EFTA00306894.pdf

SEARCH WARRANT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 111 AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA ) COUNTY OF PALM BEACH ) IN THE NAME OF THE STATE OF FLORIDA, TO ALL AND SINGULAR: The Sheriff of Palm Beach County, Florida, and his lawful Deputies, All Police Officers in Palm Beach County, Florida, The Commissioner of the Florida Bureau of Law Enforcement or any of his Duly Constituted Agents to-wit: Detectiv. WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or witnesses, to wit: Detective- which is attached hereto and made a part hereof, has this day been made before the undersigned: Judge (Circuit)(County) Court Judge in and for Palm Beach County, Florida, and WHEREAS, said facts made known to me and considered by me have caused me to certify and find that the facts set forth in said affidavit show and constitute probable rm Ise for the issuance ofthis warrant and the Court being satisfied ofthe existence of said grounds set forth in the affidavit and that the laws of the State of Florida have been violated on or in a Premises known and described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel East on Royal Palm Way approximately .6 (six tenths) ofa mile until you reach South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) ofa mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. EFTA00306894 . . On the east side of residence, there are three single car garage doors, which are white in color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side ofthe driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. Thesecond story of the North side of the residence shows a small walkway with a white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description of the residence desired to be searched, including the curtilage attached thereof. being the premises occupied or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 and there is now being kept in the above described (vehicle)(premises) certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or cd mm; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, system documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) Any sexual devices to which was used on the witness/victims. 8) Any hair fiber, semen, or other bodily fluids. which is being kept and used in violation of the laws of the State of Florida, to-wit the laws prohibiting: 1. Sexual Activity with certain minors FSS 794.05(1) 25' degree Felony 2. Lewd and Lascivious Molestation FSS 800.04(5c2) 2nd degree Felony EFTA00306895 . . • NOW THEREFORE, you, or either of you are hereby commanded with proper and necessary assistance, in the name of the State of Florida, in the daytime or in the nighttime, or on Sunday, to forthwith search the said premises hereinbefore specified, for the property specified, and ifthe same, or any part thereof shall be found in said premises then you are authorized and commanded to seize the same and to bring the property and any person arrested in connection therewith before the Magistrate or any other Court having jurisdiction ofthe offense, to be dealt with according to law, and to forthwith make return ofyour doings upon executing this warrant, which you are hereby commanded to execute as the law directs within ten (10) days from the date thereof. You are further commanded, in the event that you seize any of the said property hereinbefore described, to make up, at the time and place of seizure, a full, true and itemized list and inventory of all things seized and taken, in duplicate, signed by you, and to then and there give and deliver the said duplicate copy thereofto the person from whom possession shall betaken, iftaken from the possession of anyone, together with a duplicate of this warrant, and if not taken from the possession of anyone, then to any person in charge of said premises, and in the absence of any such person, to leave the same on or in the premises. The original of this warrant, together with the original inventory, shall be returned and filed with the Clerk of the Court as stated above within ten (10) days of the issuance of this warrant. Further any property seized or taken shall be impounded for use as evidence at any trial of any criminal or penal cause growing out of the having or possession of said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circuit Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. EFTA00306896  AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA, ) COUNTY OF PALM BEACH ) BEFORE ME: Honorable Judge- in and for Palm Beach County, personally appeared this day: Detective who being by me first duly sworn, deposes and says that he believes and has good reason to believe that a certain Premises located in Palm Beach Florida, described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel East on Royal Palm Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) of a mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers"358" clearly displayed from El Brillo and leads to the east side of the residence. On the east side of residence, there are three single car garage doors, which are white in color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story ofthe North side of the residence shows a small walkway with a white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description of the residence desired to be searched, including the curtilage attached thereof. being the Premises occupied by or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 Page 1 EFTA00306897 'and there is now being kept on the above described Premises certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or cd rom; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, system documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) Any sexual devices to which was used on the witness/victims. 8) Any hair fiber, semen, or other bodily fluids. which is being kept and used in violation of the laws of the State of Florida, to-wit: the laws prohibiting: 1. Sexual Activity with certain minors FSS 794.05(1) 2g degree Felony 2. Lewd and Lascivious Molestation FSS 800.04(5c2) god degree Felony That the facts establishing the grounds for this application and the probable cause for believing that such facts exist are as follows: On 03/15/2005, Det went to High Ridge/Sable Palm where she met with a fourteen year old white female. The female will hereinafter referred to as "The Victim." Also present wa the victim's w.During an audio taped interview= spoke with the victim who admitted to kno • tha ill orked for a wealthy man and possibly did sexual favors for him. She also admitted that offered her an opportunity to make money. had The victim identifieas boss as a white male named "Jeff who lived in Palm Beach (Later positively identified as Jeffrey Epsteavictim explained that she was first approached b) to go with her to Jeff's