EFTA00181217.pdf

MARTIN G. WEINBERG, P.C. ATTORNEYAT MW 20 PARK PLAZA, SUITE 1000 ROSTON, MASSACUUSEITS 02116 FAX NIGHT EAIERGRNCV: July 22, 2011 Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Roy Black forwarded to me your letter to him dated July 21, 2011, from the District Attorney of the County of New York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims on the basis of the confidentiality provisions of paragraph 13. Absent an enforceable subpoena - which we would have the right to move to quash in the Court from which it was issued - there exists no right or duty to disclose the confidential Non-Prosecution Agreement or the non-public witness/victim list which was referenced in paragraph 7 of the NPA. Further, given that the witness/victim list was compiled based on the federal grand jury investigation, we object under Fed. R. Crim. P. 6(e) to its disclosure absent an appropriate court order. Very truly yours, avic )21i id Martin G. Weinberg cc: Roy Black EFTA00181217 07/22/2011 15:55 3053582006 BSKS PAC£ 02 • MARTIN C WEINBERG, P.C. ATTORNEYAT LAW 20 PARK NAZI, WE IMO IIIISTON,MA$XACIIIITETIR 02716 EAVAILADDREMS FAX NI Aft NCY: July 22, 2011 Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: Roy Black forwarded to me your letter to hlm dated July 21, 2011, from the District Attomey of the County of New York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims on the basis of the confidentiality provisions of paragraph 13. Absent an enforceable subpoena - which we would have the right to move to quash in the Court from which it was issued - there exists no right or duty to disclo se the confidential Non-Prosecution Agreement or the non-public witness/victim list which was referenced in paragraph 7 of the NPA, Further, given that the witness/victim list was compiled based on the federal grand jury investigation, we object under Fed. R. Crim. P. 6(e) to its disclo sure absent an appropriate court order. Very truly yours, /roadc Martin G. Weinberg VV cc: Roy Black EFTA00181218  -n11 15:55 3053582006 B S K S PAGE 01 BLACK Roy Black Howard M. Srebnick SPEBNICK Scott A. Kornspan Larry A. Stumpf KOPNSPAN Maria Neyra STUMPF 1 11 Jackie Perczek TRIAL ATTORNEYS Mark A.J. Shapiro Jared Lopez Marcos Beaton, Jr. Jessica Fonseca•Nader Kathleen P. Phillips Jenifer J. Soulikias Email: Noah Fox Joshua Shore FACSIMILERANSMITTAL SHEET FAX: ( TELEPHONE: TO: AUSA )oneni "DA, RE: -ly-e DATE: July 22, 2011 SENDER: Jackie Perczek NO. OF PAGES (INCLUDING TRANSMITTAL SHEET): "IWO • MESSAGE: **IF YOU DO NOT RECEIVE ** PAGES, PLEASE CALL THIS PACSEMILE CONTADIA PRIVD.E0ED AHD C0NPIDENTIAL INTORMATIONANTENOED OMIT .POR THE:lust .OP THE INDIVIDUAL OR ENTITY NAMED ABOVE. IP THE READER OP THIRPACSIMILE MINOT THEINIENDED RECWIESTibR THE EMPLOYEE OR AbENT RESPONSIBLE FOR-DELIVERING IT TO THE u frannotroanst You.Ant gain INYTInED THAT ANY erastiamarunt OR COPPING rep tuteradestas IS. STRICTLYPROHMITED..1 tr tort. newt ntektvw /Ws TACSIMME IN ERROR PLEASE ISIMEITTATIELTINOT/M/ERVTELEPHONE AND WISH THE ORIGINAL PACSIM/Lti TO VS. AT THE AIME ADDRESS VIA THE U.B. POSTAL SERVICE. 'THANK YOU. 201 S. Biscayne Boulevard, Suite 1300, Miami. Florida 33131 1 (P) 305-371-G421 1 (F) 305-358-20051www.ioybiack com EFTA00181219  U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 27, 2011 DELIVERY BY FACSIMILE Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 Re: Jeffrey Epstein Dear Mr. Weinberg: Thank you for your letter of July 22, 2011. In order to review and address the objections that you raised in that letter, the Office deferred making its planned disclosure to the District Attorney of the County of New York of the Non-Prosecution Agreement ("Agreement") and the list of identified victims that was provided to Mr. Epstein pursuant to the Agreement. Nonetheless, after completing a full review of your objections, the Office still intends to proceed with the planned disclosures. The Agreement requires the Office only to provide Mr. Epstein with notice prior to a disclosure of the Agreement "[i]f the United States receives a Freedom of Information Act request or any compulsory process"; the Agreement does not require Mr. Epstein's concurrence in any disclosure. Contrary to your suggestion, the Agreement (including paragraph 13) also does not make the Agreement itself "confidential." On the contrary, the Agreement expressly contemplates that disclosures of the Agreement may be made, and the Agreement further contemplates, contrary to your suggestion, that such disclosures of the Agreement may be made other than in response to "compulsory process." Here, moreover, the District Attorney of the County of New