EFTA00231917.pdf

EFTA00231917 EFTA00231918  Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: DOB: Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein and Sworn taped statements were taken from five victims and seventeen witnesses concerning massages an un awful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced ti Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/cmgers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. • reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview stated that a cousin of boyfriend and classmate igh School, worked for a wealthy man and did sexullors for him. She also admitted that had offered her an opportunity to make money. During the beginning of the month of February 2005, xplained that she was first approached by EMo go with her to Epstein's house. Estated that a ong with a Hispanic female, later identified at pick her up at her father's house on a un ay. was not sure of the exact dates but knew it was a un ay. . told her father that they were going shopping but in reality Mlrove them to Palm Beach. During the drive a e lot egoinginstrwmentivarsworrrtooraffirmerl- Statevf-Horidn----- ' before me this day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231919  Probable Cause Affidavit Palm Beach Police Department Agency OFt10 FLO 500600 conversation occurred between and =whereas a-portedly told Ethat if Jeff asked her age, she should say she was eighteennras later confirmed by the ms's father that picked his daughter up on February 6, 2005. According to Rsfather, drove a pick up truck. •described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house 'stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted.1. stated they were there to see Epstein. The male allowed them to continue walking up to the house. tat the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself to. elescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. _and Epstein left the kitchen leaving Mlone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. Mvas instructed to follow upstairs. Erecalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. Mecalled thels ' aomural of a naked woman in the room, as well as several photographs of naked women on a shelf. ld the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told NM take off her clothes. . stated Epstein was stern when he told her to take off her clothes. Maid she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the to take off everything. Mstated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. dated she then removed her pants leaving her thon i ,anties on. Epstein then instructed her to give him a massage pointin to a specific lotion for her to use. As began to give Epstein the massage, he told her to get on his back. stated she straddled herself on Epstein's ack whereby her exposed buttocks were touching Epstein's bare buttocks. Said Epstein was specific in his instruction to her on how to massage him, tellin her to go clockwise or counter clockwise. Epstein then turned over and instructed.to massage his chest. vas now standing on the ground and resumed massaging Epstein's chest area. stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turn o his side and started to nib his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to e roregomg Instrument was swim u u us arlu ..no before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231920  Probable Cause Affidavit Palm Beach Police Department Agency 0111# FLO 500600 massage s vaginal area. tated there was no penetration as the vibrator was on top of her underwear. . Mrecal pstein ejaculating ecause he had to use the towel to wipe himself as he of off the table. Epstein then left the room and got dressed. She went back downstairs where she met with Msaid she was paid three hundr ollars in cash from Epstein. Before she left, Epstein asked o leave her phone number. AsiMiand -were leaving the house, old El she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for to assist with the investi ation. At our direction conducted controlled taped phone calls to s cellular telephone 561- ...spoke with in an attempt to arrange another meeting with pstein. Masked IMB what did she need to do to make more money._stated, "the more you do, the more you get paid." had subssently called back.and left a voice mail message for her indicating that she had set up an ointment for o go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from ii oice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated and II name at 11:00 am. This was the time frame Mad informed INto be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went ton residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I lame door and met with- lavas told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. at, asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. =voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, Illgv as brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. Ibegan e interview by asking 'ow she became acquainted with Epstein. Mintated that approximately two years ago, just after she turned of age, she was approached by a en named eat the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. =bought about the offer and agreed to meet with Jeffrey. lie foregoing histrum nt-was State of Florid before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231921  Probable Cause Affidavit Palm Beach Police Department Agency O1W FIX) 500600 nknown last name) andl. (Unknown last name) picked up and she was taken to Epstein s house. Upon her arrival to the house she w uced to Epstein in the kitchen of the house. She was also introduced to a white fe own to her She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and az em next to the massage bed. then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to nib on him. Duria ietnassage, t Ipisfated "He tried to touch me and I stopped him." I asked how he tried to touch her. tated that pstem grabbed her buttocks and she felt uncomfortable. old Epstein, I'll massage you but I don't want to be touched. Mtated she performed the massage na ed. