his nipples.IIIIIIIttated 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 paidlillb$200.00 for the massage. Epstein told Illlithat if she told anyone what happened at his house that bad things could happen. landSvere brought home by Epstein's houseman and—vas afraid that Epstein knew where she livedestated that several days later she received a telephone call from a who coordinated for Sto return to "work." alllireturned to the house and was brought to Epstein's bedroom area bawho prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had remove her clothing and provide the massage naked.lebegan 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. Swas paid $200.00 for the massage. Epstein again told Snot 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 p ' e massage routine when they went to "work" for Epstein. The females would be notified by v , and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairi,Through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. >ignature of Police fficer (F.S.S. 117.10) State of Florida County of Palm Bea Signature/ Date: 05/0 nicer EFTA00177577

Probable Cause Affidavit Palm Beach Police Department Agency ORI/I 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 approximatelysix 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 odriguez stated . he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow the ent • e kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to or one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just.massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover.massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det SIM, who is personally known to me. Signature of Police flice (F.S.S. 117.10) State of Florida County of Palm Be h Signature/A Date: 05/0 Officer EFTA00177578

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to ISIIMIIIIIIIISafteralhigh school drama performance. Alsoin that same note was direction to rent a car for and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell hone and home phone records from several victims and witnesses along with the cell phone records o An anal sis of these records was conducted which found numerous telephone calls were made betweet and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records showed called during the exact times and dates when victim ',advised the incident occurred. also coordinated the encounters with and Imo —during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were coiariidto the cell phone records o This comparison found that all the phone calls made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either with his penis or digitally with eaaand lalltwho were minors at the time this occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with.4.1v1inor, 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 Aar 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 Coun De-, who is personally known to me. Sign ricer Signature of Polite Officer (F.S.S. 117.10) Date: 05/ EFTA00177579

sme: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 1 9:25:15 Incident Report Program: CMS301L Case Number . . SPECIAL NOTES : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Names9 Vehicles? . Narrative? . Interfaces? NOT RELEA E - JUVENILES 3/01/04 0000 Occur To Date : 5/31/05 0000 7/28/06 1200 Day Of Week . : Monday 345 S COUNTY RD PALM BEACH, FL GOVERNMENT/PUBLIC BUILDING DETECTIVE BUREAU Map Reference : POLICE INFORMATION Report Officer : OPEN / ACTIVE Case Status Dt 7/28/06 Entry Date . . Property? . . Offenses? . . Related Cases? : 8/04/06 ** ******** **** S USPECT/ARRESTEE INFORMATION- # 1 * * Case Number . Prompt valid in: EPSTEIN, JEFFREY Street Number : 358 EL BRILLO WY City Birth Date . . : PALM BEACH, 1/20/1953 51 FL 000033480 Maximum Age . : 51 Employer? . . : Occupation . . : FINANCIAL ADVISOR Oper Lic No. . : E12342530200 FL Home Phone No. Other Phone Nbr: Race White Sex • Male Minimum Height : 600 Minimum Weight : 180 Maximum Height : 0 Maximum Weight : 0 Misc. ID# . . Aliases9 MO/Crime Spec? : Hair Color • SALT & PEPPER Hair Length Hair Style . . : Eye Color . . : BLUE Glasses No Complexion . . : LIGHT Facial Hair Build • MEDIUM Teeth • Speech Hat Coat Shirt • Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Status STILL SUSPECT Arrest Case No.: Additional UCR?: ************** ICTIM INFORMATION - * * * * * EFTA00177580

Date: 8/07/06 Time: 9:25:15 Injury Type 2 : PALM BEACH POLICE DEPARTMENT Incident Report Hospital ID . : Page: 2 Program: CMS301L (Continued) Med Treatment : Phys First Name: Phys Last Name : Case Number . : ***EMPLOYER INFORMATION*** Address . . . : City/State/Zip : Phone Number . : ************** Case Number . Street Number : City Birth Date/Age : Occupation . Home Phone No. Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : ***********##* Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : I C T I M I N F O R M A T I ON - # 3 ******************** ***x********** VICTIM Case Number Street Number : City 3irth Date/Age : 3ccupation . . Hospital ID . : Phys First Name: INFORMATION - # 4 ******************** EFTA00177581

Date: 8/07/06 Time: 9:25:15 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts : Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ges . . Victim Sobriety: : Injury Type 1 : : Hospital ID . : : Phys First Name: : **** *******4***************NARRA Original Report LO Reported By: Entered By.: On July 27, 2006, call from a woman article about the arrest o information about Epstein. immediately but she advj to meet on this date. July 28, 2006, at 12 Noon. TINE # 1 ************ ***** ********** 7/28/06 8/04/06 ach Police Department received a phone said she read a recent newspaper Jeffrey Epstein and advised she has An attempt was made to interview!". she had to work and would not be able said she could meet with Detectives on On July 28, 2006, at approximately 1200 HRS, DOB a . 1M 052887, came to the Palm Beach Police Station. I verifie identification by her Florida driver's license. said s e read an article in the Palm Beach Post newspap July 25, 2006, which advised Jeffrey Epstein was arrested. said the article advised a lie detector test was passed by Epstein which stated Epstein did not know the girls in question where under the age of 18. she was a victim of Epstein and she advised she told him on numerous occasions she was only 17 years of age. I took a sworn taped statement from said she had approximately contacts with Epstein between the months of February 2004 and Ma 2005. explained how she first came in conta ein. sal ne night in February of 2004, she was hanging out with a riend named said told her she c d make some mone y -ritassaging" a man that lived in Palm Beach. said the next morning, she received a she wanted to go to see this man. to Palm Beach. said massage this man and possibly take she would reaTe approRTITUrell hone call from ash if said she decided to go with • Stair told her she would hay)", er c othes off. li r221117massage. ', them Blvd. Bridge into said she drove , next to the beach (A1A). drove to the last house on the left. described the house as being white in color. She parked the car in home's driveway and to Palm Beach. said she took the lm Beach and then rove North on the road said she turned onto El Brillo and EFTA00177582

