EFTA00260665.pdf

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PRP° Earn e52 DETECTIVE BUREAJ a PROPERTY a FOUND 0 DECEASED (ProDeed) 0 PERSONAL -1CONFISCATED 0 DESTROY a EVIDENCE NI TRIAL 0 LABORATORY al STOLEN/RECOVERED U OTHER INCIDENTCITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER Leave Bare) ADDRESS WHERE PROPER- Y IMPOUNDED r .. bt. AC i \ 1 DISCOVER' ADDRESS . _. SPOOL CRy a PHONE NUIABEH i/ ' it; ti i OWNER'S NAME / D.O.B. ADDRESS Sweet City 242 PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Sweet CaY ) ZIP PHONE NUMBER L P2,7 ‘c,. \ c--) ADDTNL. SUSPECT / 0.0 0 ADDRESS Skeet City Zo PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U c oPy 90 DAYS NOT CLAIM U ITEM * QUANTITY VALUE DESCRIPTION SIP- '1_141L- . \P V\.)/1 ‘,.. F TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents al progeny taken I hereby acknowledge that the above at represents all property Impounded from ma and that I have received a copy of this receipt nee of my duty as a police officer. - - SIGNATURE DATE ID* UNIT RECEIVED BY RE DATETIME RECEIVED EFTA00260665  PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Farm 452 CONTRIBUTORS CCPY 0 PROPERTY U FOUND U DECEASED (Prooatec) j f•ERSONAL 0 CONFISCATED 0 DESTROY U EVIDENCE U TRIAL U LABORATORY U STOLEWRECOVERED 0 OTHER INCIDENTCITATION NUMBER DATFJIIME RECOVERED PROPERTY NUMBER (-en B + BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY .MPOuNDED DISCOVER ADDRESS Street City PHONE NUMBER OWNER'S ADDRESS Street City Zap PHONE NUMBER SUSPECTS NAME / D.O B. ADDRESS Street City Zap PHONE NUMBER ADOTNL SUSPECT! D.O.B ADDRESS Street Cate Zp PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY cuunn j 90 DAYS NOT CLAIM Of ITEM 9 QUANTITY VALUE DESCRIPTION \ TOTAL PACKAGE WEIGHT I hereby acknowledge that 'he above ist represents all property taken I hereby acknowledge that the aoove list represents a I property rnpounied from me and that I have received a copy of this recant ma in the official . f dor-mance of my duty as a police &ker. SIGNATURE DATE IDS UNIT RECEIVED BY RE DA- EPTIME RECEIVED EFTA00260666 PrzE if os Sv2J. ...iel-1-tC1-64) • 1 1k Loue (la easAity a (-fpt e C) c,.\ CAP EFTA00260667  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 AFFIANTS: Det. Palm Beach Police ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, IT IS HEREBY ORDERED pursuant to Florida Statues Chapter 119.07(3)(b) that the Affidavit and Application for Search Warrant signed by Investigatou as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERED that the Inventory and Return for Said Search Warrant shall be sealed when filed with the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc: Assistant State Attorney EFTA00260668  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 AFFIANTS: Det. Palm Beach Police ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, IT IS HEREBY ORDERED pursuant to Florida Statues Chapter 119.07(3)(b) that the Affidavit and Application for Search Warrant signed by Investigator as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERED that the Inventory and Return for Said Search Warrant shall be sealed when filed with the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc:IM.ssistant State Attorney EFTA00260669  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 AFFIANTS: Det. Palm Beach Police ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, IT IS HEREBY ORDERED pursuant to Florida Statues Chapter 119.07(3)(b) that the Affidavit and Application for Search Warrant signed by Investigator as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERED that the Inventory and Return for Said Search Warrant shall be sealed when filed with the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc: Assistant State Attorney EFTA00260670 p (ATTACH TO AFFIDAVIT) ,CE SEARCH WARRANT IN THE CIRCUIT COURT OF THE Flt• I EENTH JUDICIAL CIRCUIT IN 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 lawfiil 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: Detective 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 Laura Johnson (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 cause for the issuance of this warrant and the Court being satisfied of the 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 At El Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. Brill() Way, make aright or westbound turn and travel approximately. I (one tenth) ofa mile to the last house on the South side of El Brillo clearly marked with the number 358. The The premises desired to be searched is two story, single family residence made of CBS construction. 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. " EFTA00260671 Op 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 bok, 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 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 cartilage 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 cartilage 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 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) 2' degree Felony 2. Lewd and Lascivious Molestation FSS 800.04(5c2) 2' degree Felony EFTA00260672  1.• p NOW THEREFORE, you, or either of you are hereby commanded with proper and neceggary 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 if the 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 of the offense, to be dealt with according to law, and to forthwith make return of your 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 be taken, if taken 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 Circui Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. EFTA00260673  PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S CCPY Part° Four .