York, as a local law enforcement agency, has provided a legitimate request for disclosure of the requested information, as well as a promise to maintain the confidentiality of the information, particularly the names of the minor victims. Your objection pursuant to Federal Rule of Criminal Procedure 6(e) also does not impact the planned disclosures. The victim list itself is not grand jury material, and, thus, disclosure of that list to the District Attorney's Office will not violate Rule 6(e). If you wish to supply any additional authority (other than citation to Rule 6(e) and to paragraph 13 of the Agreement) for your claims that the Office cannot disclose the Agreement and EFTA00181220 MARTIN WEINBERG, ESQ. JULY 27, 2011 PAGE 2 OF 2 the victim list to the District Attorney of the County of New York, we would be willing to consider those authorities before making any disclosure, provided that any such authorities are furnished to us before 5:00 p.m. on July 29, 2011. Otherwise, seeing no obstacle to the previously-planned disclosures, the Office will be disclosing copies of both the Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein to the District Attorney of the County of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer United States Attome By: Assistant United States Attorney cc: Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00181221  United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: -1 4 / 7/ 20" TO: AiliVrpo 1tk/NfE ORGANIZATION: FAX #: SUBJECT: FROM: (Fax) NUMBER OF PAGES, INCLUDIN G THIS PAGE: COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothirfto follow, FAX = original EFTA00181222  Fax Send Report Date/Time : JUL-27-2011 03:01PM WED Fax Number Fax Name Model Name : Phaser 3300MFP No. Name/Number StartTime Time Mode Page Result 246 07-27 03:00PM 00'31 ECM 003/003 0.K Mired Slates mionicy's Office Southern District of Florida SOS. Australian Ave., Sulk 400 Weal Palm Beach, F1.33101-6235 DATE• ligilEolt TO. analitkomAc§a_ ORGANIZATION: FAX II: GI 1 338-153i SUB.IFCT: Sat FROM: (Fax) NUMBER or PAGES. INCLUDING rtelS PAGE: 3 COMMENTS: Original document So follow VIA vegeta malt To We* via Federal Express. To Inflow vie hand delivery Nothing% loiknv. FAX r reigned EFTA00181223  United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: 7(2.7/ao TO: be-60'al Ms-,se ORGANIZATION: /vets ork. bc.strief Ailarrvit oP6rA FAX ti: SUBJECT: FROM: (Fax) NUMBER OF PAGES, INCLUDIN G THIS PAGE: 3 COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery X Nothinno follow, FAX = original EFTA00181224  Fax Send Report Date/Time f JUL-27-2011 03:03PM WED Fax Number Fax Name Model Name Phaser 3300MFP No. Name/Number StartTime Tine Mode Page Result 247 07-27 03:01PM 00'57 ECM 003/003 a R United States Attorney's Were Southern District of Marina 500 S. Australia,' Ave., Suite 400 West Palm Beach, P1.33401-6235 OA1E :7 47/10.a 1O: T ethink &se_ ORGANIZATION: FAX a: Ns mtiikeititoRritt _ SUBJECT. . e — — -- FROM: — — — — — (roil NUMBER OF PAGE$. INCLUO ING THIS PAGE: _ COMMENTS: 0 bigineldowment --- To Sow Via mourn. mai) 70 loNow rya Fettered EePrOn ro fellow wed bond nohoory A _ NottAnrioloArAv. FAX n Otigeistai EFTA00181225  U.S. Department of Justice United States Attorney Southern District ofFlorida SOO S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 21, 2011 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: On July 17, 2011, the Office received a written request from the District Attorney of the County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to the District Attorney's request, the U.S. Attorney's Office intends to disclose these items to Deborah L. Morse, Assistant District Attorney, at 5:00 p.m. on Friday, July 22, 2011. Pursuant to the terms of the Non-Prosecution Agreement, the Office is hereby giving you notice of this intended disclosure. Sincerely, Wifredo A. Ferrer United States Attorne B Assistant United States Attorney cc: , Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York EFTA00181226  United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: 772_/40 TO: )1Izinth /407-se ORGANIZATION: ibt.qicki. A FAX SUBJECT: FROM: (Fax) NUMBER OF PAGES, INCLUDIN G THIS PAGE: Z COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery x Nothirrto follow, FAX = original EFTA00181227  Fax Send Report Date/Time : JUL-21-2011 02:08PM THU Fax Number Fax Name Model Name Phaser 3300MFP No. Name/Number StartTime Time Mode Page Result 211 07-21 02:07PM 00'25 ECM 002/002 0.1( I Inked Stales Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Reach, 33401.6235 ORGANILAIION. FAX S: SUBJECT- FROM. NUMBER OF PAGES. INCLUDING THIS PA COMMENTS: Onginal