EFTA01333100.pdf

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DEFENDANT (Pt T.A's Can SDNY_GM_02763055 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249897 EFTA01333100  Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Caseth 05-368 (2) Defendant: Race/Sex: White Female DOB: 05-25-1975 Charges: Principal in the I" Unlawful Sexual Activity with a Minor (4) counts Principal in the 1" Lewd and Lascivious Molestation (I) count From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, Sworn taped statements were place taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took at the residence of Jeffrey E stein 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 whicateceived monetary compensation. During the visit they would be introduced to Epstein's assistant, who in to turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom the victims to remove their clothing to provide the provide the massage. Epstein would enter the room and order rub his fingers on their vaginas. massage. As the victims complied and provided the massages, Epstein would the On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the victims massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as dob and residence within the Town of Palm Beach. her family reported unlawful sexual activity which occurred at a while within reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview tated that dob a cousin ol= boyfriend and classmate at orked for a wealthy man and did sexual favors for him. She also admitted tha i had offered her an opportunity to make mone . During the beginning of the month February 2005 plained that she was first approached by o o with her to Epstein's ted that Robson on with a Hispanic female, later identified a ick her up at house. vas not sure of the exact dates but knew it was a Sunday. told her her father's house on a Sunday drove them to Palm Beach. During the drive a father that they were going shopping but in reality The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signa u 7 r esting Officer Signature of Police Officer (F.S.S. 117.10) Date: 0 01/2006 Page I of 22 SDNY_GM_02763056 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249898 EFTA01333101  Probable Cause Affidavit Palm Beach Police Department Agency ORM FL 500600 conversation occurred between_and■ whereas reportedly tol at if Jeff asked her age, she should say she was eighteen. It was ater confirmed by th father that icked his daughter up on February 6, 2005. According to father, Midrov pi k up truck. l escribed 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 houseMstated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking asking what they wante stated they were there to see Epstein. The male allowed them to continue walking up to the house fated 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. Short) thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself Edescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leavingEalone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. :as instructed to followMupstairs.Mecalled 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 Jar throom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. ecalled there being 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 he told her to take off her clothes.Msaid she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told thcMto take off everythin g. sfated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table.i tated she then removed her pants leaving her thon antics on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. A began to give Epstein the massage, he told her to get on his back=tated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. Maid Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instruct o massage his chest. as now standing on the ground and resumed massaging Epstein's chest area. tated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned 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 before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signal ing Officer Signature of Police O icer (F.S.S. 117.10) Date: /2006 Page 2of 22 SDNY_GM_02763057 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249899 EFTA01333102  Probable Cause Affidavit Palm Beach Police Department Agency ORI4 FLO 500600 rnassagMvaginal area. Stated there was no penetration as the vibrator was on top of her underwear. M etalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room andegot dressed. She went back downstairs where she met with id she was paid three hundred dollars in cash from Epstein. Before she left, Epstein aske to leave her phone number. Asnd 'ere leaving the houseatoldElshe received two hundred dollars that day for bringing Cr. During the course of the investigation, parental consent was granted for o assist with the investigation. At our directio onducted controlled taped phone calls to cellular telephone 'Evoke with in an attempt to arrange another meeting with Epstein.esked what did she need to do to make more money. gtated, "the more you do, the more you get paid." had subantly called bacMnd left a voice mail message for her indicating that she had set up an "fitment fo o go to Epstein's house at 1 l :00 am on April 5, 2005. This message was recorded from oice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5 2005 revealed a tele one message for Epstein which stated Manlname at 11:00 am. This was the time frame had informed.to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, _was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking_ how she became acquainted with Epstein.astated that approximately two years ago, just after she turned ars of age, she was approached by a friend named=at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. M thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Pal Beach net Joe Recarey, who is personally known to me. Signat 'ng Officer Signature of Police Officer (F(S.S. 117.10) Date: /2006 Page3of 22 SDNY_GM_02763058 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249900 EFTA01333103  Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 II=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. Shc brow t out the massage oils and laid them next to the massage bed. hen left the room and informed off 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. astated that Epstein grabbed her buttocks 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 hat he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. Robson 