house. The victim stated told her that she would pick her up at the victims house on Sunday. The victim was not sure of the exact dates but knew it was a Sunday. According to the victim, along with a Hispanic female, later identified asMI picked her up at her fathers house on 76th Lane. The victim told her father that they were going shopping. It was later confirmed by the victim's father that picked his daughter up on Page 2 EFTA00306898 'Februaiy 6, 2005. According to the victim's father, drove a pick up truck. drove the victim to Palm Beach. Sometime on the way there, a conversation occurred between and the victim whereas reportedly told the victim that ifJeff asked her (the victim) age, she should say she was eighteen. The victim recalled that Jeff s house was on a dead end street. The victim described Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. The girls walked up a driveway, past what appeared to be a small guard/security room. In fact, the victim recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. The victim stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. The victim believed the woman was Epstein's assistant. The victim added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himselfto the victim as Jeff. The victim described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving the victim alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. The victim stated the woman instructed her to follow her upstairs, which she did. The victim recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering the room there was a large bathroom to the right. The victim recalled a hot pink and green sofa in the room. There was a door on each side of the sofa. The victim recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. According to the victim, the woman led her to a room that had a massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then told the victim that Epstein would be up in a second. The woman left the room, and soon after, Epstein walked in wearing only a towel and told the victim to take off her clothes. The victim stated he was stern when he told her to take off her clothes. The victim said she did not know what to do as she was the only one there in the room. The victim took off her shirt leaving her bra on. Epstein, had removed his towel and told the victim to take off everything. The victim stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. The victim stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As the victim began to give Epstein the massage, he told her to et on his back. The victim stated she straddled herself on Epstein s back. The victim stated her The victim said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. Epstein then turned over and instructed the victim, to massage his boobs. The victim resumed massa his chest w tandin• on the , ound. E stein tumed to his side . The victim recalled Epstein ejacu atmg .ecause he had to use the towel to wipe himself as he got off the table. Epstein then left the room and the victim got dressed. She went back downstairs where she met with . The victim admitted to getting paid three hundred dollars in cash from.... Before they left, Epstein asked the victim to leave her phone number. As they were leaving the house, stated she received only two hundred dollars that day for bringing her. Page 3 EFTA00306899 ' On October 3, 2005 Side and I responded to the address o er vehicle parked in the driveway. Sgt and I knocked on the door and met wi was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. i was asked if she wanted to 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. Upon's entry in the unmarked Detective vehicle, I placed a taper ithin the vehicle to record any conversations within the vehicle. During the ride back to the police station ad ' ending Palm Beach Community College in the Palm Beach Gardens Campus and is majorin Upon our arrival at the police station= was brought to the interview room in the Detective Bureau. I explained tat, that I appreciated her willingness to assist us and informed her that should she . o leave at any time she may do so. I further explained the interview room door is only closed for privacy. a stated she understood. During the taped sworn intervies was asked how she became 4isaalact with Epstein. = stated back when she turned 17 years of age she was approached by a friend a in the Canopy Beach Resort in Rivera Beach. = was asked if she wanted to make money. She was told she would have to rovide a massage and should make S200.00.= thought about the offer and agreed to meet with Jeffrey. (Unknown last name) andaUnknown last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her asfl . She was led upstairs tothe 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. EL, then left the room and informed her Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He lai on the table onto his stomach and picked a massage oil fora to rub on him. During the massage, stated "He tried to touch me antastopsped him." I asked how did he tried to touch her. He grabbed her butt d she felt uncomfortable. MI also stated Epstein has a vibrator which is large and white in color told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion ofthe massage, Epstein pain $200.00 for the massage. He explained I know you're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Enstein stated that the female was too old. was asked how many irls did she bring in total to E stein. she can remember. stated she brought and at the time they were brought to Epstein's house, all the girls were 14 through 16 years of age. I asked which one wasaungest. tl advised the victim 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 some touching. I asked her ifthe victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money . She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to brie the victim to Epstein's house on a weekend. stated that she an (Later identified as picked up the victim at the victim's house. They traveled t Epste' use and entered through the kitchen door. They met with the house chef and Epstein's assistantM. The victim was introduced to Epstein while they were in the kitchen area. • led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. Page 4 EFTA00306900  stated she was paid $200.00 for bringing the victim to E in's house. stated the victim told her she was paid $300.00 for the massage. Back in the vehicle asked the victim what happened. The victim told her about the massage and they went shopping. stated the victim was the last person she brought to Epstein. She further stated that she had changed her cellular numbed° avoid beingsc acted by M. She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, would contact to arrange girls for Epstein. stated that once hera discovered that she was visiting Epstein, they disapproved of the encounters with him and she sto . further stated that still tries to call the house and leaves messa es. With the assistance o we were able to iden Sgt entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. m r was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorderais 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 Fliese. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. and I went to an attempt to speak with . We met with Mrs. Mother) at the front door. We explained the ongoing investigation and felt the may have additional information as we had information that she had "worked" for Jeff. Mrs. introduced us to her husband and allowed us entry into the home. We sat in the dinning room and met with M, Date of Birth As she was under the age of eighteen, Mrs was advised we would be with her. She expressed ither daughter had information, she wanted to assist. As we interviewed she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s House with approximately eight months ago, and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to speak with me again to telephone me. Sgt and I thanked Mrs. for her time and left the area. She stated she would ask her again after we left as to what happened at Epstein's house. I informed her that had my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the home and met with MI During a sworn taped statement, stated she was taken to house by was told she could make money working for Jeff. She was told she would have to rovide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by . They met with the house chef who was ahead in the kitchen area. stated would wait for her in the kitchen. She was introduced to M, Jeff s assistant, and was brought upstairs to the mater bedroom. • prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she kept her clothes on during the massage. Page 5 EFTA00306901 ' She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she has any formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massage. Mi stated also received mone for taking her there but was unsure in the amount of monies received for bringing herto E in. stated she returned to Epstein's house on another occa with and another stated she waited in the kitchen with , whil was t en upstairs by stated she only did the massage once as she was uncomfortable with the whole experience. At the cone usion 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 iden erself as . who requested to call her back reference the police questioning. This voice mail message was recorded onto a micro cassette. provided the incoming telephone number a . stated she inadvertently told about the police investigation because■ had called her to tell her about how she just received a rental car om Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit numl and visit Jeff. asked her what was : iL(ng on at the house that the police would be asking questions. stated then called Jeff and El and asked what was going on reference the ongoing police investigation. Accor to has since then been trying to contact her to ask about the police questions. I instructed not to contact and do not provide any more information to as she would notify Jeff Epstein and III what was transpiring. On October4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to ofthis incident in front of her mother. At approximately 15:48 in I made telephone contact with a. During a taped recorded statement, stated the following: Approximateithro when she was sixteen years of age, took her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area where she was introduced to and Jeff. She was taken upstairs to a bedroom by . and set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel . He laid on the table and picked out a lotion for to rub on him. At one point during the , he tried to remove her shirt at which point she became very upset and discontinued the massage. Both snia. and Jeffrey had a verbal disagreement at which time she left without being paid. She got with who was sitting in the kitchen and told her "let's go." advised she received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. advised that several weeks later, she agreed to be taken a second time by Once they arrived at the residence, sat in the kitchen, and In took her upstairs to the master bedroom again. El set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He laid on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to touch her buttocks. Page 6 EFTA00306902 . As was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeffthen rolled onto his back during the massa e he attempted to touch her breasts. then became upset again and told she didn't want to be touched. discontinued the massa e and was paid $200.00. Sicili en went downstairs where was waiting for her. She told she wanted to le.ave. said she never returned to the house. stated she is aware that her friend was also at the house and had a problem with Jeff. She provided a telephone number for The interview was concluded and the micro cassettes were turn in as evidence. I later researched and discovered she resides in Royal Palm Beach. Dot and I drove im to Roi al Palm Beach and met with at her residence in Royal Palm Beach. agreed to speak with us in the kitchen area. Durin a sworn to statement, stated the following: n or about November 2004, She was approached by and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to se in Palm Beach. She was brought into the kitchen area of the house. She further stated that and came with them. They were brought into the kitchen where she was toe and other females. stated she was introduced to a female helper ofJeff, 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 IME, Jeff would be available in a minute. Jeff entered the room wearing only a towel. Jeff removed his towel, exposing himself, laid on the massage table and picked a lotion to mb on his thighs and back. further stated during the massage, Jeff asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, was instructed to return to the ground at which Jeff turned to have his chest rubbed. . Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure , but knows it was close to $400.00. At the conclusion ofthe interview, stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. At approximately 2:10 iirt )et and I met with at her residen Royal Palm Beach. As was only seventeen years of age, I had notified her mother M ,that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was rsa not ts ect. I explained the possibility of her being either a witness or victim. Mrsl advised she wanted to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. was friends with the friends of and knew the same pEpL had been previously told by her friends what did for Jeff. called a person known to as and scheduled the appointment. picked up and drove her to Palm beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. was introduced to Jeff. Page 7 EFTA00306903  stated she observed numerous photographs of naked young girls throughout the house. led upstairs to the main bedroom area and set the room with a massage table and set out the oils. dimmed the lights and turned on soft music. exited the room and Jeff entered the room wearing only a towel. Jeff picked a oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeffremoved his towel and laid on the massage table naked. As rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area however was unable to due to the tightness of the jeans and a tight belt pulled back and Jeff stopped. However he kept masturbating until he climaxed. He cleaned himselfwith the towel he was previously wearing. I asked= if she knew the difference about circumcised and not circumcised meant. She explained she knew and advised Jeff was circumcised. was paid $200.00 for the massage. And left the area. She met with who was waiting in the kitchen area and left the house. then exateasd she never provided anothertaforJeff. She did however, go to the house with and they took another friend o . advised she was present when went to work for Jeff. She advised she rode over and sat in the kitchen area with to wait for advised while waited for_, the house chef prepared lunch for them as it was almost lunchtime it when they went. As was finished with the massage, the area. I asked ever told her what would be expected when she provided a massage. = stated ies, told her that a massage would be expected possibly naked and possiblysome touching involved. has no formal training in providing massages. % spoke about a third and last time she went to Jeff's house. drove another girl, =I .who is friend, to Jeff's house. stated knew that had made money, • Jeff and wanted to make mone herself. took them in the kitchen area of the house and introduced to took upstairs to the main bedroom. advised she doesn't know what happenedas_ did not speak about what hap,n the room. received $100.00 from for going with her to Jeff's house and recommending . was unable to remember ='s telephone number. The interview was concluded and we left the area. On October 6, 2005, at 11:45 am, I met with_. at and explained to her why we there to interview her. She advised she was aware ofthe ongoing investigation. stated she had previous] with who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for Jeff in Palm Beach. advised she has been there a lot of times for massages. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Jeff a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently, admitted to removing her clothes and staying in her thong underwear to provide a massage. explained he wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. Page 8 EFTA00306904  `Jeff would try to get away with more and more on each massage". Originally, drove her to the house for the original massage. =left 'tercel] phone number and every time Jeff would come into town, W ould call her for an appointment. Each time she went, =would meet her at the kitchen door area. She would bring her u stairs andprepare the massage table. dvised Jeff would ask her questions about her. He knew she was d would be attendin I asked Elbe knew her real age, II stated Jeff didn't care. The most recent massage s e provided was on October 1, 2005. During the massage, she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando. Jeff had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as JeflIMMISSISISIIISMIS I asked aMi f she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would WI awa from him and he would s dvised she had been doing the massage for approxtmatelytwo years which meant she would have started doing massages for Jeff at the age of sixteen. S tated she was contacted by Nissan Sentra on October 3, 2005. ad informed her that Jeffhad rented her a new and she should come by the house to pick it up. ormed Shewould have the car for a month. tated Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable. x lamed the car is currentlparked next t the Gym field. I asked her if she ever took any one to the house. explained she took a friend of hers who has returned to Orlando to attend college. I asked if she ever allowed another female in the room. advised no one was brow t into the room with her. At the conclusion of the interview, Det and I went to the Gym area of= and located the Silver Nissan Sentra bearing Florida t The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. On October, 11,2005, Det and I had traveled to Jacksonville, Florida and met with date of birth, 12-30-1986. explained she had gone to Epsteins house since she was sixteen. She explained she was brought to the house to perform a massage by Once she began explaining that the massage immediately escalated to other things, she further explained she had gone to the house hundreds of times. stated she became his "number one girl." She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real age. advised that thin•s escalated within the home as Epstein would pay Occasionally, Epstein would th This occurred during the time was sixteen years of age. advised this continued to escalate and occurred during two years. The routine became familiar to M. Epstein's assistant III would telephone her every time Epstein was in the Town ofPalm Beach and would place 2aointments for her to visit and work for Epstein. ■stated Epstein would photograph them and proudly display the photographs within the home. Page 9 EFTA00306905 El continued to come to the house and was•aid stated durin • a massa c involvin roximatel $400.00 to $600.00 eve time she went. upset over this . Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. stated she knows he still displays her photographs through out the house. Your affiant recalled working a previous case within Epstein's residence on October 5, 2003, when Epstein reported a theft from within his house. A former, disgruntled houseman was suspected in stealing monies from the house. At that time, I observed several covert cameras which, would capture and record images of anyone within the residence. Epstein had purchased covert cameras which were built in wall clocks and table clocks. These images were then downloaded.onto a proprietary spy ware software for later viewing. WHEREOF, affiant make this affidavit and pray the issuance of a search warrant in due form of law for the search ofthe above described premises for the said property, heretofore described, and for the seizure and safe keeping of the property, subject to the order of this Honorable Court or such other Court having jurisdiction over the offense, by the duly constituted officers of the law. AFFIANT Sworn to and subscribed before me this 18'h day of October, 2005 . JUDGE in and for Palm Beach County, Florida Page 10 EFTA00306906