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) noticed two black Suburban SUVs. She advised there were two black Mercedes Be 'cles in the garage along with a Harley Davidson motorcycle. said they walked through a gate to the back door where they were greeted by a Chinese woman who was wearing some type form. IMIIs e woman told them to wait in the kitchen for 'III' FM a then entered the kitchen. described air ing in her 20s, blond, thin, and approxima 5 I Gu. " MEM advised to take up to the bathroom and show what to do. t•t said once in the upstairs bathroom, she noticed a massage table e middle of the room. saw a green and pink couch in the room. saw numerous tollillistacked in the left corner e room. said Epstein entered the room wearing a robe. the man introduced himself as Jeffrey and shook her hand. said in also said hello to fl . Illipsaid Epstein dropped his robe and was wearing a toweI-iiiKITIB-his waist. Epstein laid face down on the table at which time she and began to massage him. said while they were massaging Epstein, through conversation, sh!IllIcsed Epstein she was 17 years of age and still in High School. Illitsaid after approximate) 10-15 minutes, stein asked the girls ke their tops off. said she and took their tops off exposing their bras. Illlisaid seconds later Epstein asked them to take their bras off, viEnnrboth did, exposing their bare breasts. ell said after more massage, Epstein asked to leave the room, leaving only present with Epstein. said Epstein asked her to take her pants off, which she did. s id she was totally nude at this time. said Epstein got up rom the table and sat on the aforementioned couc . said Epstein sat on the towel and masturbated in front of her, said Epstein's penis was fully exposed. E stein told I. to ge a vibrator out of a drawer in the bathroom. said the ue/gra vibrator was skinny at the handle but had a arge ball at the to said the vibrator was more of a sex toy than a massage item. said Epstein attempted to use the vibrator on her but she told him s e did not want him to touch her. said Epstein asked her to talk dirty to him. said once stein climaxed, he told her the money was next to sink, and then he jumped into the shower. said she put her clothes on and both her and left the h . said she thinks received $200. IM I said she went to E stein's house with 1 1:. two other occasions. said event would call her to make appointments. said e time from different hone numbers but most o Ilil ( showed me her cellit which had this number in . said after her first visit, Epstein started to touch her bare breast and bare buttocks. Epstein would also use the vibrator on her, specifically on her mi na. The vibrator would be placed on the outside of her vagina. said in March of 2004, she beli n her fifth visit to Epstein's home, Epstein penetrated vagina using his fingers. er a ress o under the name of n either one or n s assistant would call . it was from EFTA00177583

Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L (Continued) said Epstein did this for approximately one minu e un it she told place. Allipstein would ask her on occasion if sh d have to sto said Epstein did stop and no more penetration took intercourse with him but she always denied his requests. said Epstein offered her more money for sex but she repeatedly ec ined. said Epstein told her she should be a model and he would help her /II.. a model. she turned 18 years of age so he could fly her to Paris, France. said Epstein told her he could not wait unties said she last had contact with Epstein or his assistant was in May of 2005. Ril said she told two friends about what s e did at E stein's home. e two friends, , both agree o meet wit Epstein an prove e massages. said she told both girls t hey would have to massage this man and possibly get undressed. told both irls they would receive approximately $200 for these massages. said she is unaware how many times or went to Epstein's house. ill advised she did not tell , or she was rting these actions to the po ice. IN came from Epstein's home. said she did not remember when had in her possession two of Bath and Body Works lotion she she got these lotions from Epstein s home but she ger wanted to posses them. I completed a property receipt which signed and placed the lotions into evidence. III! signed an affidavit stating she wished to prosecute Epstein based on is actions. Illpreiterated she told Epstein on numerous occasions she was on y 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. ***** ******** ******** ***** **NARRA E NA Reported By: Entered By.: 8/04/06 8/04/06 On July 3 S, Detective Illaand I met with at her home. advised s e i meet a man name Jeffrey in 2004 when she believes she was either 16 or 17 years of age. said she provided a massage for this man. said sometime in 2004, her friend told her she could make $300 for giving a man a massage. said approximately two weeks later she decided to go with to this man's house. drove her to a large house in the Palm Beach area. said she did not know the exact location of the house but believes the house was near water. Ill'. said it was EFTA00177584

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 9:25:15 Incident Report Program: CMS301L (Continued) a roximately 8:30 PM when they arrived. said both she and drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. said upon arrival, they met with a blond woman who was in her 20's. described this woman as being the manager of the girls that visit t is house. said they went into the kitchen and then she and were led to a massage room in the house. said she saw numerous photos of naked woman and also sculptu naked woman throughout the house. said moments later, a man named Jeffrey entered the room wearing a robe. said Jeffrey removed his robe and lay down on the massage tab e. said she and massaged Jeffrey for approximately 20 minutes. said she massaged Jeffrey's legs using some t e of lotion. said Jeffrey asked IMI to leave the room. said Jeffrey as ed her her bra. said JIMI asked her to remove her other clothes l to take her shirt off. said she removed her shirt exposing but she re use his request. said she was wearing a short skirt and underwear along with the bra. said Jeffrey began to masturbate in ull view of her. said she did see Jeffrey's penis. said Jeffrey reached under her skirt and rubbed her vagina on top of her panties. said she felt uncomfortable and asked Jeffrey to stop, which he i . ' said once Jeffrey was done masturbating, she went downstairs an met with said they both received $200 but she could not remerr!ho gave them the money. I showed a photo lineup containing Jeffrey Epstein. positivelliMi lified Epstein as the man in picture three. Iii!! said Jeffrey did not ask her how old she was. said !ld not remember if she mentioned she was in High School. said she knew of othe irls who went to Jeffre ' h use. supplied those names, and a girl named signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. On July 31 2006 at a roximatel 2 0 HRS, Detective and I met with at her home. MOWN advised s e did know a man named Jeffrey Epstein. Schwegel advised she met stein when she was in 11th grade, which was in the year 2004. believes she was either 16 or 17 years of age. said a fellow student at Palm Beach Central High School advised her she could make $200 for massaging a man. said EFTA00177585

Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Page: 7 Incident Report Program: CMS301L she could not remember th said this girl said this girl them to Palm Beach. (Continued) irls name but it I!!!!!!1!. a ■ was in a lower grade then she was. picked her up in a cab and the cab took said the cab had to •o over a bridge and she thought the name greet was El Rodeo. said once at the house, they waited in the kitchen. sal she saw numerous attractive females walking around t e house. said one of the females, a blond who was a roximately 26 years of age, appeared to work for Epstein. said ' took her upstairs and told her to get into her bra an pan ies. said she removed her ants and shirt and was only wearing her bra and panties. said she saw a massage table in the bathroom, a couch in the room, a shower off to the side, and lotions. said Epstein entered the room wearing sleeping pants. said Epstein got on the table and she began giving him a massage. said WW1 left the room. said Epatein asked her how old she was and she. said she was 16 or 1Set--weffi exactly how old she was when this said shp told him she was in - High School. said Epstein asked her to take off all of her clothes and she refused. aid Epstein rolled to his side, to masturbate in fu view of her, and ejaculated in his hand. said she saw his penis. said she put her clothes back on and went downstairs and eventually left in a cab. said she received $200 for that visit t said approximately two months later, she received a phone call f blond woman at the house who asked her if she needed a job. MI said she did not want to see Epstein again but was told she could bring a friend. said she contacted her friend and advised her she could make $200 for massaging a man. said drove them to Epstein's house. said me Epstein and they both received $200. said shell. had no more contact with Epstein or Epstein's assistant. advised she knew of other girls that went to Epstein's house. ose girls were and said the girl she knows as "T" roug t many gir s to Epstein's house besides those mentioned in this interview. said during the course of her conversation with Epstein, he told her she was beautiful and that he wanted her to live with him in Los Angeles. I showed a photo lineup containing Epstein. positively identified Epstein from photo three. signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. This interview was digitally recorded and this recording and the photo EFTA00177586

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:25:15 Incident Report Program: CMS301L (Continued) lineup were placed into evidence. On July 31, 2006, at a roximatel 1400 HRS, Detective met with at the Boynton Beach Mall. advised she did have contact with Jeffrey Epstein when she was a sophomore in High School. Patrick said it was either in 2003 or 2004 2 2911203 )eThes—s ndst heal6....yearastsn•thenthe rriet. and I advised back in 2003, she was introduced to Jeffrey Epstein by her friend . ill'''. said advi d her she could make $200 for giving this man a massage. said told her she might have to get undressed during t e massage. said drove her to a big house in the Town of Palm Beach. MI! not eat exact address or location but said it was near the beach. said once at the home, a thin white female with blond hair, woman's name was approximately 25 years oiliiillanswered the door. . thinks the said sh nd entered the kitchen and then went upstairs to a bathroom. said there was a massage table in the middle of the bathroom. said Epstein entered the bathroom wearing a towel around his . said Epstein took a shower and then lay down on the table fully nude. PM to go on the balcony, which III did. Epstein asked to take her clothes off. said Epstein said she and mit s arted to massage Epstein's legs and chest. said s e took all her clothes off and she was nude. said she continued to massage E stein at which time Epstein began to mast in her full view. said she did see Epstein's penis. said while he masturbating Epstein did touch her bare breasts. said Epstein stopped masturbating but she did not see him ejaculate. said Epstein got up from the tabl i d she immediately put her clothes back on. said d ll= then went downstair said she believes also received $200 from . sage NWage. Ep mention she wa was in. either said she received $200 from never asked her how old she was nor did she tell said during small talk with Epstein she did s in school but she never said what level of school she said she never returned to Epstein's house nor has or Epstein made attempts to contact her. I showed pill a photo lineup containing Epstein. positively identifie Epstein is position three. advised she knew of other irls that went to E stein's home. These girls are , and advised she has no professional massage training nor oes s e believe the other girls are trained in massage therapy. signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. EFTA00177587

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:25:15 Incident Report Program: CMS301L (Continued) This interview was taped using a digital recorder. This recording was placed into evidence along with the photo lineup. Investigation Continues. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA00177588

Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT 2 Pro Incident Report Page: Program: CMS301L Injury Type 2 Med Treatment Phys Last Name : Case Number . : Address . . . : City/State/Zip : Phone Number . : ********* ***** VICTIM Case Number . : Street Number City 3irth Date/Age : )ccupation . . come Phone No. : 3ex sleight 3e On Look Out?: lictim Type . ;esidency Sts 'an Identify . : njury Extent njury Type 2 ed Treatment 'hys Last Name : ************* ase Number . : treet Number ity • irth Date/Age : ccupation . ome Phone No. : ex • eight • e On Look Out?: ictim Type . : esidency Sts an Identify . njury Extent njury Type 2 ad Treatment nys Last Name : VICTIM ************* V ase Number . :reef Number ity irth Date/Age : :cupation . . Hospital ID Phys First Name: INFORM Injury Type 1 Hospital ID . : Phys First Name: INFORMATION - ic im o.rie y: Injury Type 1 Hospital ID . : Phys First Name: (Continued) ******* ****** 3 *4****************** EFTA00177589

Date: 8/07/06 Time: 9:25:15 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Ned Treatment Phys Last Name Victim Sobriety: : Injury Type 1 : : Hospital ID . : : Phys First Name: : ***** ************* )riginal Report ******** ** N *************************** LO 7/28/06 8/04/06 On July 27, 2006, the Palm a call from a woman about the information about Epstein. immediately but she ad ' to meet on this date. July 28, 2006, at 12 Nom Beach Police Department received a phone effil l i pstein and advised she said she read a recent newspaper An attempt was made to interview she had to work and would not be avai able said she could meet with Detectives on On Jul 28, 2006, at approximately 1200 HRS, came to the Palm Beach Police Station. I verifie identification by her Florida driver's license. said s e read an article in the Palm Beach Post newspaper on July 25, 2006, which advised Jeffrey Epstein was arrested. IIII said the article advised a lie detector test was passed by EpsteinT;h3ch stated Epstein did not know the girls in question where under the age of 18. she was a victim of Epstein and she advised she told him on numerous occasions she was only 17 years of age. I took a sworn taped statement from said she had approximately ten contacts with Epstein between the came in contact with Epstein. stilt months of February 2004 and May 2005. explained how she first 2004, she was hanging out with a friend named said told her she could make some money y massaging a man that lived in Palm . said the next morning, she received a hone call from asking if she wanted to go to seeimLlgyp man. said she decided to go with to Palm Beach. IIIIIsaid told her have to massage this man and possibly take her clothes off. told she would receive approximately $200 for this massage. • said she drove to Palm Beach. said she took the Southern Blvd. Bridge into Palm Beach and then North on the road next to the beach (A1A). said s ned onto El Brillo and drove to the last house on t e left. described the house as being white in color. She parked the car in home's driveway and EFTA00177590

