EFTA01308488.pdf

Probable Cause Affidavit Palm Beach Police Department Agility ORIN FLO 500600 Police Case#: 05-368 (I) Defendant: Jeffrey Epstein Race/Sex: White Male DOB: 01-20-1953 Charges: Unlawful Sexual Activity with a Minor (I) 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 MS. Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E tein 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 toe 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 otPasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to aselaldoband her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Bcach. MM. 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 interviewillenated that dob a cousin agile boyfriend and classmate at al.laworked for a wealthy man and did sexual favors for inn. She also admitted that had offered her an opportunity to make money. During the beginning of he month of February 2005,11.1txplained that she was first approached by to go with her to Epstein's louse. Stated that along with a Hispanic female, later identified atINSIIIIIIIIIMIpick her up at ler father's house on a Sunday. illivas not sure of the exact dates but knew it was a Sunday. geld her ather that they were going shopping but in reality drove them to Palm Beach. During the drive a he foregoing instrument was sworn to or affirmed State of Florida efore me this I" day of May, 2006 by et a who is personally known to me. ;nature of Polic‘Officet (F.S.S. 117.10) Date: 1/2006 CONFIDENTIAL SDNY_GM_00329253 EF1'A_00201979 EFTA01308488  Probable Cause Affidavit Palm Beach Police Department Agency ORIO FLO 500600 conversation occurred between andevhereas reportedly toldShat if Jeff asked her age, she should say she was eighteen. It was later cony thc4lialfather that picked his daughter up on February 6, 2005. According tabfather, drove a pick up truck. Sescribed Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the housestated that they walked up a drivewayLpavhat •a 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...notated 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. after, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself toe. ladescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leavingablone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. `vas instructed to follow upstairs. Secalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. Secalled there, 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 toldelto take off her clothes.fabstated Epstein Has stem when he told her to take off her clothes. said she did not know what to do as she was the only one here in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told thSto ake off everything. tated Epstein was nude when he took his towel off, placing it on the floor as he laid lown on the table. tated she then removed her pants leaving her thong panties on. Epstein then instructed ter to give him a massage pointing to a specific lotion for her to use. Asillillbegan to give Epstein the massage, e told her to get on his back.ellbstated she straddled herself on Epstein's back whereby her exposed buttocks e touching Epstein's bare buttocks. Said Epstein was specific in his instruction to her on how to massage telling her to go clockwise or counter clockwise. Epstein then turned over and instructedlato massage his hest. Svas now standing on the ground and resumed massaging Epstein's chest area. Stated Epstein held nto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and arted to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to he foregoing instrument was sworn to or affirmed State of Florida fore me this 1" day of May, 2006 by County oL Palm Beach et who is personally known to me. ;nature of Police` Officer (F.S.S. 117.10) Date: 031bl/2006 CONFIDENTIAL SDNY_GM_00329254 EF1'A_00201980 EFTA01308489  Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage", vaginal area. *Limed there was no penetration as the vibrator was on top of her underwear. ',recalled Epstein ejaculating because he had to use the towel to wipe himself as he of off the table. Epstein then left the room andeot dressed. She went back downstairs where she met with . "raid she was paid three hundred dollars in cash from Epstein. Before she left, Epstein askedeko leave her phone number. As ger and...were leaving the house, tolde she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for o assist with the tion. At our direction aconducte d controlled taped phone calls to cellular telephone.. liga ...spoke with in an attemmange another what did she need to do to make more money. meeting with stated, "the more you do, Epstein. the more askedES, you get paid." had subsequently called backend left a voice mail message for her indicating that she had set up an appointment forlipito go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from le voice 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 illione message for Epstein which stated and.. name at 11:00 am. This was the time frame had informed gp to be ready to go work at Epstein's house. On October 3, 2005, Sgt and I went to residence and viewed her vehicle parked in the and I knocked on the door and Met with was iriveway, a red Dodge Neon. Sgt was old that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was also told that at the tsked if she would accompany us back to the police station for further questioning. She voluntarily came with us back to the Palm .onclusion of the interview she would be returned home. 3each Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau /here I obtained a taped, sworn statement. I began the interview by asking how she became stated that approximately two years ago, just after shetumeg iears of age, cquainted with Epstein. was asked le was approached by a friend namedaat the Canopy Beach Resort in Rivera Beach. should make $200.00. she wanted to make money. She was told she would have to provide a massage and thought about the offer and agreed to meet with Jeffrey. he foregoing instrument was sworn to or affirmed State of Florida !fore me this 1" day of May, 2006 by County of Palm Beach who is personally known to me. late: VIV/f I/4 gnat ure of Police Officer (F.S.S. 117.10) Pave'gof CONFIDENTIAL SDNY_GM_00329255 EPTA_00201981 EFTA01308490  Probable Cause Affidavit Palm Beach Police Department Ageacy ORIP PLO 500600 (Unknown last name) and Tony (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 In 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 ht out the massage oils and laid them next to the massage bed. then left the room and informed MI, Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I'll massage you but 1 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 he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. 