$) a PROPERTY I 0 FOUND 0 DECEASED ,Pratiated) 0 PERSONAL 0 CONFISCATED U DESTROY pa TA EVIDENCE i La TRIAL 0 LABORATORY LI STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER Aces BMW S t ADDRESS WHERE PROPERTY IMPOUNDED DISCOVER-. ADDRESS Street Cry bp PHONE NUMBER OWNER'S NAME / D.ao. ADDRESS Street Cly bp PHONE NUMBER SUSPECTS NAME/ 0 0 6. ADDRESS Street to, Zip PHONE NUMBER ADDRESS Street Cr), Zip PHONE NUMBER .... .., -) FOUND PROPERTY CLAIM _1 90 DAYS Nut CLAIM i ITEM • QUANTITY VALUE DESCRIPT.ON TOTAL PACKAGE WEIGHT I hereby acknowledge that the aSove list represents al property taken I horob acknovited that the above list represents all property impourdo0 from me and that I have received a copy of this receipt of my duty as a police officer. SIGNATURE DATE 'Da UNIT RECEIVED BY DATE/TIME RECEIVED EFTA00260674  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 Laura Johnson 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 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 by or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 Page 1 EFTA00260675 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) TI degree Felony 2. Lewd and Lascivious Molestation FSS 800.04(5c2) 2nd 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, De 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 thera ist. During an audio taped interview,! spoke with the victim who a mute to knowing that worked for a wealthy man and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. The victim identified_ oss as a white male named "Jeff who lived in Palm Beach (Later positively identified as Jeffrey Epstein). The victim ex lained that she was first approached by to go with her to Jeff's house. The victim stated ME 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 as picked her up at her fathers house or.. 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 February 6, 2005. According to the victim's father, s drove Page 2 EFTA00260676 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 if Jeff asked her (the victim) age, she should say she was eighteen. The victim recalled that Jeffs 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. l= stated they were there to see Jeff. The male allowed them to continue walking up to the house. rile= 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 himself to the victim as Jeff . The victim described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. 1,1 and Epstein left the kitchen leaving the victim alone in the kitchen. They returned a short time later. 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 E stein the massage, he told her to get on his back. 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 massaging his chest area. The victim was now standing on the ground. Epstein turned to his side, started to rub his penis in an up and down motion. The victim stated Epstein held on to the small of her back as she massaged his chest and shoulder area. he victim recalled Epstein ejaculating because 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 Epstein. 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 EFTA00260677 On October 3, 2005, S and I responded to the address of and viewed her vehicle parked in the driveway. Sgt. and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in P m Beach. 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 entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College in the Palm Beach Gardens Campus an is majoring in journalism. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to that I appreciate er willingness to assist us and informed her that should she desire to leave at any time s e may do so. I further explained the interview room door is only closed for privacy. stated she understood. During the taped sworn interview was asked how she became in contact with Epstein. a stated back when she turned 17 years o age she was approached by a friend in the Canopy Beach Resort in Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and (Unknown 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 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 brought out the massage oils and lai them next to the massage bed. l then left the room and informed her Jeff would be in, in a minute. Jeff entered the bedroom wearing a towel. He laid on the table onto his stomach and picked a massage oil for During the massage, a to rub on him. stated "He tried to touch me and I sapal him." I asked how did he tried to touch her. He grabbed her buttocks and she felt uncomfortable. M also stated Epstein has a vibrator which is large andIM in color. a 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= $200.00 for the massage. He explained, I know you're not comfortable, but P11 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 Epstein stated that the female was too old. was asked how many girls did she bring in total to E stein. stated six that she can remem stated she brought 1 (16 W,I. en (16 female), girls were 14 through 16 years of age. and at e time they were brought to .pstem s house, a t e I asked which one was the youngest. 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 if the 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 bring the victim to Epstein's house on a weekend. a stated that she and (Later identified as MM. picked up the victim at the victim's house. They traveled to Epsteins House and entered through the lc en door. They met with the house chef and Epstein's assistant The victim was introduced to Epstein while they were in the kitchen area. led the victim upstairs. Epstein went upstairs. When the massage was over, the victim retume to the kitchen area. Page 4 EFTA00260678  stated she was paid $200.00 for bringing the victim to Epstein'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 change er cellular number to avoid being contacted by. She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, ■ writ d contact to arrange girls for Epstein. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and leaves mesa es. With the assistance of we were able to identi , DOB DOB.. and.DOB Sg. entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. 