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:25:15 Incident Report Program: CMS301L room. (Continued) noticed two black Suburban suvs. She advised there were two black Mercedes Benz vehicles in the garage along with a Harley Davidson motorcycle. lillisaid they walked through a gate to the back door where they were reeted by a Chinese woman who was wearing some type of unifo said the woman told them to wait in the kitchen for sal a then entered the kitchen. described as eing in her 20s blond, thin, and approximately ' ". advised to take up to the bathroom and show what to do. said once in the upstairs bathroom, she noticed a massage table in t e middle of the room. saw a green and pink couch in the room. saw numerous towe s stacked in the left corner of the the man oduced • said Epstein entered the room wearing a robe. flip said as Jeffrey and shook her hand. ps ein also said hello to i said Epstein dropped his robe and was wearing a towel aroun ' . Epstein laid face down on the table at which time she and began to massage him. IIII said while they were massaging Epstein, through conversation, she a vised Epstein she was 17 years of age and still in High School. lillisaid after approximate) 10-15 minutes, E stein asked the girls o ake their tops off. said she and took their tops off exposing their bras. is seconds a later Epstein asked them to their bras off, w lc both did, exposing their bare breasts. said after more massage, Epstein asked to leave the room, leaving only present with Epstein. said Epstein asked her to take her pant ff, which she did. sal she was totally nude at this time. s stein got up rom the table and sat on the aforementioned couc . said Epstein sat on the towel and masturbated in front of her. said Epstein's penis was fully exposed. iiin told.. to ge a vibrator out of a drawer in the bathroom. said the ue/gray vibrator was skinny at the handle but had a large ball at the t said the vibrator was more of a sex toy than a massage item. said Epstein attempted to use the for on her but she told him s e did not want 'm to touch her. said Epstein asked her to talk dirty to him. said once Epstein climaxed, he told he e money was next to e sink, and then he jump ' he shower. said she put her clothes on and both her and left the house. said she thinks received $200. said she went to in's house with on either one or would call her to make appointments. said would cal.. two other occasions. said eventual) , Epstein's assistant ' i ib ne numbers but most o e time it was from showed me her cell hone which had this number in her address book under the name of . IIIIPsaid after her first visit, Epstein started to touch her breasts and bare buttocks. Epstein would also use the vibrator on her, specifically on her mi na. The vibrator would be placed on the outside of her vagina. said in March of 2004, she believes on her fifth visit to Epstein's home, Epstein penetrated vagina using his fingers. EFTA00177591

Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L (Continued) III I[said Epstein did this for approximately one minute until she told o s o said Epstein did stop and no more penetration took place. sal pstein would ask her on occasion if she w d have intercourse with him but she always denied his requests. said Epstein offered her more money for sex but she repeatedly ec ined. lite a model. Ilill said Epstein told her he could not wait until said Epstein told her she should be a model and he would help her she turned 18 yea age so he could fly her to Paris, France. said she last had contact with Epstein or his assistant was in May of 2005. il illsaid she told ese two friends, , both said she told both girls man and possibly get undressed receive approximately $200 for are how many times advised she did not tell two friends about what she did that at Epstein's home and ps ein an provide massages. they would have to massage this told both irls they would these massages. said she is or went to Epstein's house. she was reporting these actions to the po Ice. had in her possession two sal came from Epstein's home. she got these lotions from Epsteln s posses them. I completed a property placed the lotions into evidence. tubes of Bath and Body Works lotion she said she did not remember when home but she no longer wanted to receipt which signed and Ril signed an affidavit stating she wished to prosecute Epstein based ls actions. III!lreiterated she told Epstein on numerous occasions she was on y 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. ***** ******** **************NARRA *************************** fA Reported By: 8/04/06 Entered By.: 8/04/06 On July 31 2006, at a roximatel 1115 met with advised s e i meet a man name Jeffrey was either 16 or 17 years of age. for this man. HRS, Detective , at her home. in 2004 when she believes she said she provided a massage and I said sometime in 2004, her friend told her she could make $300 for giving a man a massage. said approximately two weeks later, she decided to go with to this man's house. drove her to a largehouse in the West Palm Beach area. said she did not know the exact location of the house but believes t e house was near water. said it was EFTA00177592

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) iaioximately 8:30 PM when they arrived. said both she and • drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. said upon arrival, they met with a blond woman who was in her 20's. that vir ill is house. described this woman as being the manager of the girls said they went into the kitc then she and were led to a massage room in the house. said she saw numerous photos of naked woman and also sculptures of naked woman throughout the house. said moments later, a man named Jeffrey entered the room wearing a robe. • Jeffrey removed his robe and lay down on the massage tab• e. said she and massa ed Jeffrey for approximately 20 minutes. said she massaged legs using some type of lotion. said Jeffrey asked to le room. said Jeff ed her to take he ff. said she removed her shirt exposing her bra. said a rey asked her to remove her other clothes but she refused his request. sal as wearing a short skirt and underwear along with said Jeffrey began to masturb 11 view of her. said she did see Jeffrey's penis. said Jeffrey rear e un er her skirt and rubbed her vagina on op o her panties. IIIIIII said she felt uncomfortable and asked Jeffrey to stop, which he did. said once Jeffrey was done masturbating, she went downstairs and met with said they both received $200 but she could not remenell who gave them the money. I showed a photo lineup containing Jeffrey Epstein. positively identified Epstein as the man in picture three. said Jeffrey did not ask her how old she was. said she could not remember if she mentioned she was in Highschool. said she knew of other -iris who went to Jeffre 's house. supplied those names, and a girl named signed an affidavit stating she wishes to prosecute based on ps ein's activities. swore that her above statement was the truth. • This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. On July 31, 2006, at a roximately 1230 HRS, Detective and I met with at her home. advised s e I now a man nare3• 1 .7e!, Epstein. advised she met Epstein when she was in 11th grade, which w year 2004. believes she was either 16 or 17 years of age. said a fellow student at Palm Beach Central ' 1 advised her she could make $200 for massaging a man. said EFTA00177593

Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Page: 7 Incident Report Program: CMS301L (Continued) she could not remember the girls name but it started with a Wm. said this girl was in a lower grade then she was. said this girl icked her up in a cab and the cab took t em to Palm Beach. said the cab had to o over a bridge and she thought the name o t e street was El Rodeo. said once at the house, they waited in the kitchen. sai she saw numerous attractive females walking around e ouse. one of the females, a blond who was approximately 26 years of age, appeared to work for Epstein. said "T" took her upstairs and told her to get into her bra and panties. said she removed her ants and shirt and was only wearing her . Mald panties. said she saw a massage table in the bathroom, a couch in the room, a shower off to the side, and lotions. said Epstein entered the room wearing sleeping pants. said Epstein got on the table and h egan giving him a massage. said . left the room. said Epstein asked her how old she was and she said she was 1 or 17. could not remember exactly how old she was when this occurred. said she told him she was in High School. said E stein asked her to take off all of her clothes and she refused. said Epstein rolled to his side, started to masturbate in full view of her, and ejaculated in his hand. imilmmmmil said she saw his penis. M . said she put her clothes back on and went downstairs and eventually left in a cab. said she received $200 for that visit. said approximately two months later, she received a phone ca blond woman at the house who asked her if she needed a job. said she did not want to see Epstein again but was told she could bring a friend. said she contacted her friend a vised he said e. d make $200 for massaging a s o drove them to Epstein's hous said meet with Epstein and they both received $200. said she has had no more contact with Epstein or Epstein's assistant. advised Those irls w re and . said the girl she knows as " brought many gir s to Epstein's house besides those mentioned in this interview. said during the course of her conversation with Epstein, he told her she was beautiful and that he wanted her to live with him in Los Angeles. I showed a photo lineup containing Epstein. positively identified Epstein from photo three. signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. This interview was digitally recorded and this recording and the photo EFTA00177594

Date: B/07/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:25:15 Incident Report Program: CMS301L (Continued) lineup were placed into evidence. On July 31, 2006, at ao roximatel met with advised s e i ave con ac wi sophomore in High School. and she believes she was 16 years 1400 HRS, Detective Silvestr at the Boynton Beach Mall. effrey Epstein when she was a said it was either in 2003 or 2004 of age when they met. advised back in 21 was introduced to Jeffrey Epstein by er riend . said advised her she could make $200 for gillirill'ilan a massage. said told hermits might have to get undressed during the massage. said drove her to a big house in the Town of Palm Beach. could not its exact address or location but said it was near t e beach. said once at the home, a thin white female with blond hair, approximately 25 of a e answered the door thinks the . said she and entered the kitchen woman's name was and then went upstairs to a a room. said there was a massage table in the middle of the bathroom. said Epstein entered the bathroom wearing a towel around his waist. said Epstein took a shower and then lay down on the table fully nude. said she and PM IIII said Milli to go on the balcony, which did. Epstein asked started to massage Epstein's leg chest. to taR7—ffer clothes off. said s e took all her clothes off and she was nude. said she continued to massage stein at which time Epstein began to masturbate in her dull view. said she did see Epstein's penis. said while he mastur sting Epstein did touch her bare breasts. stein stopped masturbating but she did not see him ejaculate. iii said Epstein g2LEa from the table and she immediately put her clothes back on. III'S' said she and then went downstairsillillillisaid she received $200 from . said she believes aso received $200 from...mi. said Epstein never asked her how old she was nor did she tell him her age. said during small talk with Epstein she did mention she was in school but she never said what level of school she was in. said she never returned to Epstein's house nor has either or Epstein made attempts to contact her. I showed a photo lineup containing Epstein. identified Epstein is position three. T irls are advised she knew of other ' advised she has no professional !!!!!rre the other girls are trained in positively iiiiiiiiiillint stein's and massage training nor does she massage therapy. 'I'll' signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. EFTA00177595

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:25:15 Incident Report Program: CMS301L (Continued) This interview was taped using a digital recorder. This recording was placed into evidence along with the photo lineup. Investigation Continues. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA00177596

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 9:25:15 Incident Report Program: CMS301L Injury Type 2 : 4ed Treatment : ›hys Last Name : :ase Number . : tddress . . . : :ity/State/Zip : shone Number . : 'ase Number VICTIM I N F treet Number : ity irth Date/Age : ccupation . . ome Phone No. : ex eight Od Look Out?: ictim Type . :sidency Sts : an Identify . ijury Extent *jury Type 2 ad Treatment lys Last Name 1-06-001078 (Continued) Hospital ID . Phys First Name: : Injury Type 1 : : Hospital ID . : : Phys First Name: : ****** ***** * VICTIM INFO R ise Number . : :reet Number : .ty rth Date/Age : :cupation . . 'me Phone No. : ight On Look Out?: ctim Type . sidency Sts n Identify . jury Extent jury Type 2 d Treatment : ys Last Name : * * Hospital ID . : Phys First Name: * * * * * I se Number reet Number : ty rth Date/Age : :upation . . EFTA00177597

Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts :an Identify . is im o.riety: Injury Type 1 : Injury Extent Injury Type 2 : Hospital ID . : led Treatment : Phys First Name: )hys Last Name : NARRATIVE # 1 ********** ******** *** ***** * )riginal Report LO Reported By: 7/28/06 Entered By.: 8/04/06 On July 27, 2006, the Palm call from a woman article about the arrest of information about Epstein. immediately but she advised to meet on this date. July 28, 2006, at 12 Noon. each Police Department received a phone said she read a recent newspaper Jef rey Epstein and advised she has An attempt was made to interview she had to work and would not be available said she could meet with Detectives on On July 28, 2006, at approximately 1200 HAS, , came to the Palm Beach Police Station. veri identification by her Florida driver's license. said s e read an article in the Palm Beach Post newspaper on July 25, 2006, which advised Jeffrey Epstein was arrested. III. said the article advised a lie detector test was passed by Epstein—WETCh stated III Epstein did not know the girls in question where under the age of 18. she was a victim of Epstein and she advised she told him on numer occasions I We s only 17 years of age. I took a sworn taped statement from s IA. aid she had approximately ten contacts with Epstein between the of February 2004 and Maii 5. IIII explained how she first came in contact with Epstein. said one night in Februar of 2004, she was hanging out with a friend named said told her she could make some money by massaging a man hone P that lived in P said the next morning, she received a call from as ing if she wanted to go to see this man. said she deci a to go with to Palm Beach. said told her she would have o massage this man and possibly take er c ot es off. mom told i she would receive approximately $200 for this massage. said she drove to Palm Beach. said she took the Southern Blvd. Bridge into Palm Beach and then ove North on the road next .to the beach (A1A). said she turned onto El Brillo and drove to the last house orR igleft. IIIIIIdescribed the house as being white in color. She parked the car in home's driveway and EFTA00177598