dot:Innen,. EFTA00181228  2123359288 Fax; Jul 17 2011 10:15pm P001/002 DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE Now York, N. Y. 10013 CYRUS R. VANCE,JR. OSTRICT ArnCRPC APPEALS BUREAU FAX DOCUMENT COVERSHEET FAX # Date: Z6, /?zon To: 5,4 lane 141/47;44 Fax: From: Tel #: t # of Pages 2- (includes cover sheet) ❑ URGENT ❑ ROUTINE ❑ Deliver Immediately o Discuss with Appropriate Person(s) ❑ As Requested o For Your Approval ❑ Review and Comment o Take Necessary Action o For Your Information o Reply Via FAX ❑ File o Reply Via Messenger ❑ Reply Directly o Progress Report ❑ Investigate o Let's Discuss ❑ Prepare Reply for Signature ❑ Other Action To Be Taken/Additional Comments: EFTA00181229  2123359288 Fax: Jul 17 2011 10:15pa P002/002 DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York, N. Y. 10013 CYRUS R. VANCE, JR, DISTRICT ATTOPMIY July 15, 2O11 EIMI, Esq. ',tent United States Attorney Office of the United States Attorney Southern District of Florida 5OO S. Australian Avenue Suite 4OO West Palm Beach, Florida 334O1 Dear Ms.MI, As we have discussed, I am currently working on the appeal brought by defendant Jeffrey Epstein in which he challenges his risk-offender designation under New York State's Sexual Offender Registration Act. The non-prosecution agreement between defendant and your Office would be of assistance to us in fashioning our response on appeal. I would appreciate it if you would send us a copy of that agreement, including the list of victims. Please let me know If you need any further information In order to make this material available. I appreciate your assistance, and courtesy, in this matter. Yours truly, Deborah L. Morse Assistant District Attorney EFTA00181230  U.S. Department of Justice United States Attorney Southern District ofFlorida 500 S. Australian Ave, Ste 400 fr, FL 33401 Facsimile: July 21, 2011 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: On July 17, 2011, the Office received a written request from the District Attorney of the County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to the District Attorney's request, the U.S. Attorney's Office intends to disclose these items to Deborah L. Morse, Assistant District Attorney, at 5:00 p.m. on Friday, July 22, 2011. Pursuant to the terms of the Non-Prosecution Agreement, the Office is hereby giving you notice of this intended disclosure. Sincerely, Wifredo A. Ferrer nited States Attorn By: ssistantUnited SCates ttorney cc: , Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York EFTA00181231  DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE Now York N. Y. 10013 CYRUS R. VANCE, JR. 0:STRICT ATTORNEY May 6, 2011 Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 S. Australian Avenue Suite 400 West Palm Beach, Florida 33401 Dear Ms. As I explained during our telephone conversation last week, I am currently working on an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given under New York State's Sexual Offender Registration Act. The underlying sexual misconduct at issue was the subject of an investigation and/or prosecution by your Office, as well as the Florida State's Attorney Office in Palm Beach County. I know that you handled the matter on behalf of your office when the case was presented to the federal grand jury. Those grand jury proceedings would be of assistance to us in fashioning our response on appeal, and I would appreciate it if you would send us a transcript of thoseiroceedings. If we furnish the minutes to the appellate court, we would do under seal for the purpose of an in camera review. Please let me know if you need any further information in order to make the materials available. I appreciate your assistance, and courtesy, in this matter. Yours truly, Deborah L. Morse Assista t District Attorney EFTA00181232  DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York, N. Y. 10013 CYRUS R. VANCE, JR. CI:STRICT ATTORNEY August 15, 2011 Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 S. Australian Avenue Suite 400 West Palm Beach, Florida 33401 Dear Ms. Pursuant to our conversation, I have enclosed copies of the brief and appendix filed by defendant Jeffrey Epstein on appeal, as well as a copy of our brief in response. I look forward to hearing your opinion. Yours truly, (44.e Deborah L. Morse /-C__) Assistant District Attorney EFTA00181233  New York County Clerk's Index No. 30129/2010 Nye 1' Ink *inane (&mrt APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEmr, Defendant-Appellant. I, APPENDIX 14 CYRUS R. VANCE, JR. JAY P. LEFKOWITZ NEW Yon( COUNTY DISTRICT SANDRA LYNN Mustmen ATTORNEY'S OFFICE KIRKLAND & Rt us LLP One Hogan Place 601 