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 so provided possible addresses and areas in which they lived. As.. was being taken home in the vehicle, a tape recorder was placed 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 Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt. and I went to speak with We met with Mrs. at the front door. We explained the ongoing investigation and felt that may have additional information as we had information that she had "worked" for Jeff . introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with Date of Birth As she was under the age of eighteen, .was advised we would be speaking with her. She expressed if her 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 t e 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 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 thaj had my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the home and met with and During a sworn taped statement, stated she was taken tohouse y She was told she could make money working for Jeff. She was told she would have to provide 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 already in the kitchen area. . stated.. wou wait for her in the kitchen. She was introduced to Jeff's assistant, and was brought upstairs to the mater bedroom. III 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. 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 arty monies for taking her to perform the massage. Page 5 EFTA00260679  stated also received money for takin her there but was unsure in the amount of monies received for bringing her to Epstein. stated she returned to Epstein's house on another occassion with and another girl, stated she waited in the kitchen with , while was taken upstairs by stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that. had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified r herself as who requested to call her back reference the police questioning. This voice mail message was recorded onto a micro cassette. the incoming telephone number as stated she inadvertently told provided about the police investigation because calleiP to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit amily and visit Jeff. asked her what was going on at the house that the police would be asking questions. sta nen called Jeff and . and asked what was going on reference the ongoing police investigation. According 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 a as she would notify Jeff Epstein and. what was transpiring. On October4, 2005,1 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 speak of this incident in front of her mother. At approximately 15:48 pm 1 made telephone contact with =During a taped recorded statementlistated the following: Approximately a year a o, when she was sixteen years of age, took her to Jeff's house twice. The first time she went, drove to the house. They enter through the kitchen area where she was introduced to an Jef She was taken upstairs to a bedroom by Ill 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") rub on him. At one point during the massai e, he tried to remove her shirt at which point she became very upset and discontinued the massage. Both v nd 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." padvised she received no money fort ay. so said that had told her if she was uncom ortable with what was going on, to let him know and he'll stop. he 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 took her upstairs to the master bedroom again. . set the room up with a massage bed and brought out t e oils to use. Jeff then entered the room wearing a towel. He laid on the table and picked out a lotion for Ito rub on him. At one point during the massage, he tried to touch her buttocks. As. was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then 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 massage and was paid $200.00. then went downstairs where was waiting for her. She told she wanted to leave. aid she never returned to the house. tated she is aware that her friend, was also at the house and had a problem with Jeff. She provided a telephone number for T e interview was concluded and the micro cassettes were turn in as evidence. Page 6 EFTA00260680 I later researched and discovered she resides in Royal Palm Beach. Det and I drove to Royal Palm Beach an met with at her residence "n Roya Palm Beach. la agreed to speak with us in the kitchen area. During a sworn totaped statement, stated the following: On or about November 2004, She was approached by and M I she wanted to make money. She agreed and was told she would provide a massage to wea thy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that and Mame with them. They were brought into the kitchen where she was introduced to Jeff and of er females. stated she was introduced to a female helper of Jeff, 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 to e and put out lotions to be used. She told Jeff would be available in a minute. Jeff entered the room wearing only a towel. Jeff removed is towel, exposing himself , laid on the massage table and picked a lotion to rub on his thighs and back. further stated mdurini l the massage, Jeff asked her to remove her clothes. She complied and removed er pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she staye in her thong underwear. was instnicte to return to the vround at which Jeff turned to have his chest rubbed. advise s e was unsure if he was masturbating. did not want to look at his penis area because she was uncomfortable. Shortly therea ter, e f ejacu ate eta 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 of the 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 pm, Det and I met with it her residence. As was only seventeen years of age, I had notified herder Mrs ll, that she be interview reference an ongoing investigation in Palm Beach. I assured her that er daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs advised she wanted to cooperate and consented to the interview. During a sworn taped statement, tated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. was