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: IMIPIIIIIONII. ea MID a. (a16 year old female),1116(a 16 year old female) and a. said that at the time she brought these tits Epstein's house they were all 14 through 16 years of age. I asked which one was the youngest. advised eawas the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when :hey arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked icr ifSwas aware. She stated every girl she brought knew what to expect. She explained she knew that` Named to make money. She approached and explained about going to work for Jeff, agreed and • arrangements were made to bring her to Epstein's house on a w stated that she and a Later identified as_- picked upalloat her house. stated that at that time she was driving • red pickup truck. They traveled tclitein's house and entered through the kitchen door. They met with the louse chef and Epstcin's assistant Swas introduced to Epstein while they were in the kitchen area. :arah led upstairs and Epstein went upstairs. When the massage was overt returned to the kitchen area. :obson stated she was paid $200.00 for bringing 10 Epstein's house. stated told her she was aid $300.00 for the massage. stated thatewas the last person she brought to Epstein's house. She had changed her cellular umber to avoid being contacted by She continued stating that she had no direct contact with Epstein he foregoing instrument was sworn to or affirmed State of Florida Are me this 1" day of May, 2006 by et who is personally known to me. gnature of PoliciOfficer(F.S.S. 117.10) Date: 0 10106 v t.W 0 CONFIDENTIAL SDNY_GM_00329256 EF1'A_00201982 EFTA01308491  Probable Cause Affidavit Palm Beach Police Department Apncy ORM FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, , that he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her arents discovered that she was visiting Epsteinailisapproved tl of the encounters with him and she stopped. further stated that still tries to call house and leaves messages. Sgt ME entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was 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, I= made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt and I went to speak with s a sixteen year-old female who was brought to Epstein's residence by . We met with Illemother at their front door. We explained the ongoing investigation and asked to speak withibas we had information that she had "worked" for Jeff. Mrs. bkitroduced us to her husband and allowed us entry into the home. We sat in the dining room and met with Sate of Birth- As she was under the age of eighteen, Mrses advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed who denied havin 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 tha*was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Wand I thanked Mrs.illfor her time and left the area. She stated she would askibigain 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, Del and 1 drove to thebilehome and met within...Sand Ribliadoballe During a sworn taped statementabMatated approximately a year ago when she was seventeen years old, she was taken to a house by . ENS stated she knows tobson because they both attendl 0 She was told she could make money working 'he foregoing instrument was sworn to or affirmed State of Florida tfore me this day of May, 2006 by Coun of dm Beach ref EM who is personally known to me. Signatur g Officer ignature of Police Officer ( .S.S. 117.10) Date: 05 FaeSof 22 CONFIDENTIAL SDNY_GM_00329257 EFTA 00201983 EFTA01308492  Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 for Jeff. She was told she would have toprovide a massage to Jeff glIllistated upon her arrival to the house she was brought to ' by They met with the house chef who was already kitchen area. ...stated would wait for her in the kitchen. sea was introduced to Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. elb stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. easip 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 nit 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. aft stated had received money for taking her there but was unsure in the amount. ...stated she returned to Epstein's house on another occasion with and anotherir MED stated she waited in the kitchen with =, while gigli was taken upstairs by . gestated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reache via cell phoil voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested...to call her back reference the police questioning. IND provided the incoming telephone number ash. lestated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein.011111.11had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was oin on at the house that the police would be asking questions. `stated illelle then called Jeff and and asked what was going on reference the ongoing police investigation. According to alit has since then been trying to contact her to ask about the police questions. I instructedgenot to contact and do not provide any more information to aas she would notify Jeff Epstein and what was transpiring. On October4, 2005, I made telephone contact withdPvho 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 itatementestated the following: approximately a year ago, when she was sixteen years of age, took her o Epstein's house twice. She knows because they both attend first ime she went, drove to the house. They entered through the kitchen area where she was 'he foregoing instrument was sworn to or affirmed State of Florida •efore me this In day of May, 2006 by County of Palm Beach /et who is personally known to me. gna r ignature of Police Officer (e.S.S. 117.10) Date: Pardon,' 2 . CONFIDENTIAL SDNY_GM_00329258 EFTA_00201984 EFTA01308493  Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion forego rub on him. At one point during the massage he tried to remove her shin, at which point she became very upset and discontinued the massage. Bothear.il E >stein 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." datidvised she received no money for that day. ealso 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 do the more you get paid. Illbadvised that several weeks later she agreed to be taken a second time by . Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. MIE 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 fore rub on him. At one point during the massage he tried to touch her buttocks. Asevas 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 hen became upset again and told Epstein she didn't want to be touched. ediscontinued the massage and was paid $200.00. ibthen went downstairs where was waiting she wanted to leave. Said she never returned to the house. stated she is aware for her. She told that her friend,41ellbleas also at the house and had a problem with Epstein. I later researchedifleadob and met with her at her residence. During a sworn ate taped statemeastated the following: on or about November 2004, she was approached a fellow student. asked if she wanted to make money. Slaby picked her up Shc agreed and was told she would provide a massage to wealthy man in Palm Beach. the house. She further stated and drove her to a house in Palm Beach. She was brought into the kitchen area of GO andMEM bellocame with them. They were that fellowestudents females .letated she was brought into the kitchen where she was introduced to Epstein and other (unknown name ), with introduced to a female helper of Epstein, the female was described as white female blond hair. She stated that the assistant was familiar with . The assistant brought her upstairs into a used. She tolderi. master bedroom area. The assistant set up the massage table and put out lotions to be wearing only a towel. Epstein removed his Epstein would be available in a minute. Epstein entered the room and back. further towel, and laid naked on the massage table and picked a lotion to rub on his thighs and removed her pants and statedduring the massage, Epstein asked her to remove her clothes. She complied she did. elewas certain that bloused/MO didn't remember if she had removed her bra but feels that she stayed in her thong underwear. C ontinued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed State of Florida nfore me this 1" day of May, 2006 by who is personally known to me. Signature/ leer ;ignature of Police Officer ( S. 117.10) Date: 05i0 Paee7of 22 CONFIDENTIAL SDNY_GM_00329259 EFTA_00201985 EFTA01308494  Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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.dalliaadvised she was sure he was masturbating based on his hand movements going up and down on his penis area. not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. leallestated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the showerawas paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. 41111211. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met withalbdobilMaleat 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 Nato 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. 411.vas friends with associates of and knew the same people. Shad been previously told by her friends from ewhat did for Epstein. called a person known tows and scheduled the appointment pickedeup and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large dri va r. They entered the kitchen area of the house and met with Epstein. ewas introduced to Jeff Epstein. =. led • upstairs to the main bedroom area and set up the room with a massage table and set out the oils. albstated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and is instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. Asallkubbed 3pstein's chest area, he anempted to reach down her pants to touch her buttocks area however was unable to lue so due to the tightness of the jeans and a tight belt. aladvised Epstein began to masturbate as sbe rubbed iis chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and the foregoing instrument was sworn to or affirmed State of Florida ,efore me this I° day of May, 2006 by /et who is ersona known to me. ignatttre of Police l7fficer ( .S.S. 117.10) PageSof CONFIDENTIAL SDNY_GM_00329260 EF1'A_00201986 EFTA01308495  Probable Cause Affidavit Palm Beach Police Department Agency ORDI PLO 500600 attempted to reach up her tank top and touch her breasts. 10 pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing.. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massage for E tein. She did however, go to the house with ands —as they took another friend of . advised she was present when cnt to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for Illjadvised while they waited fors the house chef prepared lunch for them as it was almost lunchtime when they went. Whenallowas finished with the massage they left the area. I asked S if ever told her what would be expected when she provided a massage. .stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. allhas no fonnal training in providing massages. (spoke about a third and last time she went to Epstein's house. drove another girl, (sixteen years of age) who isa friend, to Epstein's house. IllPstated knew that had made money massaging Epstein and wanted to make money herself. took them in the kitchen area of the house and introduced giro and took leupstairs to the main bedroom. - advised she doesn't know what happened as id not speak about what happened in the room. Sr eceived SI 00.00 from for going with her to Epstein's house and recomme nding_ On October 6, 2005, at 11:45 am, I met withINNIMINIIIIIdobalt attend interview explained to her why we there to her. She advised she was aware of the ongoing investigation. MIS stated she had