Lexington Avenue New Yor New York 10013 New York. New York 10022 Attorneys for Respondent Attorneysfor Defendant-Appellant I REPRODUCED ON RECYCLED PAPER EFTA00181234  TABLE OF CONTENTS PAGE Appellant's Pre-Argument Statement, dated February 9, 2011 Al Appellant's Notice of Appeal, dated February 9, 2011 A3 Order Appealed From, dated January 18, 2011 with Notice of Entry A4 Palm Beach Police Department - Probable Cause Affidavit of Det. - Defendant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A32 Judgment for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A33 Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A34 Community Control Standard Conditions, dated June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00181235  UI PAGE Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 2011 A78 Court Action Sheet - Jeffrey Epstein, No. 30129-2010 A80 Handwritten Notations on Court Jacket - Jeffrey Epstein, No. 30129-2010 M1 Transcript of SORA Hearing, dated January 18, 2011 A82 EFTA00181236  Al Appellant's Pre-Argument Statement, dated February 9, 2011 [pp. Al -A21 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, Index No.: 30129-2010 Plaintiff-Respondent, • - against - PRE-ARGUMENT STATEMENT JEFFREY E. EPSTEIN, Defendant-Appellant. 1. TITLE OF ACTION: As set forth in caption. 2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: As set forth in caption. There has been no change in the parties. 3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New Ynrk 10022-4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the Correction Law. 7. RESULT REACHED IN THE COURT OF ADMINISTRATIVE BODY BELOW: Supreme Court, New York County, adjudged appellant Jeffrey E. Epstein to be a Level 3 sexual offender, without additional designation. 8. GROUNDS FOR SEEKING REVERSAL, ANNULMENT, OR MODIFICATION: The Court's designation of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of EFTA00181237  A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW NOTICE OF APPEAL YORK, Index No. 30129-2010 Plaintiff, CRIMINAL TERM PART 66 - against - JUSTICE RUTH PICKHOLZ JEFFREY E. EPSTEIN, Defendant. PLEASE TAKE NOTICE that the above named defendant, Jeffrey E. Epstein, hereby appeals to the Appellate Division of the New York Supreme Court in and for the First •'.." Department, from an order entered in the above entitled action in the office of the Clerk of New York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this appeal is taken from each and every part of that order as well as from the whole thereof. Dated: February 9, 2011 Lefkowitz, P.C. To: dra Lynn Musumeci KIRKLAND & ELLIS LLP Clerk, New York County 601 Lexington Avenue New York, Ne Cyrus R. Vance, Jr. Telephone: NEW YORK DISTRICT ATTORNEY'S Facsimile: OFFICE Y. One Hogan Place New York, NY Attorneysfor Defendant Jeffrey E. a Telephone: EV E FEB 09 201 RUPRIEME COURT NEW YORK COUPCY APPRALVI, EFTA00181238  A5 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW NOTICE OF ENTRY YORK, Index No. 30129-2010 Plaintiff, CRIMINAL TERM PART 66 - against - JUSTICE RUTH PICKHOLZ JEFFREY E. EPSTEIN, Defendant. PLEASE TAKE NOTICE that the within is a copy of an order entered in this action on the 18th day of January 2011, in the office of the Clerk of the County of New York. Dated: February 9, 2011 Ja . Lefkowitz, P.C. To: Sandra Lynn Musumeci KIRKLAND & ELLIS LLP Clerk, New York County 601 Lexington Avenue New York, Neill611 Cyrus R. Vance, Jr. Telephone: NEW YORK DISTRICT ATIORNEY'S Facsimile: OFFICE One Hogan Place Attorneysfor Defendant Jeffiey E. Epstein New York, NY Telephone: Pit ED FEB 0.9 zon aupni.,- pony -mecca, apps., Ycnvic .._ coutoir itr uneuku EFTA00181239  A7 Probable Cause Affidavit Palm Beach Police Department Agency arm FLO 500600 conversation occurred between t if Jeff asked her age, . she should say she was eighteen. t was later con y the that picked his daughter up on February 6, 2005. According to father, drove a pick up truck. . described Epstein's house as a two-story pink house with a Cadillac Escalade park i 'n the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house stated that they walked up a driveway ast what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house. stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white femile with blond hair and later identified as entered the kitchen. Epstein Introduced himself to M.. described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving. alone in the kitchen. They returned a short time later. They spoke briefly in the kitchen.. was instructed to follow upstairs:. recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table In it. Upon entering the