)ate: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4 Incident Report Program: CMS301L rime: 9:25:15 (Continued) noticed two black Suburban SINs. She advised there were two black Mercedes Benz vehicles in the garage along with a Harley Davidson motorcycle. said they walked through a gate to the back door where they were reeted by a Chinese woman who was wearing some type 'form. said the woman told them to wait in the kitchen for as beln in heillii, blond, thin, and approxima!!!!'5'6". a a wised to take up to the bathroom and show what to sal a then entered the kitchen. described do Millsaid once in the upsta' throom, she noticed a massage table in the middle of the room. saw a green and pink couch in the room. saw numerous towe s stacked in the left corner of the room. said Epstein entered the room wearing a robe. said the man introduced himself as Jeffrey and shook her hand. Epstein also said hello to . said Epstein dropped his robe and was wearing a towel 761.110his waist. Epstein laid face down on the table at which time she and began to massage him. III said while they were massaging Epstein, through conversation, she advised Epstein she was 17 years of age and still in High School. plipsaid after approximate 0-15 minutes, E stein asked the girls otake their tops off. said she and took their tops off exposing their bras. pillOsaid seconds later Epstein asked them to take their bras off, w lc both did, exposin their bare breasts. said after more massage, Epstein asked to leave the room, leaving only present with Epstein. said Epstein asked her to take her pants off, which she did. said she was totally nude at this time. said E stein got up rom the table and sat on the aforementioned couc said Epstein sat on the towel and masturbated in front of her. said Epstein's penis was fully bathroom. said th!illue/gra rator was skinny at the handle exposed. Eflin told to get a vibrator out of a drawer in the but had a large ball at the t said the vibrator was more of a sex toy than a massage item. said Epstein attempted to use the vibrator on her but she told him she did not want him to touch her. said Epstein asked her to talk dirty to him. said once Epstein climaxed, he told h e money was next tolilli sink, and then he jumped into the shower. said she put her clothes on and both her and left the house. said she thinks received $200. said she went to ein's house with on either one or two other occasions. said eventuall , Epstmgighg assistant mil would call her to make appointments. said•M. would call from different_Rhone numbers but most o t e time it was from 3363(.1. showed me her cell phone which had this number in her address book under the name of imp. MI said after her first visit, Epstein started to touch her bare breas s and bare buttocks. Epstein would also use the vibrator on her; specifically on her iiiir a. The vibrator would be placed on the outside of her vagina. said in March of 2004, she believes on her fifth visit to Epstein's home, Epstein penetrated vagina using his fingers. EFTA00177599

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 rime: 9:25:15 Incident Report Program: CMS301L IIIIIIIIIIII (Continued) WIP said Epstein did this for approximately o'NeW ritil she told to iiiii la said Epstein did stop and no more penetration took place. sal Epstein would ask her on occasion if shcgagjd have intercourse with him but she always denied his requests. l'Illisaid Epstein offered her more money for sex but she repeatedly declined. s aid Epstein told her she should be a model and he would help her a model. said Epstein told her he could not wait until., she turned 18 years of age so he could fly her to Paris, France. said she last had contact with Epstein or his assistant was in May of 2005. / said she told two friends about what she did Epstein's home. Me two friends, and , both agreed to meet with Epstein and provide massages. sal she told both girls that hey would have to massage this man and possibly get undressed. told both ' s they would receive approximately $200 for these massages. said she is unaware how many times AMMEMMIlor went to Epstein's house. advised she did not tell she was reporting these actions to the po ice. had in her possession two tubes Fi came from Epstein's home. she got these lotions from Epstein's posses them. I completed a property placed the lotions into evidence. of Bath and Body said she did not home but she receipt which Works lotion she remember when nger wanted to signed and signed an affidavit stating she wished to prosecute Epstein based on his actions. reiterated she told Epstein on numerous occasions she was on y 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. c***** *** Aft ***** ***********NARRATIV ** ***** ************** ****** 1 Reported By: 8/04/06 Entered By.: 8/04/06 On July 31, 2006, at approximately 1115 HRS, Detective and I met with at her home. advised s e 1 meet a man name Jeffrey in 2004 when she believes she was either 16 or 17 years of age. said she provided a massage for this man. said sometime in 2004, her friend told her she could make $300 for giving a man a massage. said approximately two weeks later she decided to go with to this man's house. said IIIIldrove her to a large house in the West Palm Beach area. said she did not know the exact location of the house but believes the house was near water. said it was EFTA00177600

late: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 6 rime: 9:25:15 Incident Report Program: CMS301L (Continued) a roximately 8:30 PM when they arrived. said both she and drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. ISM= said upon arrival, they met with a blond woman who was in her 20's. described this woman as being the manager of the girls that visit this house. said they went into the kitchen and then she and were led to a massage room in the house. said she saw numerous photos of naked woman and also sculptu naked woman throughout the house. said later, a man named Jeffrey entered the room wearing a robe. said Jeffrey remov is robe and lay down on the massage table. said she and massaged Jeffrey for approximately 20 minutes. said she massaged J y's legs using some t e of lotion. said Jeffrey asked to leave the room. said Jef rey asked her to take he off. said she removed her shirt exposing her bra. said J sked her to remove her other clothes but she refused his request. sa as wearing a short skirt and underwear along with e ra. said Jeffrey began to masturbate in full view of her. e did see Jeffrey's penis. said Jeffrey reached under her skirt and rubbed her vagina on top of her panties. said she felt uncomfortable and asked Jeffrey to stop, which he i . said on e Jeffre was done masturbating, she went downstairs and met with said they both received $200 but she could not reme er who gave them the money. I showed a photo lineup containing Jeffrey Epstein. positively i entified Epstein as the man in picture three. said Jeffrey did not ask her how old she was. said she could not remember if she mentioned she was in High Sc oo . aid she knew of other iris who went to Jeffre 's house. upplied those names, and a gi bed 'MIMS signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. On July 31, 2006, at a roximatel 1230 HRS, Detective IIIIIIIII and I met with at her home. advised she did know a man named Jeffrey Epstein. advised she met Epstein when she was in 11th grade, which was in e year 2004. believes she was either 16 or 17 years of age. said a fellow student at Palm Beach Central Hi h School a vise er she could make $200 for massaging a man. said EFTA00177601

Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT Page: 7 Incident Report Program: CMS301L (Continued) she could not remember the girls name but it started with a III said this girl was in a lower grade then she was. IIIIIIIit alm Beach. said the cab had to go over a bridge and said this girl icked her up in a cab and the cab - took she thought.the name of the street was El Rodeo. said once at the house, they waited in the kitchen. said she saw numerous attractive females walking around t e ouse. said one of the females, a blond wh oximately 26 years o age, appeared to work for Epstein. said ill took her upstairs and told her to get into her bra an panties. said she removed her ants and shirt and was only wearing her bra and panties. said she saw a massage table in the a couch in the room, a shower off to the side, and lotions. said Epstein entered the room wearing sleeping pants. said Epstein got on the table and she began giving him a massage. said Pa" left the room. said Epstein asked her how o s e was and she said she was 16 or 17. she was when t High School. clothes and sheered. said to masturbate in full view of h said she saw his penis. ac on and went downstairs and even ua said she received $200 for that visit. could not remember exactly how old red. said she told him she was in said Epstein asked her to take off all of her Epstein rolled to his side, and ejaculated in his hand. said she put her clothes y left in a cab. IIMIl said approximately two months later, she received a phone m the blond woman at the house who asked her if she needed a job. -said she did not want to see Epstein again but was told she could bring a friend. said she contacted her friend vised her s e cou d make $200 for massaging a man. said shel. drove them to Epstein's house. said and as id meet wit Epstein and they both received $200. had no more contact with Epstein or Epstein's as advised she knew of other -iris that w n T ose irls were and . said the girl she knows as brought many gir s to Epstein's house besides those mentioned in this interview. said during the course of her conversation with Epstein, he to her she was beautiful and that he wanted her to live with him in Los Angeles. I showed a photo lineup containing Epstein. positively identified Epstein from photo three. ! signed an affidavit stating she wishes to prosecute based on Ms activities. truth. swore that her above statement was the This interview was digitally recorded and this recording and the photo EFTA00177602

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:25:15 Incident Report Program: CMS301L (Continued) lineup were placed into evidence. On July 31, 2006, at approximately 1400 HRS, and I met with WF DOB 020887 at the Boynton eac a advised "WM contact with Jeffrey Epstein when she was a . sophomore in High School. said it was either in 2003 or 2004 and she believes she was 16 years of age when they met. advised back in 2003 she was introduced to Jeffrey Epstein by er riend said advised her she could make $200 for giving is man a massage. said told her she might have to get undressed during the massage. said drove her to a big house in the Town of Palm Beach. Corkan CT. not lim n exact address or location but said it was near the beach. said once at the home, a thin white female with blond hair, approximately 25 ears oliiiiiianswered the door. 'I'll' thinks the woman's name was . said she and entered the kitchen and then went ups airs to a bathroom. said there was a massage table in the middle of the bathroom. said Epstein entered the bathroom wearing a towel around his waist. 'I'll' said Epstein took a shower and then lay down on the table fully nude. said she and oM to go on the bal s.ayd_which III did. Epstein asked to to ted to massage Epstein's legs and chest. said Epstein er clothes off. I'll.' said s e took all her clothes off and she was nude. said she continued to massage Epstein at which time Epstein began to masturbate in her full view. said she did see Epstein's penis. said while he masturbating Epstein M = did touch her bare breasts. said Epstein stopped masturbating but she did not see him ejaculate. IIIIII said Epstein of u from the table and she immediately put heTTITches back on. said I'll'. till'. she and Illlithen went downstairs. said she rece 00 from also received $200 from said she believes said im er age mention she was in. either I showed identifie Epstein never asked her how old she was nor did she tell said during small talk with Epstein she did was in school but she never said what level of school she said she never returned to Epstein's house nor has or Epstein made attempts to contact her. ' a photo lineup containing Epstein. a positively Epstein is position three. advised she knew of other girls that went to E stein's home. These girls are and advised s -- . . . - i iona nassage training nor oes s e believe the other girls are trained in massage therapy. signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. EFTA00177603

Date: .9/07/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:25:15 Incident Report Program: CMS30IL (Continued) This interview was taped using a digital recordir. This recording was placed into evidence along with the photo lineup. Investigation Continues. * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * EFTA00177604

SENSITIVE/UNCLASSIFIED 11/15/06 CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER TAPARFQI 4:15 PM PAGE 12 PRIMARY NUMBER: SUBSCRIBER: EI RIMPI, J EREY E PHONE: OMIT TOTALS LESS THAN 2 INCL. UNSUBS PHONE SECONDARY WANE SECONDARY NUMBER USED AS: SECONDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER *UNKNOWN SUBSCRIBER 0 0 9 0 MORIARTY, NM UNKNOWN SUBSCRIBER 0 0 3 0 ALBUQUERQUE, NM UNKNOWN SUBSCRIBER 0 0 5 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUERQUE, NM UNKNOWN SUBSCRIBER 0 0 2 0 C MONTREAL, *UNKNOWN SUBSCRIBER 0 0 2 0 SELOEN, NY BUNKNOWN SUBSCRIBER 0 0 8 0 PORT WASHINGTON, NY *UNKNOWN SUBSCRIBER 0 0 10 0 ALVORADA (SP), BRAZIL UNKNOWN SUBSCRIBER 0 0 2 0 ARARANGUA, BRAZIL UNKNOWN SUBSCRIBER 0 0 3 0 BOBADILLA, CHILE C UNKNOWN SUBSCRIBER 0 0 57 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 3 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 10 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 14 0 JUPITER, FL 0 *UNKNOWN SUBSCRIBER 0 0 14 0 BOCA RATON, FL * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER # MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: BEBEEPER CBCELLULAR FigFAX LwCLONED CELLULAR MEMOBILE PONY PHONE RwROTARY T=TOUCHTONE N=NARITIME AwAIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA00177605