previously spoken with alio told her she was interviewed by detectives. During a sworn taped statementastated she knew that worked for Jeff Epstein in Palm Beach. sa advised she originally had been taken to the Epstein house by Mt whom she met when they both attendedS She began going to the house when she was sixteen years of age and ;fated she had been there a lot of times to provide massages over the past two years. I asked her if she had what was formal training in providing massages, whichaEllistated she had not. Sadvised she was told but if she felt uncomforta ble just axpectcd of her by providing massages and she would have to remove clothing o say so and Epstein would stop pushing the issue. began providing massages and advised she kept her 1111111.expl ained she clothes on. She considered Epstein a pervert and he kept pushing to go further and further. recently that mould keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until provide a massage.a llexplained lebegan removing her clothes and staying in her thong underwear to Mc foregoing instrument was sworn to or affirmed Stale of Florida • en I R... I. aefore me this 1" day of May, 2006 by ersonall known to me. Signature A Officer Signature of Police S Meer F.S.S. 117.10) Date: 05/0 PaRelot 22 CONFIDENTIAL SDNY_GM_00329261 EFTA_00201987 EFTA01308496  Probable Cause Affidavit Palm Beach Police Department Agency ORI0 PLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. MS stated "Jeff would try to get away with more and more on each massage". alIllistatecgotein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drew:Olt ri.the house for the original massage. t, left her cell phone number and every time stein would come into town, would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending...a I asked Epstein knew her real age...stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I touch askedellilif she was wearing undergarments to which she replied her thong underwear. Once he tried to her breasts, she would pull away from him and he would stop. —vas asked if he ever used a vibrator on her. fairtvas aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. IIIIIISstated that on October 3, 2005, she was contacted by Epstcin's assistant, , who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. properly informed she would have the car for a month. IIIIIIbtaled Epstein knew her car was not working her car being inoperable xplained the car is and that she had missed appointments in the past because of — Gym field.. I asked her if she ever took any one to the housailli e currently parked next to th. , who has explained she tookellIllaillaa friend of hers who attended aleadvised no relocated to Orlando to attend college. I asked if she ever allowed another female in the room. one was brought into the room with her. At the conclusion of the interview, Det and I went to the gym area ofillplaniall and registered to Dollar Rent a Car located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is Janusz Banasiack, later learned to be out of the Palm Beach International Airport. The vehicle was rented by Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, wife" dob MSS was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed State of Florida before me this 10 day of May, 2006 by o me. ,ignature o o ice a icer I' rind . " ' CONFIDENTIAL SDNY_Ght00329262 EF1'A_00201988 EFTA01308497  Probable Cause Affidavit Palm Beach Police Department Agency Onto, ao 500600 officer that she had information for misdemeanor possession of marijuana. During the arrest Mold the arresting about sexual activity taking place at the residence ofJeffrey Epstein. Additionally , during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained alb name and cell phone number. On October, 11. 2005, Det and I met withand obtained a sworn taped statement. NO explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. lestated she became his "number one girl." She explained that on her first visit she was brought to the house by fello classmate, fl ab Said she was brought through the kitchen area where she met . for the first time. alwas led to the master bedroom, Epstein s room. Illetxplained that as she was walking up the stairs she observed several photographs of naked women Moil walls and tables of the house. 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. IMIllexplained she remembered the steam room area, which contained two large table showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the to and told her to get comfortable. allbremoved her skirt and kept her shirt on. Epstein then instructed her she provided remove her shirt. (removed her shirt and remembered she was not wearing a bra. allttated his legs, thighs and feet. ladvised he turned the massage wearing only her panties. She continued rubbing Epstein ejaculated which meant the over onto his back. Epstein touched her breasts and began to masturbate. massy e was over. At the conclusion of the massage,flvas paid $200.00. They walked together downstairs where andillIntilawere waiting. Stated deceived an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. stated that during her many visits a routine was established between her and Epstein. She would enter roll on to his the house and get naked in the bedroom. She would then start with a back massage. Epstein would himself and at back and allow her to massage his chest area. instated Epstein would then began to masturbate her with his fingers. fl xplained Epstein the same time would insert his fingers in her vagina and masturbate vibrator/ma ssager on her vagina unti'r would continue this process until he ejaculated. He would then utilize a ted she was sixteen. climaxed.fladvised that during her frequent visits, Epstein asked for her real age,411Psta the home as Epstein Epstein advised her not to tell anyone her real age.elbadvised that thin s escalated within would instruct and payee to have intercourse with his female friend, . Sexplained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. then join in Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would The foregoing instrument was sworn to or affirmed