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to at he understood she was not comfortable, but he would pay her if she brought over some girls. He tot her the younger the better. tated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. dated she had brought the following girls: said that at the time she brought these girls to Epstcin's house they were a1114 through 16 years of age. I asked-which one was the youngest. advised.was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a possibly naked, and allow some touching. I asked her it as aware. She stated every girl she brought knew what to expect. She explained she knew that■ want make money. She approached nd explained about going to work for Jeff, agreed and arrangements were made to bring her to Epstein's house on a weekend. tated that she and (Later identified as picked up .at her house. tated that at that time she was driving a red pickup truck. They traveled ein's house and entered t u the kitchen door. They met with the house chef and Epstein's assistant .' as introduced to Epstein while they were in the kitchen area. ed.ipstairs and Epstein went upstairs. When the massage was over turned to the kitchen area. stated she was paid $200.00 for bringing.to Epstein's house. stated Mtold her she was paid $300.00 for the massage. d ated that vas the last erson she brought to Epstein's house. She had changed her cellular number to avoid being contacted by She continued stating that she had no direct contact with Epstein ne foregoing instrument was sworn lu or affirmed -----State-of-Florida- before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231922  Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 when he was going to travel to Palm Beach. when Epstein announces to his assistant, that he is traveling to Palm Beach,eould td enoc ntact_ to arrange girls to "work" for Epstein. stated that once her arents discovered that she was visiting Epstein, they disapproved of the encounters wt m and she stopped. er stated tha=till tries to call house and leaves messages. Sgt Frick entered the room and explained to . hat based on her own statements, she had implicated herself by bringing underage girls to Epstem's ouse. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. Asnas being taken home in the vehicle, a tape recorder was laced within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). =vas dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with a sixteen year-old female who was brought to Epstein's residence ban' We met with other at their front door. We explained the ongoing investigation and asked to speak with Mas we had in ormation that she had "worked" for Jeff. Mrs.Mintroduced us to her husband and allowed us entry into the home. We sat in the dining room and met with As she was under the age of eighteen, Mrs ,was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed. who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with pproximately eight months ago and sat in the kitchen with the house chef, but nothing happened. ep ere present during the interview, we felt that as withholding information from us. She made several comments as to putting the entire incident behind her. oft my telc hone t number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs or her time and left the area. She stated she would askillagain after we left as to what happened at Epstein's ouse. I informed her that, had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the ome and met with and During a sworn taped statement, stated • year ago when she was seventeen years old, she was taken to a house by tated she knows =because they both attend High School. She was told she could make money working -- Thrforegatnrinstrumentwas sworn to-er affirmed State of Florida before me this I' day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231923  Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 for Jeff. She was told she would have to rovide a massage to Jeff. Mi st tated upon her arrival to the house she was brow t to the kitchen area by They met with the house c of who was alread in the kitchen area. tated....would wait for her in the kitchen. was introduced t Jeffs assistant, who brought her upstairs to the master bedroom. repared the room and massage table for a massage. Epstein entered the room wearing only a towel s e provided a massage. tated she kept her clothes on during the massa e. She advised sometime during the massage, Epstein gra ed her buttocks and pulled her close to him. said she was uncomfortableilincident involving Jeff. At the conclusion of the massage, she was pal .00 for the massage. I asked if she has any formal training in massages to which she r lied no. I asked her if received any monies for taking her to perform the massage. stated d received money for taking her there but was unsure in the tated she returned to Epstein's house on another occasion withand another irl tated she waited in the kitchen with while-was taken upstairs b tated s e on y did the massage once as she was uncom orta le with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed thataad attempted to reach...via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested o call her back reference the police questionin provided the incoming to ep one number tated she inadvertently told about the police investigation because had to called her to I er about how she just received a rental car from Jeff Epstein.-had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit famiavisit Epstein. asked her what was oin on at the house that the police would be asking questions. stated then called Jeff and and asked what was going on reference the ongoing police investigation. Accordin to IMI as since then been trying to contact her to ask about thepolice questions. I instructed not to contact and do not provide any more information to she would notify Jeff Epstein and'. what was transpiring. On October4, 2005, I made telephone contact withilwho had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with . During a taped recorded statement p[ tated the following: approximately a year ago, when sh of ageaook her to Epstein s ouse twice. She knows _because they both attend High School. The first time she went, IMMEdrove to the house. They entered through the kitchen area where she was i he foregoing lusu uweut wdsSW tate-of-Florida before me this day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231924  Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom b ho set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for 'Ito rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both d Epstein had a