SENSITIVE/UNCLASSIFIED 11/15/06 CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER TAPARFO1 4:15 PM PAGE 13 PRIMARYNUMBER:NM SUBSCRIBER: REY E PHONE: OMIT TOTALS LESS THAN 2 INCL. UNSUBS PRONE SECONDARY NAME SECONDARY NUMBER USED AS: SECONDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER C NUNKNOWN SUBSCRIBER 0 0 9 0 DELRAY BEACH, FL C NUNKNOWN SUBSCRIBER 0 0 26 0 WEST PALM BEACH, FL C *UNKNOWN SUBSCRIBER 0 0 19 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL C NUNKNOWN SUBSCRIBER 0 0 16 0 WEST PALM BEACH, FL C #UNKNOWN SUBSCRIBER 0 0 59 0 LAKE WORTH, FL C NUNKNOWN SUBSCRIBER 0 0 5 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 49 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 32 0 WEST PALM BEACH, FL NUNKNOWN SUBSCRIBER 0 0 5 0 WEST PALM BEACH, FL C BUNKNOWN SUBSCRIBER 0 0 3 0 WEST PALM BEACH, FL D OJNKNOWN SUBSCRIBER 0 0 30 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 90 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 35 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER U MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER CECELLULAR FEFAX LeCLONED CELLULAR N*MOBILE PrPAY PHONE R=ROTARY T•TOUCHTONE N*MARIT1NE ARAIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA00177606

SENSITIVE/UNCLASSIFIED 11/15/06 CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 4:15 PM PAGE 14 PHONE SECONDARY PHONE/CARD TYPE PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E PHONE: OMIT TOTALS LESS THAN 2 INCL. UNSUBS SECONDARY NAME GIVEN NUMBER ADDRESS SECONDARY NUMBER USED AS: TARGET FROM TO OTHER UNKNOWN SUBSCRIBER 0 0 18 0 ••aliginn BOYNTON BEACH, FL C *UNKNOWN SUBSCRIBER 0 0 27 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 3 0 ell.P.P.M..... WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL C •UNKNOWN SUBSCRIBER .0 0 5 0 BOYNTON BEACH, FL C UNKNOWN SUBSCRIBER 0 0 11 0 BOYNTON BEACH, FL UNKNOWN SUBSCRIBER 0 0 3 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 77 0 - WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 3 0 - WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 10 0 .. WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 36 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 31 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 17 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 8 0 WEST PALM BEACH, FL * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR MSIOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N4IARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA00177607

SENSITIVE/UNCLASSIFIED 11/15/06 CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER TAPARFQI 4:15 PM PAGE 15 PRIMARY NUMBER: SUBSCRIBER: MIPMFREY E PHONE: OMIT TOTALS LESS THAN 2 INCL. UNSUBS PHONE SECONDARY PHONE/CARD TYPE SECONDARY MAME GIVEN NUMBER ADDRESS SECONDARY NUMBER USED AS: TARGET FRCOI TO OTHER "UNKNOWN SUBSCRIBER 0 0 12 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 192 0 WEST PALM BEACH, FL "UNKNOWN SUBSCRIBER 0 0 13 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 52 0 WEST PALM BEACH, FL C 'UNKNOWN SUBSCRIBER 0 0 14 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 3 0 WEST PALM BEACH, FL M UNKNOWN SUBSCRIBER 0 0 9 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 11 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 9 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 22 0 WEST PALM BEACH, FL C *UNKNOWN SUBSCRIBER 0 0 2 0 BOYNTON BEACH, FL 0 *UNKNOWN SUBSCRIBER 0 0 31 0 NEST PALM BEACH, FL D UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 6 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 2 0 BOYNTON BEACH, FL *UNKNOWN SUBSCRIBER 0 0 3 0 WEST PALM BEACH, FL • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER * MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M'MOBILE PuPAY PHONE R=ROTARY T=TOUCHTONE N=MARIT/HE A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA00177608

SENSITIVE/UNCLASSIFIED 11/15/06 CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER TAPARF01 4:15 PM DAGE 16 PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E PHONE: OMIT TOTALS LESS THAN 2 INCL. UNSUBS PHONE SECONDARY NAME SECONDARY NUMBER USED AS: SECONDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER *UNKNOWN SUBSCRIBER 0 0 8 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 5 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 6 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 20 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 4 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 94 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 94 0 WEST PALM BEACH, FL C *UNKNOWN SUBSCRIBER 0 0 6 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 3 0 WEST PALN BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 5 0 WEST PALN BEACH, FL C UNKNOWN SUBSCRIBER 0 0 11 0 PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 38 0 PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 2 0 PALN BEACH, FL *UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER N MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C•CELLULAR WAX L•CLONED CELLULAR N=MOBILE P=PAY PHONE R•ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA00177609

SENSITIVE/UNCLASSIFIED 11/15/06 CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER 4:15 PM PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E TAPARFO1 PAGE 17 PHONE PHONE. OMIT TOTALS LESS THAN 2 INCL. MUSS SECONDARY NAME SECONDARY NUMBER USED AS: SECONDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER UNKNOWN SUBSCRIBER 0 0 5 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 UNKNOWN IIII - CELLULAR, UNKNOWN SUBSCRIBER GUADELOUPE 0 0 2 0 OCEAN IIII, NJ UNKNOWN SUBSCRIBER 0 0 2 0 C ARDMORE, PA UNKNOWN SUBSCRIBER 0 0 2 0 COLUMBUS, ON #UNKNOWN SUBSCRIBER 0 0 2 0 NEW ALBANY, OH #UNKNOWN SUBSCRIBER 0 0 27 0 C NEW ALBANY, OH UNKNOWN SUBSCRIBER 0 0 4 0 BOSTON, NA UNKNOWN SUBSCRIBER 0 0 2 0 BOSTON, NA UNKNOWN SUBSCRIBER 0 0 3 0 CAMBRIDGE, NA *UNKNOWN SUBSCRIBER 0 0 2 0 CAMBRIDGE, MA *UNKNOWN SUBSCRIBER 0 0 2 0 CAMBRIDGE, MA DIRECTORY ASSISTANCE 0 0 2 0 C UNKNOWN SUBSCRIBER 0 0 2 0 CAMBRIDGE, NA *UNKNOWN SUBSCRIBER 0 0 2 0 C BROOKLINE, MA UNKNOWN SUBSCRIBER 0 0 8 0 BOSTON, MA MJNKNOWN SUBSCRIBER 0 0 2 0 EAST BOSTON, MA UNKNOWN SUBSCRIBER 0 0 2 0 BOSTON, NA • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER # MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR N=MCRILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME AnAIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA00177610

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