room there was a larelathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. . recalled there bein a mural of a naked woman In the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told. to take off her clothes.. stated Epstein was stem when lictpld her to take off her clothes.. said she did not know what to do as she was the onl one there in the room I took off her shirt leaving her bra on. Epstein had removed his towel and told the to take off everything. stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. stated she then removed her pants leaving her Olen anties on. Epstein than instructed her to give him a massage poi to a specific ive Epstein the massage, c Epstein was specific in his instruction to her on how to massage g her to go clockwise or counter clockwise. Epstein then turned over and instructed to masse c his rig on the ground and resumed massaging Epstein's chest area. p stated Epstein. as she massaged his chest and shoulder area. Epstein then hunt to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed State of Florida day of May, 2006 by oun of Palm B itch bet , who is personally known to mc. gnatur g Officer Date: 05 006 Page 2of 22 EFTA00181240  A9 Probable Cause Affidavit Palm Beach Police Department Agency OTWO PLO 500600 -(Unknown last name) and. (Unknown last name) picked up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brow t out the massage oils and laid them next to the massage bed. then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. Dutiiihimassage, stated "He tried to touch me and I stonier) him." I asked how he tried to touch her. stated that Epstein and she felt uncomfortable, told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage; Epstein paid $200. After the massage Epstein stated to that he understood she was not comfortable, but lie would pay her If she brought over some girls. hIe told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: " ' , •. ( a16 year old female), (a 16 year old female) and said that at the time she brought these girls Epstein's house they were a1/14 through 16 years of age. I asked Robson which one was the youngest. advised. was the youngest as she was fourteen when the massage occurred. stated every girl she brought know what to expect when I asked they arrived. They were told they would provide a massage, possibly naked, and allow some touching. knew that. her If. was aware. She stated every girl she brought knew what to expect. She explained she Jeff,. agreed and wanted to make money. She approached. and explained about going to work for arrangements wore made to bring her to Epstein's house on a weekend. stated that she and .__ (Later identified as 7:e. ) picked up. at her house. stated that at that time she was driving met with the a red pickup truck. They traveled to E st ' ' house and entered through the kitchen door. They house chef and Epstein's assistant. was introduced to Epstein while they were in the kitchen area. fed. upstairs and Epstein wont upstairs. When the massage was over returned to the kitchen area. stated she was paid $200.00 for bringing. to Epstein's house. stated. told her she was paid $300.00 for the massage. had changed her cellular stated that. was the last person she brought to Epstein's house. Shc number to avoid being contacted by... She continued stating that she had no direct contact with Epstein State of Florida The foregoing instrument was sworn to or affirmed Coun of Palm Beach before me this 1" day of May, 2006 by Oct who is personally known to me. Sign/Ito g Officer ffice (F. . 117. Date: 05/01/2006 Signature of Police ragetlof 22 EFTA00181241  Probable Cause Affidcrvil Palm Beach Police Department Agency OREit PLO SOOT OO for Jeff. She was told she would have toprovide a massage to Jeft stated upon her arrival to the house . she was brought to the kitchen area by . They met with the house chef who was alreadishe kitchen area statedlilla would wait for her in the kitchen. . was introduced to Jeff's assistant, who brought her upstairs to the master bedroom. El prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. • ": stated she kc t her clothes on during the massage. She advised sometime during the massage, Epstein and pulled her close to him. T ._.: 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 re lied no. I asked her if= received any monies for taking her to perform the massage. stated had received money for taking her there but was unsure in the amount. 7 Ic stated she returned to Epstein's house on another occasion with and another .. stated she waited in the kitchen with.. while was taken upstairs by.. . .... stated she only did the massage once as