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 brou .t to see E stein was paid $200. Robson ted she had brought the followin it s aid year old female) a 16 year old female) an. t at the time she brought the o Epste. ouse they were all 14 through 16 years of age. I ask • which one was the youngest. advis as 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 allow some touching. I asked her it 'as aware. She stated every girl she brought knew what to expect. She explained she knew that= wanted to make money. She approached nd explained about goin to work for Jef greed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and_ (Later identified asl picked tat her house. stated that at that time she was driving a red pickup truck. They traveled iiii ' ' house and entered through the kitchen door. They met with the house chef and Epstein's assistant as introduced to Epstein while were in the kitchen area. -led pstairs and Epstein went ups airs. When the massage was ove eturned to the kitchen area. tat she was paid $200.00 for bringinno Epstein's house. stateceold her she was paid $300.00 for the massage. stated thattwas the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted ba She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed State of Florida before me this P' day of May, 2006 by County of al • Beach Det Joe Recarey, who is personally known to me. Signatu ting Officer Signature of Police -te ficer (t .S.S. 117.10) Date: 0 t 1/2006 PageMof 22 SDNY_GM_02763059 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0024990I EFTA01333104  Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, he is traveling to Palm Beachalliwould then contact ro arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epsteinaihsapproved of the encounters with him and she stopped. further stated that Mstill tries to call house and leaves messages. Sgt Frick entered the room and explained athat based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. Sprovided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. 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 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 Frick and I went to speak wit sixteen year-old female who was brought to Epstein's residence by We met wit other at their front door. We explained the gaping investigation and asked to speak witligs we had information that she had "worked" for Jeff. MrsEntroduced us to her and allowed us entry into the home. We sat in the dining room and met wit Date ofBin s she was under the age of eighteen, M as advised we would be speaking with her. She express it er daughter had information, she wanted to assist. We intervieweMwho 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 thatawas withholding information from us. She made several comments as to putting the entire incident behind her. I left my teleifrhone number and advised should she wish to speak with me a air to telephone me. Sgt Frick and I thanked Mrs or her time and left the area. She stated she would as gain after we left as to what happened at Epstein's house. I informed her that'll had my telephone number and hopefully she would call. ^^ ^ tober 4 2005 Det Dawson and I drove to th Mul dot During a sworn taped statement taped a proximately a year ago when she was seventeen years old a wa tated she knows S ecause they both atten She was told she could make money working The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County P m Beach Det Joe Recarey, who is personally known to me. Signature of Policeft fficer .S.S. 117.10) Signat Date: t ling Officer t 1/2006 Page Sof 22 SDNY_GM_02763060 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249902 EFTA01333105  Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brow ht to the kitchen area by They met with the house c of who was already in the kitchen area. tated would wait for her in the kitchen.lawas introduced toa.Jeff's assistant, who brought her upstairs to the master bedroom.Mrepared 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 masse e. She advised sometime (hiring the massage, Epstein grabbed her buttocks and pulled her close to him. said she was uncomfortablesl lie incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I askaf she has any formal training in masse which she replied no. I asked her iareeeived any monies for taking her to perform the massage. stated Robson had received money for taking her there but was unsure in the amount. returned to Epstein's house on another occasion with Robson and another stated she waited in the kitchen with while —vas taken upstairs by tated she only did the massage once as she was uncomfortable with the whole experience. conclusion of the interview, the tape was stopped. I was informed that had attempted to reach ia cell pho voice mail messa e n October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requeste to call her back reference the police quesjjgBj provided the incoming telephone number as stated she inadvertently tol about the police investigation invests because= had called her to tell her about how she just received a rental car from Jeff Epstein trad called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit fa". visit E stein. sked her what was oin on at the house that the police would be asking questions tat hen called Jeff and and asked what was going on reference the ongoing police investigation. According. tr tas since then been trying to contact her to ask about the olice uestions. I instructednot to contact Sarah and do not provide any more information tots she would notify Jeff Epstein and what was transpiring. On October4, 2005, I made telephone contact witlinwho 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 advile what had happened. She further advised she did nothato speak of this incident in front of hif other. At approximately 3:48 pm I made telephone contact wit During a taped recorded statement tated the following: approximately a year ago, when she took her tc,,,ELtstein . o twice. Sh desowseecause they both. atlipcl e first time she weiii, drove to the house. They entered throng the kitchen area where she was The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Pal Beach Det Joe Recarey, who is personally known to me. Signatur ng Officer (riCe.* Signature of PoliceOfficei(F.S.S. 117.10) Date: 05 /2006 Page‘of 22 SDNY_GM_02763061 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249903 EFTA01333106  Probable Cause Affidavit Palm Beach Po