verbal disagreement, at which time she left without being paid. She got with ho was sifting in the kitchen and told her "let's go." tdvised she received no money for that day. lso said that - had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more ou do the more you get paid. =advised that several weeks later she agreed to be taken a second time by Once they arrived at the residence, .at in the kitchen anaook her upstairs tote master bedroom again. =set . the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and icked out a lotion for, to rub on him. At one point during the massage he tried to touch her buttocks. As as wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. When became upset again and told Epstein she didn't want to be touched. Ildiscontinued the massage and was paid $200.00. *hen went downstairs where as waiting for her. She tot he wanted to leave. aid she never returned to the house. tated she is aware that her friend, was also at the house and had a problem with Epstein. I later researched and met with her at her residence. Durin a sworn ',statement, tated the following: on or about November 2004, she was approached at High School a fellow student. asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Sicked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow High School student and-came with them. They were brought into the kitchen where she was introduced stein and other females. .tated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. 'idn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. ...continued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to-or affit and State_of Florida before me this 1" day of May, 2006 by County of Palm Beach Del Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231925  Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. aadvised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. -fated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked =low old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower,IMMwas paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:I0 pm, Det Dawson and I met with at her residence. As . was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs.advised she wanted to cooperate and consented to the interview. During a sworn taped statement,atated the following: at the age of sixteen, during the month of September 2004, she was approached by or a chance to make money. Was friends with associates ofand knew the same people. ad been previously told by her frien • I I II High School, what did for Epstein. called a person known to. and scheduled the appointment. _picked Eup and drove her to Palm Beach to a street ca . "Brillo Way". They drove to the end of the street and entered a large drivewa . They entered the kitchen area of the house and met with Epstein. Wu introduced to Jeff Epstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the of s. ated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls.=Idimmed the lights and turned on I soft music. MF xited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to ru his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As ebbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. Madvised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and — TrairreoThrt g ustrumunrwarsworn-to-oraffirm before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231926  Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attempted to reach up her tank top and touch her breasts. ulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself wi the towel he was previously wearing. ■ was paid $200.00 for the massage and left the area. She met with 'ho was waiting in the kitchen area and left the house. hen ex lained she never provided another massage for Epstein. She did however, go to the house with s they took another friend of I.....ltdvised she was present when went to work or Epstein. She advised she rode over and sat in the kitchen area with to wait fo advised while they waited for....the house chef prepared hutch for them as it was almost lunchtime when they went. When...Ems finished with the massy e they left the area. I asked Eli f M ever told her what would be expected when she provided a massage. tated yes, that a massage would be expected, possibly naked and possibly some touching involved. told her as no ormal training in providing massages. =spoke about a third and last time she went to Epstein's house. drove another girl, ixteen years of age) who is ariend, to Epstein's house. Witted knew that as =tad made money massaging Epstein and wanted to make money herself. ...litook them in the kitchen area of the house and introduced to andatook IIMIupstairs to the main bedroom. IN advised she doesn't know what happened as i not speak about what happened in the mom. eceived $100.00 froxafor going with her to Epstein's house and recommending■ On October 6, 2005, at 11:45 am, I met with t Lynn University and explained to her why we there to interview her. She advised she was aware o t to ongoing investigation. stated she had previously spoken wit ho told her she was interviewed by detectives. During a sworn taped statement, tated she knew a worked for Jeff Epstein in Palm Beach. advised she originally had beon taken to the Epstein house by whom she met when they both attended High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, whichatated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. Megan providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. =explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in her thong underwear to provide a massage. •xplained The foregoing instrument was sworn to or affirmed State of-Florid' before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231927  Probable Cause Affidavit Palm Beach Police Department Agency OM FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. Ho would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". awed E stein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drovelMo the house for the original massage. left her cell phone number and every time stem would come into to ould call her for an appointment to "work". Each time she went would meet her at the kitchen poor area She would bring her upstairs and prepare the massage table. advised Epstein would ask her uestions about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked f Epstein knew her real age stated Epstein did and didn't care. The most recent massage she prow was on October 1, 2005. Duna 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 askedElf she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. aware of the vibrator but advised she never would allow him to use the vibrator on her. She described vas 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. Instated that on October 3, 2005, she was contacted by Epstein's assistaawho informed her that Jeff E stein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. tated Epstein knew her car was not working properly and that s c ad missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. explained she took friend of hers who attended Royal Palm Beach High School, who has relocated to Orlan o to atten co ege. I asked if she ever allowed another female in the room. IMpdvised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f was arrested by the Palm Beach Police Department me orego g before me this 1' day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231928  Probable Cause Affidavit Palm Beach Police Department Agency OR1 FLO 500600 for misdemeanor possession of marijuana. During the arrestMtold the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained name and cell phone number. On October, 11, 2005, Det Dawson and I met with. and obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since t en she has gone to the house hundreds of times. Masted she became his "number one girl." She explained that on her first visit she was brought to the house by fellow chool classmate, I said she was brought through the kitchen area where she me master bedroom, Epstein s room. photographs of naked women al explained that as she walls and tables of the house. for the first time. the stairs she observed several further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. Mxplained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to getamfortable. . emoved her skirt and kept her shirt on. Epstein then instructed her to remove her shirt.. removed hersshirt and remembered she was not wearing a bra. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. vised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massaiiiir t the conclusion of the massage, as paid $200.00. They walked together downstairs where andavere waiting. stated received an unknown amount of money or mg er to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. .tated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area..stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. Mexplained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massa er on her vagina until ■ climaxed. advised that during her frequent visits, stein asked for her real ag tated she was sixteen. Epstein advised her not to tell anyone her real age. advised that thin s escalated wi the home as Epstein would instruct and pay.to have intercourse with his female friend, xplained the intercourse included using strap on dildos, large rubber penis' and other ern ad at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in 1 he foregoing instrument was sworn to or aff I med of+leritla— before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231929  Probable Cause Affidavit Palm Beach Police Department Agency ORIF FLO 500600 during the on female intercourse and provide oral sex to bothEan This occurred during the time as sixteen years of age. dvised this continued to escalate during two years. The routine became familiar to Epstein's . assistant would telephone her every time Epstein was in the Town of Palm Beach and woo dplace appointments tor her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for to allow the acts to happen. consented to perform all these acts but was adamant that there was an understanding with in that no vaginal penetration would occur with his penis.. explained that Epstein's penis was deformed. explained that his penis was oval shaped. !aimed when Epstein's penis was erect, it was thick toward the bottom but was thin ands he headportion. called Epstein's penis "egg-shaped." Estated Epstein would photo aph and her naked and having sex and proudly display the photographs within the home. unng one visit to Epstein's house in which she provided a massage to E stein his female friend, was also present. provided the massage in whic d her would fon e eac o ers reasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed nd turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. stated Epstein began to pump his penis in her vagina. became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. Mtated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met wi who stated during a sworn taped statement, that nothing happened between her an pstem. appear nervous during the interview. I assured her that I have spoken with other people who advised differently. latated on several occasions she provided a massage to E stein. She stated she was brought to the Epstein house in March of 2005. classmate a Hi School, approached her and asked her if she wanted to "work". ade the arrangements with pstein's assistant. vho has no formal training in providing massages, stated she provided a massage, fully clothed for $200 I sensed hesitancy fated she was Il in her answers, I asked . f she had been contacted by anyone from Epstein's organizations or his house. interviewed already by a private investigator for E stein. He identified himself as ' an in uired about the police investigation, and left his telephone numbe or additional contact. rovided no additional information, as it appeared her responses were almost scripted. 1 he foregoing instrument was sworn to ur affil med Statc of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231930  Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On November 6, 2005, at a roximately 3:30 pm, I met with at the Palm Beach Police Department. as identified as a potential witness victim u m ormation obtained during the trash pulls. Dunng sworn taped statement, vised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approach y a girl ho was dating Ml oommate, for an opportunity to make some quick money. a vis s e ne ecl to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by t the massage would have to be done in her underwear. She advis rove with her and brou t er into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a mast